UNITED STATES
                       SECURITIES AND EXCHANGE COMMISSION
                              Washington, DC 20549

                                    FORM N-PX

               ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED
                          MANAGEMENT INVESTMENT COMPANY

Investment Company Act file number: 811-08961

                              TIAA-CREF Life Funds
- --------------------------------------------------------------------------------
               (Exact name of registrant as specified in charter)

                      730 Third Avenue, New York, NY 10017
- --------------------------------------------------------------------------------
               (Address of principal executive offices) (Zip code)

                               Hye-Won Choi, Esq.
                                  c/o TIAA-CREF
                                730 Third Avenue
                             New York, NY 10017-3206
- --------------------------------------------------------------------------------
                     (Name and address of agent for service)

Registrant's telephone number, including area code: (212) 490-9000

Date of fiscal year end: 12/31

Date of reporting period: 7/1/06 - 6/30/07

      Form N-PX is to be used by a registered management investment company,
other than a small business investment company registered on Form N-5 (ss.ss.
239.24 and 274.5 of this chapter), to file reports with the Commission, not
later than August 31 of each year, containing the registrant's proxy voting
record for the most recent twelve-month period ended June 30, pursuant to
section 30 of the Investment Company Act of 1940 and rule 30b1-4 thereunder
(17CFR 270.30b1-4). The Commission may use the information provided on Form N-PX
in its regulatory, disclosure review, inspection, and policymaking roles.

      A registrant is required to disclose the information specified by Form
N-PX, and the Commission will make this information public. A registrant is not
required to respond to the collection of information contained in Form N-PX
unless the Form displays a currently valid Office of Management and Budget
("OMB") control number. Please direct comments concerning the accuracy of the
information collection burden estimate and any suggestions for reducing the
burden to the Secretary, Securities and Exchange Commission, 450 Fifth Street,
N.W., Washington, DC 20549-0609. The OMB has reviewed this collection of
information under the clearance requirements of 44 U.S.C. ss.3507.


ITEM 1. PROXY VOTING RECORD

The information contained herein discloses the following information for each
matter relating to a portfolio security considered at any shareholder meeting
held during the period covered by the report and with respect to which the
registrant was entitled to vote:

(a)   The name of the issuer of the portfolio security;

(b)   The exchange ticker symbol of the portfolio security;

(c)   The Council on Uniform Securities Identification Procedures ("CUSIP")
      number for the portfolio security;

(d)   The shareholder meeting date;

(e)   A brief identification of the matter voted on;

(f)   Whether the matter was proposed by the issuer or by a security holder;

(g)   Whether the registrant cast its vote on the matter;

(h)   How the registrant cast its vote (e.g., for or against proposal, or
      abstain; for or withhold regarding election of directors); and

(i)   Whether the registrant cast its vote for or against management.


TIAA-CREF Life Bond Fund
- --------------------------------------------------------------------------------
The fund held no voting securities during the reporting period and did not vote
any securities or have any securities that were subject to a vote during the
reporting period.


TIAA-CREF Life Money Market Fund
- --------------------------------------------------------------------------------
The fund held no voting securities during the reporting period and did not vote
any securities or have any securities that were subject to a vote during the
reporting period.


TIAA-CREF LIFE GROWTH & INCOME FUND
- --------------------------------------------------------------------------------



- --------------------------------------------------------------------------------------------------------------------------
 ABBOTT LABORATORIES                                                                         Agenda Number:  932647069
- --------------------------------------------------------------------------------------------------------------------------
        Security:  002824100
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2007
          Ticker:  ABT
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       R.S. AUSTIN                                               Mgmt          For                            For
       W.M. DALEY                                                Mgmt          For                            For
       W.J. FARRELL                                              Mgmt          For                            For
       H.L. FULLER                                               Mgmt          For                            For
       R.A. GONZALEZ                                             Mgmt          For                            For
       D.A.L. OWEN                                               Mgmt          For                            For
       B. POWELL JR.                                             Mgmt          For                            For
       W.A. REYNOLDS                                             Mgmt          For                            For
       R.S. ROBERTS                                              Mgmt          For                            For
       S.C. SCOTT III                                            Mgmt          For                            For
       W.D. SMITHBURG                                            Mgmt          For                            For
       G.F. TILTON                                               Mgmt          For                            For
       M.D. WHITE                                                Mgmt          For                            For

02     RATIFICATION OF DELOITTE & TOUCHE LLP AS AUDITORS         Mgmt          For                            For

03     SHAREHOLDER PROPOSAL - ADVISORY VOTE                      Shr           For                            Against

04     SHAREHOLDER PROPOSAL - THE ROLES OF CHAIR AND             Shr           Against                        For
       CEO





- --------------------------------------------------------------------------------------------------------------------------
 ACE LIMITED                                                                                 Agenda Number:  932691377
- --------------------------------------------------------------------------------------------------------------------------
        Security:  G0070K103
    Meeting Type:  Annual
    Meeting Date:  17-May-2007
          Ticker:  ACE
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
1A     ELECTION OF DIRECTOR: BRIAN DUPERREAULT                   Mgmt          For                            For

1B     ELECTION OF DIRECTOR: ROBERT M. HERNANDEZ                 Mgmt          For                            For

1C     ELECTION OF DIRECTOR: PETER MENIKOFF                      Mgmt          For                            For

1D     ELECTION OF DIRECTOR: ROBERT RIPP                         Mgmt          For                            For

1E     ELECTION OF DIRECTOR: DERMOT F. SMURFIT                   Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt          For                            For
       LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM OF ACE LIMITED FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2007





- --------------------------------------------------------------------------------------------------------------------------
 ADOBE SYSTEMS INCORPORATED                                                                  Agenda Number:  932635925
- --------------------------------------------------------------------------------------------------------------------------
        Security:  00724F101
    Meeting Type:  Annual
    Meeting Date:  05-Apr-2007
          Ticker:  ADBE
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ROBERT K. BURGESS                                         Mgmt          For                            For
       CAROL MILLS                                               Mgmt          For                            For
       COLLEEN M. POULIOT                                        Mgmt          For                            For
       ROBERT SEDGEWICK                                          Mgmt          For                            For
       JOHN E. WARNOCK                                           Mgmt          For                            For

02     APPROVAL OF THE AMENDMENT AND RESTATEMENT OF              Mgmt          For                            For
       THE ADOBE SYSTEMS INCORPORATED 2003 EQUITY
       INCENTIVE PLAN.

03     STOCKHOLDER PROPOSAL.                                     Shr           Abstain                        Against

04     RATIFICATION OF THE APPOINTMENT OF KPMG LLP               Mgmt          For                            For
       AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       NOVEMBER 30, 2007.





- --------------------------------------------------------------------------------------------------------------------------
 AGERE SYSTEMS INC.                                                                          Agenda Number:  932631232
- --------------------------------------------------------------------------------------------------------------------------
        Security:  00845V308
    Meeting Type:  Annual
    Meeting Date:  29-Mar-2007
          Ticker:  AGR
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     TO ADOPT THE MERGER AGREEMENT, DATED AS OF DECEMBER       Mgmt          For                            For
       3, 2006, WITH LSI LOGIC CORPORATION AND ATLAS
       ACQUISITION CORP.

02     DIRECTOR
       RICHARD L. CLEMMER                                        Mgmt          For                            For
       MICHAEL J. MANCUSO                                        Mgmt          For                            For
       KARI-PEKKA WILSKA                                         Mgmt          For                            For

03     TO RE-APPROVE OUR SHORT TERM INCENTIVE PLAN.              Mgmt          For                            For

04     TO RATIFY THE AUDIT COMMITTEE S SELECTION OF              Mgmt          For                            For
       OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM.





- --------------------------------------------------------------------------------------------------------------------------
 AIR PRODUCTS AND CHEMICALS, INC.                                                            Agenda Number:  932615365
- --------------------------------------------------------------------------------------------------------------------------
        Security:  009158106
    Meeting Type:  Annual
    Meeting Date:  25-Jan-2007
          Ticker:  APD
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       WILLIAM L. DAVIS III                                      Mgmt          For                            For
       W. DOUGLAS FORD                                           Mgmt          For                            For
       EVERT HENKES                                              Mgmt          For                            For
       MARGARET G. MCGLYNN                                       Mgmt          For                            For

02     APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC              Mgmt          For                            For
       ACCOUNTANTS. RATIFICATION OF APPOINTMENT OF
       KPMG LLP, AS INDEPENDENT REGISTERED PUBLIC
       ACCOUNTANTS FOR FISCAL YEAR 2007.





- --------------------------------------------------------------------------------------------------------------------------
 AKAMAI TECHNOLOGIES, INC.                                                                   Agenda Number:  932677315
- --------------------------------------------------------------------------------------------------------------------------
        Security:  00971T101
    Meeting Type:  Annual
    Meeting Date:  15-May-2007
          Ticker:  AKAM
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       RONALD GRAHAM                                             Mgmt          For                            For
       F. THOMSON LEIGHTON                                       Mgmt          For                            For
       PAUL SAGAN                                                Mgmt          For                            For
       NAOMI SELIGMAN                                            Mgmt          For                            For

02     TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS         Mgmt          For                            For
       LLP AS THE INDEPENDENT AUDITORS OF AKAMAI FOR
       THE FISCAL YEAR ENDING DECEMBER 31, 2007.





- --------------------------------------------------------------------------------------------------------------------------
 ALTRIA GROUP, INC.                                                                          Agenda Number:  932652349
- --------------------------------------------------------------------------------------------------------------------------
        Security:  02209S103
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2007
          Ticker:  MO
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ELIZABETH E. BAILEY                                       Mgmt          For                            For
       HAROLD BROWN                                              Mgmt          For                            For
       MATHIS CABIALLAVETTA                                      Mgmt          For                            For
       LOUIS C. CAMILLERI                                        Mgmt          For                            For
       J. DUDLEY FISHBURN                                        Mgmt          For                            For
       ROBERT E.R. HUNTLEY                                       Mgmt          For                            For
       THOMAS W. JONES                                           Mgmt          For                            For
       GEORGE MUNOZ                                              Mgmt          For                            For
       LUCIO A. NOTO                                             Mgmt          For                            For
       JOHN S. REED                                              Mgmt          For                            For
       STEPHEN M. WOLF                                           Mgmt          For                            For

02     RATIFICATION OF THE SELECTION OF INDEPENDENT              Mgmt          For                            For
       AUDITORS

03     STOCKHOLDER PROPOSAL 1 - CUMULATIVE VOTING                Shr           Against                        For

04     STOCKHOLDER PROPOSAL 2 - INFORMING CHILDREN               Shr           Abstain                        Against
       OF THEIR RIGHTS IF FORCED TO INCUR SECONDHAND
       SMOKE

05     STOCKHOLDER PROPOSAL 3 - STOP ALL COMPANY-SPONSORED       Shr           Abstain                        Against
       CAMPAIGNS ALLEGEDLY ORIENTED TO PREVENT YOUTH
       FROM SMOKING

06     STOCKHOLDER PROPOSAL 4 - GET OUT OF TRADITIONAL           Shr           Against                        For
       TOBACCO BUSINESS BY 2010

07     STOCKHOLDER PROPOSAL 5 - ANIMAL WELFARE POLICY            Shr           Against                        For





- --------------------------------------------------------------------------------------------------------------------------
 AMERICA MOVIL, S.A.B. DE C.V.                                                               Agenda Number:  932692230
- --------------------------------------------------------------------------------------------------------------------------
        Security:  02364W105
    Meeting Type:  Special
    Meeting Date:  27-Apr-2007
          Ticker:  AMX
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
I      APPOINTMENT OR, AS THE CASE MAY BE, REELECTION            Mgmt          For
       OF THE MEMBERS OF THE BOARD OF DIRECTORS OF
       THE COMPANY THAT THE HOLDERS OF THE SERIES
       L  SHARES ARE ENTITLED TO APPOINT. ADOPTION
       OF RESOLUTIONS THEREON.

II     APPOINTMENT OF DELEGATES TO EXECUTE AND, IF               Mgmt          For
       APPLICABLE, FORMALIZE THE RESOLUTIONS ADOPTED
       BY THE MEETING. ADOPTION OF RESOLUTIONS THEREON.





- --------------------------------------------------------------------------------------------------------------------------
 AMERICAN ELECTRIC POWER COMPANY, INC                                                        Agenda Number:  932641675
- --------------------------------------------------------------------------------------------------------------------------
        Security:  025537101
    Meeting Type:  Annual
    Meeting Date:  24-Apr-2007
          Ticker:  AEP
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       E.R. BROOKS                                               Mgmt          For                            For
       D.M. CARLTON                                              Mgmt          For                            For
       R.D. CROSBY, JR.                                          Mgmt          For                            For
       J.P. DESBARRES                                            Mgmt          For                            For
       R.W. FRI                                                  Mgmt          For                            For
       L.A. GOODSPEED                                            Mgmt          For                            For
       W.R. HOWELL                                               Mgmt          For                            For
       L.A. HUDSON, JR.                                          Mgmt          For                            For
       M.G. MORRIS                                               Mgmt          For                            For
       L.L. NOWELL III                                           Mgmt          For                            For
       R.L. SANDOR                                               Mgmt          For                            For
       D.G. SMITH                                                Mgmt          For                            For
       K.D. SULLIVAN                                             Mgmt          For                            For

02     APPROVAL OF AEP SENIOR OFFICER INCENTIVE PLAN.            Mgmt          For                            For

03     RATIFICATION OF INDEPENDENT REGISTERED PUBLIC             Mgmt          For                            For
       ACCOUNTING FIRM.





- --------------------------------------------------------------------------------------------------------------------------
 AMERICAN EXPRESS COMPANY                                                                    Agenda Number:  932643629
- --------------------------------------------------------------------------------------------------------------------------
        Security:  025816109
    Meeting Type:  Annual
    Meeting Date:  23-Apr-2007
          Ticker:  AXP
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       D.F. AKERSON                                              Mgmt          For                            For
       C. BARSHEFSKY                                             Mgmt          For                            For
       U.M. BURNS                                                Mgmt          For                            For
       K.I. CHENAULT                                             Mgmt          For                            For
       P. CHERNIN                                                Mgmt          For                            For
       V.E. JORDAN, JR.                                          Mgmt          For                            For
       J. LESCHLY                                                Mgmt          For                            For
       R.C. LEVIN                                                Mgmt          For                            For
       R.A. MCGINN                                               Mgmt          For                            For
       E.D. MILLER                                               Mgmt          For                            For
       F.P. POPOFF                                               Mgmt          For                            For
       S.S. REINEMUND                                            Mgmt          For                            For
       R.D. WALTER                                               Mgmt          For                            For
       R.A. WILLIAMS                                             Mgmt          For                            For

02     THE SELECTION OF PRICEWATERHOUSECOOPERS LLP               Mgmt          For                            For
       AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
       FOR 2007.

03     A PROPOSAL TO APPROVE THE AMERICAN EXPRESS COMPANY        Mgmt          For                            For
       2007 INCENTIVE COMPENSATION PLAN.

04     A SHAREHOLDER PROPOSAL RELATING TO CUMULATIVE             Shr           Against                        For
       VOTING FOR DIRECTORS.





- --------------------------------------------------------------------------------------------------------------------------
 AMERICAN INTERNATIONAL GROUP, INC.                                                          Agenda Number:  932677187
- --------------------------------------------------------------------------------------------------------------------------
        Security:  026874107
    Meeting Type:  Annual
    Meeting Date:  16-May-2007
          Ticker:  AIG
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MARSHALL A. COHEN                                         Mgmt          For                            For
       MARTIN S. FELDSTEIN                                       Mgmt          For                            For
       ELLEN V. FUTTER                                           Mgmt          For                            For
       STEPHEN L. HAMMERMAN                                      Mgmt          For                            For
       RICHARD C. HOLBROOKE                                      Mgmt          For                            For
       FRED H. LANGHAMMER                                        Mgmt          For                            For
       GEORGE L. MILES, JR.                                      Mgmt          For                            For
       MORRIS W. OFFIT                                           Mgmt          For                            For
       JAMES F. ORR III                                          Mgmt          For                            For
       VIRGINIA M. ROMETTY                                       Mgmt          For                            For
       MARTIN J. SULLIVAN                                        Mgmt          For                            For
       MICHAEL H. SUTTON                                         Mgmt          For                            For
       EDMUND S.W. TSE                                           Mgmt          For                            For
       ROBERT B. WILLUMSTAD                                      Mgmt          For                            For
       FRANK G. ZARB                                             Mgmt          For                            For

02     RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS   Mgmt          For                            For
       LLP AS AIG S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR 2007.

03     ADOPTION OF THE AMERICAN INTERNATIONAL GROUP,             Mgmt          For                            For
       INC. 2007 STOCK INCENTIVE PLAN.

04     SHAREHOLDER PROPOSAL RELATING TO PERFORMANCE-BASED        Shr           Against                        For
       STOCK OPTIONS.





- --------------------------------------------------------------------------------------------------------------------------
 AMGEN INC.                                                                                  Agenda Number:  932645988
- --------------------------------------------------------------------------------------------------------------------------
        Security:  031162100
    Meeting Type:  Annual
    Meeting Date:  09-May-2007
          Ticker:  AMGN
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
1A     ELECTION OF DIRECTOR: MR. FRANK J. BIONDI, JR.            Mgmt          For                            For

1B     ELECTION OF DIRECTOR: MR. JERRY D. CHOATE                 Mgmt          For                            For

1C     ELECTION OF DIRECTOR: MR. FRANK C. HERRINGER              Mgmt          For                            For

1D     ELECTION OF DIRECTOR: DR. GILBERT S. OMENN                Mgmt          For                            For

02     TO RATIFY THE SELECTION OF ERNST & YOUNG LLP              Mgmt          For                            For
       AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31,
       2007.

03     TO APPROVE THE AMENDMENTS TO THE COMPANY S RESTATED       Mgmt          For                            For
       CERTIFICATE OF INCORPORATION ELIMINATING THE
       CLASSIFICATION OF THE BOARD OF DIRECTORS.

04     TO APPROVE THE AMENDMENTS TO THE COMPANY S AMENDED        Mgmt          For                            For
       AND RESTATED BYLAWS ELIMINATING THE CLASSIFICATION
       OF THE BOARD OF DIRECTORS.

5A     STOCKHOLDER PROPOSAL #1 (ANIMAL WELFARE POLICY).          Shr           Against                        For

5B     STOCKHOLDER PROPOSAL #2 (SUSTAINABILITY REPORT).          Shr           For                            Against





- --------------------------------------------------------------------------------------------------------------------------
 AMR CORPORATION                                                                             Agenda Number:  932694765
- --------------------------------------------------------------------------------------------------------------------------
        Security:  001765106
    Meeting Type:  Annual
    Meeting Date:  16-May-2007
          Ticker:  AMR
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       GERARD J. ARPEY                                           Mgmt          For                            For
       JOHN W. BACHMANN                                          Mgmt          For                            For
       DAVID L. BOREN                                            Mgmt          For                            For
       ARMANDO M. CODINA                                         Mgmt          For                            For
       EARL G. GRAVES                                            Mgmt          For                            For
       ANN M. KOROLOGOS                                          Mgmt          For                            For
       MICHAEL A. MILES                                          Mgmt          For                            For
       PHILIP J. PURCELL                                         Mgmt          For                            For
       RAY M. ROBINSON                                           Mgmt          For                            For
       JUDITH RODIN                                              Mgmt          For                            For
       MATTHEW K. ROSE                                           Mgmt          For                            For
       ROGER T. STAUBACH                                         Mgmt          For                            For

02     RATIFICATION OF THE SELECTION BY THE AUDIT COMMITTEE      Mgmt          For                            For
       OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS
       FOR THE YEAR 2007

03     STOCKHOLDER PROPOSAL RELATING TO CUMULATIVE               Shr           Against                        For
       VOTING FOR THE ELECTION OF DIRECTORS

04     STOCKHOLDER PROPOSAL RELATING TO SPECIAL SHAREHOLDER      Shr           For                            Against
       MEETINGS

05     STOCKHOLDER PROPOSAL RELATING TO PERFORMANCE              Shr           Against                        For
       BASED STOCK OPTIONS

06     STOCKHOLDER PROPOSAL RELATING TO ADVISORY RESOLUTION      Shr           For                            Against
       TO RATIFY EXECUTIVE COMPENSATION





- --------------------------------------------------------------------------------------------------------------------------
 APPLE INC.                                                                                  Agenda Number:  932685071
- --------------------------------------------------------------------------------------------------------------------------
        Security:  037833100
    Meeting Type:  Annual
    Meeting Date:  10-May-2007
          Ticker:  AAPL
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       WILLIAM V. CAMPBELL                                       Mgmt          For                            For
       MILLARD S. DREXLER                                        Mgmt          For                            For
       ALBERT A. GORE, JR.                                       Mgmt          For                            For
       STEVEN P. JOBS                                            Mgmt          For                            For
       ARTHUR D. LEVINSON                                        Mgmt          For                            For
       ERIC E. SCHMIDT                                           Mgmt          For                            For
       JEROME B. YORK                                            Mgmt          For                            For

02     TO APPROVE AMENDMENTS TO THE APPLE INC. 2003              Mgmt          For                            For
       EMPLOYEE STOCK PLAN.

03     TO APPROVE AMENDMENTS TO THE APPLE INC. EMPLOYEE          Mgmt          For                            For
       STOCK PURCHASE PLAN.

04     TO APPROVE AMENDMENTS TO THE 1997 DIRECTOR STOCK          Mgmt          For                            For
       OPTION PLAN.

05     TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE              Mgmt          For                            For
       COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR FISCAL YEAR 2007.

06     TO CONSIDER A SHAREHOLDER PROPOSAL ENTITLED               Shr           Abstain                        Against
       OPTION DATING POLICY,  IF PROPERLY PRESENTED
       AT THE MEETING.

07     TO CONSIDER A SHAREHOLDER PROPOSAL ENTITLED               Shr           Against                        For
       PAY FOR PERFORMANCE STANDARD,  IF PROPERLY
       PRESENTED AT THE MEETING.

08     TO CONSIDER A SHAREHOLDER PROPOSAL ENTITLED               Shr           Abstain                        Against
       ENVIRONMENTAL REPORT,  IF PROPERLY PRESENTED
       AT THE MEETING.

09     TO CONSIDER A SHAREHOLDER PROPOSAL ENTITLED               Shr           Against                        For
       EQUITY RETENTION POLICY,  IF PROPERLY PRESENTED
       AT THE MEETING.

10     TO CONSIDER A SHAREHOLDER PROPOSAL ENTITLED               Shr           Abstain                        Against
       ELECTRONIC WASTE TAKE BACK AND RECYCLING,
       IF PROPERLY PRESENTED AT THE MEETING.

11     TO CONSIDER A SHAREHOLDER PROPOSAL ENTITLED               Shr           For                            Against
       ADVISORY VOTE ON COMPENSATION,  IF PROPERLY
       PRESENTED AT THE MEETING.





- --------------------------------------------------------------------------------------------------------------------------
 ASHLAND INC.                                                                                Agenda Number:  932614630
- --------------------------------------------------------------------------------------------------------------------------
        Security:  044209104
    Meeting Type:  Annual
    Meeting Date:  25-Jan-2007
          Ticker:  ASH
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ERNEST H. DREW*                                           Mgmt          Withheld                       Against
       MANNIE L. JACKSON*                                        Mgmt          Withheld                       Against
       THEODORE M. SOLSO*                                        Mgmt          Withheld                       Against
       MICHAEL J. WARD*                                          Mgmt          Withheld                       Against
       JOHN F. TURNER**                                          Mgmt          Withheld                       Against

02     RATIFICATION OF ERNST & YOUNG AS INDEPENDENT              Mgmt          For                            For
       AUDITORS FOR FISCAL 2007.

03     SHAREHOLDER PROPOSAL TO INITIATE THE APPROPRIATE          Shr           Against                        For
       PROCESS TO IMPLEMENT MAJORITY VOTING FOR ELECTION
       OF DIRECTORS.





- --------------------------------------------------------------------------------------------------------------------------
 AT&T INC.                                                                                   Agenda Number:  932552551
- --------------------------------------------------------------------------------------------------------------------------
        Security:  00206R102
    Meeting Type:  Special
    Meeting Date:  21-Jul-2006
          Ticker:  T
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     APPROVE ISSUANCE OF AT&T COMMON SHARES REQUIRED           Mgmt          For                            For
       TO BE ISSUED PURSUANT TO THE MERGER AGREEMENT,
       DATED AS OF MARCH 4, 2006, BY AND AMONG BELLSOUTH
       CORPORATION, AT&T INC. AND ABC CONSOLIDATION
       CORP., AS IT MAY BE AMENDED.





- --------------------------------------------------------------------------------------------------------------------------
 AT&T INC.                                                                                   Agenda Number:  932646360
- --------------------------------------------------------------------------------------------------------------------------
        Security:  00206R102
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2007
          Ticker:  T
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
A01    ELECTION OF DIRECTOR: WILLIAM F. ALDINGER III             Mgmt          For                            For

A02    ELECTION OF DIRECTOR: GILBERT F. AMELIO                   Mgmt          For                            For

A03    ELECTION OF DIRECTOR: REUBEN V. ANDERSON                  Mgmt          For                            For

A04    ELECTION OF DIRECTOR: JAMES H. BLANCHARD                  Mgmt          For                            For

A05    ELECTION OF DIRECTOR: AUGUST A. BUSCH III                 Mgmt          For                            For

A06    ELECTION OF DIRECTOR: JAMES P. KELLY                      Mgmt          For                            For

A07    ELECTION OF DIRECTOR: CHARLES F. KNIGHT                   Mgmt          For                            For

A08    ELECTION OF DIRECTOR: JON C. MADONNA                      Mgmt          For                            For

A09    ELECTION OF DIRECTOR: LYNN M. MARTIN                      Mgmt          For                            For

A10    ELECTION OF DIRECTOR: JOHN B. MCCOY                       Mgmt          For                            For

A11    ELECTION OF DIRECTOR: MARY S. METZ                        Mgmt          For                            For

A12    ELECTION OF DIRECTOR: TONI REMBE                          Mgmt          For                            For

A13    ELECTION OF DIRECTOR: JOYCE M. ROCHE                      Mgmt          For                            For

A14    ELECTION OF DIRECTOR: RANDALL L. STEPHENSON               Mgmt          For                            For

A15    ELECTION OF DIRECTOR: LAURA D ANDREA TYSON                Mgmt          For                            For

A16    ELECTION OF DIRECTOR: PATRICIA P. UPTON                   Mgmt          For                            For

A17    ELECTION OF DIRECTOR: EDWARD E. WHITACRE, JR.             Mgmt          For                            For

B02    RATIFY APPOINTMENT OF INDEPENDENT AUDITORS                Mgmt          For                            For

B03    APPROVE THE AT&T SEVERANCE POLICY                         Mgmt          For                            For

C04    STOCKHOLDER PROPOSAL A                                    Shr           Abstain                        Against

C05    STOCKHOLDER PROPOSAL B                                    Shr           For                            Against

C06    STOCKHOLDER PROPOSAL C                                    Shr           Against                        For

C07    STOCKHOLDER PROPOSAL D                                    Shr           For                            Against

C08    STOCKHOLDER PROPOSAL E                                    Shr           Against                        For





- --------------------------------------------------------------------------------------------------------------------------
 AUTOMATIC DATA PROCESSING, INC.                                                             Agenda Number:  932587732
- --------------------------------------------------------------------------------------------------------------------------
        Security:  053015103
    Meeting Type:  Annual
    Meeting Date:  14-Nov-2006
          Ticker:  ADP
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       GREGORY D. BRENNEMAN                                      Mgmt          For                            For
       LESLIE A. BRUN                                            Mgmt          For                            For
       GARY C. BUTLER                                            Mgmt          For                            For
       LEON G. COOPERMAN                                         Mgmt          For                            For
       R. GLENN HUBBARD                                          Mgmt          For                            For
       JOHN P. JONES                                             Mgmt          For                            For
       ANN DIBBLE JORDAN                                         Mgmt          For                            For
       FREDERIC V. MALEK                                         Mgmt          For                            For
       HENRY TAUB                                                Mgmt          For                            For
       ARTHUR F. WEINBACH                                        Mgmt          For                            For

02     APPROVAL OF THE COMPANY S AMENDED AND RESTATED            Mgmt          For                            For
       EXECUTIVE INCENTIVE COMPENSATION PLAN

03     APPOINTMENT OF DELOITTE & TOUCHE LLP                      Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 BANK OF AMERICA CORPORATION                                                                 Agenda Number:  932644481
- --------------------------------------------------------------------------------------------------------------------------
        Security:  060505104
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2007
          Ticker:  BAC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
1A     ELECTION OF DIRECTOR: WILLIAM BARNET, III                 Mgmt          For                            For

1B     ELECTION OF DIRECTOR: FRANK P. BRAMBLE, SR.               Mgmt          For                            For

1C     ELECTION OF DIRECTOR: JOHN T. COLLINS                     Mgmt          For                            For

1D     ELECTION OF DIRECTOR: GARY L. COUNTRYMAN                  Mgmt          For                            For

1E     ELECTION OF DIRECTOR: TOMMY R. FRANKS                     Mgmt          For                            For

1F     ELECTION OF DIRECTOR: CHARLES K. GIFFORD                  Mgmt          For                            For

1G     ELECTION OF DIRECTOR: W. STEVEN JONES                     Mgmt          For                            For

1H     ELECTION OF DIRECTOR: KENNETH D. LEWIS                    Mgmt          For                            For

1I     ELECTION OF DIRECTOR: MONICA C. LOZANO                    Mgmt          For                            For

1J     ELECTION OF DIRECTOR: WALTER E. MASSEY                    Mgmt          For                            For

1K     ELECTION OF DIRECTOR: THOMAS J. MAY                       Mgmt          For                            For

1L     ELECTION OF DIRECTOR: PATRICIA E. MITCHELL                Mgmt          For                            For

1M     ELECTION OF DIRECTOR: THOMAS M. RYAN                      Mgmt          For                            For

1N     ELECTION OF DIRECTOR: O. TEMPLE SLOAN, JR.                Mgmt          For                            For

1O     ELECTION OF DIRECTOR: MEREDITH R. SPANGLER                Mgmt          For                            For

1P     ELECTION OF DIRECTOR: ROBERT L. TILLMAN                   Mgmt          For                            For

1Q     ELECTION OF DIRECTOR: JACKIE M. WARD                      Mgmt          For                            For

02     RATIFICATION OF THE INDEPENDENT REGISTERED PUBLIC         Mgmt          For                            For
       ACCOUNTING FIRM FOR 2007

03     STOCKHOLDER PROPOSAL - STOCK OPTIONS                      Shr           Against                        For

04     STOCKHOLDER PROPOSAL - NUMBER OF DIRECTORS                Shr           Against                        For

05     STOCKHOLDER PROPOSAL - INDEPENDENT BOARD CHAIRMAN         Shr           Against                        For





- --------------------------------------------------------------------------------------------------------------------------
 BEA SYSTEMS, INC.                                                                           Agenda Number:  932557121
- --------------------------------------------------------------------------------------------------------------------------
        Security:  073325102
    Meeting Type:  Annual
    Meeting Date:  19-Jul-2006
          Ticker:  BEAS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       L. DALE CRANDALL                                          Mgmt          For                            For
       WILLIAM H. JANEWAY                                        Mgmt          For                            For
       R.T. SCHLOSBERG III                                       Mgmt          For                            For

02     TO APPROVE THE ADOPTION OF THE BEA SYSTEMS,               Mgmt          Against                        Against
       INC. 2006 STOCK INCENTIVE PLAN IN REPLACEMENT
       OF THE COMPANY S 1997 STOCK INCENTIVE PLAN
       AND THE COMPANY S 2000 NON-QUALIFIED STOCK
       INCENTIVE PLAN.

03     TO RATIFY AND APPROVE THE BEA SYSTEMS, INC.               Mgmt          For                            For
       SENIOR EXECUTIVE BONUS PLAN IN CONFORMITY WITH
       THE REQUIREMENTS OF SECTION 162(M) OF THE INTERNAL
       REVENUE CODE OF 1986, AS AMENDED.

04     TO RATIFY AND APPROVE THE APPOINTMENT OF ERNST            Mgmt          For                            For
       & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE COMPANY FOR THE FISCAL
       YEAR ENDING JANUARY 31, 2007.

05     STOCKHOLDER PROPOSAL REGARDING STOCKHOLDER PROPOSAL       Shr           Against                        For
       PROTOCOL.

06     STOCKHOLDER PROPOSAL REGARDING REPEAL OF THE              Shr           For                            Against
       CLASSIFIED BOARD OF DIRECTORS.





- --------------------------------------------------------------------------------------------------------------------------
 BELLSOUTH CORPORATION                                                                       Agenda Number:  932551511
- --------------------------------------------------------------------------------------------------------------------------
        Security:  079860102
    Meeting Type:  Special
    Meeting Date:  21-Jul-2006
          Ticker:  BLS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     APPROVE THE AGREEMENT AND PLAN OF MERGER, DATED           Mgmt          For                            For
       AS OF MARCH 4, 2006, AS AMENDED, AMONG BELLSOUTH,
       AT&T INC. AND A WHOLLY-OWNED SUBSIDIARY OF
       AT&T INC.





- --------------------------------------------------------------------------------------------------------------------------
 BRISTOL-MYERS SQUIBB COMPANY                                                                Agenda Number:  932648439
- --------------------------------------------------------------------------------------------------------------------------
        Security:  110122108
    Meeting Type:  Annual
    Meeting Date:  01-May-2007
          Ticker:  BMY
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
1A     ELECTION OF DIRECTOR: L.B. CAMPBELL                       Mgmt          For                            For

1B     ELECTION OF DIRECTOR: J.M. CORNELIUS                      Mgmt          For                            For

1C     ELECTION OF DIRECTOR: L.J. FREEH                          Mgmt          For                            For

1D     ELECTION OF DIRECTOR: L.H. GLIMCHER, M.D.                 Mgmt          For                            For

1E     ELECTION OF DIRECTOR: M. GROBSTEIN                        Mgmt          For                            For

1F     ELECTION OF DIRECTOR: L. JOHANSSON                        Mgmt          For                            For

1G     ELECTION OF DIRECTOR: J.D. ROBINSON III                   Mgmt          For                            For

1H     ELECTION OF DIRECTOR: V.L. SATO, PH.D.                    Mgmt          For                            For

1I     ELECTION OF DIRECTOR: R.S. WILLIAMS, M.D.                 Mgmt          For                            For

02     RATIFICATION OF INDEPENDENT REGISTERED PUBLIC             Mgmt          For                            For
       ACCOUNTING FIRM

03     2007 STOCK AWARD AND INCENTIVE PLAN                       Mgmt          For                            For

04     SENIOR EXECUTIVE PERFORMANCE INCENTIVE PLAN               Mgmt          For                            For

05     EXECUTIVE COMPENSATION DISCLOSURE                         Shr           Against                        For

06     RECOUPMENT                                                Shr           Abstain                        Against

07     CUMULATIVE VOTING                                         Shr           Against                        For





- --------------------------------------------------------------------------------------------------------------------------
 BROADCOM CORPORATION                                                                        Agenda Number:  932657678
- --------------------------------------------------------------------------------------------------------------------------
        Security:  111320107
    Meeting Type:  Annual
    Meeting Date:  02-May-2007
          Ticker:  BRCM
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       GEORGE L. FARINSKY                                        Mgmt          Withheld                       Against
       MAUREEN E. GRZELAKOWSKI                                   Mgmt          Withheld                       Against
       NANCY H. HANDEL                                           Mgmt          Withheld                       Against
       JOHN MAJOR                                                Mgmt          Withheld                       Against
       SCOTT A. MCGREGOR                                         Mgmt          Withheld                       Against
       ALAN E. ROSS                                              Mgmt          Withheld                       Against
       HENRY SAMUELI, PH.D.                                      Mgmt          Withheld                       Against
       ROBERT E. SWITZ                                           Mgmt          Withheld                       Against
       WERNER F. WOLFEN                                          Mgmt          Withheld                       Against

02     TO APPROVE AN AMENDMENT AND RESTATEMENT OF BROADCOM       Mgmt          For                            For
       S 1998 EMPLOYEE STOCK PURCHASE PLAN, AS PREVIOUSLY
       AMENDED AND RESTATED, AS MORE FULLY DESCRIBED
       IN THE PROXY STATEMENT.

03     TO APPROVE THE BROADCOM CORPORATION EXECUTIVE             Mgmt          Abstain                        Against
       OFFICER PERFORMANCE BONUS PLAN UNDER WHICH
       INCENTIVE BONUSES, QUALIFYING AS PERFORMACE-BASED
       COMPENSATION WITHIN THE MEANING OF SECTION
       162(M) OF THE INTERNAL REVENUE CODE OF 1986,
       AS AMENDED, MAY BE PROVIDED TO CERTAIN EXECUTIVE
       OFFICERS.

04     TO APPROVE AN AMENDMENT AND RESTATEMENT OF BROADCOM       Mgmt          Abstain                        Against
       S 1998 STOCK INCENTIVE PLAN, AS PREVIOUSLY
       AMENDED AND RESTATED, AS MORE FULLY DESCRIBED
       IN THE PROXY STATEMENT.

05     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP            Mgmt          For                            For
       AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER
       31, 2007.

06     TO CONSIDER A SHAREHOLDER PROPOSAL, IF PROPERLY           Shr           For                            Against
       PRESENTED AT THE ANNUAL MEETING.





- --------------------------------------------------------------------------------------------------------------------------
 CABOT OIL & GAS CORPORATION                                                                 Agenda Number:  932662302
- --------------------------------------------------------------------------------------------------------------------------
        Security:  127097103
    Meeting Type:  Annual
    Meeting Date:  02-May-2007
          Ticker:  COG
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JOHN G.L. CABOT                                           Mgmt          For                            For
       DAVID M. CARMICHAEL                                       Mgmt          For                            For
       ROBERT L. KEISER                                          Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF THE FIRM               Mgmt          For                            For
       OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY
       FOR ITS 2007 FISCAL YEAR.





- --------------------------------------------------------------------------------------------------------------------------
 CAMERON INTERNATIONAL CORPORATION                                                           Agenda Number:  932648946
- --------------------------------------------------------------------------------------------------------------------------
        Security:  13342B105
    Meeting Type:  Annual
    Meeting Date:  09-May-2007
          Ticker:  CAM
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MICHAEL E. PATRICK                                        Mgmt          For                            For
       BRUCE W. WILKINSON                                        Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF INDEPENDENT            Mgmt          For                            For
       REGISTERED PUBLIC ACCOUNTANTS FOR 2007.





- --------------------------------------------------------------------------------------------------------------------------
 CARDINAL HEALTH, INC.                                                                       Agenda Number:  932592973
- --------------------------------------------------------------------------------------------------------------------------
        Security:  14149Y108
    Meeting Type:  Annual
    Meeting Date:  08-Nov-2006
          Ticker:  CAH
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JOHN F. FINN                                              Mgmt          For                            For
       DAVID W. RAISBECK                                         Mgmt          For                            For
       ROBERT D. WALTER                                          Mgmt          For                            For

02     PROPOSAL TO RATIFY THE SELECTION OF ERNST &               Mgmt          For                            For
       YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING JUNE 30, 2007.

03     SHAREHOLDER PROPOSAL REGARDING SEVERANCE ARRANGEMENTS.    Shr           For                            Against

04     SHAREHOLDER PROPOSAL REGARDING PERFORMANCE-BASED          Shr           For                            Against
       STOCK OPTIONS.

05     SHAREHOLDER PROPOSAL REGARDING SUBMISSION OF              Shr           For                            Against
       THE HUMAN RESOURCES AND COMPENSATION COMMITTEE
       REPORT FOR AN ANNUAL SHAREHOLDER ADVISORY VOTE.





- --------------------------------------------------------------------------------------------------------------------------
 CHATTEM, INC.                                                                               Agenda Number:  932635507
- --------------------------------------------------------------------------------------------------------------------------
        Security:  162456107
    Meeting Type:  Annual
    Meeting Date:  11-Apr-2007
          Ticker:  CHTT
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ZAN GUERRY                                                Mgmt          For                            For
       BILL W. STACY                                             Mgmt          For                            For

02     RATIFICATION OF THE COMPENSATION COMMITTEE S              Mgmt          For                            For
       INTERPRETATION OF EACH OF THE COMPANY S NON-STATUTORY
       STOCK OPTION PLAN-1998, NON-STATUTORY STOCK
       OPTION PLAN-2000 AND STOCK INCENTIVE PLAN-2003
       CONCERNING THE MAXIMUM NUMBER OF SHARES WITH
       RESPECT TO WHICH STOCK OPTIONS OR STOCK APPRECIATION
       RIGHTS COULD BE GRANTED DURING THE LIFE OF
       EACH PLAN TO ANY EMPLOYEE.

03     APPROVAL OF AN AMENDMENT TO THE COMPANY S STOCK           Mgmt          For                            For
       INCENTIVE PLAN-2003.

04     RATIFICATION OF THE APPOINTMENT OF GRANT THORNTON         Mgmt          For                            For
       LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR
       FISCAL YEAR 2007.





- --------------------------------------------------------------------------------------------------------------------------
 CHIPOTLE MEXICAN GRILL, INC.                                                                Agenda Number:  932712157
- --------------------------------------------------------------------------------------------------------------------------
        Security:  169656105
    Meeting Type:  Annual
    Meeting Date:  13-Jun-2007
          Ticker:  CMG
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ALBERT S. BALDOCCHI                                       Mgmt          For                            For
       NEIL W. FLANZRAICH                                        Mgmt          For                            For
       DARLENE J. FRIEDMAN                                       Mgmt          For                            For

02     RATIFICATION OF THE SELECTION OF ERNST & YOUNG            Mgmt          For                            For
       LLP AS THE COMPANY S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE THE 2007 FISCAL
       YEAR.





- --------------------------------------------------------------------------------------------------------------------------
 CISCO SYSTEMS, INC.                                                                         Agenda Number:  932588405
- --------------------------------------------------------------------------------------------------------------------------
        Security:  17275R102
    Meeting Type:  Annual
    Meeting Date:  15-Nov-2006
          Ticker:  CSCO
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       CAROL A. BARTZ                                            Mgmt          For                            For
       M. MICHELE BURNS                                          Mgmt          For                            For
       MICHAEL D. CAPELLAS                                       Mgmt          For                            For
       LARRY R. CARTER                                           Mgmt          For                            For
       JOHN T. CHAMBERS                                          Mgmt          For                            For
       DR. JOHN L. HENNESSY                                      Mgmt          For                            For
       RICHARD M. KOVACEVICH                                     Mgmt          For                            For
       RODERICK C. MCGEARY                                       Mgmt          For                            For
       STEVEN M. WEST                                            Mgmt          For                            For
       JERRY YANG                                                Mgmt          For                            For

02     TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS       Mgmt          For                            For
       LLP AS CISCO S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       JULY 28, 2007.

03     PROPOSAL SUBMITTED BY A SHAREHOLDER URGING THE            Shr           Against                        For
       BOARD OF DIRECTORS TO ADOPT A POLICY THAT A
       SIGNIFICANT PORTION OF FUTURE EQUITY COMPENSATION
       GRANTS TO SENIOR EXECUTIVES SHALL BE SHARES
       OF STOCK THAT REQUIRE THE ACHIEVEMENT OF PERFORMANCE
       GOALS AS A PREREQUISITE TO VESTING, AS SET
       FORTH IN THE ACCOMPANYING PROXY STATEMENT.

04     PROPOSAL SUBMITTED BY SHAREHOLDERS REQUESTING             Shr           Against                        For
       THE BOARD S COMPENSATION COMMITTEE INITIATE
       A REVIEW OF CISCO S EXECUTIVE COMPENSATION
       POLICIES AND TO MAKE AVAILABLE, UPON REQUEST,
       A REPORT OF THAT REVIEW BY JANUARY 1, 2007,
       AS SET FORTH IN THE ACCOMPANYING PROXY STATEMENT.

05     PROPOSAL SUBMITTED BY SHAREHOLDERS REQUESTING             Shr           Abstain                        Against
       THE BOARD TO PUBLISH A REPORT TO SHAREHOLDERS
       WITHIN SIX MONTHS PROVIDING A SUMMARIZED LISTING
       AND ASSESSMENT OF CONCRETE STEPS CISCO COULD
       REASONABLY TAKE TO REDUCE THE LIKELIHOOD THAT
       ITS BUSINESS PRACTICES MIGHT ENABLE OR ENCOURAGE
       THE VIOLATION OF HUMAN RIGHTS, AS SET FORTH
       IN THE ACCOMPANYING PROXY STATEMENT.





- --------------------------------------------------------------------------------------------------------------------------
 CITIGROUP INC.                                                                              Agenda Number:  932641562
- --------------------------------------------------------------------------------------------------------------------------
        Security:  172967101
    Meeting Type:  Annual
    Meeting Date:  17-Apr-2007
          Ticker:  C
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
1A     ELECTION OF DIRECTOR: C. MICHAEL ARMSTRONG.               Mgmt          For                            For

1B     ELECTION OF DIRECTOR: ALAIN J.P. BELDA.                   Mgmt          For                            For

1C     ELECTION OF DIRECTOR: GEORGE DAVID.                       Mgmt          For                            For

1D     ELECTION OF DIRECTOR: KENNETH T. DERR.                    Mgmt          For                            For

1E     ELECTION OF DIRECTOR: JOHN M. DEUTCH.                     Mgmt          For                            For

1F     ELECTION OF DIRECTOR: ROBERTO HERNANDEZ RAMIREZ.          Mgmt          For                            For

1G     ELECTION OF DIRECTOR: KLAUS KLEINFELD.                    Mgmt          For                            For

1H     ELECTION OF DIRECTOR: ANDREW N. LIVERIS.                  Mgmt          For                            For

1I     ELECTION OF DIRECTOR: ANNE MULCAHY.                       Mgmt          For                            For

1J     ELECTION OF DIRECTOR: RICHARD D. PARSONS.                 Mgmt          For                            For

1K     ELECTION OF DIRECTOR: CHARLES PRINCE.                     Mgmt          For                            For

1L     ELECTION OF DIRECTOR: JUDITH RODIN.                       Mgmt          For                            For

1M     ELECTION OF DIRECTOR: ROBERT E. RUBIN.                    Mgmt          For                            For

1N     ELECTION OF DIRECTOR: FRANKLIN A. THOMAS.                 Mgmt          For                            For

02     PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP              Mgmt          For                            For
       AS CITIGROUP S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR 2007.

03     STOCKHOLDER PROPOSAL REQUESTING A REPORT ON               Shr           Against                        For
       PRIOR GOVERNMENTAL SERVICE OF CERTAIN INDIVIDUALS.

04     STOCKHOLDER PROPOSAL REQUESTING A REPORT ON               Shr           Abstain                        Against
       POLITICAL CONTRIBUTIONS.

05     STOCKHOLDER PROPOSAL REQUESTING A REPORT ON               Shr           Against                        For
       CHARITABLE CONTRIBUTIONS.

06     SHAREOWNER PROPOSAL REQUESTING AN ADVISORY RESOLUTION     Shr           For                            Against
       TO RATIFY EXECUTIVE COMPENSATION.

07     STOCKHOLDER PROPOSAL REQUESTING THAT CEO COMPENSATION     Shr           Against                        For
       BE LIMITED TO NO MORE THAN 100 TIMES THE AVERAGE
       COMPENSATION PAID TO WORLDWIDE EMPLOYEES.

08     STOCKHOLDER PROPOSAL REQUESTING THAT THE CHAIRMAN         Shr           Against                        For
       OF THE BOARD HAVE NO MANAGEMENT DUTIES, TITLES
       OR RESPONSIBILITIES.

09     STOCKHOLDER PROPOSAL REQUESTING THAT STOCK OPTIONS        Shr           Against                        For
       BE SUBJECT TO A FIVE-YEAR SALES RESTRICTION.

10     STOCKHOLDER PROPOSAL REQUESTING CUMULATIVE VOTING.        Shr           Against                        For

11     STOCKHOLDER PROPOSAL REQUESTING THAT STOCKHOLDERS         Shr           For                            Against
       HAVE THE RIGHT TO CALL SPECIAL SHAREHOLDER
       MEETINGS.





- --------------------------------------------------------------------------------------------------------------------------
 CMS ENERGY CORPORATION                                                                      Agenda Number:  932682431
- --------------------------------------------------------------------------------------------------------------------------
        Security:  125896100
    Meeting Type:  Annual
    Meeting Date:  18-May-2007
          Ticker:  CMS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MERRIBEL S. AYRES                                         Mgmt          For                            For
       JON E. BARFIELD                                           Mgmt          For                            For
       RICHARD M. GABRYS                                         Mgmt          For                            For
       DAVID W. JOOS                                             Mgmt          For                            For
       PHILIP R. LOCHNER, JR.                                    Mgmt          For                            For
       MICHAEL T. MONAHAN                                        Mgmt          For                            For
       JOSEPH F. PAQUETTE, JR.                                   Mgmt          For                            For
       PERCY A. PIERRE                                           Mgmt          For                            For
       KENNETH L. WAY                                            Mgmt          For                            For
       KENNETH WHIPPLE                                           Mgmt          For                            For
       JOHN B. YASINSKY                                          Mgmt          For                            For

02     RATIFICATION OF INDEPENDENT REGISTERED PUBLIC             Mgmt          For                            For
       ACCOUNTING FIRM.





- --------------------------------------------------------------------------------------------------------------------------
 COLGATE-PALMOLIVE COMPANY                                                                   Agenda Number:  932664433
- --------------------------------------------------------------------------------------------------------------------------
        Security:  194162103
    Meeting Type:  Annual
    Meeting Date:  03-May-2007
          Ticker:  CL
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
1A     ELECTION OF DIRECTOR: J.T. CAHILL                         Mgmt          For                            For

1B     ELECTION OF DIRECTOR: J.K. CONWAY                         Mgmt          For                            For

1C     ELECTION OF DIRECTOR: E.M. HANCOCK                        Mgmt          For                            For

1D     ELECTION OF DIRECTOR: D.W. JOHNSON                        Mgmt          For                            For

1E     ELECTION OF DIRECTOR: R.J. KOGAN                          Mgmt          For                            For

1F     ELECTION OF DIRECTOR: D.E. LEWIS                          Mgmt          For                            For

1G     ELECTION OF DIRECTOR: R. MARK                             Mgmt          For                            For

1H     ELECTION OF DIRECTOR: J.P. REINHARD                       Mgmt          For                            For

02     RATIFY SELECTION OF PRICEWATERHOUSECOOPERS LLP            Mgmt          For                            For
       AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM

03     STOCKHOLDER PROPOSAL ON SPECIAL SHAREHOLDER               Shr           For                            Against
       MEETINGS

04     STOCKHOLDER PROPOSAL ON EXECUTIVE COMPENSATION            Shr           Against                        For





- --------------------------------------------------------------------------------------------------------------------------
 CONSTELLATION ENERGY GROUP, INC.                                                            Agenda Number:  932672670
- --------------------------------------------------------------------------------------------------------------------------
        Security:  210371100
    Meeting Type:  Annual
    Meeting Date:  18-May-2007
          Ticker:  CEG
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
1A     THE ELECTION OF YVES C. DE BALMANN FOR A TERM             Mgmt          For                            For
       TO EXPIRE IN 2008.

1B     THE ELECTION OF DOUGLAS L. BECKER FOR A TERM              Mgmt          For                            For
       TO EXPIRE IN 2008.

1C     THE ELECTION OF JAMES T. BRADY FOR A TERM TO              Mgmt          For                            For
       EXPIRE IN 2008.

1D     THE ELECTION OF EDWARD A. CROOKE FOR A TERM               Mgmt          For                            For
       TO EXPIRE IN 2008.

1E     THE ELECTION OF JAMES R. CURTISS FOR A TERM               Mgmt          For                            For
       TO EXPIRE IN 2008.

1F     THE ELECTION OF FREEMAN A. HRABOWSKI, III FOR             Mgmt          For                            For
       A TERM TO EXPIRE IN 2008.

1G     THE ELECTION OF NANCY LAMPTON FOR A TERM TO               Mgmt          For                            For
       EXPIRE IN 2008.

1H     THE ELECTION OF ROBERT J. LAWLESS FOR A TERM              Mgmt          For                            For
       TO EXPIRE IN 2008.

1I     THE ELECTION OF LYNN M. MARTIN FOR A TERM TO              Mgmt          For                            For
       EXPIRE IN 2008.

1J     THE ELECTION OF MAYO A. SHATTUCK III FOR A TERM           Mgmt          For                            For
       TO EXPIRE IN 2008.

1K     THE ELECTION OF MICHAEL D. SULLIVAN FOR A TERM            Mgmt          For                            For
       TO EXPIRE IN 2008.

02     RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS             Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
       FOR 2007.

03     APPROVAL OF THE 2007 LONG-TERM INCENTIVE PLAN.            Mgmt          For                            For

04     APPROVAL OF THE EXECUTIVE ANNUAL INCENTIVE PLAN.          Mgmt          Abstain                        Against





- --------------------------------------------------------------------------------------------------------------------------
 CTRIP.COM INTERNATIONAL, LTD.                                                               Agenda Number:  932699575
- --------------------------------------------------------------------------------------------------------------------------
        Security:  22943F100
    Meeting Type:  Annual
    Meeting Date:  15-Jun-2007
          Ticker:  CTRP
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
O1     THAT A DISTRIBUTION OF 30% OF THE COMPANY S               Mgmt          For
       NET INCOME FOR 2007 (AS DETERMINED IN ACCORDANCE
       WITH THE GENERALLY ACCEPTED ACCOUNTING PRINCIPLES
       IN THE UNITED STATES AND REPORTED IN THE AUDITED
       CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY
       FOR THE YEAR ENDING DECEMBER 31, 2007) TO THE
       SHAREHOLDERS OF THE COMPANY, ALL AS MORE FULLY
       DESCRIBED IN THE PROXY STATEMENT.

O2     THAT THE COMPANY S 2007 SHARE INCENTIVE PLAN,             Mgmt          Against
       UNDER WHICH, SUBJECT TO OTHER PROVISIONS OF
       THE PLAN, THE MAXIMUM AGGREGATE NUMBER OF SHARES
       (CAPITALIZED TERMS HEREIN WILL HAVE THE MEANINGS
       DEFINED IN THE PLAN UNLESS STATED OTHERWISE)
       WHICH MAY BE ISSUED PURSUANT TO ALL AWARDS,
       ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT.





- --------------------------------------------------------------------------------------------------------------------------
 DEERE & COMPANY                                                                             Agenda Number:  932622928
- --------------------------------------------------------------------------------------------------------------------------
        Security:  244199105
    Meeting Type:  Annual
    Meeting Date:  28-Feb-2007
          Ticker:  DE
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
1A     ELECTION OF DIRECTOR: ROBERT W. LANE                      Mgmt          For                            For

1B     ELECTION OF DIRECTOR: ANTONIO MADERO B.                   Mgmt          For                            For

1C     ELECTION OF DIRECTOR: AULANA L. PETERS                    Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP AS THE INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR FISCAL 2007





- --------------------------------------------------------------------------------------------------------------------------
 DELL INC.                                                                                   Agenda Number:  932554593
- --------------------------------------------------------------------------------------------------------------------------
        Security:  24702R101
    Meeting Type:  Annual
    Meeting Date:  21-Jul-2006
          Ticker:  DELL
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DONALD J. CARTY                                           Mgmt          For                            For
       MICHAEL S. DELL                                           Mgmt          For                            For
       WILLIAM H. GRAY, III                                      Mgmt          For                            For
       SALLIE L. KRAWCHECK                                       Mgmt          For                            For
       ALAN (A.G.) LAFLEY                                        Mgmt          For                            For
       JUDY C. LEWENT                                            Mgmt          For                            For
       KLAUS S. LUFT                                             Mgmt          For                            For
       ALEX J. MANDL                                             Mgmt          For                            For
       MICHAEL A. MILES                                          Mgmt          For                            For
       SAMUEL A. NUNN, JR.                                       Mgmt          For                            For
       KEVIN B. ROLLINS                                          Mgmt          For                            For

02     RATIFICATION OF INDEPENDENT AUDITOR                       Mgmt          For                            For

SH1    GLOBAL HUMAN RIGHTS STANDARD                              Shr           Abstain                        Against

SH2    DECLARATION OF DIVIDEND                                   Shr           Against                        For





- --------------------------------------------------------------------------------------------------------------------------
 DEVON ENERGY CORPORATION                                                                    Agenda Number:  932700645
- --------------------------------------------------------------------------------------------------------------------------
        Security:  25179M103
    Meeting Type:  Annual
    Meeting Date:  06-Jun-2007
          Ticker:  DVN
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       THOMAS F. FERGUSON                                        Mgmt          For                            For
       DAVID M. GAVRIN                                           Mgmt          For                            For
       JOHN RICHELS                                              Mgmt          For                            For

02     RATIFY THE APPOINTMENT OF THE COMPANY S INDEPENDENT       Mgmt          For                            For
       AUDITORS FOR 2007





- --------------------------------------------------------------------------------------------------------------------------
 DPL INC.                                                                                    Agenda Number:  932643023
- --------------------------------------------------------------------------------------------------------------------------
        Security:  233293109
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2007
          Ticker:  DPL
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ROBERT D. BIGGS                                           Mgmt          For                            For
       W AUGUST HILLENBRAND                                      Mgmt          For                            For
       NED J. SIFFERLEN                                          Mgmt          For                            For

02     APPROVAL OF THE AMENDMENT TO THE REGULATIONS              Mgmt          For                            For
       OF DPL INC. REGARDING MAJORITY VOTE ALTERNATIVE
       FOR THE ELECTION OF DIRECTORS.

03     SHAREHOLDER PROPOSAL ON EXECUTIVE BONUSES.                Shr           For                            Against

04     SHAREHOLDER PROPOSAL ON MAJORITY VOTE REINCORPORATION     Shr           Against                        For
       PROPOSAL.

05     RATIFICATION OF KPMG LLP AS INDEPENDENT AUDITORS.         Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 DREAMWORKS ANIMATION SKG, INC.                                                              Agenda Number:  932667643
- --------------------------------------------------------------------------------------------------------------------------
        Security:  26153C103
    Meeting Type:  Annual
    Meeting Date:  09-May-2007
          Ticker:  DWA
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JEFFREY KATZENBERG                                        Mgmt          For                            For
       LEWIS COLEMAN                                             Mgmt          For                            For
       ROGER A. ENRICO                                           Mgmt          For                            For
       DAVID GEFFEN                                              Mgmt          For                            For
       JUDSON C. GREEN                                           Mgmt          For                            For
       MELLODY HOBSON                                            Mgmt          For                            For
       MICHAEL MONTGOMERY                                        Mgmt          For                            For
       NATHAN MYHRVOLD                                           Mgmt          For                            For
       HOWARD SCHULTZ                                            Mgmt          For                            For
       MARGARET C. WHITMAN                                       Mgmt          For                            For
       KARL M. VON DER HEYDEN                                    Mgmt          For                            For

02     PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST               Mgmt          For                            For
       & YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
       DECEMBER 31, 2007.





- --------------------------------------------------------------------------------------------------------------------------
 E. I. DU PONT DE NEMOURS AND COMPANY                                                        Agenda Number:  932650903
- --------------------------------------------------------------------------------------------------------------------------
        Security:  263534109
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2007
          Ticker:  DD
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       RICHARD H. BROWN                                          Mgmt          For                            For
       ROBERT A. BROWN                                           Mgmt          For                            For
       BERTRAND P. COLLOMB                                       Mgmt          For                            For
       CURTIS J. CRAWFORD                                        Mgmt          For                            For
       JOHN T. DILLON                                            Mgmt          For                            For
       ELEUTHERE I. DU PONT                                      Mgmt          For                            For
       CHARLES O. HOLLIDAY, JR                                   Mgmt          For                            For
       LOIS D. JULIBER                                           Mgmt          For                            For
       MASAHISA NAITOH                                           Mgmt          For                            For
       SEAN O'KEEFE                                              Mgmt          For                            For
       WILLIAM K. REILLY                                         Mgmt          For                            For

02     ON RATIFICATION OF INDEPENDENT REGISTERED PUBLIC          Mgmt          For                            For
       ACCOUNTING FIRM

03     ON DUPONT EQUITY AND INCENTIVE PLAN                       Mgmt          For                            For

04     ON GENETICALLY MODIFIED FOOD                              Shr           For                            Against

05     ON PLANT CLOSURE                                          Shr           Against                        For

06     ON REPORT ON PFOA                                         Shr           For                            Against

07     ON COSTS                                                  Shr           For                            Against

08     ON GLOBAL WARMING                                         Shr           Against                        For

09     ON CHEMICAL FACILITY SECURITY                             Shr           For                            Against





- --------------------------------------------------------------------------------------------------------------------------
 EMERSON ELECTRIC CO.                                                                        Agenda Number:  932615959
- --------------------------------------------------------------------------------------------------------------------------
        Security:  291011104
    Meeting Type:  Annual
    Meeting Date:  06-Feb-2007
          Ticker:  EMR
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       C. FERNANDEZ G                                            Mgmt          For                            For
       W. J. GALVIN                                              Mgmt          For                            For
       R. L. RIDGWAY                                             Mgmt          For                            For
       R. L. STEPHENSON                                          Mgmt          For                            For

02     RATIFICATION OF KPMG LLP AS INDEPENDENT REGISTERED        Mgmt          For                            For
       PUBLIC ACCOUNTING FIRM





- --------------------------------------------------------------------------------------------------------------------------
 EMPLOYERS HOLDINGS, INC.                                                                    Agenda Number:  932685689
- --------------------------------------------------------------------------------------------------------------------------
        Security:  292218104
    Meeting Type:  Annual
    Meeting Date:  31-May-2007
          Ticker:  EIG
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ROSE E. MCKINNEY-JAMES                                    Mgmt          For                            For
       JOHN P. SANDE, III                                        Mgmt          For                            For
       MARTIN J. WELCH                                           Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF THE COMPANY            Mgmt          For                            For
       S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM, ERNST & YOUNG LLP, FOR 2007





- --------------------------------------------------------------------------------------------------------------------------
 EXXON MOBIL CORPORATION                                                                     Agenda Number:  932676844
- --------------------------------------------------------------------------------------------------------------------------
        Security:  30231G102
    Meeting Type:  Annual
    Meeting Date:  30-May-2007
          Ticker:  XOM
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       M.J. BOSKIN                                               Mgmt          For                            For
       W.W. GEORGE                                               Mgmt          For                            For
       J.R. HOUGHTON                                             Mgmt          For                            For
       W.R. HOWELL                                               Mgmt          For                            For
       R.C. KING                                                 Mgmt          For                            For
       P.E. LIPPINCOTT                                           Mgmt          For                            For
       M.C. NELSON                                               Mgmt          For                            For
       S.J. PALMISANO                                            Mgmt          For                            For
       S.S. REINEMUND                                            Mgmt          For                            For
       W.V. SHIPLEY                                              Mgmt          For                            For
       J.S. SIMON                                                Mgmt          For                            For
       R.W. TILLERSON                                            Mgmt          For                            For

02     RATIFICATION OF INDEPENDENT AUDITORS (PAGE 44)            Mgmt          For                            For

03     CUMULATIVE VOTING (PAGE 45)                               Shr           Against                        For

04     SPECIAL SHAREHOLDER MEETINGS (PAGE 47)                    Shr           For                            Against

05     BOARD CHAIRMAN AND CEO (PAGE 47)                          Shr           Against                        For

06     DIVIDEND STRATEGY (PAGE 48)                               Shr           Against                        For

07     SHAREHOLDER ADVISORY VOTE ON EXECUTIVE COMPENSATION       Shr           For                            Against
       (PAGE 50)

08     CEO COMPENSATION DECISIONS (PAGE 51)                      Shr           Against                        For

09     EXECUTIVE COMPENSATION REPORT (PAGE 52)                   Shr           Against                        For

10     EXECUTIVE COMPENSATION LIMIT (PAGE 53)                    Shr           Against                        For

11     INCENTIVE PAY RECOUPMENT (PAGE 54)                        Shr           For                            Against

12     POLITICAL CONTRIBUTIONS REPORT (PAGE 55)                  Shr           Abstain                        Against

13     AMENDMENT OF EEO POLICY (PAGE 57)                         Shr           For                            Against

14     COMMUNITY ENVIRONMENTAL IMPACT (PAGE 58)                  Shr           Abstain                        Against

15     GREENHOUSE GAS EMISSIONS GOALS  (PAGE 60)                 Shr           Abstain                        Against

16     CO2 INFORMATION AT THE PUMP (PAGE 61)                     Shr           Against                        For

17     RENEWABLE ENERGY INVESTMENT LEVELS (PAGE 62)              Shr           Against                        For





- --------------------------------------------------------------------------------------------------------------------------
 FIRST HORIZON NATIONAL CORPORATION                                                          Agenda Number:  932646168
- --------------------------------------------------------------------------------------------------------------------------
        Security:  320517105
    Meeting Type:  Annual
    Meeting Date:  17-Apr-2007
          Ticker:  FHN
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ROBERT C. BLATTBERG**                                     Mgmt          For                            For
       MICHAEL D. ROSE**                                         Mgmt          For                            For
       LUKE YANCY III**                                          Mgmt          For                            For
       GERALD L. BAKER*                                          Mgmt          For                            For

02     RE-APPROVAL OF FHNC S 2002 MANAGEMENT INCENTIVE           Mgmt          For                            For
       PLAN, AS AMENDED.

03     RATIFICATION OF APPOINTMENT OF KPMG LLP AS AUDITORS.      Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 FIRST SOLAR, INC.                                                                           Agenda Number:  932699436
- --------------------------------------------------------------------------------------------------------------------------
        Security:  336433107
    Meeting Type:  Annual
    Meeting Date:  25-May-2007
          Ticker:  FSLR
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MICHAEL J. AHEARN                                         Mgmt          Withheld                       Against
       JAMES F. NOLAN                                            Mgmt          Withheld                       Against
       J. THOMAS PRESBY                                          Mgmt          Withheld                       Against
       BRUCE SOHN                                                Mgmt          Withheld                       Against
       PAUL H. STEBBINS                                          Mgmt          Withheld                       Against
       MICHAEL SWEENEY                                           Mgmt          Withheld                       Against

02     RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS     Mgmt          For                            For
       LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING DECEMBER 29,
       2007.





- --------------------------------------------------------------------------------------------------------------------------
 FREESCALE SEMICONDUCTOR, INC.                                                               Agenda Number:  932597480
- --------------------------------------------------------------------------------------------------------------------------
        Security:  35687M107
    Meeting Type:  Special
    Meeting Date:  13-Nov-2006
          Ticker:  FSL
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     TO CONSIDER AND VOTE ON A PROPOSAL TO ADOPT               Mgmt          For                            For
       THE AGREEMENT AND PLAN OF MERGER, DATED AS
       OF SEPTEMBER 15, 2006, BY AND AMONG FREESCALE
       SEMICONDUCTOR, INC., FIRESTONE HOLDINGS LLC,
       A DELAWARE LIMITED LIABILITY COMPANY, AND FIRESTONE
       ACQUISITION CORPORATION, A DELAWARE CORPORATION
       AND AN INDIRECT WHOLLY OWNED SUBSIDIARY OF
       FIRESTONE HOLDINGS LLC.

02     TO APPROVE THE ADJOURNMENT OF THE SPECIAL MEETING,        Mgmt          Against                        Against
       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.





- --------------------------------------------------------------------------------------------------------------------------
 GENERAL ELECTRIC COMPANY                                                                    Agenda Number:  932635862
- --------------------------------------------------------------------------------------------------------------------------
        Security:  369604103
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2007
          Ticker:  GE
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
A      DIRECTOR
       JAMES I. CASH, JR.                                        Mgmt          For                            For
       SIR WILLIAM M. CASTELL                                    Mgmt          For                            For
       ANN M. FUDGE                                              Mgmt          For                            For
       CLAUDIO X. GONZALEZ                                       Mgmt          For                            For
       SUSAN HOCKFIELD                                           Mgmt          For                            For
       JEFFREY R. IMMELT                                         Mgmt          For                            For
       ANDREA JUNG                                               Mgmt          For                            For
       ALAN G.(A.G.) LAFLEY                                      Mgmt          For                            For
       ROBERT W. LANE                                            Mgmt          For                            For
       RALPH S. LARSEN                                           Mgmt          For                            For
       ROCHELLE B. LAZARUS                                       Mgmt          For                            For
       SAM NUNN                                                  Mgmt          For                            For
       ROGER S. PENSKE                                           Mgmt          For                            For
       ROBERT J. SWIERINGA                                       Mgmt          For                            For
       DOUGLAS A. WARNER III                                     Mgmt          For                            For
       ROBERT C. WRIGHT                                          Mgmt          For                            For

B      RATIFICATION OF KPMG                                      Mgmt          For                            For

C      ADOPTION OF MAJORITY VOTING FOR DIRECTORS                 Mgmt          For                            For

D      APPROVAL OF 2007 LONG TERM INCENTIVE PLAN                 Mgmt          For                            For

E      APPROVAL OF MATERIAL TERMS OF SENIOR OFFICER              Mgmt          For                            For
       PERFORMANCE GOALS

01     CUMULATIVE VOTING                                         Shr           Against                        For

02     CURB OVER-EXTENDED DIRECTORS                              Shr           Against                        For

03     ONE DIRECTOR FROM THE RANKS OF RETIREES                   Shr           Against                        For

04     INDEPENDENT BOARD CHAIRMAN                                Shr           Against                        For

05     ELIMINATE DIVIDEND EQUIVALENTS                            Shr           Against                        For

06     REPORT ON CHARITABLE CONTRIBUTIONS                        Shr           Against                        For

07     GLOBAL WARMING REPORT                                     Shr           Against                        For

08     ETHICAL CRITERIA FOR MILITARY CONTRACTS                   Shr           Against                        For

09     REPORT ON PAY DIFFERENTIAL                                Shr           Against                        For





- --------------------------------------------------------------------------------------------------------------------------
 GENERAL MILLS, INC.                                                                         Agenda Number:  932573086
- --------------------------------------------------------------------------------------------------------------------------
        Security:  370334104
    Meeting Type:  Annual
    Meeting Date:  25-Sep-2006
          Ticker:  GIS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       PAUL DANOS                                                Mgmt          For                            For
       WILLIAM T. ESREY                                          Mgmt          For                            For
       RAYMOND V. GILMARTIN                                      Mgmt          For                            For
       JUDITH RICHARDS HOPE                                      Mgmt          For                            For
       HEIDI G. MILLER                                           Mgmt          For                            For
       H. OCHOA-BRILLEMBOURG                                     Mgmt          For                            For
       STEVE ODLAND                                              Mgmt          For                            For
       KENDALL J. POWELL                                         Mgmt          For                            For
       MICHAEL D. ROSE                                           Mgmt          For                            For
       ROBERT L. RYAN                                            Mgmt          For                            For
       STEPHEN W. SANGER                                         Mgmt          For                            For
       A. MICHAEL SPENCE                                         Mgmt          For                            For
       DOROTHY A. TERRELL                                        Mgmt          For                            For

02     RATIFY THE APPOINTMENT OF KPMG LLP AS GENERAL             Mgmt          For                            For
       MILLS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM.

03     ADOPT THE 2006 COMPENSATION PLAN FOR NON-EMPLOYEE         Mgmt          For                            For
       DIRECTORS.

04     STOCKHOLDER PROPOSAL ON LABELING OF GENETICALLY           Shr           Against                        For
       ENGINEERED FOOD PRODUCTS.





- --------------------------------------------------------------------------------------------------------------------------
 GENZYME CORPORATION                                                                         Agenda Number:  932680994
- --------------------------------------------------------------------------------------------------------------------------
        Security:  372917104
    Meeting Type:  Annual
    Meeting Date:  24-May-2007
          Ticker:  GENZ
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DOUGLAS A. BERTHIAUME                                     Mgmt          For                            For
       GAIL K. BOUDREAUX                                         Mgmt          For                            For

02     A PROPOSAL TO AMEND THE 2004 EQUITY INCENTIVE             Mgmt          For                            For
       PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON
       STOCK COVERED BY THE PLAN BY 3,500,000 SHARES
       AND TO MERGE OUR 1997 EQUITY INCENTIVE PLAN
       INTO THE 2004 PLAN.

03     A PROPOSAL TO APPROVE THE 2007 DIRECTOR EQUITY            Mgmt          For                            For
       PLAN.

04     A PROPOSAL TO AMEND THE 1999 EMPLOYEE STOCK               Mgmt          For                            For
       PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES
       OF COMMON STOCK COVERED BY THE PLAN BY 1,500,000
       SHARES.

05     A PROPOSAL TO AMEND OUR BYLAWS TO PROVIDE FOR             Mgmt          For                            For
       MAJORITY VOTING FOR THE ELECTION OF DIRECTORS
       IN UNCONTESTED ELECTIONS.

06     A PROPOSAL TO RATIFY THE SELECTION OF INDEPENDENT         Mgmt          For                            For
       AUDITORS FOR 2007.

07     A SHAREHOLDER PROPOSAL THAT EXECUTIVE SEVERANCE           Shr           Abstain                        Against
       AGREEMENTS BE APPROVED BY SHAREHOLDERS.





- --------------------------------------------------------------------------------------------------------------------------
 GILEAD SCIENCES, INC.                                                                       Agenda Number:  932658098
- --------------------------------------------------------------------------------------------------------------------------
        Security:  375558103
    Meeting Type:  Annual
    Meeting Date:  09-May-2007
          Ticker:  GILD
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       PAUL BERG                                                 Mgmt          For                            For
       JOHN F. COGAN                                             Mgmt          For                            For
       ETIENNE F. DAVIGNON                                       Mgmt          For                            For
       JAMES M. DENNY                                            Mgmt          For                            For
       CARLA A. HILLS                                            Mgmt          For                            For
       JOHN W. MADIGAN                                           Mgmt          For                            For
       JOHN C. MARTIN                                            Mgmt          For                            For
       GORDON E. MOORE                                           Mgmt          For                            For
       NICHOLAS G. MOORE                                         Mgmt          For                            For
       GAYLE E. WILSON                                           Mgmt          For                            For

02     TO RATIFY THE SELECTION OF ERNST & YOUNG LLP              Mgmt          For                            For
       BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS
       AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM OF GILEAD FOR THE FISCAL YEAR ENDING DECEMBER
       31, 2007.

03     TO APPROVE THE PROPOSED AMENDMENT TO GILEAD               Mgmt          For                            For
       S 2004 EQUITY INCENTIVE PLAN.

04     TO APPROVE THE PROPOSED AMENDMENT TO GILEAD               Mgmt          For                            For
       S EMPLOYEE STOCK PURCHASE PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 GOODRICH CORPORATION                                                                        Agenda Number:  932639911
- --------------------------------------------------------------------------------------------------------------------------
        Security:  382388106
    Meeting Type:  Annual
    Meeting Date:  24-Apr-2007
          Ticker:  GR
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DIANE C. CREEL                                            Mgmt          For                            For
       GEORGE A. DAVIDSON, JR.                                   Mgmt          For                            For
       HARRIS E. DELOACH, JR.                                    Mgmt          For                            For
       JAMES W. GRIFFITH                                         Mgmt          For                            For
       WILLIAM R. HOLLAND                                        Mgmt          For                            For
       JOHN P. JUMPER                                            Mgmt          For                            For
       MARSHALL O. LARSEN                                        Mgmt          For                            For
       LLOYD W. NEWTON                                           Mgmt          For                            For
       DOUGLAS E. OLESEN                                         Mgmt          For                            For
       ALFRED M. RANKIN, JR.                                     Mgmt          For                            For
       A. THOMAS YOUNG                                           Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG          Mgmt          For                            For
       LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE YEAR 2007

03     SHAREHOLDER PROPOSAL - PAY-FOR-SUPERIOR PERFORMANCE       Shr           Against                        For





- --------------------------------------------------------------------------------------------------------------------------
 GOOGLE INC.                                                                                 Agenda Number:  932673886
- --------------------------------------------------------------------------------------------------------------------------
        Security:  38259P508
    Meeting Type:  Annual
    Meeting Date:  10-May-2007
          Ticker:  GOOG
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ERIC SCHMIDT                                              Mgmt          For                            For
       SERGEY BRIN                                               Mgmt          For                            For
       LARRY PAGE                                                Mgmt          For                            For
       L. JOHN DOERR                                             Mgmt          For                            For
       JOHN L. HENNESSY                                          Mgmt          For                            For
       ARTHUR D. LEVINSON                                        Mgmt          For                            For
       ANN MATHER                                                Mgmt          For                            For
       PAUL S. OTELLINI                                          Mgmt          For                            For
       K. RAM SHRIRAM                                            Mgmt          For                            For
       SHIRLEY M. TILGHMAN                                       Mgmt          For                            For

02     RATIFICATION OF APPOINTMENT OF ERNST & YOUNG              Mgmt          For                            For
       LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM OF GOOGLE INC. FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2007.

03     APPROVAL OF AN AMENDMENT TO GOOGLE S 2004 STOCK           Mgmt          Against                        Against
       PLAN TO INCREASE THE NUMBER OF AUTHORIZED SHARES
       OF CLASS A COMMON STOCK ISSUABLE THEREUNDER
       BY 4,500,000.

04     APPROVAL OF GOOGLE S EXECUTIVE BONUS PLAN.                Mgmt          For                            For

05     STOCKHOLDER PROPOSAL TO REQUEST THAT MANAGEMENT           Shr           Abstain                        Against
       INSTITUTE POLICIES TO HELP PROTECT FREEDOM
       OF ACCESS TO THE INTERNET.





- --------------------------------------------------------------------------------------------------------------------------
 H.J. HEINZ COMPANY                                                                          Agenda Number:  932567071
- --------------------------------------------------------------------------------------------------------------------------
        Security:  423074103
    Meeting Type:  Annual
    Meeting Date:  16-Aug-2006
          Ticker:  HNZ
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       NELSON PELTZ                                              Mgmt          For                            *
       PETER W. MAY                                              Mgmt          Withheld                       *
       EDWARD P. GARDEN                                          Mgmt          Withheld                       *
       GREG NORMAN                                               Mgmt          For                            *
       MICHAEL F. WEINSTEIN                                      Mgmt          Withheld                       *
       WILLIAM JOHNSON                                           Mgmt          Withheld                       *
       LEONARD S. COLEMAN                                        Mgmt          Withheld                       *
       EDITH E. HOLIDAY                                          Mgmt          Withheld                       *
       CANDACE KENDLE                                            Mgmt          Withheld                       *
       DEAN R. O'HARE                                            Mgmt          Withheld                       *
       LYNN C. SWANN                                             Mgmt          Withheld                       *
       THOMAS J. USHER                                           Mgmt          Withheld                       *

02     TO REPEAL ANY PROVISIONS OF THE COMPANY S BY-LAWS         Mgmt          For                            *
       AND AMENDMENTS TO THE COMPANY S BY-LAWS ADOPTED
       UNILATERALLY BY THE BOARD OF DIRECTORS AFTER
       JUNE 12, 2002 AND BEFORE ANY OF THE TRIAN GROUP
       S NOMINEES JOIN THE BOARD, IF ELECTED.

03     TO RATIFY THE COMPANY S AUDIT COMMITTEE S SELECTION       Mgmt          For                            *
       OF PRICEWATERHOUSECOOPERS LLP AS HEINZ S INDEPENDENT
       AUDITORS FOR FISCAL 2007.





- --------------------------------------------------------------------------------------------------------------------------
 HEWLETT-PACKARD COMPANY                                                                     Agenda Number:  932626394
- --------------------------------------------------------------------------------------------------------------------------
        Security:  428236103
    Meeting Type:  Annual
    Meeting Date:  14-Mar-2007
          Ticker:  HPQ
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
1A     ELECTION OF DIRECTOR: L.T. BABBIO, JR.                    Mgmt          For                            For

1B     ELECTION OF DIRECTOR: S.M. BALDAUF                        Mgmt          For                            For

1C     ELECTION OF DIRECTOR: R.A. HACKBORN                       Mgmt          For                            For

1D     ELECTION OF DIRECTOR: J.H. HAMMERGREN                     Mgmt          For                            For

1E     ELECTION OF DIRECTOR: M.V. HURD                           Mgmt          For                            For

1F     ELECTION OF DIRECTOR: R.L. RYAN                           Mgmt          For                            For

1G     ELECTION OF DIRECTOR: L.S. SALHANY                        Mgmt          For                            For

1H     ELECTION OF DIRECTOR: G.K. THOMPSON                       Mgmt          For                            For

02     TO RATIFY THE APPOINTMENT OF THE INDEPENDENT              Mgmt          For                            For
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL
       YEAR ENDING OCTOBER 31, 2007

03     STOCKHOLDER PROPOSAL RELATING TO STOCKHOLDER              Shr           For                            Against
       NOMINEES FOR ELECTION TO THE BOARD OF DIRECTORS
       OF HEWLETT-PACKARD COMPANY

04     STOCKHOLDER PROPOSAL ENTITLED  SEPARATE THE               Shr           Against                        For
       ROLES OF CEO AND CHAIRMAN

05     STOCKHOLDER PROPOSAL ENTITLED  SUBJECT ANY FUTURE         Shr           For                            Against
       POISON PILL TO SHAREHOLDER VOTE

06     STOCKHOLDER PROPOSAL ENTITLED  LINK PAY TO PERFORMANCE    Shr           For                            Against





- --------------------------------------------------------------------------------------------------------------------------
 HONEYWELL INTERNATIONAL INC.                                                                Agenda Number:  932637789
- --------------------------------------------------------------------------------------------------------------------------
        Security:  438516106
    Meeting Type:  Annual
    Meeting Date:  23-Apr-2007
          Ticker:  HON
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
1A     ELECTION OF DIRECTOR: GORDON M. BETHUNE                   Mgmt          For                            For

1B     ELECTION OF DIRECTOR: JAIME CHICO PARDO                   Mgmt          For                            For

1C     ELECTION OF DIRECTOR: DAVID M. COTE                       Mgmt          For                            For

1D     ELECTION OF DIRECTOR: D. SCOTT DAVIS                      Mgmt          For                            For

1E     ELECTION OF DIRECTOR: LINNET F. DEILY                     Mgmt          For                            For

1F     ELECTION OF DIRECTOR: CLIVE R. HOLLICK                    Mgmt          For                            For

1G     ELECTION OF DIRECTOR: JAMES J. HOWARD                     Mgmt          For                            For

1H     ELECTION OF DIRECTOR: IVAN G. SEIDENBERG                  Mgmt          For                            For

1I     ELECTION OF DIRECTOR: BRADLEY T. SHEARES                  Mgmt          For                            For

1J     ELECTION OF DIRECTOR: ERIC K. SHINSEKI                    Mgmt          For                            For

1K     ELECTION OF DIRECTOR: JOHN R. STAFFORD                    Mgmt          For                            For

1L     ELECTION OF DIRECTOR: MICHAEL W. WRIGHT                   Mgmt          For                            For

02     APPROVAL OF INDEPENDENT ACCOUNTANTS                       Mgmt          For                            For

03     2007 HONEYWELL GLOBAL EMPLOYEE STOCK PLAN                 Mgmt          For                            For

04     RECOUP UNEARNED MANAGEMENT BONUSES                        Shr           Abstain                        Against

05     PERFORMANCE BASED STOCK OPTIONS                           Shr           Against                        For

06     SPECIAL SHAREHOLDER MEETINGS                              Shr           For                            Against

07     SIX SIGMA                                                 Shr           Against                        For





- --------------------------------------------------------------------------------------------------------------------------
 INCO LIMITED                                                                                Agenda Number:  932574937
- --------------------------------------------------------------------------------------------------------------------------
        Security:  453258402
    Meeting Type:  Special
    Meeting Date:  07-Sep-2006
          Ticker:  INCLF
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     THE SPECIAL RESOLUTION AUTHORIZING, APPROVING             Mgmt          For                            For
       AND ADOPTING, AMONG OTHER THINGS, THE ARRANGEMENT
       UNDER SECTION 192 OF THE CANADA BUSINESS CORPORATIONS
       ACT INVOLVING THE INDIRECT ACQUISITION BY PHELPS
       DODGE CORPORATION OF ALL THE OUTSTANDING COMMON
       SHARES OF THE COMPANY, IN THE FORM ATTACHED
       AS APPENDIX A TO THE PROXY CIRCULAR AND STATEMENT.





- --------------------------------------------------------------------------------------------------------------------------
 INTEL CORPORATION                                                                           Agenda Number:  932667009
- --------------------------------------------------------------------------------------------------------------------------
        Security:  458140100
    Meeting Type:  Annual
    Meeting Date:  16-May-2007
          Ticker:  INTC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
1A     ELECTION OF DIRECTOR: CRAIG R. BARRETT                    Mgmt          For                            For

1B     ELECTION OF DIRECTOR: CHARLENE BARSHEFSKY                 Mgmt          For                            For

1C     ELECTION OF DIRECTOR: SUSAN L. DECKER                     Mgmt          For                            For

1D     ELECTION OF DIRECTOR: D. JAMES GUZY                       Mgmt          For                            For

1E     ELECTION OF DIRECTOR: REED E. HUNDT                       Mgmt          For                            For

1F     ELECTION OF DIRECTOR: PAUL S. OTELLINI                    Mgmt          For                            For

1G     ELECTION OF DIRECTOR: JAMES D. PLUMMER                    Mgmt          For                            For

1H     ELECTION OF DIRECTOR: DAVID S. POTTRUCK                   Mgmt          For                            For

1I     ELECTION OF DIRECTOR: JANE E. SHAW                        Mgmt          For                            For

1J     ELECTION OF DIRECTOR: JOHN L. THORNTON                    Mgmt          For                            For

1K     ELECTION OF DIRECTOR: DAVID B. YOFFIE                     Mgmt          For                            For

02     RATIFICATION OF SELECTION OF ERNST & YOUNG LLP            Mgmt          For                            For
       AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM

03     AMENDMENT AND EXTENSION OF THE 2006 EQUITY INCENTIVE      Mgmt          For                            For
       PLAN

04     APPROVAL OF THE 2007 EXECUTIVE OFFICER INCENTIVE          Mgmt          For                            For
       PLAN

05     STOCKHOLDER PROPOSAL REQUESTING LIMITATION ON             Shr           Against                        For
       EXECUTIVE COMPENSATION





- --------------------------------------------------------------------------------------------------------------------------
 INTERNATIONAL BUSINESS MACHINES CORP                                                        Agenda Number:  932642944
- --------------------------------------------------------------------------------------------------------------------------
        Security:  459200101
    Meeting Type:  Annual
    Meeting Date:  24-Apr-2007
          Ticker:  IBM
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       C. BLACK                                                  Mgmt          For                            For
       K.I. CHENAULT                                             Mgmt          For                            For
       J. DORMANN                                                Mgmt          For                            For
       M.L. ESKEW                                                Mgmt          For                            For
       S.A. JACKSON                                              Mgmt          For                            For
       M. MAKIHARA                                               Mgmt          For                            For
       L.A. NOTO                                                 Mgmt          For                            For
       J.W. OWENS                                                Mgmt          For                            For
       S.J. PALMISANO                                            Mgmt          For                            For
       J.E. SPERO                                                Mgmt          For                            For
       S. TAUREL                                                 Mgmt          For                            For
       L.H. ZAMBRANO                                             Mgmt          For                            For

02     RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED     Mgmt          For                            For
       PUBLIC ACCOUNTING FIRM

03     AMENDMENT TO CERTIFICATE TO ELIMINATE STATUTORY           Mgmt          For                            For
       SUPERMAJORITY VOTING: MERGER OR CONSOLIDATION

04     AMENDMENT TO CERTIFICATE TO ELIMINATE STATUTORY           Mgmt          For                            For
       SUPERMAJORITY VOTING: DISPOSITION OF ALL OR
       SUBSTANTIALLY ALL OF THE ASSETS OF THE CORPORATION
       OUTSIDE THE ORDINARY COURSE OF BUSINESS

05     AMENDMENT TO CERTIFICATE TO ELIMINATE STATUTORY           Mgmt          For                            For
       SUPERMAJORITY VOTING: PLAN FOR THE EXCHANGE
       OF SHARES OF THE CORPORATION

06     AMENDMENT TO CERTIFICATE TO ELIMINATE STATUTORY           Mgmt          For                            For
       SUPERMAJORITY VOTING: AUTHORIZATION OF DISSOLUTION
       OF THE CORPORATION

07     STOCKHOLDER PROPOSAL ON: CUMULATIVE VOTING                Shr           Against                        For

08     STOCKHOLDER PROPOSAL ON: PENSION AND RETIREMENT           Shr           For                            Against
       MEDICAL

09     STOCKHOLDER PROPOSAL ON: EXECUTIVE COMPENSATION           Shr           For                            Against

10     STOCKHOLDER PROPOSAL ON: OFFSHORING                       Shr           Abstain                        Against

11     STOCKHOLDER PROPOSAL ON: MAJORITY VOTING FOR              Shr           For                            Against
       DIRECTORS





- --------------------------------------------------------------------------------------------------------------------------
 IRON MOUNTAIN INCORPORATED                                                                  Agenda Number:  932704756
- --------------------------------------------------------------------------------------------------------------------------
        Security:  462846106
    Meeting Type:  Annual
    Meeting Date:  24-May-2007
          Ticker:  IRM
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       CLARKE H. BAILEY                                          Mgmt          For                            For
       CONSTANTIN R. BODEN                                       Mgmt          For                            For
       KENT P. DAUTEN                                            Mgmt          For                            For
       ARTHUR D. LITTLE                                          Mgmt          For                            For
       C. RICHARD REESE                                          Mgmt          For                            For
       VINCENT J. RYAN                                           Mgmt          For                            For
       LAURIE A. TUCKER                                          Mgmt          For                            For

02     RATIFY THE SELECTION BY THE AUDIT COMMITTEE               Mgmt          For                            For
       OF DELOITTE & TOUCHE LLP AS THE COMPANY S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR
       ENDING DECEMBER 31, 2007.





- --------------------------------------------------------------------------------------------------------------------------
 ITT CORPORATION                                                                             Agenda Number:  932672860
- --------------------------------------------------------------------------------------------------------------------------
        Security:  450911102
    Meeting Type:  Annual
    Meeting Date:  08-May-2007
          Ticker:  ITT
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
A      DIRECTOR
       STEVEN R. LORANGER                                        Mgmt          For                            For
       CURTIS J. CRAWFORD                                        Mgmt          For                            For
       CHRISTINA A. GOLD                                         Mgmt          For                            For
       RALPH F. HAKE                                             Mgmt          For                            For
       JOHN J. HAMRE                                             Mgmt          For                            For
       RAYMOND W. LEBOEUF                                        Mgmt          For                            For
       FRANK T. MACINNIS                                         Mgmt          For                            For
       LINDA S. SANFORD                                          Mgmt          For                            For
       MARKOS I. TAMBAKERAS                                      Mgmt          For                            For

B      TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE            Mgmt          For                            For
       LLP AS ITT CORPORATION INDEPENDENT AUDITOR
       FOR 2007.





- --------------------------------------------------------------------------------------------------------------------------
 J.CREW GROUP, INC.                                                                          Agenda Number:  932712412
- --------------------------------------------------------------------------------------------------------------------------
        Security:  46612H402
    Meeting Type:  Annual
    Meeting Date:  12-Jun-2007
          Ticker:  JCG
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       HEATHER REISMAN                                           Mgmt          For                            For
       STUART SLOAN                                              Mgmt          For                            For

02     APPROVE THE J.CREW 2007 ASSOCIATE STOCK PURCHASE          Mgmt          For                            For
       PLAN.

03     RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY         Mgmt          For                            For
       S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR FISCAL YEAR 2007.





- --------------------------------------------------------------------------------------------------------------------------
 JDS UNIPHASE CORPORATION                                                                    Agenda Number:  932589786
- --------------------------------------------------------------------------------------------------------------------------
        Security:  46612J101
    Meeting Type:  Annual
    Meeting Date:  14-Nov-2006
          Ticker:  JDSU
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       RICHARD E. BELLUZZO                                       Mgmt          For                            For
       HAROLD L. COVERT                                          Mgmt          For                            For
       MASOOD JABBAR                                             Mgmt          For                            For

02     TO APPROVE JDS UNIPHASE CORPORATION S AMENDED             Mgmt          For                            For
       AND RESTATED 2003 EQUITY INCENTIVE PLAN.

03     TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS       Mgmt          For                            For
       LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR JDS UNIPHASE CORPORATION FOR THE FISCAL
       YEAR ENDING JUNE 30, 2007.





- --------------------------------------------------------------------------------------------------------------------------
 JPMORGAN CHASE & CO.                                                                        Agenda Number:  932660120
- --------------------------------------------------------------------------------------------------------------------------
        Security:  46625H100
    Meeting Type:  Annual
    Meeting Date:  15-May-2007
          Ticker:  JPM
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       CRANDALL C. BOWLES                                        Mgmt          For                            For
       STEPHEN B. BURKE                                          Mgmt          For                            For
       JAMES S. CROWN                                            Mgmt          For                            For
       JAMES DIMON                                               Mgmt          For                            For
       ELLEN V. FUTTER                                           Mgmt          For                            For
       WILLIAM H. GRAY, III                                      Mgmt          For                            For
       LABAN P. JACKSON, JR.                                     Mgmt          For                            For
       ROBERT I. LIPP                                            Mgmt          For                            For
       DAVID C. NOVAK                                            Mgmt          For                            For
       LEE R. RAYMOND                                            Mgmt          For                            For
       WILLIAM C. WELDON                                         Mgmt          For                            For

02     APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC              Mgmt          For                            For
       ACCOUNTING FIRM

03     STOCK OPTIONS                                             Shr           Against                        For

04     PERFORMANCE-BASED RESTRICTED STOCK                        Shr           For                            Against

05     EXECUTIVE COMPENSATION APPROVAL                           Shr           For                            Against

06     SEPARATE CHAIRMAN                                         Shr           Against                        For

07     CUMULATIVE VOTING                                         Shr           Against                        For

08     MAJORITY VOTING FOR DIRECTORS                             Shr           Against                        For

09     POLITICAL CONTRIBUTIONS REPORT                            Shr           For                            Against

10     SLAVERY APOLOGY REPORT                                    Shr           Against                        For





- --------------------------------------------------------------------------------------------------------------------------
 KERR-MCGEE CORPORATION                                                                      Agenda Number:  932566663
- --------------------------------------------------------------------------------------------------------------------------
        Security:  492386107
    Meeting Type:  Special
    Meeting Date:  10-Aug-2006
          Ticker:  KMG
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF               Mgmt          For                            For
       MERGER, DATED AS OF JUNE 22, 2006, BY AND AMONG
       ANADARKO PETROLEUM CORPORATION, APC ACQUISITION
       SUB, INC. AND KERR-MCGEE CORPORATION PURSUANT
       TO WHICH APC ACQUISITION SUB, INC. WOULD BE
       MERGED WITH AND INTO KERR-MCGEE CORPORATION
       AND KERR-MCGEE CORPORATION WOULD BECOME A WHOLLY-OWNED
       SUBSIDIARY OF ANADARKO PETROLEUM CORPORATION.

02     PROPOSAL TO ADJOURN THE SPECIAL MEETING, IF               Mgmt          For                            For
       NECESSARY, TO SOLICIT ADDITIONAL PROXIES IN
       FAVOR OF ADOPTION OF THE MERGER AGREEMENT REFERRED
       TO IN ITEM 1, ABOVE.





- --------------------------------------------------------------------------------------------------------------------------
 L-3 COMMUNICATIONS HOLDINGS, INC.                                                           Agenda Number:  932660170
- --------------------------------------------------------------------------------------------------------------------------
        Security:  502424104
    Meeting Type:  Annual
    Meeting Date:  24-Apr-2007
          Ticker:  LLL
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MICHAEL T. STRIANESE                                      Mgmt          For                            For
       CLAUDE R. CANIZARES                                       Mgmt          For                            For
       THOMAS A. CORCORAN                                        Mgmt          For                            For
       ALAN H. WASHKOWITZ                                        Mgmt          For                            For

02     APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS              Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.





- --------------------------------------------------------------------------------------------------------------------------
 LAZARD LTD                                                                                  Agenda Number:  932667958
- --------------------------------------------------------------------------------------------------------------------------
        Security:  G54050102
    Meeting Type:  Annual
    Meeting Date:  08-May-2007
          Ticker:  LAZ
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ELLIS JONES                                               Mgmt          For                            For
       ANTHONY ORSATELLI                                         Mgmt          For                            For
       HAL S. SCOTT                                              Mgmt          For                            For

02     RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE          Mgmt          For                            For
       LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR 2007 AND AUTHORIZATION OF LAZARD LTD
       S BOARD OF DIRECTORS, ACTING BY THE AUDIT COMMITTEE,
       TO SET THEIR RENUMERATION.





- --------------------------------------------------------------------------------------------------------------------------
 LIZ CLAIBORNE INC                                                                           Agenda Number:  932667047
- --------------------------------------------------------------------------------------------------------------------------
        Security:  539320101
    Meeting Type:  Annual
    Meeting Date:  17-May-2007
          Ticker:  LIZ
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       RAUL J. FERNANDEZ                                         Mgmt          For                            For
       KENNETH P KOPELMAN                                        Mgmt          For                            For
       ARTHUR C MARTINEZ                                         Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR FISCAL 2007.

03     THE STOCKHOLDER PROPOSAL AS DESCRIBED IN THE              Shr           For                            Against
       PROXY STATEMENT.





- --------------------------------------------------------------------------------------------------------------------------
 LOCKHEED MARTIN CORPORATION                                                                 Agenda Number:  932644835
- --------------------------------------------------------------------------------------------------------------------------
        Security:  539830109
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2007
          Ticker:  LMT
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       E.C.'PETE'ALDRIDGE, JR.                                   Mgmt          For                            For
       NOLAN D. ARCHIBALD                                        Mgmt          For                            For
       MARCUS C. BENNETT                                         Mgmt          For                            For
       JAMES O. ELLIS, JR.                                       Mgmt          For                            For
       GWENDOLYN S. KING                                         Mgmt          For                            For
       JAMES M. LOY                                              Mgmt          For                            For
       DOUGLAS H. MCCORKINDALE                                   Mgmt          For                            For
       EUGENE F. MURPHY                                          Mgmt          For                            For
       JOSEPH W. RALSTON                                         Mgmt          For                            For
       FRANK SAVAGE                                              Mgmt          For                            For
       JAMES M. SCHNEIDER                                        Mgmt          For                            For
       ANNE STEVENS                                              Mgmt          For                            For
       ROBERT J. STEVENS                                         Mgmt          For                            For
       JAMES R. UKROPINA                                         Mgmt          For                            For
       DOUGLAS C. YEARLEY                                        Mgmt          For                            For

02     RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS       Mgmt          For                            For

03     STOCKHOLDER PROPOSAL BY EVELYN Y. DAVIS                   Shr           Against                        For

04     STOCKHOLDER PROPOSAL BY JOHN CHEVEDDEN                    Shr           For                            Against

05     STOCKHOLDER PROPOSAL BY THE SISTERS OF MERCY              Shr           For                            Against
       OF THE AMERICAS, REGIONAL COMMUNITY OF DETROIT
       CHARITABLE TRUST AND OTHER GROUPS





- --------------------------------------------------------------------------------------------------------------------------
 MARATHON OIL CORPORATION                                                                    Agenda Number:  932645003
- --------------------------------------------------------------------------------------------------------------------------
        Security:  565849106
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2007
          Ticker:  MRO
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
1A     ELECTION OF DIRECTOR FOR A ONE-YEAR TERM: CHARLES         Mgmt          For                            For
       F. BOLDEN, JR.

1B     ELECTION OF DIRECTOR FOR A ONE-YEAR TERM: CHARLES         Mgmt          For                            For
       R. LEE

1C     ELECTION OF DIRECTOR FOR A ONE-YEAR TERM: DENNIS          Mgmt          For                            For
       H. REILLEY

1D     ELECTION OF DIRECTOR FOR A ONE-YEAR TERM: JOHN            Mgmt          For                            For
       W. SNOW

1E     ELECTION OF DIRECTOR FOR A ONE-YEAR TERM: THOMAS          Mgmt          For                            For
       J. USHER

02     RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS             Mgmt          For                            For
       INDEPENDENT AUDITOR FOR 2007.

03     APPROVAL OF 2007 INCENTIVE COMPENSATION PLAN.             Mgmt          For                            For

04     BOARD PROPOSAL TO AMEND THE RESTATED CERTIFICATE          Mgmt          For                            For
       OF INCORPORATION AND BY-LAWS TO ELIMINATE THE
       SUPERMAJORITY VOTE PROVISION.

05     BOARD PROPOSAL TO AMEND THE RESTATED CERTIFICATE          Mgmt          For                            For
       OF INCORPORATION TO INCREASE THE NUMBER OF
       AUTHORIZED SHARES OF COMMON STOCK.





- --------------------------------------------------------------------------------------------------------------------------
 MCDONALD'S CORPORATION                                                                      Agenda Number:  932674511
- --------------------------------------------------------------------------------------------------------------------------
        Security:  580135101
    Meeting Type:  Annual
    Meeting Date:  24-May-2007
          Ticker:  MCD
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
1A     ELECTION OF DIRECTOR: EDWARD A. BRENNAN                   Mgmt          For                            For

1B     ELECTION OF DIRECTOR: WALTER E. MASSEY                    Mgmt          For                            For

1C     ELECTION OF DIRECTOR: JOHN W. ROGERS, JR.                 Mgmt          For                            For

1D     ELECTION OF DIRECTOR: ROGER W. STONE                      Mgmt          For                            For

02     APPROVAL OF THE INDEPENDENT REGISTERED PUBLIC             Mgmt          For                            For
       ACCOUNTING FIRM

03     SHAREHOLDER PROPOSAL RELATING TO LABELING OF              Shr           Against                        For
       GENETICALLY MODIFIED PRODUCTS

04     SHAREHOLDER PROPOSAL RELATING TO LABOR STANDARDS          Shr           Abstain                        Against





- --------------------------------------------------------------------------------------------------------------------------
 MEDCO HEALTH SOLUTIONS, INC.                                                                Agenda Number:  932680374
- --------------------------------------------------------------------------------------------------------------------------
        Security:  58405U102
    Meeting Type:  Annual
    Meeting Date:  24-May-2007
          Ticker:  MHS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       HOWARD W. BARKER, JR.                                     Mgmt          For                            For
       DAVID B. SNOW, JR.                                        Mgmt          For                            For

02     TO AMEND THE COMPANY S SECOND AMENDED AND RESTATED        Mgmt          For                            For
       CERTIFICATE OF INCORPORATION TO PROVIDE FOR
       THE PHASE-IN OF THE ANNUAL ELECTION OF DIRECTORS.

03     TO APPROVE THE 2007 EMPLOYEE STOCK PURCHASE               Mgmt          For                            For
       PLAN.

04     TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS       Mgmt          For                            For
       LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING
       DECEMBER 29, 2007.





- --------------------------------------------------------------------------------------------------------------------------
 MERCK & CO., INC.                                                                           Agenda Number:  932639214
- --------------------------------------------------------------------------------------------------------------------------
        Security:  589331107
    Meeting Type:  Annual
    Meeting Date:  24-Apr-2007
          Ticker:  MRK
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       RICHARD T. CLARK                                          Mgmt          For                            For
       JOHNNETTA B. COLE                                         Mgmt          For                            For
       W.B. HARRISON, JR.                                        Mgmt          For                            For
       WILLIAM N. KELLEY                                         Mgmt          For                            For
       ROCHELLE B. LAZARUS                                       Mgmt          For                            For
       THOMAS E. SHENK                                           Mgmt          For                            For
       ANNE M. TATLOCK                                           Mgmt          For                            For
       SAMUEL O. THIER                                           Mgmt          For                            For
       WENDELL P. WEEKS                                          Mgmt          For                            For
       PETER C. WENDELL                                          Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF THE COMPANY            Mgmt          For                            For
       S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR 2007.

03     PROPOSAL TO AMEND THE RESTATED CERTIFICATE OF             Mgmt          For                            For
       INCORPORATION TO ELIMINATE SUPERMAJORITY VOTING
       REQUIREMENTS CONTAINED IN THE RESTATED CERTIFICATE
       OF INCORPORATION.

04     PROPOSAL TO AMEND THE RESTATED CERTIFICATE OF             Mgmt          For                            For
       INCORPORATION TO ELIMINATE SUPERMAJORITY VOTING
       REQUIREMENTS IMPOSED UNDER NEW JERSEY LAW ON
       CORPORATIONS ORGANIZED BEFORE 1969.

05     PROPOSAL TO AMEND THE RESTATED CERTIFICATE OF             Mgmt          For                            For
       INCORPORATION TO LIMIT THE SIZE OF THE BOARD
       TO NO MORE THAN 18 DIRECTORS.

06     PROPOSAL TO AMEND THE RESTATED CERTIFICATE OF             Mgmt          For                            For
       INCORPORATION TO REPLACE ITS CUMULATIVE VOTING
       FEATURE WITH A MAJORITY VOTE STANDARD FOR THE
       ELECTION OF DIRECTORS.

07     STOCKHOLDER PROPOSAL CONCERNING PUBLICATION               Shr           Against                        For
       OF POLITICAL CONTRIBUTIONS

08     STOCKHOLDER PROPOSAL CONCERNING AN ADVISORY               Shr           For                            Against
       VOTE ON EXECUTIVE COMPENSATION





- --------------------------------------------------------------------------------------------------------------------------
 MEREDITH CORPORATION                                                                        Agenda Number:  932590044
- --------------------------------------------------------------------------------------------------------------------------
        Security:  589433101
    Meeting Type:  Annual
    Meeting Date:  08-Nov-2006
          Ticker:  MDP
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       HERBERT M. BAUM                                           Mgmt          For                            For
       JAMES R. CRAIGIE                                          Mgmt          For                            For
       FREDERICK B. HENRY                                        Mgmt          For                            For
       WILLIAM T. KERR                                           Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 MICROSOFT CORPORATION                                                                       Agenda Number:  932591173
- --------------------------------------------------------------------------------------------------------------------------
        Security:  594918104
    Meeting Type:  Annual
    Meeting Date:  14-Nov-2006
          Ticker:  MSFT
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
1A     ELECTION OF DIRECTOR: WILLIAM H. GATES III                Mgmt          For                            For

1B     ELECTION OF DIRECTOR: STEVEN A. BALLMER                   Mgmt          For                            For

1C     ELECTION OF DIRECTOR: JAMES I. CASH JR.                   Mgmt          For                            For

1D     ELECTION OF DIRECTOR: DINA DUBLON                         Mgmt          For                            For

1E     ELECTION OF DIRECTOR: RAYMOND V. GILMARTIN                Mgmt          For                            For

1F     ELECTION OF DIRECTOR: DAVID F. MARQUARDT                  Mgmt          For                            For

1G     ELECTION OF DIRECTOR: CHARLES H. NOSKI                    Mgmt          For                            For

1H     ELECTION OF DIRECTOR: HELMUT PANKE                        Mgmt          For                            For

1I     ELECTION OF DIRECTOR: JON A. SHIRLEY                      Mgmt          For                            For

02     RATIFICATION OF THE SELECTION OF DELOITTE &               Mgmt          For                            For
       TOUCHE LLP AS THE COMPANY S INDEPENDENT AUDITOR

03     SHAREHOLDER PROPOSAL - RESTRICTION ON SELLING             Shr           Abstain                        Against
       PRODUCTS AND SERVICES TO FOREIGN GOVERNMENTS

04     SHAREHOLDER PROPOSAL - SEXUAL ORIENTATION IN              Shr           Against                        For
       EQUAL EMPLOYMENT OPPORTUNITY POLICY

05     SHAREHOLDER PROPOSAL - HIRING OF PROXY ADVISOR            Shr           Against                        For





- --------------------------------------------------------------------------------------------------------------------------
 MILLIPORE CORPORATION                                                                       Agenda Number:  932660283
- --------------------------------------------------------------------------------------------------------------------------
        Security:  601073109
    Meeting Type:  Annual
    Meeting Date:  04-May-2007
          Ticker:  MIL
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DANIEL BELLUS                                             Mgmt          For                            For
       ROBERT C. BISHOP                                          Mgmt          For                            For
       EDWARD M. SCOLNICK                                        Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 MONSANTO COMPANY                                                                            Agenda Number:  932613462
- --------------------------------------------------------------------------------------------------------------------------
        Security:  61166W101
    Meeting Type:  Annual
    Meeting Date:  17-Jan-2007
          Ticker:  MON
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       FRANK V. ATLEE III                                        Mgmt          For                            For
       ARTHUR H. HARPER                                          Mgmt          For                            For
       GWENDOLYN S. KING                                         Mgmt          For                            For
       SHARON R. LONG, PH.D.                                     Mgmt          For                            For

02     RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED     Mgmt          For                            For
       PUBLIC ACCOUNTING FIRM

03     APPROVAL OF SHAREOWNER PROPOSAL                           Shr           Against                        For





- --------------------------------------------------------------------------------------------------------------------------
 MORGAN STANLEY                                                                              Agenda Number:  932634353
- --------------------------------------------------------------------------------------------------------------------------
        Security:  617446448
    Meeting Type:  Annual
    Meeting Date:  10-Apr-2007
          Ticker:  MS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
1A     ELECT ROY J. BOSTOCK                                      Mgmt          For                            For

1B     ELECT ERSKINE B. BOWLES                                   Mgmt          For                            For

1C     ELECT HOWARD J. DAVIES                                    Mgmt          For                            For

1D     ELECT C. ROBERT KIDDER                                    Mgmt          For                            For

1E     ELECT JOHN J. MACK                                        Mgmt          For                            For

1F     ELECT DONALD T. NICOLAISEN                                Mgmt          For                            For

1G     ELECT CHARLES H. NOSKI                                    Mgmt          For                            For

1H     ELECT HUTHAM S. OLAYAN                                    Mgmt          For                            For

1I     ELECT CHARLES E. PHILLIPS, JR.                            Mgmt          For                            For

1J     ELECT O. GRIFFITH SEXTON                                  Mgmt          For                            For

1K     ELECT LAURA D. TYSON                                      Mgmt          For                            For

1L     ELECT KLAUS ZUMWINKEL                                     Mgmt          For                            For

02     TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE            Mgmt          For                            For
       LLP AS INDEPENDENT AUDITOR

03     TO APPROVE THE 2007 EQUITY INCENTIVE COMPENSATION         Mgmt          Against                        Against
       PLAN

04     SHAREHOLDER PROPOSAL REGARDING SIMPLE MAJORITY            Shr           For                            Against
       VOTE

05     SHAREHOLDER PROPOSAL REGARDING EXECUTIVE COMPENSATION     Shr           For                            Against
       ADVISORY VOTE





- --------------------------------------------------------------------------------------------------------------------------
 NOBLE ENERGY, INC.                                                                          Agenda Number:  932648667
- --------------------------------------------------------------------------------------------------------------------------
        Security:  655044105
    Meeting Type:  Annual
    Meeting Date:  24-Apr-2007
          Ticker:  NBL
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JEFFREY L. BERENSON                                       Mgmt          Withheld                       Against
       MICHAEL A. CAWLEY                                         Mgmt          Withheld                       Against
       EDWARD F. COX                                             Mgmt          Withheld                       Against
       CHARLES D. DAVIDSON                                       Mgmt          Withheld                       Against
       THOMAS J. EDELMAN                                         Mgmt          Withheld                       Against
       KIRBY L. HEDRICK                                          Mgmt          Withheld                       Against
       BRUCE A. SMITH                                            Mgmt          Withheld                       Against
       WILLIAM T. VAN KLEEF                                      Mgmt          Withheld                       Against

02     PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP            Mgmt          For                            For
       AS THE COMPANY S INDEPENDENT AUDITOR.

03     PROPOSAL TO APPROVE AN AMENDMENT TO THE COMPANY           Mgmt          For                            For
       S 1992 STOCK OPTION AND RESTRICTED STOCK PLAN
       TO INCREASE THE NUMBER OF SHARES OF COMMON
       STOCK AUTHORIZED FOR ISSUANCE UNDER THE 1992
       PLAN FROM 18,500,000 TO 22,000,000.

04     STOCKHOLDER PROPOSAL THAT THE BOARD OF DIRECTORS          Shr           For                            Against
       REVISE THE CORPORATE GOVERNANCE GUIDELINES
       OF THE COMPANY TO ESTABLISH A POLICY OF SEPARATING
       THE POSITIONS OF CHAIRMAN OF THE BOARD OF DIRECTORS
       AND CHIEF EXECUTIVE OFFICER SO THAT THE CHAIRMAN
       OF THE BOARD OF DIRECTORS WILL BE AN INDEPENDENT
       MEMBER OF THE BOARD, ALL AS MORE FULLY DESCRIBED
       IN THE PROXY STATEMENT.





- --------------------------------------------------------------------------------------------------------------------------
 NORTHERN TRUST CORPORATION                                                                  Agenda Number:  932640849
- --------------------------------------------------------------------------------------------------------------------------
        Security:  665859104
    Meeting Type:  Annual
    Meeting Date:  17-Apr-2007
          Ticker:  NTRS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       LINDA WALKER BYNOE                                        Mgmt          For                            For
       NICHOLAS D. CHABRAJA                                      Mgmt          For                            For
       SUSAN CROWN                                               Mgmt          For                            For
       DIPAK C. JAIN                                             Mgmt          For                            For
       ARTHUR L. KELLY                                           Mgmt          For                            For
       ROBERT C. MCCORMACK                                       Mgmt          For                            For
       EDWARD J. MOONEY                                          Mgmt          For                            For
       WILLIAM A. OSBORN                                         Mgmt          For                            For
       JOHN W. ROWE                                              Mgmt          For                            For
       HAROLD B. SMITH                                           Mgmt          For                            For
       WILLIAM D. SMITHBURG                                      Mgmt          For                            For
       ENRIQUE J. SOSA                                           Mgmt          For                            For
       CHARLES A. TRIBBETT III                                   Mgmt          For                            For
       FREDERICK H. WADDELL                                      Mgmt          For                            For

02     APPROVAL OF THE AMENDED AND RESTATED NORTHERN             Mgmt          For                            For
       TRUST CORPORATION 2002 STOCK PLAN.

03     RATIFICATION OF THE APPOINTMENT OF KPMG LLP               Mgmt          For                            For
       AS THE CORPORATION S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2007.





- --------------------------------------------------------------------------------------------------------------------------
 NOVARTIS AG                                                                                 Agenda Number:  932630696
- --------------------------------------------------------------------------------------------------------------------------
        Security:  66987V109
    Meeting Type:  Annual
    Meeting Date:  06-Mar-2007
          Ticker:  NVS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     APPROVAL OF THE ANNUAL REPORT, THE FINANCIAL              Mgmt          For                            For
       STATEMENTS OF NOVARTIS AG AND THE GROUP CONSOLIDATED
       FINANCIAL STATEMENTS FOR THE YEAR 2006.

02     APPROVAL OF THE ACTIVITIES OF THE BOARD OF DIRECTORS      Mgmt          For                            For

03     APPROPRIATION OF AVAILABLE EARNINGS OF NOVARTIS           Mgmt          For                            For
       AG AS PER BALANCE SHEET AND DECLARATION OF
       DIVIDEND

4A     ELECTION TO THE BOARD OF DIRECTORS: RE-ELECTION           Mgmt          For                            For
       OF HANS-JOERG RUDLOFF FOR A THREE-YEAR TERM

4B     ELECTION TO THE BOARD OF DIRECTORS: RE-ELECTION           Mgmt          For                            For
       OF DR. DANIEL VASELLA FOR A THREE-YEAR TERM

4C     ELECTION TO THE BOARD OF DIRECTORS: ELECTION              Mgmt          For                            For
       OF NEW MEMBER MARJORIE M. YANG FOR A TERM OF
       OFFICE BEGINNING ON 1 JANUARY 2008 AND ENDING
       ON THE DAY OF THE AGM IN 2010

05     APPOINTMENT OF THE AUDITORS AND THE GROUP AUDITORS        Mgmt          For                            For

06     VOTES REGARDING ADDITIONAL AND/OR COUNTER-PROPOSALS       Mgmt          For                            For
       AT THE AGM OF NOVARTIS AG IF YOU GIVE NO INSTRUCTIONS
       ON AGENDA ITEM 6, YOUR VOTES WILL BE CAST IN
       ACCORDANCE WITH THE PROPOSALS OF THE BOARD
       OF DIRECTORS. MARKING THE BOX  FOR  IS A VOTE
       FOR THE PROPOSALS OF THE BOARD. MARKING THE
       BOX  AGAINST  OR  ABSTAIN  IS A VOTE TO  ABSTAIN





- --------------------------------------------------------------------------------------------------------------------------
 NUTRISYSTEM, INC.                                                                           Agenda Number:  932655585
- --------------------------------------------------------------------------------------------------------------------------
        Security:  67069D108
    Meeting Type:  Annual
    Meeting Date:  01-May-2007
          Ticker:  NTRI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       IAN J. BERG                                               Mgmt          For                            For
       ROBERT F. BERNSTOCK                                       Mgmt          For                            For
       MICHAEL A. DIPIANO                                        Mgmt          For                            For
       MICHAEL J. HAGAN                                          Mgmt          For                            For
       WARREN V. MUSSER                                          Mgmt          For                            For
       BRIAN P. TIERNEY                                          Mgmt          For                            For
       STEPHEN T. ZARRILLI                                       Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 NVIDIA CORPORATION                                                                          Agenda Number:  932714822
- --------------------------------------------------------------------------------------------------------------------------
        Security:  67066G104
    Meeting Type:  Annual
    Meeting Date:  21-Jun-2007
          Ticker:  NVDA
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JAMES C. GAITHER                                          Mgmt          Withheld                       Against
       JEN-HSUN HUANG                                            Mgmt          For                            For
       A. BROOKE SEAWELL                                         Mgmt          For                            For

02     TO APPROVE THE NVIDIA CORPORATION 2007 EQUITY             Mgmt          For                            For
       INCENTIVE PLAN.

03     TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS         Mgmt          For                            For
       LLP AS THE COMPANY S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING JANUARY 27, 2008.





- --------------------------------------------------------------------------------------------------------------------------
 ORIENT-EXPRESS HOTELS LTD.                                                                  Agenda Number:  932715216
- --------------------------------------------------------------------------------------------------------------------------
        Security:  G67743107
    Meeting Type:  Annual
    Meeting Date:  15-Jun-2007
          Ticker:  OEH
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JOHN D. CAMPBELL                                          Mgmt          Withheld                       Against
       JAMES B. HURLOCK                                          Mgmt          Withheld                       Against
       PRUDENCE M. LEITH                                         Mgmt          Withheld                       Against
       J. ROBERT LOVEJOY                                         Mgmt          Withheld                       Against
       GEORG R. RAFAEL                                           Mgmt          Withheld                       Against
       JAMES B. SHERWOOD                                         Mgmt          Withheld                       Against

02     APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE               Mgmt          For                            For
       COMPANY S AUDITOR, AND AUTHORIZATION TO FIX
       THE AUDITOR S REMUNERATION

03     APPROVAL OF AMENDMENTS TO THE COMPANY S 2004              Mgmt          For                            For
       STOCK OPTION PLAN

04     APPROVAL OF THE COMPANY S 2007 PERFORMANCE SHARE          Mgmt          For                            For
       PLAN

05     APPROVAL OF AMENDMENTS TO THE COMPANY S MEMORANDUM        Mgmt          For                            For
       OF ASSOCIATION CONFERRING UNRESTRICTED COMPANY
       S OBJECTS AND POWERS

06     CONFIRMATION OF AMENDMENTS TO THE COMPANY S               Mgmt          For                            For
       BYE-LAWS TO DELETE ALL REFERENCES IN THE BYE-LAWS
       TO SEA CONTAINERS LTD

07     CONFIRMATION OF AMENDMENTS TO THE COMPANY S               Mgmt          For                            For
       BYE-LAWS TO PERMIT ELECTRONIC DELIVERY OF SHAREHOLDER
       COMMUNICATIONS

08     CONFIRMATION OF AMENDMENTS TO THE COMPANY S               Mgmt          For                            For
       BYE-LAWS NOT TO REQUIRE TWO OFFICERS ALSO SERVE
       AS DIRECTORS

09     CONFIRMATION OF AMENDMENTS TO THE COMPANY S               Mgmt          For                            For
       BYE-LAWS TO ALLOW EXECUTION OF DOCUMENTS WITHOUT
       THE COMPANY S SEAL





- --------------------------------------------------------------------------------------------------------------------------
 PENN NATIONAL GAMING, INC.                                                                  Agenda Number:  932706130
- --------------------------------------------------------------------------------------------------------------------------
        Security:  707569109
    Meeting Type:  Annual
    Meeting Date:  06-Jun-2007
          Ticker:  PENN
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ROBERT P. LEVY                                            Mgmt          Withheld                       Against
       BARBARA Z. SHATTUCK                                       Mgmt          Withheld                       Against

02     APPROVAL OF 2007 EMPLOYEES LONG TERM INCENTIVE            Mgmt          Against                        Against
       COMPENSATION PLAN.

03     APPROVAL OF 2007 LONG TERM INCENTIVE COMPENSATION         Mgmt          Against                        Against
       PLAN FOR NON-EMPLOYEE DIRECTORS.

04     APPROVAL OF ANNUAL INCENTIVE PLAN AND PERFORMANCE         Mgmt          For                            For
       GOALS THEREUNDER.





- --------------------------------------------------------------------------------------------------------------------------
 PEPSICO, INC.                                                                               Agenda Number:  932655345
- --------------------------------------------------------------------------------------------------------------------------
        Security:  713448108
    Meeting Type:  Annual
    Meeting Date:  02-May-2007
          Ticker:  PEP
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
1A     ELECTION OF DIRECTOR: D. DUBLON                           Mgmt          For                            For

1B     ELECTION OF DIRECTOR: V.J. DZAU                           Mgmt          For                            For

1C     ELECTION OF DIRECTOR: R.L. HUNT                           Mgmt          For                            For

1D     ELECTION OF DIRECTOR: A. IBARGUEN                         Mgmt          For                            For

1E     ELECTION OF DIRECTOR: A.C. MARTINEZ                       Mgmt          For                            For

1F     ELECTION OF DIRECTOR: I.K. NOOYI                          Mgmt          For                            For

1G     ELECTION OF DIRECTOR: S.P. ROCKEFELLER                    Mgmt          For                            For

1H     ELECTION OF DIRECTOR: J.J. SCHIRO                         Mgmt          For                            For

1I     ELECTION OF DIRECTOR: D. VASELLA                          Mgmt          For                            For

1J     ELECTION OF DIRECTOR: M.D. WHITE                          Mgmt          For                            For

02     APPROVAL OF INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS     Mgmt          For                            For

03     APPROVAL OF 2007 LONG-TERM INCENTIVE PLAN (PROXY          Mgmt          For                            For
       STATEMENT P. 37)

04     SHAREHOLDER PROPOSAL- CHARITABLE CONTRIBUTIONS            Shr           Against                        For
       (PROXY STATEMENT P. 44)





- --------------------------------------------------------------------------------------------------------------------------
 PETROLEO BRASILEIRO S.A. - PETROBRAS                                                        Agenda Number:  932641992
- --------------------------------------------------------------------------------------------------------------------------
        Security:  71654V408
    Meeting Type:  Special
    Meeting Date:  02-Apr-2007
          Ticker:  PBR
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
O1     MANAGEMENT REPORT, FINANCIAL STATEMENTS AND               Mgmt          For                            For
       AUDIT COMMITTEE S OPINION FOR THE FISCAL YEAR
       2006

O2     CAPITAL EXPENDITURE BUDGET FOR THE FISCAL YEAR            Mgmt          For                            For
       2007

O3     DISTRIBUTION OF RESULTS FOR THE FISCAL YEAR               Mgmt          For                            For
       2006

O4     ELECTION OF MEMBERS OF THE BOARD OF DIRECTORS             Mgmt          For                            For

O5     ELECTION OF CHAIRMAN OF THE BOARD OF DIRECTORS            Mgmt          For                            For

O6     ELECTION OF MEMBERS OF THE FISCAL COUNCIL AND             Mgmt          For                            For
       THEIR RESPECTIVE SUBSTITUTES

O7     ESTABLISHMENT OF THE MANAGEMENT COMPENSATION,             Mgmt          For                            For
       AS WELL AS THEIR PARTICIPATION IN THE PROFITS
       PURSUANT TO ARTICLES 41 AND 56 OF THE COMPANY
       S BYLAWS, AS WELL AS OF MEMBERS OF THE FISCAL
       COUNCIL

E1     INCREASE IN THE CAPITAL STOCK THROUGH THE INCORPORATION   Mgmt          For                            For
       OF PART OF THE REVENUE RESERVES CONSTITUTED
       IN PREVIOUS FISCAL YEARS AMOUNTING TO R$ 4.380
       MILLION, INCREASING THE CAPITAL STOCK FROM
       R$ 48.264 MILLION TO R$ 52.644 MILLION WITHOUT
       ANY CHANGE TO THE NUMBER OF ISSUED SHARES PURSUANT
       TO ARTICLE 40, ITEM III, OF THE COMPANY S BYLAWS





- --------------------------------------------------------------------------------------------------------------------------
 PFIZER INC.                                                                                 Agenda Number:  932641637
- --------------------------------------------------------------------------------------------------------------------------
        Security:  717081103
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2007
          Ticker:  PFE
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DENNIS A. AUSIELLO                                        Mgmt          For                            For
       MICHAEL S. BROWN                                          Mgmt          For                            For
       M. ANTHONY BURNS                                          Mgmt          For                            For
       ROBERT N. BURT                                            Mgmt          For                            For
       W. DON CORNWELL                                           Mgmt          For                            For
       WILLIAM H. GRAY, III                                      Mgmt          For                            For
       CONSTANCE J. HORNER                                       Mgmt          For                            For
       WILLIAM R. HOWELL                                         Mgmt          For                            For
       JEFFREY B. KINDLER                                        Mgmt          For                            For
       GEORGE A. LORCH                                           Mgmt          For                            For
       DANA G. MEAD                                              Mgmt          For                            For
       WILLIAM C. STEERE, JR.                                    Mgmt          For                            For

02     PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP              Mgmt          For                            For
       AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR 2007.

03     SHAREHOLDER PROPOSAL RELATING TO CUMULATIVE               Shr           Against                        For
       VOTING.

04     SHAREHOLDER PROPOSAL REQUESTING A REPORT ON               Shr           Abstain                        Against
       THE RATIONALE FOR EXPORTING ANIMAL EXPERIMENTATION.

05     SHAREHOLDER PROPOSAL REQUESTING A REPORT ON               Shr           Abstain                        Against
       THE FEASIBILITY OF AMENDING PFIZER S CORPORATE
       POLICY ON LABORATORY ANIMAL CARE AND USE.

06     SHAREHOLDER PROPOSAL RELATING TO QUALIFICATIONS           Shr           Against                        For
       FOR DIRECTOR NOMINEES.





- --------------------------------------------------------------------------------------------------------------------------
 PRIDE INTERNATIONAL, INC.                                                                   Agenda Number:  932681807
- --------------------------------------------------------------------------------------------------------------------------
        Security:  74153Q102
    Meeting Type:  Annual
    Meeting Date:  17-May-2007
          Ticker:  PDE
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DAVID A.B. BROWN                                          Mgmt          For                            For
       KENNETH M. BURKE                                          Mgmt          For                            For
       ARCHIE W. DUNHAM                                          Mgmt          For                            For
       FRANCIS S. KALMAN                                         Mgmt          For                            For
       RALPH D. MCBRIDE                                          Mgmt          For                            For
       LOUIS A. RASPINO                                          Mgmt          For                            For
       DAVID B. ROBSON                                           Mgmt          For                            For

02     APPROVAL OF THE COMPANY S 2007 LONG-TERM INCENTIVE        Mgmt          For                            For
       PLAN.

03     RATIFICATION OF THE APPOINTMENT OF KPMG LLP               Mgmt          For                            For
       AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR 2007.





- --------------------------------------------------------------------------------------------------------------------------
 QUALCOMM INCORPORATED                                                                       Agenda Number:  932624097
- --------------------------------------------------------------------------------------------------------------------------
        Security:  747525103
    Meeting Type:  Annual
    Meeting Date:  13-Mar-2007
          Ticker:  QCOM
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       BARBARA T. ALEXANDER                                      Mgmt          For                            For
       RAYMOND V. DITTAMORE                                      Mgmt          For                            For
       IRWIN MARK JACOBS                                         Mgmt          For                            For
       SHERRY LANSING                                            Mgmt          For                            For
       PETER M. SACERDOTE                                        Mgmt          For                            For
       MARC I. STERN                                             Mgmt          For                            For

02     TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS         Mgmt          For                            For
       LLP AS THE COMPANY S INDEPENDENT ACCOUNTANTS
       FOR THE COMPANY S FISCAL YEAR ENDING SEPTEMBER
       30, 2007.





- --------------------------------------------------------------------------------------------------------------------------
 REGAL ENTERTAINMENT GROUP                                                                   Agenda Number:  932683976
- --------------------------------------------------------------------------------------------------------------------------
        Security:  758766109
    Meeting Type:  Annual
    Meeting Date:  09-May-2007
          Ticker:  RGC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       THOMAS D. BELL, JR.                                       Mgmt          For                            For
       DAVID H. KEYTE                                            Mgmt          For                            For
       LEE M. THOMAS                                             Mgmt          For                            For

02     RATIFICATION OF THE AUDIT COMMITTEE S SELECTION           Mgmt          For                            For
       OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       DECEMBER 27, 2007.





- --------------------------------------------------------------------------------------------------------------------------
 SAKS INCORPORATED                                                                           Agenda Number:  932714935
- --------------------------------------------------------------------------------------------------------------------------
        Security:  79377W108
    Meeting Type:  Annual
    Meeting Date:  06-Jun-2007
          Ticker:  SKS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       STANTON J. BLUESTONE*                                     Mgmt          For                            For
       ROBERT B. CARTER**                                        Mgmt          For                            For
       DONALD E. HESS**                                          Mgmt          For                            For

02     PROPOSAL TO APPROVE THE SAKS INCORPORATED 2007            Mgmt          For                            For
       SENIOR EXECUTIVE BONUS PLAN.

03     PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt          For                            For
       LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM OF THE COMPANY.

04     PROPOSAL BY A SHAREHOLDER- CUMULATIVE VOTING              Shr           Against                        For
       IN THE ELECTION OF DIRECTORS.





- --------------------------------------------------------------------------------------------------------------------------
 SASOL LIMITED                                                                               Agenda Number:  932585500
- --------------------------------------------------------------------------------------------------------------------------
        Security:  803866300
    Meeting Type:  Special
    Meeting Date:  03-Oct-2006
          Ticker:  SSL
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
S1     SPECIAL RESOLUTION NUMBER 1: SPECIFIC AUTHORITY           Mgmt          For                            For
       TO REPURCHASE TREASURY SHARES

S2     SPECIAL RESOLUTION NUMBER 2: GENERAL AUTHORITY            Mgmt          For                            For
       TO REPURCHASE SHARES

O3     ORDINARY RESOLUTION NUMBER 1: ANY DIRECTOR OR             Mgmt          For                            For
       SECRETARY AUTHORISED TO DO ALL THINGS NECESSARY
       TO GIVE EFFECT TO SPECIAL RESOLUTION NUMBER
       1 AND 2





- --------------------------------------------------------------------------------------------------------------------------
 SASOL LIMITED                                                                               Agenda Number:  932604110
- --------------------------------------------------------------------------------------------------------------------------
        Security:  803866300
    Meeting Type:  Annual
    Meeting Date:  23-Nov-2006
          Ticker:  SSL
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     TO RECEIVE AND CONSIDER THE ANNUAL FINANCIAL              Mgmt          For                            For
       STATEMENTS OF THE COMPANY AND OF THE GROUP
       FOR THE YEAR ENDED 30 JUNE 2006, TOGETHER WITH
       THE REPORTS OF THE DIRECTORS AND AUDITORS

02     DIRECTOR
       E LE R BRADLEY*                                           Mgmt          For                            For
       B P CONNELLAN*                                            Mgmt          For                            For
       P V COX*                                                  Mgmt          For                            For
       L P A DAVIES*                                             Mgmt          For                            For
       M S V GANTSHO*                                            Mgmt          For                            For
       J E SCHREMPP*                                             Mgmt          For                            For
       H G DIJKGRAAF**                                           Mgmt          For                            For
       A M MOKABA**                                              Mgmt          For                            For
       T S MUNDAY**                                              Mgmt          For                            For
       T H NYASULU**                                             Mgmt          For                            For
       K C RAMON**                                               Mgmt          For                            For

04     TO RE-APPOINT THE AUDITORS, KPMG INC.                     Mgmt          For                            For

05     SPECIAL RESOLUTION NUMBER 1 - TO AUTHORISE THE            Mgmt          For                            For
       DIRECTORS TO APPROVE THE PURCHASE BY THE COMPANY,
       OR BY ANY OF ITS SUBSIDIARIES, OF UP TO 10%
       OF THE COMPANY S SHARES, SUBJECT TO THE PROVISIONS
       OF THE COMPANIES ACT AND THE RULES AND REQUIREMENTS
       OF THE JSE LIMITED

06     ORDINARY RESOLUTION NUMBER 1 - TO APPROVE THE             Mgmt          For                            For
       REVISED ANNUAL FEES PAYABLE BY THE COMPANY
       TO NON-EXECUTIVE DIRECTORS OF THE COMPANY AND
       ANY OF ITS SUBSIDIARIES WITH EFFECT FROM 1
       JULY 2006





- --------------------------------------------------------------------------------------------------------------------------
 SCHERING-PLOUGH CORPORATION                                                                 Agenda Number:  932695010
- --------------------------------------------------------------------------------------------------------------------------
        Security:  806605101
    Meeting Type:  Annual
    Meeting Date:  18-May-2007
          Ticker:  SGP
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       HANS W. BECHERER                                          Mgmt          For                            For
       THOMAS J. COLLIGAN                                        Mgmt          For                            For
       FRED HASSAN                                               Mgmt          For                            For
       C. ROBERT KIDDER                                          Mgmt          For                            For
       PHILIP LEDER, M.D.                                        Mgmt          For                            For
       EUGENE R. MCGRATH                                         Mgmt          For                            For
       CARL E. MUNDY, JR.                                        Mgmt          For                            For
       ANTONIO M. PEREZ                                          Mgmt          For                            For
       PATRICIA F. RUSSO                                         Mgmt          For                            For
       JACK L. STAHL                                             Mgmt          For                            For
       KATHRYN C. TURNER                                         Mgmt          For                            For
       ROBERT F.W. VAN OORDT                                     Mgmt          For                            For
       ARTHUR F. WEINBACH                                        Mgmt          For                            For

02     RATIFY THE DESIGNATION OF DELOITTE & TOUCHE               Mgmt          For                            For
       LLP TO AUDIT THE BOOKS AND ACCOUNTS FOR 2007

03     APPROVE AMENDMENTS TO THE CERTIFICATE OF INCORPORATION    Mgmt          For                            For
       AND BY-LAWS TO REDUCE SHAREHOLDER SUPERMAJORITY
       VOTE REQUIREMENTS TO A MAJORITY VOTE

04     APPROVE AN AMENDMENT TO THE CERTIFICATE OF INCORPORATION  Mgmt          Against                        Against
       TO ELECT DIRECTORS BY A MAJORITY VOTE RATHER
       THAN A PLURALITY VOTE

05     SHAREHOLDER PROPOSAL RELATING TO EQUITY GRANTS            Shr           Against                        For





- --------------------------------------------------------------------------------------------------------------------------
 SCHLUMBERGER LIMITED (SCHLUMBERGER N                                                        Agenda Number:  932636484
- --------------------------------------------------------------------------------------------------------------------------
        Security:  806857108
    Meeting Type:  Annual
    Meeting Date:  11-Apr-2007
          Ticker:  SLB
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       P. CAMUS                                                  Mgmt          For                            For
       J.S. GORELICK                                             Mgmt          For                            For
       A. GOULD                                                  Mgmt          For                            For
       T. ISAAC                                                  Mgmt          For                            For
       N. KUDRYAVTSEV                                            Mgmt          For                            For
       A. LAJOUS                                                 Mgmt          For                            For
       M.E. MARKS                                                Mgmt          For                            For
       D. PRIMAT                                                 Mgmt          For                            For
       L.R. REIF                                                 Mgmt          For                            For
       T.I. SANDVOLD                                             Mgmt          For                            For
       N. SEYDOUX                                                Mgmt          For                            For
       L.G. STUNTZ                                               Mgmt          For                            For
       R. TALWAR                                                 Mgmt          For                            For

02     ADOPTION AND APPROVAL OF FINANCIALS AND DIVIDENDS.        Mgmt          For                            For

03     APPROVAL OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING      Mgmt          For                            For
       FIRM.





- --------------------------------------------------------------------------------------------------------------------------
 SUN MICROSYSTEMS, INC.                                                                      Agenda Number:  932586350
- --------------------------------------------------------------------------------------------------------------------------
        Security:  866810104
    Meeting Type:  Annual
    Meeting Date:  02-Nov-2006
          Ticker:  SUNW
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       SCOTT G. MCNEALY                                          Mgmt          For                            For
       JAMES L. BARKSDALE                                        Mgmt          For                            For
       STEPHEN M. BENNETT                                        Mgmt          For                            For
       ROBERT J. FINOCCHIO, JR                                   Mgmt          For                            For
       PATRICIA E. MITCHELL                                      Mgmt          For                            For
       M. KENNETH OSHMAN                                         Mgmt          For                            For
       JONATHAN I. SCHWARTZ                                      Mgmt          For                            For
       NAOMI O. SELIGMAN                                         Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG          Mgmt          For                            For
       LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2007.

03     APPROVAL OF SUN S SECTION 162(M) EXECUTIVE OFFICER        Mgmt          For                            For
       PERFORMANCE- BASED BONUS PLAN.

04     CONSIDERATION OF A STOCKHOLDER PROPOSAL, IF               Shr           For                            Against
       PROPERLY PRESENTED AT THE MEETING, REGARDING
       THE LEADERSHIP DEVELOPMENT AND COMPENSATION
       COMMITTEE.





- --------------------------------------------------------------------------------------------------------------------------
 SUNTRUST BANKS, INC.                                                                        Agenda Number:  932640875
- --------------------------------------------------------------------------------------------------------------------------
        Security:  867914103
    Meeting Type:  Annual
    Meeting Date:  17-Apr-2007
          Ticker:  STI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ROBERT M. BEALL, II*                                      Mgmt          For                            For
       JEFFREY C. CROWE*                                         Mgmt          For                            For
       J. HICKS LANIER*                                          Mgmt          For                            For
       LARRY L. PRINCE*                                          Mgmt          For                            For
       FRANK S. ROYAL, M.D.*                                     Mgmt          For                            For
       PHAIL WYNN, JR.*                                          Mgmt          For                            For
       JAMES M. WELLS III**                                      Mgmt          For                            For

02     PROPOSAL TO AMEND THE ARTICLES OF INCORPORATION           Mgmt          For                            For
       OF THE COMPANY REGARDING THE RIGHTS AND PREFERENCES
       OF PREFERRED STOCK.

03     PROPOSAL TO AMEND THE BYLAWS OF THE COMPANY               Mgmt          For                            For
       TO PROVIDE THAT DIRECTORS BE ELECTED ANNUALLY.

04     SHAREHOLDER PROPOSAL REGARDING MAJORITY VOTING            Shr           For                            Against
       FOR THE ELECTION OF DIRECTORS.

05     PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST               Mgmt          For                            For
       & YOUNG LLP AS INDEPENDENT AUDITORS FOR 2007.





- --------------------------------------------------------------------------------------------------------------------------
 TARGET CORPORATION                                                                          Agenda Number:  932676503
- --------------------------------------------------------------------------------------------------------------------------
        Security:  87612E106
    Meeting Type:  Annual
    Meeting Date:  24-May-2007
          Ticker:  TGT
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       CALVIN DARDEN                                             Mgmt          For                            For
       ANNE M. MULCAHY                                           Mgmt          For                            For
       STEPHEN W. SANGER                                         Mgmt          For                            For
       GREGG W. STEINHAFEL                                       Mgmt          For                            For

02     COMPANY PROPOSAL TO RATIFY THE APPOINTMENT OF             Mgmt          For                            For
       ERNST & YOUNG LLP AS INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM.

03     COMPANY PROPOSAL TO APPROVE THE OFFICER SHORT-TERM        Mgmt          For                            For
       INCENTIVE PLAN.

04     COMPANY PROPOSAL TO APPROVE AN AMENDMENT TO               Mgmt          For                            For
       THE RESTATED ARTICLES OF INCORPORATION TO REQUIRE
       A MAJORITY VOTE FOR THE ELECTION OF DIRECTORS.

05     SHAREHOLDER PROPOSAL REGARDING ADDITIONAL DISCLOSURE      Shr           Abstain                        Against
       OF POLITICAL CONTRIBUTIONS.





- --------------------------------------------------------------------------------------------------------------------------
 TEKTRONIX, INC.                                                                             Agenda Number:  932575117
- --------------------------------------------------------------------------------------------------------------------------
        Security:  879131100
    Meeting Type:  Annual
    Meeting Date:  21-Sep-2006
          Ticker:  TEK
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       PAULINE LO ALKER                                          Mgmt          For                            For
       A. GARY AMES                                              Mgmt          For                            For
       GERRY B. CAMERON                                          Mgmt          For                            For
       DAVID N. CAMPBELL                                         Mgmt          For                            For
       FRANK C. GILL                                             Mgmt          For                            For
       ROBIN L. WASHINGTON                                       Mgmt          For                            For
       RICHARD H. WILLS                                          Mgmt          For                            For
       CYRIL J. YANSOUNI                                         Mgmt          For                            For

02     RATIFICATION OF SELECTION OF DELOITTE & TOUCHE            Mgmt          For                            For
       LLP AS THE COMPANY S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2007.





- --------------------------------------------------------------------------------------------------------------------------
 THE AES CORPORATION                                                                         Agenda Number:  932734254
- --------------------------------------------------------------------------------------------------------------------------
        Security:  00130H105
    Meeting Type:  Annual
    Meeting Date:  25-Jun-2007
          Ticker:  AES
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       RICHARD DARMAN                                            Mgmt          For                            For
       PAUL HANRAHAN                                             Mgmt          For                            For
       KRISTINA M. JOHNSON                                       Mgmt          For                            For
       JOHN A. KOSKINEN                                          Mgmt          For                            For
       PHILIP LADER                                              Mgmt          For                            For
       JOHN H. MCARTHUR                                          Mgmt          For                            For
       SANDRA O. MOOSE                                           Mgmt          For                            For
       PHILIP A. ODEEN                                           Mgmt          For                            For
       CHARLES O. ROSSOTTI                                       Mgmt          For                            For
       SVEN SANDSTROM                                            Mgmt          For                            For

02     RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS.      Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 THE BEAR STEARNS COMPANIES INC.                                                             Agenda Number:  932651587
- --------------------------------------------------------------------------------------------------------------------------
        Security:  073902108
    Meeting Type:  Annual
    Meeting Date:  18-Apr-2007
          Ticker:  BSC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JAMES E. CAYNE                                            Mgmt          For                            For
       HENRY S. BIENEN                                           Mgmt          For                            For
       CARL D. GLICKMAN                                          Mgmt          For                            For
       MICHAEL GOLDSTEIN                                         Mgmt          For                            For
       ALAN C. GREENBERG                                         Mgmt          For                            For
       DONALD J. HARRINGTON                                      Mgmt          For                            For
       FRANK T. NICKELL                                          Mgmt          For                            For
       PAUL A. NOVELLY                                           Mgmt          For                            For
       FREDERIC V. SALERNO                                       Mgmt          For                            For
       ALAN D. SCHWARTZ                                          Mgmt          For                            For
       WARREN J. SPECTOR                                         Mgmt          For                            For
       VINCENT TESE                                              Mgmt          For                            For
       WESLEY S. WILLIAMS JR.                                    Mgmt          For                            For

02     APPROVAL OF AN AMENDMENT TO THE STOCK AWARD               Mgmt          Against                        Against
       PLAN.

03     APPROVAL OF AMENDMENTS TO THE RESTRICTED STOCK            Mgmt          Against                        Against
       UNIT PLAN.

04     APPROVAL OF AMENDMENTS TO THE CAPITAL ACCUMULATION        Mgmt          For                            For
       PLAN FOR SENIOR MANAGING DIRECTORS.

05     APPROVAL OF THE 2007 PERFORMANCE COMPENSATION             Mgmt          For                            For
       PLAN.

06     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP AS INDEPENDENT AUDITORS FOR THE
       FISCAL YEAR ENDING NOVEMBER 30, 2007.

07     STOCKHOLDER PROPOSAL REGARDING A PAY-FOR-SUPERIOR-PERFORMANCEShr           Against                        For
       STANDARD.





- --------------------------------------------------------------------------------------------------------------------------
 THE BOEING COMPANY                                                                          Agenda Number:  932651676
- --------------------------------------------------------------------------------------------------------------------------
        Security:  097023105
    Meeting Type:  Annual
    Meeting Date:  30-Apr-2007
          Ticker:  BA
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
1A     ELECTION OF DIRECTOR: JOHN H. BIGGS                       Mgmt          For                            For

1B     ELECTION OF DIRECTOR: JOHN E. BRYSON                      Mgmt          For                            For

1C     ELECTION OF DIRECTOR: ARTHUR D. COLLINS, JR.              Mgmt          For                            For

1D     ELECTION OF DIRECTOR: LINDA Z. COOK                       Mgmt          For                            For

1E     ELECTION OF DIRECTOR: WILLIAM M. DALEY                    Mgmt          For                            For

1F     ELECTION OF DIRECTOR: KENNETH M. DUBERSTEIN               Mgmt          For                            For

1G     ELECTION OF DIRECTOR: JOHN F. MCDONNELL                   Mgmt          For                            For

1H     ELECTION OF DIRECTOR: W. JAMES MCNERNEY, JR.              Mgmt          For                            For

1I     ELECTION OF DIRECTOR: RICHARD D. NANULA                   Mgmt          For                            For

1J     ELECTION OF DIRECTOR: ROZANNE L. RIDGWAY                  Mgmt          For                            For

1K     ELECTION OF DIRECTOR: MIKE S. ZAFIROVSKI                  Mgmt          For                            For

02     ADVISORY VOTE ON APPOINTMENT OF DELOITTE & TOUCHE         Mgmt          For                            For
       LLP AS INDEPENDENT AUDITORS.

03     PREPARE A REPORT ON FOREIGN MILITARY SALES.               Shr           Against                        For

04     DEVELOP AND ADOPT HUMAN RIGHTS POLICIES.                  Shr           Abstain                        Against

05     PREPARE A REPORT ON CHARITABLE CONTRIBUTIONS.             Shr           Against                        For

06     PREPARE A REPORT ON POLITICAL CONTRIBUTIONS.              Shr           Abstain                        Against

07     SEPARATE THE ROLES OF CEO AND CHAIRMAN.                   Shr           Against                        For

08     SUBJECT RIGHTS PLANS TO SHAREHOLDER VOTE.                 Shr           For                            Against

09     ADVISORY VOTE ON COMPENSATION DISCUSSION AND              Shr           For                            Against
       ANALYSIS.

10     ADOPT A POLICY ON PERFORMANCE-BASED STOCK OPTIONS.        Shr           Against                        For

11     RECOUP UNEARNED MANAGEMENT BONUSES.                       Shr           Abstain                        Against





- --------------------------------------------------------------------------------------------------------------------------
 THE COCA-COLA COMPANY                                                                       Agenda Number:  932610151
- --------------------------------------------------------------------------------------------------------------------------
        Security:  191216100
    Meeting Type:  Consent
    Meeting Date:  09-Feb-2007
          Ticker:  KO
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     I WOULD LIKE TO OPT OUT OF RECEIVING THE COCA-COLA        Mgmt          No vote
       COMPANY S SUMMARY ANNUAL REPORT IN THE MAIL.





- --------------------------------------------------------------------------------------------------------------------------
 THE COCA-COLA COMPANY                                                                       Agenda Number:  932640065
- --------------------------------------------------------------------------------------------------------------------------
        Security:  191216100
    Meeting Type:  Annual
    Meeting Date:  18-Apr-2007
          Ticker:  KO
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
1A     ELECTION OF DIRECTOR: HERBERT A. ALLEN                    Mgmt          For                            For

1B     ELECTION OF DIRECTOR: RONALD W. ALLEN                     Mgmt          For                            For

1C     ELECTION OF DIRECTOR: CATHLEEN P. BLACK                   Mgmt          For                            For

1D     ELECTION OF DIRECTOR: BARRY DILLER                        Mgmt          For                            For

1E     ELECTION OF DIRECTOR: E. NEVILLE ISDELL                   Mgmt          For                            For

1F     ELECTION OF DIRECTOR: DONALD R. KEOUGH                    Mgmt          For                            For

1G     ELECTION OF DIRECTOR: DONALD F. MCHENRY                   Mgmt          For                            For

1H     ELECTION OF DIRECTOR: SAM NUNN                            Mgmt          For                            For

1I     ELECTION OF DIRECTOR: JAMES D. ROBINSON III               Mgmt          For                            For

1J     ELECTION OF DIRECTOR: PETER V. UEBERROTH                  Mgmt          For                            For

1K     ELECTION OF DIRECTOR: JAMES B. WILLIAMS                   Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG          Mgmt          For                            For
       LLP AS INDEPENDENT AUDITORS

03     APPROVAL OF THE PERFORMANCE INCENTIVE PLAN OF             Mgmt          For                            For
       THE COCA-COLA COMPANY

04     SHAREOWNER PROPOSAL REGARDING MANAGEMENT COMPENSATION     Shr           Against                        For

05     SHAREOWNER PROPOSAL REGARDING AN ADVISORY VOTE            Shr           For                            Against
       ON THE COMPENSATION COMMITTEE REPORT

06     SHAREOWNER PROPOSAL REGARDING CHEMICAL AND BIOLOGICAL     Shr           For                            Against
       TESTING

07     SHAREOWNER PROPOSAL REGARDING STUDY AND REPORT            Shr           For                            Against
       ON EXTRACTION OF WATER IN INDIA

08     SHAREOWNER PROPOSAL REGARDING RESTRICTED STOCK            Shr           For                            Against





- --------------------------------------------------------------------------------------------------------------------------
 THE HARTFORD FINANCIAL SVCS GROUP, I                                                        Agenda Number:  932662631
- --------------------------------------------------------------------------------------------------------------------------
        Security:  416515104
    Meeting Type:  Annual
    Meeting Date:  16-May-2007
          Ticker:  HIG
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       RAMANI AYER                                               Mgmt          For                            For
       RAMON DE OLIVEIRA                                         Mgmt          For                            For
       TREVOR FETTER                                             Mgmt          For                            For
       EDWARD J. KELLY, III                                      Mgmt          For                            For
       PAUL G. KIRK, JR.                                         Mgmt          For                            For
       THOMAS M. MARRA                                           Mgmt          For                            For
       GAIL J. MCGOVERN                                          Mgmt          For                            For
       MICHAEL G. MORRIS                                         Mgmt          For                            For
       ROBERT W. SELANDER                                        Mgmt          For                            For
       CHARLES B. STRAUSS                                        Mgmt          For                            For
       H. PATRICK SWYGERT                                        Mgmt          For                            For
       DAVID K. ZWIENER                                          Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP AS INDEPENDENT AUDITOR OF THE
       COMPANY FOR THE FISCAL YEAR ENDING DECEMBER
       31, 2007





- --------------------------------------------------------------------------------------------------------------------------
 THE HOME DEPOT, INC.                                                                        Agenda Number:  932680499
- --------------------------------------------------------------------------------------------------------------------------
        Security:  437076102
    Meeting Type:  Annual
    Meeting Date:  24-May-2007
          Ticker:  HD
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
1A     ELECTION OF DIRECTOR: DAVID H. BATCHELDER                 Mgmt          For                            For

1B     ELECTION OF DIRECTOR: FRANCIS S. BLAKE                    Mgmt          For                            For

1C     ELECTION OF DIRECTOR: GREGORY D. BRENNEMAN                Mgmt          For                            For

1D     ELECTION OF DIRECTOR: JOHN L. CLENDENIN                   Mgmt          For                            For

1E     ELECTION OF DIRECTOR: CLAUDIO X. GONZALEZ                 Mgmt          For                            For

1F     ELECTION OF DIRECTOR: MILLEDGE A. HART, III               Mgmt          For                            For

1G     ELECTION OF DIRECTOR: BONNIE G. HILL                      Mgmt          For                            For

1H     ELECTION OF DIRECTOR: LABAN P. JACKSON, JR.               Mgmt          For                            For

1I     ELECTION OF DIRECTOR: HELEN JOHNSON-LEIPOLD               Mgmt          For                            For

1J     ELECTION OF DIRECTOR: LAWRENCE R. JOHNSTON                Mgmt          For                            For

1K     ELECTION OF DIRECTOR: KENNETH G. LANGONE                  Mgmt          Against                        Against

02     TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE              Mgmt          For                            For
       COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR FISCAL YEAR ENDING FEBRUARY 3, 2008

03     SHAREHOLDER PROPOSAL REGARDING POISON PILL IMPLEMENTATION Shr           Abstain                        Against

04     SHAREHOLDER PROPOSAL REGARDING EMPLOYMENT DIVERSITY       Shr           For                            Against
       REPORT DISCLOSURE

05     SHAREHOLDER PROPOSAL REGARDING EXECUTIVE OFFICER          Shr           For                            Against
       COMPENSATION

06     SHAREHOLDER PROPOSAL REGARDING MANAGEMENT BONUSES         Shr           For                            Against

07     SHAREHOLDER PROPOSAL REGARDING RETIREMENT BENEFITS        Shr           For                            Against

08     SHAREHOLDER PROPOSAL REGARDING EQUITY COMPENSATION        Shr           Against                        For

09     SHAREHOLDER PROPOSAL REGARDING PAY-FOR-SUPERIOR           Shr           Abstain                        Against
       PERFORMANCE

10     SHAREHOLDER PROPOSAL REGARDING POLITICAL NONPARTISANSHIP  Shr           Against                        For

11     SHAREHOLDER PROPOSAL REGARDING CHAIRMAN AND               Shr           For                            Against
       CEO





- --------------------------------------------------------------------------------------------------------------------------
 THE PROCTER & GAMBLE COMPANY                                                                Agenda Number:  932579103
- --------------------------------------------------------------------------------------------------------------------------
        Security:  742718109
    Meeting Type:  Annual
    Meeting Date:  10-Oct-2006
          Ticker:  PG
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       NORMAN R. AUGUSTINE                                       Mgmt          For                            For
       A.G. LAFLEY                                               Mgmt          For                            For
       JOHNATHAN A. RODGERS                                      Mgmt          For                            For
       JOHN F. SMITH, JR.                                        Mgmt          For                            For
       MARGARET C. WHITMAN                                       Mgmt          For                            For

02     APPROVE AMENDMENT TO THE CODE OF REGULATIONS              Mgmt          For                            For
       TO DECREASE THE AUTHORIZED NUMBER OF DIRECTORS
       ON THE BOARD

03     RATIFY APPOINTMENT OF THE INDEPENDENT REGISTERED          Mgmt          For                            For
       PUBLIC ACCOUNTING FIRM

04     REAPPROVE AND AMEND THE MATERIAL TERMS OF THE             Mgmt          For                            For
       PERFORMANCE CRITERIA UNDER THE PROCTER & GAMBLE
       2001 STOCK AND INCENTIVE COMPENSATION PLAN

05     SHAREHOLDER PROPOSAL - AWARD NO FUTURE STOCK              Shr           Against                        For
       OPTIONS





- --------------------------------------------------------------------------------------------------------------------------
 THE TJX COMPANIES, INC.                                                                     Agenda Number:  932701825
- --------------------------------------------------------------------------------------------------------------------------
        Security:  872540109
    Meeting Type:  Annual
    Meeting Date:  05-Jun-2007
          Ticker:  TJX
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DAVID A. BRANDON                                          Mgmt          For                            For
       BERNARD CAMMARATA                                         Mgmt          For                            For
       DAVID T. CHING                                            Mgmt          For                            For
       MICHAEL F. HINES                                          Mgmt          For                            For
       AMY B. LANE                                               Mgmt          For                            For
       CAROL MEYROWITZ                                           Mgmt          For                            For
       JOHN F. O'BRIEN                                           Mgmt          For                            For
       ROBERT F. SHAPIRO                                         Mgmt          For                            For
       WILLOW B. SHIRE                                           Mgmt          For                            For
       FLETCHER H. WILEY                                         Mgmt          For                            For

02     APPROVAL OF MATERIAL TERMS OF EXECUTIVE OFFICER           Mgmt          For                            For
       PERFORMANCE GOALS.

03     RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS     Mgmt          For                            For
       LLP.

04     SHAREHOLDER PROPOSAL REGARDING ELECTION OF DIRECTORS      Shr           For                            Against
       BY MAJORITY VOTE.





- --------------------------------------------------------------------------------------------------------------------------
 THE WALT DISNEY COMPANY                                                                     Agenda Number:  932624910
- --------------------------------------------------------------------------------------------------------------------------
        Security:  254687106
    Meeting Type:  Annual
    Meeting Date:  08-Mar-2007
          Ticker:  DIS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JOHN E. BRYSON                                            Mgmt          For                            For
       JOHN S. CHEN                                              Mgmt          For                            For
       JUDITH L. ESTRIN                                          Mgmt          For                            For
       ROBERT A. IGER                                            Mgmt          For                            For
       STEVEN P. JOBS                                            Mgmt          For                            For
       FRED H. LANGHAMMER                                        Mgmt          For                            For
       AYLWIN B. LEWIS                                           Mgmt          For                            For
       MONICA C. LOZANO                                          Mgmt          For                            For
       ROBERT W. MATSCHULLAT                                     Mgmt          For                            For
       JOHN E. PEPPER, JR.                                       Mgmt          For                            For
       ORIN C. SMITH                                             Mgmt          For                            For

02     TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS       Mgmt          For                            For
       LLP AS THE COMPANY S REGISTERED PUBLIC ACCOUNTANTS
       FOR 2007.

03     TO APPROVE THE AMENDMENTS TO THE AMENDED AND              Mgmt          For                            For
       RESTATED 2005 STOCK INCENTIVE PLAN.

04     TO APPROVE THE TERMS OF THE AMENDED AND RESTATED          Mgmt          For                            For
       2002 EXECUTIVE PERFORMANCE PLAN.

05     TO APPROVE THE SHAREHOLDER PROPOSAL RELATING              Shr           For                            Against
       TO GREENMAIL.

06     TO APPROVE THE SHAREHOLDER PROPOSAL TO AMEND              Shr           For                            Against
       THE BYLAWS RELATING TO STOCKHOLDER RIGHTS PLANS.





- --------------------------------------------------------------------------------------------------------------------------
 THERMO FISHER SCIENTIFIC INC.                                                               Agenda Number:  932689485
- --------------------------------------------------------------------------------------------------------------------------
        Security:  883556102
    Meeting Type:  Annual
    Meeting Date:  15-May-2007
          Ticker:  TMO
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     ELECTION OF DIRECTORS: MARIJN E. DEKKERS                  Mgmt          For                            For

02     APPROVAL AND ADOPTION OF THE THERMO FISHER SCIENTIFIC     Mgmt          For                            For
       INC. 2007 EMPLOYEES  STOCK PURCHASE PLAN.

03     RATIFICATION OF SELECTION OF INDEPENDENT AUDITORS.        Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 U.S. BANCORP                                                                                Agenda Number:  932637450
- --------------------------------------------------------------------------------------------------------------------------
        Security:  902973304
    Meeting Type:  Annual
    Meeting Date:  17-Apr-2007
          Ticker:  USB
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       V. BUYNISKI GLUCKMAN                                      Mgmt          For                            For
       ARTHUR D. COLLINS, JR.                                    Mgmt          For                            For
       OLIVIA F. KIRTLEY                                         Mgmt          For                            For
       JERRY W. LEVIN                                            Mgmt          For                            For
       RICHARD G. REITEN                                         Mgmt          For                            For

02     RATIFY SELECTION OF ERNST & YOUNG LLP AS INDEPENDENT      Mgmt          For                            For
       AUDITOR FOR THE 2007 FISCAL YEAR.

03     APPROVAL OF THE U.S. BANCORP 2007 STOCK INCENTIVE         Mgmt          For                            For
       PLAN.

04     APPROVAL OF AMENDMENT TO RESTATED CERTIFICATE             Mgmt          For                            For
       OF INCORPORATION.

05     SHAREHOLDER PROPOSAL: ANNUAL RATIFICATION OF              Shr           For                            Against
       EXECUTIVE OFFICER COMPENSATION.

06     SHAREHOLDER PROPOSAL: LIMIT BENEFITS PROVIDED             Shr           Against                        For
       UNDER OUR SUPPLEMENTAL EXECUTIVE RETIREMENT
       PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 UNDER ARMOUR, INC.                                                                          Agenda Number:  932659747
- --------------------------------------------------------------------------------------------------------------------------
        Security:  904311107
    Meeting Type:  Annual
    Meeting Date:  08-May-2007
          Ticker:  UA
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       KEVIN A. PLANK                                            Mgmt          For                            For
       BYRON K. ADAMS, JR.                                       Mgmt          For                            For
       DOUGLAS E. COLTHARP                                       Mgmt          For                            For
       A.B. KRONGARD                                             Mgmt          For                            For
       WILLIAM R. MCDERMOTT                                      Mgmt          For                            For
       HARVEY L. SANDERS                                         Mgmt          For                            For
       THOMAS J. SIPPEL                                          Mgmt          For                            For

02     RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED     Mgmt          For                            For
       PUBLIC ACCOUNTING FIRM.





- --------------------------------------------------------------------------------------------------------------------------
 UNITED TECHNOLOGIES CORPORATION                                                             Agenda Number:  932634377
- --------------------------------------------------------------------------------------------------------------------------
        Security:  913017109
    Meeting Type:  Annual
    Meeting Date:  11-Apr-2007
          Ticker:  UTX
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       LOUIS R. CHENEVERT                                        Mgmt          For                            For
       GEORGE DAVID                                              Mgmt          For                            For
       JOHN V. FARACI                                            Mgmt          For                            For
       JEAN-PIERRE GARNIER                                       Mgmt          For                            For
       JAMIE S. GORELICK                                         Mgmt          For                            For
       CHARLES R. LEE                                            Mgmt          For                            For
       RICHARD D. MCCORMICK                                      Mgmt          For                            For
       HAROLD MCGRAW III                                         Mgmt          For                            For
       RICHARD B. MYERS                                          Mgmt          For                            For
       FRANK P. POPOFF                                           Mgmt          For                            For
       H. PATRICK SWYGERT                                        Mgmt          For                            For
       ANDRE VILLENEUVE                                          Mgmt          For                            For
       H.A. WAGNER                                               Mgmt          For                            For
       CHRISTINE TODD WHITMAN                                    Mgmt          For                            For

02     APPOINTMENT OF INDEPENDENT AUDITORS FOR 2007              Mgmt          For                            For

03     SHAREOWNER PROPOSAL: DIRECTOR TERM LIMITS                 Shr           Against                        For

04     SHAREOWNER PROPOSAL: FOREIGN MILITARY SALES               Shr           Against                        For

05     SHAREOWNER PROPOSAL: POLITICAL CONTRIBUTIONS              Shr           For                            Against

06     SHAREOWNER PROPOSAL: ADVISORY RESOLUTION TO               Shr           Abstain                        Against
       RATIFY EXECUTIVE COMPENSATION

07     SHAREOWNER PROPOSAL: PAY-FOR-SUPERIOR-PERFORMANCE         Shr           Against                        For





- --------------------------------------------------------------------------------------------------------------------------
 VERIZON COMMUNICATIONS INC.                                                                 Agenda Number:  932647401
- --------------------------------------------------------------------------------------------------------------------------
        Security:  92343V104
    Meeting Type:  Annual
    Meeting Date:  03-May-2007
          Ticker:  VZ
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
1A     ELECTION OF DIRECTOR: JAMES R. BARKER                     Mgmt          For                            For

1B     ELECTION OF DIRECTOR: RICHARD L. CARRION                  Mgmt          For                            For

1C     ELECTION OF DIRECTOR: M. FRANCES KEETH                    Mgmt          For                            For

1D     ELECTION OF DIRECTOR: ROBERT W. LANE                      Mgmt          For                            For

1E     ELECTION OF DIRECTOR: SANDRA O. MOOSE                     Mgmt          For                            For

1F     ELECTION OF DIRECTOR: JOSEPH NEUBAUER                     Mgmt          For                            For

1G     ELECTION OF DIRECTOR: DONALD T. NICOLAISEN                Mgmt          For                            For

1H     ELECTION OF DIRECTOR: THOMAS H. O BRIEN                   Mgmt          For                            For

1I     ELECTION OF DIRECTOR: CLARENCE OTIS, JR.                  Mgmt          For                            For

1J     ELECTION OF DIRECTOR: HUGH B. PRICE                       Mgmt          For                            For

1K     ELECTION OF DIRECTOR: IVAN G. SEIDENBERG                  Mgmt          For                            For

1L     ELECTION OF DIRECTOR: WALTER V. SHIPLEY                   Mgmt          For                            For

1M     ELECTION OF DIRECTOR: JOHN W. SNOW                        Mgmt          For                            For

1N     ELECTION OF DIRECTOR: JOHN R. STAFFORD                    Mgmt          For                            For

1O     ELECTION OF DIRECTOR: ROBERT D. STOREY                    Mgmt          For                            For

02     RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED     Mgmt          For                            For
       PUBLIC ACCOUNTING FIRM.

03     ELIMINATE STOCK OPTIONS                                   Shr           Against                        For

04     SHAREHOLDER APPROVAL OF FUTURE SEVERANCE AGREEMENTS       Shr           For                            Against

05     COMPENSATION CONSULTANT DISCLOSURE                        Shr           For                            Against

06     ADVISORY VOTE ON EXECUTIVE COMPENSATION                   Shr           For                            Against

07     LIMIT SERVICE ON OUTSIDE BOARDS                           Shr           Against                        For

08     SHAREHOLDER APPROVAL OF FUTURE POISON PILL                Shr           Abstain                        Against

09     REPORT ON CHARITABLE CONTRIBUTIONS                        Shr           Against                        For





- --------------------------------------------------------------------------------------------------------------------------
 VERTEX PHARMACEUTICALS INCORPORATED                                                         Agenda Number:  932686720
- --------------------------------------------------------------------------------------------------------------------------
        Security:  92532F100
    Meeting Type:  Annual
    Meeting Date:  31-May-2007
          Ticker:  VRTX
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JOSHUA S. BOGER                                           Mgmt          For                            For
       CHARLES A. SANDERS                                        Mgmt          For                            For
       ELAINE S. ULLIAN                                          Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 WAL-MART STORES, INC.                                                                       Agenda Number:  932700669
- --------------------------------------------------------------------------------------------------------------------------
        Security:  931142103
    Meeting Type:  Annual
    Meeting Date:  01-Jun-2007
          Ticker:  WMT
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
1A     ELECTION OF DIRECTOR: AIDA M. ALVAREZ                     Mgmt          For                            For

1B     ELECTION OF DIRECTOR: JAMES W. BREYER                     Mgmt          For                            For

1C     ELECTION OF DIRECTOR: M. MICHELE BURNS                    Mgmt          For                            For

1D     ELECTION OF DIRECTOR: JAMES I. CASH, JR.                  Mgmt          For                            For

1E     ELECTION OF DIRECTOR: ROGER C. CORBETT                    Mgmt          For                            For

1F     ELECTION OF DIRECTOR: DOUGLAS N. DAFT                     Mgmt          For                            For

1G     ELECTION OF DIRECTOR: DAVID D. GLASS                      Mgmt          For                            For

1H     ELECTION OF DIRECTOR: ROLAND A. HERNANDEZ                 Mgmt          For                            For

1I     ELECTION OF DIRECTOR: ALLEN I. QUESTROM                   Mgmt          For                            For

1J     ELECTION OF DIRECTOR: H. LEE SCOTT, JR.                   Mgmt          For                            For

1K     ELECTION OF DIRECTOR: JACK C. SHEWMAKER                   Mgmt          For                            For

1L     ELECTION OF DIRECTOR: JIM C. WALTON                       Mgmt          For                            For

1M     ELECTION OF DIRECTOR: S. ROBSON WALTON                    Mgmt          For                            For

1N     ELECTION OF DIRECTOR: CHRISTOPHER J. WILLIAMS             Mgmt          For                            For

1O     ELECTION OF DIRECTOR: LINDA S. WOLF                       Mgmt          For                            For

02     RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT          Mgmt          For                            For
       ACCOUNTANTS

03     CHARITABLE CONTRIBUTIONS REPORT                           Shr           Against                        For

04     UNIVERSAL HEALTH CARE POLICY                              Shr           Abstain                        Against

05     PAY-FOR-SUPERIOR-PERFORMANCE                              Shr           Against                        For

06     EQUITY COMPENSATION GLASS CEILING                         Shr           Abstain                        Against

07     COMPENSATION DISPARITY                                    Shr           Against                        For

08     BUSINESS SOCIAL RESPONSIBILITY REPORT                     Shr           Abstain                        Against

09     EXECUTIVE COMPENSATION VOTE                               Shr           For                            Against

10     POLITICAL CONTRIBUTIONS REPORT                            Shr           Abstain                        Against

11     SOCIAL AND REPUTATION IMPACT REPORT                       Shr           For                            Against

12     CUMULATIVE VOTING                                         Shr           Against                        For

13     QUALIFICATIONS FOR DIRECTOR NOMINEES                      Shr           Against                        For





- --------------------------------------------------------------------------------------------------------------------------
 WELLS FARGO & COMPANY                                                                       Agenda Number:  932643643
- --------------------------------------------------------------------------------------------------------------------------
        Security:  949746101
    Meeting Type:  Annual
    Meeting Date:  24-Apr-2007
          Ticker:  WFC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
1A     ELECTION OF DIRECTOR: JOHN S. CHEN.                       Mgmt          For                            For

1B     ELECTION OF DIRECTOR: LLOYD H. DEAN.                      Mgmt          For                            For

1C     ELECTION OF DIRECTOR: SUSAN E. ENGEL.                     Mgmt          For                            For

1D     ELECTION OF DIRECTOR: ENRIQUE HERNANDEZ, JR.              Mgmt          For                            For

1E     ELECTION OF DIRECTOR: ROBERT L. JOSS.                     Mgmt          For                            For

1F     ELECTION OF DIRECTOR: RICHARD M. KOVACEVICH.              Mgmt          For                            For

1G     ELECTION OF DIRECTOR: RICHARD D. MCCORMICK.               Mgmt          For                            For

1H     ELECTION OF DIRECTOR: CYNTHIA H. MILLIGAN.                Mgmt          For                            For

1I     ELECTION OF DIRECTOR: NICHOLAS G. MOORE.                  Mgmt          For                            For

1J     ELECTION OF DIRECTOR: PHILIP J. QUIGLEY.                  Mgmt          For                            For

1K     ELECTION OF DIRECTOR: DONALD B. RICE.                     Mgmt          For                            For

1L     ELECTION OF DIRECTOR: JUDITH M. RUNSTAD.                  Mgmt          For                            For

1M     ELECTION OF DIRECTOR: STEPHEN W. SANGER.                  Mgmt          For                            For

1N     ELECTION OF DIRECTOR: SUSAN G. SWENSON.                   Mgmt          For                            For

1O     ELECTION OF DIRECTOR: JOHN G. STUMPF.                     Mgmt          For                            For

1P     ELECTION OF DIRECTOR: MICHAEL W. WRIGHT.                  Mgmt          For                            For

02     PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP            Mgmt          For                            For
       AS INDEPENDENT AUDITORS FOR 2007.

03     STOCKHOLDER PROPOSAL REGARDING SEPARATION OF              Shr           For                            Against
       BOARD CHAIRMAN AND CEO POSITIONS.

04     STOCKHOLDER PROPOSAL REGARDING AN ADVISORY VOTE           Shr           For                            Against
       ON EXECUTIVE COMPENSATION.

05     STOCKHOLDER PROPOSAL REGARDING ADOPTION OF A              Shr           Against                        For
       POLICY LIMITING BENEFITS UNDER SUPPLEMENTAL
       EXECUTIVE RETIREMENT PLAN.

06     STOCKHOLDER PROPOSAL REGARDING A REPORT ON HOME           Shr           Against                        For
       MORTGAGE DISCLOSURE ACT (HMDA) DATA.

07     STOCKHOLDER PROPOSAL REGARDING EMISSION REDUCTION         Shr           Abstain                        Against
       GOALS FOR WELLS FARGO AND ITS CUSTOMERS.





- --------------------------------------------------------------------------------------------------------------------------
 WYETH                                                                                       Agenda Number:  932650434
- --------------------------------------------------------------------------------------------------------------------------
        Security:  983024100
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2007
          Ticker:  WYE
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
1A     ELECTION OF DIRECTOR: ROBERT ESSNER                       Mgmt          For                            For

1B     ELECTION OF DIRECTOR: JOHN D. FEERICK                     Mgmt          For                            For

1C     ELECTION OF DIRECTOR: FRANCES D. FERGUSSON,               Mgmt          For                            For
       PH.D.

1D     ELECTION OF DIRECTOR: VICTOR F. GANZI                     Mgmt          For                            For

1E     ELECTION OF DIRECTOR: ROBERT LANGER, SC.D.                Mgmt          For                            For

1F     ELECTION OF DIRECTOR: JOHN P. MASCOTTE                    Mgmt          For                            For

1G     ELECTION OF DIRECTOR: RAYMOND J. MCGUIRE                  Mgmt          For                            For

1H     ELECTION OF DIRECTOR: MARY LAKE POLAN, M.D.,              Mgmt          For                            For
       PH.D., M.P.H.

1I     ELECTION OF DIRECTOR: BERNARD POUSSOT                     Mgmt          For                            For

1J     ELECTION OF DIRECTOR: GARY L. ROGERS                      Mgmt          For                            For

1K     ELECTION OF DIRECTOR: IVAN G. SEIDENBERG                  Mgmt          For                            For

1L     ELECTION OF DIRECTOR: WALTER V. SHIPLEY                   Mgmt          For                            For

1M     ELECTION OF DIRECTOR: JOHN R. TORELL III                  Mgmt          For                            For

02     VOTE TO RATIFY PRICEWATERHOUSECOOPERS LLP AS              Mgmt          For                            For
       THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR 2007

03     VOTE TO AMEND THE CERTIFICATE OF INCORPORATION            Mgmt          For                            For
       TO ELIMINATE SUPERMAJORITY VOTE REQUIREMENTS

04     VOTE TO AMEND AND RESTATE THE 2005 STOCK INCENTIVE        Mgmt          For                            For
       PLAN FOR TAX COMPLIANCE

05     DISCLOSURE OF ANIMAL WELFARE POLICY                       Shr           Abstain                        Against

06     REPORT ON LIMITING SUPPLY OF PRESCRIPTION DRUGS           Shr           Against                        For
       IN CANADA

07     DISCLOSURE OF POLITICAL CONTRIBUTIONS                     Shr           For                            Against

08     RECOUPMENT OF INCENTIVE BONUSES                           Shr           For                            Against

09     INTERLOCKING DIRECTORSHIPS                                Shr           Against                        For

10     PROPOSAL WITHDRAWN. NO VOTE REQUIRED                      Mgmt          Against

11     SEPARATING THE ROLES OF CHAIRMAN AND CEO                  Shr           For                            Against

12     STOCKHOLDER ADVISORY VOTE ON COMPENSATION                 Shr           For                            Against





- --------------------------------------------------------------------------------------------------------------------------
 YAHOO! INC.                                                                                 Agenda Number:  932716674
- --------------------------------------------------------------------------------------------------------------------------
        Security:  984332106
    Meeting Type:  Annual
    Meeting Date:  12-Jun-2007
          Ticker:  YHOO
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
1A     ELECTION OF DIRECTOR: TERRY S. SEMEL                      Mgmt          For                            For

1B     ELECTION OF DIRECTOR: JERRY YANG                          Mgmt          For                            For

1C     ELECTION OF DIRECTOR: ROY J. BOSTOCK                      Mgmt          Against                        Against

1D     ELECTION OF DIRECTOR: RONALD W. BURKLE                    Mgmt          Against                        Against

1E     ELECTION OF DIRECTOR: ERIC HIPPEAU                        Mgmt          For                            For

1F     ELECTION OF DIRECTOR: VYOMESH JOSHI                       Mgmt          For                            For

1G     ELECTION OF DIRECTOR: ARTHUR H. KERN                      Mgmt          Against                        Against

1H     ELECTION OF DIRECTOR: ROBERT A. KOTICK                    Mgmt          For                            For

1I     ELECTION OF DIRECTOR: EDWARD R. KOZEL                     Mgmt          For                            For

1J     ELECTION OF DIRECTOR: GARY L. WILSON                      Mgmt          For                            For

02     AMENDMENTS TO THE COMPANY S AMENDED AND RESTATED          Mgmt          Against                        Against
       1995 STOCK PLAN.

03     AMENDMENT TO THE COMPANY S AMENDED AND RESTATED           Mgmt          For                            For
       1996 EMPLOYEE STOCK PURCHASE PLAN.

04     RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED     Mgmt          For                            For
       PUBLIC ACCOUNTING FIRM.

05     STOCKHOLDER PROPOSAL REGARDING PAY-FOR-SUPERIOR-PERFORMANCE.Shr           Abstain                        Against

06     STOCKHOLDER PROPOSAL REGARDING INTERNET CENSORSHIP.       Shr           Abstain                        Against

07     STOCKHOLDER PROPOSAL REGARDING BOARD COMMITTEE            Shr           Against                        For
       ON HUMAN RIGHTS.



TIAA-CREF LIFE GROWTH EQUITY FUND
- --------------------------------------------------------------------------------



- --------------------------------------------------------------------------------------------------------------------------
 ABBOTT LABORATORIES                                                                         Agenda Number:  932647069
- --------------------------------------------------------------------------------------------------------------------------
        Security:  002824100
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2007
          Ticker:  ABT
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       R.S. AUSTIN                                               Mgmt          For                            For
       W.M. DALEY                                                Mgmt          For                            For
       W.J. FARRELL                                              Mgmt          For                            For
       H.L. FULLER                                               Mgmt          For                            For
       R.A. GONZALEZ                                             Mgmt          For                            For
       D.A.L. OWEN                                               Mgmt          For                            For
       B. POWELL JR.                                             Mgmt          For                            For
       W.A. REYNOLDS                                             Mgmt          For                            For
       R.S. ROBERTS                                              Mgmt          For                            For
       S.C. SCOTT III                                            Mgmt          For                            For
       W.D. SMITHBURG                                            Mgmt          For                            For
       G.F. TILTON                                               Mgmt          For                            For
       M.D. WHITE                                                Mgmt          For                            For

02     RATIFICATION OF DELOITTE & TOUCHE LLP AS AUDITORS         Mgmt          For                            For

03     SHAREHOLDER PROPOSAL - ADVISORY VOTE                      Shr           For                            Against

04     SHAREHOLDER PROPOSAL - THE ROLES OF CHAIR AND             Shr           Against                        For
       CEO





- --------------------------------------------------------------------------------------------------------------------------
 ADOBE SYSTEMS INCORPORATED                                                                  Agenda Number:  932635925
- --------------------------------------------------------------------------------------------------------------------------
        Security:  00724F101
    Meeting Type:  Annual
    Meeting Date:  05-Apr-2007
          Ticker:  ADBE
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ROBERT K. BURGESS                                         Mgmt          For                            For
       CAROL MILLS                                               Mgmt          For                            For
       COLLEEN M. POULIOT                                        Mgmt          For                            For
       ROBERT SEDGEWICK                                          Mgmt          For                            For
       JOHN E. WARNOCK                                           Mgmt          For                            For

02     APPROVAL OF THE AMENDMENT AND RESTATEMENT OF              Mgmt          For                            For
       THE ADOBE SYSTEMS INCORPORATED 2003 EQUITY
       INCENTIVE PLAN.

03     STOCKHOLDER PROPOSAL.                                     Shr           Abstain                        Against

04     RATIFICATION OF THE APPOINTMENT OF KPMG LLP               Mgmt          For                            For
       AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       NOVEMBER 30, 2007.





- --------------------------------------------------------------------------------------------------------------------------
 AETNA INC.                                                                                  Agenda Number:  932644621
- --------------------------------------------------------------------------------------------------------------------------
        Security:  00817Y108
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2007
          Ticker:  AET
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       FRANK M. CLARK                                            Mgmt          For                            For
       BETSY Z. COHEN                                            Mgmt          For                            For
       MOLLY J. COYE, M.D.                                       Mgmt          For                            For
       BARBARA H. FRANKLIN                                       Mgmt          For                            For
       JEFFREY E. GARTEN                                         Mgmt          For                            For
       EARL G. GRAVES                                            Mgmt          For                            For
       GERALD GREENWALD                                          Mgmt          For                            For
       ELLEN M. HANCOCK                                          Mgmt          For                            For
       EDWARD J. LUDWIG                                          Mgmt          For                            For
       JOSEPH P. NEWHOUSE                                        Mgmt          For                            For
       RONALD A. WILLIAMS                                        Mgmt          For                            For

02     APPROVAL OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING      Mgmt          For                            For
       FIRM

03     APPROVAL OF AMENDMENT TO ARTICLES OF INCORPORATION        Mgmt          For                            For

04     SHAREHOLDER PROPOSAL ON CUMULATIVE VOTING                 Shr           Against                        For

05     SHAREHOLDER PROPOSAL ON NOMINATING A DIRECTOR             Shr           Against                        For
       FROM THE EXECUTIVE RETIREE RANKS





- --------------------------------------------------------------------------------------------------------------------------
 ALCON, INC.                                                                                 Agenda Number:  932666362
- --------------------------------------------------------------------------------------------------------------------------
        Security:  H01301102
    Meeting Type:  Annual
    Meeting Date:  09-May-2007
          Ticker:  ACL
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     APPROVAL OF THE 2006 ANNUAL REPORT AND ACCOUNTS           Mgmt          For                            For
       OF ALCON, INC. AND THE 2006 CONSOLIDATED FINANCIAL
       STATEMENTS OF ALCON, INC. AND SUBSIDIARIES

02     APPROPRIATION OF AVAILABLE EARNINGS AND PROPOSED          Mgmt          For                            For
       DIVIDEND TO SHAREHOLDERS FOR THE FINANCIAL
       YEAR 2006

03     DISCHARGE OF THE MEMBERS OF THE BOARD OF DIRECTORS        Mgmt          For                            For
       FOR THE FINANCIAL YEAR 2006

04     ELECTION OF KPMG KLYNVELD PEAT MARWICK GOERDELER          Mgmt          For                            For
       SA, ZURICH, AS GROUP AND PARENT COMPANY AUDITORS

05     ELECTION OF ZENSOR REVISIONS AG, ZUG, AS SPECIAL          Mgmt          For                            For
       AUDITORS

6A     ELECTION TO THE BOARD OF DIRECTORS: WERNER J.             Mgmt          For                            For
       BAUER

6B     ELECTION TO THE BOARD OF DIRECTORS: FRANCISCO             Mgmt          For                            For
       CASTANER

6C     ELECTION TO THE BOARD OF DIRECTORS: LODEWIJK              Mgmt          For                            For
       J.R. DE VINK

6D     ELECTION TO THE BOARD OF DIRECTORS: GERHARD               Mgmt          For                            For
       N. MAYR

07     APPROVAL OF SHARE CANCELLATION                            Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 ALCON, INC.                                                                                 Agenda Number:  932696795
- --------------------------------------------------------------------------------------------------------------------------
        Security:  H01301102
    Meeting Type:  Annual
    Meeting Date:  09-May-2007
          Ticker:  ACL
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     APPROVAL OF THE 2006 ANNUAL REPORT AND ACCOUNTS           Mgmt          For                            For
       OF ALCON, INC. AND THE 2006 CONSOLIDATED FINANCIAL
       STATEMENTS OF ALCON, INC. AND SUBSIDIARIES

02     APPROPRIATION OF AVAILABLE EARNINGS AND PROPOSED          Mgmt          For                            For
       DIVIDEND TO SHAREHOLDERS FOR THE FINANCIAL
       YEAR 2006

03     DISCHARGE OF THE MEMBERS OF THE BOARD OF DIRECTORS        Mgmt          For                            For
       FOR THE FINANCIAL YEAR 2006

04     ELECTION OF KPMG KLYNVELD PEAT MARWICK GOERDELER          Mgmt          For                            For
       SA, ZURICH, AS GROUP AND PARENT COMPANY AUDITORS

05     ELECTION OF ZENSOR REVISIONS AG, ZUG, AS SPECIAL          Mgmt          For                            For
       AUDITORS

6A     ELECTION TO THE BOARD OF DIRECTORS: WERNER J.             Mgmt          For                            For
       BAUER

6B     ELECTION TO THE BOARD OF DIRECTORS: FRANCISCO             Mgmt          For                            For
       CASTANER

6C     ELECTION TO THE BOARD OF DIRECTORS: LODEWIJK              Mgmt          For                            For
       J.R. DE VINK

6D     ELECTION TO THE BOARD OF DIRECTORS: GERHARD               Mgmt          For                            For
       N. MAYR

07     APPROVAL OF SHARE CANCELLATION                            Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 ALTRIA GROUP, INC.                                                                          Agenda Number:  932652349
- --------------------------------------------------------------------------------------------------------------------------
        Security:  02209S103
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2007
          Ticker:  MO
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ELIZABETH E. BAILEY                                       Mgmt          For                            For
       HAROLD BROWN                                              Mgmt          For                            For
       MATHIS CABIALLAVETTA                                      Mgmt          For                            For
       LOUIS C. CAMILLERI                                        Mgmt          For                            For
       J. DUDLEY FISHBURN                                        Mgmt          For                            For
       ROBERT E.R. HUNTLEY                                       Mgmt          For                            For
       THOMAS W. JONES                                           Mgmt          For                            For
       GEORGE MUNOZ                                              Mgmt          For                            For
       LUCIO A. NOTO                                             Mgmt          For                            For
       JOHN S. REED                                              Mgmt          For                            For
       STEPHEN M. WOLF                                           Mgmt          For                            For

02     RATIFICATION OF THE SELECTION OF INDEPENDENT              Mgmt          For                            For
       AUDITORS

03     STOCKHOLDER PROPOSAL 1 - CUMULATIVE VOTING                Shr           Against                        For

04     STOCKHOLDER PROPOSAL 2 - INFORMING CHILDREN               Shr           Abstain                        Against
       OF THEIR RIGHTS IF FORCED TO INCUR SECONDHAND
       SMOKE

05     STOCKHOLDER PROPOSAL 3 - STOP ALL COMPANY-SPONSORED       Shr           Abstain                        Against
       CAMPAIGNS ALLEGEDLY ORIENTED TO PREVENT YOUTH
       FROM SMOKING

06     STOCKHOLDER PROPOSAL 4 - GET OUT OF TRADITIONAL           Shr           Against                        For
       TOBACCO BUSINESS BY 2010

07     STOCKHOLDER PROPOSAL 5 - ANIMAL WELFARE POLICY            Shr           Against                        For





- --------------------------------------------------------------------------------------------------------------------------
 AMERICA MOVIL, S.A.B. DE C.V.                                                               Agenda Number:  932692230
- --------------------------------------------------------------------------------------------------------------------------
        Security:  02364W105
    Meeting Type:  Special
    Meeting Date:  27-Apr-2007
          Ticker:  AMX
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
I      APPOINTMENT OR, AS THE CASE MAY BE, REELECTION            Mgmt          For
       OF THE MEMBERS OF THE BOARD OF DIRECTORS OF
       THE COMPANY THAT THE HOLDERS OF THE SERIES
       L  SHARES ARE ENTITLED TO APPOINT. ADOPTION
       OF RESOLUTIONS THEREON.

II     APPOINTMENT OF DELEGATES TO EXECUTE AND, IF               Mgmt          For
       APPLICABLE, FORMALIZE THE RESOLUTIONS ADOPTED
       BY THE MEETING. ADOPTION OF RESOLUTIONS THEREON.





- --------------------------------------------------------------------------------------------------------------------------
 AMERICAN EXPRESS COMPANY                                                                    Agenda Number:  932643629
- --------------------------------------------------------------------------------------------------------------------------
        Security:  025816109
    Meeting Type:  Annual
    Meeting Date:  23-Apr-2007
          Ticker:  AXP
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       D.F. AKERSON                                              Mgmt          For                            For
       C. BARSHEFSKY                                             Mgmt          For                            For
       U.M. BURNS                                                Mgmt          For                            For
       K.I. CHENAULT                                             Mgmt          For                            For
       P. CHERNIN                                                Mgmt          For                            For
       V.E. JORDAN, JR.                                          Mgmt          For                            For
       J. LESCHLY                                                Mgmt          For                            For
       R.C. LEVIN                                                Mgmt          For                            For
       R.A. MCGINN                                               Mgmt          For                            For
       E.D. MILLER                                               Mgmt          For                            For
       F.P. POPOFF                                               Mgmt          For                            For
       S.S. REINEMUND                                            Mgmt          For                            For
       R.D. WALTER                                               Mgmt          For                            For
       R.A. WILLIAMS                                             Mgmt          For                            For

02     THE SELECTION OF PRICEWATERHOUSECOOPERS LLP               Mgmt          For                            For
       AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
       FOR 2007.

03     A PROPOSAL TO APPROVE THE AMERICAN EXPRESS COMPANY        Mgmt          For                            For
       2007 INCENTIVE COMPENSATION PLAN.

04     A SHAREHOLDER PROPOSAL RELATING TO CUMULATIVE             Shr           Against                        For
       VOTING FOR DIRECTORS.





- --------------------------------------------------------------------------------------------------------------------------
 AMERICAN INTERNATIONAL GROUP, INC.                                                          Agenda Number:  932677187
- --------------------------------------------------------------------------------------------------------------------------
        Security:  026874107
    Meeting Type:  Annual
    Meeting Date:  16-May-2007
          Ticker:  AIG
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MARSHALL A. COHEN                                         Mgmt          For                            For
       MARTIN S. FELDSTEIN                                       Mgmt          For                            For
       ELLEN V. FUTTER                                           Mgmt          For                            For
       STEPHEN L. HAMMERMAN                                      Mgmt          For                            For
       RICHARD C. HOLBROOKE                                      Mgmt          For                            For
       FRED H. LANGHAMMER                                        Mgmt          For                            For
       GEORGE L. MILES, JR.                                      Mgmt          For                            For
       MORRIS W. OFFIT                                           Mgmt          For                            For
       JAMES F. ORR III                                          Mgmt          For                            For
       VIRGINIA M. ROMETTY                                       Mgmt          For                            For
       MARTIN J. SULLIVAN                                        Mgmt          For                            For
       MICHAEL H. SUTTON                                         Mgmt          For                            For
       EDMUND S.W. TSE                                           Mgmt          For                            For
       ROBERT B. WILLUMSTAD                                      Mgmt          For                            For
       FRANK G. ZARB                                             Mgmt          For                            For

02     RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS   Mgmt          For                            For
       LLP AS AIG S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR 2007.

03     ADOPTION OF THE AMERICAN INTERNATIONAL GROUP,             Mgmt          For                            For
       INC. 2007 STOCK INCENTIVE PLAN.

04     SHAREHOLDER PROPOSAL RELATING TO PERFORMANCE-BASED        Shr           Against                        For
       STOCK OPTIONS.





- --------------------------------------------------------------------------------------------------------------------------
 AMGEN INC.                                                                                  Agenda Number:  932645988
- --------------------------------------------------------------------------------------------------------------------------
        Security:  031162100
    Meeting Type:  Annual
    Meeting Date:  09-May-2007
          Ticker:  AMGN
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
1A     ELECTION OF DIRECTOR: MR. FRANK J. BIONDI, JR.            Mgmt          For                            For

1B     ELECTION OF DIRECTOR: MR. JERRY D. CHOATE                 Mgmt          For                            For

1C     ELECTION OF DIRECTOR: MR. FRANK C. HERRINGER              Mgmt          For                            For

1D     ELECTION OF DIRECTOR: DR. GILBERT S. OMENN                Mgmt          For                            For

02     TO RATIFY THE SELECTION OF ERNST & YOUNG LLP              Mgmt          For                            For
       AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31,
       2007.

03     TO APPROVE THE AMENDMENTS TO THE COMPANY S RESTATED       Mgmt          For                            For
       CERTIFICATE OF INCORPORATION ELIMINATING THE
       CLASSIFICATION OF THE BOARD OF DIRECTORS.

04     TO APPROVE THE AMENDMENTS TO THE COMPANY S AMENDED        Mgmt          For                            For
       AND RESTATED BYLAWS ELIMINATING THE CLASSIFICATION
       OF THE BOARD OF DIRECTORS.

5A     STOCKHOLDER PROPOSAL #1 (ANIMAL WELFARE POLICY).          Shr           Against                        For

5B     STOCKHOLDER PROPOSAL #2 (SUSTAINABILITY REPORT).          Shr           For                            Against





- --------------------------------------------------------------------------------------------------------------------------
 APACHE CORPORATION                                                                          Agenda Number:  932657375
- --------------------------------------------------------------------------------------------------------------------------
        Security:  037411105
    Meeting Type:  Annual
    Meeting Date:  02-May-2007
          Ticker:  APA
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     ELECTION OF DIRECTOR: EUGENE C. FIEDOREK                  Mgmt          For                            For

02     ELECTION OF DIRECTOR: PATRICIA ALBJERG GRAHAM             Mgmt          For                            For

03     ELECTION OF DIRECTOR: F.H. MERELLI                        Mgmt          For                            For

04     ELECTION OF DIRECTOR: RAYMOND PLANK                       Mgmt          For                            For

05     APPROVAL OF 2007 OMNIBUS EQUITY COMPENSATION              Mgmt          For                            For
       PLAN

06     STOCKHOLDER PROPOSAL CONCERNING REIMBURSEMENT             Shr           For                            Against
       OF PROXY EXPENSES





- --------------------------------------------------------------------------------------------------------------------------
 APPLE INC.                                                                                  Agenda Number:  932685071
- --------------------------------------------------------------------------------------------------------------------------
        Security:  037833100
    Meeting Type:  Annual
    Meeting Date:  10-May-2007
          Ticker:  AAPL
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       WILLIAM V. CAMPBELL                                       Mgmt          For                            For
       MILLARD S. DREXLER                                        Mgmt          For                            For
       ALBERT A. GORE, JR.                                       Mgmt          For                            For
       STEVEN P. JOBS                                            Mgmt          For                            For
       ARTHUR D. LEVINSON                                        Mgmt          For                            For
       ERIC E. SCHMIDT                                           Mgmt          For                            For
       JEROME B. YORK                                            Mgmt          For                            For

02     TO APPROVE AMENDMENTS TO THE APPLE INC. 2003              Mgmt          For                            For
       EMPLOYEE STOCK PLAN.

03     TO APPROVE AMENDMENTS TO THE APPLE INC. EMPLOYEE          Mgmt          For                            For
       STOCK PURCHASE PLAN.

04     TO APPROVE AMENDMENTS TO THE 1997 DIRECTOR STOCK          Mgmt          For                            For
       OPTION PLAN.

05     TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE              Mgmt          For                            For
       COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR FISCAL YEAR 2007.

06     TO CONSIDER A SHAREHOLDER PROPOSAL ENTITLED               Shr           Abstain                        Against
       OPTION DATING POLICY,  IF PROPERLY PRESENTED
       AT THE MEETING.

07     TO CONSIDER A SHAREHOLDER PROPOSAL ENTITLED               Shr           Against                        For
       PAY FOR PERFORMANCE STANDARD,  IF PROPERLY
       PRESENTED AT THE MEETING.

08     TO CONSIDER A SHAREHOLDER PROPOSAL ENTITLED               Shr           Abstain                        Against
       ENVIRONMENTAL REPORT,  IF PROPERLY PRESENTED
       AT THE MEETING.

09     TO CONSIDER A SHAREHOLDER PROPOSAL ENTITLED               Shr           Against                        For
       EQUITY RETENTION POLICY,  IF PROPERLY PRESENTED
       AT THE MEETING.

10     TO CONSIDER A SHAREHOLDER PROPOSAL ENTITLED               Shr           Abstain                        Against
       ELECTRONIC WASTE TAKE BACK AND RECYCLING,
       IF PROPERLY PRESENTED AT THE MEETING.

11     TO CONSIDER A SHAREHOLDER PROPOSAL ENTITLED               Shr           For                            Against
       ADVISORY VOTE ON COMPENSATION,  IF PROPERLY
       PRESENTED AT THE MEETING.





- --------------------------------------------------------------------------------------------------------------------------
 APPLIED MATERIALS, INC.                                                                     Agenda Number:  932631915
- --------------------------------------------------------------------------------------------------------------------------
        Security:  038222105
    Meeting Type:  Annual
    Meeting Date:  14-Mar-2007
          Ticker:  AMAT
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MICHAEL H. ARMACOST                                       Mgmt          For                            For
       ROBERT H. BRUST                                           Mgmt          For                            For
       DEBORAH A. COLEMAN                                        Mgmt          For                            For
       PHILIP V. GERDINE                                         Mgmt          For                            For
       THOMAS J. IANNOTTI                                        Mgmt          For                            For
       CHARLES Y.S. LIU                                          Mgmt          For                            For
       JAMES C. MORGAN                                           Mgmt          For                            For
       GERHARD H. PARKER                                         Mgmt          For                            For
       WILLEM P. ROELANDTS                                       Mgmt          For                            For
       MICHAEL R. SPLINTER                                       Mgmt          For                            For

02     TO APPROVE THE AMENDED AND RESTATED EMPLOYEE              Mgmt          For                            For
       STOCK INCENTIVE PLAN.

03     TO APPROVE THE AMENDED AND RESTATED EMPLOYEES             Mgmt          For                            For
       STOCK PURCHASE PLAN.

04     TO APPROVE THE AMENDED AND RESTATED SENIOR EXECUTIVE      Mgmt          For                            For
       BONUS PLAN.

05     TO RATIFY THE APPOINTMENT OF KPMG LLP AS APPLIED          Mgmt          For                            For
       MATERIALS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR FISCAL YEAR 2007.





- --------------------------------------------------------------------------------------------------------------------------
 AT&T INC.                                                                                   Agenda Number:  932552551
- --------------------------------------------------------------------------------------------------------------------------
        Security:  00206R102
    Meeting Type:  Special
    Meeting Date:  21-Jul-2006
          Ticker:  T
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     APPROVE ISSUANCE OF AT&T COMMON SHARES REQUIRED           Mgmt          For                            For
       TO BE ISSUED PURSUANT TO THE MERGER AGREEMENT,
       DATED AS OF MARCH 4, 2006, BY AND AMONG BELLSOUTH
       CORPORATION, AT&T INC. AND ABC CONSOLIDATION
       CORP., AS IT MAY BE AMENDED.





- --------------------------------------------------------------------------------------------------------------------------
 AT&T INC.                                                                                   Agenda Number:  932646360
- --------------------------------------------------------------------------------------------------------------------------
        Security:  00206R102
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2007
          Ticker:  T
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
A01    ELECTION OF DIRECTOR: WILLIAM F. ALDINGER III             Mgmt          For                            For

A02    ELECTION OF DIRECTOR: GILBERT F. AMELIO                   Mgmt          For                            For

A03    ELECTION OF DIRECTOR: REUBEN V. ANDERSON                  Mgmt          For                            For

A04    ELECTION OF DIRECTOR: JAMES H. BLANCHARD                  Mgmt          For                            For

A05    ELECTION OF DIRECTOR: AUGUST A. BUSCH III                 Mgmt          For                            For

A06    ELECTION OF DIRECTOR: JAMES P. KELLY                      Mgmt          For                            For

A07    ELECTION OF DIRECTOR: CHARLES F. KNIGHT                   Mgmt          For                            For

A08    ELECTION OF DIRECTOR: JON C. MADONNA                      Mgmt          For                            For

A09    ELECTION OF DIRECTOR: LYNN M. MARTIN                      Mgmt          For                            For

A10    ELECTION OF DIRECTOR: JOHN B. MCCOY                       Mgmt          For                            For

A11    ELECTION OF DIRECTOR: MARY S. METZ                        Mgmt          For                            For

A12    ELECTION OF DIRECTOR: TONI REMBE                          Mgmt          For                            For

A13    ELECTION OF DIRECTOR: JOYCE M. ROCHE                      Mgmt          For                            For

A14    ELECTION OF DIRECTOR: RANDALL L. STEPHENSON               Mgmt          For                            For

A15    ELECTION OF DIRECTOR: LAURA D ANDREA TYSON                Mgmt          For                            For

A16    ELECTION OF DIRECTOR: PATRICIA P. UPTON                   Mgmt          For                            For

A17    ELECTION OF DIRECTOR: EDWARD E. WHITACRE, JR.             Mgmt          For                            For

B02    RATIFY APPOINTMENT OF INDEPENDENT AUDITORS                Mgmt          For                            For

B03    APPROVE THE AT&T SEVERANCE POLICY                         Mgmt          For                            For

C04    STOCKHOLDER PROPOSAL A                                    Shr           Abstain                        Against

C05    STOCKHOLDER PROPOSAL B                                    Shr           For                            Against

C06    STOCKHOLDER PROPOSAL C                                    Shr           Against                        For

C07    STOCKHOLDER PROPOSAL D                                    Shr           For                            Against

C08    STOCKHOLDER PROPOSAL E                                    Shr           Against                        For





- --------------------------------------------------------------------------------------------------------------------------
 BEST BUY CO., INC.                                                                          Agenda Number:  932721738
- --------------------------------------------------------------------------------------------------------------------------
        Security:  086516101
    Meeting Type:  Annual
    Meeting Date:  27-Jun-2007
          Ticker:  BBY
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       RONALD JAMES*                                             Mgmt          For                            For
       ELLIOT S. KAPLAN*                                         Mgmt          For                            For
       MATTHEW H. PAULL*                                         Mgmt          For                            For
       JAMES E. PRESS*                                           Mgmt          For                            For
       RICHARD M. SCHULZE*                                       Mgmt          For                            For
       MARY A. TOLAN*                                            Mgmt          For                            For
       HATIM A. TYABJI*                                          Mgmt          For                            For
       ROGELIO M. REBOLLEDO**                                    Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP AS THE COMPANY S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING MARCH 1, 2008.

03     APPROVAL OF AN AMENDMENT TO THE BEST BUY CO.,             Mgmt          For                            For
       INC. 2004 OMNIBUS STOCK AND INCENTIVE PLAN
       TO INCREASE THE NUMBER OF SHARES SUBJECT TO
       THE PLAN TO 38 MILLION SHARES.





- --------------------------------------------------------------------------------------------------------------------------
 BROADCOM CORPORATION                                                                        Agenda Number:  932657678
- --------------------------------------------------------------------------------------------------------------------------
        Security:  111320107
    Meeting Type:  Annual
    Meeting Date:  02-May-2007
          Ticker:  BRCM
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       GEORGE L. FARINSKY                                        Mgmt          Withheld                       Against
       MAUREEN E. GRZELAKOWSKI                                   Mgmt          Withheld                       Against
       NANCY H. HANDEL                                           Mgmt          Withheld                       Against
       JOHN MAJOR                                                Mgmt          Withheld                       Against
       SCOTT A. MCGREGOR                                         Mgmt          Withheld                       Against
       ALAN E. ROSS                                              Mgmt          Withheld                       Against
       HENRY SAMUELI, PH.D.                                      Mgmt          Withheld                       Against
       ROBERT E. SWITZ                                           Mgmt          Withheld                       Against
       WERNER F. WOLFEN                                          Mgmt          Withheld                       Against

02     TO APPROVE AN AMENDMENT AND RESTATEMENT OF BROADCOM       Mgmt          For                            For
       S 1998 EMPLOYEE STOCK PURCHASE PLAN, AS PREVIOUSLY
       AMENDED AND RESTATED, AS MORE FULLY DESCRIBED
       IN THE PROXY STATEMENT.

03     TO APPROVE THE BROADCOM CORPORATION EXECUTIVE             Mgmt          Abstain                        Against
       OFFICER PERFORMANCE BONUS PLAN UNDER WHICH
       INCENTIVE BONUSES, QUALIFYING AS PERFORMACE-BASED
       COMPENSATION WITHIN THE MEANING OF SECTION
       162(M) OF THE INTERNAL REVENUE CODE OF 1986,
       AS AMENDED, MAY BE PROVIDED TO CERTAIN EXECUTIVE
       OFFICERS.

04     TO APPROVE AN AMENDMENT AND RESTATEMENT OF BROADCOM       Mgmt          Abstain                        Against
       S 1998 STOCK INCENTIVE PLAN, AS PREVIOUSLY
       AMENDED AND RESTATED, AS MORE FULLY DESCRIBED
       IN THE PROXY STATEMENT.

05     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP            Mgmt          For                            For
       AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER
       31, 2007.

06     TO CONSIDER A SHAREHOLDER PROPOSAL, IF PROPERLY           Shr           For                            Against
       PRESENTED AT THE ANNUAL MEETING.





- --------------------------------------------------------------------------------------------------------------------------
 C.H. ROBINSON WORLDWIDE, INC.                                                               Agenda Number:  932672529
- --------------------------------------------------------------------------------------------------------------------------
        Security:  12541W209
    Meeting Type:  Annual
    Meeting Date:  17-May-2007
          Ticker:  CHRW
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       REBECCA K. ROLOFF                                         Mgmt          For                            For
       MICHAEL W. WICKHAM                                        Mgmt          For                            For

02     RATIFICATION OF THE SELECTION OF DELOITTE &               Mgmt          For                            For
       TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM.





- --------------------------------------------------------------------------------------------------------------------------
 CELGENE CORPORATION                                                                         Agenda Number:  932712260
- --------------------------------------------------------------------------------------------------------------------------
        Security:  151020104
    Meeting Type:  Annual
    Meeting Date:  12-Jun-2007
          Ticker:  CELG
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       SOL J. BARER, PH.D.                                       Mgmt          For                            For
       ROBERT J. HUGIN                                           Mgmt          For                            For
       MICHAEL D. CASEY                                          Mgmt          For                            For
       RODMAN L. DRAKE                                           Mgmt          For                            For
       A. HULL HAYES, JR., MD                                    Mgmt          For                            For
       GILLA KAPLAN, PH.D.                                       Mgmt          For                            For
       JAMES J. LOUGHLIN                                         Mgmt          For                            For
       RICHARD C.E. MORGAN                                       Mgmt          For                            For
       WALTER L. ROBB, PH.D.                                     Mgmt          For                            For

02     TO RATIFY THE APPOINTMENT OF KPMG LLP AS OUR              Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
       FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007.





- --------------------------------------------------------------------------------------------------------------------------
 CHICAGO MERCANTILE EXCHANGE HOLDINGS                                                        Agenda Number:  932636131
- --------------------------------------------------------------------------------------------------------------------------
        Security:  167760107
    Meeting Type:  Special
    Meeting Date:  04-Apr-2007
          Ticker:  CME
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF               Mgmt          For                            For
       MERGER, DATED AS OF OCTOBER 17, 2006, AS AMENDED
       ON DECEMBER 20, 2006, BY AND AMONG CHICAGO
       MERCANTILE EXCHANGE HOLDINGS INC., CBOT HOLDINGS,
       INC. AND BOARD OF TRADE OF THE CITY OF CHICAGO,
       INC. AND THE TRANSACTIONS CONTEMPLATED BY THE
       MERGER AGREEMENT, INCLUDING THE MERGER, ALL
       AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT.

02     TO ADJOURN OR POSTPONE THE CME HOLDINGS SPECIAL           Mgmt          Against                        Against
       MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL
       PROXIES.





- --------------------------------------------------------------------------------------------------------------------------
 CHICAGO MERCANTILE EXCHANGE HOLDINGS                                                        Agenda Number:  932653694
- --------------------------------------------------------------------------------------------------------------------------
        Security:  167760107
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2007
          Ticker:  CME
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       CRAIG S. DONOHUE                                          Mgmt          For                            For
       TERRENCE A. DUFFY                                         Mgmt          For                            For
       DANIEL R. GLICKMAN                                        Mgmt          For                            For
       WILLIAM P. MILLER II                                      Mgmt          For                            For
       JAMES E. OLIFF                                            Mgmt          For                            For
       JOHN F. SANDNER                                           Mgmt          For                            For
       TERRY L. SAVAGE                                           Mgmt          For                            For

02     TO APPROVE AN AMENDMENT TO THE CHICAGO MERCANTILE         Mgmt          For                            For
       EXCHANGE HOLDINGS INC. AMENDED AND RESTATED
       OMNIBUS STOCK PLAN.

03     TO APPROVE AN AMENDMENT TO THE CHICAGO MERCANTILE         Mgmt          For                            For
       HOLDINGS INC. ANNUAL INCENTIVE PLAN.

04     RATIFICATION OF ERNST & YOUNG AS OUR INDEPENDENT          Mgmt          For                            For
       REGISTERED PUBLIC ACCOUNTING FIRM.





- --------------------------------------------------------------------------------------------------------------------------
 CISCO SYSTEMS, INC.                                                                         Agenda Number:  932588405
- --------------------------------------------------------------------------------------------------------------------------
        Security:  17275R102
    Meeting Type:  Annual
    Meeting Date:  15-Nov-2006
          Ticker:  CSCO
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       CAROL A. BARTZ                                            Mgmt          For                            For
       M. MICHELE BURNS                                          Mgmt          For                            For
       MICHAEL D. CAPELLAS                                       Mgmt          For                            For
       LARRY R. CARTER                                           Mgmt          For                            For
       JOHN T. CHAMBERS                                          Mgmt          For                            For
       DR. JOHN L. HENNESSY                                      Mgmt          For                            For
       RICHARD M. KOVACEVICH                                     Mgmt          For                            For
       RODERICK C. MCGEARY                                       Mgmt          For                            For
       STEVEN M. WEST                                            Mgmt          For                            For
       JERRY YANG                                                Mgmt          For                            For

02     TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS       Mgmt          For                            For
       LLP AS CISCO S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       JULY 28, 2007.

03     PROPOSAL SUBMITTED BY A SHAREHOLDER URGING THE            Shr           Against                        For
       BOARD OF DIRECTORS TO ADOPT A POLICY THAT A
       SIGNIFICANT PORTION OF FUTURE EQUITY COMPENSATION
       GRANTS TO SENIOR EXECUTIVES SHALL BE SHARES
       OF STOCK THAT REQUIRE THE ACHIEVEMENT OF PERFORMANCE
       GOALS AS A PREREQUISITE TO VESTING, AS SET
       FORTH IN THE ACCOMPANYING PROXY STATEMENT.

04     PROPOSAL SUBMITTED BY SHAREHOLDERS REQUESTING             Shr           Against                        For
       THE BOARD S COMPENSATION COMMITTEE INITIATE
       A REVIEW OF CISCO S EXECUTIVE COMPENSATION
       POLICIES AND TO MAKE AVAILABLE, UPON REQUEST,
       A REPORT OF THAT REVIEW BY JANUARY 1, 2007,
       AS SET FORTH IN THE ACCOMPANYING PROXY STATEMENT.

05     PROPOSAL SUBMITTED BY SHAREHOLDERS REQUESTING             Shr           Abstain                        Against
       THE BOARD TO PUBLISH A REPORT TO SHAREHOLDERS
       WITHIN SIX MONTHS PROVIDING A SUMMARIZED LISTING
       AND ASSESSMENT OF CONCRETE STEPS CISCO COULD
       REASONABLY TAKE TO REDUCE THE LIKELIHOOD THAT
       ITS BUSINESS PRACTICES MIGHT ENABLE OR ENCOURAGE
       THE VIOLATION OF HUMAN RIGHTS, AS SET FORTH
       IN THE ACCOMPANYING PROXY STATEMENT.





- --------------------------------------------------------------------------------------------------------------------------
 COACH, INC.                                                                                 Agenda Number:  932588962
- --------------------------------------------------------------------------------------------------------------------------
        Security:  189754104
    Meeting Type:  Annual
    Meeting Date:  02-Nov-2006
          Ticker:  COH
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       LEW FRANKFORT                                             Mgmt          For                            For
       SUSAN KROPF                                               Mgmt          For                            For
       GARY LOVEMAN                                              Mgmt          For                            For
       IVAN MENEZES                                              Mgmt          For                            For
       IRENE MILLER                                              Mgmt          For                            For
       KEITH MONDA                                               Mgmt          For                            For
       MICHAEL MURPHY                                            Mgmt          For                            For
       JIDE ZEITLIN                                              Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 COGNIZANT TECHNOLOGY SOLUTIONS CORP.                                                        Agenda Number:  932712210
- --------------------------------------------------------------------------------------------------------------------------
        Security:  192446102
    Meeting Type:  Annual
    Meeting Date:  07-Jun-2007
          Ticker:  CTSH
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       LAKSHMI NARAYANAN                                         Mgmt          For                            For
       JOHN E. KLEIN                                             Mgmt          For                            For

02     TO APPROVE THE AMENDMENT TO OUR AMENDED AND               Mgmt          For                            For
       RESTATED 1999 INCENTIVE COMPENSATION PLAN.

03     TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS       Mgmt          For                            For
       LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE YEAR ENDING DECEMBER 31, 2007.

04     TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY           Mgmt          For                            For
       COME BEFORE THE MEETING OR ANY ADJOURNMENT
       OR ADJOURNMENTS THEREOF.





- --------------------------------------------------------------------------------------------------------------------------
 COMCAST CORPORATION                                                                         Agenda Number:  932669546
- --------------------------------------------------------------------------------------------------------------------------
        Security:  20030N101
    Meeting Type:  Annual
    Meeting Date:  23-May-2007
          Ticker:  CMCSA
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       S. DECKER ANSTROM                                         Mgmt          For                            For
       KENNETH J. BACON                                          Mgmt          For                            For
       SHELDON M. BONOVITZ                                       Mgmt          For                            For
       EDWARD D. BREEN                                           Mgmt          For                            For
       JULIAN A. BRODSKY                                         Mgmt          For                            For
       JOSEPH J. COLLINS                                         Mgmt          For                            For
       J. MICHAEL COOK                                           Mgmt          For                            For
       JEFFREY A. HONICKMAN                                      Mgmt          For                            For
       BRIAN L. ROBERTS                                          Mgmt          For                            For
       RALPH J. ROBERTS                                          Mgmt          For                            For
       DR. JUDITH RODIN                                          Mgmt          For                            For
       MICHAEL I. SOVERN                                         Mgmt          For                            For

02     INDEPENDENT AUDITORS                                      Mgmt          For                            For

03     PREVENT THE ISSUANCE OF NEW STOCK OPTIONS                 Shr           Against                        For

04     REQUIRE THAT THE CHAIRMAN OF THE BOARD NOT BE             Shr           For                            Against
       AN EMPLOYEE

05     REQUIRE SUSTAINABILITY REPORT                             Shr           For                            Against

06     ADOPT A RECAPITALIZATION PLAN                             Shr           For                            Against

07     REQUIRE ANNUAL VOTE ON EXECUTIVE COMPENSATION             Shr           Against                        For

08     REQUIRE PAY DIFFERENTIAL REPORT                           Shr           Against                        For

09     REQUIRE DISCLOSURE OF POLITICAL CONTRIBUTIONS             Shr           Abstain                        Against





- --------------------------------------------------------------------------------------------------------------------------
 COOPER INDUSTRIES, LTD.                                                                     Agenda Number:  932641005
- --------------------------------------------------------------------------------------------------------------------------
        Security:  G24182100
    Meeting Type:  Annual
    Meeting Date:  24-Apr-2007
          Ticker:  CBE
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       S.G. BUTLER                                               Mgmt          For                            For
       D.F. SMITH                                                Mgmt          For                            For
       G.B. SMITH                                                Mgmt          For                            For
       M.S. THOMPSON                                             Mgmt          For                            For
       L.D. KINGSLEY                                             Mgmt          For                            For

02     APPOINT ERNST & YOUNG LLP AS INDEPENDENT AUDITORS         Mgmt          For                            For
       FOR THE YEAR ENDING 12/31/2007.

03     AMENDMENT TO COOPER S BYE-LAWS TO INCREASE AUTHORIZED     Mgmt          For                            For
       SHARES.

04     SHAREHOLDER PROPOSAL REQUESTING COOPER TO IMPLEMENT       Shr           For                            Against
       A CODE OF CONDUCT BASED ON INTERNATIONAL LABOR
       ORGANIZATION HUMAN RIGHTS STANDARDS.





- --------------------------------------------------------------------------------------------------------------------------
 CORNING INCORPORATED                                                                        Agenda Number:  932637905
- --------------------------------------------------------------------------------------------------------------------------
        Security:  219350105
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2007
          Ticker:  GLW
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ROBERT F. CUMMINGS, JR.                                   Mgmt          For                            For
       EUGENE C. SIT                                             Mgmt          For                            For
       WILLIAM D. SMITHBURG                                      Mgmt          For                            For
       HANSEL E. TOOKES II                                       Mgmt          For                            For
       WENDELL P. WEEKS                                          Mgmt          For                            For

02     PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt          For                            For
       LLP AS CORNING S INDEPENDENT AUDITORS FOR THE
       FISCAL YEAR ENDING DECEMBER 31, 2007.

03     SHAREHOLDER PROPOSAL RELATING TO THE ELECTION             Shr           For                            Against
       OF EACH DIRECTOR ANNUALLY.





- --------------------------------------------------------------------------------------------------------------------------
 CSX CORPORATION                                                                             Agenda Number:  932662352
- --------------------------------------------------------------------------------------------------------------------------
        Security:  126408103
    Meeting Type:  Annual
    Meeting Date:  02-May-2007
          Ticker:  CSX
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       D.M. ALVARADO                                             Mgmt          For                            For
       E.E. BAILEY                                               Mgmt          For                            For
       SEN. J.B. BREAUX                                          Mgmt          For                            For
       S.T. HALVERSON                                            Mgmt          For                            For
       E.J. KELLY, III                                           Mgmt          For                            For
       R.D. KUNISCH                                              Mgmt          For                            For
       S.J. MORCOTT                                              Mgmt          For                            For
       D.M. RATCLIFFE                                            Mgmt          For                            For
       W.C. RICHARDSON                                           Mgmt          For                            For
       F.S. ROYAL, M.D.                                          Mgmt          For                            For
       D.J. SHEPARD                                              Mgmt          For                            For
       M.J. WARD                                                 Mgmt          For                            For

02     RATIFICATION OF ERNST & YOUNG AS INDEPENDENT              Mgmt          For                            For
       PUBLIC ACCOUNTING FIRM FOR 2007

03     SHAREHOLDER PROPOSAL REGARDING EXECUTIVE COMPENSATION     Shr           Against                        For

04     SHAREHOLDER PROPOSAL REGARDING MAJORITY VOTING            Shr           For                            Against

05     SHAREHOLDER PROPOSAL REGARDING SEVERANCE AGREEMENTS       Shr           For                            Against

06     SHAREHOLDER PROPOSAL REGARDING SPECIAL SHAREHOLDER        Shr           For                            Against
       MEETINGS





- --------------------------------------------------------------------------------------------------------------------------
 CVS/CAREMARK CORPORATION                                                                    Agenda Number:  932675816
- --------------------------------------------------------------------------------------------------------------------------
        Security:  126650100
    Meeting Type:  Annual
    Meeting Date:  09-May-2007
          Ticker:  CVS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
1A     ELECTION OF DIRECTOR: EDWIN M. BANKS                      Mgmt          For                            For

1B     ELECTION OF DIRECTOR: C. DAVID BROWN II                   Mgmt          For                            For

1C     ELECTION OF DIRECTOR: E. MAC CRAWFORD                     Mgmt          For                            For

1D     ELECTION OF DIRECTOR: DAVID W. DORMAN                     Mgmt          For                            For

1E     ELECTION OF DIRECTOR: KRISTEN E. GIBNEY WILLIAMS          Mgmt          For                            For

1F     ELECTION OF DIRECTOR: ROGER L. HEADRICK                   Mgmt          Abstain                        Against

1G     ELECTION OF DIRECTOR: MARIAN L. HEARD                     Mgmt          For                            For

1H     ELECTION OF DIRECTOR: WILLIAM H. JOYCE                    Mgmt          For                            For

1I     ELECTION OF DIRECTOR: JEAN-PIERRE MILLON                  Mgmt          For                            For

1J     ELECTION OF DIRECTOR: TERRENCE MURRAY                     Mgmt          For                            For

1K     ELECTION OF DIRECTOR: C.A. LANCE PICCOLO                  Mgmt          For                            For

1L     ELECTION OF DIRECTOR: SHELI Z. ROSENBERG                  Mgmt          For                            For

1M     ELECTION OF DIRECTOR: THOMAS M. RYAN                      Mgmt          For                            For

1N     ELECTION OF DIRECTOR: RICHARD J. SWIFT                    Mgmt          For                            For

02     PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP            Mgmt          For                            For
       AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE 2007 FISCAL YEAR.

03     PROPOSAL TO ADOPT THE COMPANY S 2007 EMPLOYEE             Mgmt          For                            For
       STOCK PURCHASE PLAN.

04     PROPOSAL TO ADOPT THE COMPANY S 2007 INCENTIVE            Mgmt          For                            For
       PLAN.

05     STOCKHOLDER PROPOSAL REGARDING LIMITS ON CEO              Shr           Against                        For
       COMPENSATION.

06     STOCKHOLDER PROPOSAL REGARDING SEPARATION OF              Shr           Abstain                        Against
       THE ROLES OF CHAIRMAN AND CEO.

07     STOCKHOLDER PROPOSAL REGARDING SUSTAINABILITY             Shr           For                            Against
       REPORTING BY THE COMPANY.

08     STOCKHOLDER PROPOSAL REGARDING THE RELATIONSHIP           Shr           For                            Against
       BETWEEN THE COMPANY AND COMPENSATION CONSULTANTS.

09     STOCKHOLDER PROPOSAL REGARDING THE COMPANY S              Shr           Abstain                        Against
       POLICY ON STOCK OPTION GRANTS.





- --------------------------------------------------------------------------------------------------------------------------
 CVS/CAREMARK CORPORATION                                                                    Agenda Number:  932703386
- --------------------------------------------------------------------------------------------------------------------------
        Security:  126650100
    Meeting Type:  Consent
    Meeting Date:  09-May-2007
          Ticker:  CVS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     PROPOSAL SUBMITTED BY AMALGAMATED BANK LONG               Shr           No vote
       VIEW COLLECTIVE INVESTMENT FUND REQUESTING
       THAT THE BOARD OF DIRECTORS ADOPT A POLICY
       WITH RESPECT TO THE COMPANY S PRACTICES IN
       MAKING AWARDS OF EQUITY COMPENSATION TO DIRECTORS
       AND EXECTIVES.





- --------------------------------------------------------------------------------------------------------------------------
 EBAY INC.                                                                                   Agenda Number:  932713844
- --------------------------------------------------------------------------------------------------------------------------
        Security:  278642103
    Meeting Type:  Annual
    Meeting Date:  14-Jun-2007
          Ticker:  EBAY
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       PHILIPPE BOURGUIGNON                                      Mgmt          For                            For
       THOMAS J. TIERNEY                                         Mgmt          For                            For
       MARGARET C. WHITMAN                                       Mgmt          For                            For

02     APPROVAL OF AN AMENDMENT TO OUR 1999 GLOBAL               Mgmt          For                            For
       EQUITY INCENTIVE PLAN TO FURTHER SATISFY THE
       REQUIREMENTS OF SECTION 162(M) OF THE INTERNAL
       REVENUE CODE.

03     APPROVAL OF AN AMENDMENT TO OUR 1998 EMPLOYEE             Mgmt          For                            For
       STOCK PURCHASE PLAN TO EXTEND THE TERM OF THE
       PURCHASE PLAN.

04     RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS   Mgmt          For                            For
       LLP AS OUR INDEPENDENT AUDITORS FOR OUR FISCAL
       YEAR ENDING DECEMBER 31, 2007.





- --------------------------------------------------------------------------------------------------------------------------
 ELECTRONIC ARTS INC.                                                                        Agenda Number:  932562641
- --------------------------------------------------------------------------------------------------------------------------
        Security:  285512109
    Meeting Type:  Annual
    Meeting Date:  27-Jul-2006
          Ticker:  ERTS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       M. RICHARD ASHER                                          Mgmt          For                            For
       LEONARD S. COLEMAN                                        Mgmt          For                            For
       GARY M. KUSIN                                             Mgmt          For                            For
       GREGORY B. MAFFEI                                         Mgmt          For                            For
       TIMOTHY MOTT                                              Mgmt          For                            For
       VIVEK PAUL                                                Mgmt          For                            For
       LAWRENCE F. PROBST III                                    Mgmt          For                            For
       RICHARD A. SIMONSON                                       Mgmt          For                            For
       LINDA J. SRERE                                            Mgmt          For                            For

02     APPROVAL OF STOCK OPTION EXCHANGE PROGRAM.                Mgmt          For                            For

03     AMENDMENT TO THE 2000 EQUITY INCENTIVE PLAN.              Mgmt          For                            For

04     AMENDMENT TO THE 2000 EMPLOYEE STOCK PURCHASE             Mgmt          For                            For
       PLAN.

05     RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS.      Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 EMERSON ELECTRIC CO.                                                                        Agenda Number:  932615959
- --------------------------------------------------------------------------------------------------------------------------
        Security:  291011104
    Meeting Type:  Annual
    Meeting Date:  06-Feb-2007
          Ticker:  EMR
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       C. FERNANDEZ G                                            Mgmt          For                            For
       W. J. GALVIN                                              Mgmt          For                            For
       R. L. RIDGWAY                                             Mgmt          For                            For
       R. L. STEPHENSON                                          Mgmt          For                            For

02     RATIFICATION OF KPMG LLP AS INDEPENDENT REGISTERED        Mgmt          For                            For
       PUBLIC ACCOUNTING FIRM





- --------------------------------------------------------------------------------------------------------------------------
 FLUOR CORPORATION                                                                           Agenda Number:  932641132
- --------------------------------------------------------------------------------------------------------------------------
        Security:  343412102
    Meeting Type:  Annual
    Meeting Date:  02-May-2007
          Ticker:  FLR
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
1A     ELECTION OF DIRECTOR: JAMES T. HACKETT                    Mgmt          For                            For

1B     ELECTION OF DIRECTOR: KENT KRESA                          Mgmt          For                            For

1C     ELECTION OF DIRECTOR: LORD ROBIN W. RENWICK               Mgmt          For                            For

1D     ELECTION OF DIRECTOR: PETER S. WATSON                     Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG          Mgmt          For                            For
       LLP AS REGISTERED PUBLIC ACCOUNTING FIRM FOR
       2007.





- --------------------------------------------------------------------------------------------------------------------------
 GAMESTOP CORP.                                                                              Agenda Number:  932733151
- --------------------------------------------------------------------------------------------------------------------------
        Security:  36467W109
    Meeting Type:  Annual
    Meeting Date:  28-Jun-2007
          Ticker:  GME
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       R. RICHARD FONTAINE                                       Mgmt          For                            For
       JEROME L. DAVIS                                           Mgmt          For                            For
       STEPHANIE M. SHERN                                        Mgmt          For                            For
       STEVEN R. KOONIN                                          Mgmt          For                            For

02     PROPOSAL TO APPROVE THE AMENDMENT AND RESTATEMENT         Mgmt          Against                        Against
       OF THE AMENDED AND RESTATED GAMESTOP CORP.
       2001 INCENTIVE PLAN.

03     PROPOSAL TO RATIFY THE APPOINTMENT OF BDO SEIDMAN,        Mgmt          For                            For
       LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING
       FEBRUARY 2, 2008.





- --------------------------------------------------------------------------------------------------------------------------
 GENENTECH, INC.                                                                             Agenda Number:  932642603
- --------------------------------------------------------------------------------------------------------------------------
        Security:  368710406
    Meeting Type:  Annual
    Meeting Date:  20-Apr-2007
          Ticker:  DNA
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       HERBERT W. BOYER                                          Mgmt          Withheld                       Against
       WILLIAM M. BURNS                                          Mgmt          Withheld                       Against
       ERICH HUNZIKER                                            Mgmt          Withheld                       Against
       JONATHAN K.C. KNOWLES                                     Mgmt          Withheld                       Against
       ARTHUR D. LEVINSON                                        Mgmt          Withheld                       Against
       DEBRA L. REED                                             Mgmt          Withheld                       Against
       CHARLES A. SANDERS                                        Mgmt          Withheld                       Against

02     TO RATIFY THE SELECTION OF ERNST & YOUNG LLP              Mgmt          For                            For
       AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM OF GENENTECH FOR THE YEAR ENDING DECEMBER
       31, 2007.





- --------------------------------------------------------------------------------------------------------------------------
 GENERAL ELECTRIC COMPANY                                                                    Agenda Number:  932635862
- --------------------------------------------------------------------------------------------------------------------------
        Security:  369604103
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2007
          Ticker:  GE
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
A      DIRECTOR
       JAMES I. CASH, JR.                                        Mgmt          For                            For
       SIR WILLIAM M. CASTELL                                    Mgmt          For                            For
       ANN M. FUDGE                                              Mgmt          For                            For
       CLAUDIO X. GONZALEZ                                       Mgmt          For                            For
       SUSAN HOCKFIELD                                           Mgmt          For                            For
       JEFFREY R. IMMELT                                         Mgmt          For                            For
       ANDREA JUNG                                               Mgmt          For                            For
       ALAN G.(A.G.) LAFLEY                                      Mgmt          For                            For
       ROBERT W. LANE                                            Mgmt          For                            For
       RALPH S. LARSEN                                           Mgmt          For                            For
       ROCHELLE B. LAZARUS                                       Mgmt          For                            For
       SAM NUNN                                                  Mgmt          For                            For
       ROGER S. PENSKE                                           Mgmt          For                            For
       ROBERT J. SWIERINGA                                       Mgmt          For                            For
       DOUGLAS A. WARNER III                                     Mgmt          For                            For
       ROBERT C. WRIGHT                                          Mgmt          For                            For

B      RATIFICATION OF KPMG                                      Mgmt          For                            For

C      ADOPTION OF MAJORITY VOTING FOR DIRECTORS                 Mgmt          For                            For

D      APPROVAL OF 2007 LONG TERM INCENTIVE PLAN                 Mgmt          For                            For

E      APPROVAL OF MATERIAL TERMS OF SENIOR OFFICER              Mgmt          For                            For
       PERFORMANCE GOALS

01     CUMULATIVE VOTING                                         Shr           Against                        For

02     CURB OVER-EXTENDED DIRECTORS                              Shr           Against                        For

03     ONE DIRECTOR FROM THE RANKS OF RETIREES                   Shr           Against                        For

04     INDEPENDENT BOARD CHAIRMAN                                Shr           Against                        For

05     ELIMINATE DIVIDEND EQUIVALENTS                            Shr           Against                        For

06     REPORT ON CHARITABLE CONTRIBUTIONS                        Shr           Against                        For

07     GLOBAL WARMING REPORT                                     Shr           Against                        For

08     ETHICAL CRITERIA FOR MILITARY CONTRACTS                   Shr           Against                        For

09     REPORT ON PAY DIFFERENTIAL                                Shr           Against                        For





- --------------------------------------------------------------------------------------------------------------------------
 GILEAD SCIENCES, INC.                                                                       Agenda Number:  932658098
- --------------------------------------------------------------------------------------------------------------------------
        Security:  375558103
    Meeting Type:  Annual
    Meeting Date:  09-May-2007
          Ticker:  GILD
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       PAUL BERG                                                 Mgmt          For                            For
       JOHN F. COGAN                                             Mgmt          For                            For
       ETIENNE F. DAVIGNON                                       Mgmt          For                            For
       JAMES M. DENNY                                            Mgmt          For                            For
       CARLA A. HILLS                                            Mgmt          For                            For
       JOHN W. MADIGAN                                           Mgmt          For                            For
       JOHN C. MARTIN                                            Mgmt          For                            For
       GORDON E. MOORE                                           Mgmt          For                            For
       NICHOLAS G. MOORE                                         Mgmt          For                            For
       GAYLE E. WILSON                                           Mgmt          For                            For

02     TO RATIFY THE SELECTION OF ERNST & YOUNG LLP              Mgmt          For                            For
       BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS
       AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM OF GILEAD FOR THE FISCAL YEAR ENDING DECEMBER
       31, 2007.

03     TO APPROVE THE PROPOSED AMENDMENT TO GILEAD               Mgmt          For                            For
       S 2004 EQUITY INCENTIVE PLAN.

04     TO APPROVE THE PROPOSED AMENDMENT TO GILEAD               Mgmt          For                            For
       S EMPLOYEE STOCK PURCHASE PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 GOOGLE INC.                                                                                 Agenda Number:  932673886
- --------------------------------------------------------------------------------------------------------------------------
        Security:  38259P508
    Meeting Type:  Annual
    Meeting Date:  10-May-2007
          Ticker:  GOOG
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ERIC SCHMIDT                                              Mgmt          For                            For
       SERGEY BRIN                                               Mgmt          For                            For
       LARRY PAGE                                                Mgmt          For                            For
       L. JOHN DOERR                                             Mgmt          For                            For
       JOHN L. HENNESSY                                          Mgmt          For                            For
       ARTHUR D. LEVINSON                                        Mgmt          For                            For
       ANN MATHER                                                Mgmt          For                            For
       PAUL S. OTELLINI                                          Mgmt          For                            For
       K. RAM SHRIRAM                                            Mgmt          For                            For
       SHIRLEY M. TILGHMAN                                       Mgmt          For                            For

02     RATIFICATION OF APPOINTMENT OF ERNST & YOUNG              Mgmt          For                            For
       LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM OF GOOGLE INC. FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2007.

03     APPROVAL OF AN AMENDMENT TO GOOGLE S 2004 STOCK           Mgmt          Against                        Against
       PLAN TO INCREASE THE NUMBER OF AUTHORIZED SHARES
       OF CLASS A COMMON STOCK ISSUABLE THEREUNDER
       BY 4,500,000.

04     APPROVAL OF GOOGLE S EXECUTIVE BONUS PLAN.                Mgmt          For                            For

05     STOCKHOLDER PROPOSAL TO REQUEST THAT MANAGEMENT           Shr           Abstain                        Against
       INSTITUTE POLICIES TO HELP PROTECT FREEDOM
       OF ACCESS TO THE INTERNET.





- --------------------------------------------------------------------------------------------------------------------------
 HARMAN INTERNATIONAL INDUSTRIES, INC                                                        Agenda Number:  932584801
- --------------------------------------------------------------------------------------------------------------------------
        Security:  413086109
    Meeting Type:  Annual
    Meeting Date:  02-Nov-2006
          Ticker:  HAR
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       EDWARD H. MEYER                                           Mgmt          For                            For
       GINA HARMAN                                               Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 HEWLETT-PACKARD COMPANY                                                                     Agenda Number:  932626394
- --------------------------------------------------------------------------------------------------------------------------
        Security:  428236103
    Meeting Type:  Annual
    Meeting Date:  14-Mar-2007
          Ticker:  HPQ
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
1A     ELECTION OF DIRECTOR: L.T. BABBIO, JR.                    Mgmt          For                            For

1B     ELECTION OF DIRECTOR: S.M. BALDAUF                        Mgmt          For                            For

1C     ELECTION OF DIRECTOR: R.A. HACKBORN                       Mgmt          For                            For

1D     ELECTION OF DIRECTOR: J.H. HAMMERGREN                     Mgmt          For                            For

1E     ELECTION OF DIRECTOR: M.V. HURD                           Mgmt          For                            For

1F     ELECTION OF DIRECTOR: R.L. RYAN                           Mgmt          For                            For

1G     ELECTION OF DIRECTOR: L.S. SALHANY                        Mgmt          For                            For

1H     ELECTION OF DIRECTOR: G.K. THOMPSON                       Mgmt          For                            For

02     TO RATIFY THE APPOINTMENT OF THE INDEPENDENT              Mgmt          For                            For
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL
       YEAR ENDING OCTOBER 31, 2007

03     STOCKHOLDER PROPOSAL RELATING TO STOCKHOLDER              Shr           For                            Against
       NOMINEES FOR ELECTION TO THE BOARD OF DIRECTORS
       OF HEWLETT-PACKARD COMPANY

04     STOCKHOLDER PROPOSAL ENTITLED  SEPARATE THE               Shr           Against                        For
       ROLES OF CEO AND CHAIRMAN

05     STOCKHOLDER PROPOSAL ENTITLED  SUBJECT ANY FUTURE         Shr           For                            Against
       POISON PILL TO SHAREHOLDER VOTE

06     STOCKHOLDER PROPOSAL ENTITLED  LINK PAY TO PERFORMANCE    Shr           For                            Against





- --------------------------------------------------------------------------------------------------------------------------
 HILTON HOTELS CORPORATION                                                                   Agenda Number:  932688837
- --------------------------------------------------------------------------------------------------------------------------
        Security:  432848109
    Meeting Type:  Annual
    Meeting Date:  24-May-2007
          Ticker:  HLT
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
1A     ELECTION OF DIRECTOR: A. STEVEN CROWN                     Mgmt          For                            For

1B     ELECTION OF DIRECTOR: JOHN H. MYERS                       Mgmt          For                            For

1C     ELECTION OF DIRECTOR: DONNA F. TUTTLE                     Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG          Mgmt          For                            For
       LLP TO SERVE AS THE COMPANY S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR 2007.

03     A STOCKHOLDER PROPOSAL CONCERNING AN INDEPENDENT          Shr           Against                        For
       CHAIRMAN OF THE BOARD.





- --------------------------------------------------------------------------------------------------------------------------
 INCO LIMITED                                                                                Agenda Number:  932574937
- --------------------------------------------------------------------------------------------------------------------------
        Security:  453258402
    Meeting Type:  Special
    Meeting Date:  07-Sep-2006
          Ticker:  INCLF
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     THE SPECIAL RESOLUTION AUTHORIZING, APPROVING             Mgmt          For                            For
       AND ADOPTING, AMONG OTHER THINGS, THE ARRANGEMENT
       UNDER SECTION 192 OF THE CANADA BUSINESS CORPORATIONS
       ACT INVOLVING THE INDIRECT ACQUISITION BY PHELPS
       DODGE CORPORATION OF ALL THE OUTSTANDING COMMON
       SHARES OF THE COMPANY, IN THE FORM ATTACHED
       AS APPENDIX A TO THE PROXY CIRCULAR AND STATEMENT.





- --------------------------------------------------------------------------------------------------------------------------
 INTEL CORPORATION                                                                           Agenda Number:  932667009
- --------------------------------------------------------------------------------------------------------------------------
        Security:  458140100
    Meeting Type:  Annual
    Meeting Date:  16-May-2007
          Ticker:  INTC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
1A     ELECTION OF DIRECTOR: CRAIG R. BARRETT                    Mgmt          For                            For

1B     ELECTION OF DIRECTOR: CHARLENE BARSHEFSKY                 Mgmt          For                            For

1C     ELECTION OF DIRECTOR: SUSAN L. DECKER                     Mgmt          For                            For

1D     ELECTION OF DIRECTOR: D. JAMES GUZY                       Mgmt          For                            For

1E     ELECTION OF DIRECTOR: REED E. HUNDT                       Mgmt          For                            For

1F     ELECTION OF DIRECTOR: PAUL S. OTELLINI                    Mgmt          For                            For

1G     ELECTION OF DIRECTOR: JAMES D. PLUMMER                    Mgmt          For                            For

1H     ELECTION OF DIRECTOR: DAVID S. POTTRUCK                   Mgmt          For                            For

1I     ELECTION OF DIRECTOR: JANE E. SHAW                        Mgmt          For                            For

1J     ELECTION OF DIRECTOR: JOHN L. THORNTON                    Mgmt          For                            For

1K     ELECTION OF DIRECTOR: DAVID B. YOFFIE                     Mgmt          For                            For

02     RATIFICATION OF SELECTION OF ERNST & YOUNG LLP            Mgmt          For                            For
       AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM

03     AMENDMENT AND EXTENSION OF THE 2006 EQUITY INCENTIVE      Mgmt          For                            For
       PLAN

04     APPROVAL OF THE 2007 EXECUTIVE OFFICER INCENTIVE          Mgmt          For                            For
       PLAN

05     STOCKHOLDER PROPOSAL REQUESTING LIMITATION ON             Shr           Against                        For
       EXECUTIVE COMPENSATION





- --------------------------------------------------------------------------------------------------------------------------
 INTERNATIONAL BUSINESS MACHINES CORP                                                        Agenda Number:  932642944
- --------------------------------------------------------------------------------------------------------------------------
        Security:  459200101
    Meeting Type:  Annual
    Meeting Date:  24-Apr-2007
          Ticker:  IBM
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       C. BLACK                                                  Mgmt          For                            For
       K.I. CHENAULT                                             Mgmt          For                            For
       J. DORMANN                                                Mgmt          For                            For
       M.L. ESKEW                                                Mgmt          For                            For
       S.A. JACKSON                                              Mgmt          For                            For
       M. MAKIHARA                                               Mgmt          For                            For
       L.A. NOTO                                                 Mgmt          For                            For
       J.W. OWENS                                                Mgmt          For                            For
       S.J. PALMISANO                                            Mgmt          For                            For
       J.E. SPERO                                                Mgmt          For                            For
       S. TAUREL                                                 Mgmt          For                            For
       L.H. ZAMBRANO                                             Mgmt          For                            For

02     RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED     Mgmt          For                            For
       PUBLIC ACCOUNTING FIRM

03     AMENDMENT TO CERTIFICATE TO ELIMINATE STATUTORY           Mgmt          For                            For
       SUPERMAJORITY VOTING: MERGER OR CONSOLIDATION

04     AMENDMENT TO CERTIFICATE TO ELIMINATE STATUTORY           Mgmt          For                            For
       SUPERMAJORITY VOTING: DISPOSITION OF ALL OR
       SUBSTANTIALLY ALL OF THE ASSETS OF THE CORPORATION
       OUTSIDE THE ORDINARY COURSE OF BUSINESS

05     AMENDMENT TO CERTIFICATE TO ELIMINATE STATUTORY           Mgmt          For                            For
       SUPERMAJORITY VOTING: PLAN FOR THE EXCHANGE
       OF SHARES OF THE CORPORATION

06     AMENDMENT TO CERTIFICATE TO ELIMINATE STATUTORY           Mgmt          For                            For
       SUPERMAJORITY VOTING: AUTHORIZATION OF DISSOLUTION
       OF THE CORPORATION

07     STOCKHOLDER PROPOSAL ON: CUMULATIVE VOTING                Shr           Against                        For

08     STOCKHOLDER PROPOSAL ON: PENSION AND RETIREMENT           Shr           For                            Against
       MEDICAL

09     STOCKHOLDER PROPOSAL ON: EXECUTIVE COMPENSATION           Shr           For                            Against

10     STOCKHOLDER PROPOSAL ON: OFFSHORING                       Shr           Abstain                        Against

11     STOCKHOLDER PROPOSAL ON: MAJORITY VOTING FOR              Shr           For                            Against
       DIRECTORS





- --------------------------------------------------------------------------------------------------------------------------
 INTERNATIONAL GAME TECHNOLOGY                                                               Agenda Number:  932624085
- --------------------------------------------------------------------------------------------------------------------------
        Security:  459902102
    Meeting Type:  Annual
    Meeting Date:  06-Mar-2007
          Ticker:  IGT
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       NEIL BARSKY                                               Mgmt          For                            For
       ROBERT A. BITTMAN                                         Mgmt          For                            For
       RICHARD R. BURT                                           Mgmt          For                            For
       PATTI S. HART                                             Mgmt          For                            For
       LESLIE S. HEISZ                                           Mgmt          For                            For
       ROBERT A. MATHEWSON                                       Mgmt          For                            For
       THOMAS J. MATTHEWS                                        Mgmt          For                            For
       ROBERT MILLER                                             Mgmt          For                            For
       FREDERICK B. RENTSCHLER                                   Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP AS IGT S INDEPENDENT AUDITORS
       FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2007.





- --------------------------------------------------------------------------------------------------------------------------
 ITT CORPORATION                                                                             Agenda Number:  932672860
- --------------------------------------------------------------------------------------------------------------------------
        Security:  450911102
    Meeting Type:  Annual
    Meeting Date:  08-May-2007
          Ticker:  ITT
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
A      DIRECTOR
       STEVEN R. LORANGER                                        Mgmt          For                            For
       CURTIS J. CRAWFORD                                        Mgmt          For                            For
       CHRISTINA A. GOLD                                         Mgmt          For                            For
       RALPH F. HAKE                                             Mgmt          For                            For
       JOHN J. HAMRE                                             Mgmt          For                            For
       RAYMOND W. LEBOEUF                                        Mgmt          For                            For
       FRANK T. MACINNIS                                         Mgmt          For                            For
       LINDA S. SANFORD                                          Mgmt          For                            For
       MARKOS I. TAMBAKERAS                                      Mgmt          For                            For

B      TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE            Mgmt          For                            For
       LLP AS ITT CORPORATION INDEPENDENT AUDITOR
       FOR 2007.





- --------------------------------------------------------------------------------------------------------------------------
 JOHNSON & JOHNSON                                                                           Agenda Number:  932642514
- --------------------------------------------------------------------------------------------------------------------------
        Security:  478160104
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2007
          Ticker:  JNJ
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MARY S. COLEMAN                                           Mgmt          For                            For
       JAMES G. CULLEN                                           Mgmt          For                            For
       MICHAEL M.E. JOHNS                                        Mgmt          For                            For
       ARNOLD G. LANGBO                                          Mgmt          For                            For
       SUSAN L. LINDQUIST                                        Mgmt          For                            For
       LEO F. MULLIN                                             Mgmt          For                            For
       CHRISTINE A. POON                                         Mgmt          For                            For
       CHARLES PRINCE                                            Mgmt          For                            For
       STEVEN S REINEMUND                                        Mgmt          For                            For
       DAVID SATCHER                                             Mgmt          For                            For
       WILLIAM C. WELDON                                         Mgmt          For                            For

02     RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS     Mgmt          For                            For
       LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM

03     PROPOSAL ON MAJORITY VOTING REQUIREMENTS FOR              Shr           For                            Against
       DIRECTOR NOMINEES

04     PROPOSAL ON SUPPLEMENTAL RETIREMENT PLAN                  Shr           Against                        For





- --------------------------------------------------------------------------------------------------------------------------
 JUNIPER NETWORKS, INC.                                                                      Agenda Number:  932690995
- --------------------------------------------------------------------------------------------------------------------------
        Security:  48203R104
    Meeting Type:  Annual
    Meeting Date:  17-May-2007
          Ticker:  JNPR
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ROBERT M. CALDERONI                                       Mgmt          For                            For
       PRADEEP SINDHU                                            Mgmt          For                            For

02     RATIFICATION OF ERNST & YOUNG LLP, AN INDEPENDENT         Mgmt          For                            For
       REGISTERED PUBLIC ACCOUNTING FIRM, AS AUDITORS.





- --------------------------------------------------------------------------------------------------------------------------
 KERYX BIOPHARMACEUTICALS, INC.                                                              Agenda Number:  932715367
- --------------------------------------------------------------------------------------------------------------------------
        Security:  492515101
    Meeting Type:  Annual
    Meeting Date:  20-Jun-2007
          Ticker:  KERX
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       KEVIN J. CAMERON                                          Mgmt          For                            For
       WYCHE FOWLER, JR.                                         Mgmt          Withheld                       Against
       I. CRAIG HENDERSON, MD                                    Mgmt          For                            For
       MALCOLM HOENLEIN                                          Mgmt          Withheld                       Against
       JACK KAYE                                                 Mgmt          For                            For
       ERIC ROSE, M.D.                                           Mgmt          For                            For
       MICHAEL S. WEISS                                          Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF KPMG LLP               Mgmt          For                            For
       AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE YEAR ENDING DECEMBER 31, 2007.

03     APPROVAL OF THE AMENDMENT OF OUR CERTIFICATE              Mgmt          For                            For
       OF INCORPORATION TO INCREASE THE NUMBER OF
       AUTHORIZED SHARES OF OUR COMMON STOCK.

04     APPROVAL OF OUR 2007 INCENTIVE PLAN.                      Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 LINEAR TECHNOLOGY CORPORATION                                                               Agenda Number:  932587251
- --------------------------------------------------------------------------------------------------------------------------
        Security:  535678106
    Meeting Type:  Annual
    Meeting Date:  01-Nov-2006
          Ticker:  LLTC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ROBERT H. SWANSON, JR.                                    Mgmt          For                            For
       DAVID S. LEE                                              Mgmt          For                            For
       LOTHAR MAIER                                              Mgmt          For                            For
       RICHARD M. MOLEY                                          Mgmt          For                            For
       THOMAS S. VOLPE                                           Mgmt          For                            For

02     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP            Mgmt          For                            For
       AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       JULY 1, 2007.





- --------------------------------------------------------------------------------------------------------------------------
 LOWE'S COMPANIES, INC.                                                                      Agenda Number:  932687152
- --------------------------------------------------------------------------------------------------------------------------
        Security:  548661107
    Meeting Type:  Annual
    Meeting Date:  25-May-2007
          Ticker:  LOW
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DAVID W. BERNAUER                                         Mgmt          For                            For
       LEONARD L. BERRY                                          Mgmt          For                            For
       DAWN E. HUDSON                                            Mgmt          For                            For
       ROBERT A. NIBLOCK                                         Mgmt          For                            For

02     TO APPROVE AN AMENDMENT TO THE LOWE S COMPANIES           Mgmt          For                            For
       EMPLOYEE STOCK PURCHASE PLAN - STOCK OPTIONS
       FOR EVERYONE - TO INCREASE THE NUMBER OF SHARES
       AUTHORIZED FOR ISSUANCE UNDER THE PLAN.

03     TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE            Mgmt          For                            For
       LLP AS THE COMPANY S INDEPENDENT ACCOUNTANTS.

04     SHAREHOLDER PROPOSAL ESTABLISHING MINIMUM SHARE           Shr           Against                        For
       OWNERSHIP REQUIREMENTS FOR DIRECTOR NOMINEES.

05     SHAREHOLDER PROPOSAL REQUESTING ANNUAL REPORT             Shr           For                            Against
       ON WOOD PROCUREMENT.

06     SHAREHOLDER PROPOSAL REGARDING ANNUAL ELECTION            Shr           For                            Against
       OF EACH DIRECTOR.

07     SHAREHOLDER PROPOSAL REGARDING EXECUTIVE SEVERANCE        Shr           For                            Against
       AGREEMENTS.

08     SHAREHOLDER PROPOSAL REGARDING EXECUTIVE COMPENSATION     Shr           Against                        For
       PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 LUCENT TECHNOLOGIES INC. - DO NOT US                                                        Agenda Number:  932573024
- --------------------------------------------------------------------------------------------------------------------------
        Security:  549463107
    Meeting Type:  Special
    Meeting Date:  07-Sep-2006
          Ticker:  LU
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     APPROVE AND ADOPT THE AGREEMENT AND PLAN OF               Mgmt          For                            For
       MERGER, DATED AS OF APRIL 2, 2006, BY AND AMONG
       LUCENT TECHNOLOGIES INC., ALCATEL, AND AURA
       MERGER SUB, INC., AND THE TRANSACTIONS CONTEMPLATED
       BY THE AGREEMENT AND PLAN OF MERGER, DATED
       AS OF APRIL 2, 2006, BY AND AMONG LUCENT TECHNOLOGIES
       INC., ALCATEL, AND AURA MERGER SUB, INC.





- --------------------------------------------------------------------------------------------------------------------------
 MEDCO HEALTH SOLUTIONS, INC.                                                                Agenda Number:  932680374
- --------------------------------------------------------------------------------------------------------------------------
        Security:  58405U102
    Meeting Type:  Annual
    Meeting Date:  24-May-2007
          Ticker:  MHS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       HOWARD W. BARKER, JR.                                     Mgmt          For                            For
       DAVID B. SNOW, JR.                                        Mgmt          For                            For

02     TO AMEND THE COMPANY S SECOND AMENDED AND RESTATED        Mgmt          For                            For
       CERTIFICATE OF INCORPORATION TO PROVIDE FOR
       THE PHASE-IN OF THE ANNUAL ELECTION OF DIRECTORS.

03     TO APPROVE THE 2007 EMPLOYEE STOCK PURCHASE               Mgmt          For                            For
       PLAN.

04     TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS       Mgmt          For                            For
       LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING
       DECEMBER 29, 2007.





- --------------------------------------------------------------------------------------------------------------------------
 MEDTRONIC, INC.                                                                             Agenda Number:  932567906
- --------------------------------------------------------------------------------------------------------------------------
        Security:  585055106
    Meeting Type:  Annual
    Meeting Date:  24-Aug-2006
          Ticker:  MDT
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       RICHARD H. ANDERSON                                       Mgmt          Withheld                       Against
       MICHAEL R. BONSIGNORE                                     Mgmt          Withheld                       Against
       ROBERT C. POZEN                                           Mgmt          Withheld                       Against
       GORDON M. SPRENGER                                        Mgmt          Withheld                       Against

02     TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS       Mgmt          For                            For
       LLP AS MEDTRONIC S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM.

03     TO CONSIDER AND VOTE UPON A SHAREHOLDER PROPOSAL          Shr           Against                        For
       ENTITLED  DIRECTOR ELECTION MAJORITY VOTE STANDARD
       PROPOSAL.





- --------------------------------------------------------------------------------------------------------------------------
 MEMC ELECTRONIC MATERIALS, INC.                                                             Agenda Number:  932643910
- --------------------------------------------------------------------------------------------------------------------------
        Security:  552715104
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2007
          Ticker:  WFR
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JOHN MARREN                                               Mgmt          Withheld                       Against
       WILLIAM E. STEVENS                                        Mgmt          Withheld                       Against
       JAMES B. WILLIAMS                                         Mgmt          Withheld                       Against

02     APPROVAL OF AMENDMENT TO 2001 PLAN.                       Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 MERCK & CO., INC.                                                                           Agenda Number:  932639214
- --------------------------------------------------------------------------------------------------------------------------
        Security:  589331107
    Meeting Type:  Annual
    Meeting Date:  24-Apr-2007
          Ticker:  MRK
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       RICHARD T. CLARK                                          Mgmt          For                            For
       JOHNNETTA B. COLE                                         Mgmt          For                            For
       W.B. HARRISON, JR.                                        Mgmt          For                            For
       WILLIAM N. KELLEY                                         Mgmt          For                            For
       ROCHELLE B. LAZARUS                                       Mgmt          For                            For
       THOMAS E. SHENK                                           Mgmt          For                            For
       ANNE M. TATLOCK                                           Mgmt          For                            For
       SAMUEL O. THIER                                           Mgmt          For                            For
       WENDELL P. WEEKS                                          Mgmt          For                            For
       PETER C. WENDELL                                          Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF THE COMPANY            Mgmt          For                            For
       S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR 2007.

03     PROPOSAL TO AMEND THE RESTATED CERTIFICATE OF             Mgmt          For                            For
       INCORPORATION TO ELIMINATE SUPERMAJORITY VOTING
       REQUIREMENTS CONTAINED IN THE RESTATED CERTIFICATE
       OF INCORPORATION.

04     PROPOSAL TO AMEND THE RESTATED CERTIFICATE OF             Mgmt          For                            For
       INCORPORATION TO ELIMINATE SUPERMAJORITY VOTING
       REQUIREMENTS IMPOSED UNDER NEW JERSEY LAW ON
       CORPORATIONS ORGANIZED BEFORE 1969.

05     PROPOSAL TO AMEND THE RESTATED CERTIFICATE OF             Mgmt          For                            For
       INCORPORATION TO LIMIT THE SIZE OF THE BOARD
       TO NO MORE THAN 18 DIRECTORS.

06     PROPOSAL TO AMEND THE RESTATED CERTIFICATE OF             Mgmt          For                            For
       INCORPORATION TO REPLACE ITS CUMULATIVE VOTING
       FEATURE WITH A MAJORITY VOTE STANDARD FOR THE
       ELECTION OF DIRECTORS.

07     STOCKHOLDER PROPOSAL CONCERNING PUBLICATION               Shr           Against                        For
       OF POLITICAL CONTRIBUTIONS

08     STOCKHOLDER PROPOSAL CONCERNING AN ADVISORY               Shr           For                            Against
       VOTE ON EXECUTIVE COMPENSATION





- --------------------------------------------------------------------------------------------------------------------------
 MERRILL LYNCH & CO., INC.                                                                   Agenda Number:  932645940
- --------------------------------------------------------------------------------------------------------------------------
        Security:  590188108
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2007
          Ticker:  MER
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JOHN D. FINNEGAN                                          Mgmt          For                            For
       JOSEPH W. PRUEHER                                         Mgmt          For                            For
       ANN N. REESE                                              Mgmt          For                            For

02     RATIFY APPOINTMENT OF DELOITTE & TOUCHE LLP               Mgmt          For                            For
       AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM

03     INSTITUTE CUMULATIVE VOTING                               Shr           Against                        For

04     SUBMIT NAMED EXECUTIVE OFFICERS COMPENSATION              Shr           For                            Against
       TO SHAREHOLDERS FOR ANNUAL RATIFICATION

05     ADOPT POLICY THAT SIGNIFICANT PORTION OF FUTURE           Shr           For                            Against
       EQUITY COMPENSATION BE PERFORMANCE-VESTING
       SHARES





- --------------------------------------------------------------------------------------------------------------------------
 MICROSOFT CORPORATION                                                                       Agenda Number:  932591173
- --------------------------------------------------------------------------------------------------------------------------
        Security:  594918104
    Meeting Type:  Annual
    Meeting Date:  14-Nov-2006
          Ticker:  MSFT
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
1A     ELECTION OF DIRECTOR: WILLIAM H. GATES III                Mgmt          For                            For

1B     ELECTION OF DIRECTOR: STEVEN A. BALLMER                   Mgmt          For                            For

1C     ELECTION OF DIRECTOR: JAMES I. CASH JR.                   Mgmt          For                            For

1D     ELECTION OF DIRECTOR: DINA DUBLON                         Mgmt          For                            For

1E     ELECTION OF DIRECTOR: RAYMOND V. GILMARTIN                Mgmt          For                            For

1F     ELECTION OF DIRECTOR: DAVID F. MARQUARDT                  Mgmt          For                            For

1G     ELECTION OF DIRECTOR: CHARLES H. NOSKI                    Mgmt          For                            For

1H     ELECTION OF DIRECTOR: HELMUT PANKE                        Mgmt          For                            For

1I     ELECTION OF DIRECTOR: JON A. SHIRLEY                      Mgmt          For                            For

02     RATIFICATION OF THE SELECTION OF DELOITTE &               Mgmt          For                            For
       TOUCHE LLP AS THE COMPANY S INDEPENDENT AUDITOR

03     SHAREHOLDER PROPOSAL - RESTRICTION ON SELLING             Shr           Abstain                        Against
       PRODUCTS AND SERVICES TO FOREIGN GOVERNMENTS

04     SHAREHOLDER PROPOSAL - SEXUAL ORIENTATION IN              Shr           Against                        For
       EQUAL EMPLOYMENT OPPORTUNITY POLICY

05     SHAREHOLDER PROPOSAL - HIRING OF PROXY ADVISOR            Shr           Against                        For





- --------------------------------------------------------------------------------------------------------------------------
 MONSANTO COMPANY                                                                            Agenda Number:  932613462
- --------------------------------------------------------------------------------------------------------------------------
        Security:  61166W101
    Meeting Type:  Annual
    Meeting Date:  17-Jan-2007
          Ticker:  MON
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       FRANK V. ATLEE III                                        Mgmt          For                            For
       ARTHUR H. HARPER                                          Mgmt          For                            For
       GWENDOLYN S. KING                                         Mgmt          For                            For
       SHARON R. LONG, PH.D.                                     Mgmt          For                            For

02     RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED     Mgmt          For                            For
       PUBLIC ACCOUNTING FIRM

03     APPROVAL OF SHAREOWNER PROPOSAL                           Shr           Against                        For





- --------------------------------------------------------------------------------------------------------------------------
 NATIONAL OILWELL VARCO, INC.                                                                Agenda Number:  932695046
- --------------------------------------------------------------------------------------------------------------------------
        Security:  637071101
    Meeting Type:  Annual
    Meeting Date:  05-Jun-2007
          Ticker:  NOV
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       BEN A. GUILL                                              Mgmt          For                            For
       ROGER L. JARVIS                                           Mgmt          For                            For
       ERIC L. MATTSON                                           Mgmt          For                            For

02     RATIFICATION OF INDEPENDENT AUDITORS.                     Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 NETWORK APPLIANCE, INC.                                                                     Agenda Number:  932568047
- --------------------------------------------------------------------------------------------------------------------------
        Security:  64120L104
    Meeting Type:  Annual
    Meeting Date:  31-Aug-2006
          Ticker:  NTAP
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DANIEL J. WARMENHOVEN                                     Mgmt          For                            For
       DONALD T. VALENTINE                                       Mgmt          For                            For
       JEFFRY R. ALLEN                                           Mgmt          For                            For
       CAROL A. BARTZ                                            Mgmt          For                            For
       ALAN L. EARHART                                           Mgmt          For                            For
       EDWARD KOZEL                                              Mgmt          For                            For
       MARK LESLIE                                               Mgmt          For                            For
       NICHOLAS G. MOORE                                         Mgmt          For                            For
       GEORGE T. SHAHEEN                                         Mgmt          For                            For
       ROBERT T. WALL                                            Mgmt          For                            For

02     APPROVE THE COMPANY S AMENDED 1999 STOCK INCENTIVE        Mgmt          For                            For
       PLAN, WHICH INCLUDES A PROPOSED INCREASE OF
       THE MAXIMUM NUMBER OF SHARES OF COMMON STOCK
       THAT MAY BE ISSUED THEREUNDER BY 10,900,000.

03     APPROVE THE COMPANY S AMENDED 1999 PLAN TO INCREASE       Mgmt          For                            For
       DIRECTOR COMPENSATION UNDER THE AUTOMATIC OPTION
       GRANT PROGRAM FROM AN OPTION TO PURCHASE 15,000
       SHARES TO AN OPTION TO PURCHASE 20,000 SHARES.

04     APPROVE A 1,600,000 SHARE INCREASE IN THE MAXIMUM         Mgmt          For                            For
       NUMBER OF SHARES OF COMMON STOCK AUTHORIZED
       FOR ISSUANCE UNDER THE COMPANY S EMPLOYEE STOCK
       PURCHASE PLAN.

05     RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE               Mgmt          For                            For
       LLP AS INDEPENDENT AUDITORS OF THE COMPANY
       FOR THE FISCAL YEAR ENDING APRIL 27, 2007.





- --------------------------------------------------------------------------------------------------------------------------
 NVIDIA CORPORATION                                                                          Agenda Number:  932714822
- --------------------------------------------------------------------------------------------------------------------------
        Security:  67066G104
    Meeting Type:  Annual
    Meeting Date:  21-Jun-2007
          Ticker:  NVDA
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JAMES C. GAITHER                                          Mgmt          Withheld                       Against
       JEN-HSUN HUANG                                            Mgmt          For                            For
       A. BROOKE SEAWELL                                         Mgmt          For                            For

02     TO APPROVE THE NVIDIA CORPORATION 2007 EQUITY             Mgmt          For                            For
       INCENTIVE PLAN.

03     TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS         Mgmt          For                            For
       LLP AS THE COMPANY S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING JANUARY 27, 2008.





- --------------------------------------------------------------------------------------------------------------------------
 OMNICOM GROUP INC.                                                                          Agenda Number:  932696098
- --------------------------------------------------------------------------------------------------------------------------
        Security:  681919106
    Meeting Type:  Annual
    Meeting Date:  22-May-2007
          Ticker:  OMC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JOHN D. WREN                                              Mgmt          For                            For
       BRUCE CRAWFORD                                            Mgmt          For                            For
       ROBERT CHARLES CLARK                                      Mgmt          For                            For
       LEONARD S. COLEMAN, JR.                                   Mgmt          For                            For
       ERROL M. COOK                                             Mgmt          For                            For
       SUSAN S. DENISON                                          Mgmt          For                            For
       MICHAEL A. HENNING                                        Mgmt          For                            For
       JOHN R. MURPHY                                            Mgmt          For                            For
       JOHN R. PURCELL                                           Mgmt          For                            For
       LINDA JOHNSON RICE                                        Mgmt          For                            For
       GARY L. ROUBOS                                            Mgmt          For                            For

02     RATIFICATION OF KPMG LLP AS OUR INDEPENDENT               Mgmt          For                            For
       AUDITORS FOR 2007

03     APPROVAL OF THE 2007 INCENTIVE AWARD PLAN                 Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 PAYCHEX, INC.                                                                               Agenda Number:  932579709
- --------------------------------------------------------------------------------------------------------------------------
        Security:  704326107
    Meeting Type:  Annual
    Meeting Date:  05-Oct-2006
          Ticker:  PAYX
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
1 A    ELECTION OF DIRECTOR: B. THOMAS GOLISANO                  Mgmt          For                            For

1 B    ELECTION OF DIRECTOR: DAVID J.S. FLASCHEN                 Mgmt          For                            For

1 C    ELECTION OF DIRECTOR: PHILLIP HORSLEY                     Mgmt          For                            For

1 D    ELECTION OF DIRECTOR: GRANT M. INMAN                      Mgmt          For                            For

1 E    ELECTION OF DIRECTOR: PAMELA A. JOSEPH                    Mgmt          For                            For

1 F    ELECTION OF DIRECTOR: JONATHAN J. JUDGE                   Mgmt          For                            For

1 G    ELECTION OF DIRECTOR: JOSEPH M. TUCCI                     Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 PEABODY ENERGY CORPORATION                                                                  Agenda Number:  932661413
- --------------------------------------------------------------------------------------------------------------------------
        Security:  704549104
    Meeting Type:  Annual
    Meeting Date:  01-May-2007
          Ticker:  BTU
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       WILLIAM A. COLEY                                          Mgmt          For                            For
       IRL F. ENGELHARDT                                         Mgmt          For                            For
       WILLIAM C. RUSNACK                                        Mgmt          For                            For
       JOHN F. TURNER                                            Mgmt          For                            For
       ALAN H. WASHKOWITZ                                        Mgmt          For                            For

02     RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED     Mgmt          For                            For
       PUBLIC ACCOUNTING FIRM

03     SHAREHOLDER PROPOSAL REGARDING BOARD DECLASSIFICATION     Shr           For                            Against





- --------------------------------------------------------------------------------------------------------------------------
 PEPSICO, INC.                                                                               Agenda Number:  932655345
- --------------------------------------------------------------------------------------------------------------------------
        Security:  713448108
    Meeting Type:  Annual
    Meeting Date:  02-May-2007
          Ticker:  PEP
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
1A     ELECTION OF DIRECTOR: D. DUBLON                           Mgmt          For                            For

1B     ELECTION OF DIRECTOR: V.J. DZAU                           Mgmt          For                            For

1C     ELECTION OF DIRECTOR: R.L. HUNT                           Mgmt          For                            For

1D     ELECTION OF DIRECTOR: A. IBARGUEN                         Mgmt          For                            For

1E     ELECTION OF DIRECTOR: A.C. MARTINEZ                       Mgmt          For                            For

1F     ELECTION OF DIRECTOR: I.K. NOOYI                          Mgmt          For                            For

1G     ELECTION OF DIRECTOR: S.P. ROCKEFELLER                    Mgmt          For                            For

1H     ELECTION OF DIRECTOR: J.J. SCHIRO                         Mgmt          For                            For

1I     ELECTION OF DIRECTOR: D. VASELLA                          Mgmt          For                            For

1J     ELECTION OF DIRECTOR: M.D. WHITE                          Mgmt          For                            For

02     APPROVAL OF INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS     Mgmt          For                            For

03     APPROVAL OF 2007 LONG-TERM INCENTIVE PLAN (PROXY          Mgmt          For                            For
       STATEMENT P. 37)

04     SHAREHOLDER PROPOSAL- CHARITABLE CONTRIBUTIONS            Shr           Against                        For
       (PROXY STATEMENT P. 44)





- --------------------------------------------------------------------------------------------------------------------------
 POLO RALPH LAUREN CORPORATION                                                               Agenda Number:  932565180
- --------------------------------------------------------------------------------------------------------------------------
        Security:  731572103
    Meeting Type:  Annual
    Meeting Date:  10-Aug-2006
          Ticker:  RL
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       FRANK A. BENNACK, JR.                                     Mgmt          Withheld                       Against
       JOEL L. FLEISHMAN                                         Mgmt          Withheld                       Against

02     APPROVAL OF THE AMENDMENT TO THE COMPANY S 1997           Mgmt          Against                        Against
       LONG-TERM STOCK INCENTIVE PLAN TO CLARIFY THAT
       NON-EMPLOYEE DIRECTORS ARE ELIGIBLE TO RECEIVE
       AWARDS UNDER THE PLAN.

03     RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE          Mgmt          For                            For
       LLP AS INDEPENDENT AUDITORS TO SERVE FOR THE
       FISCAL YEAR ENDING MARCH 31, 2007.





- --------------------------------------------------------------------------------------------------------------------------
 POLYCOM, INC.                                                                               Agenda Number:  932695589
- --------------------------------------------------------------------------------------------------------------------------
        Security:  73172K104
    Meeting Type:  Annual
    Meeting Date:  30-May-2007
          Ticker:  PLCM
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ROBERT C. HAGERTY                                         Mgmt          For                            For
       MICHAEL R. KOUREY                                         Mgmt          For                            For
       BETSY S. ATKINS                                           Mgmt          For                            For
       JOHN SEELY BROWN                                          Mgmt          For                            For
       DAVID G. DEWALT                                           Mgmt          For                            For
       DURK I. JAGER                                             Mgmt          For                            For
       JOHN A. KELLEY, JR.                                       Mgmt          For                            For
       WILLIAM A. OWENS                                          Mgmt          For                            For
       KEVIN T. PARKER                                           Mgmt          For                            For

02     TO APPROVE POLYCOM S AMENDED AND RESTATED PERFORMANCE     Mgmt          For                            For
       BONUS PLAN.

03     TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS       Mgmt          For                            For
       LLP AS POLYCOM S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2007.





- --------------------------------------------------------------------------------------------------------------------------
 QUALCOMM INCORPORATED                                                                       Agenda Number:  932624097
- --------------------------------------------------------------------------------------------------------------------------
        Security:  747525103
    Meeting Type:  Annual
    Meeting Date:  13-Mar-2007
          Ticker:  QCOM
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       BARBARA T. ALEXANDER                                      Mgmt          For                            For
       RAYMOND V. DITTAMORE                                      Mgmt          For                            For
       IRWIN MARK JACOBS                                         Mgmt          For                            For
       SHERRY LANSING                                            Mgmt          For                            For
       PETER M. SACERDOTE                                        Mgmt          For                            For
       MARC I. STERN                                             Mgmt          For                            For

02     TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS         Mgmt          For                            For
       LLP AS THE COMPANY S INDEPENDENT ACCOUNTANTS
       FOR THE COMPANY S FISCAL YEAR ENDING SEPTEMBER
       30, 2007.





- --------------------------------------------------------------------------------------------------------------------------
 RED HAT, INC.                                                                               Agenda Number:  932563162
- --------------------------------------------------------------------------------------------------------------------------
        Security:  756577102
    Meeting Type:  Annual
    Meeting Date:  17-Aug-2006
          Ticker:  RHAT
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DR. W. STEVE ALBRECHT                                     Mgmt          For                            For
       DR. MARYE ANNE FOX                                        Mgmt          For                            For

02     TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS         Mgmt          For                            For
       LLP AS THE COMPANY S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING
       FEBRUARY 28, 2007.

03     TO APPROVE THE COMPANY S 2006 PERFORMANCE COMPENSATION    Mgmt          For                            For
       PLAN.

04     TO APPROVE AN AMENDMENT AND RESTATEMENT OF THE            Mgmt          For                            For
       COMPANY S 2004 LONG-TERM INCENTIVE PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 SCHERING-PLOUGH CORPORATION                                                                 Agenda Number:  932695010
- --------------------------------------------------------------------------------------------------------------------------
        Security:  806605101
    Meeting Type:  Annual
    Meeting Date:  18-May-2007
          Ticker:  SGP
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       HANS W. BECHERER                                          Mgmt          For                            For
       THOMAS J. COLLIGAN                                        Mgmt          For                            For
       FRED HASSAN                                               Mgmt          For                            For
       C. ROBERT KIDDER                                          Mgmt          For                            For
       PHILIP LEDER, M.D.                                        Mgmt          For                            For
       EUGENE R. MCGRATH                                         Mgmt          For                            For
       CARL E. MUNDY, JR.                                        Mgmt          For                            For
       ANTONIO M. PEREZ                                          Mgmt          For                            For
       PATRICIA F. RUSSO                                         Mgmt          For                            For
       JACK L. STAHL                                             Mgmt          For                            For
       KATHRYN C. TURNER                                         Mgmt          For                            For
       ROBERT F.W. VAN OORDT                                     Mgmt          For                            For
       ARTHUR F. WEINBACH                                        Mgmt          For                            For

02     RATIFY THE DESIGNATION OF DELOITTE & TOUCHE               Mgmt          For                            For
       LLP TO AUDIT THE BOOKS AND ACCOUNTS FOR 2007

03     APPROVE AMENDMENTS TO THE CERTIFICATE OF INCORPORATION    Mgmt          For                            For
       AND BY-LAWS TO REDUCE SHAREHOLDER SUPERMAJORITY
       VOTE REQUIREMENTS TO A MAJORITY VOTE

04     APPROVE AN AMENDMENT TO THE CERTIFICATE OF INCORPORATION  Mgmt          Against                        Against
       TO ELECT DIRECTORS BY A MAJORITY VOTE RATHER
       THAN A PLURALITY VOTE

05     SHAREHOLDER PROPOSAL RELATING TO EQUITY GRANTS            Shr           Against                        For





- --------------------------------------------------------------------------------------------------------------------------
 SCHLUMBERGER LIMITED (SCHLUMBERGER N                                                        Agenda Number:  932636484
- --------------------------------------------------------------------------------------------------------------------------
        Security:  806857108
    Meeting Type:  Annual
    Meeting Date:  11-Apr-2007
          Ticker:  SLB
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       P. CAMUS                                                  Mgmt          For                            For
       J.S. GORELICK                                             Mgmt          For                            For
       A. GOULD                                                  Mgmt          For                            For
       T. ISAAC                                                  Mgmt          For                            For
       N. KUDRYAVTSEV                                            Mgmt          For                            For
       A. LAJOUS                                                 Mgmt          For                            For
       M.E. MARKS                                                Mgmt          For                            For
       D. PRIMAT                                                 Mgmt          For                            For
       L.R. REIF                                                 Mgmt          For                            For
       T.I. SANDVOLD                                             Mgmt          For                            For
       N. SEYDOUX                                                Mgmt          For                            For
       L.G. STUNTZ                                               Mgmt          For                            For
       R. TALWAR                                                 Mgmt          For                            For

02     ADOPTION AND APPROVAL OF FINANCIALS AND DIVIDENDS.        Mgmt          For                            For

03     APPROVAL OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING      Mgmt          For                            For
       FIRM.





- --------------------------------------------------------------------------------------------------------------------------
 STAPLES, INC.                                                                               Agenda Number:  932704035
- --------------------------------------------------------------------------------------------------------------------------
        Security:  855030102
    Meeting Type:  Annual
    Meeting Date:  11-Jun-2007
          Ticker:  SPLS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       BASIL L. ANDERSON                                         Mgmt          For                            For
       ARTHUR M. BLANK                                           Mgmt          For                            For
       MARY ELIZABETH BURTON                                     Mgmt          For                            For
       GARY L. CRITTENDEN                                        Mgmt          For                            For
       ROWLAND T. MORIARTY                                       Mgmt          For                            For
       ROBERT C. NAKASONE                                        Mgmt          For                            For
       RONALD L. SARGENT                                         Mgmt          For                            For
       MARTIN TRUST                                              Mgmt          For                            For
       VIJAY VISHWANATH                                          Mgmt          For                            For
       PAUL F. WALSH                                             Mgmt          For                            For

02     TO APPROVE AN AMENDMENT TO STAPLES  BY-LAWS               Mgmt          For                            For
       TO CHANGE THE VOTING STANDARD FOR ELECTION
       OF DIRECTORS IN UNCONTESTED ELECTIONS FROM
       PLURALITY TO MAJORITY.

03     TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE            Mgmt          For                            For
       OF ERNST & YOUNG LLP AS STAPLES  INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT
       FISCAL YEAR.

04     TO ACT ON A SHAREHOLDER PROPOSAL ON SIMPLE MAJORITY       Shr           For                            Against
       VOTING.





- --------------------------------------------------------------------------------------------------------------------------
 STARBUCKS CORPORATION                                                                       Agenda Number:  932625619
- --------------------------------------------------------------------------------------------------------------------------
        Security:  855244109
    Meeting Type:  Annual
    Meeting Date:  21-Mar-2007
          Ticker:  SBUX
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       HOWARD SCHULTZ                                            Mgmt          For                            For
       BARBARA BASS                                              Mgmt          For                            For
       HOWARD P. BEHAR                                           Mgmt          For                            For
       WILLIAM W. BRADLEY                                        Mgmt          For                            For
       JAMES L. DONALD                                           Mgmt          For                            For
       MELLODY HOBSON                                            Mgmt          For                            For
       OLDEN LEE                                                 Mgmt          For                            For
       JAMES G. SHENNAN, JR.                                     Mgmt          For                            For
       JAVIER G. TERUEL                                          Mgmt          For                            For
       MYRON E. ULLMAN, III                                      Mgmt          For                            For
       CRAIG E. WEATHERUP                                        Mgmt          For                            For

02     COMPANY PROPOSAL TO APPROVE THE MATERIAL TERMS            Mgmt          For                            For
       OF THE COMPANY S EXECUTIVE MANAGEMENT BONUS
       PLAN.

03     COMPANY PROPOSAL TO RATIFY THE SELECTION OF               Mgmt          For                            For
       DELOITTE AND TOUCHE LLP AS THE COMPANY S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL
       YEAR ENDING SEPTEMBER 30, 2007.





- --------------------------------------------------------------------------------------------------------------------------
 STARWOOD HOTELS & RESORTS WORLDWIDE,                                                        Agenda Number:  932703576
- --------------------------------------------------------------------------------------------------------------------------
        Security:  85590A401
    Meeting Type:  Annual
    Meeting Date:  24-May-2007
          Ticker:  HOT
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DUNCAN                                                    Mgmt          Withheld                       Against
       ARON                                                      Mgmt          Withheld                       Against
       BARSHEFSKY                                                Mgmt          Withheld                       Against
       CHAPUS                                                    Mgmt          Withheld                       Against
       GALBREATH                                                 Mgmt          Withheld                       Against
       HIPPEAU                                                   Mgmt          Withheld                       Against
       QUAZZO                                                    Mgmt          Withheld                       Against
       RYDER                                                     Mgmt          Withheld                       Against
       YOUNGBLOOD                                                Mgmt          Withheld                       Against

02     RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG          Mgmt          For                            For
       LLP AS THE COMPANY S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2007.

03     APPROVAL OF AN AMENDMENT AND RESTATEMENT OF               Mgmt          For                            For
       THE COMPANY S CHARTER.





- --------------------------------------------------------------------------------------------------------------------------
 SUNCOR ENERGY INC.                                                                          Agenda Number:  932656816
- --------------------------------------------------------------------------------------------------------------------------
        Security:  867229106
    Meeting Type:  Annual and Special
    Meeting Date:  26-Apr-2007
          Ticker:  SU
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MEL E. BENSON                                             Mgmt          For                            For
       BRIAN A. CANFIELD                                         Mgmt          For                            For
       BRYAN P. DAVIES                                           Mgmt          For                            For
       BRIAN A. FELESKY                                          Mgmt          For                            For
       JOHN T. FERGUSON                                          Mgmt          For                            For
       W. DOUGLAS FORD                                           Mgmt          For                            For
       RICHARD L. GEORGE                                         Mgmt          For                            For
       JOHN R. HUFF                                              Mgmt          For                            For
       M. ANN MCCAIG                                             Mgmt          For                            For
       MICHAEL W. O'BRIEN                                        Mgmt          For                            For
       EIRA M. THOMAS                                            Mgmt          For                            For

02     RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP              Mgmt          For                            For
       AS AUDITOR OF THE CORPORATION FOR THE ENSUING
       YEAR.

03     APPROVAL OF AMENDMENTS TO EQUITY COMPENSATION             Mgmt          For                            For
       PLANS PLEASE READ THE RESOLUTION IN FULL IN
       THE ACCOMPANYING MANAGEMENT INFORMATION CIRCULAR.

04     APPROVAL OF PERFORMANCE STOCK OPTIONS PLEASE              Mgmt          For                            For
       READ THE RESOLUTION IN FULL IN THE ACCOMPANYING
       MANAGEMENT INFORMATION CIRCULAR.

05     AMENDMENT OF BYLAWS PLEASE READ THE RESOLUTION            Mgmt          For                            For
       IN FULL IN THE ACCOMPANYING MANAGEMENT INFORMATION
       CIRCULAR.





- --------------------------------------------------------------------------------------------------------------------------
 TARGET CORPORATION                                                                          Agenda Number:  932676503
- --------------------------------------------------------------------------------------------------------------------------
        Security:  87612E106
    Meeting Type:  Annual
    Meeting Date:  24-May-2007
          Ticker:  TGT
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       CALVIN DARDEN                                             Mgmt          For                            For
       ANNE M. MULCAHY                                           Mgmt          For                            For
       STEPHEN W. SANGER                                         Mgmt          For                            For
       GREGG W. STEINHAFEL                                       Mgmt          For                            For

02     COMPANY PROPOSAL TO RATIFY THE APPOINTMENT OF             Mgmt          For                            For
       ERNST & YOUNG LLP AS INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM.

03     COMPANY PROPOSAL TO APPROVE THE OFFICER SHORT-TERM        Mgmt          For                            For
       INCENTIVE PLAN.

04     COMPANY PROPOSAL TO APPROVE AN AMENDMENT TO               Mgmt          For                            For
       THE RESTATED ARTICLES OF INCORPORATION TO REQUIRE
       A MAJORITY VOTE FOR THE ELECTION OF DIRECTORS.

05     SHAREHOLDER PROPOSAL REGARDING ADDITIONAL DISCLOSURE      Shr           Abstain                        Against
       OF POLITICAL CONTRIBUTIONS.





- --------------------------------------------------------------------------------------------------------------------------
 TD AMERITRADE HOLDING CORPORATION                                                           Agenda Number:  932627740
- --------------------------------------------------------------------------------------------------------------------------
        Security:  87236Y108
    Meeting Type:  Annual
    Meeting Date:  27-Feb-2007
          Ticker:  AMTD
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MARSHALL A. COHEN                                         Mgmt          Withheld                       Against
       WILLIAM H. HATANAKA                                       Mgmt          Withheld                       Against
       ROBERT T. SLEZAK                                          Mgmt          Withheld                       Against
       ALLAN R. TESSLER                                          Mgmt          Withheld                       Against

02     AUDITORS. RATIFICATION OF THE APPOINTMENT OF              Mgmt          For                            For
       ERNST & YOUNG LLP AS INDEPENDENT AUDITORS FOR
       THE FISCAL YEAR ENDING SEPTEMBER 28, 2007.

03     DIRECTORS INCENTIVE PLAN. APPROVAL OF THE COMPANY         Mgmt          For                            For
       S 2006 DIRECTORS INCENTIVE PLAN.

04     MANAGEMENT INCENTIVE PLAN. APPROVAL OF THE COMPANY        Mgmt          For                            For
       S MANAGEMENT INCENTIVE PLAN.

05     TO VOTE, IN ITS DISCRETION, UPON ANY OTHER BUSINESS       Mgmt          For                            For
       THAT MAY PROPERLY COME BEFORE THE ANNUAL MEETING
       OR ANY POSTPONEMENT OR ADJOURNMENT THEREOF.
       MANAGEMENT IS NOT AWARE OF ANY OTHER MATTERS
       THAT SHOULD COME BEFORE THE ANNUAL MEETING.





- --------------------------------------------------------------------------------------------------------------------------
 TEVA PHARMACEUTICAL INDUSTRIES LIMIT                                                        Agenda Number:  932581348
- --------------------------------------------------------------------------------------------------------------------------
        Security:  881624209
    Meeting Type:  Special
    Meeting Date:  05-Oct-2006
          Ticker:  TEVA
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     TO APPROVE THE REMUNERATION OF MR. ELI HURVITZ            Mgmt          For                            For
       IN HIS CAPACITY AS CHAIRMAN OF THE BOARD OF
       TEVA, IN AN AMOUNT OF THE NIS EQUIVALENT OF
       $300,000 PER ANNUM PLUS VAT, TO BE ADJUSTED
       BY THE INCREASE OF THE ISRAELI CONSUMER PRICE
       INDEX, TOGETHER WITH AN OFFICE AND SECRETARIAL
       AND CAR SERVICES. SUCH REMUNERATION IS TO BE
       EFFECTIVE AS OF JULY 3, 2006.

02     TO APPROVE THE REMUNERATION OF DR. PHILLIP FROST          Mgmt          For                            For
       IN HIS CAPACITY AS VICE CHAIRMAN OF THE BOARD
       OF TEVA AND CHAIRMAN OF THE BOARD S SCIENCE
       AND TECHNOLOGY COMMITTEE, IN AN AMOUNT OF THE
       NIS EQUIVALENT OF $275,000 PER ANNUM PLUS VAT,
       TO BE ADJUSTED BY THE INCREASE OF THE ISRAELI
       CONSUMER PRICE INDEX. SUCH REMUNERATION IS
       TO BE EFFECTIVE AS OF JULY 3, 2006.





- --------------------------------------------------------------------------------------------------------------------------
 TEXAS INSTRUMENTS INCORPORATED                                                              Agenda Number:  932638399
- --------------------------------------------------------------------------------------------------------------------------
        Security:  882508104
    Meeting Type:  Annual
    Meeting Date:  19-Apr-2007
          Ticker:  TXN
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
1A     ELECTION OF DIRECTOR: J.R. ADAMS.                         Mgmt          Against                        Against

1B     ELECTION OF DIRECTOR: D.L. BOREN.                         Mgmt          Against                        Against

1C     ELECTION OF DIRECTOR: D.A. CARP.                          Mgmt          Against                        Against

1D     ELECTION OF DIRECTOR: C.S. COX.                           Mgmt          Against                        Against

1E     ELECTION OF DIRECTOR: T.J. ENGIBOUS.                      Mgmt          Against                        Against

1F     ELECTION OF DIRECTOR: D.R. GOODE.                         Mgmt          Against                        Against

1G     ELECTION OF DIRECTOR: P.H. PATSLEY.                       Mgmt          Against                        Against

1H     ELECTION OF DIRECTOR: W.R. SANDERS.                       Mgmt          Against                        Against

1I     ELECTION OF DIRECTOR: R.J. SIMMONS.                       Mgmt          Against                        Against

1J     ELECTION OF DIRECTOR: R.K. TEMPLETON.                     Mgmt          Against                        Against

1K     ELECTION OF DIRECTOR: C.T. WHITMAN.                       Mgmt          Against                        Against

02     BOARD PROPOSAL TO RATIFY THE APPOINTMENT OF               Mgmt          For                            For
       ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007.





- --------------------------------------------------------------------------------------------------------------------------
 THE BOEING COMPANY                                                                          Agenda Number:  932651676
- --------------------------------------------------------------------------------------------------------------------------
        Security:  097023105
    Meeting Type:  Annual
    Meeting Date:  30-Apr-2007
          Ticker:  BA
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
1A     ELECTION OF DIRECTOR: JOHN H. BIGGS                       Mgmt          For                            For

1B     ELECTION OF DIRECTOR: JOHN E. BRYSON                      Mgmt          For                            For

1C     ELECTION OF DIRECTOR: ARTHUR D. COLLINS, JR.              Mgmt          For                            For

1D     ELECTION OF DIRECTOR: LINDA Z. COOK                       Mgmt          For                            For

1E     ELECTION OF DIRECTOR: WILLIAM M. DALEY                    Mgmt          For                            For

1F     ELECTION OF DIRECTOR: KENNETH M. DUBERSTEIN               Mgmt          For                            For

1G     ELECTION OF DIRECTOR: JOHN F. MCDONNELL                   Mgmt          For                            For

1H     ELECTION OF DIRECTOR: W. JAMES MCNERNEY, JR.              Mgmt          For                            For

1I     ELECTION OF DIRECTOR: RICHARD D. NANULA                   Mgmt          For                            For

1J     ELECTION OF DIRECTOR: ROZANNE L. RIDGWAY                  Mgmt          For                            For

1K     ELECTION OF DIRECTOR: MIKE S. ZAFIROVSKI                  Mgmt          For                            For

02     ADVISORY VOTE ON APPOINTMENT OF DELOITTE & TOUCHE         Mgmt          For                            For
       LLP AS INDEPENDENT AUDITORS.

03     PREPARE A REPORT ON FOREIGN MILITARY SALES.               Shr           Against                        For

04     DEVELOP AND ADOPT HUMAN RIGHTS POLICIES.                  Shr           Abstain                        Against

05     PREPARE A REPORT ON CHARITABLE CONTRIBUTIONS.             Shr           Against                        For

06     PREPARE A REPORT ON POLITICAL CONTRIBUTIONS.              Shr           Abstain                        Against

07     SEPARATE THE ROLES OF CEO AND CHAIRMAN.                   Shr           Against                        For

08     SUBJECT RIGHTS PLANS TO SHAREHOLDER VOTE.                 Shr           For                            Against

09     ADVISORY VOTE ON COMPENSATION DISCUSSION AND              Shr           For                            Against
       ANALYSIS.

10     ADOPT A POLICY ON PERFORMANCE-BASED STOCK OPTIONS.        Shr           Against                        For

11     RECOUP UNEARNED MANAGEMENT BONUSES.                       Shr           Abstain                        Against





- --------------------------------------------------------------------------------------------------------------------------
 THE CHARLES SCHWAB CORPORATION                                                              Agenda Number:  932657399
- --------------------------------------------------------------------------------------------------------------------------
        Security:  808513105
    Meeting Type:  Annual
    Meeting Date:  17-May-2007
          Ticker:  SCHW
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       WILLIAM F. ALDINGER III                                   Mgmt          For                            For
       DONALD G. FISHER                                          Mgmt          For                            For
       PAULA A. SNEED                                            Mgmt          For                            For

02     APPROVAL OF EMPLOYEE STOCK PURCHASE PLAN                  Mgmt          For                            For

03     APPROVAL OF AMENDMENTS TO 2004 STOCK INCENTIVE            Mgmt          For                            For
       PLAN

04     STOCKHOLDER PROPOSAL REGARDING POLITICAL CONTRIBUTIONS    Shr           For                            Against

05     STOCKHOLDER PROPOSAL TO REQUIRE A BYLAW AMENDMENT         Shr           For                            Against
       FOR MAJORITY VOTING





- --------------------------------------------------------------------------------------------------------------------------
 THE GOLDMAN SACHS GROUP, INC.                                                               Agenda Number:  932632917
- --------------------------------------------------------------------------------------------------------------------------
        Security:  38141G104
    Meeting Type:  Annual
    Meeting Date:  11-Apr-2007
          Ticker:  GS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
1A     ELECTION OF DIRECTOR: LLOYD C. BLANKFEIN                  Mgmt          For                            For

1B     ELECTION OF DIRECTOR: LORD BROWNE OF MADINGLEY            Mgmt          For                            For

1C     ELECTION OF DIRECTOR: JOHN H. BRYAN                       Mgmt          For                            For

1D     ELECTION OF DIRECTOR: GARY D. COHN                        Mgmt          For                            For

1E     ELECTION OF DIRECTOR: CLAES DAHLBACK                      Mgmt          For                            For

1F     ELECTION OF DIRECTOR: STEPHEN FRIEDMAN                    Mgmt          For                            For

1G     ELECTION OF DIRECTOR: WILLIAM W. GEORGE                   Mgmt          For                            For

1H     ELECTION OF DIRECTOR: RAJAT K. GUPTA                      Mgmt          For                            For

1I     ELECTION OF DIRECTOR: JAMES A. JOHNSON                    Mgmt          For                            For

1J     ELECTION OF DIRECTOR: LOIS D. JULIBER                     Mgmt          For                            For

1K     ELECTION OF DIRECTOR: EDWARD M. LIDDY                     Mgmt          For                            For

1L     ELECTION OF DIRECTOR: RUTH J. SIMMONS                     Mgmt          For                            For

1M     ELECTION OF DIRECTOR: JON WINKELRIED                      Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt          For                            For
       LLP AS OUR INDEPENDENT AUDITORS FOR OUR 2007
       FISCAL YEAR

03     SHAREHOLDER PROPOSAL REGARDING A CHARITABLE               Shr           Against                        For
       CONTRIBUTIONS REPORT

04     SHAREHOLDER PROPOSAL REGARDING A SUSTAINABILITY           Shr           Against                        For
       REPORT

05     SHAREHOLDER PROPOSAL REGARDING STOCK OPTIONS              Shr           No Action





- --------------------------------------------------------------------------------------------------------------------------
 THE PROCTER & GAMBLE COMPANY                                                                Agenda Number:  932579103
- --------------------------------------------------------------------------------------------------------------------------
        Security:  742718109
    Meeting Type:  Annual
    Meeting Date:  10-Oct-2006
          Ticker:  PG
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       NORMAN R. AUGUSTINE                                       Mgmt          For                            For
       A.G. LAFLEY                                               Mgmt          For                            For
       JOHNATHAN A. RODGERS                                      Mgmt          For                            For
       JOHN F. SMITH, JR.                                        Mgmt          For                            For
       MARGARET C. WHITMAN                                       Mgmt          For                            For

02     APPROVE AMENDMENT TO THE CODE OF REGULATIONS              Mgmt          For                            For
       TO DECREASE THE AUTHORIZED NUMBER OF DIRECTORS
       ON THE BOARD

03     RATIFY APPOINTMENT OF THE INDEPENDENT REGISTERED          Mgmt          For                            For
       PUBLIC ACCOUNTING FIRM

04     REAPPROVE AND AMEND THE MATERIAL TERMS OF THE             Mgmt          For                            For
       PERFORMANCE CRITERIA UNDER THE PROCTER & GAMBLE
       2001 STOCK AND INCENTIVE COMPENSATION PLAN

05     SHAREHOLDER PROPOSAL - AWARD NO FUTURE STOCK              Shr           Against                        For
       OPTIONS





- --------------------------------------------------------------------------------------------------------------------------
 THE PROGRESSIVE CORPORATION                                                                 Agenda Number:  932641524
- --------------------------------------------------------------------------------------------------------------------------
        Security:  743315103
    Meeting Type:  Annual
    Meeting Date:  20-Apr-2007
          Ticker:  PGR
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ABBY F. KOHNSTAMM                                         Mgmt          For                            For
       PETER B. LEWIS                                            Mgmt          For                            For
       P.H. NETTLES, PH.D.                                       Mgmt          For                            For
       GLENN M. RENWICK                                          Mgmt          For                            For
       DONALD B. SHACKELFORD                                     Mgmt          For                            For

02     PROPOSAL TO APPROVE THE PROGRESSIVE CORPORATION           Mgmt          For                            For
       2007 EXECUTIVE BONUS PLAN.

03     PROPOSAL TO APPROVE AN AMENDMENT TO THE PROGRESSIVE       Mgmt          For                            For
       CORPORATION 2003 INCENTIVE PLAN TO MODIFY THE
       DEFINITION OF THE TERM  PERFORMANCE GOALS
       SET FORTH THEREIN.

04     PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt          For                            For
       LLP AS THE COMPANY S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR 2007.





- --------------------------------------------------------------------------------------------------------------------------
 THE WALT DISNEY COMPANY                                                                     Agenda Number:  932624910
- --------------------------------------------------------------------------------------------------------------------------
        Security:  254687106
    Meeting Type:  Annual
    Meeting Date:  08-Mar-2007
          Ticker:  DIS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JOHN E. BRYSON                                            Mgmt          For                            For
       JOHN S. CHEN                                              Mgmt          For                            For
       JUDITH L. ESTRIN                                          Mgmt          For                            For
       ROBERT A. IGER                                            Mgmt          For                            For
       STEVEN P. JOBS                                            Mgmt          For                            For
       FRED H. LANGHAMMER                                        Mgmt          For                            For
       AYLWIN B. LEWIS                                           Mgmt          For                            For
       MONICA C. LOZANO                                          Mgmt          For                            For
       ROBERT W. MATSCHULLAT                                     Mgmt          For                            For
       JOHN E. PEPPER, JR.                                       Mgmt          For                            For
       ORIN C. SMITH                                             Mgmt          For                            For

02     TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS       Mgmt          For                            For
       LLP AS THE COMPANY S REGISTERED PUBLIC ACCOUNTANTS
       FOR 2007.

03     TO APPROVE THE AMENDMENTS TO THE AMENDED AND              Mgmt          For                            For
       RESTATED 2005 STOCK INCENTIVE PLAN.

04     TO APPROVE THE TERMS OF THE AMENDED AND RESTATED          Mgmt          For                            For
       2002 EXECUTIVE PERFORMANCE PLAN.

05     TO APPROVE THE SHAREHOLDER PROPOSAL RELATING              Shr           For                            Against
       TO GREENMAIL.

06     TO APPROVE THE SHAREHOLDER PROPOSAL TO AMEND              Shr           For                            Against
       THE BYLAWS RELATING TO STOCKHOLDER RIGHTS PLANS.





- --------------------------------------------------------------------------------------------------------------------------
 UNITED PARCEL SERVICE, INC.                                                                 Agenda Number:  932648504
- --------------------------------------------------------------------------------------------------------------------------
        Security:  911312106
    Meeting Type:  Annual
    Meeting Date:  10-May-2007
          Ticker:  UPS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MICHAEL J. BURNS                                          Mgmt          For                            For
       D. SCOTT DAVIS                                            Mgmt          For                            For
       STUART E. EIZENSTAT                                       Mgmt          For                            For
       MICHAEL L. ESKEW                                          Mgmt          For                            For
       JAMES P. KELLY                                            Mgmt          For                            For
       ANN M. LIVERMORE                                          Mgmt          For                            For
       VICTOR A. PELSON                                          Mgmt          For                            For
       JOHN W. THOMPSON                                          Mgmt          For                            For
       CAROL B. TOME                                             Mgmt          For                            For
       BEN VERWAAYEN                                             Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP AS UPS S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTANTS FOR THE YEAR ENDING DECEMBER
       31, 2007.





- --------------------------------------------------------------------------------------------------------------------------
 UNITED TECHNOLOGIES CORPORATION                                                             Agenda Number:  932634377
- --------------------------------------------------------------------------------------------------------------------------
        Security:  913017109
    Meeting Type:  Annual
    Meeting Date:  11-Apr-2007
          Ticker:  UTX
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       LOUIS R. CHENEVERT                                        Mgmt          For                            For
       GEORGE DAVID                                              Mgmt          For                            For
       JOHN V. FARACI                                            Mgmt          For                            For
       JEAN-PIERRE GARNIER                                       Mgmt          For                            For
       JAMIE S. GORELICK                                         Mgmt          For                            For
       CHARLES R. LEE                                            Mgmt          For                            For
       RICHARD D. MCCORMICK                                      Mgmt          For                            For
       HAROLD MCGRAW III                                         Mgmt          For                            For
       RICHARD B. MYERS                                          Mgmt          For                            For
       FRANK P. POPOFF                                           Mgmt          For                            For
       H. PATRICK SWYGERT                                        Mgmt          For                            For
       ANDRE VILLENEUVE                                          Mgmt          For                            For
       H.A. WAGNER                                               Mgmt          For                            For
       CHRISTINE TODD WHITMAN                                    Mgmt          For                            For

02     APPOINTMENT OF INDEPENDENT AUDITORS FOR 2007              Mgmt          For                            For

03     SHAREOWNER PROPOSAL: DIRECTOR TERM LIMITS                 Shr           Against                        For

04     SHAREOWNER PROPOSAL: FOREIGN MILITARY SALES               Shr           Against                        For

05     SHAREOWNER PROPOSAL: POLITICAL CONTRIBUTIONS              Shr           For                            Against

06     SHAREOWNER PROPOSAL: ADVISORY RESOLUTION TO               Shr           Abstain                        Against
       RATIFY EXECUTIVE COMPENSATION

07     SHAREOWNER PROPOSAL: PAY-FOR-SUPERIOR-PERFORMANCE         Shr           Against                        For





- --------------------------------------------------------------------------------------------------------------------------
 UNIVISION COMMUNICATIONS INC.                                                               Agenda Number:  932577591
- --------------------------------------------------------------------------------------------------------------------------
        Security:  914906102
    Meeting Type:  Special
    Meeting Date:  27-Sep-2006
          Ticker:  UVN
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     CONSIDER AND VOTE UPON A PROPOSAL TO ADOPT THE            Mgmt          For                            For
       AGREEMENT AND PLAN OF MERGER, DATED AS OF JUNE
       26, 2006, BY AND AMONG UNIVISION COMMUNICATIONS
       INC., UMBRELLA HOLDINGS, LLC, A DELAWARE LIMITED
       LIABILITY COMPANY (THE  BUYER ), AND UMBRELLA
       ACQUISITION, INC., A DELAWARE CORPORATION AND
       A WHOLLY-OWNED SUBSIDIARY OF THE BUYER.

02     APPROVE THE ADJOURNMENT OF THE SPECIAL MEETING,           Mgmt          Against                        Against
       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.





- --------------------------------------------------------------------------------------------------------------------------
 WAL-MART STORES, INC.                                                                       Agenda Number:  932700669
- --------------------------------------------------------------------------------------------------------------------------
        Security:  931142103
    Meeting Type:  Annual
    Meeting Date:  01-Jun-2007
          Ticker:  WMT
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
1A     ELECTION OF DIRECTOR: AIDA M. ALVAREZ                     Mgmt          For                            For

1B     ELECTION OF DIRECTOR: JAMES W. BREYER                     Mgmt          For                            For

1C     ELECTION OF DIRECTOR: M. MICHELE BURNS                    Mgmt          For                            For

1D     ELECTION OF DIRECTOR: JAMES I. CASH, JR.                  Mgmt          For                            For

1E     ELECTION OF DIRECTOR: ROGER C. CORBETT                    Mgmt          For                            For

1F     ELECTION OF DIRECTOR: DOUGLAS N. DAFT                     Mgmt          For                            For

1G     ELECTION OF DIRECTOR: DAVID D. GLASS                      Mgmt          For                            For

1H     ELECTION OF DIRECTOR: ROLAND A. HERNANDEZ                 Mgmt          For                            For

1I     ELECTION OF DIRECTOR: ALLEN I. QUESTROM                   Mgmt          For                            For

1J     ELECTION OF DIRECTOR: H. LEE SCOTT, JR.                   Mgmt          For                            For

1K     ELECTION OF DIRECTOR: JACK C. SHEWMAKER                   Mgmt          For                            For

1L     ELECTION OF DIRECTOR: JIM C. WALTON                       Mgmt          For                            For

1M     ELECTION OF DIRECTOR: S. ROBSON WALTON                    Mgmt          For                            For

1N     ELECTION OF DIRECTOR: CHRISTOPHER J. WILLIAMS             Mgmt          For                            For

1O     ELECTION OF DIRECTOR: LINDA S. WOLF                       Mgmt          For                            For

02     RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT          Mgmt          For                            For
       ACCOUNTANTS

03     CHARITABLE CONTRIBUTIONS REPORT                           Shr           Against                        For

04     UNIVERSAL HEALTH CARE POLICY                              Shr           Abstain                        Against

05     PAY-FOR-SUPERIOR-PERFORMANCE                              Shr           Against                        For

06     EQUITY COMPENSATION GLASS CEILING                         Shr           Abstain                        Against

07     COMPENSATION DISPARITY                                    Shr           Against                        For

08     BUSINESS SOCIAL RESPONSIBILITY REPORT                     Shr           Abstain                        Against

09     EXECUTIVE COMPENSATION VOTE                               Shr           For                            Against

10     POLITICAL CONTRIBUTIONS REPORT                            Shr           Abstain                        Against

11     SOCIAL AND REPUTATION IMPACT REPORT                       Shr           For                            Against

12     CUMULATIVE VOTING                                         Shr           Against                        For

13     QUALIFICATIONS FOR DIRECTOR NOMINEES                      Shr           Against                        For





- --------------------------------------------------------------------------------------------------------------------------
 XTO ENERGY INC.                                                                             Agenda Number:  932682974
- --------------------------------------------------------------------------------------------------------------------------
        Security:  98385X106
    Meeting Type:  Annual
    Meeting Date:  15-May-2007
          Ticker:  XTO
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
1A     ELECTION OF DIRECTOR: LANE G. COLLINS                     Mgmt          Against                        Against

1B     ELECTION OF DIRECTOR: SCOTT G. SHERMAN                    Mgmt          Against                        Against

1C     ELECTION OF DIRECTOR: BOB R. SIMPSON                      Mgmt          Against                        Against

02     RATIFICATION OF THE APPOINTMENT OF KPMG LLP               Mgmt          For                            For
       AS THE COMPANY S INDEPENDENT AUDITOR FOR 2007.





- --------------------------------------------------------------------------------------------------------------------------
 YAHOO! INC.                                                                                 Agenda Number:  932716674
- --------------------------------------------------------------------------------------------------------------------------
        Security:  984332106
    Meeting Type:  Annual
    Meeting Date:  12-Jun-2007
          Ticker:  YHOO
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
1A     ELECTION OF DIRECTOR: TERRY S. SEMEL                      Mgmt          For                            For

1B     ELECTION OF DIRECTOR: JERRY YANG                          Mgmt          For                            For

1C     ELECTION OF DIRECTOR: ROY J. BOSTOCK                      Mgmt          Against                        Against

1D     ELECTION OF DIRECTOR: RONALD W. BURKLE                    Mgmt          Against                        Against

1E     ELECTION OF DIRECTOR: ERIC HIPPEAU                        Mgmt          For                            For

1F     ELECTION OF DIRECTOR: VYOMESH JOSHI                       Mgmt          For                            For

1G     ELECTION OF DIRECTOR: ARTHUR H. KERN                      Mgmt          Against                        Against

1H     ELECTION OF DIRECTOR: ROBERT A. KOTICK                    Mgmt          For                            For

1I     ELECTION OF DIRECTOR: EDWARD R. KOZEL                     Mgmt          For                            For

1J     ELECTION OF DIRECTOR: GARY L. WILSON                      Mgmt          For                            For

02     AMENDMENTS TO THE COMPANY S AMENDED AND RESTATED          Mgmt          Against                        Against
       1995 STOCK PLAN.

03     AMENDMENT TO THE COMPANY S AMENDED AND RESTATED           Mgmt          For                            For
       1996 EMPLOYEE STOCK PURCHASE PLAN.

04     RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED     Mgmt          For                            For
       PUBLIC ACCOUNTING FIRM.

05     STOCKHOLDER PROPOSAL REGARDING PAY-FOR-SUPERIOR-PERFORMANCE.Shr           Abstain                        Against

06     STOCKHOLDER PROPOSAL REGARDING INTERNET CENSORSHIP.       Shr           Abstain                        Against

07     STOCKHOLDER PROPOSAL REGARDING BOARD COMMITTEE            Shr           Against                        For
       ON HUMAN RIGHTS.





- --------------------------------------------------------------------------------------------------------------------------
 ZIMMER HOLDINGS, INC.                                                                       Agenda Number:  932648578
- --------------------------------------------------------------------------------------------------------------------------
        Security:  98956P102
    Meeting Type:  Annual
    Meeting Date:  07-May-2007
          Ticker:  ZMH
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
1A     ELECTION OF DIRECTOR: LARRY C. GLASSCOCK                  Mgmt          Against                        Against

1B     ELECTION OF DIRECTOR: JOHN L. MCGOLDRICK                  Mgmt          Against                        Against

02     AUDITOR RATIFICATION                                      Mgmt          For                            For

03     AMENDMENT OF RESTATED CERTIFICATE OF INCORPORATION        Mgmt          For                            For
       TO REQUIRE ANNUAL ELECTION OF ALL DIRECTORS

04     STOCKHOLDER PROPOSAL TO ADOPT SIMPLE MAJORITY             Shr           For                            Against
       VOTE



TIAA-CREF LIFE LARGE-CAP VALUE FUND
- --------------------------------------------------------------------------------



- --------------------------------------------------------------------------------------------------------------------------
 ABBOTT LABORATORIES                                                                         Agenda Number:  932647069
- --------------------------------------------------------------------------------------------------------------------------
        Security:  002824100
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2007
          Ticker:  ABT
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       R.S. AUSTIN                                               Mgmt          For                            For
       W.M. DALEY                                                Mgmt          For                            For
       W.J. FARRELL                                              Mgmt          For                            For
       H.L. FULLER                                               Mgmt          For                            For
       R.A. GONZALEZ                                             Mgmt          For                            For
       D.A.L. OWEN                                               Mgmt          For                            For
       B. POWELL JR.                                             Mgmt          For                            For
       W.A. REYNOLDS                                             Mgmt          For                            For
       R.S. ROBERTS                                              Mgmt          For                            For
       S.C. SCOTT III                                            Mgmt          For                            For
       W.D. SMITHBURG                                            Mgmt          For                            For
       G.F. TILTON                                               Mgmt          For                            For
       M.D. WHITE                                                Mgmt          For                            For

02     RATIFICATION OF DELOITTE & TOUCHE LLP AS AUDITORS         Mgmt          For                            For

03     SHAREHOLDER PROPOSAL - ADVISORY VOTE                      Shr           For                            Against

04     SHAREHOLDER PROPOSAL - THE ROLES OF CHAIR AND             Shr           Against                        For
       CEO





- --------------------------------------------------------------------------------------------------------------------------
 ABITIBI-CONSOLIDATED INC.                                                                   Agenda Number:  932672024
- --------------------------------------------------------------------------------------------------------------------------
        Security:  003924107
    Meeting Type:  Annual
    Meeting Date:  08-May-2007
          Ticker:  ABY
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JOHN Q. ANDERSON                                          Mgmt          For                            For
       HANS P. BLACK                                             Mgmt          For                            For
       JACQUES BOUGIE                                            Mgmt          For                            For
       MARLENE DAVIDGE                                           Mgmt          For                            For
       WILLIAM E. DAVIS                                          Mgmt          For                            For
       DAVID A. GALLOWAY                                         Mgmt          For                            For
       LISE LACHAPELLE                                           Mgmt          For                            For
       GARY J. LUKASSEN                                          Mgmt          For                            For
       JOHN A. TORY                                              Mgmt          For                            For
       JOHN W. WEAVER                                            Mgmt          For                            For

02     APPOINTMENT OF AUDITORS AS NAMED IN THE MANAGEMENT        Mgmt          For                            For
       PROXY CIRCULAR.

03     AMENDMENTS TO THE STOCK OPTION PLAN.                      Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 AEGON N.V.                                                                                  Agenda Number:  932669370
- --------------------------------------------------------------------------------------------------------------------------
        Security:  007924103
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2007
          Ticker:  AEG
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
02     APPROVAL OF THE ADOPTION OF THE ANNUAL ACCOUNTS           Mgmt          For                            For
       2006.

03     APPROVAL OF THE FINAL DIVIDEND 2006.                      Mgmt          For                            For

04     APPROVAL TO RELEASE THE MEMBERS OF THE EXECUTIVE          Mgmt          For                            For
       BOARD FROM LIABILITY FOR THEIR DUTIES.

05     APPROVAL TO RELEASE THE MEMBERS OF THE SUPERVISORY        Mgmt          For                            For
       BOARD FROM LIABILITY FOR THEIR DUTIES.

06     APPROVAL TO APPOINT THE INDEPENDENT AUDITOR.              Mgmt          For                            For

07     APPROVAL TO ADOPT THE NEW AEGON N.V. EXECUTIVE            Mgmt          Against                        Against
       BOARD REMUNERATION POLICY.

08     APPROVAL TO WITHDRAW 11,600,000 COMMON SHARES,            Mgmt          For                            For
       REPURCHASED IN 2006.

09     APPROVAL TO AMEND THE ARTICLES OF INCORPORATION           Mgmt          For                            For
       OF THE COMPANY.

10     APPROVAL TO RE-APPOINT MR. A.R. WYNAENDTS TO              Mgmt          For                            For
       THE EXECUTIVE BOARD.

11     APPROVAL TO RE-APPOINT MR. L.M. VAN WIJK TO               Mgmt          For                            For
       THE SUPERVISORY BOARD.

12     APPROVAL TO APPOINT MRS. K.M.H. PEIJS TO THE              Mgmt          For                            For
       SUPERVISORY BOARD.

13     APPROVAL TO APPOINT MR. A. BURGMANS TO THE SUPERVISORY    Mgmt          For                            For
       BOARD.

14     APPROVAL TO AUTHORIZE THE EXECUTIVE BOARD TO              Mgmt          For                            For
       ISSUE COMMON SHARES OF THE COMPANY.

15     APPROVAL TO AUTHORIZE THE EXECUTIVE BOARD TO              Mgmt          For                            For
       RESTRICT OR EXCLUDE PRE-EMPTIVE RIGHTS UPON
       ISSUING COMMON SHARES OF THE COMPANY.

16     APPROVAL TO AUTHORIZE THE EXECUTIVE BOARD TO              Mgmt          For                            For
       ISSUE COMMON SHARES RELATED TO INCENTIVE PLANS.

17     APPROVAL TO AUTHORIZE THE EXECUTIVE BOARD TO              Mgmt          For                            For
       ACQUIRE SHARES OF THE COMPANY.





- --------------------------------------------------------------------------------------------------------------------------
 AERCAP HOLDINGS N.V.                                                                        Agenda Number:  932663417
- --------------------------------------------------------------------------------------------------------------------------
        Security:  N00985106
    Meeting Type:  Annual
    Meeting Date:  11-May-2007
          Ticker:  AER
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
03     ADOPTION OF THE ANNUAL ACCOUNTS FOR THE FINANCIAL         Mgmt          For
       YEAR 2006.

05     DISCHARGE OF THE DIRECTORS (LEDEN RAAD VAN BESTUUR)       Mgmt          For
       IN RESPECT OF THEIR MANAGEMENT DURING FISCAL
       YEAR 2006.

06     CONFIRMATION (BEVESTIGING) TERM OF APPOINTMENT            Mgmt          For
       OF THE DIRECTORS.

07     DESIGNATION OF MR. KEITH A. HELMING, AS THE               Mgmt          For
       PERSON REFERRED TO IN ARTICLE 16, PARAGRAPH
       8 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY.

08     APPOINTMENT OF PRICEWATERHOUSECOOPERS ACCOUNTANTS         Mgmt          For
       N.V. AS THE REGISTERED ACCOUNTANTS OF THE COMPANY.

09     AUTHORIZATION BOARD OF DIRECTORS TO REPURCHASE            Mgmt          For
       SHARES.

10     AMENDMENT OF ARTICLES OF ASSOCIATION OF THE               Mgmt          For
       COMPANY AND DESIGNATION OF EACH OF THE COMPANY
       S DIRECTORS AND EACH LAWYER WORKING AT NAUTADUTILH
       N.V. TO IMPLEMENT THE AMENDMENT.





- --------------------------------------------------------------------------------------------------------------------------
 AETNA INC.                                                                                  Agenda Number:  932644621
- --------------------------------------------------------------------------------------------------------------------------
        Security:  00817Y108
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2007
          Ticker:  AET
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       FRANK M. CLARK                                            Mgmt          For                            For
       BETSY Z. COHEN                                            Mgmt          For                            For
       MOLLY J. COYE, M.D.                                       Mgmt          For                            For
       BARBARA H. FRANKLIN                                       Mgmt          For                            For
       JEFFREY E. GARTEN                                         Mgmt          For                            For
       EARL G. GRAVES                                            Mgmt          For                            For
       GERALD GREENWALD                                          Mgmt          For                            For
       ELLEN M. HANCOCK                                          Mgmt          For                            For
       EDWARD J. LUDWIG                                          Mgmt          For                            For
       JOSEPH P. NEWHOUSE                                        Mgmt          For                            For
       RONALD A. WILLIAMS                                        Mgmt          For                            For

02     APPROVAL OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING      Mgmt          For                            For
       FIRM

03     APPROVAL OF AMENDMENT TO ARTICLES OF INCORPORATION        Mgmt          For                            For

04     SHAREHOLDER PROPOSAL ON CUMULATIVE VOTING                 Shr           Against                        For

05     SHAREHOLDER PROPOSAL ON NOMINATING A DIRECTOR             Shr           Against                        For
       FROM THE EXECUTIVE RETIREE RANKS





- --------------------------------------------------------------------------------------------------------------------------
 AFFYMAX, INC.                                                                               Agenda Number:  932697420
- --------------------------------------------------------------------------------------------------------------------------
        Security:  00826A109
    Meeting Type:  Annual
    Meeting Date:  31-May-2007
          Ticker:  AFFY
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       KATHLEEN LAPORTE                                          Mgmt          For                            For
       ELIZABETH A. CZEREPAK                                     Mgmt          For                            For

02     TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS         Mgmt          For                            For
       LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM OF AFFYMAX FOR ITS FISCAL YEAR ENDING
       DECEMBER 31, 2007.





- --------------------------------------------------------------------------------------------------------------------------
 AGERE SYSTEMS INC.                                                                          Agenda Number:  932631232
- --------------------------------------------------------------------------------------------------------------------------
        Security:  00845V308
    Meeting Type:  Annual
    Meeting Date:  29-Mar-2007
          Ticker:  AGR
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     TO ADOPT THE MERGER AGREEMENT, DATED AS OF DECEMBER       Mgmt          For                            For
       3, 2006, WITH LSI LOGIC CORPORATION AND ATLAS
       ACQUISITION CORP.

02     DIRECTOR
       RICHARD L. CLEMMER                                        Mgmt          For                            For
       MICHAEL J. MANCUSO                                        Mgmt          For                            For
       KARI-PEKKA WILSKA                                         Mgmt          For                            For

03     TO RE-APPROVE OUR SHORT TERM INCENTIVE PLAN.              Mgmt          For                            For

04     TO RATIFY THE AUDIT COMMITTEE S SELECTION OF              Mgmt          For                            For
       OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM.





- --------------------------------------------------------------------------------------------------------------------------
 ALTRIA GROUP, INC.                                                                          Agenda Number:  932652349
- --------------------------------------------------------------------------------------------------------------------------
        Security:  02209S103
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2007
          Ticker:  MO
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ELIZABETH E. BAILEY                                       Mgmt          For                            For
       HAROLD BROWN                                              Mgmt          For                            For
       MATHIS CABIALLAVETTA                                      Mgmt          For                            For
       LOUIS C. CAMILLERI                                        Mgmt          For                            For
       J. DUDLEY FISHBURN                                        Mgmt          For                            For
       ROBERT E.R. HUNTLEY                                       Mgmt          For                            For
       THOMAS W. JONES                                           Mgmt          For                            For
       GEORGE MUNOZ                                              Mgmt          For                            For
       LUCIO A. NOTO                                             Mgmt          For                            For
       JOHN S. REED                                              Mgmt          For                            For
       STEPHEN M. WOLF                                           Mgmt          For                            For

02     RATIFICATION OF THE SELECTION OF INDEPENDENT              Mgmt          For                            For
       AUDITORS

03     STOCKHOLDER PROPOSAL 1 - CUMULATIVE VOTING                Shr           Against                        For

04     STOCKHOLDER PROPOSAL 2 - INFORMING CHILDREN               Shr           Abstain                        Against
       OF THEIR RIGHTS IF FORCED TO INCUR SECONDHAND
       SMOKE

05     STOCKHOLDER PROPOSAL 3 - STOP ALL COMPANY-SPONSORED       Shr           Abstain                        Against
       CAMPAIGNS ALLEGEDLY ORIENTED TO PREVENT YOUTH
       FROM SMOKING

06     STOCKHOLDER PROPOSAL 4 - GET OUT OF TRADITIONAL           Shr           Against                        For
       TOBACCO BUSINESS BY 2010

07     STOCKHOLDER PROPOSAL 5 - ANIMAL WELFARE POLICY            Shr           Against                        For





- --------------------------------------------------------------------------------------------------------------------------
 AMERICAN ELECTRIC POWER COMPANY, INC                                                        Agenda Number:  932641675
- --------------------------------------------------------------------------------------------------------------------------
        Security:  025537101
    Meeting Type:  Annual
    Meeting Date:  24-Apr-2007
          Ticker:  AEP
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       E.R. BROOKS                                               Mgmt          For                            For
       D.M. CARLTON                                              Mgmt          For                            For
       R.D. CROSBY, JR.                                          Mgmt          For                            For
       J.P. DESBARRES                                            Mgmt          For                            For
       R.W. FRI                                                  Mgmt          For                            For
       L.A. GOODSPEED                                            Mgmt          For                            For
       W.R. HOWELL                                               Mgmt          For                            For
       L.A. HUDSON, JR.                                          Mgmt          For                            For
       M.G. MORRIS                                               Mgmt          For                            For
       L.L. NOWELL III                                           Mgmt          For                            For
       R.L. SANDOR                                               Mgmt          For                            For
       D.G. SMITH                                                Mgmt          For                            For
       K.D. SULLIVAN                                             Mgmt          For                            For

02     APPROVAL OF AEP SENIOR OFFICER INCENTIVE PLAN.            Mgmt          For                            For

03     RATIFICATION OF INDEPENDENT REGISTERED PUBLIC             Mgmt          For                            For
       ACCOUNTING FIRM.





- --------------------------------------------------------------------------------------------------------------------------
 AMERICAN INTERNATIONAL GROUP, INC.                                                          Agenda Number:  932677187
- --------------------------------------------------------------------------------------------------------------------------
        Security:  026874107
    Meeting Type:  Annual
    Meeting Date:  16-May-2007
          Ticker:  AIG
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MARSHALL A. COHEN                                         Mgmt          For                            For
       MARTIN S. FELDSTEIN                                       Mgmt          For                            For
       ELLEN V. FUTTER                                           Mgmt          For                            For
       STEPHEN L. HAMMERMAN                                      Mgmt          For                            For
       RICHARD C. HOLBROOKE                                      Mgmt          For                            For
       FRED H. LANGHAMMER                                        Mgmt          For                            For
       GEORGE L. MILES, JR.                                      Mgmt          For                            For
       MORRIS W. OFFIT                                           Mgmt          For                            For
       JAMES F. ORR III                                          Mgmt          For                            For
       VIRGINIA M. ROMETTY                                       Mgmt          For                            For
       MARTIN J. SULLIVAN                                        Mgmt          For                            For
       MICHAEL H. SUTTON                                         Mgmt          For                            For
       EDMUND S.W. TSE                                           Mgmt          For                            For
       ROBERT B. WILLUMSTAD                                      Mgmt          For                            For
       FRANK G. ZARB                                             Mgmt          For                            For

02     RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS   Mgmt          For                            For
       LLP AS AIG S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR 2007.

03     ADOPTION OF THE AMERICAN INTERNATIONAL GROUP,             Mgmt          For                            For
       INC. 2007 STOCK INCENTIVE PLAN.

04     SHAREHOLDER PROPOSAL RELATING TO PERFORMANCE-BASED        Shr           Against                        For
       STOCK OPTIONS.





- --------------------------------------------------------------------------------------------------------------------------
 AMGEN INC.                                                                                  Agenda Number:  932645988
- --------------------------------------------------------------------------------------------------------------------------
        Security:  031162100
    Meeting Type:  Annual
    Meeting Date:  09-May-2007
          Ticker:  AMGN
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
1A     ELECTION OF DIRECTOR: MR. FRANK J. BIONDI, JR.            Mgmt          For                            For

1B     ELECTION OF DIRECTOR: MR. JERRY D. CHOATE                 Mgmt          For                            For

1C     ELECTION OF DIRECTOR: MR. FRANK C. HERRINGER              Mgmt          For                            For

1D     ELECTION OF DIRECTOR: DR. GILBERT S. OMENN                Mgmt          For                            For

02     TO RATIFY THE SELECTION OF ERNST & YOUNG LLP              Mgmt          For                            For
       AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31,
       2007.

03     TO APPROVE THE AMENDMENTS TO THE COMPANY S RESTATED       Mgmt          For                            For
       CERTIFICATE OF INCORPORATION ELIMINATING THE
       CLASSIFICATION OF THE BOARD OF DIRECTORS.

04     TO APPROVE THE AMENDMENTS TO THE COMPANY S AMENDED        Mgmt          For                            For
       AND RESTATED BYLAWS ELIMINATING THE CLASSIFICATION
       OF THE BOARD OF DIRECTORS.

5A     STOCKHOLDER PROPOSAL #1 (ANIMAL WELFARE POLICY).          Shr           Against                        For

5B     STOCKHOLDER PROPOSAL #2 (SUSTAINABILITY REPORT).          Shr           For                            Against





- --------------------------------------------------------------------------------------------------------------------------
 AMR CORPORATION                                                                             Agenda Number:  932694765
- --------------------------------------------------------------------------------------------------------------------------
        Security:  001765106
    Meeting Type:  Annual
    Meeting Date:  16-May-2007
          Ticker:  AMR
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       GERARD J. ARPEY                                           Mgmt          For                            For
       JOHN W. BACHMANN                                          Mgmt          For                            For
       DAVID L. BOREN                                            Mgmt          For                            For
       ARMANDO M. CODINA                                         Mgmt          For                            For
       EARL G. GRAVES                                            Mgmt          For                            For
       ANN M. KOROLOGOS                                          Mgmt          For                            For
       MICHAEL A. MILES                                          Mgmt          For                            For
       PHILIP J. PURCELL                                         Mgmt          For                            For
       RAY M. ROBINSON                                           Mgmt          For                            For
       JUDITH RODIN                                              Mgmt          For                            For
       MATTHEW K. ROSE                                           Mgmt          For                            For
       ROGER T. STAUBACH                                         Mgmt          For                            For

02     RATIFICATION OF THE SELECTION BY THE AUDIT COMMITTEE      Mgmt          For                            For
       OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS
       FOR THE YEAR 2007

03     STOCKHOLDER PROPOSAL RELATING TO CUMULATIVE               Shr           Against                        For
       VOTING FOR THE ELECTION OF DIRECTORS

04     STOCKHOLDER PROPOSAL RELATING TO SPECIAL SHAREHOLDER      Shr           For                            Against
       MEETINGS

05     STOCKHOLDER PROPOSAL RELATING TO PERFORMANCE              Shr           Against                        For
       BASED STOCK OPTIONS

06     STOCKHOLDER PROPOSAL RELATING TO ADVISORY RESOLUTION      Shr           For                            Against
       TO RATIFY EXECUTIVE COMPENSATION





- --------------------------------------------------------------------------------------------------------------------------
 AON CORPORATION                                                                             Agenda Number:  932680463
- --------------------------------------------------------------------------------------------------------------------------
        Security:  037389103
    Meeting Type:  Annual
    Meeting Date:  18-May-2007
          Ticker:  AOC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       PATRICK G. RYAN                                           Mgmt          For                            For
       GREGORY C. CASE                                           Mgmt          For                            For
       EDGAR D. JANNOTTA                                         Mgmt          For                            For
       JAN KALFF                                                 Mgmt          For                            For
       LESTER B. KNIGHT                                          Mgmt          For                            For
       J. MICHAEL LOSH                                           Mgmt          For                            For
       R. EDEN MARTIN                                            Mgmt          For                            For
       ANDREW J. MCKENNA                                         Mgmt          For                            For
       ROBERT S. MORRISON                                        Mgmt          For                            For
       RICHARD B. MYERS                                          Mgmt          For                            For
       RICHARD C. NOTEBAERT                                      Mgmt          For                            For
       JOHN W. ROGERS, JR.                                       Mgmt          For                            For
       GLORIA SANTONA                                            Mgmt          For                            For
       CAROLYN Y. WOO                                            Mgmt          For                            For

02     RATIFICATION OF APPOINTMENT OF ERNST & YOUNG              Mgmt          For                            For
       LLP AS AON S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM.





- --------------------------------------------------------------------------------------------------------------------------
 APACHE CORPORATION                                                                          Agenda Number:  932657375
- --------------------------------------------------------------------------------------------------------------------------
        Security:  037411105
    Meeting Type:  Annual
    Meeting Date:  02-May-2007
          Ticker:  APA
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     ELECTION OF DIRECTOR: EUGENE C. FIEDOREK                  Mgmt          For                            For

02     ELECTION OF DIRECTOR: PATRICIA ALBJERG GRAHAM             Mgmt          For                            For

03     ELECTION OF DIRECTOR: F.H. MERELLI                        Mgmt          For                            For

04     ELECTION OF DIRECTOR: RAYMOND PLANK                       Mgmt          For                            For

05     APPROVAL OF 2007 OMNIBUS EQUITY COMPENSATION              Mgmt          For                            For
       PLAN

06     STOCKHOLDER PROPOSAL CONCERNING REIMBURSEMENT             Shr           For                            Against
       OF PROXY EXPENSES





- --------------------------------------------------------------------------------------------------------------------------
 ASPEN INSURANCE HOLDINGS                                                                    Agenda Number:  932667390
- --------------------------------------------------------------------------------------------------------------------------
        Security:  G05384105
    Meeting Type:  Annual
    Meeting Date:  02-May-2007
          Ticker:  AHL
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       I. CORMACK*                                               Mgmt          For                            For
       P. MELWANI*                                               Mgmt          For                            For
       K. SALAME*                                                Mgmt          For                            For
       S. SINCLAIR*                                              Mgmt          For                            For
       P. MYNERS**                                               Mgmt          For                            For
       C. O'KANE**                                               Mgmt          For                            For
       I. CORMACK**                                              Mgmt          For                            For
       M. GUMIENNY**                                             Mgmt          For                            For
       G. JONES**                                                Mgmt          For                            For
       O. PETERKEN**                                             Mgmt          For                            For
       S. SINCLAIR**                                             Mgmt          For                            For
       MS. H. HUTTER**                                           Mgmt          For                            For
       C. O'KANE***                                              Mgmt          For                            For
       J. CUSACK***                                              Mgmt          For                            For
       I. CAMPBELL***                                            Mgmt          For                            For
       C. O'KANE#                                                Mgmt          For                            For
       J. CUSACK#                                                Mgmt          For                            For
       I. CAMPBELL#                                              Mgmt          For                            For
       I. CAMPBELL$                                              Mgmt          For                            For
       D. CURTIN$                                                Mgmt          For                            For
       R. MANKIEWITZ$                                            Mgmt          For                            For
       C. WOODMAN$                                               Mgmt          For                            For
       C. O'KANE+                                                Mgmt          For                            For
       J. CUSACK+                                                Mgmt          For                            For
       J. FEW+                                                   Mgmt          For                            For
       O. PETERKEN+                                              Mgmt          For                            For
       S. SINCLAIR+                                              Mgmt          For                            For
       D. SKINNER+                                               Mgmt          For                            For
       MS. K. GREEN+                                             Mgmt          For                            For
       MS. K. VACHER+                                            Mgmt          For                            For

02     TO RE-ELECT MR. JOHN CAVOORES AS A CLASS I DIRECTOR.      Mgmt          For                            For

03     TO RE-ELECT MR. GLYN JONES AS A CLASS II DIRECTOR.        Mgmt          For                            For

04     TO AMEND THE COMPANY S 2006 NON-EMPLOYEE DIRECTOR         Mgmt          For                            For
       STOCK OPTION PLAN.

05     TO APPOINT KPMG AUDIT PLC, LONDON, ENGLAND,               Mgmt          For                            For
       TO ACT AS THE COMPANY S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM.

07     TO AUTHORIZE THE DIRECTORS OF ASPEN INSURANCE             Mgmt          For                            For
       UK LIMITED TO ALLOT SHARES.

08     TO AUTHORIZE THE RE-APPOINTMENT OF KPMG AUDIT             Mgmt          For                            For
       PLC AS THE AUDITOR OF ASPEN INSURANCE UK LIMITED.

10     TO AUTHORIZE THE DIRECTORS OF ASPEN INSURANCE             Mgmt          For                            For
       UK SERVICES LIMITED TO ALLOT SHARES.

11     TO AUTHORIZE THE RE-APPOINTMENT OF KPMG AUDIT             Mgmt          For                            For
       PLC AS THE AUDITOR OF ASPEN INSURANCE UK SERVICES
       LIMITED.

13     TO AUTHORIZE THE DIRECTORS OF ASPEN (UK) HOLDINGS         Mgmt          For                            For
       LIMITED TO ALLOT SHARES.

14     TO AUTHORIZE THE RE-APPOINTMENT OF KPMG AUDIT             Mgmt          For                            For
       PLC AS THE AUDITOR OF ASPEN (UK) HOLDINGS.

16     TO AUTHORIZE THE DIRECTORS OF AIUK TRUSTEES               Mgmt          For                            For
       LIMITED TO ALLOT SHARES.

17     TO AUTHORIZE THE APPOINTMENT OF KPMG AS THE               Mgmt          For                            For
       AUDITOR OF AIUK TRUSTEES LIMITED FOR FISCAL
       YEAR ENDING DECEMBER 31, 2007.

19     TO AUTHORIZE THE APPOINTMENT OF KPMG AS THE               Mgmt          For                            For
       AUDITOR OF ASPEN INSURANCE LIMITED FOR FISCAL
       YEAR ENDING DECEMBER 31, 2007.  *** ASPEN INSURANCE
       UK SERVICES LTD  # ASPEN (UK) HOLDINGS LTD.





- --------------------------------------------------------------------------------------------------------------------------
 ASTORIA FINANCIAL CORPORATION                                                               Agenda Number:  932678393
- --------------------------------------------------------------------------------------------------------------------------
        Security:  046265104
    Meeting Type:  Annual
    Meeting Date:  16-May-2007
          Ticker:  AF
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JOHN J. CONEFRY, JR.                                      Mgmt          For                            For
       THOMAS V. POWDERLY                                        Mgmt          For                            For

02     THE APPROVAL OF THE ASTORIA FINANCIAL CORPORATION         Mgmt          For                            For
       2007 NON-EMPLOYEE DIRECTOR STOCK PLAN.

03     THE RATIFICATION OF THE APPOINTMENT OF KPMG               Mgmt          For                            For
       LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR ASTORIA FINANCIAL CORPORATION FOR
       THE FISCAL YEAR ENDING DECEMBER 31, 2007.





- --------------------------------------------------------------------------------------------------------------------------
 AT&T INC.                                                                                   Agenda Number:  932552551
- --------------------------------------------------------------------------------------------------------------------------
        Security:  00206R102
    Meeting Type:  Special
    Meeting Date:  21-Jul-2006
          Ticker:  T
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     APPROVE ISSUANCE OF AT&T COMMON SHARES REQUIRED           Mgmt          For                            For
       TO BE ISSUED PURSUANT TO THE MERGER AGREEMENT,
       DATED AS OF MARCH 4, 2006, BY AND AMONG BELLSOUTH
       CORPORATION, AT&T INC. AND ABC CONSOLIDATION
       CORP., AS IT MAY BE AMENDED.





- --------------------------------------------------------------------------------------------------------------------------
 AT&T INC.                                                                                   Agenda Number:  932646360
- --------------------------------------------------------------------------------------------------------------------------
        Security:  00206R102
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2007
          Ticker:  T
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
A01    ELECTION OF DIRECTOR: WILLIAM F. ALDINGER III             Mgmt          For                            For

A02    ELECTION OF DIRECTOR: GILBERT F. AMELIO                   Mgmt          For                            For

A03    ELECTION OF DIRECTOR: REUBEN V. ANDERSON                  Mgmt          For                            For

A04    ELECTION OF DIRECTOR: JAMES H. BLANCHARD                  Mgmt          For                            For

A05    ELECTION OF DIRECTOR: AUGUST A. BUSCH III                 Mgmt          For                            For

A06    ELECTION OF DIRECTOR: JAMES P. KELLY                      Mgmt          For                            For

A07    ELECTION OF DIRECTOR: CHARLES F. KNIGHT                   Mgmt          For                            For

A08    ELECTION OF DIRECTOR: JON C. MADONNA                      Mgmt          For                            For

A09    ELECTION OF DIRECTOR: LYNN M. MARTIN                      Mgmt          For                            For

A10    ELECTION OF DIRECTOR: JOHN B. MCCOY                       Mgmt          For                            For

A11    ELECTION OF DIRECTOR: MARY S. METZ                        Mgmt          For                            For

A12    ELECTION OF DIRECTOR: TONI REMBE                          Mgmt          For                            For

A13    ELECTION OF DIRECTOR: JOYCE M. ROCHE                      Mgmt          For                            For

A14    ELECTION OF DIRECTOR: RANDALL L. STEPHENSON               Mgmt          For                            For

A15    ELECTION OF DIRECTOR: LAURA D ANDREA TYSON                Mgmt          For                            For

A16    ELECTION OF DIRECTOR: PATRICIA P. UPTON                   Mgmt          For                            For

A17    ELECTION OF DIRECTOR: EDWARD E. WHITACRE, JR.             Mgmt          For                            For

B02    RATIFY APPOINTMENT OF INDEPENDENT AUDITORS                Mgmt          For                            For

B03    APPROVE THE AT&T SEVERANCE POLICY                         Mgmt          For                            For

C04    STOCKHOLDER PROPOSAL A                                    Shr           Abstain                        Against

C05    STOCKHOLDER PROPOSAL B                                    Shr           For                            Against

C06    STOCKHOLDER PROPOSAL C                                    Shr           Against                        For

C07    STOCKHOLDER PROPOSAL D                                    Shr           For                            Against

C08    STOCKHOLDER PROPOSAL E                                    Shr           Against                        For





- --------------------------------------------------------------------------------------------------------------------------
 AXIS CAPITAL HOLDINGS LTD.                                                                  Agenda Number:  932657589
- --------------------------------------------------------------------------------------------------------------------------
        Security:  G0692U109
    Meeting Type:  Annual
    Meeting Date:  11-May-2007
          Ticker:  AXS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       GEOFFREY BELL                                             Mgmt          For                            For
       CHRISTOPHER V. GREETHAM                                   Mgmt          For                            For
       MAURICE A. KEANE                                          Mgmt          For                            For
       HENRY B. SMITH                                            Mgmt          For                            For

02     TO APPROVE THE AXIS CAPITAL HOLDINGS LIMITED              Mgmt          For                            For
       2007 LONG-TERM EQUITY COMPENSATION PLAN.

03     TO ADOPT AMENDED AND RESTATED BYE-LAWS TO AMEND           Mgmt          For                            For
       THE DIRECTOR AND OFFICER INDEMNITY PROVISIONS
       AND TO ALLOW ACQUIRED SHARES OF AXIS CAPITAL
       HOLDINGS LIMITED CAPITAL STOCK TO BE HELD IN
       TREASURY.

04     TO APPOINT DELOITTE & TOUCHE TO ACT AS THE INDEPENDENT    Mgmt          For                            For
       REGISTERED PUBLIC ACCOUNTING FIRM OF AXIS CAPITAL
       HOLDINGS LIMITED FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2007 AND TO AUTHORIZE THE BOARD
       OF DIRECTORS, ACTING THROUGH THE AUDIT COMMITTEE,
       TO SET THE FEES FOR THE INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM.





- --------------------------------------------------------------------------------------------------------------------------
 BALLY TECHNOLOGIES, INC.                                                                    Agenda Number:  932675929
- --------------------------------------------------------------------------------------------------------------------------
        Security:  05874B107
    Meeting Type:  Annual
    Meeting Date:  03-May-2007
          Ticker:  BYI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DAVID ROBBINS                                             Mgmt          For                            For

02     TO RATIFY THE APPOINTMENT OF THE FIRM OF DELOITTE         Mgmt          For                            For
       & 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.





- --------------------------------------------------------------------------------------------------------------------------
 BARRICK GOLD CORPORATION                                                                    Agenda Number:  932654723
- --------------------------------------------------------------------------------------------------------------------------
        Security:  067901108
    Meeting Type:  Annual and Special
    Meeting Date:  02-May-2007
          Ticker:  ABX
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       H.L. BECK                                                 Mgmt          For                            For
       C.W.D. BIRCHALL                                           Mgmt          For                            For
       D.J. CARTY                                                Mgmt          For                            For
       G. CISNEROS                                               Mgmt          For                            For
       M.A. COHEN                                                Mgmt          For                            For
       P.A. CROSSGROVE                                           Mgmt          For                            For
       J.W. CROW                                                 Mgmt          For                            For
       R.M. FRANKLIN                                             Mgmt          For                            For
       P.C. GODSOE                                               Mgmt          For                            For
       J.B. HARVEY                                               Mgmt          For                            For
       B. MULRONEY                                               Mgmt          For                            For
       A. MUNK                                                   Mgmt          For                            For
       P. MUNK                                                   Mgmt          For                            For
       S.J. SHAPIRO                                              Mgmt          For                            For
       G.C. WILKINS                                              Mgmt          For                            For

02     RESOLUTION APPROVING THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt          For                            For
       LLP AS THE AUDITORS OF BARRICK AND AUTHORIZING
       THE DIRECTORS TO FIX THEIR REMUNERATION.

03     SPECIAL RESOLUTION APPROVING THE AMENDMENT OF             Mgmt          For                            For
       THE STOCK OPTION PLAN (2004) OF BARRICK AS
       SET OUT IN THE ACCOMPANYING MANAGEMENT PROXY
       CIRCULAR.





- --------------------------------------------------------------------------------------------------------------------------
 BEA SYSTEMS, INC.                                                                           Agenda Number:  932557121
- --------------------------------------------------------------------------------------------------------------------------
        Security:  073325102
    Meeting Type:  Annual
    Meeting Date:  19-Jul-2006
          Ticker:  BEAS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       L. DALE CRANDALL                                          Mgmt          For                            For
       WILLIAM H. JANEWAY                                        Mgmt          For                            For
       R.T. SCHLOSBERG III                                       Mgmt          For                            For

02     TO APPROVE THE ADOPTION OF THE BEA SYSTEMS,               Mgmt          Against                        Against
       INC. 2006 STOCK INCENTIVE PLAN IN REPLACEMENT
       OF THE COMPANY S 1997 STOCK INCENTIVE PLAN
       AND THE COMPANY S 2000 NON-QUALIFIED STOCK
       INCENTIVE PLAN.

03     TO RATIFY AND APPROVE THE BEA SYSTEMS, INC.               Mgmt          For                            For
       SENIOR EXECUTIVE BONUS PLAN IN CONFORMITY WITH
       THE REQUIREMENTS OF SECTION 162(M) OF THE INTERNAL
       REVENUE CODE OF 1986, AS AMENDED.

04     TO RATIFY AND APPROVE THE APPOINTMENT OF ERNST            Mgmt          For                            For
       & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE COMPANY FOR THE FISCAL
       YEAR ENDING JANUARY 31, 2007.

05     STOCKHOLDER PROPOSAL REGARDING STOCKHOLDER PROPOSAL       Shr           Against                        For
       PROTOCOL.

06     STOCKHOLDER PROPOSAL REGARDING REPEAL OF THE              Shr           For                            Against
       CLASSIFIED BOARD OF DIRECTORS.





- --------------------------------------------------------------------------------------------------------------------------
 BELLSOUTH CORPORATION                                                                       Agenda Number:  932551511
- --------------------------------------------------------------------------------------------------------------------------
        Security:  079860102
    Meeting Type:  Special
    Meeting Date:  21-Jul-2006
          Ticker:  BLS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     APPROVE THE AGREEMENT AND PLAN OF MERGER, DATED           Mgmt          For                            For
       AS OF MARCH 4, 2006, AS AMENDED, AMONG BELLSOUTH,
       AT&T INC. AND A WHOLLY-OWNED SUBSIDIARY OF
       AT&T INC.





- --------------------------------------------------------------------------------------------------------------------------
 BRINKER INTERNATIONAL, INC.                                                                 Agenda Number:  932583215
- --------------------------------------------------------------------------------------------------------------------------
        Security:  109641100
    Meeting Type:  Annual
    Meeting Date:  02-Nov-2006
          Ticker:  EAT
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DOUGLAS H. BROOKS                                         Mgmt          For                            For
       ROBERT M. GATES                                           Mgmt          For                            For
       MARVIN J. GIROUARD                                        Mgmt          For                            For
       RONALD KIRK                                               Mgmt          For                            For
       GEORGE R. MRKONIC                                         Mgmt          For                            For
       ERLE NYE                                                  Mgmt          For                            For
       JAMES E. OESTERREICHER                                    Mgmt          For                            For
       ROSENDO G. PARRA                                          Mgmt          For                            For
       CECE SMITH                                                Mgmt          For                            For

02     RATIFICATION OF APPOINTMENT OF KPMG LLP AS INDEPENDENT    Mgmt          For                            For
       AUDITORS FOR FISCAL 2007.

03     APPROVAL OF SHAREHOLDER PROPOSAL SUBMITTED BY             Shr           Abstain                        Against
       PETA AND CALVERT GROUP, LTD.





- --------------------------------------------------------------------------------------------------------------------------
 BRISTOL-MYERS SQUIBB COMPANY                                                                Agenda Number:  932648439
- --------------------------------------------------------------------------------------------------------------------------
        Security:  110122108
    Meeting Type:  Annual
    Meeting Date:  01-May-2007
          Ticker:  BMY
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
1A     ELECTION OF DIRECTOR: L.B. CAMPBELL                       Mgmt          For                            For

1B     ELECTION OF DIRECTOR: J.M. CORNELIUS                      Mgmt          For                            For

1C     ELECTION OF DIRECTOR: L.J. FREEH                          Mgmt          For                            For

1D     ELECTION OF DIRECTOR: L.H. GLIMCHER, M.D.                 Mgmt          For                            For

1E     ELECTION OF DIRECTOR: M. GROBSTEIN                        Mgmt          For                            For

1F     ELECTION OF DIRECTOR: L. JOHANSSON                        Mgmt          For                            For

1G     ELECTION OF DIRECTOR: J.D. ROBINSON III                   Mgmt          For                            For

1H     ELECTION OF DIRECTOR: V.L. SATO, PH.D.                    Mgmt          For                            For

1I     ELECTION OF DIRECTOR: R.S. WILLIAMS, M.D.                 Mgmt          For                            For

02     RATIFICATION OF INDEPENDENT REGISTERED PUBLIC             Mgmt          For                            For
       ACCOUNTING FIRM

03     2007 STOCK AWARD AND INCENTIVE PLAN                       Mgmt          For                            For

04     SENIOR EXECUTIVE PERFORMANCE INCENTIVE PLAN               Mgmt          For                            For

05     EXECUTIVE COMPENSATION DISCLOSURE                         Shr           Against                        For

06     RECOUPMENT                                                Shr           Abstain                        Against

07     CUMULATIVE VOTING                                         Shr           Against                        For





- --------------------------------------------------------------------------------------------------------------------------
 CABOT OIL & GAS CORPORATION                                                                 Agenda Number:  932662302
- --------------------------------------------------------------------------------------------------------------------------
        Security:  127097103
    Meeting Type:  Annual
    Meeting Date:  02-May-2007
          Ticker:  COG
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JOHN G.L. CABOT                                           Mgmt          For                            For
       DAVID M. CARMICHAEL                                       Mgmt          For                            For
       ROBERT L. KEISER                                          Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF THE FIRM               Mgmt          For                            For
       OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY
       FOR ITS 2007 FISCAL YEAR.





- --------------------------------------------------------------------------------------------------------------------------
 CARDINAL HEALTH, INC.                                                                       Agenda Number:  932592973
- --------------------------------------------------------------------------------------------------------------------------
        Security:  14149Y108
    Meeting Type:  Annual
    Meeting Date:  08-Nov-2006
          Ticker:  CAH
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JOHN F. FINN                                              Mgmt          For                            For
       DAVID W. RAISBECK                                         Mgmt          For                            For
       ROBERT D. WALTER                                          Mgmt          For                            For

02     PROPOSAL TO RATIFY THE SELECTION OF ERNST &               Mgmt          For                            For
       YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING JUNE 30, 2007.

03     SHAREHOLDER PROPOSAL REGARDING SEVERANCE ARRANGEMENTS.    Shr           For                            Against

04     SHAREHOLDER PROPOSAL REGARDING PERFORMANCE-BASED          Shr           For                            Against
       STOCK OPTIONS.

05     SHAREHOLDER PROPOSAL REGARDING SUBMISSION OF              Shr           For                            Against
       THE HUMAN RESOURCES AND COMPENSATION COMMITTEE
       REPORT FOR AN ANNUAL SHAREHOLDER ADVISORY VOTE.





- --------------------------------------------------------------------------------------------------------------------------
 CELESTICA INC.                                                                              Agenda Number:  932645382
- --------------------------------------------------------------------------------------------------------------------------
        Security:  15101Q108
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2007
          Ticker:  CLS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ROBERT L. CRANDALL                                        Mgmt          For                            For
       WILLIAM A. ETHERINGTON                                    Mgmt          For                            For
       RICHARD S. LOVE                                           Mgmt          For                            For
       ANTHONY R. MELMAN                                         Mgmt          For                            For
       GERALD W. SCHWARTZ                                        Mgmt          For                            For
       CHARLES W. SZULUK                                         Mgmt          For                            For
       DON TAPSCOTT                                              Mgmt          For                            For

02     APPOINTMENT OF KPMG LLP AS AUDITOR AND AUTHORIZATION      Mgmt          For                            For
       OF THE BOARD OF DIRECTORS OF CELESTICA INC.
       TO FIX THE REMUNERATION OF THE AUDITOR.

03     ADOPTION OF THE RESOLUTION SET OUT IN THE SECTION         Mgmt          For                            For
       AMENDMENTS TO LONG TERM INCENTIVE PLAN  IN
       THE MANAGEMENT INFORMATION CIRCULAR OF CELESTICA
       INC. DATED MARCH 12, 2007, APPROVING AMENDMENTS
       TO THE LONG TERM INCENTIVE PLAN OF CELESTICA
       INC.





- --------------------------------------------------------------------------------------------------------------------------
 CHEVRON CORPORATION                                                                         Agenda Number:  932647007
- --------------------------------------------------------------------------------------------------------------------------
        Security:  166764100
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2007
          Ticker:  CVX
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
1A     ELECTION OF DIRECTOR: S.H. ARMACOST                       Mgmt          For                            For

1B     ELECTION OF DIRECTOR: L.F. DEILY                          Mgmt          For                            For

1C     ELECTION OF DIRECTOR: R.E. DENHAM                         Mgmt          For                            For

1D     ELECTION OF DIRECTOR: R.J. EATON                          Mgmt          For                            For

1E     ELECTION OF DIRECTOR: S. GINN                             Mgmt          For                            For

1F     ELECTION OF DIRECTOR: F.G. JENIFER                        Mgmt          For                            For

1G     ELECTION OF DIRECTOR: S. NUNN                             Mgmt          For                            For

1H     ELECTION OF DIRECTOR: D.J. O REILLY                       Mgmt          For                            For

1I     ELECTION OF DIRECTOR: D.B. RICE                           Mgmt          For                            For

1J     ELECTION OF DIRECTOR: P.J. ROBERTSON                      Mgmt          For                            For

1K     ELECTION OF DIRECTOR: K.W. SHARER                         Mgmt          For                            For

1L     ELECTION OF DIRECTOR: C.R. SHOEMATE                       Mgmt          For                            For

1M     ELECTION OF DIRECTOR: R.D. SUGAR                          Mgmt          For                            For

1N     ELECTION OF DIRECTOR: C. WARE                             Mgmt          For                            For

02     RATIFICATION OF INDEPENDENT REGISTERED PUBLIC             Mgmt          For                            For
       ACCOUNTING FIRM

03     PROPOSAL TO AMEND CHEVRON S RESTATED CERTIFICATE          Mgmt          For                            For
       OF INCORPORATION TO REPEAL THE SUPERMAJORITY
       VOTE PROVISIONS

04     ADOPT POLICY AND REPORT ON HUMAN RIGHTS                   Shr           For                            Against

05     ADOPT GOALS AND REPORT ON GREENHOUSE GAS EMISSIONS        Shr           Abstain                        Against

06     ADOPT POLICY AND REPORT ON ANIMAL WELFARE                 Shr           Abstain                        Against

07     RECOMMEND AMENDMENT TO THE BY-LAWS TO SEPARATE            Shr           Against                        For
       THE CEO/CHAIRMAN POSITIONS

08     AMEND THE BY-LAWS REGARDING THE STOCKHOLDER               Shr           Abstain                        Against
       RIGHTS PLAN POLICY

09     REPORT ON HOST COUNTRY ENVIRONMENTAL LAWS                 Shr           For                            Against





- --------------------------------------------------------------------------------------------------------------------------
 CIENA CORPORATION                                                                           Agenda Number:  932626851
- --------------------------------------------------------------------------------------------------------------------------
        Security:  171779309
    Meeting Type:  Annual
    Meeting Date:  14-Mar-2007
          Ticker:  CIEN
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       LAWTON W. FITT                                            Mgmt          For                            For
       PATRICK H NETTLES PH.D.                                   Mgmt          For                            For
       MICHAEL J. ROWNY                                          Mgmt          For                            For

02     RATIFICATION OF THE ELECTION BY THE BOARD OF              Mgmt          For                            For
       DIRECTORS OF BRUCE L. CLAFLIN AS A CLASS III
       DIRECTOR IN ACCORDANCE WITH CIENA S PRINCIPLES
       OF CORPORATE GOVERNANCE.

03     RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt          For                            For
       LLP AS CIENA S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR.





- --------------------------------------------------------------------------------------------------------------------------
 CITIGROUP INC.                                                                              Agenda Number:  932641562
- --------------------------------------------------------------------------------------------------------------------------
        Security:  172967101
    Meeting Type:  Annual
    Meeting Date:  17-Apr-2007
          Ticker:  C
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
1A     ELECTION OF DIRECTOR: C. MICHAEL ARMSTRONG.               Mgmt          For                            For

1B     ELECTION OF DIRECTOR: ALAIN J.P. BELDA.                   Mgmt          For                            For

1C     ELECTION OF DIRECTOR: GEORGE DAVID.                       Mgmt          For                            For

1D     ELECTION OF DIRECTOR: KENNETH T. DERR.                    Mgmt          For                            For

1E     ELECTION OF DIRECTOR: JOHN M. DEUTCH.                     Mgmt          For                            For

1F     ELECTION OF DIRECTOR: ROBERTO HERNANDEZ RAMIREZ.          Mgmt          For                            For

1G     ELECTION OF DIRECTOR: KLAUS KLEINFELD.                    Mgmt          For                            For

1H     ELECTION OF DIRECTOR: ANDREW N. LIVERIS.                  Mgmt          For                            For

1I     ELECTION OF DIRECTOR: ANNE MULCAHY.                       Mgmt          For                            For

1J     ELECTION OF DIRECTOR: RICHARD D. PARSONS.                 Mgmt          For                            For

1K     ELECTION OF DIRECTOR: CHARLES PRINCE.                     Mgmt          For                            For

1L     ELECTION OF DIRECTOR: JUDITH RODIN.                       Mgmt          For                            For

1M     ELECTION OF DIRECTOR: ROBERT E. RUBIN.                    Mgmt          For                            For

1N     ELECTION OF DIRECTOR: FRANKLIN A. THOMAS.                 Mgmt          For                            For

02     PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP              Mgmt          For                            For
       AS CITIGROUP S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR 2007.

03     STOCKHOLDER PROPOSAL REQUESTING A REPORT ON               Shr           Against                        For
       PRIOR GOVERNMENTAL SERVICE OF CERTAIN INDIVIDUALS.

04     STOCKHOLDER PROPOSAL REQUESTING A REPORT ON               Shr           Abstain                        Against
       POLITICAL CONTRIBUTIONS.

05     STOCKHOLDER PROPOSAL REQUESTING A REPORT ON               Shr           Against                        For
       CHARITABLE CONTRIBUTIONS.

06     SHAREOWNER PROPOSAL REQUESTING AN ADVISORY RESOLUTION     Shr           For                            Against
       TO RATIFY EXECUTIVE COMPENSATION.

07     STOCKHOLDER PROPOSAL REQUESTING THAT CEO COMPENSATION     Shr           Against                        For
       BE LIMITED TO NO MORE THAN 100 TIMES THE AVERAGE
       COMPENSATION PAID TO WORLDWIDE EMPLOYEES.

08     STOCKHOLDER PROPOSAL REQUESTING THAT THE CHAIRMAN         Shr           Against                        For
       OF THE BOARD HAVE NO MANAGEMENT DUTIES, TITLES
       OR RESPONSIBILITIES.

09     STOCKHOLDER PROPOSAL REQUESTING THAT STOCK OPTIONS        Shr           Against                        For
       BE SUBJECT TO A FIVE-YEAR SALES RESTRICTION.

10     STOCKHOLDER PROPOSAL REQUESTING CUMULATIVE VOTING.        Shr           Against                        For

11     STOCKHOLDER PROPOSAL REQUESTING THAT STOCKHOLDERS         Shr           For                            Against
       HAVE THE RIGHT TO CALL SPECIAL SHAREHOLDER
       MEETINGS.





- --------------------------------------------------------------------------------------------------------------------------
 CONOCOPHILLIPS                                                                              Agenda Number:  932664988
- --------------------------------------------------------------------------------------------------------------------------
        Security:  20825C104
    Meeting Type:  Annual
    Meeting Date:  09-May-2007
          Ticker:  COP
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
1A     ELECTION OF CLASS II DIRECTOR: JAMES E. COPELAND,         Mgmt          For                            For
       JR.

1B     ELECTION OF CLASS II DIRECTOR: KENNETH M. DUBERSTEIN      Mgmt          For                            For

1C     ELECTION OF CLASS II DIRECTOR: RUTH R. HARKIN             Mgmt          For                            For

1D     ELECTION OF CLASS II DIRECTOR: WILLIAM R. RHODES          Mgmt          For                            For

1E     ELECTION OF CLASS II DIRECTOR: J. STAPLETON               Mgmt          For                            For
       ROY

1F     ELECTION OF CLASS II DIRECTOR: WILLIAM E. WADE,           Mgmt          For                            For
       JR.

02     RATIFICATION OF APPOINTMENT OF ERNST & YOUNG              Mgmt          For                            For
       LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR 2007

03     CORPORATE POLITICAL CONTRIBUTIONS                         Shr           For                            Against

04     GLOBAL WARMING-RENEWABLES                                 Shr           Against                        For

05     QUALIFICATION FOR DIRECTOR NOMINEES                       Shr           Against                        For

06     DRILLING IN SENSITIVE/PROTECTED AREAS                     Shr           For                            Against

07     REPORT ON RECOGNITION OF INDIGENOUS RIGHTS                Shr           For                            Against

08     COMMUNITY ACCOUNTABILITY                                  Shr           Abstain                        Against





- --------------------------------------------------------------------------------------------------------------------------
 CONSTELLATION ENERGY GROUP, INC.                                                            Agenda Number:  932672670
- --------------------------------------------------------------------------------------------------------------------------
        Security:  210371100
    Meeting Type:  Annual
    Meeting Date:  18-May-2007
          Ticker:  CEG
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
1A     THE ELECTION OF YVES C. DE BALMANN FOR A TERM             Mgmt          For                            For
       TO EXPIRE IN 2008.

1B     THE ELECTION OF DOUGLAS L. BECKER FOR A TERM              Mgmt          For                            For
       TO EXPIRE IN 2008.

1C     THE ELECTION OF JAMES T. BRADY FOR A TERM TO              Mgmt          For                            For
       EXPIRE IN 2008.

1D     THE ELECTION OF EDWARD A. CROOKE FOR A TERM               Mgmt          For                            For
       TO EXPIRE IN 2008.

1E     THE ELECTION OF JAMES R. CURTISS FOR A TERM               Mgmt          For                            For
       TO EXPIRE IN 2008.

1F     THE ELECTION OF FREEMAN A. HRABOWSKI, III FOR             Mgmt          For                            For
       A TERM TO EXPIRE IN 2008.

1G     THE ELECTION OF NANCY LAMPTON FOR A TERM TO               Mgmt          For                            For
       EXPIRE IN 2008.

1H     THE ELECTION OF ROBERT J. LAWLESS FOR A TERM              Mgmt          For                            For
       TO EXPIRE IN 2008.

1I     THE ELECTION OF LYNN M. MARTIN FOR A TERM TO              Mgmt          For                            For
       EXPIRE IN 2008.

1J     THE ELECTION OF MAYO A. SHATTUCK III FOR A TERM           Mgmt          For                            For
       TO EXPIRE IN 2008.

1K     THE ELECTION OF MICHAEL D. SULLIVAN FOR A TERM            Mgmt          For                            For
       TO EXPIRE IN 2008.

02     RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS             Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
       FOR 2007.

03     APPROVAL OF THE 2007 LONG-TERM INCENTIVE PLAN.            Mgmt          For                            For

04     APPROVAL OF THE EXECUTIVE ANNUAL INCENTIVE PLAN.          Mgmt          Abstain                        Against





- --------------------------------------------------------------------------------------------------------------------------
 DAVITA INC.                                                                                 Agenda Number:  932699018
- --------------------------------------------------------------------------------------------------------------------------
        Security:  23918K108
    Meeting Type:  Annual
    Meeting Date:  29-May-2007
          Ticker:  DVA
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
1A     ELECTION OF DIRECTOR: CHARLES G. BERG                     Mgmt          For                            For

1B     ELECTION OF DIRECTOR: WILLARD W. BRITTAIN, JR.            Mgmt          For                            For

1C     ELECTION OF DIRECTOR: NANCY-ANN DEPARLE                   Mgmt          For                            For

1D     ELECTION OF DIRECTOR: PETER T. GRAUER                     Mgmt          For                            For

1E     ELECTION OF DIRECTOR: JOHN M. NEHRA                       Mgmt          For                            For

1F     ELECTION OF DIRECTOR: WILLIAM L. ROPER, M.D.              Mgmt          For                            For

1G     ELECTION OF DIRECTOR: KENT J. THIRY                       Mgmt          For                            For

1H     ELECTION OF DIRECTOR: ROGER J. VALINE                     Mgmt          For                            For

1I     ELECTION OF DIRECTOR: RICHARD C. VAUGHAN                  Mgmt          For                            For

02     APPROVAL OF AN AMENDMENT TO OUR AMENDED AND               Mgmt          For                            For
       RESTATED CERTIFICATE OF INCORPORATION, AS AMENDED

03     APPROVAL OF THE AMENDMENT AND RESTATEMENT OF              Mgmt          For                            For
       OUR EMPLOYEE STOCK PURCHASE PLAN

04     APPROVAL OF THE AMENDMENT AND RESTATEMENT OF              Mgmt          For                            For
       OUR 2002 EQUITY COMPENSATION PLAN

05     RATIFICATION OF THE APPOINTMENT OF KPMG LLP               Mgmt          For                            For
       AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR FISCAL YEAR 2007





- --------------------------------------------------------------------------------------------------------------------------
 DEAN FOODS COMPANY                                                                          Agenda Number:  932691226
- --------------------------------------------------------------------------------------------------------------------------
        Security:  242370104
    Meeting Type:  Annual
    Meeting Date:  18-May-2007
          Ticker:  DF
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ALAN J. BERNON                                            Mgmt          For                            For
       GREGG L. ENGLES                                           Mgmt          For                            For
       RONALD KIRK                                               Mgmt          For                            For

02     APPROVAL OF A NEW EQUITY INCENTIVE PLAN.                  Mgmt          For                            For

03     PROPOSAL TO RATIFY DELOITTE & TOUCHE LLP AS               Mgmt          For                            For
       INDEPENDENT AUDITOR.

04     STOCKHOLDER PROPOSAL REGARDING SEPARATION OF              Shr           Against                        For
       THE CHIEF EXECUTIVE OFFICER AND CHAIRMAN OF
       THE BOARD ROLES.





- --------------------------------------------------------------------------------------------------------------------------
 DEVON ENERGY CORPORATION                                                                    Agenda Number:  932700645
- --------------------------------------------------------------------------------------------------------------------------
        Security:  25179M103
    Meeting Type:  Annual
    Meeting Date:  06-Jun-2007
          Ticker:  DVN
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       THOMAS F. FERGUSON                                        Mgmt          For                            For
       DAVID M. GAVRIN                                           Mgmt          For                            For
       JOHN RICHELS                                              Mgmt          For                            For

02     RATIFY THE APPOINTMENT OF THE COMPANY S INDEPENDENT       Mgmt          For                            For
       AUDITORS FOR 2007





- --------------------------------------------------------------------------------------------------------------------------
 DOMINION RESOURCES, INC.                                                                    Agenda Number:  932655597
- --------------------------------------------------------------------------------------------------------------------------
        Security:  25746U109
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2007
          Ticker:  D
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       PETER W. BROWN                                            Mgmt          For                            For
       GEORGE A. DAVIDSON, JR.                                   Mgmt          For                            For
       THOMAS F. FARRELL, II                                     Mgmt          For                            For
       JOHN W. HARRIS                                            Mgmt          For                            For
       ROBERT S. JEPSON, JR.                                     Mgmt          For                            For
       MARK J. KINGTON                                           Mgmt          For                            For
       BENJAMIN J. LAMBERT III                                   Mgmt          For                            For
       MARGARET A. MCKENNA                                       Mgmt          For                            For
       FRANK S. ROYAL                                            Mgmt          For                            For
       DAVID A. WOLLARD                                          Mgmt          For                            For

02     RATIFY THE APPOINTMENT OF INDEPENDENT AUDITORS            Mgmt          For                            For
       FOR THE 2007 FINANCIAL STATEMENTS.

03     SHAREHOLDER PROPOSAL - ENVIRONMENTAL REPORT.              Shr           For                            Against

04     SHAREHOLDER PROPOSAL - TRANSMISSION LINE REPORT.          Shr           For                            Against





- --------------------------------------------------------------------------------------------------------------------------
 DOUGLAS EMMETT, INC.                                                                        Agenda Number:  932693636
- --------------------------------------------------------------------------------------------------------------------------
        Security:  25960P109
    Meeting Type:  Annual
    Meeting Date:  31-May-2007
          Ticker:  DEI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DAN A. EMMETT                                             Mgmt          For                            For
       JORDAN L. KAPLAN                                          Mgmt          For                            For
       KENNETH M. PANZER                                         Mgmt          For                            For
       LESLIE E. BIDER                                           Mgmt          For                            For
       VICTOR J. COLEMAN                                         Mgmt          For                            For
       G. SELASSIE MEHRETEAB                                     Mgmt          For                            For
       THOMAS E. O'HERN                                          Mgmt          For                            For
       DR. ANDREA RICH                                           Mgmt          For                            For
       WILLIAM WILSON III                                        Mgmt          For                            For

02     PROPOSAL TO RATIFY THE SELECTION OF ERNST &               Mgmt          For                            For
       YOUNG LLP AS OUR INDEPENDENT AUDITORS FOR THE
       YEAR ENDING DECEMBER 31, 2007.





- --------------------------------------------------------------------------------------------------------------------------
 DPL INC.                                                                                    Agenda Number:  932643023
- --------------------------------------------------------------------------------------------------------------------------
        Security:  233293109
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2007
          Ticker:  DPL
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ROBERT D. BIGGS                                           Mgmt          For                            For
       W AUGUST HILLENBRAND                                      Mgmt          For                            For
       NED J. SIFFERLEN                                          Mgmt          For                            For

02     APPROVAL OF THE AMENDMENT TO THE REGULATIONS              Mgmt          For                            For
       OF DPL INC. REGARDING MAJORITY VOTE ALTERNATIVE
       FOR THE ELECTION OF DIRECTORS.

03     SHAREHOLDER PROPOSAL ON EXECUTIVE BONUSES.                Shr           For                            Against

04     SHAREHOLDER PROPOSAL ON MAJORITY VOTE REINCORPORATION     Shr           Against                        For
       PROPOSAL.

05     RATIFICATION OF KPMG LLP AS INDEPENDENT AUDITORS.         Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 DUKE ENERGY CORPORATION                                                                     Agenda Number:  932585233
- --------------------------------------------------------------------------------------------------------------------------
        Security:  26441C105
    Meeting Type:  Annual
    Meeting Date:  24-Oct-2006
          Ticker:  DUK
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ROGER AGNELLI                                             Mgmt          For                            For
       PAUL M. ANDERSON                                          Mgmt          For                            For
       WILLIAM BARNET, III                                       Mgmt          For                            For
       G. ALEX BERNHARDT, SR.                                    Mgmt          For                            For
       MICHAEL G. BROWNING                                       Mgmt          For                            For
       PHILLIP R. COX                                            Mgmt          For                            For
       WILLIAM T. ESREY                                          Mgmt          For                            For
       ANN MAYNARD GRAY                                          Mgmt          For                            For
       JAMES H. HANCE, JR.                                       Mgmt          For                            For
       DENNIS R. HENDRIX                                         Mgmt          For                            For
       MICHAEL E.J. PHELPS                                       Mgmt          For                            For
       JAMES T. RHODES                                           Mgmt          For                            For
       JAMES E. ROGERS                                           Mgmt          For                            For
       MARY L. SCHAPIRO                                          Mgmt          For                            For
       DUDLEY S. TAFT                                            Mgmt          For                            For

02     APPROVAL OF THE DUKE ENERGY CORPORATION 2006              Mgmt          For                            For
       LONG-TERM INCENTIVE PLAN.

03     RATIFICATION OF DELOITTE & TOUCHE LLP AS DUKE             Mgmt          For                            For
       ENERGY S INDEPENDENT PUBLIC ACCOUNTANT FOR
       2006.





- --------------------------------------------------------------------------------------------------------------------------
 DUKE ENERGY CORPORATION                                                                     Agenda Number:  932669988
- --------------------------------------------------------------------------------------------------------------------------
        Security:  26441C105
    Meeting Type:  Annual
    Meeting Date:  10-May-2007
          Ticker:  DUK
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       WILLIAM BARNET, III                                       Mgmt          For                            For
       G. ALEX BERNHARDT, SR.                                    Mgmt          For                            For
       MICHAEL G. BROWNING                                       Mgmt          For                            For
       PHILLIP R. COX                                            Mgmt          For                            For
       ANN MAYNARD GRAY                                          Mgmt          For                            For
       JAMES H. HANCE, JR.                                       Mgmt          For                            For
       JAMES T. RHODES                                           Mgmt          For                            For
       JAMES E. ROGERS                                           Mgmt          For                            For
       MARY L. SCHAPIRO                                          Mgmt          For                            For
       DUDLEY S. TAFT                                            Mgmt          For                            For

02     RATIFICATION OF DELOITTE & TOUCHE LLP AS DUKE             Mgmt          For                            For
       ENERGY S INDEPENDENT PUBLIC ACCOUNTANT FOR
       2007





- --------------------------------------------------------------------------------------------------------------------------
 E. I. DU PONT DE NEMOURS AND COMPANY                                                        Agenda Number:  932650903
- --------------------------------------------------------------------------------------------------------------------------
        Security:  263534109
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2007
          Ticker:  DD
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       RICHARD H. BROWN                                          Mgmt          For                            For
       ROBERT A. BROWN                                           Mgmt          For                            For
       BERTRAND P. COLLOMB                                       Mgmt          For                            For
       CURTIS J. CRAWFORD                                        Mgmt          For                            For
       JOHN T. DILLON                                            Mgmt          For                            For
       ELEUTHERE I. DU PONT                                      Mgmt          For                            For
       CHARLES O. HOLLIDAY, JR                                   Mgmt          For                            For
       LOIS D. JULIBER                                           Mgmt          For                            For
       MASAHISA NAITOH                                           Mgmt          For                            For
       SEAN O'KEEFE                                              Mgmt          For                            For
       WILLIAM K. REILLY                                         Mgmt          For                            For

02     ON RATIFICATION OF INDEPENDENT REGISTERED PUBLIC          Mgmt          For                            For
       ACCOUNTING FIRM

03     ON DUPONT EQUITY AND INCENTIVE PLAN                       Mgmt          For                            For

04     ON GENETICALLY MODIFIED FOOD                              Shr           For                            Against

05     ON PLANT CLOSURE                                          Shr           Against                        For

06     ON REPORT ON PFOA                                         Shr           For                            Against

07     ON COSTS                                                  Shr           For                            Against

08     ON GLOBAL WARMING                                         Shr           Against                        For

09     ON CHEMICAL FACILITY SECURITY                             Shr           For                            Against





- --------------------------------------------------------------------------------------------------------------------------
 EAGLE TEST SYSTEMS, INC.                                                                    Agenda Number:  932623590
- --------------------------------------------------------------------------------------------------------------------------
        Security:  270006109
    Meeting Type:  Annual
    Meeting Date:  16-Feb-2007
          Ticker:  EGLT
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       LEONARD A. FOXMAN                                         Mgmt          For                            For
       DAVID B. MULLEN                                           Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 EMPLOYERS HOLDINGS, INC.                                                                    Agenda Number:  932685689
- --------------------------------------------------------------------------------------------------------------------------
        Security:  292218104
    Meeting Type:  Annual
    Meeting Date:  31-May-2007
          Ticker:  EIG
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ROSE E. MCKINNEY-JAMES                                    Mgmt          For                            For
       JOHN P. SANDE, III                                        Mgmt          For                            For
       MARTIN J. WELCH                                           Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF THE COMPANY            Mgmt          For                            For
       S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM, ERNST & YOUNG LLP, FOR 2007





- --------------------------------------------------------------------------------------------------------------------------
 EOG RESOURCES, INC.                                                                         Agenda Number:  932655395
- --------------------------------------------------------------------------------------------------------------------------
        Security:  26875P101
    Meeting Type:  Annual
    Meeting Date:  24-Apr-2007
          Ticker:  EOG
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       GEORGE A. ALCORN                                          Mgmt          For                            For
       CHARLES R. CRISP                                          Mgmt          For                            For
       MARK G. PAPA                                              Mgmt          For                            For
       EDMUND P. SEGNER, III                                     Mgmt          For                            For
       WILLIAM D. STEVENS                                        Mgmt          For                            For
       H. LEIGHTON STEWARD                                       Mgmt          For                            For
       DONALD F. TEXTOR                                          Mgmt          For                            For
       FRANK G. WISNER                                           Mgmt          For                            For

02     TO RATIFY THE APPOINTMENT BY THE AUDIT COMMITTEE          Mgmt          For                            For
       OF THE BOARD OF DIRECTORS OF DELOITTE & TOUCHE
       LLP, INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS,
       AS AUDITORS FOR THE COMPANY FOR THE YEAR ENDING
       DECEMBER 31, 2007.





- --------------------------------------------------------------------------------------------------------------------------
 EQUITABLE RESOURCES, INC.                                                                   Agenda Number:  932638313
- --------------------------------------------------------------------------------------------------------------------------
        Security:  294549100
    Meeting Type:  Annual
    Meeting Date:  11-Apr-2007
          Ticker:  EQT
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       VICKY A. BAILEY                                           Mgmt          For                            For
       MURRY S. GERBER                                           Mgmt          For                            For
       GEORGE L. MILES, JR.                                      Mgmt          For                            For
       JAMES W. WHALEN                                           Mgmt          For                            For

02     RATIFY APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT    Mgmt          For                            For
       REGISTERED PUBLIC ACCOUNTANTS

03     APPROVE AMENDMENTS TO THE ARTICLES OF INCORPORATION       Mgmt          For                            For

04     SHAREHOLDER PROPOSAL REGARDING PAY FOR SUPERIOR           Shr           Against                        For
       PERFORMANCE





- --------------------------------------------------------------------------------------------------------------------------
 EVEREST RE GROUP, LTD.                                                                      Agenda Number:  932682986
- --------------------------------------------------------------------------------------------------------------------------
        Security:  G3223R108
    Meeting Type:  Annual
    Meeting Date:  23-May-2007
          Ticker:  RE
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       KENNETH J. DUFFY                                          Mgmt          For                            For
       JOSEPH V. TARANTO                                         Mgmt          For                            For

02     TO APPOINT PRICEWATERHOUSECOOPERS LLP AS THE              Mgmt          For                            For
       COMPANY S REGISTERED PUBLIC ACCOUNTING FIRM
       FOR THE YEAR ENDING DECEMBER 31, 2007 AND AUTHORIZE
       THE BOARD OF DIRECTORS ACTING BY THE AUDIT
       COMMITTEE OF THE BOARD TO SET THE FEES FOR
       THE REGISTERED PUBLIC ACCOUNTING FIRM.





- --------------------------------------------------------------------------------------------------------------------------
 EXXON MOBIL CORPORATION                                                                     Agenda Number:  932676844
- --------------------------------------------------------------------------------------------------------------------------
        Security:  30231G102
    Meeting Type:  Annual
    Meeting Date:  30-May-2007
          Ticker:  XOM
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       M.J. BOSKIN                                               Mgmt          For                            For
       W.W. GEORGE                                               Mgmt          For                            For
       J.R. HOUGHTON                                             Mgmt          For                            For
       W.R. HOWELL                                               Mgmt          For                            For
       R.C. KING                                                 Mgmt          For                            For
       P.E. LIPPINCOTT                                           Mgmt          For                            For
       M.C. NELSON                                               Mgmt          For                            For
       S.J. PALMISANO                                            Mgmt          For                            For
       S.S. REINEMUND                                            Mgmt          For                            For
       W.V. SHIPLEY                                              Mgmt          For                            For
       J.S. SIMON                                                Mgmt          For                            For
       R.W. TILLERSON                                            Mgmt          For                            For

02     RATIFICATION OF INDEPENDENT AUDITORS (PAGE 44)            Mgmt          For                            For

03     CUMULATIVE VOTING (PAGE 45)                               Shr           Against                        For

04     SPECIAL SHAREHOLDER MEETINGS (PAGE 47)                    Shr           For                            Against

05     BOARD CHAIRMAN AND CEO (PAGE 47)                          Shr           Against                        For

06     DIVIDEND STRATEGY (PAGE 48)                               Shr           Against                        For

07     SHAREHOLDER ADVISORY VOTE ON EXECUTIVE COMPENSATION       Shr           For                            Against
       (PAGE 50)

08     CEO COMPENSATION DECISIONS (PAGE 51)                      Shr           Against                        For

09     EXECUTIVE COMPENSATION REPORT (PAGE 52)                   Shr           Against                        For

10     EXECUTIVE COMPENSATION LIMIT (PAGE 53)                    Shr           Against                        For

11     INCENTIVE PAY RECOUPMENT (PAGE 54)                        Shr           For                            Against

12     POLITICAL CONTRIBUTIONS REPORT (PAGE 55)                  Shr           Abstain                        Against

13     AMENDMENT OF EEO POLICY (PAGE 57)                         Shr           For                            Against

14     COMMUNITY ENVIRONMENTAL IMPACT (PAGE 58)                  Shr           Abstain                        Against

15     GREENHOUSE GAS EMISSIONS GOALS  (PAGE 60)                 Shr           Abstain                        Against

16     CO2 INFORMATION AT THE PUMP (PAGE 61)                     Shr           Against                        For

17     RENEWABLE ENERGY INVESTMENT LEVELS (PAGE 62)              Shr           Against                        For





- --------------------------------------------------------------------------------------------------------------------------
 FEDERAL HOME LOAN MORTGAGE CORPORATI                                                        Agenda Number:  932565673
- --------------------------------------------------------------------------------------------------------------------------
        Security:  313400301
    Meeting Type:  Annual
    Meeting Date:  08-Sep-2006
          Ticker:  FRE
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       BARBARA T. ALEXANDER                                      Mgmt          For                            For
       GEOFFREY T. BOISI                                         Mgmt          For                            For
       MICHELLE ENGLER                                           Mgmt          For                            For
       ROBERT R. GLAUBER                                         Mgmt          For                            For
       RICHARD KARL GOELTZ                                       Mgmt          For                            For
       THOMAS S. JOHNSON                                         Mgmt          For                            For
       WILLIAM M. LEWIS, JR.                                     Mgmt          For                            For
       EUGENE M. MCQUADE                                         Mgmt          For                            For
       SHAUN F. O'MALLEY                                         Mgmt          For                            For
       JEFFREY M. PEEK                                           Mgmt          For                            For
       RONALD F. POE                                             Mgmt          For                            For
       STEPHEN A. ROSS                                           Mgmt          For                            For
       RICHARD F. SYRON                                          Mgmt          For                            For

02     RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS     Mgmt          For                            For
       LLP AS INDEPENDENT AUDITORS FOR FISCAL YEAR
       2006.

03     A STOCKHOLDER PROPOSAL REGARDING CHARITABLE               Shr           Against                        For
       CONTRIBUTIONS.





- --------------------------------------------------------------------------------------------------------------------------
 FEDERAL HOME LOAN MORTGAGE CORPORATI                                                        Agenda Number:  932713642
- --------------------------------------------------------------------------------------------------------------------------
        Security:  313400301
    Meeting Type:  Annual
    Meeting Date:  08-Jun-2007
          Ticker:  FRE
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
1A     ELECTION OF DIRECTOR: BARBARA T. ALEXANDER                Mgmt          For                            For

1B     ELECTION OF DIRECTOR: GEOFFREY T. BOISI                   Mgmt          For                            For

1C     ELECTION OF DIRECTOR: MICHELLE ENGLER                     Mgmt          For                            For

1D     ELECTION OF DIRECTOR: ROBERT R. GLAUBER                   Mgmt          For                            For

1E     ELECTION OF DIRECTOR: RICHARD KARL GOELTZ                 Mgmt          For                            For

1F     ELECTION OF DIRECTOR: THOMAS S. JOHNSON                   Mgmt          For                            For

1G     ELECTION OF DIRECTOR: WILLIAM M. LEWIS, JR.               Mgmt          For                            For

1H     ELECTION OF DIRECTOR: EUGENE M. MCQUADE                   Mgmt          For                            For

1I     ELECTION OF DIRECTOR: SHAUN F. O MALLEY                   Mgmt          For                            For

1J     ELECTION OF DIRECTOR: JEFFREY M. PEEK                     Mgmt          For                            For

1K     ELECTION OF DIRECTOR: NICOLAS P. RETSINAS                 Mgmt          For                            For

1L     ELECTION OF DIRECTOR: STEPHEN A. ROSS                     Mgmt          For                            For

1M     ELECTION OF DIRECTOR: RICHARD F. SYRON                    Mgmt          For                            For

02     RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS     Mgmt          For                            For
       LLP AS INDEPENDENT AUDITORS FOR FISCAL YEAR
       2007.

03     APPROVAL OF THE AMENDMENT AND RESTATEMENT OF              Mgmt          For                            For
       THE 1995 DIRECTORS STOCK COMPENSATION PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 FIDELITY NAT'L INFORMATION SERVICES                                                         Agenda Number:  932702865
- --------------------------------------------------------------------------------------------------------------------------
        Security:  31620M106
    Meeting Type:  Annual
    Meeting Date:  23-May-2007
          Ticker:  FIS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       LEE A. KENNEDY                                            Mgmt          For                            For
       KEITH W. HUGHES                                           Mgmt          For                            For
       JAMES K. HUNT                                             Mgmt          For                            For
       RICHARD N. MASSEY                                         Mgmt          For                            For

02     TO RATIFY THE APPOINTMENT OF KPMG LLP AS OUR              Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
       FOR THE 2007 FISCAL YEAR.





- --------------------------------------------------------------------------------------------------------------------------
 FIRST HORIZON NATIONAL CORPORATION                                                          Agenda Number:  932646168
- --------------------------------------------------------------------------------------------------------------------------
        Security:  320517105
    Meeting Type:  Annual
    Meeting Date:  17-Apr-2007
          Ticker:  FHN
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ROBERT C. BLATTBERG**                                     Mgmt          For                            For
       MICHAEL D. ROSE**                                         Mgmt          For                            For
       LUKE YANCY III**                                          Mgmt          For                            For
       GERALD L. BAKER*                                          Mgmt          For                            For

02     RE-APPROVAL OF FHNC S 2002 MANAGEMENT INCENTIVE           Mgmt          For                            For
       PLAN, AS AMENDED.

03     RATIFICATION OF APPOINTMENT OF KPMG LLP AS AUDITORS.      Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 FIRST MERCURY FINANCIAL CORP.                                                               Agenda Number:  932673052
- --------------------------------------------------------------------------------------------------------------------------
        Security:  320841109
    Meeting Type:  Annual
    Meeting Date:  09-May-2007
          Ticker:  FMR
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       STEVEN A. SHAPIRO*                                        Mgmt          For                            For
       JEROME M. SHAW*                                           Mgmt          For                            For
       RICHARD H. SMITH*                                         Mgmt          For                            For
       THOMAS KEARNEY**                                          Mgmt          For                            For
       WILLIAM C. TYLER**                                        Mgmt          For                            For
       LOUIS J. MANETTI***                                       Mgmt          For                            For
       HOLLIS W. RADEMACHER***                                   Mgmt          For                            For

02     RATIFICATION OF APPOINTMENT OF BDO SEIDMAN,               Mgmt          For                            For
       LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM OF FIRST MERCURY FINANCIAL CORPORATION
       FOR THE YEAR ENDING DECEMBER 31, 2007





- --------------------------------------------------------------------------------------------------------------------------
 FIRST SOLAR, INC.                                                                           Agenda Number:  932699436
- --------------------------------------------------------------------------------------------------------------------------
        Security:  336433107
    Meeting Type:  Annual
    Meeting Date:  25-May-2007
          Ticker:  FSLR
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MICHAEL J. AHEARN                                         Mgmt          Withheld                       Against
       JAMES F. NOLAN                                            Mgmt          Withheld                       Against
       J. THOMAS PRESBY                                          Mgmt          Withheld                       Against
       BRUCE SOHN                                                Mgmt          Withheld                       Against
       PAUL H. STEBBINS                                          Mgmt          Withheld                       Against
       MICHAEL SWEENEY                                           Mgmt          Withheld                       Against

02     RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS     Mgmt          For                            For
       LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING DECEMBER 29,
       2007.





- --------------------------------------------------------------------------------------------------------------------------
 FIRSTENERGY CORP.                                                                           Agenda Number:  932665081
- --------------------------------------------------------------------------------------------------------------------------
        Security:  337932107
    Meeting Type:  Annual
    Meeting Date:  15-May-2007
          Ticker:  FE
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       PAUL T. ADDISON                                           Mgmt          Withheld                       Against
       ANTHONY J. ALEXANDER                                      Mgmt          Withheld                       Against
       MICHAEL J. ANDERSON                                       Mgmt          Withheld                       Against
       DR. CAROL A. CARTWRIGHT                                   Mgmt          Withheld                       Against
       WILLIAM T. COTTLE                                         Mgmt          Withheld                       Against
       ROBERT B. HEISLER, JR.                                    Mgmt          Withheld                       Against
       ERNEST J. NOVAK, JR.                                      Mgmt          Withheld                       Against
       CATHERINE A. REIN                                         Mgmt          Withheld                       Against
       GEORGE M. SMART                                           Mgmt          Withheld                       Against
       WES M. TAYLOR                                             Mgmt          Withheld                       Against
       JESSE T. WILLIAMS, SR.                                    Mgmt          Withheld                       Against

02     RATIFICATION OF INDEPENDENT REGISTERED PUBLIC             Mgmt          For                            For
       ACCOUNTING FIRM

03     APPROVAL OF THE FIRSTENERGY CORP. 2007 INCENTIVE          Mgmt          For                            For
       PLAN

04     SHAREHOLDER PROPOSAL                                      Shr           For                            Against

05     SHAREHOLDER PROPOSAL                                      Shr           For                            Against

06     SHAREHOLDER PROPOSAL                                      Shr           For                            Against





- --------------------------------------------------------------------------------------------------------------------------
 FORD MOTOR COMPANY                                                                          Agenda Number:  932669128
- --------------------------------------------------------------------------------------------------------------------------
        Security:  345370860
    Meeting Type:  Annual
    Meeting Date:  10-May-2007
          Ticker:  F
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JOHN R.H. BOND                                            Mgmt          For                            For
       STEPHEN G. BUTLER                                         Mgmt          For                            For
       KIMBERLY A. CASIANO                                       Mgmt          For                            For
       EDSEL B. FORD II                                          Mgmt          For                            For
       WILLIAM CLAY FORD, JR.                                    Mgmt          For                            For
       IRVINE O. HOCKADAY, JR.                                   Mgmt          For                            For
       RICHARD A. MANOOGIAN                                      Mgmt          For                            For
       ELLEN R. MARRAM                                           Mgmt          For                            For
       ALAN MULALLY                                              Mgmt          For                            For
       HOMER A. NEAL                                             Mgmt          For                            For
       JORMA OLLILA                                              Mgmt          For                            For
       JOHN L. THORNTON                                          Mgmt          For                            For

02     RATIFICATION OF SELECTION OF INDEPENDENT REGISTERED       Mgmt          For                            For
       PUBLIC ACCOUNTING FIRM.

03     RELATING TO DISCLOSURE OF OFFICER COMPENSATION.           Shr           Against                        For

04     RELATING TO ADOPTION OF GOALS TO REDUCE GREENHOUSE        Shr           Abstain                        Against
       GASES.

05     RELATING TO ALLOWING HOLDERS OF 10% OF COMMON             Shr           For                            Against
       STOCK TO CALL SPECIAL MEETINGS.

06     RELATING TO CONSIDERATION OF A RECAPITALIZATION           Shr           For                            Against
       PLAN TO PROVIDE THAT ALL COMPANY STOCK HAVE
       ONE VOTE PER SHARE.

07     RELATING TO PUBLISHING A REPORT ON GLOBAL WARMING/COOLING.Shr           Against                        For

08     RELATING TO THE COMPANY REMOVING REFERENCES               Shr           Against                        For
       TO SEXUAL ORIENTATION FROM EQUAL EMPLOYMENT
       POLICIES.

09     RELATING TO ADOPTION OF A POLICY THAT 75% OF              Shr           Against                        For
       EQUITY GRANTS BE PERFORMANCE-BASED.

10     RELATING TO THE COMPANY REPORTING ON RISING               Shr           Abstain                        Against
       HEALTH CARE EXPENSES.





- --------------------------------------------------------------------------------------------------------------------------
 FPL GROUP, INC.                                                                             Agenda Number:  932601897
- --------------------------------------------------------------------------------------------------------------------------
        Security:  302571104
    Meeting Type:  Annual
    Meeting Date:  15-Dec-2006
          Ticker:  FPL
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
0A     DIRECTOR
       SHERRY S. BARRAT                                          Mgmt          For                            For
       ROBERT M. BEALL, II                                       Mgmt          For                            For
       J. HYATT BROWN                                            Mgmt          For                            For
       JAMES L. CAMAREN                                          Mgmt          For                            For
       J. BRIAN FERGUSON                                         Mgmt          For                            For
       LEWIS HAY, III                                            Mgmt          For                            For
       RUDY E. SCHUPP                                            Mgmt          For                            For
       MICHAEL H. THAMAN                                         Mgmt          For                            For
       HANSEL E. TOOKES II                                       Mgmt          For                            For
       PAUL R. TREGURTHA                                         Mgmt          For                            For

0B     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE YEAR 2006.





- --------------------------------------------------------------------------------------------------------------------------
 FPL GROUP, INC.                                                                             Agenda Number:  932671678
- --------------------------------------------------------------------------------------------------------------------------
        Security:  302571104
    Meeting Type:  Annual
    Meeting Date:  25-May-2007
          Ticker:  FPL
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       SHERRY S. BARRAT                                          Mgmt          For                            For
       ROBERT M. BEALL, II                                       Mgmt          For                            For
       J. HYATT BROWN                                            Mgmt          For                            For
       JAMES L. CAMAREN                                          Mgmt          For                            For
       J. BRIAN FERGUSON                                         Mgmt          For                            For
       LEWIS HAY, III                                            Mgmt          For                            For
       TONI JENNINGS                                             Mgmt          For                            For
       OLIVER D. KINGSLEY, JR.                                   Mgmt          For                            For
       RUDY E. SCHUPP                                            Mgmt          For                            For
       MICHAEL H. THAMAN                                         Mgmt          For                            For
       HANSEL E. TOOKES, II                                      Mgmt          For                            For
       PAUL R. TREGURTHA                                         Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE YEAR 2007.

03     APPROVAL OF THE 2007 NON-EMPLOYEE DIRECTORS               Mgmt          For                            For
       STOCK PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 GAP, INC.                                                                                   Agenda Number:  932700330
- --------------------------------------------------------------------------------------------------------------------------
        Security:  364760108
    Meeting Type:  Annual
    Meeting Date:  05-Jun-2007
          Ticker:  GPS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       HOWARD P. BEHAR                                           Mgmt          For                            For
       ADRIAN D.P. BELLAMY                                       Mgmt          For                            For
       DOMENICO DE SOLE                                          Mgmt          For                            For
       DONALD G. FISHER                                          Mgmt          For                            For
       DORIS F. FISHER                                           Mgmt          For                            For
       ROBERT J. FISHER                                          Mgmt          For                            For
       PENELOPE L. HUGHES                                        Mgmt          For                            For
       BOB L. MARTIN                                             Mgmt          For                            For
       JORGE P. MONTOYA                                          Mgmt          For                            For
       JAMES M. SCHNEIDER                                        Mgmt          For                            For
       MAYO A. SHATTUCK III                                      Mgmt          For                            For
       KNEELAND C. YOUNGBLOOD                                    Mgmt          For                            For

02     RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE               Mgmt          For                            For
       LLP AS THE REGISTERED PUBLIC ACCOUNTING FIRM
       FOR THE FISCAL YEAR ENDING FEBRUARY 2, 2008.





- --------------------------------------------------------------------------------------------------------------------------
 GENERAL ELECTRIC COMPANY                                                                    Agenda Number:  932635862
- --------------------------------------------------------------------------------------------------------------------------
        Security:  369604103
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2007
          Ticker:  GE
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
A      DIRECTOR
       JAMES I. CASH, JR.                                        Mgmt          For                            For
       SIR WILLIAM M. CASTELL                                    Mgmt          For                            For
       ANN M. FUDGE                                              Mgmt          For                            For
       CLAUDIO X. GONZALEZ                                       Mgmt          For                            For
       SUSAN HOCKFIELD                                           Mgmt          For                            For
       JEFFREY R. IMMELT                                         Mgmt          For                            For
       ANDREA JUNG                                               Mgmt          For                            For
       ALAN G.(A.G.) LAFLEY                                      Mgmt          For                            For
       ROBERT W. LANE                                            Mgmt          For                            For
       RALPH S. LARSEN                                           Mgmt          For                            For
       ROCHELLE B. LAZARUS                                       Mgmt          For                            For
       SAM NUNN                                                  Mgmt          For                            For
       ROGER S. PENSKE                                           Mgmt          For                            For
       ROBERT J. SWIERINGA                                       Mgmt          For                            For
       DOUGLAS A. WARNER III                                     Mgmt          For                            For
       ROBERT C. WRIGHT                                          Mgmt          For                            For

B      RATIFICATION OF KPMG                                      Mgmt          For                            For

C      ADOPTION OF MAJORITY VOTING FOR DIRECTORS                 Mgmt          For                            For

D      APPROVAL OF 2007 LONG TERM INCENTIVE PLAN                 Mgmt          For                            For

E      APPROVAL OF MATERIAL TERMS OF SENIOR OFFICER              Mgmt          For                            For
       PERFORMANCE GOALS

01     CUMULATIVE VOTING                                         Shr           Against                        For

02     CURB OVER-EXTENDED DIRECTORS                              Shr           Against                        For

03     ONE DIRECTOR FROM THE RANKS OF RETIREES                   Shr           Against                        For

04     INDEPENDENT BOARD CHAIRMAN                                Shr           Against                        For

05     ELIMINATE DIVIDEND EQUIVALENTS                            Shr           Against                        For

06     REPORT ON CHARITABLE CONTRIBUTIONS                        Shr           Against                        For

07     GLOBAL WARMING REPORT                                     Shr           Against                        For

08     ETHICAL CRITERIA FOR MILITARY CONTRACTS                   Shr           Against                        For

09     REPORT ON PAY DIFFERENTIAL                                Shr           Against                        For





- --------------------------------------------------------------------------------------------------------------------------
 GENERAL MILLS, INC.                                                                         Agenda Number:  932573086
- --------------------------------------------------------------------------------------------------------------------------
        Security:  370334104
    Meeting Type:  Annual
    Meeting Date:  25-Sep-2006
          Ticker:  GIS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       PAUL DANOS                                                Mgmt          For                            For
       WILLIAM T. ESREY                                          Mgmt          For                            For
       RAYMOND V. GILMARTIN                                      Mgmt          For                            For
       JUDITH RICHARDS HOPE                                      Mgmt          For                            For
       HEIDI G. MILLER                                           Mgmt          For                            For
       H. OCHOA-BRILLEMBOURG                                     Mgmt          For                            For
       STEVE ODLAND                                              Mgmt          For                            For
       KENDALL J. POWELL                                         Mgmt          For                            For
       MICHAEL D. ROSE                                           Mgmt          For                            For
       ROBERT L. RYAN                                            Mgmt          For                            For
       STEPHEN W. SANGER                                         Mgmt          For                            For
       A. MICHAEL SPENCE                                         Mgmt          For                            For
       DOROTHY A. TERRELL                                        Mgmt          For                            For

02     RATIFY THE APPOINTMENT OF KPMG LLP AS GENERAL             Mgmt          For                            For
       MILLS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM.

03     ADOPT THE 2006 COMPENSATION PLAN FOR NON-EMPLOYEE         Mgmt          For                            For
       DIRECTORS.

04     STOCKHOLDER PROPOSAL ON LABELING OF GENETICALLY           Shr           Against                        For
       ENGINEERED FOOD PRODUCTS.





- --------------------------------------------------------------------------------------------------------------------------
 GENUINE PARTS COMPANY                                                                       Agenda Number:  932637359
- --------------------------------------------------------------------------------------------------------------------------
        Security:  372460105
    Meeting Type:  Annual
    Meeting Date:  23-Apr-2007
          Ticker:  GPC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DR. MARY B. BULLOCK                                       Mgmt          For                            For
       RICHARD W. COURTS II                                      Mgmt          For                            For
       JEAN DOUVILLE                                             Mgmt          For                            For
       THOMAS C. GALLAGHER                                       Mgmt          For                            For
       GEORGE C. "JACK" GUYNN                                    Mgmt          For                            For
       JOHN D. JOHNS                                             Mgmt          For                            For
       MICHAEL M.E. JOHNS, MD                                    Mgmt          For                            For
       J. HICKS LANIER                                           Mgmt          For                            For
       WENDY B. NEEDHAM                                          Mgmt          For                            For
       JERRY W. NIX                                              Mgmt          For                            For
       LARRY L. PRINCE                                           Mgmt          For                            For
       GARY W. ROLLINS                                           Mgmt          For                            For
       LAWRENCE G. STEINER                                       Mgmt          For                            For

02     AMEND THE GENUINE PARTS COMPANY AMENDED AND               Mgmt          For                            For
       RESTATED ARTICLES OF INCORPORATION TO ELIMINATE
       ALL SHAREHOLDER SUPERMAJORITY VOTING PROVISIONS.

03     RATIFICATION OF THE SELECTION OF ERNST & YOUNG            Mgmt          For                            For
       LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR
       THE FISCAL YEAR ENDING DECEMBER 31, 2007.





- --------------------------------------------------------------------------------------------------------------------------
 HEALTHSOUTH CORPORATION                                                                     Agenda Number:  932584940
- --------------------------------------------------------------------------------------------------------------------------
        Security:  421924101
    Meeting Type:  Special
    Meeting Date:  18-Oct-2006
          Ticker:  HLSH
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     TO APPROVE AN AMENDMENT TO THE COMPANY S RESTATED         Mgmt          For                            For
       CERTIFICATE OF INCORPORATION TO (I) EFFECT
       A REVERSE STOCK SPLIT OF THE COMPANY S COMMON
       STOCK AND (II) DECREASE THE NUMBER OF AUTHORIZED
       SHARES OF OUR COMMON STOCK, ALL AS MORE FULLY
       DESCRIBED IN THE PROXY STATEMENT.





- --------------------------------------------------------------------------------------------------------------------------
 HEALTHSOUTH CORPORATION                                                                     Agenda Number:  932670258
- --------------------------------------------------------------------------------------------------------------------------
        Security:  421924309
    Meeting Type:  Annual
    Meeting Date:  03-May-2007
          Ticker:  HLS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       EDWARD A. BLECHSCHMIDT                                    Mgmt          For                            For
       DONALD L. CORRELL                                         Mgmt          For                            For
       YVONNE M. CURL                                            Mgmt          For                            For
       CHARLES M. ELSON                                          Mgmt          For                            For
       JAY GRINNEY                                               Mgmt          For                            For
       JON F. HANSON                                             Mgmt          For                            For
       LEO I. HIGDON, JR.                                        Mgmt          For                            For
       JOHN E. MAUPIN, JR.                                       Mgmt          For                            For
       L. EDWARD SHAW, JR.                                       Mgmt          For                            For

02     RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED     Mgmt          For                            For
       PUBLIC ACCOUNTING FIRM





- --------------------------------------------------------------------------------------------------------------------------
 HEWLETT-PACKARD COMPANY                                                                     Agenda Number:  932626394
- --------------------------------------------------------------------------------------------------------------------------
        Security:  428236103
    Meeting Type:  Annual
    Meeting Date:  14-Mar-2007
          Ticker:  HPQ
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
1A     ELECTION OF DIRECTOR: L.T. BABBIO, JR.                    Mgmt          For                            For

1B     ELECTION OF DIRECTOR: S.M. BALDAUF                        Mgmt          For                            For

1C     ELECTION OF DIRECTOR: R.A. HACKBORN                       Mgmt          For                            For

1D     ELECTION OF DIRECTOR: J.H. HAMMERGREN                     Mgmt          For                            For

1E     ELECTION OF DIRECTOR: M.V. HURD                           Mgmt          For                            For

1F     ELECTION OF DIRECTOR: R.L. RYAN                           Mgmt          For                            For

1G     ELECTION OF DIRECTOR: L.S. SALHANY                        Mgmt          For                            For

1H     ELECTION OF DIRECTOR: G.K. THOMPSON                       Mgmt          For                            For

02     TO RATIFY THE APPOINTMENT OF THE INDEPENDENT              Mgmt          For                            For
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL
       YEAR ENDING OCTOBER 31, 2007

03     STOCKHOLDER PROPOSAL RELATING TO STOCKHOLDER              Shr           For                            Against
       NOMINEES FOR ELECTION TO THE BOARD OF DIRECTORS
       OF HEWLETT-PACKARD COMPANY

04     STOCKHOLDER PROPOSAL ENTITLED  SEPARATE THE               Shr           Against                        For
       ROLES OF CEO AND CHAIRMAN

05     STOCKHOLDER PROPOSAL ENTITLED  SUBJECT ANY FUTURE         Shr           For                            Against
       POISON PILL TO SHAREHOLDER VOTE

06     STOCKHOLDER PROPOSAL ENTITLED  LINK PAY TO PERFORMANCE    Shr           For                            Against





- --------------------------------------------------------------------------------------------------------------------------
 HFF INC                                                                                     Agenda Number:  932718096
- --------------------------------------------------------------------------------------------------------------------------
        Security:  40418F108
    Meeting Type:  Annual
    Meeting Date:  05-Jun-2007
          Ticker:  HF
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JOHN Z. KUKRAL                                            Mgmt          For                            For
       DEBORAH H. MCANENY                                        Mgmt          For                            For
       JOHN H. PELUSI, JR.                                       Mgmt          For                            For

02     RATIFICATION OF INDEPENDENT, REGISTERED CERTIFIED         Mgmt          For                            For
       PUBLIC ACCOUNTANTS





- --------------------------------------------------------------------------------------------------------------------------
 HONEYWELL INTERNATIONAL INC.                                                                Agenda Number:  932637789
- --------------------------------------------------------------------------------------------------------------------------
        Security:  438516106
    Meeting Type:  Annual
    Meeting Date:  23-Apr-2007
          Ticker:  HON
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
1A     ELECTION OF DIRECTOR: GORDON M. BETHUNE                   Mgmt          For                            For

1B     ELECTION OF DIRECTOR: JAIME CHICO PARDO                   Mgmt          For                            For

1C     ELECTION OF DIRECTOR: DAVID M. COTE                       Mgmt          For                            For

1D     ELECTION OF DIRECTOR: D. SCOTT DAVIS                      Mgmt          For                            For

1E     ELECTION OF DIRECTOR: LINNET F. DEILY                     Mgmt          For                            For

1F     ELECTION OF DIRECTOR: CLIVE R. HOLLICK                    Mgmt          For                            For

1G     ELECTION OF DIRECTOR: JAMES J. HOWARD                     Mgmt          For                            For

1H     ELECTION OF DIRECTOR: IVAN G. SEIDENBERG                  Mgmt          For                            For

1I     ELECTION OF DIRECTOR: BRADLEY T. SHEARES                  Mgmt          For                            For

1J     ELECTION OF DIRECTOR: ERIC K. SHINSEKI                    Mgmt          For                            For

1K     ELECTION OF DIRECTOR: JOHN R. STAFFORD                    Mgmt          For                            For

1L     ELECTION OF DIRECTOR: MICHAEL W. WRIGHT                   Mgmt          For                            For

02     APPROVAL OF INDEPENDENT ACCOUNTANTS                       Mgmt          For                            For

03     2007 HONEYWELL GLOBAL EMPLOYEE STOCK PLAN                 Mgmt          For                            For

04     RECOUP UNEARNED MANAGEMENT BONUSES                        Shr           Abstain                        Against

05     PERFORMANCE BASED STOCK OPTIONS                           Shr           Against                        For

06     SPECIAL SHAREHOLDER MEETINGS                              Shr           For                            Against

07     SIX SIGMA                                                 Shr           Against                        For





- --------------------------------------------------------------------------------------------------------------------------
 HUDSON CITY BANCORP, INC.                                                                   Agenda Number:  932648833
- --------------------------------------------------------------------------------------------------------------------------
        Security:  443683107
    Meeting Type:  Annual
    Meeting Date:  24-Apr-2007
          Ticker:  HCBK
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       WILLIAM J. COSGROVE                                       Mgmt          For                            For
       DONALD O. QUEST, M.D.                                     Mgmt          For                            For
       JOSEPH G. SPONHOLZ                                        Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF KPMG LLP               Mgmt          For                            For
       AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2007.





- --------------------------------------------------------------------------------------------------------------------------
 IDEARC INC.                                                                                 Agenda Number:  932644897
- --------------------------------------------------------------------------------------------------------------------------
        Security:  451663108
    Meeting Type:  Annual
    Meeting Date:  19-Apr-2007
          Ticker:  IAR
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JOHN J. MUELLER                                           Mgmt          For                            For
       JERRY V. ELLIOTT                                          Mgmt          For                            For
       KATHERINE J. HARLESS                                      Mgmt          For                            For
       DONALD B. REED                                            Mgmt          For                            For
       STEPHEN L. ROBERTSON                                      Mgmt          For                            For
       THOMAS S. ROGERS                                          Mgmt          For                            For
       PAUL E. WEAVER                                            Mgmt          For                            For

02     RATIFICATION OF ERNST & YOUNG LLP AS IDEARC               Mgmt          For                            For
       S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR 2007.





- --------------------------------------------------------------------------------------------------------------------------
 ILLINOIS TOOL WORKS INC.                                                                    Agenda Number:  932648732
- --------------------------------------------------------------------------------------------------------------------------
        Security:  452308109
    Meeting Type:  Annual
    Meeting Date:  04-May-2007
          Ticker:  ITW
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       WILLIAM F. ALDINGER                                       Mgmt          For                            For
       MICHAEL J. BIRCK                                          Mgmt          For                            For
       MARVIN D. BRAILSFORD                                      Mgmt          For                            For
       SUSAN CROWN                                               Mgmt          For                            For
       DON H. DAVIS, JR.                                         Mgmt          For                            For
       ROBERT C. MCCORMACK                                       Mgmt          For                            For
       ROBERT S. MORRISON                                        Mgmt          For                            For
       JAMES A. SKINNER                                          Mgmt          For                            For
       HAROLD B. SMITH                                           Mgmt          For                            For
       DAVID B. SPEER                                            Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP AS ITW S INDEPENDENT PUBLIC ACCOUNTANTS
       FOR 2007.





- --------------------------------------------------------------------------------------------------------------------------
 INCO LIMITED                                                                                Agenda Number:  932574937
- --------------------------------------------------------------------------------------------------------------------------
        Security:  453258402
    Meeting Type:  Special
    Meeting Date:  07-Sep-2006
          Ticker:  INCLF
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     THE SPECIAL RESOLUTION AUTHORIZING, APPROVING             Mgmt          For                            For
       AND ADOPTING, AMONG OTHER THINGS, THE ARRANGEMENT
       UNDER SECTION 192 OF THE CANADA BUSINESS CORPORATIONS
       ACT INVOLVING THE INDIRECT ACQUISITION BY PHELPS
       DODGE CORPORATION OF ALL THE OUTSTANDING COMMON
       SHARES OF THE COMPANY, IN THE FORM ATTACHED
       AS APPENDIX A TO THE PROXY CIRCULAR AND STATEMENT.





- --------------------------------------------------------------------------------------------------------------------------
 INVITROGEN CORPORATION                                                                      Agenda Number:  932641663
- --------------------------------------------------------------------------------------------------------------------------
        Security:  46185R100
    Meeting Type:  Annual
    Meeting Date:  19-Apr-2007
          Ticker:  IVGN
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       PER A. PETERSON PH.D.*                                    Mgmt          For                            For
       BRADLEY G. LORIMIER**                                     Mgmt          For                            For
       RAYMOND V. DITTAMORE**                                    Mgmt          For                            For
       D.C. U'PRICHARD, PH.D**                                   Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG          Mgmt          For                            For
       AS INDEPENDENT AUDITORS OF THE COMPANY FOR
       FISCAL YEAR 2007





- --------------------------------------------------------------------------------------------------------------------------
 ITT CORPORATION                                                                             Agenda Number:  932672860
- --------------------------------------------------------------------------------------------------------------------------
        Security:  450911102
    Meeting Type:  Annual
    Meeting Date:  08-May-2007
          Ticker:  ITT
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
A      DIRECTOR
       STEVEN R. LORANGER                                        Mgmt          For                            For
       CURTIS J. CRAWFORD                                        Mgmt          For                            For
       CHRISTINA A. GOLD                                         Mgmt          For                            For
       RALPH F. HAKE                                             Mgmt          For                            For
       JOHN J. HAMRE                                             Mgmt          For                            For
       RAYMOND W. LEBOEUF                                        Mgmt          For                            For
       FRANK T. MACINNIS                                         Mgmt          For                            For
       LINDA S. SANFORD                                          Mgmt          For                            For
       MARKOS I. TAMBAKERAS                                      Mgmt          For                            For

B      TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE            Mgmt          For                            For
       LLP AS ITT CORPORATION INDEPENDENT AUDITOR
       FOR 2007.





- --------------------------------------------------------------------------------------------------------------------------
 JDS UNIPHASE CORPORATION                                                                    Agenda Number:  932589786
- --------------------------------------------------------------------------------------------------------------------------
        Security:  46612J101
    Meeting Type:  Annual
    Meeting Date:  14-Nov-2006
          Ticker:  JDSU
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       RICHARD E. BELLUZZO                                       Mgmt          For                            For
       HAROLD L. COVERT                                          Mgmt          For                            For
       MASOOD JABBAR                                             Mgmt          For                            For

02     TO APPROVE JDS UNIPHASE CORPORATION S AMENDED             Mgmt          For                            For
       AND RESTATED 2003 EQUITY INCENTIVE PLAN.

03     TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS       Mgmt          For                            For
       LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR JDS UNIPHASE CORPORATION FOR THE FISCAL
       YEAR ENDING JUNE 30, 2007.





- --------------------------------------------------------------------------------------------------------------------------
 JETBLUE AIRWAYS CORPORATION                                                                 Agenda Number:  932661689
- --------------------------------------------------------------------------------------------------------------------------
        Security:  477143101
    Meeting Type:  Annual
    Meeting Date:  09-May-2007
          Ticker:  JBLU
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DAVID BARGER                                              Mgmt          Withheld                       Against
       DAVID CHECKETTS                                           Mgmt          Withheld                       Against
       VIRGINIA GAMBALE                                          Mgmt          Withheld                       Against
       NEAL MOSZKOWSKI                                           Mgmt          Withheld                       Against

02     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG,               Mgmt          For                            For
       LLP AS THE COMPANY S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2007.





- --------------------------------------------------------------------------------------------------------------------------
 JPMORGAN CHASE & CO.                                                                        Agenda Number:  932660120
- --------------------------------------------------------------------------------------------------------------------------
        Security:  46625H100
    Meeting Type:  Annual
    Meeting Date:  15-May-2007
          Ticker:  JPM
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       CRANDALL C. BOWLES                                        Mgmt          For                            For
       STEPHEN B. BURKE                                          Mgmt          For                            For
       JAMES S. CROWN                                            Mgmt          For                            For
       JAMES DIMON                                               Mgmt          For                            For
       ELLEN V. FUTTER                                           Mgmt          For                            For
       WILLIAM H. GRAY, III                                      Mgmt          For                            For
       LABAN P. JACKSON, JR.                                     Mgmt          For                            For
       ROBERT I. LIPP                                            Mgmt          For                            For
       DAVID C. NOVAK                                            Mgmt          For                            For
       LEE R. RAYMOND                                            Mgmt          For                            For
       WILLIAM C. WELDON                                         Mgmt          For                            For

02     APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC              Mgmt          For                            For
       ACCOUNTING FIRM

03     STOCK OPTIONS                                             Shr           Against                        For

04     PERFORMANCE-BASED RESTRICTED STOCK                        Shr           For                            Against

05     EXECUTIVE COMPENSATION APPROVAL                           Shr           For                            Against

06     SEPARATE CHAIRMAN                                         Shr           Against                        For

07     CUMULATIVE VOTING                                         Shr           Against                        For

08     MAJORITY VOTING FOR DIRECTORS                             Shr           Against                        For

09     POLITICAL CONTRIBUTIONS REPORT                            Shr           For                            Against

10     SLAVERY APOLOGY REPORT                                    Shr           Against                        For





- --------------------------------------------------------------------------------------------------------------------------
 LIBERTY MEDIA CORPORATION                                                                   Agenda Number:  932673569
- --------------------------------------------------------------------------------------------------------------------------
        Security:  53071M104
    Meeting Type:  Annual
    Meeting Date:  01-May-2007
          Ticker:  LINTA
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     THE INCENTIVE PLAN PROPOSAL                               Mgmt          For                            For

02     DIRECTOR
       ROBERT R. BENNETT                                         Mgmt          For                            For
       PAUL A. GOULD                                             Mgmt          For                            For
       JOHN C. MALONE                                            Mgmt          For                            For

03     THE AUDITORS RATIFICATION PROPOSAL                        Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 LIBERTY MEDIA CORPORATION                                                                   Agenda Number:  932673569
- --------------------------------------------------------------------------------------------------------------------------
        Security:  53071M302
    Meeting Type:  Annual
    Meeting Date:  01-May-2007
          Ticker:  LCAPA
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     THE INCENTIVE PLAN PROPOSAL                               Mgmt          For                            For

02     DIRECTOR
       ROBERT R. BENNETT                                         Mgmt          For                            For
       PAUL A. GOULD                                             Mgmt          For                            For
       JOHN C. MALONE                                            Mgmt          For                            For

03     THE AUDITORS RATIFICATION PROPOSAL                        Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 LINEAR TECHNOLOGY CORPORATION                                                               Agenda Number:  932587251
- --------------------------------------------------------------------------------------------------------------------------
        Security:  535678106
    Meeting Type:  Annual
    Meeting Date:  01-Nov-2006
          Ticker:  LLTC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ROBERT H. SWANSON, JR.                                    Mgmt          For                            For
       DAVID S. LEE                                              Mgmt          For                            For
       LOTHAR MAIER                                              Mgmt          For                            For
       RICHARD M. MOLEY                                          Mgmt          For                            For
       THOMAS S. VOLPE                                           Mgmt          For                            For

02     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP            Mgmt          For                            For
       AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       JULY 1, 2007.





- --------------------------------------------------------------------------------------------------------------------------
 LIZ CLAIBORNE INC                                                                           Agenda Number:  932667047
- --------------------------------------------------------------------------------------------------------------------------
        Security:  539320101
    Meeting Type:  Annual
    Meeting Date:  17-May-2007
          Ticker:  LIZ
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       RAUL J. FERNANDEZ                                         Mgmt          For                            For
       KENNETH P KOPELMAN                                        Mgmt          For                            For
       ARTHUR C MARTINEZ                                         Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR FISCAL 2007.

03     THE STOCKHOLDER PROPOSAL AS DESCRIBED IN THE              Shr           For                            Against
       PROXY STATEMENT.





- --------------------------------------------------------------------------------------------------------------------------
 LONE STAR TECHNOLOGIES, INC.                                                                Agenda Number:  932646221
- --------------------------------------------------------------------------------------------------------------------------
        Security:  542312103
    Meeting Type:  Annual
    Meeting Date:  23-Apr-2007
          Ticker:  LSS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DAN O. DINGES                                             Mgmt          For                            For
       ROBERT L. KEISER                                          Mgmt          For                            For
       DAVID A. REED                                             Mgmt          For                            For

02     APPROVE THE APPOINTMENT OF DELOITTE & TOUCHE              Mgmt          For                            For
       LLP AS THE COMPANY S INDEPENDENT ACCOUNTANTS
       FOR 2007.





- --------------------------------------------------------------------------------------------------------------------------
 MARATHON OIL CORPORATION                                                                    Agenda Number:  932645003
- --------------------------------------------------------------------------------------------------------------------------
        Security:  565849106
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2007
          Ticker:  MRO
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
1A     ELECTION OF DIRECTOR FOR A ONE-YEAR TERM: CHARLES         Mgmt          For                            For
       F. BOLDEN, JR.

1B     ELECTION OF DIRECTOR FOR A ONE-YEAR TERM: CHARLES         Mgmt          For                            For
       R. LEE

1C     ELECTION OF DIRECTOR FOR A ONE-YEAR TERM: DENNIS          Mgmt          For                            For
       H. REILLEY

1D     ELECTION OF DIRECTOR FOR A ONE-YEAR TERM: JOHN            Mgmt          For                            For
       W. SNOW

1E     ELECTION OF DIRECTOR FOR A ONE-YEAR TERM: THOMAS          Mgmt          For                            For
       J. USHER

02     RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS             Mgmt          For                            For
       INDEPENDENT AUDITOR FOR 2007.

03     APPROVAL OF 2007 INCENTIVE COMPENSATION PLAN.             Mgmt          For                            For

04     BOARD PROPOSAL TO AMEND THE RESTATED CERTIFICATE          Mgmt          For                            For
       OF INCORPORATION AND BY-LAWS TO ELIMINATE THE
       SUPERMAJORITY VOTE PROVISION.

05     BOARD PROPOSAL TO AMEND THE RESTATED CERTIFICATE          Mgmt          For                            For
       OF INCORPORATION TO INCREASE THE NUMBER OF
       AUTHORIZED SHARES OF COMMON STOCK.





- --------------------------------------------------------------------------------------------------------------------------
 MAX RE CAPITAL LTD.                                                                         Agenda Number:  932571082
- --------------------------------------------------------------------------------------------------------------------------
        Security:  G6052F103
    Meeting Type:  Annual
    Meeting Date:  18-Sep-2006
          Ticker:  MXRE
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
1A     TO ELECT ZACK H. BACON, III TO THE BOARD OF               Mgmt          Against                        Against
       DIRECTORS OF MAX RE CAPITAL LTD.

1B     TO ELECT GEORGE LAWTON ESTES, III TO THE BOARD            Mgmt          Against                        Against
       OF DIRECTORS OF MAX RE CAPITAL LTD.

1C     TO ELECT WILLIAM KRONENBERG, III TO THE BOARD             Mgmt          Against                        Against
       OF DIRECTORS OF MAX RE CAPITAL LTD.

1D     TO ELECT JAMES L. ZECH TO THE BOARD OF DIRECTORS          Mgmt          Against                        Against
       OF MAX RE CAPITAL LTD.

02     AUDITORS. TO RATIFY THE APPOINTMENT OF KPMG,              Mgmt          For                            For
       HAMILTON, BERMUDA, AS INDEPENDENT AUDITORS
       OF MAX RE CAPITAL LTD. FOR 2006.

3A     TO AUTHORIZE THE ELECTION OF ZACK H. BACON,               Mgmt          Against                        Against
       III TO THE BOARD OF DIRECTORS OF MAX RE LTD.

3B     TO AUTHORIZE THE ELECTION OF GEORGE LAWTON ESTES,         Mgmt          Against                        Against
       III TO THE BOARD OF DIRECTORS OF MAX RE LTD.

3C     TO AUTHORIZE THE ELECTION OF WILLIAM KRONENBERG,          Mgmt          Against                        Against
       III TO THE BOARD OF DIRECTORS OF MAX RE LTD.

3D     TO AUTHORIZE THE ELECTION OF JAMES L. ZECH TO             Mgmt          Against                        Against
       THE BOARD OF DIRECTORS OF MAX RE LTD.

04     AUDITORS. TO AUTHORIZE THE RATIFICATION OF THE            Mgmt          For                            For
       APPOINTMENT OF KPMG, HAMILTON, BERMUDA AS INDEPENDENT
       AUDITORS FOR MAX RE LTD. FOR 2006.





- --------------------------------------------------------------------------------------------------------------------------
 MAX RE CAPITAL LTD.                                                                         Agenda Number:  932652628
- --------------------------------------------------------------------------------------------------------------------------
        Security:  G6052F103
    Meeting Type:  Annual
    Meeting Date:  04-May-2007
          Ticker:  MXRE
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
1A     TO ELECT W. MARSTON BECKER TO THE BOARD OF DIRECTORS      Mgmt          For                            For
       OF MAX RE CAPITAL LTD.

1B     TO ELECT GORDON F. CHEESBROUGH TO THE BOARD               Mgmt          For                            For
       OF DIRECTORS OF MAX RE CAPITAL LTD.

1C     TO ELECT K. BRUCE CONNELL TO THE BOARD OF DIRECTORS       Mgmt          For                            For
       OF MAX RE CAPITAL LTD.

1D     TO ELECT MARIO P. TORSIELLO TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS OF MAX RE CAPITAL LTD.

02     TO AUTHORIZE THE ELECTION OF W. MARSTON BECKER            Mgmt          For                            For
       TO THE BOARD OF DIRECTORS OF MAX RE LTD.

03     TO AUTHORIZE THE APPROVAL OF AN AMENDMENT TO              Mgmt          For                            For
       THE BYE-LAWS OF MAX RE LTD. TO REDUCE THE MINIMUM
       NUMBER OF DIRECTORS TO TWO.

04     TO APPROVE CHANGING THE NAME OF MAX RE CAPITAL            Mgmt          For                            For
       LTD. TO MAX CAPITAL GROUP LTD.

05     TO AUTHORIZE THE APPROVAL OF CHANGING THE NAME            Mgmt          For                            For
       OF MAX RE LTD. TO MAX BERMUDA LTD.

06     AUDITORS. TO RATIFY THE APPOINTMENT OF KPMG,              Mgmt          For                            For
       HAMILTON, BERMUDA AS INDEPENDENT AUDITORS OF
       MAX RE CAPITAL LTD. FOR 2007.

07     AUDITORS. TO AUTHORIZE THE RATIFICATION OF THE            Mgmt          For                            For
       APPOINTMENT OF KPMG, HAMILTON, BERMUDA AS INDEPENDENT
       AUDITORS FOR MAX RE LTD. FOR 2007.





- --------------------------------------------------------------------------------------------------------------------------
 MDU RESOURCES GROUP, INC.                                                                   Agenda Number:  932640976
- --------------------------------------------------------------------------------------------------------------------------
        Security:  552690109
    Meeting Type:  Annual
    Meeting Date:  24-Apr-2007
          Ticker:  MDU
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       TERRY D. HILDESTAD                                        Mgmt          For                            For
       DENNIS W. JOHNSON                                         Mgmt          For                            For
       JOHN L. OLSON                                             Mgmt          For                            For
       JOHN K. WILSON                                            Mgmt          For                            For

02     AMEND ARTICLE FOURTH OF OUR RESTATED CERTIFICATE          Mgmt          For                            For
       OF INCORPORATION TO INCREASE OUR AUTHORIZED
       SHARES OF COMMON STOCK

03     AMEND ARTICLE THIRTEENTH OF OUR RESTATED CERTIFICATE      Mgmt          For                            For
       OF INCORPORATION TO DECLASSIFY OUR BOARD OF
       DIRECTORS

04     RATIFICATION OF DELOITTE & TOUCHE LLP AS OUR              Mgmt          For                            For
       INDEPENDENT AUDITORS FOR 2007

05     STOCKHOLDER PROPOSAL REQUESTING SUSTAINABILITY            Shr           For                            Against
       REPORT





- --------------------------------------------------------------------------------------------------------------------------
 MINERALS TECHNOLOGIES INC.                                                                  Agenda Number:  932666778
- --------------------------------------------------------------------------------------------------------------------------
        Security:  603158106
    Meeting Type:  Annual
    Meeting Date:  23-May-2007
          Ticker:  MTX
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JOSEPH C. MUSCARI                                         Mgmt          For                            For
       WILLIAM C. STIVERS                                        Mgmt          For                            For

02     RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED     Mgmt          For                            For
       PUBLIC ACCOUNTING FIRM.





- --------------------------------------------------------------------------------------------------------------------------
 MIRANT CORPORATION                                                                          Agenda Number:  932666627
- --------------------------------------------------------------------------------------------------------------------------
        Security:  60467R100
    Meeting Type:  Annual
    Meeting Date:  08-May-2007
          Ticker:  MIR
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       THOMAS W. CASON                                           Mgmt          For                            For
       A.D. (PETE) CORRELL                                       Mgmt          For                            For
       TERRY G. DALLAS                                           Mgmt          For                            For
       THOMAS H. JOHNSON                                         Mgmt          For                            For
       JOHN T. MILLER                                            Mgmt          For                            For
       EDWARD R. MULLER                                          Mgmt          For                            For
       ROBERT C. MURRAY                                          Mgmt          For                            For
       JOHN M. QUAIN                                             Mgmt          For                            For
       WILLIAM L. THACKER                                        Mgmt          For                            For

02     RATIFICATION OF APPOINTMENT OF KPMG LLP AS INDEPEDENT     Mgmt          For                            For
       AUDITOR FOR 2007.





- --------------------------------------------------------------------------------------------------------------------------
 MOHAWK INDUSTRIES, INC.                                                                     Agenda Number:  932675169
- --------------------------------------------------------------------------------------------------------------------------
        Security:  608190104
    Meeting Type:  Annual
    Meeting Date:  16-May-2007
          Ticker:  MHK
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MS. BONANNO                                               Mgmt          For                            For
       MR. KOLB                                                  Mgmt          For                            For
       MR. WELLBORN                                              Mgmt          For                            For

02     THE APPROVAL OF THE 2007 LONG-TERM INCENTIVE              Mgmt          For                            For
       PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 MONTPELIER RE HOLDINGS LTD                                                                  Agenda Number:  932695414
- --------------------------------------------------------------------------------------------------------------------------
        Security:  G62185106
    Meeting Type:  Annual
    Meeting Date:  23-May-2007
          Ticker:  MRH
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       THOMAS G.S. BUSHER**                                      Mgmt          For                            For
       MORGAN W. DAVIS**                                         Mgmt          For                            For
       WILBUR L. ROSS, JR.**                                     Mgmt          For                            For
       JOHN F. SHETTLE, JR.**                                    Mgmt          For                            For
       J.R. HELLER, III***                                       Mgmt          For                            For
       IAN M. WINCHESTER***                                      Mgmt          For                            For
       JOHN D. COLLINS*                                          Mgmt          For                            For
       ANTHONY TAYLOR#                                           Mgmt          For                            For
       THOMAS G.S. BUSHER#                                       Mgmt          For                            For
       CHRISTOPHER L. HARRIS#                                    Mgmt          For                            For

04     TO APPROVE THE ADOPTION OF THE MONTPELIER RE              Mgmt          For                            For
       HOLDINGS LTD. LONG-TERM INCENTIVE PLAN, WHICH
       WOULD GO INTO EFFECT FROM THE CONCLUSION OF
       THE ANNUAL GENERAL MEETING.

05     TO APPOINT PRICEWATERHOUSECOOPERS, AN INDEPENDENT         Mgmt          For                            For
       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.

06     TO CONSIDER SUCH OTHER BUSINESS AS MAY PROPERLY           Mgmt          For                            For
       COME BEFORE THE ANNUAL GENERAL MEETING OR ANY
       ADJOURNMENTS THEREOF.





- --------------------------------------------------------------------------------------------------------------------------
 MORGAN STANLEY                                                                              Agenda Number:  932634353
- --------------------------------------------------------------------------------------------------------------------------
        Security:  617446448
    Meeting Type:  Annual
    Meeting Date:  10-Apr-2007
          Ticker:  MS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
1A     ELECT ROY J. BOSTOCK                                      Mgmt          For                            For

1B     ELECT ERSKINE B. BOWLES                                   Mgmt          For                            For

1C     ELECT HOWARD J. DAVIES                                    Mgmt          For                            For

1D     ELECT C. ROBERT KIDDER                                    Mgmt          For                            For

1E     ELECT JOHN J. MACK                                        Mgmt          For                            For

1F     ELECT DONALD T. NICOLAISEN                                Mgmt          For                            For

1G     ELECT CHARLES H. NOSKI                                    Mgmt          For                            For

1H     ELECT HUTHAM S. OLAYAN                                    Mgmt          For                            For

1I     ELECT CHARLES E. PHILLIPS, JR.                            Mgmt          For                            For

1J     ELECT O. GRIFFITH SEXTON                                  Mgmt          For                            For

1K     ELECT LAURA D. TYSON                                      Mgmt          For                            For

1L     ELECT KLAUS ZUMWINKEL                                     Mgmt          For                            For

02     TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE            Mgmt          For                            For
       LLP AS INDEPENDENT AUDITOR

03     TO APPROVE THE 2007 EQUITY INCENTIVE COMPENSATION         Mgmt          Against                        Against
       PLAN

04     SHAREHOLDER PROPOSAL REGARDING SIMPLE MAJORITY            Shr           For                            Against
       VOTE

05     SHAREHOLDER PROPOSAL REGARDING EXECUTIVE COMPENSATION     Shr           For                            Against
       ADVISORY VOTE





- --------------------------------------------------------------------------------------------------------------------------
 NATIONAL CITY CORPORATION                                                                   Agenda Number:  932639389
- --------------------------------------------------------------------------------------------------------------------------
        Security:  635405103
    Meeting Type:  Annual
    Meeting Date:  24-Apr-2007
          Ticker:  NCC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       J.E. BARFIELD                                             Mgmt          For                            For
       J.S. BROADHURST                                           Mgmt          For                            For
       C.M. CONNOR                                               Mgmt          For                            For
       D.A. DABERKO                                              Mgmt          For                            For
       B.P. HEALY                                                Mgmt          For                            For
       M.B. MCCALLISTER                                          Mgmt          For                            For
       P.A. ORMOND                                               Mgmt          For                            For
       P.E. RASKIND                                              Mgmt          For                            For
       G.L. SHAHEEN                                              Mgmt          For                            For
       J.S. THORNTON                                             Mgmt          For                            For
       M. WEISS                                                  Mgmt          For                            For

02     THE RATIFICATION OF THE AUDIT COMMITTEE S SELECTION       Mgmt          For                            For
       OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM

03     STOCKHOLDER PROPOSAL REGARDING EXECUTIVE COMPENSATION     Shr           Against                        For





- --------------------------------------------------------------------------------------------------------------------------
 NOBLE ENERGY, INC.                                                                          Agenda Number:  932648667
- --------------------------------------------------------------------------------------------------------------------------
        Security:  655044105
    Meeting Type:  Annual
    Meeting Date:  24-Apr-2007
          Ticker:  NBL
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JEFFREY L. BERENSON                                       Mgmt          Withheld                       Against
       MICHAEL A. CAWLEY                                         Mgmt          Withheld                       Against
       EDWARD F. COX                                             Mgmt          Withheld                       Against
       CHARLES D. DAVIDSON                                       Mgmt          Withheld                       Against
       THOMAS J. EDELMAN                                         Mgmt          Withheld                       Against
       KIRBY L. HEDRICK                                          Mgmt          Withheld                       Against
       BRUCE A. SMITH                                            Mgmt          Withheld                       Against
       WILLIAM T. VAN KLEEF                                      Mgmt          Withheld                       Against

02     PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP            Mgmt          For                            For
       AS THE COMPANY S INDEPENDENT AUDITOR.

03     PROPOSAL TO APPROVE AN AMENDMENT TO THE COMPANY           Mgmt          For                            For
       S 1992 STOCK OPTION AND RESTRICTED STOCK PLAN
       TO INCREASE THE NUMBER OF SHARES OF COMMON
       STOCK AUTHORIZED FOR ISSUANCE UNDER THE 1992
       PLAN FROM 18,500,000 TO 22,000,000.

04     STOCKHOLDER PROPOSAL THAT THE BOARD OF DIRECTORS          Shr           For                            Against
       REVISE THE CORPORATE GOVERNANCE GUIDELINES
       OF THE COMPANY TO ESTABLISH A POLICY OF SEPARATING
       THE POSITIONS OF CHAIRMAN OF THE BOARD OF DIRECTORS
       AND CHIEF EXECUTIVE OFFICER SO THAT THE CHAIRMAN
       OF THE BOARD OF DIRECTORS WILL BE AN INDEPENDENT
       MEMBER OF THE BOARD, ALL AS MORE FULLY DESCRIBED
       IN THE PROXY STATEMENT.





- --------------------------------------------------------------------------------------------------------------------------
 NORTHEAST UTILITIES                                                                         Agenda Number:  932651551
- --------------------------------------------------------------------------------------------------------------------------
        Security:  664397106
    Meeting Type:  Annual
    Meeting Date:  08-May-2007
          Ticker:  NU
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       RICHARD H. BOOTH                                          Mgmt          For                            For
       COTTON MATHER CLEVELAND                                   Mgmt          For                            For
       SANFORD CLOUD, JR.                                        Mgmt          For                            For
       JAMES F. CORDES                                           Mgmt          For                            For
       E. GAIL DE PLANQUE                                        Mgmt          For                            For
       JOHN G. GRAHAM                                            Mgmt          For                            For
       ELIZABETH T. KENNAN                                       Mgmt          For                            For
       KENNETH R. LEIBLER                                        Mgmt          For                            For
       ROBERT E. PATRICELLI                                      Mgmt          For                            For
       CHARLES W. SHIVERY                                        Mgmt          For                            For
       JOHN F. SWOPE                                             Mgmt          For                            For

02     TO RATIFY THE SELECTION OF DELOITTE & TOUCHE              Mgmt          For                            For
       LLP AS OUR INDEPENDENT AUDITORS FOR 2007.

03     TO APPROVE THE ADOPTION OF THE NORTHEAST UTILITIES        Mgmt          For                            For
       INCENTIVE PLAN, AS AMENDED AND RESTATED.





- --------------------------------------------------------------------------------------------------------------------------
 NRG ENERGY, INC.                                                                            Agenda Number:  932646550
- --------------------------------------------------------------------------------------------------------------------------
        Security:  629377508
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2007
          Ticker:  NRG
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DAVID CRANE                                               Mgmt          For                            For
       STEPHEN L. CROPPER                                        Mgmt          For                            For
       MAUREEN MISKOVIC                                          Mgmt          For                            For
       THOMAS H. WEIDEMEYER                                      Mgmt          For                            For

02     RATIFICATION OF INDEPENDENT REGISTERED PUBLIC             Mgmt          For                            For
       ACCOUNTING FIRM





- --------------------------------------------------------------------------------------------------------------------------
 OAO TMK                                                                                     Agenda Number:  932615858
- --------------------------------------------------------------------------------------------------------------------------
        Security:  87260R102
    Meeting Type:  Special
    Meeting Date:  17-Jan-2007
          Ticker:  TMKOL
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     APPROVAL OF THE AMENDMENT TO THE COMPANY S CHARTER.       Mgmt          For





- --------------------------------------------------------------------------------------------------------------------------
 OCCIDENTAL PETROLEUM CORPORATION                                                            Agenda Number:  932652135
- --------------------------------------------------------------------------------------------------------------------------
        Security:  674599105
    Meeting Type:  Annual
    Meeting Date:  04-May-2007
          Ticker:  OXY
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
1A     ELECTION OF DIRECTOR: SPENCER ABRAHAM                     Mgmt          For                            For

1B     ELECTION OF DIRECTOR: RONALD W. BURKLE                    Mgmt          For                            For

1C     ELECTION OF DIRECTOR: JOHN S. CHALSTY                     Mgmt          For                            For

1D     ELECTION OF DIRECTOR: EDWARD P. DJEREJIAN                 Mgmt          For                            For

1E     ELECTION OF DIRECTOR: R. CHAD DREIER                      Mgmt          For                            For

1F     ELECTION OF DIRECTOR: JOHN E. FEICK                       Mgmt          For                            For

1G     ELECTION OF DIRECTOR: RAY R. IRANI                        Mgmt          For                            For

1H     ELECTION OF DIRECTOR: IRVIN W. MALONEY                    Mgmt          For                            For

1I     ELECTION OF DIRECTOR: RODOLFO SEGOVIA                     Mgmt          For                            For

1J     ELECTION OF DIRECTOR: AZIZ D. SYRIANI                     Mgmt          For                            For

1K     ELECTION OF DIRECTOR: ROSEMARY TOMICH                     Mgmt          For                            For

1L     ELECTION OF DIRECTOR: WALTER L. WEISMAN                   Mgmt          For                            For

02     RATIFICATION OF SELECTION OF KPMG AS INDEPENDENT          Mgmt          For                            For
       AUDITORS.

03     APPROVAL OF AMENDMENT TO 2005 LONG-TERM INCENTIVE         Mgmt          Against                        Against
       PLAN.

04     SCIENTIFIC REPORT ON GLOBAL WARMING.                      Shr           Against                        For

05     ADVISORY VOTE TO RATIFY EXECUTIVE COMPENSATION.           Shr           For                            Against

06     PERFORMANCE-BASED STOCK OPTIONS.                          Shr           Against                        For





- --------------------------------------------------------------------------------------------------------------------------
 ORIENT-EXPRESS HOTELS LTD.                                                                  Agenda Number:  932715216
- --------------------------------------------------------------------------------------------------------------------------
        Security:  G67743107
    Meeting Type:  Annual
    Meeting Date:  15-Jun-2007
          Ticker:  OEH
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JOHN D. CAMPBELL                                          Mgmt          Withheld                       Against
       JAMES B. HURLOCK                                          Mgmt          Withheld                       Against
       PRUDENCE M. LEITH                                         Mgmt          Withheld                       Against
       J. ROBERT LOVEJOY                                         Mgmt          Withheld                       Against
       GEORG R. RAFAEL                                           Mgmt          Withheld                       Against
       JAMES B. SHERWOOD                                         Mgmt          Withheld                       Against

02     APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE               Mgmt          For                            For
       COMPANY S AUDITOR, AND AUTHORIZATION TO FIX
       THE AUDITOR S REMUNERATION

03     APPROVAL OF AMENDMENTS TO THE COMPANY S 2004              Mgmt          For                            For
       STOCK OPTION PLAN

04     APPROVAL OF THE COMPANY S 2007 PERFORMANCE SHARE          Mgmt          For                            For
       PLAN

05     APPROVAL OF AMENDMENTS TO THE COMPANY S MEMORANDUM        Mgmt          For                            For
       OF ASSOCIATION CONFERRING UNRESTRICTED COMPANY
       S OBJECTS AND POWERS

06     CONFIRMATION OF AMENDMENTS TO THE COMPANY S               Mgmt          For                            For
       BYE-LAWS TO DELETE ALL REFERENCES IN THE BYE-LAWS
       TO SEA CONTAINERS LTD

07     CONFIRMATION OF AMENDMENTS TO THE COMPANY S               Mgmt          For                            For
       BYE-LAWS TO PERMIT ELECTRONIC DELIVERY OF SHAREHOLDER
       COMMUNICATIONS

08     CONFIRMATION OF AMENDMENTS TO THE COMPANY S               Mgmt          For                            For
       BYE-LAWS NOT TO REQUIRE TWO OFFICERS ALSO SERVE
       AS DIRECTORS

09     CONFIRMATION OF AMENDMENTS TO THE COMPANY S               Mgmt          For                            For
       BYE-LAWS TO ALLOW EXECUTION OF DOCUMENTS WITHOUT
       THE COMPANY S SEAL





- --------------------------------------------------------------------------------------------------------------------------
 PARTNERRE LTD.                                                                              Agenda Number:  932662225
- --------------------------------------------------------------------------------------------------------------------------
        Security:  G6852T105
    Meeting Type:  Annual
    Meeting Date:  10-May-2007
          Ticker:  PRE
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JOHN A. ROLLWAGEN                                         Mgmt          For                            For
       VITO H. BAUMGARTNER                                       Mgmt          For                            For
       JEAN-PAUL MONTUPET                                        Mgmt          For                            For
       LUCIO STANCA                                              Mgmt          For                            For

02     TO RE-APPOINT DELOITTE & TOUCHE, THE INDEPENDENT          Mgmt          For                            For
       REGISTERED PUBLIC ACCOUNTING FIRM, AS OUR INDEPENDENT
       AUDITORS FOR THE ENSUING PERIOD ENDING WITH
       THE 2008 ANNUAL GENERAL MEETING AND TO REFER
       THE DETERMINATION OF AUDITORS  REMUNERATION
       TO THE BOARD OF DIRECTORS.

03     TO APPROVE AN AMENDMENT TO OUR BYE-LAWS.                  Mgmt          For                            For

04     TO CONSIDER AND TAKE ACTION WITH RESPECT TO               Mgmt          For                            For
       SUCH OTHER MATTERS AS MAY PROPERLY COME BEFORE
       THE ANNUAL GENERAL MEETING OR ANY ADJOURNMENT
       OR ADJOURNMENTS THEREOF.





- --------------------------------------------------------------------------------------------------------------------------
 PEABODY ENERGY CORPORATION                                                                  Agenda Number:  932661413
- --------------------------------------------------------------------------------------------------------------------------
        Security:  704549104
    Meeting Type:  Annual
    Meeting Date:  01-May-2007
          Ticker:  BTU
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       WILLIAM A. COLEY                                          Mgmt          For                            For
       IRL F. ENGELHARDT                                         Mgmt          For                            For
       WILLIAM C. RUSNACK                                        Mgmt          For                            For
       JOHN F. TURNER                                            Mgmt          For                            For
       ALAN H. WASHKOWITZ                                        Mgmt          For                            For

02     RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED     Mgmt          For                            For
       PUBLIC ACCOUNTING FIRM

03     SHAREHOLDER PROPOSAL REGARDING BOARD DECLASSIFICATION     Shr           For                            Against





- --------------------------------------------------------------------------------------------------------------------------
 PEPSICO, INC.                                                                               Agenda Number:  932655345
- --------------------------------------------------------------------------------------------------------------------------
        Security:  713448108
    Meeting Type:  Annual
    Meeting Date:  02-May-2007
          Ticker:  PEP
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
1A     ELECTION OF DIRECTOR: D. DUBLON                           Mgmt          For                            For

1B     ELECTION OF DIRECTOR: V.J. DZAU                           Mgmt          For                            For

1C     ELECTION OF DIRECTOR: R.L. HUNT                           Mgmt          For                            For

1D     ELECTION OF DIRECTOR: A. IBARGUEN                         Mgmt          For                            For

1E     ELECTION OF DIRECTOR: A.C. MARTINEZ                       Mgmt          For                            For

1F     ELECTION OF DIRECTOR: I.K. NOOYI                          Mgmt          For                            For

1G     ELECTION OF DIRECTOR: S.P. ROCKEFELLER                    Mgmt          For                            For

1H     ELECTION OF DIRECTOR: J.J. SCHIRO                         Mgmt          For                            For

1I     ELECTION OF DIRECTOR: D. VASELLA                          Mgmt          For                            For

1J     ELECTION OF DIRECTOR: M.D. WHITE                          Mgmt          For                            For

02     APPROVAL OF INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS     Mgmt          For                            For

03     APPROVAL OF 2007 LONG-TERM INCENTIVE PLAN (PROXY          Mgmt          For                            For
       STATEMENT P. 37)

04     SHAREHOLDER PROPOSAL- CHARITABLE CONTRIBUTIONS            Shr           Against                        For
       (PROXY STATEMENT P. 44)





- --------------------------------------------------------------------------------------------------------------------------
 PETROLEO BRASILEIRO S.A. - PETROBRAS                                                        Agenda Number:  932641992
- --------------------------------------------------------------------------------------------------------------------------
        Security:  71654V408
    Meeting Type:  Special
    Meeting Date:  02-Apr-2007
          Ticker:  PBR
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
O1     MANAGEMENT REPORT, FINANCIAL STATEMENTS AND               Mgmt          For                            For
       AUDIT COMMITTEE S OPINION FOR THE FISCAL YEAR
       2006

O2     CAPITAL EXPENDITURE BUDGET FOR THE FISCAL YEAR            Mgmt          For                            For
       2007

O3     DISTRIBUTION OF RESULTS FOR THE FISCAL YEAR               Mgmt          For                            For
       2006

O4     ELECTION OF MEMBERS OF THE BOARD OF DIRECTORS             Mgmt          For                            For

O5     ELECTION OF CHAIRMAN OF THE BOARD OF DIRECTORS            Mgmt          For                            For

O6     ELECTION OF MEMBERS OF THE FISCAL COUNCIL AND             Mgmt          For                            For
       THEIR RESPECTIVE SUBSTITUTES

O7     ESTABLISHMENT OF THE MANAGEMENT COMPENSATION,             Mgmt          For                            For
       AS WELL AS THEIR PARTICIPATION IN THE PROFITS
       PURSUANT TO ARTICLES 41 AND 56 OF THE COMPANY
       S BYLAWS, AS WELL AS OF MEMBERS OF THE FISCAL
       COUNCIL

E1     INCREASE IN THE CAPITAL STOCK THROUGH THE INCORPORATION   Mgmt          For                            For
       OF PART OF THE REVENUE RESERVES CONSTITUTED
       IN PREVIOUS FISCAL YEARS AMOUNTING TO R$ 4.380
       MILLION, INCREASING THE CAPITAL STOCK FROM
       R$ 48.264 MILLION TO R$ 52.644 MILLION WITHOUT
       ANY CHANGE TO THE NUMBER OF ISSUED SHARES PURSUANT
       TO ARTICLE 40, ITEM III, OF THE COMPANY S BYLAWS





- --------------------------------------------------------------------------------------------------------------------------
 PFIZER INC.                                                                                 Agenda Number:  932641637
- --------------------------------------------------------------------------------------------------------------------------
        Security:  717081103
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2007
          Ticker:  PFE
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DENNIS A. AUSIELLO                                        Mgmt          For                            For
       MICHAEL S. BROWN                                          Mgmt          For                            For
       M. ANTHONY BURNS                                          Mgmt          For                            For
       ROBERT N. BURT                                            Mgmt          For                            For
       W. DON CORNWELL                                           Mgmt          For                            For
       WILLIAM H. GRAY, III                                      Mgmt          For                            For
       CONSTANCE J. HORNER                                       Mgmt          For                            For
       WILLIAM R. HOWELL                                         Mgmt          For                            For
       JEFFREY B. KINDLER                                        Mgmt          For                            For
       GEORGE A. LORCH                                           Mgmt          For                            For
       DANA G. MEAD                                              Mgmt          For                            For
       WILLIAM C. STEERE, JR.                                    Mgmt          For                            For

02     PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP              Mgmt          For                            For
       AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR 2007.

03     SHAREHOLDER PROPOSAL RELATING TO CUMULATIVE               Shr           Against                        For
       VOTING.

04     SHAREHOLDER PROPOSAL REQUESTING A REPORT ON               Shr           Abstain                        Against
       THE RATIONALE FOR EXPORTING ANIMAL EXPERIMENTATION.

05     SHAREHOLDER PROPOSAL REQUESTING A REPORT ON               Shr           Abstain                        Against
       THE FEASIBILITY OF AMENDING PFIZER S CORPORATE
       POLICY ON LABORATORY ANIMAL CARE AND USE.

06     SHAREHOLDER PROPOSAL RELATING TO QUALIFICATIONS           Shr           Against                        For
       FOR DIRECTOR NOMINEES.





- --------------------------------------------------------------------------------------------------------------------------
 PLATINUM UNDERWRITERS HOLDINGS, LTD.                                                        Agenda Number:  932654165
- --------------------------------------------------------------------------------------------------------------------------
        Security:  G7127P100
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2007
          Ticker:  PTP
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       H. FURLONG BALDWIN                                        Mgmt          For                            For
       JONATHAN F. BANK                                          Mgmt          For                            For
       DAN R. CARMICHAEL                                         Mgmt          For                            For
       ROBERT V. DEUTSCH                                         Mgmt          For                            For
       A. JOHN HASS                                              Mgmt          For                            For
       EDMUND R. MEGNA                                           Mgmt          For                            For
       STEVEN H. NEWMAN                                          Mgmt          For                            For
       MICHAEL D. PRICE                                          Mgmt          For                            For
       PETER T. PRUITT                                           Mgmt          For                            For

02     TO CONSIDER AND TAKE ACTION UPON A PROPOSAL               Mgmt          For                            For
       TO RATIFY THE SELECTION OF KPMG LLP AS THE
       COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE 2007 FISCAL YEAR.





- --------------------------------------------------------------------------------------------------------------------------
 PLUM CREEK TIMBER COMPANY, INC.                                                             Agenda Number:  932659393
- --------------------------------------------------------------------------------------------------------------------------
        Security:  729251108
    Meeting Type:  Annual
    Meeting Date:  02-May-2007
          Ticker:  PCL
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
1A     ELECTION OF DIRECTOR: RICK R. HOLLEY                      Mgmt          For                            For

1B     ELECTION OF DIRECTOR: IAN B. DAVIDSON                     Mgmt          For                            For

1C     ELECTION OF DIRECTOR: ROBIN JOSEPHS                       Mgmt          For                            For

1D     ELECTION OF DIRECTOR: JOHN G. MCDONALD                    Mgmt          For                            For

1E     ELECTION OF DIRECTOR: ROBERT B. MCLEOD                    Mgmt          For                            For

1F     ELECTION OF DIRECTOR: JOHN F. MORGAN, SR.                 Mgmt          For                            For

1G     ELECTION OF DIRECTOR: JOHN H. SCULLY                      Mgmt          For                            For

1H     ELECTION OF DIRECTOR: STEPHEN C. TOBIAS                   Mgmt          For                            For

1I     ELECTION OF DIRECTOR: CARL B. WEBB                        Mgmt          For                            For

IJ     ELECTION OF DIRECTOR: MARTIN A. WHITE                     Mgmt          For                            For

02     PROPOSAL TO RATIFY APPOINTMENT OF ERNST & YOUNG           Mgmt          For                            For
       LLP AS INDEPENDENT AUDITORS FOR 2007.

03     PROPOSAL RELATING TO DISCLOSURE OF THE COMPANY            Shr           Abstain                        Against
       S POLITICAL CONTRIBUTION POLICIES AND CERTAIN
       OF ITS POLITICAL CONTRIBUTION ACTIVITIES.

04     PROPOSAL RELATING TO THE COMPANY S LONG-TERM              Shr           Against                        For
       INCENTIVE AND ANNUAL INCENTIVE COMPENSATION.





- --------------------------------------------------------------------------------------------------------------------------
 POGO PRODUCING COMPANY                                                                      Agenda Number:  932698612
- --------------------------------------------------------------------------------------------------------------------------
        Security:  730448107
    Meeting Type:  Annual
    Meeting Date:  15-May-2007
          Ticker:  PPP
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       PAUL G. VAN WAGENEN                                       Mgmt          For                            For
       ROBERT H. CAMPBELL                                        Mgmt          For                            For
       CHARLES G. GROAT                                          Mgmt          For                            For
       DANIEL S. LOEB                                            Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt          For                            For
       LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM TO AUDIT THE FINANCIAL STATEMENTS OF THE
       COMPANY FOR 2007.





- --------------------------------------------------------------------------------------------------------------------------
 PPL CORPORATION                                                                             Agenda Number:  932688798
- --------------------------------------------------------------------------------------------------------------------------
        Security:  69351T106
    Meeting Type:  Annual
    Meeting Date:  23-May-2007
          Ticker:  PPL
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       STUART HEYDT                                              Mgmt          For                            For
       CRAIG A. ROGERSON                                         Mgmt          For                            For
       W. KEITH SMITH                                            Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF INDEPENDENT            Mgmt          For                            For
       REGISTERED PUBLIC ACCOUNTING FIRM

03     SHAREOWNER PROPOSAL                                       Shr           For                            Against





- --------------------------------------------------------------------------------------------------------------------------
 PRIDE INTERNATIONAL, INC.                                                                   Agenda Number:  932681807
- --------------------------------------------------------------------------------------------------------------------------
        Security:  74153Q102
    Meeting Type:  Annual
    Meeting Date:  17-May-2007
          Ticker:  PDE
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DAVID A.B. BROWN                                          Mgmt          For                            For
       KENNETH M. BURKE                                          Mgmt          For                            For
       ARCHIE W. DUNHAM                                          Mgmt          For                            For
       FRANCIS S. KALMAN                                         Mgmt          For                            For
       RALPH D. MCBRIDE                                          Mgmt          For                            For
       LOUIS A. RASPINO                                          Mgmt          For                            For
       DAVID B. ROBSON                                           Mgmt          For                            For

02     APPROVAL OF THE COMPANY S 2007 LONG-TERM INCENTIVE        Mgmt          For                            For
       PLAN.

03     RATIFICATION OF THE APPOINTMENT OF KPMG LLP               Mgmt          For                            For
       AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR 2007.





- --------------------------------------------------------------------------------------------------------------------------
 QUALCOMM INCORPORATED                                                                       Agenda Number:  932624097
- --------------------------------------------------------------------------------------------------------------------------
        Security:  747525103
    Meeting Type:  Annual
    Meeting Date:  13-Mar-2007
          Ticker:  QCOM
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       BARBARA T. ALEXANDER                                      Mgmt          For                            For
       RAYMOND V. DITTAMORE                                      Mgmt          For                            For
       IRWIN MARK JACOBS                                         Mgmt          For                            For
       SHERRY LANSING                                            Mgmt          For                            For
       PETER M. SACERDOTE                                        Mgmt          For                            For
       MARC I. STERN                                             Mgmt          For                            For

02     TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS         Mgmt          For                            For
       LLP AS THE COMPANY S INDEPENDENT ACCOUNTANTS
       FOR THE COMPANY S FISCAL YEAR ENDING SEPTEMBER
       30, 2007.





- --------------------------------------------------------------------------------------------------------------------------
 RADIAN GROUP INC.                                                                           Agenda Number:  932676755
- --------------------------------------------------------------------------------------------------------------------------
        Security:  750236101
    Meeting Type:  Annual
    Meeting Date:  09-May-2007
          Ticker:  RDN
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     TO ADOPT THE AGREEMENT AND PLAN OF MERGER, BY             Mgmt          For                            For
       AND BETWEEN MGIC INVESTMENT CORPORATION AND
       RADIAN GROUP INC., DATED AS OF FEBRUARY 6,
       2007, AS IT MAY BE AMENDED FROM TIME TO TIME,
       PURSUANT TO WHICH RADIAN WILL BE MERGED WITH
       AND INTO MGIC.

02     DIRECTOR
       HERBERT WENDER                                            Mgmt          For                            For
       DAVID C. CARNEY                                           Mgmt          For                            For
       HOWARD B. CULANG                                          Mgmt          For                            For
       STEPHEN T. HOPKINS                                        Mgmt          For                            For
       SANFORD A. IBRAHIM                                        Mgmt          For                            For
       JAMES W. JENNINGS                                         Mgmt          For                            For
       RONALD W. MOORE                                           Mgmt          For                            For
       JAN NICHOLSON                                             Mgmt          For                            For
       ROBERT W. RICHARDS                                        Mgmt          For                            For
       ANTHONY W. SCHWEIGER                                      Mgmt          For                            For

03     TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE            Mgmt          For                            For
       LLP AS RADIAN S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR 2007.

04     TO APPROVE THE ADJOURNMENT OF THE RADIAN ANNUAL           Mgmt          For                            For
       MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT
       ADDITIONAL PROXIES.





- --------------------------------------------------------------------------------------------------------------------------
 RADIOSHACK CORPORATION                                                                      Agenda Number:  932671084
- --------------------------------------------------------------------------------------------------------------------------
        Security:  750438103
    Meeting Type:  Annual
    Meeting Date:  17-May-2007
          Ticker:  RSH
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       FRANK J. BELATTI                                          Mgmt          For                            For
       JULIAN C. DAY                                             Mgmt          For                            For
       ROBERT S. FALCONE                                         Mgmt          For                            For
       DANIEL R. FEEHAN                                          Mgmt          For                            For
       RICHARD J. HERNANDEZ                                      Mgmt          For                            For
       H. EUGENE LOCKHART                                        Mgmt          For                            For
       JACK L. MESSMAN                                           Mgmt          For                            For
       WILLIAM G. MORTON, JR.                                    Mgmt          For                            For
       THOMAS G. PLASKETT                                        Mgmt          For                            For
       EDWINA D. WOODBURY                                        Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt          For                            For
       LLP AS INDEPENDENT AUDITORS OF RADIOSHACK CORPORATION
       TO SERVE FOR THE 2007 FISCAL YEAR.

03     APPROVAL OF THE RADIOSHACK CORPORATION 2007               Mgmt          For                            For
       RESTRICTED STOCK PLAN.

04     APPROVAL OF AN AMENDMENT TO THE RADIOSHACK 2004           Mgmt          For                            For
       ANNUAL AND LONG-TERM INCENTIVE COMPENSATION
       PLAN.

05     SHAREHOLDER PROPOSAL REGARDING SPECIAL SHAREHOLDER        Shr           For                            Against
       MEETINGS.





- --------------------------------------------------------------------------------------------------------------------------
 RAYONIER INC.                                                                               Agenda Number:  932672620
- --------------------------------------------------------------------------------------------------------------------------
        Security:  754907103
    Meeting Type:  Annual
    Meeting Date:  17-May-2007
          Ticker:  RYN
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       C DAVID BROWN, II                                         Mgmt          For                            For
       THOMAS I. MORGAN                                          Mgmt          For                            For
       LEE M. THOMAS                                             Mgmt          For                            For

02     APPROVAL OF AN AMENDMENT TO THE COMPANY S AMENDED         Mgmt          For                            For
       AND RESTATED ARTICLES OF INCORPORATION TO REQUIRE
       A MAJORITY VOTE FOR THE ELECTION OF DIRECTORS

03     APPROVAL OF CERTAIN AMENDMENTS TO THE 2004 RAYONIER       Mgmt          For                            For
       INCENTIVE STOCK AND MANAGEMENT BONUS PLAN

04     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP AS THE INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE COMPANY





- --------------------------------------------------------------------------------------------------------------------------
 RAYTHEON COMPANY                                                                            Agenda Number:  932653707
- --------------------------------------------------------------------------------------------------------------------------
        Security:  755111507
    Meeting Type:  Annual
    Meeting Date:  02-May-2007
          Ticker:  RTN
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
1A     ELECTION OF DIRECTOR: BARBARA M. BARRETT                  Mgmt          For                            For

1B     ELECTION OF DIRECTOR: VERNON E. CLARK                     Mgmt          For                            For

1C     ELECTION OF DIRECTOR: JOHN M. DEUTCH                      Mgmt          For                            For

1D     ELECTION OF DIRECTOR: FREDERIC M. POSES                   Mgmt          For                            For

1E     ELECTION OF DIRECTOR: MICHAEL C. RUETTGERS                Mgmt          For                            For

1F     ELECTION OF DIRECTOR: RONALD L. SKATES                    Mgmt          For                            For

1G     ELECTION OF DIRECTOR: WILLIAM R. SPIVEY                   Mgmt          For                            For

1H     ELECTION OF DIRECTOR: LINDA G. STUNTZ                     Mgmt          For                            For

1I     ELECTION OF DIRECTOR: WILLIAM H. SWANSON                  Mgmt          For                            For

02     RATIFICATION OF INDEPENDENT AUDITORS                      Mgmt          For                            For

03     SEPARATE THE CEO AND CHAIRMAN ROLES                       Shr           Against                        For

04     ADOPT CUMULATIVE VOTING                                   Shr           Against                        For

05     SEEK STOCKHOLDER APPROVAL OF SENIOR EXECUTIVE             Shr           Abstain                        Against
       RETIREMENT BENEFITS





- --------------------------------------------------------------------------------------------------------------------------
 RITE AID CORPORATION                                                                        Agenda Number:  932612903
- --------------------------------------------------------------------------------------------------------------------------
        Security:  767754104
    Meeting Type:  Special
    Meeting Date:  18-Jan-2007
          Ticker:  RAD
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     TO APPROVE THE ISSUANCE OF 250 MILLION SHARES             Mgmt          For                            For
       OF RITE AID COMMON STOCK TO THE JEAN COUTU
       GROUP (PJC) INC., OR JEAN COUTU GROUP, IN ACCORDANCE
       WITH THE STOCK PURCHASE AGREEMENT BETWEEN RITE
       AID AND JEAN COUTU GROUP, WHICH PROVIDES FOR
       THE ACQUISITION BY RITE AID OF THE JEAN COUTU
       GROUP HOLDING COMPANY FOR THE BROOKS AND ECKERD
       DRUGSTORE CHAINS.

02     TO APPROVE AN AMENDMENT TO RITE AID S RESTATED            Mgmt          For                            For
       CERTIFICATE OF INCORPORATION TO INCREASE THE
       AUTHORIZED SHARES OF RITE AID COMMON STOCK,
       $1.00 PAR VALUE PER SHARE, FROM 1 BILLION TO
       1.5 BILLION.

03     TO APPROVE THE ADOPTION OF THE RITE AID CORPORATION       Mgmt          For                            For
       2006 OMNIBUS EQUITY PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 RITE AID CORPORATION                                                                        Agenda Number:  932730282
- --------------------------------------------------------------------------------------------------------------------------
        Security:  767754104
    Meeting Type:  Annual
    Meeting Date:  27-Jun-2007
          Ticker:  RAD
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ANDRE BELZILE                                             Mgmt          Withheld                       Against
       GEORGE G. GOLLEHER                                        Mgmt          Withheld                       Against
       MARY F. SAMMONS                                           Mgmt          Withheld                       Against
       PHILIP G. SATRE                                           Mgmt          Withheld                       Against





- --------------------------------------------------------------------------------------------------------------------------
 SANDISK CORPORATION                                                                         Agenda Number:  932675208
- --------------------------------------------------------------------------------------------------------------------------
        Security:  80004C101
    Meeting Type:  Annual
    Meeting Date:  24-May-2007
          Ticker:  SNDK
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DR. ELI HARARI                                            Mgmt          For                            For
       IRWIN FEDERMAN                                            Mgmt          For                            For
       STEVEN J. GOMO                                            Mgmt          For                            For
       EDDY W. HARTENSTEIN                                       Mgmt          For                            For
       CATHERINE P. LEGO                                         Mgmt          For                            For
       MICHAEL E. MARKS                                          Mgmt          For                            For
       DR. JAMES D. MEINDL                                       Mgmt          For                            For

02     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP            Mgmt          For                            For
       AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       DECEMBER 30, 2007.

03     TO CONSIDER A STOCKHOLDER PROPOSAL REGARDING              Shr           For                            Against
       PERFORMANCE-VESTING SHARES.





- --------------------------------------------------------------------------------------------------------------------------
 SASOL LIMITED                                                                               Agenda Number:  932585500
- --------------------------------------------------------------------------------------------------------------------------
        Security:  803866300
    Meeting Type:  Special
    Meeting Date:  03-Oct-2006
          Ticker:  SSL
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
S1     SPECIAL RESOLUTION NUMBER 1: SPECIFIC AUTHORITY           Mgmt          For                            For
       TO REPURCHASE TREASURY SHARES

S2     SPECIAL RESOLUTION NUMBER 2: GENERAL AUTHORITY            Mgmt          For                            For
       TO REPURCHASE SHARES

O3     ORDINARY RESOLUTION NUMBER 1: ANY DIRECTOR OR             Mgmt          For                            For
       SECRETARY AUTHORISED TO DO ALL THINGS NECESSARY
       TO GIVE EFFECT TO SPECIAL RESOLUTION NUMBER
       1 AND 2





- --------------------------------------------------------------------------------------------------------------------------
 SASOL LIMITED                                                                               Agenda Number:  932604110
- --------------------------------------------------------------------------------------------------------------------------
        Security:  803866300
    Meeting Type:  Annual
    Meeting Date:  23-Nov-2006
          Ticker:  SSL
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     TO RECEIVE AND CONSIDER THE ANNUAL FINANCIAL              Mgmt          For                            For
       STATEMENTS OF THE COMPANY AND OF THE GROUP
       FOR THE YEAR ENDED 30 JUNE 2006, TOGETHER WITH
       THE REPORTS OF THE DIRECTORS AND AUDITORS

02     DIRECTOR
       E LE R BRADLEY*                                           Mgmt          For                            For
       B P CONNELLAN*                                            Mgmt          For                            For
       P V COX*                                                  Mgmt          For                            For
       L P A DAVIES*                                             Mgmt          For                            For
       M S V GANTSHO*                                            Mgmt          For                            For
       J E SCHREMPP*                                             Mgmt          For                            For
       H G DIJKGRAAF**                                           Mgmt          For                            For
       A M MOKABA**                                              Mgmt          For                            For
       T S MUNDAY**                                              Mgmt          For                            For
       T H NYASULU**                                             Mgmt          For                            For
       K C RAMON**                                               Mgmt          For                            For

04     TO RE-APPOINT THE AUDITORS, KPMG INC.                     Mgmt          For                            For

05     SPECIAL RESOLUTION NUMBER 1 - TO AUTHORISE THE            Mgmt          For                            For
       DIRECTORS TO APPROVE THE PURCHASE BY THE COMPANY,
       OR BY ANY OF ITS SUBSIDIARIES, OF UP TO 10%
       OF THE COMPANY S SHARES, SUBJECT TO THE PROVISIONS
       OF THE COMPANIES ACT AND THE RULES AND REQUIREMENTS
       OF THE JSE LIMITED

06     ORDINARY RESOLUTION NUMBER 1 - TO APPROVE THE             Mgmt          For                            For
       REVISED ANNUAL FEES PAYABLE BY THE COMPANY
       TO NON-EXECUTIVE DIRECTORS OF THE COMPANY AND
       ANY OF ITS SUBSIDIARIES WITH EFFECT FROM 1
       JULY 2006





- --------------------------------------------------------------------------------------------------------------------------
 SMITHFIELD FOODS, INC.                                                                      Agenda Number:  932571739
- --------------------------------------------------------------------------------------------------------------------------
        Security:  832248108
    Meeting Type:  Annual
    Meeting Date:  30-Aug-2006
          Ticker:  SFD
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JOSEPH W. LUTER, III                                      Mgmt          For                            For
       WENDELL H. MURPHY                                         Mgmt          For                            For
       C. LARRY POPE                                             Mgmt          For                            For

02     PROPOSAL TO APPROVE THE PERFORMANCE AWARD COMPONENT       Mgmt          For                            For
       OF THE SMITHFIELD FOODS, INC. 1998 STOCK INCENTIVE
       PLAN, AS AMENDED

03     PROPOSAL TO RATIFY THE SELECTION OF ERNST &               Mgmt          For                            For
       YOUNG LLP AS THE COMPANY S INDEPENDENT AUDITORS
       FOR THE FISCAL YEAR ENDING APRIL 29, 2007

04     SHAREHOLDER PROPOSAL REGARDING A SUSTAINABILITY           Shr           For                            Against
       REPORT

05     SHAREHOLDER PROPOSAL REGARDING ANIMAL WELFARE             Shr           For                            Against

06     SHAREHOLDER PROPOSAL REGARDING LONG-TERM COMPENSATION     Shr           For                            Against





- --------------------------------------------------------------------------------------------------------------------------
 SMURFIT-STONE CONTAINER CORPORATION                                                         Agenda Number:  932659470
- --------------------------------------------------------------------------------------------------------------------------
        Security:  832727101
    Meeting Type:  Annual
    Meeting Date:  09-May-2007
          Ticker:  SSCC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JAMES R. BORIS                                            Mgmt          For                            For
       CONNIE K. DUCKWORTH                                       Mgmt          For                            For
       ALAN E. GOLDBERG                                          Mgmt          For                            For
       WILLIAM T. LYNCH, JR.                                     Mgmt          For                            For
       PATRICK J. MOORE                                          Mgmt          For                            For
       JAMES J. O'CONNOR                                         Mgmt          For                            For
       JERRY K. PEARLMAN                                         Mgmt          For                            For
       THOMAS A. REYNOLDS, III                                   Mgmt          For                            For
       EUGENE C. SIT                                             Mgmt          For                            For
       WILLIAM D. SMITHBURG                                      Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG          Mgmt          For                            For
       LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE COMPANY FOR 2007.





- --------------------------------------------------------------------------------------------------------------------------
 SPIRIT AEROSYSTEMS HOLDINGS INC                                                             Agenda Number:  932681047
- --------------------------------------------------------------------------------------------------------------------------
        Security:  848574109
    Meeting Type:  Annual
    Meeting Date:  01-May-2007
          Ticker:  SPR
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       IVOR EVANS                                                Mgmt          Withheld                       Against
       PAUL FULCHINO                                             Mgmt          Withheld                       Against
       RICHARD GEPHARDT                                          Mgmt          Withheld                       Against
       ROBERT JOHNSON                                            Mgmt          Withheld                       Against
       RONALD KADISH                                             Mgmt          Withheld                       Against
       C. MCGILLICUDDY, III                                      Mgmt          Withheld                       Against
       SETH MERSKY                                               Mgmt          Withheld                       Against
       FRANCIS RABORN                                            Mgmt          Withheld                       Against
       JEFFREY L. TURNER                                         Mgmt          Withheld                       Against
       NIGEL WRIGHT                                              Mgmt          Withheld                       Against

02     RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS          Mgmt          For                            For
       LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM.





- --------------------------------------------------------------------------------------------------------------------------
 SPRINT NEXTEL CORPORATION                                                                   Agenda Number:  932671945
- --------------------------------------------------------------------------------------------------------------------------
        Security:  852061100
    Meeting Type:  Annual
    Meeting Date:  08-May-2007
          Ticker:  S
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
1A     ELECTION OF DIRECTOR: KEITH J. BANE                       Mgmt          For                            For

1B     ELECTION OF DIRECTOR: ROBERT R. BENNETT                   Mgmt          For                            For

1C     ELECTION OF DIRECTOR: GORDON M. BETHUNE                   Mgmt          For                            For

1D     ELECTION OF DIRECTOR: FRANK M. DRENDEL                    Mgmt          For                            For

1E     ELECTION OF DIRECTOR: GARY D. FORSEE                      Mgmt          For                            For

1F     ELECTION OF DIRECTOR: JAMES H. HANCE, JR.                 Mgmt          For                            For

1G     ELECTION OF DIRECTOR: V. JANET HILL                       Mgmt          For                            For

1H     ELECTION OF DIRECTOR: IRVINE O. HOCKADAY, JR.             Mgmt          For                            For

1I     ELECTION OF DIRECTOR: LINDA KOCH LORIMER                  Mgmt          For                            For

1J     ELECTION OF DIRECTOR: WILLIAM H. SWANSON                  Mgmt          For                            For

02     TO RATIFY APPOINTMENT OF KPMG LLP AS INDEPENDENT          Mgmt          For                            For
       REGISTERED PUBLIC ACCOUNTING FIRM OF SPRINT
       NEXTEL FOR 2007.

03     TO APPROVE THE 2007 OMNIBUS INCENTIVE PLAN.               Mgmt          For                            For

04     SHAREHOLDER PROPOSAL CONCERNING ADVISORY VOTE             Shr           For                            Against
       ON COMPENSATION OF NAMED EXECUTIVE OFFICERS.





- --------------------------------------------------------------------------------------------------------------------------
 SUN MICROSYSTEMS, INC.                                                                      Agenda Number:  932586350
- --------------------------------------------------------------------------------------------------------------------------
        Security:  866810104
    Meeting Type:  Annual
    Meeting Date:  02-Nov-2006
          Ticker:  SUNW
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       SCOTT G. MCNEALY                                          Mgmt          For                            For
       JAMES L. BARKSDALE                                        Mgmt          For                            For
       STEPHEN M. BENNETT                                        Mgmt          For                            For
       ROBERT J. FINOCCHIO, JR                                   Mgmt          For                            For
       PATRICIA E. MITCHELL                                      Mgmt          For                            For
       M. KENNETH OSHMAN                                         Mgmt          For                            For
       JONATHAN I. SCHWARTZ                                      Mgmt          For                            For
       NAOMI O. SELIGMAN                                         Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG          Mgmt          For                            For
       LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2007.

03     APPROVAL OF SUN S SECTION 162(M) EXECUTIVE OFFICER        Mgmt          For                            For
       PERFORMANCE- BASED BONUS PLAN.

04     CONSIDERATION OF A STOCKHOLDER PROPOSAL, IF               Shr           For                            Against
       PROPERLY PRESENTED AT THE MEETING, REGARDING
       THE LEADERSHIP DEVELOPMENT AND COMPENSATION
       COMMITTEE.





- --------------------------------------------------------------------------------------------------------------------------
 SUNOCO, INC.                                                                                Agenda Number:  932640736
- --------------------------------------------------------------------------------------------------------------------------
        Security:  86764P109
    Meeting Type:  Annual
    Meeting Date:  03-May-2007
          Ticker:  SUN
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       R.J. DARNALL                                              Mgmt          For                            For
       J.G. DROSDICK                                             Mgmt          For                            For
       U.O. FAIRBAIRN                                            Mgmt          For                            For
       T.P. GERRITY                                              Mgmt          For                            For
       R.B. GRECO                                                Mgmt          For                            For
       J.P. JONES, III                                           Mgmt          For                            For
       J.G. KAISER                                               Mgmt          For                            For
       R.A. PEW                                                  Mgmt          For                            For
       G.J. RATCLIFFE                                            Mgmt          For                            For
       J.W. ROWE                                                 Mgmt          For                            For
       J.K. WULFF                                                Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG          Mgmt          For                            For
       LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR FISCAL YEAR 2007.





- --------------------------------------------------------------------------------------------------------------------------
 SUNTRUST BANKS, INC.                                                                        Agenda Number:  932640875
- --------------------------------------------------------------------------------------------------------------------------
        Security:  867914103
    Meeting Type:  Annual
    Meeting Date:  17-Apr-2007
          Ticker:  STI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ROBERT M. BEALL, II*                                      Mgmt          For                            For
       JEFFREY C. CROWE*                                         Mgmt          For                            For
       J. HICKS LANIER*                                          Mgmt          For                            For
       LARRY L. PRINCE*                                          Mgmt          For                            For
       FRANK S. ROYAL, M.D.*                                     Mgmt          For                            For
       PHAIL WYNN, JR.*                                          Mgmt          For                            For
       JAMES M. WELLS III**                                      Mgmt          For                            For

02     PROPOSAL TO AMEND THE ARTICLES OF INCORPORATION           Mgmt          For                            For
       OF THE COMPANY REGARDING THE RIGHTS AND PREFERENCES
       OF PREFERRED STOCK.

03     PROPOSAL TO AMEND THE BYLAWS OF THE COMPANY               Mgmt          For                            For
       TO PROVIDE THAT DIRECTORS BE ELECTED ANNUALLY.

04     SHAREHOLDER PROPOSAL REGARDING MAJORITY VOTING            Shr           For                            Against
       FOR THE ELECTION OF DIRECTORS.

05     PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST               Mgmt          For                            For
       & YOUNG LLP AS INDEPENDENT AUDITORS FOR 2007.





- --------------------------------------------------------------------------------------------------------------------------
 TAIWAN SEMICONDUCTOR MFG. CO. LTD.                                                          Agenda Number:  932671882
- --------------------------------------------------------------------------------------------------------------------------
        Security:  874039100
    Meeting Type:  Annual
    Meeting Date:  07-May-2007
          Ticker:  TSM
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     TO ACCEPT 2006 BUSINESS REPORT AND FINANCIAL              Mgmt          For                            For
       STATEMENTS.

02     TO APPROVE THE PROPOSAL FOR DISTRIBUTION OF               Mgmt          For                            For
       2006 PROFITS.

03     TO APPROVE THE CAPITALIZATION OF 2006 DIVIDENDS,          Mgmt          For                            For
       2006 EMPLOYEE PROFIT SHARING, AND CAPITAL SURPLUS.

04     TO APPROVE REVISIONS TO THE ARTICLES OF INCORPORATION.    Mgmt          For                            For

05     TO APPROVE REVISIONS TO INTERNAL POLICIES AND             Mgmt          For                            For
       RULES AS FOLLOWS: (1) PROCEDURES FOR ACQUISITION
       OR DISPOSAL OF ASSETS; (2) POLICIES AND PROCEDURES
       FOR FINANCIAL DERIVATIVES TRANSACTIONS; (3)
       PROCEDURES FOR LENDING FUNDS TO OTHER PARTIES;
       (4) PROCEDURES FOR ENDORSEMENT AND GUARANTEE;
       (5) RULES OF ELECTION OF DIRECTORS AND SUPERVISORS.





- --------------------------------------------------------------------------------------------------------------------------
 TCF FINANCIAL CORPORATION                                                                   Agenda Number:  932636686
- --------------------------------------------------------------------------------------------------------------------------
        Security:  872275102
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2007
          Ticker:  TCB
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       LUELLA G. GOLDBERG                                        Mgmt          For                            For
       GEORGE G. JOHNSON                                         Mgmt          For                            For
       LYNN A. NAGORSKE                                          Mgmt          For                            For
       GREGORY J. PULLES                                         Mgmt          For                            For
       RALPH STRANGIS                                            Mgmt          For                            For

02     ADVISORY VOTE ON THE APPOINTMENT OF KPMG LLP              Mgmt          For                            For
       AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
       FOR 2007.





- --------------------------------------------------------------------------------------------------------------------------
 TD AMERITRADE HOLDING CORPORATION                                                           Agenda Number:  932627740
- --------------------------------------------------------------------------------------------------------------------------
        Security:  87236Y108
    Meeting Type:  Annual
    Meeting Date:  27-Feb-2007
          Ticker:  AMTD
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MARSHALL A. COHEN                                         Mgmt          Withheld                       Against
       WILLIAM H. HATANAKA                                       Mgmt          Withheld                       Against
       ROBERT T. SLEZAK                                          Mgmt          Withheld                       Against
       ALLAN R. TESSLER                                          Mgmt          Withheld                       Against

02     AUDITORS. RATIFICATION OF THE APPOINTMENT OF              Mgmt          For                            For
       ERNST & YOUNG LLP AS INDEPENDENT AUDITORS FOR
       THE FISCAL YEAR ENDING SEPTEMBER 28, 2007.

03     DIRECTORS INCENTIVE PLAN. APPROVAL OF THE COMPANY         Mgmt          For                            For
       S 2006 DIRECTORS INCENTIVE PLAN.

04     MANAGEMENT INCENTIVE PLAN. APPROVAL OF THE COMPANY        Mgmt          For                            For
       S MANAGEMENT INCENTIVE PLAN.

05     TO VOTE, IN ITS DISCRETION, UPON ANY OTHER BUSINESS       Mgmt          For                            For
       THAT MAY PROPERLY COME BEFORE THE ANNUAL MEETING
       OR ANY POSTPONEMENT OR ADJOURNMENT THEREOF.
       MANAGEMENT IS NOT AWARE OF ANY OTHER MATTERS
       THAT SHOULD COME BEFORE THE ANNUAL MEETING.





- --------------------------------------------------------------------------------------------------------------------------
 TEMPLE-INLAND INC.                                                                          Agenda Number:  932662124
- --------------------------------------------------------------------------------------------------------------------------
        Security:  879868107
    Meeting Type:  Annual
    Meeting Date:  04-May-2007
          Ticker:  TIN
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DONALD M. CARLTON                                         Mgmt          For                            For
       E. LINN DRAPER, JR.                                       Mgmt          For                            For
       KENNETH M. JASTROW, II                                    Mgmt          For                            For
       JAMES A. JOHNSON                                          Mgmt          For                            For

02     TO AMEND ARTICLE III, SECTION 2 OF OUR BY-LAWS            Mgmt          For                            For
       TO PROVIDE THAT DIRECTORS WILL BE ELECTED BY
       THE MAJORITY VOTE OF OUR STOCKHOLDERS.

03     TO AMEND ARTICLE V OF OUR CERTIFICATE OF INCORPORATION    Mgmt          For                            For
       TO ELIMINATE CERTAIN SUPERMAJORITY VOTE REQUIREMENTS.

04     TO AMEND ARTICLE VI, SECTION 3 OF OUR CERTIFICATE         Mgmt          For                            For
       OF INCORPORATION TO PROVIDE THAT DIRECTORS
       APPOINTED TO FILL VACANCIES OR NEWLY CREATED
       DIRECTORSHIPS WILL BE SUBJECT TO ELECTION AT
       THE NEXT ANNUAL MEETING.

05     TO RATIFY THE AUDIT COMMITTEE S APPOINTMENT               Mgmt          For                            For
       OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE YEAR 2007.





- --------------------------------------------------------------------------------------------------------------------------
 THE BANK OF NEW YORK COMPANY, INC.                                                          Agenda Number:  932640762
- --------------------------------------------------------------------------------------------------------------------------
        Security:  064057102
    Meeting Type:  Annual
    Meeting Date:  10-Apr-2007
          Ticker:  BK
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MR. BIONDI                                                Mgmt          For                            For
       MR. DONOFRIO                                              Mgmt          For                            For
       MR. HASSELL                                               Mgmt          For                            For
       MR. KOGAN                                                 Mgmt          For                            For
       MR. KOWALSKI                                              Mgmt          For                            For
       MR. LUKE                                                  Mgmt          For                            For
       MS. REIN                                                  Mgmt          For                            For
       MR. RENYI                                                 Mgmt          For                            For
       MR. RICHARDSON                                            Mgmt          For                            For
       MR. SCOTT                                                 Mgmt          For                            For
       MR. VAUGHAN                                               Mgmt          For                            For

02     A VOTE  FOR  RATIFICATION OF AUDITORS                     Mgmt          For                            For

03     SHAREHOLDER PROPOSAL WITH RESPECT TO SIMPLE               Shr           For                            Against
       MAJORITY VOTING

04     SHAREHOLDER PROPOSAL WITH RESPECT TO CUMULATIVE           Shr           Against                        For
       VOTING.

05     SHAREHOLDER PROPOSAL WITH RESPECT TO EXECUTIVE            Shr           For                            Against
       COMPENSATION.





- --------------------------------------------------------------------------------------------------------------------------
 THE BANK OF NEW YORK COMPANY, INC.                                                          Agenda Number:  932692761
- --------------------------------------------------------------------------------------------------------------------------
        Security:  064057102
    Meeting Type:  Special
    Meeting Date:  24-May-2007
          Ticker:  BK
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     TO ADOPT THE AMENDED AND RESTATED AGREEMENT               Mgmt          For                            For
       AND PLAN OF MERGER, DATED AS OF 12/3/06, AMENDED
       AND RESTATED AS OF 2/23/07, AND FURTHER AMENDED
       AND RESTATED AS OF 3/30/07, BY AND BETWEEN
       MELLON FINANCIAL CORPORATION, THE BANK OF NEW
       YORK COMPANY, INC. AND THE BANK OF NEW YORK
       MELLON CORPORATION, ALL AS MORE FULLY DESCRIBED
       IN THE PROXY STATEMENT.

02     TO APPROVE A PROVISION IN THE CERTIFICATE OF              Mgmt          For                            For
       INCORPORATION OF NEWCO REQUIRING THE AFFIRMATIVE
       VOTE OF THE HOLDERS OF AT LEAST 75 PERCENT
       OF THE OUTSTANDING VOTING SHARES OF NEWCO FOR
       DIRECT SHAREHOLDER AMENDMENT OF ARTICLE V OF
       THE BY-LAWS, ALL AS MORE FULLY DESCRIBED IN
       THE PROXY STATEMENT.

03     TO APPROVE THE NUMBER OF AUTHORIZED SHARES OF             Mgmt          For                            For
       NEWCO CAPITAL STOCK AS SET FORTH IN NEWCO S
       CERTIFICATE OF INCORPORATION.

04     TO ADJOURN THE BANK OF NEW YORK SPECIAL MEETING,          Mgmt          For                            For
       IF NECESSARY OR APPROPRIATE, INCLUDING TO SOLICIT
       ADDITIONAL PROXIES.





- --------------------------------------------------------------------------------------------------------------------------
 THE COCA-COLA COMPANY                                                                       Agenda Number:  932610151
- --------------------------------------------------------------------------------------------------------------------------
        Security:  191216100
    Meeting Type:  Consent
    Meeting Date:  09-Feb-2007
          Ticker:  KO
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     I WOULD LIKE TO OPT OUT OF RECEIVING THE COCA-COLA        Mgmt          No vote
       COMPANY S SUMMARY ANNUAL REPORT IN THE MAIL.





- --------------------------------------------------------------------------------------------------------------------------
 THE COCA-COLA COMPANY                                                                       Agenda Number:  932640065
- --------------------------------------------------------------------------------------------------------------------------
        Security:  191216100
    Meeting Type:  Annual
    Meeting Date:  18-Apr-2007
          Ticker:  KO
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
1A     ELECTION OF DIRECTOR: HERBERT A. ALLEN                    Mgmt          For                            For

1B     ELECTION OF DIRECTOR: RONALD W. ALLEN                     Mgmt          For                            For

1C     ELECTION OF DIRECTOR: CATHLEEN P. BLACK                   Mgmt          For                            For

1D     ELECTION OF DIRECTOR: BARRY DILLER                        Mgmt          For                            For

1E     ELECTION OF DIRECTOR: E. NEVILLE ISDELL                   Mgmt          For                            For

1F     ELECTION OF DIRECTOR: DONALD R. KEOUGH                    Mgmt          For                            For

1G     ELECTION OF DIRECTOR: DONALD F. MCHENRY                   Mgmt          For                            For

1H     ELECTION OF DIRECTOR: SAM NUNN                            Mgmt          For                            For

1I     ELECTION OF DIRECTOR: JAMES D. ROBINSON III               Mgmt          For                            For

1J     ELECTION OF DIRECTOR: PETER V. UEBERROTH                  Mgmt          For                            For

1K     ELECTION OF DIRECTOR: JAMES B. WILLIAMS                   Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG          Mgmt          For                            For
       LLP AS INDEPENDENT AUDITORS

03     APPROVAL OF THE PERFORMANCE INCENTIVE PLAN OF             Mgmt          For                            For
       THE COCA-COLA COMPANY

04     SHAREOWNER PROPOSAL REGARDING MANAGEMENT COMPENSATION     Shr           Against                        For

05     SHAREOWNER PROPOSAL REGARDING AN ADVISORY VOTE            Shr           For                            Against
       ON THE COMPENSATION COMMITTEE REPORT

06     SHAREOWNER PROPOSAL REGARDING CHEMICAL AND BIOLOGICAL     Shr           For                            Against
       TESTING

07     SHAREOWNER PROPOSAL REGARDING STUDY AND REPORT            Shr           For                            Against
       ON EXTRACTION OF WATER IN INDIA

08     SHAREOWNER PROPOSAL REGARDING RESTRICTED STOCK            Shr           For                            Against





- --------------------------------------------------------------------------------------------------------------------------
 THE COLONIAL BANCGROUP, INC.                                                                Agenda Number:  932647196
- --------------------------------------------------------------------------------------------------------------------------
        Security:  195493309
    Meeting Type:  Annual
    Meeting Date:  18-Apr-2007
          Ticker:  CNB
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ROBERT S. CRAFT                                           Mgmt          For                            For
       HUBERT L. HARRIS                                          Mgmt          For                            For
       CLINTON O. HOLDBROOKS                                     Mgmt          For                            For
       ROBERT E. LOWDER                                          Mgmt          For                            For
       JOHN C.H. MILLER, JR.                                     Mgmt          For                            For
       JAMES RANE                                                Mgmt          For                            For

02     TO APPROVE THE 2007 STOCK PLAN FOR DIRECTORS.             Mgmt          For                            For

03     TO APPROVE THE MANAGEMENT INCENTIVE PLAN (MIP).           Mgmt          For                            For

04     TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS,      Mgmt          For                            For
       LLP AS BANCGROUP S INDEPENDENT AUDITORS FOR
       2007.





- --------------------------------------------------------------------------------------------------------------------------
 THE COOPER COMPANIES, INC.                                                                  Agenda Number:  932631167
- --------------------------------------------------------------------------------------------------------------------------
        Security:  216648402
    Meeting Type:  Annual
    Meeting Date:  20-Mar-2007
          Ticker:  COO
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       A. THOMAS BENDER                                          Mgmt          For                            For
       JOHN D. FRUTH                                             Mgmt          For                            For
       MICHAEL H. KALKSTEIN                                      Mgmt          For                            For
       JODY LINDELL                                              Mgmt          For                            For
       MOSES MARX                                                Mgmt          For                            For
       DONALD PRESS                                              Mgmt          For                            For
       STEVEN ROSENBERG                                          Mgmt          For                            For
       A.E. RUBENSTEIN, M.D.                                     Mgmt          For                            For
       ROBERT S. WEISS                                           Mgmt          For                            For
       STANLEY ZINBERG, M.D.                                     Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF KPMG LLP               Mgmt          For                            For
       AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE COOPER COMPANIES, INC. FOR THE
       FISCAL YEAR ENDING OCTOBER 31, 2007.

03     APPROVAL OF THE 2007 LONG-TERM INCENTIVE PLAN.            Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 THE HARTFORD FINANCIAL SVCS GROUP, I                                                        Agenda Number:  932662631
- --------------------------------------------------------------------------------------------------------------------------
        Security:  416515104
    Meeting Type:  Annual
    Meeting Date:  16-May-2007
          Ticker:  HIG
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       RAMANI AYER                                               Mgmt          For                            For
       RAMON DE OLIVEIRA                                         Mgmt          For                            For
       TREVOR FETTER                                             Mgmt          For                            For
       EDWARD J. KELLY, III                                      Mgmt          For                            For
       PAUL G. KIRK, JR.                                         Mgmt          For                            For
       THOMAS M. MARRA                                           Mgmt          For                            For
       GAIL J. MCGOVERN                                          Mgmt          For                            For
       MICHAEL G. MORRIS                                         Mgmt          For                            For
       ROBERT W. SELANDER                                        Mgmt          For                            For
       CHARLES B. STRAUSS                                        Mgmt          For                            For
       H. PATRICK SWYGERT                                        Mgmt          For                            For
       DAVID K. ZWIENER                                          Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP AS INDEPENDENT AUDITOR OF THE
       COMPANY FOR THE FISCAL YEAR ENDING DECEMBER
       31, 2007





- --------------------------------------------------------------------------------------------------------------------------
 THE PROCTER & GAMBLE COMPANY                                                                Agenda Number:  932579103
- --------------------------------------------------------------------------------------------------------------------------
        Security:  742718109
    Meeting Type:  Annual
    Meeting Date:  10-Oct-2006
          Ticker:  PG
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       NORMAN R. AUGUSTINE                                       Mgmt          For                            For
       A.G. LAFLEY                                               Mgmt          For                            For
       JOHNATHAN A. RODGERS                                      Mgmt          For                            For
       JOHN F. SMITH, JR.                                        Mgmt          For                            For
       MARGARET C. WHITMAN                                       Mgmt          For                            For

02     APPROVE AMENDMENT TO THE CODE OF REGULATIONS              Mgmt          For                            For
       TO DECREASE THE AUTHORIZED NUMBER OF DIRECTORS
       ON THE BOARD

03     RATIFY APPOINTMENT OF THE INDEPENDENT REGISTERED          Mgmt          For                            For
       PUBLIC ACCOUNTING FIRM

04     REAPPROVE AND AMEND THE MATERIAL TERMS OF THE             Mgmt          For                            For
       PERFORMANCE CRITERIA UNDER THE PROCTER & GAMBLE
       2001 STOCK AND INCENTIVE COMPENSATION PLAN

05     SHAREHOLDER PROPOSAL - AWARD NO FUTURE STOCK              Shr           Against                        For
       OPTIONS





- --------------------------------------------------------------------------------------------------------------------------
 THE SOUTH FINANCIAL GROUP, INC.                                                             Agenda Number:  932644823
- --------------------------------------------------------------------------------------------------------------------------
        Security:  837841105
    Meeting Type:  Annual
    Meeting Date:  08-May-2007
          Ticker:  TSFG
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       WILLIAM P. BRANT                                          Mgmt          For                            For
       J.W. DAVIS                                                Mgmt          For                            For
       C. CLAYMON GRIMES, JR.                                    Mgmt          For                            For
       WILLIAM S. HUMMERS III                                    Mgmt          For                            For
       CHALLIS M. LOWE                                           Mgmt          For                            For
       DARLA D. MOORE                                            Mgmt          For                            For

02     PROPOSAL TO AMEND TSFG S LONG TERM INCENTIVE              Mgmt          For                            For
       PLAN.

03     PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt          For                            For
       LLP AS TSFG S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR FISCAL YEAR 2007.





- --------------------------------------------------------------------------------------------------------------------------
 THE SOUTHERN COMPANY                                                                        Agenda Number:  932676565
- --------------------------------------------------------------------------------------------------------------------------
        Security:  842587107
    Meeting Type:  Annual
    Meeting Date:  23-May-2007
          Ticker:  SO
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       J.P. BARANCO                                              Mgmt          For                            For
       D.J. BERN                                                 Mgmt          For                            For
       F.S. BLAKE                                                Mgmt          For                            For
       T.F. CHAPMAN                                              Mgmt          For                            For
       H.W. HABERMEYER, JR.                                      Mgmt          For                            For
       D.M. JAMES                                                Mgmt          For                            For
       J.N. PURCELL                                              Mgmt          For                            For
       D.M. RATCLIFFE                                            Mgmt          For                            For
       W.G. SMITH, JR.                                           Mgmt          For                            For
       G.J. ST. PE                                               Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP AS THE COMPANY S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR 2007

03     STOCKHOLDER PROPOSAL ON ENVIRONMENTAL REPORT              Shr           Abstain                        Against





- --------------------------------------------------------------------------------------------------------------------------
 THE TRAVELERS COMPANIES, INC.                                                               Agenda Number:  932651359
- --------------------------------------------------------------------------------------------------------------------------
        Security:  89417E109
    Meeting Type:  Annual
    Meeting Date:  01-May-2007
          Ticker:  TRV
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ALAN L. BELLER                                            Mgmt          For                            For
       JOHN H. DASBURG                                           Mgmt          For                            For
       JANET M. DOLAN                                            Mgmt          For                            For
       KENNETH M. DUBERSTEIN                                     Mgmt          For                            For
       JAY S. FISHMAN                                            Mgmt          For                            For
       LAWRENCE G. GRAEV                                         Mgmt          For                            For
       PATRICIA L. HIGGINS                                       Mgmt          For                            For
       THOMAS R. HODGSON                                         Mgmt          For                            For
       C.L. KILLINGSWORTH, JR.                                   Mgmt          For                            For
       ROBERT I. LIPP                                            Mgmt          For                            For
       BLYTHE J. MCGARVIE                                        Mgmt          For                            For
       GLEN D. NELSON, MD                                        Mgmt          For                            For
       LAURIE J. THOMSEN                                         Mgmt          For                            For

02     PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP              Mgmt          For                            For
       AS TRAVELERS INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR 2007.

03     PROPOSAL TO APPROVE AN AMENDMENT TO OUR ARTICLES          Mgmt          For                            For
       OF INCORPORATION TO REQUIRE A MAJORITY VOTE
       FOR THE ELECTION OF DIRECTORS.





- --------------------------------------------------------------------------------------------------------------------------
 THE WALT DISNEY COMPANY                                                                     Agenda Number:  932624910
- --------------------------------------------------------------------------------------------------------------------------
        Security:  254687106
    Meeting Type:  Annual
    Meeting Date:  08-Mar-2007
          Ticker:  DIS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JOHN E. BRYSON                                            Mgmt          For                            For
       JOHN S. CHEN                                              Mgmt          For                            For
       JUDITH L. ESTRIN                                          Mgmt          For                            For
       ROBERT A. IGER                                            Mgmt          For                            For
       STEVEN P. JOBS                                            Mgmt          For                            For
       FRED H. LANGHAMMER                                        Mgmt          For                            For
       AYLWIN B. LEWIS                                           Mgmt          For                            For
       MONICA C. LOZANO                                          Mgmt          For                            For
       ROBERT W. MATSCHULLAT                                     Mgmt          For                            For
       JOHN E. PEPPER, JR.                                       Mgmt          For                            For
       ORIN C. SMITH                                             Mgmt          For                            For

02     TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS       Mgmt          For                            For
       LLP AS THE COMPANY S REGISTERED PUBLIC ACCOUNTANTS
       FOR 2007.

03     TO APPROVE THE AMENDMENTS TO THE AMENDED AND              Mgmt          For                            For
       RESTATED 2005 STOCK INCENTIVE PLAN.

04     TO APPROVE THE TERMS OF THE AMENDED AND RESTATED          Mgmt          For                            For
       2002 EXECUTIVE PERFORMANCE PLAN.

05     TO APPROVE THE SHAREHOLDER PROPOSAL RELATING              Shr           For                            Against
       TO GREENMAIL.

06     TO APPROVE THE SHAREHOLDER PROPOSAL TO AMEND              Shr           For                            Against
       THE BYLAWS RELATING TO STOCKHOLDER RIGHTS PLANS.





- --------------------------------------------------------------------------------------------------------------------------
 THERMO FISHER SCIENTIFIC INC.                                                               Agenda Number:  932689485
- --------------------------------------------------------------------------------------------------------------------------
        Security:  883556102
    Meeting Type:  Annual
    Meeting Date:  15-May-2007
          Ticker:  TMO
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     ELECTION OF DIRECTORS: MARIJN E. DEKKERS                  Mgmt          For                            For

02     APPROVAL AND ADOPTION OF THE THERMO FISHER SCIENTIFIC     Mgmt          For                            For
       INC. 2007 EMPLOYEES  STOCK PURCHASE PLAN.

03     RATIFICATION OF SELECTION OF INDEPENDENT AUDITORS.        Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 TOLL BROTHERS, INC.                                                                         Agenda Number:  932628968
- --------------------------------------------------------------------------------------------------------------------------
        Security:  889478103
    Meeting Type:  Annual
    Meeting Date:  14-Mar-2007
          Ticker:  TOL
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ZVI BARZILAY                                              Mgmt          For                            For
       EDWARD G. BOEHNE                                          Mgmt          For                            For
       RICHARD J. BRAEMER                                        Mgmt          For                            For
       CARL B. MARBACH                                           Mgmt          Withheld                       Against

02     THE APPROVAL OF THE TOLL BROTHERS, INC. STOCK             Mgmt          Against                        Against
       INCENTIVE PLAN FOR EMPLOYEES (2007).

03     THE APPROVAL OF THE TOLL BROTHERS, INC. STOCK             Mgmt          Against                        Against
       INCENTIVE PLAN FOR NON-EMPLOYEE DIRECTORS (2007).

04     THE APPROVAL OF ERNST & YOUNG LLP AS THE COMPANY          Mgmt          For                            For
       S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE 2007 FISCAL YEAR.





- --------------------------------------------------------------------------------------------------------------------------
 TRONOX INCORPORATED                                                                         Agenda Number:  932672961
- --------------------------------------------------------------------------------------------------------------------------
        Security:  897051207
    Meeting Type:  Annual
    Meeting Date:  08-May-2007
          Ticker:  TRXB
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
1A     ELECTION OF DIRECTOR: THOMAS W. ADAMS                     Mgmt          For                            For

1B     ELECTION OF DIRECTOR: PETER D. KINNEAR                    Mgmt          For                            For

02     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP            Mgmt          For                            For
       AS THE COMPANY S INDEPENDENT AUDITORS.





- --------------------------------------------------------------------------------------------------------------------------
 U.S. BANCORP                                                                                Agenda Number:  932637450
- --------------------------------------------------------------------------------------------------------------------------
        Security:  902973304
    Meeting Type:  Annual
    Meeting Date:  17-Apr-2007
          Ticker:  USB
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       V. BUYNISKI GLUCKMAN                                      Mgmt          For                            For
       ARTHUR D. COLLINS, JR.                                    Mgmt          For                            For
       OLIVIA F. KIRTLEY                                         Mgmt          For                            For
       JERRY W. LEVIN                                            Mgmt          For                            For
       RICHARD G. REITEN                                         Mgmt          For                            For

02     RATIFY SELECTION OF ERNST & YOUNG LLP AS INDEPENDENT      Mgmt          For                            For
       AUDITOR FOR THE 2007 FISCAL YEAR.

03     APPROVAL OF THE U.S. BANCORP 2007 STOCK INCENTIVE         Mgmt          For                            For
       PLAN.

04     APPROVAL OF AMENDMENT TO RESTATED CERTIFICATE             Mgmt          For                            For
       OF INCORPORATION.

05     SHAREHOLDER PROPOSAL: ANNUAL RATIFICATION OF              Shr           For                            Against
       EXECUTIVE OFFICER COMPENSATION.

06     SHAREHOLDER PROPOSAL: LIMIT BENEFITS PROVIDED             Shr           Against                        For
       UNDER OUR SUPPLEMENTAL EXECUTIVE RETIREMENT
       PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 UAL CORPORATION                                                                             Agenda Number:  932654230
- --------------------------------------------------------------------------------------------------------------------------
        Security:  902549807
    Meeting Type:  Annual
    Meeting Date:  10-May-2007
          Ticker:  UAUA
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       RICHARD J. ALMEIDA                                        Mgmt          For                            For
       MARY K. BUSH                                              Mgmt          For                            For
       W. JAMES FARRELL                                          Mgmt          For                            For
       WALTER ISAACSON                                           Mgmt          For                            For
       ROBERT D. KREBS                                           Mgmt          For                            For
       ROBERT S. MILLER                                          Mgmt          For                            For
       JAMES J. O'CONNOR                                         Mgmt          For                            For
       GLENN F. TILTON                                           Mgmt          For                            For
       DAVID J. VITALE                                           Mgmt          For                            For
       JOHN H. WALKER                                            Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 USG CORPORATION                                                                             Agenda Number:  932664786
- --------------------------------------------------------------------------------------------------------------------------
        Security:  903293405
    Meeting Type:  Annual
    Meeting Date:  09-May-2007
          Ticker:  USG
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       LAWRENCE M. CRUTCHER                                      Mgmt          For                            For
       WILLIAM C. FOOTE                                          Mgmt          For                            For
       STEVEN F. LEER                                            Mgmt          For                            For
       JUDITH A. SPRIESER                                        Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC
       ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31,
       2007.





- --------------------------------------------------------------------------------------------------------------------------
 UTI WORLDWIDE INC.                                                                          Agenda Number:  932720786
- --------------------------------------------------------------------------------------------------------------------------
        Security:  G87210103
    Meeting Type:  Annual
    Meeting Date:  11-Jun-2007
          Ticker:  UTIW
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       C. JOHN LANGLEY, JR.                                      Mgmt          For                            For
       ALLAN ROSENZWEIG                                          Mgmt          For                            For

02     TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE            Mgmt          For                            For
       LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
       OF THE COMPANY.





- --------------------------------------------------------------------------------------------------------------------------
 VERIZON COMMUNICATIONS INC.                                                                 Agenda Number:  932647401
- --------------------------------------------------------------------------------------------------------------------------
        Security:  92343V104
    Meeting Type:  Annual
    Meeting Date:  03-May-2007
          Ticker:  VZ
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
1A     ELECTION OF DIRECTOR: JAMES R. BARKER                     Mgmt          For                            For

1B     ELECTION OF DIRECTOR: RICHARD L. CARRION                  Mgmt          For                            For

1C     ELECTION OF DIRECTOR: M. FRANCES KEETH                    Mgmt          For                            For

1D     ELECTION OF DIRECTOR: ROBERT W. LANE                      Mgmt          For                            For

1E     ELECTION OF DIRECTOR: SANDRA O. MOOSE                     Mgmt          For                            For

1F     ELECTION OF DIRECTOR: JOSEPH NEUBAUER                     Mgmt          For                            For

1G     ELECTION OF DIRECTOR: DONALD T. NICOLAISEN                Mgmt          For                            For

1H     ELECTION OF DIRECTOR: THOMAS H. O BRIEN                   Mgmt          For                            For

1I     ELECTION OF DIRECTOR: CLARENCE OTIS, JR.                  Mgmt          For                            For

1J     ELECTION OF DIRECTOR: HUGH B. PRICE                       Mgmt          For                            For

1K     ELECTION OF DIRECTOR: IVAN G. SEIDENBERG                  Mgmt          For                            For

1L     ELECTION OF DIRECTOR: WALTER V. SHIPLEY                   Mgmt          For                            For

1M     ELECTION OF DIRECTOR: JOHN W. SNOW                        Mgmt          For                            For

1N     ELECTION OF DIRECTOR: JOHN R. STAFFORD                    Mgmt          For                            For

1O     ELECTION OF DIRECTOR: ROBERT D. STOREY                    Mgmt          For                            For

02     RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED     Mgmt          For                            For
       PUBLIC ACCOUNTING FIRM.

03     ELIMINATE STOCK OPTIONS                                   Shr           Against                        For

04     SHAREHOLDER APPROVAL OF FUTURE SEVERANCE AGREEMENTS       Shr           For                            Against

05     COMPENSATION CONSULTANT DISCLOSURE                        Shr           For                            Against

06     ADVISORY VOTE ON EXECUTIVE COMPENSATION                   Shr           For                            Against

07     LIMIT SERVICE ON OUTSIDE BOARDS                           Shr           Against                        For

08     SHAREHOLDER APPROVAL OF FUTURE POISON PILL                Shr           Abstain                        Against

09     REPORT ON CHARITABLE CONTRIBUTIONS                        Shr           Against                        For





- --------------------------------------------------------------------------------------------------------------------------
 VERTEX PHARMACEUTICALS INCORPORATED                                                         Agenda Number:  932686720
- --------------------------------------------------------------------------------------------------------------------------
        Security:  92532F100
    Meeting Type:  Annual
    Meeting Date:  31-May-2007
          Ticker:  VRTX
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JOSHUA S. BOGER                                           Mgmt          For                            For
       CHARLES A. SANDERS                                        Mgmt          For                            For
       ELAINE S. ULLIAN                                          Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 VF CORPORATION                                                                              Agenda Number:  932651537
- --------------------------------------------------------------------------------------------------------------------------
        Security:  918204108
    Meeting Type:  Annual
    Meeting Date:  24-Apr-2007
          Ticker:  VFC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       EDWARD E. CRUTCHFIELD                                     Mgmt          For                            For
       GEORGE FELLOWS                                            Mgmt          For                            For
       DANIEL R. HESSE                                           Mgmt          For                            For
       CLARENCE OTIS, JR.                                        Mgmt          For                            For

02     APPROVAL OF AN AMENDMENT AND RESTATEMENT OF               Mgmt          For                            For
       VF S 1996 STOCK COMPENSATION PLAN.

03     RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS   Mgmt          For                            For
       LLP AS VF S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING DECEMBER 29,
       2007.





- --------------------------------------------------------------------------------------------------------------------------
 W & T OFFSHORE, INC.                                                                        Agenda Number:  932691466
- --------------------------------------------------------------------------------------------------------------------------
        Security:  92922P106
    Meeting Type:  Annual
    Meeting Date:  15-May-2007
          Ticker:  WTI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       TRACY W. KROHN                                            Mgmt          Withheld                       Against
       J.F. FREEL                                                Mgmt          Withheld                       Against
       STUART B. KATZ                                            Mgmt          Withheld                       Against
       ROBERT I. ISRAEL                                          Mgmt          Withheld                       Against
       VIRGINIA BOULET                                           Mgmt          Withheld                       Against
       S. JAMES NELSON, JR.                                      Mgmt          Withheld                       Against





- --------------------------------------------------------------------------------------------------------------------------
 WACHOVIA CORPORATION                                                                        Agenda Number:  932569835
- --------------------------------------------------------------------------------------------------------------------------
        Security:  929903102
    Meeting Type:  Special
    Meeting Date:  31-Aug-2006
          Ticker:  WB
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     TO APPROVE THE ISSUANCE OF SHARES OF WACHOVIA             Mgmt          For                            For
       COMMON STOCK AS CONSIDERATION IN THE PROPOSED
       MERGER OF GOLDEN WEST FINANCIAL CORPORATION
       WITH AND INTO A WHOLLY-OWNED SUBSIDIARY OF
       WACHOVIA, PURSUANT TO AN AGREEMENT AND PLAN
       OF MERGER, DATED AS OF MAY 7, 2006, BY AND
       AMONG WACHOVIA, GOLDEN WEST, AND SUCH WHOLLY-OWNED
       SUBSIDIARY OF WACHOVIA.

02     TO APPROVE THE AMENDED AND RESTATED WACHOVIA              Mgmt          For                            For
       CORPORATION 2003 STOCK INCENTIVE PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 WACHOVIA CORPORATION                                                                        Agenda Number:  932640801
- --------------------------------------------------------------------------------------------------------------------------
        Security:  929903102
    Meeting Type:  Annual
    Meeting Date:  17-Apr-2007
          Ticker:  WB
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ERNEST S. RADY***                                         Mgmt          For                            For
       JERRY GITT**                                              Mgmt          For                            For
       JOHN T. CASTEEN, III*                                     Mgmt          For                            For
       MARYELLEN C. HERRINGER*                                   Mgmt          For                            For
       JOSEPH NEUBAUER*                                          Mgmt          For                            For
       TIMOTHY D. PROCTOR*                                       Mgmt          For                            For
       VAN L. RICHEY*                                            Mgmt          For                            For
       DONA DAVIS YOUNG*                                         Mgmt          For                            For

02     A WACHOVIA PROPOSAL TO AMEND WACHOVIA S ARTICLES          Mgmt          For                            For
       OF INCORPORATION TO ELIMINATE THE PROVISIONS
       CLASSIFYING THE TERMS OF ITS BOARD OF DIRECTORS.

03     A WACHOVIA PROPOSAL TO AMEND WACHOVIA S ARTICLES          Mgmt          For                            For
       OF INCORPORATION TO PROVIDE FOR MAJORITY VOTING
       IN UNCONTESTED DIRECTOR ELECTIONS.

04     A WACHOVIA PROPOSAL TO RATIFY THE APPOINTMENT             Mgmt          For                            For
       OF KPMG LLP AS AUDITORS FOR THE YEAR 2007.

05     A STOCKHOLDER PROPOSAL REGARDING NON-BINDING              Shr           For                            Against
       STOCKHOLDER VOTE RATIFYING EXECUTIVE COMPENSATION.

06     A STOCKHOLDER PROPOSAL REGARDING QUALIFICATIONS           Shr           Against                        For
       OF DIRECTOR NOMINEES.

07     A STOCKHOLDER PROPOSAL REGARDING REPORTING POLITICAL      Shr           For                            Against
       CONTRIBUTIONS.

08     A STOCKHOLDER PROPOSAL REGARDING SEPARATING               Shr           Against                        For
       THE OFFICES OF CHAIRMAN AND CHIEF EXECUTIVE
       OFFICER.





- --------------------------------------------------------------------------------------------------------------------------
 WADDELL & REED FINANCIAL, INC.                                                              Agenda Number:  932639288
- --------------------------------------------------------------------------------------------------------------------------
        Security:  930059100
    Meeting Type:  Annual
    Meeting Date:  11-Apr-2007
          Ticker:  WDR
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       HENRY J. HERRMANN                                         Mgmt          For                            For
       JAMES M. RAINES                                           Mgmt          For                            For
       WILLIAM L. ROGERS                                         Mgmt          For                            For

02     APPROVAL OF AN AMENDMENT TO THE WADDELL & REED            Mgmt          Against                        Against
       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.

03     RATIFICATION OF THE SELECTION OF KPMG LLP AS              Mgmt          For                            For
       THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR 2007.





- --------------------------------------------------------------------------------------------------------------------------
 WARNER CHILCOTT LIMITED                                                                     Agenda Number:  932703805
- --------------------------------------------------------------------------------------------------------------------------
        Security:  G9435N108
    Meeting Type:  Annual
    Meeting Date:  24-May-2007
          Ticker:  WCRX
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JOHN P. CONNAUGHTON                                       Mgmt          Withheld                       Against
       STEPHEN P. MURRAY                                         Mgmt          Withheld                       Against
       STEVEN C. RATTNER                                         Mgmt          Withheld                       Against

02     TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS       Mgmt          For                            For
       LLP AS ITS FISCAL YEAR ENDING DECEMBER 31,
       2007 INDEPENDENT AUDITORS OF THE COMPANY AND
       THAT THE BOARD OF DIRECTORS DETERMINE THE REMUNERATION.





- --------------------------------------------------------------------------------------------------------------------------
 WELLS FARGO & COMPANY                                                                       Agenda Number:  932643643
- --------------------------------------------------------------------------------------------------------------------------
        Security:  949746101
    Meeting Type:  Annual
    Meeting Date:  24-Apr-2007
          Ticker:  WFC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
1A     ELECTION OF DIRECTOR: JOHN S. CHEN.                       Mgmt          For                            For

1B     ELECTION OF DIRECTOR: LLOYD H. DEAN.                      Mgmt          For                            For

1C     ELECTION OF DIRECTOR: SUSAN E. ENGEL.                     Mgmt          For                            For

1D     ELECTION OF DIRECTOR: ENRIQUE HERNANDEZ, JR.              Mgmt          For                            For

1E     ELECTION OF DIRECTOR: ROBERT L. JOSS.                     Mgmt          For                            For

1F     ELECTION OF DIRECTOR: RICHARD M. KOVACEVICH.              Mgmt          For                            For

1G     ELECTION OF DIRECTOR: RICHARD D. MCCORMICK.               Mgmt          For                            For

1H     ELECTION OF DIRECTOR: CYNTHIA H. MILLIGAN.                Mgmt          For                            For

1I     ELECTION OF DIRECTOR: NICHOLAS G. MOORE.                  Mgmt          For                            For

1J     ELECTION OF DIRECTOR: PHILIP J. QUIGLEY.                  Mgmt          For                            For

1K     ELECTION OF DIRECTOR: DONALD B. RICE.                     Mgmt          For                            For

1L     ELECTION OF DIRECTOR: JUDITH M. RUNSTAD.                  Mgmt          For                            For

1M     ELECTION OF DIRECTOR: STEPHEN W. SANGER.                  Mgmt          For                            For

1N     ELECTION OF DIRECTOR: SUSAN G. SWENSON.                   Mgmt          For                            For

1O     ELECTION OF DIRECTOR: JOHN G. STUMPF.                     Mgmt          For                            For

1P     ELECTION OF DIRECTOR: MICHAEL W. WRIGHT.                  Mgmt          For                            For

02     PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP            Mgmt          For                            For
       AS INDEPENDENT AUDITORS FOR 2007.

03     STOCKHOLDER PROPOSAL REGARDING SEPARATION OF              Shr           For                            Against
       BOARD CHAIRMAN AND CEO POSITIONS.

04     STOCKHOLDER PROPOSAL REGARDING AN ADVISORY VOTE           Shr           For                            Against
       ON EXECUTIVE COMPENSATION.

05     STOCKHOLDER PROPOSAL REGARDING ADOPTION OF A              Shr           Against                        For
       POLICY LIMITING BENEFITS UNDER SUPPLEMENTAL
       EXECUTIVE RETIREMENT PLAN.

06     STOCKHOLDER PROPOSAL REGARDING A REPORT ON HOME           Shr           Against                        For
       MORTGAGE DISCLOSURE ACT (HMDA) DATA.

07     STOCKHOLDER PROPOSAL REGARDING EMISSION REDUCTION         Shr           Abstain                        Against
       GOALS FOR WELLS FARGO AND ITS CUSTOMERS.





- --------------------------------------------------------------------------------------------------------------------------
 WHIRLPOOL CORPORATION                                                                       Agenda Number:  932646079
- --------------------------------------------------------------------------------------------------------------------------
        Security:  963320106
    Meeting Type:  Annual
    Meeting Date:  17-Apr-2007
          Ticker:  WHR
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
1A     ELECTION OF DIRECTOR: MICHAEL F. JOHNSTON                 Mgmt          For                            For

1B     ELECTION OF DIRECTOR: WILLIAM T. KERR                     Mgmt          For                            For

1C     ELECTION OF DIRECTOR: JANICE D. STONEY                    Mgmt          For                            For

1D     ELECTION OF DIRECTOR: MICHAEL D. WHITE                    Mgmt          For                            For

02     TO APPROVE THE WHIRLPOOL CORPORATION 2007 OMNIBUS         Mgmt          Against                        Against
       STOCK AND INCENTIVE PLAN





- --------------------------------------------------------------------------------------------------------------------------
 WYETH                                                                                       Agenda Number:  932650434
- --------------------------------------------------------------------------------------------------------------------------
        Security:  983024100
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2007
          Ticker:  WYE
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
1A     ELECTION OF DIRECTOR: ROBERT ESSNER                       Mgmt          For                            For

1B     ELECTION OF DIRECTOR: JOHN D. FEERICK                     Mgmt          For                            For

1C     ELECTION OF DIRECTOR: FRANCES D. FERGUSSON,               Mgmt          For                            For
       PH.D.

1D     ELECTION OF DIRECTOR: VICTOR F. GANZI                     Mgmt          For                            For

1E     ELECTION OF DIRECTOR: ROBERT LANGER, SC.D.                Mgmt          For                            For

1F     ELECTION OF DIRECTOR: JOHN P. MASCOTTE                    Mgmt          For                            For

1G     ELECTION OF DIRECTOR: RAYMOND J. MCGUIRE                  Mgmt          For                            For

1H     ELECTION OF DIRECTOR: MARY LAKE POLAN, M.D.,              Mgmt          For                            For
       PH.D., M.P.H.

1I     ELECTION OF DIRECTOR: BERNARD POUSSOT                     Mgmt          For                            For

1J     ELECTION OF DIRECTOR: GARY L. ROGERS                      Mgmt          For                            For

1K     ELECTION OF DIRECTOR: IVAN G. SEIDENBERG                  Mgmt          For                            For

1L     ELECTION OF DIRECTOR: WALTER V. SHIPLEY                   Mgmt          For                            For

1M     ELECTION OF DIRECTOR: JOHN R. TORELL III                  Mgmt          For                            For

02     VOTE TO RATIFY PRICEWATERHOUSECOOPERS LLP AS              Mgmt          For                            For
       THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR 2007

03     VOTE TO AMEND THE CERTIFICATE OF INCORPORATION            Mgmt          For                            For
       TO ELIMINATE SUPERMAJORITY VOTE REQUIREMENTS

04     VOTE TO AMEND AND RESTATE THE 2005 STOCK INCENTIVE        Mgmt          For                            For
       PLAN FOR TAX COMPLIANCE

05     DISCLOSURE OF ANIMAL WELFARE POLICY                       Shr           Abstain                        Against

06     REPORT ON LIMITING SUPPLY OF PRESCRIPTION DRUGS           Shr           Against                        For
       IN CANADA

07     DISCLOSURE OF POLITICAL CONTRIBUTIONS                     Shr           For                            Against

08     RECOUPMENT OF INCENTIVE BONUSES                           Shr           For                            Against

09     INTERLOCKING DIRECTORSHIPS                                Shr           Against                        For

10     PROPOSAL WITHDRAWN. NO VOTE REQUIRED                      Mgmt          Against

11     SEPARATING THE ROLES OF CHAIRMAN AND CEO                  Shr           For                            Against

12     STOCKHOLDER ADVISORY VOTE ON COMPENSATION                 Shr           For                            Against





- --------------------------------------------------------------------------------------------------------------------------
 XL CAPITAL LTD                                                                              Agenda Number:  932648934
- --------------------------------------------------------------------------------------------------------------------------
        Security:  G98255105
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2007
          Ticker:  XL
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JOSEPH MAURIELLO                                          Mgmt          For                            For
       EUGENE M. MCQUADE                                         Mgmt          For                            For
       ROBERT S. PARKER                                          Mgmt          For                            For
       ALAN Z. SENTER                                            Mgmt          For                            For

02     TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS       Mgmt          For                            For
       LLP, NEW YORK, NEW YORK TO ACT AS THE INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY
       FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007.





- --------------------------------------------------------------------------------------------------------------------------
 YAHOO! INC.                                                                                 Agenda Number:  932716674
- --------------------------------------------------------------------------------------------------------------------------
        Security:  984332106
    Meeting Type:  Annual
    Meeting Date:  12-Jun-2007
          Ticker:  YHOO
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
1A     ELECTION OF DIRECTOR: TERRY S. SEMEL                      Mgmt          For                            For

1B     ELECTION OF DIRECTOR: JERRY YANG                          Mgmt          For                            For

1C     ELECTION OF DIRECTOR: ROY J. BOSTOCK                      Mgmt          Against                        Against

1D     ELECTION OF DIRECTOR: RONALD W. BURKLE                    Mgmt          Against                        Against

1E     ELECTION OF DIRECTOR: ERIC HIPPEAU                        Mgmt          For                            For

1F     ELECTION OF DIRECTOR: VYOMESH JOSHI                       Mgmt          For                            For

1G     ELECTION OF DIRECTOR: ARTHUR H. KERN                      Mgmt          Against                        Against

1H     ELECTION OF DIRECTOR: ROBERT A. KOTICK                    Mgmt          For                            For

1I     ELECTION OF DIRECTOR: EDWARD R. KOZEL                     Mgmt          For                            For

1J     ELECTION OF DIRECTOR: GARY L. WILSON                      Mgmt          For                            For

02     AMENDMENTS TO THE COMPANY S AMENDED AND RESTATED          Mgmt          Against                        Against
       1995 STOCK PLAN.

03     AMENDMENT TO THE COMPANY S AMENDED AND RESTATED           Mgmt          For                            For
       1996 EMPLOYEE STOCK PURCHASE PLAN.

04     RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED     Mgmt          For                            For
       PUBLIC ACCOUNTING FIRM.

05     STOCKHOLDER PROPOSAL REGARDING PAY-FOR-SUPERIOR-PERFORMANCE.Shr           Abstain                        Against

06     STOCKHOLDER PROPOSAL REGARDING INTERNET CENSORSHIP.       Shr           Abstain                        Against

07     STOCKHOLDER PROPOSAL REGARDING BOARD COMMITTEE            Shr           Against                        For
       ON HUMAN RIGHTS.



TIAA-CREF LIFE REAL ESTATE SECURITIES FUND
- --------------------------------------------------------------------------------



- --------------------------------------------------------------------------------------------------------------------------
 ACADIA REALTY TRUST                                                                         Agenda Number:  932672579
- --------------------------------------------------------------------------------------------------------------------------
        Security:  004239109
    Meeting Type:  Annual
    Meeting Date:  15-May-2007
          Ticker:  AKR
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       KENNETH F. BERNSTEIN                                      Mgmt          For                            For
       DOUGLAS CROCKER II                                        Mgmt          For                            For
       ALAN S. FORMAN                                            Mgmt          For                            For
       SUZANNE HOPGOOD                                           Mgmt          For                            For
       LORRENCE T. KELLAR                                        Mgmt          For                            For
       WENDY  LUSCOMBE                                           Mgmt          For                            For
       LEE S. WIELANSKY                                          Mgmt          For                            For

02     THE RATIFICATION OF THE APPOINTMENT OF BDO SEIDMAN,       Mgmt          For                            For
       LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE COMPANY FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2007.





- --------------------------------------------------------------------------------------------------------------------------
 AMB PROPERTY CORPORATION                                                                    Agenda Number:  932651929
- --------------------------------------------------------------------------------------------------------------------------
        Security:  00163T109
    Meeting Type:  Annual
    Meeting Date:  10-May-2007
          Ticker:  AMB
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
1A     ELECTION OF DIRECTOR: AFSANEH M. BESCHLOSS.               Mgmt          For                            For

1B     ELECTION OF DIRECTOR: T. ROBERT BURKE.                    Mgmt          For                            For

1C     ELECTION OF DIRECTOR: DAVID A. COLE.                      Mgmt          For                            For

1D     ELECTION OF DIRECTOR: LYDIA H. KENNARD.                   Mgmt          For                            For

1E     ELECTION OF DIRECTOR: J. MICHAEL LOSH.                    Mgmt          For                            For

1F     ELECTION OF DIRECTOR: HAMID R. MOGHADAM.                  Mgmt          For                            For

1G     ELECTION OF DIRECTOR: FREDERICK W. REID.                  Mgmt          For                            For

1H     ELECTION OF DIRECTOR: JEFFREY L. SKELTON.                 Mgmt          For                            For

1I     ELECTION OF DIRECTOR: THOMAS W. TUSHER.                   Mgmt          For                            For

02     RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS   Mgmt          For                            For
       LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM OF AMB PROPERTY CORPORATION FOR THE FISCAL
       YEAR ENDING DECEMBER 31, 2007.

03     APPROVAL OF THE AMENDED AND RESTATED 2002 STOCK           Mgmt          For                            For
       OPTION AND INCENTIVE PLAN.

04     STOCKHOLDER PROPOSAL REGARDING PAY-FOR-SUPERIOR           Shr           Against                        For
       PERFORMANCE.





- --------------------------------------------------------------------------------------------------------------------------
 ARCHSTONE-SMITH TRUST                                                                       Agenda Number:  932667314
- --------------------------------------------------------------------------------------------------------------------------
        Security:  039583109
    Meeting Type:  Annual
    Meeting Date:  16-May-2007
          Ticker:  ASN
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       STEPHEN R. DEMERITT                                       Mgmt          For                            For
       ERNEST A. GERARDI, JR.                                    Mgmt          For                            For
       RUTH ANN M. GILLIS                                        Mgmt          For                            For
       NED S. HOLMES                                             Mgmt          For                            For
       ROBERT P. KOGOD                                           Mgmt          For                            For
       JAMES H. POLK, III                                        Mgmt          For                            For
       JOHN C. SCHWEITZER                                        Mgmt          For                            For
       R. SCOT SELLERS                                           Mgmt          For                            For
       ROBERT H. SMITH                                           Mgmt          For                            For

02     SHAREHOLDER PROPOSAL, IF PRESENTED AT THE MEETING,        Shr           Against                        For
       REGARDING PAY-FOR-SUPERIOR PERFORMANCE.

03     RATIFICATION OF APPOINTMENT OF KPMG LLP AS AUDITORS       Mgmt          For                            For
       FOR THE CURRENT FISCAL YEAR.





- --------------------------------------------------------------------------------------------------------------------------
 AVALONBAY COMMUNITIES, INC.                                                                 Agenda Number:  932666641
- --------------------------------------------------------------------------------------------------------------------------
        Security:  053484101
    Meeting Type:  Annual
    Meeting Date:  16-May-2007
          Ticker:  AVB
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       BRYCE BLAIR                                               Mgmt          For                            For
       BRUCE A. CHOATE                                           Mgmt          For                            For
       JOHN J. HEALY, JR.                                        Mgmt          For                            For
       GILBERT M. MEYER                                          Mgmt          For                            For
       TIMOTHY J. NAUGHTON                                       Mgmt          For                            For
       LANCE R. PRIMIS                                           Mgmt          For                            For
       H. JAY SARLES                                             Mgmt          For                            For
       ALLAN D. SCHUSTER                                         Mgmt          For                            For
       AMY P. WILLIAMS                                           Mgmt          For                            For

02     TO RATIFY THE SELECTION OF ERNST & YOUNG LLP              Mgmt          For                            For
       AS THE COMPANY S INDEPENDENT AUDITORS FOR THE
       YEAR ENDING DECEMBER 31, 2007.





- --------------------------------------------------------------------------------------------------------------------------
 BIOMED REALTY TRUST, INC.                                                                   Agenda Number:  932695387
- --------------------------------------------------------------------------------------------------------------------------
        Security:  09063H107
    Meeting Type:  Annual
    Meeting Date:  16-May-2007
          Ticker:  BMR
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ALAN D. GOLD                                              Mgmt          For                            For
       BARBARA R. CAMBON                                         Mgmt          For                            For
       EDWARD A. DENNIS, PH.D.                                   Mgmt          For                            For
       GARY A. KREITZER                                          Mgmt          For                            For
       MARK J. RIEDY, PH.D.                                      Mgmt          For                            For
       THEODORE D. ROTH                                          Mgmt          For                            For
       M. FAYE WILSON                                            Mgmt          For                            For

02     RATIFICATION OF THE SELECTION OF KPMG LLP AS              Mgmt          For                            For
       THE COMPANY S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER
       31, 2007.





- --------------------------------------------------------------------------------------------------------------------------
 BOSTON PROPERTIES, INC.                                                                     Agenda Number:  932674698
- --------------------------------------------------------------------------------------------------------------------------
        Security:  101121101
    Meeting Type:  Annual
    Meeting Date:  15-May-2007
          Ticker:  BXP
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MORTIMER B. ZUCKERMAN                                     Mgmt          For                            For
       CAROL B. EINIGER                                          Mgmt          For                            For
       RICHARD E. SALOMON                                        Mgmt          For                            For

02     TO CONSIDER AND ACT UPON A PROPOSAL TO APPROVE            Mgmt          For                            For
       THE SECOND AMENDMENT AND RESTATEMENT OF THE
       BOSTON PROPERTIES, INC. 1997 STOCK OPTION AND
       INCENTIVE PLAN.

03     TO RATIFY THE AUDIT COMITTEE S APPOINTMENT OF             Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS BOSTON PROPERTIES,
       INC. S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31,
       2007.

04     TO CONSIDER AND ACT UPON A STOCKHOLDER PROPOSAL           Shr           For                            Against
       CONCERNING THE ANNUAL ELECTION OF DIRECTORS,
       IF PROPERLY PRESENTED AT THE ANNUAL MEETING.

05     TO CONSIDER AND ACT UPON A STOCKHOLDER PROPOSAL           Shr           For                            Against
       CONCERNING ENERGY EFFICIENCY, IF PROPERLY PRESENTED
       AT THE ANNUAL MEETING.





- --------------------------------------------------------------------------------------------------------------------------
 BRE PROPERTIES, INC.                                                                        Agenda Number:  932656664
- --------------------------------------------------------------------------------------------------------------------------
        Security:  05564E106
    Meeting Type:  Annual
    Meeting Date:  17-May-2007
          Ticker:  BRE
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ROBERT A. FIDDAMAN                                        Mgmt          For                            For
       ROGER P. KUPPINGER                                        Mgmt          For                            For
       IRVING F. LYONS, III                                      Mgmt          For                            For
       EDWARD E. MACE                                            Mgmt          For                            For
       CHRISTOPHER J. MCGURK                                     Mgmt          For                            For
       MATTHEW T. MEDEIROS                                       Mgmt          For                            For
       CONSTANCE B. MOORE                                        Mgmt          For                            For
       JEANNE R. MYERSON                                         Mgmt          For                            For
       GREGORY M. SIMON                                          Mgmt          For                            For

02     RATIFICATION OF SELECTION OF ERNST & YOUNG LLP            Mgmt          For                            For
       AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE YEAR ENDING DECEMBER 31, 2007.





- --------------------------------------------------------------------------------------------------------------------------
 BROOKFIELD PROPERTIES CORPORATION                                                           Agenda Number:  932654848
- --------------------------------------------------------------------------------------------------------------------------
        Security:  112900105
    Meeting Type:  Annual and Special
    Meeting Date:  26-Apr-2007
          Ticker:  BPO
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
A      DIRECTOR
       GORDON E. ARNELL                                          Mgmt          For                            For
       WILLIAM T. CAHILL                                         Mgmt          For                            For
       RICHARD B. CLARK                                          Mgmt          For                            For
       JACK L. COCKWELL                                          Mgmt          For                            For
       J. BRUCE FLATT                                            Mgmt          For                            For
       RODERICK D. FRASER                                        Mgmt          For                            For
       PAUL D. MCFARLANE                                         Mgmt          For                            For
       ALLAN S. OLSON                                            Mgmt          For                            For
       SAMUEL P.S. POLLOCK                                       Mgmt          For                            For
       LINDA D. RABBITT                                          Mgmt          For                            For
       ROBERT L. STELZL                                          Mgmt          For                            For
       DIANA L. TAYLOR                                           Mgmt          For                            For
       JOHN E. ZUCCOTTI                                          Mgmt          For                            For

B      THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS               Mgmt          For                            For
       AUDITORS AND AUTHORIZING THE DIRECTORS TO FIX
       THE AUDITORS  REMUNERATION.

C      THE AMENDMENT OF THE CORPORATION S SHARE OPTION           Mgmt          For                            For
       PLAN TO REFLECT CHANGES IN RESPECT OF THE PLAN
       S AMENDMENT PROVISIONS AND THE EXPIRY OF OPTIONS
       DURING BLACKOUT PERIODS, AS MORE PARTICULARLY
       DESCRIBED IN THE CORPORATION S MANAGEMENT PROXY
       CIRCULAR DATED MARCH 9, 2007;

D      THE SPECIAL RESOLUTION TO APPROVE A THREE FOR             Mgmt          For                            For
       TWO SUBDIVISION OF THE CORPORATION S COMMON
       SHARES, A NINE FOR FOUR SUBDIVISION OF THE
       CLASS A REDEEMABLE VOTING PREFERRED SHARES
       AND CERTAIN INCIDENTAL AMENDMENTS TO THE CORPORATION
       ARTICLES, AS MORE PARTICULARLY DESCRIBED IN
       THE CORPORATION S MANAGEMENT PROXY CIRCULAR
       DATED MARCH 9, 2007.





- --------------------------------------------------------------------------------------------------------------------------
 CAMDEN PROPERTY TRUST                                                                       Agenda Number:  932658644
- --------------------------------------------------------------------------------------------------------------------------
        Security:  133131102
    Meeting Type:  Annual
    Meeting Date:  01-May-2007
          Ticker:  CPT
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       RICHARD J. CAMPO                                          Mgmt          For                            For
       WILLIAM R. COOPER                                         Mgmt          For                            For
       SCOTT S. INGRAHAM                                         Mgmt          For                            For
       LEWIS A. LEVEY                                            Mgmt          For                            For
       WILLIAM B. MCGUIRE, JR.                                   Mgmt          For                            For
       WILLIAM F. PAULSEN                                        Mgmt          For                            For
       D. KEITH ODEN                                             Mgmt          For                            For
       F. GARDNER PARKER                                         Mgmt          For                            For
       STEVEN A. WEBSTER                                         Mgmt          For                            For

02     RATIFICATION OF DELOITTE & TOUCHE LLP AS THE              Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.





- --------------------------------------------------------------------------------------------------------------------------
 COGDELL SPENCER INC.                                                                        Agenda Number:  932701128
- --------------------------------------------------------------------------------------------------------------------------
        Security:  19238U107
    Meeting Type:  Annual
    Meeting Date:  22-May-2007
          Ticker:  CSA
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       J.W. COGDELL, CHAIRMAN                                    Mgmt          For                            For
       FRANK C. SPENCER                                          Mgmt          For                            For
       JOHN R. GEORGIUS                                          Mgmt          For                            For
       RICHARD B. JENNINGS                                       Mgmt          For                            For
       CHRISTOPHER E. LEE                                        Mgmt          For                            For
       RICHARD C. NEUGENT                                        Mgmt          For                            For
       RANDOLPH D. SMOAK, M.D.                                   Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP AS THE INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM OF COGDELL SPENCER INC.





- --------------------------------------------------------------------------------------------------------------------------
 COHEN & STEERS, INC.                                                                        Agenda Number:  932671301
- --------------------------------------------------------------------------------------------------------------------------
        Security:  19247A100
    Meeting Type:  Annual
    Meeting Date:  04-May-2007
          Ticker:  CNS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MARTIN COHEN                                              Mgmt          For                            For
       ROBERT H. STEERS                                          Mgmt          For                            For
       RICHARD E. BRUCE                                          Mgmt          For                            For
       PETER L. RHEIN                                            Mgmt          For                            For
       RICHARD P. SIMON                                          Mgmt          For                            For
       EDMOND D. VILLANI                                         Mgmt          For                            For

02     RATIFICATION OF DELOITTE & TOUCHE LLP AS OUR              Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.





- --------------------------------------------------------------------------------------------------------------------------
 CORPORATE OFFICE PROPERTIES TRUST                                                           Agenda Number:  932672593
- --------------------------------------------------------------------------------------------------------------------------
        Security:  22002T108
    Meeting Type:  Annual
    Meeting Date:  17-May-2007
          Ticker:  OFC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DOUGLAS M. FIRSTENBERG                                    Mgmt          For                            For
       CLAY W. HAMLIN, III                                       Mgmt          For                            For
       JAY H. SHIDLER                                            Mgmt          For                            For
       KENNETH S. SWEET, JR.                                     Mgmt          For                            For

02     EXTENSION OF THE TERM OF THE AMENDED AND RESTATED         Mgmt          Against                        Against
       1998 LONG-TERM INCENTIVE PLAN FOR A PERIOD
       OF TEN YEARS.





- --------------------------------------------------------------------------------------------------------------------------
 CRYSTAL RIVER CAPITAL, INC.                                                                 Agenda Number:  932593470
- --------------------------------------------------------------------------------------------------------------------------
        Security:  229393103
    Meeting Type:  Annual
    Meeting Date:  09-Nov-2006
          Ticker:  CRCQL
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       BRUCE K. ROBERTSON                                        Mgmt          For                            For
       JANET GRAHAM                                              Mgmt          For                            For
       HARALD HANSEN                                             Mgmt          For                            For

02     ON THE PROPOSAL TO RATIFY THE APPOINTMENT OF              Mgmt          For                            For
       ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT
       ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER
       31, 2006.





- --------------------------------------------------------------------------------------------------------------------------
 DIGITAL REALTY TRUST, INC.                                                                  Agenda Number:  932667302
- --------------------------------------------------------------------------------------------------------------------------
        Security:  253868103
    Meeting Type:  Annual
    Meeting Date:  02-May-2007
          Ticker:  DLR
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       RICHARD A. MAGNUSON                                       Mgmt          For                            For
       MICHAEL F. FOUST                                          Mgmt          For                            For
       LAURENCE A. CHAPMAN                                       Mgmt          For                            For
       KATHLEEN EARLEY                                           Mgmt          For                            For
       RUANN F. ERNST, PH.D.                                     Mgmt          For                            For
       DENNIS E. SINGLETON                                       Mgmt          For                            For

02     RATIFYING THE SELECTION OF KPMG LLP AS THE COMPANY        Mgmt          For                            For
       S INDEPENDENT AUDITORS FOR THE YEAR ENDED DECEMBER
       31, 2007.

03     APPROVING THE COMPANY S AMENDED AND RESTATED              Mgmt          For                            For
       2004 INCENTIVE AWARD PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 DOUGLAS EMMETT, INC.                                                                        Agenda Number:  932693636
- --------------------------------------------------------------------------------------------------------------------------
        Security:  25960P109
    Meeting Type:  Annual
    Meeting Date:  31-May-2007
          Ticker:  DEI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DAN A. EMMETT                                             Mgmt          For                            For
       JORDAN L. KAPLAN                                          Mgmt          For                            For
       KENNETH M. PANZER                                         Mgmt          For                            For
       LESLIE E. BIDER                                           Mgmt          For                            For
       VICTOR J. COLEMAN                                         Mgmt          For                            For
       G. SELASSIE MEHRETEAB                                     Mgmt          For                            For
       THOMAS E. O'HERN                                          Mgmt          For                            For
       DR. ANDREA RICH                                           Mgmt          For                            For
       WILLIAM WILSON III                                        Mgmt          For                            For

02     PROPOSAL TO RATIFY THE SELECTION OF ERNST &               Mgmt          For                            For
       YOUNG LLP AS OUR INDEPENDENT AUDITORS FOR THE
       YEAR ENDING DECEMBER 31, 2007.





- --------------------------------------------------------------------------------------------------------------------------
 EASTGROUP PROPERTIES, INC.                                                                  Agenda Number:  932702358
- --------------------------------------------------------------------------------------------------------------------------
        Security:  277276101
    Meeting Type:  Annual
    Meeting Date:  30-May-2007
          Ticker:  EGP
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       D. PIKE ALOIAN                                            Mgmt          For                            For
       H. C. BAILEY, JR.                                         Mgmt          For                            For
       HAYDEN C. EAVES, III                                      Mgmt          For                            For
       FREDRIC H. GOULD                                          Mgmt          For                            For
       DAVID H. HOSTER II                                        Mgmt          For                            For
       MARY E. MCCORMICK                                         Mgmt          For                            For
       DAVID M. OSNOS                                            Mgmt          For                            For
       LELAND R. SPEED                                           Mgmt          For                            For

02     TO CONSIDER AND RATIFY THE APPOINTMENT OF KPMG            Mgmt          For                            For
       LLP AS THE COMPANY S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE 2007 FISCAL
       YEAR.





- --------------------------------------------------------------------------------------------------------------------------
 EQUITY LIFESTYLE PROPERTIES, INC.                                                           Agenda Number:  932671286
- --------------------------------------------------------------------------------------------------------------------------
        Security:  29472R108
    Meeting Type:  Annual
    Meeting Date:  15-May-2007
          Ticker:  ELS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       PHILIP C. CALIAN                                          Mgmt          For                            For
       DONALD S. CHISHOLM                                        Mgmt          For                            For
       THOMAS E. DOBROWSKI                                       Mgmt          For                            For
       THOMAS P. HENEGHAN                                        Mgmt          For                            For
       SHELI Z. ROSENBERG                                        Mgmt          For                            For
       HOWARD WALKER                                             Mgmt          For                            For
       GARY L. WATERMAN                                          Mgmt          For                            For
       SAMUEL ZELL                                               Mgmt          For                            For

02     RATIFICATION OF SELECTION OF INDEPENDENT ACCOUNTANTS      Mgmt          For                            For
       PROPOSAL TO RATIFY THE SELECTION OF ERNST &
       YOUNG LLP AS THE COMPANY S INDEPENDENT ACCOUNTANTS
       FOR 2007.

03     APPROVAL OF AMENDMENT AND RESTATEMENT OF THE              Mgmt          For                            For
       COMPANY S ARTICLES OF INCORPORATION. PROPOSAL
       TO APPROVE THE AMENDMENT AND RESTATEMENT OF
       THE COMPANY S ARTICLES OF INCORPORATION.





- --------------------------------------------------------------------------------------------------------------------------
 EQUITY OFFICE PROPERTIES TRUST                                                              Agenda Number:  932620746
- --------------------------------------------------------------------------------------------------------------------------
        Security:  294741103
    Meeting Type:  Special
    Meeting Date:  07-Feb-2007
          Ticker:  EOP
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     TO APPROVE THE MERGER OF EQUITY OFFICE PROPERTIES         Mgmt          For                            For
       TRUST WITH AND INTO BLACKHAWK ACQUISITION TRUST
       AND THE AGREEMENT AND PLAN OF MERGER, DATED
       AS OF NOVEMBER 19, 2006, AS AMENDED, AMONG
       EQUITY OFFICE PROPERTIES TRUST, EOP OPERATING
       LIMITED PARTNERSHIP, BLACKHAWK PARENT LLC,
       BLACKHAWK ACQUISITION TRUST AND BLACKHAWK ACQUISITION
       L.P., AS FULLY DESCRIBED IN THE ENCLOSED STATEMENT.

02     TO APPROVE ANY ADJOURNMENTS OF THE SPECIAL MEETING        Mgmt          Against                        Against
       FOR THE PURPOSE OF SOLICITING ADDITIONAL PROXIES
       IF THERE ARE NOT SUFFICIENT VOTES AT THE SPECIAL
       MEETING TO APPROVE THE MERGER AND THE AGREEMENT
       AND PLAN OF MERGER, AS AMENDED.





- --------------------------------------------------------------------------------------------------------------------------
 EQUITY RESIDENTIAL                                                                          Agenda Number:  932690957
- --------------------------------------------------------------------------------------------------------------------------
        Security:  29476L107
    Meeting Type:  Annual
    Meeting Date:  24-May-2007
          Ticker:  EQR
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JOHN W. ALEXANDER                                         Mgmt          For                            For
       CHARLES L. ATWOOD                                         Mgmt          For                            For
       STEPHEN O. EVANS                                          Mgmt          For                            For
       BOONE A. KNOX                                             Mgmt          For                            For
       JOHN E. NEAL                                              Mgmt          For                            For
       DAVID J. NEITHERCUT                                       Mgmt          For                            For
       DESIREE G. ROGERS                                         Mgmt          For                            For
       SHELI Z. ROSENBERG                                        Mgmt          For                            For
       GERALD A. SPECTOR                                         Mgmt          For                            For
       B. JOSEPH WHITE                                           Mgmt          For                            For
       SAMUEL ZELL                                               Mgmt          For                            For

02     RATIFICATION OF THE SELECTION OF ERNST & YOUNG            Mgmt          For                            For
       LLP AS THE COMPANY S INDEPENDENT AUDITOR FOR
       THE YEAR ENDING DECEMBER 31, 2007.

03     SHAREHOLDER PROPOSAL: ADOPTION OF A MAJORITY              Shr           For                            Against
       VOTE STANDARD FOR THE ELECTION OF TRUSTEES.





- --------------------------------------------------------------------------------------------------------------------------
 ESSEX PROPERTY TRUST, INC.                                                                  Agenda Number:  932661502
- --------------------------------------------------------------------------------------------------------------------------
        Security:  297178105
    Meeting Type:  Annual
    Meeting Date:  08-May-2007
          Ticker:  ESS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       KEITH R. GUERICKE                                         Mgmt          For                            For
       ISSIE N. RABINOVITCH                                      Mgmt          For                            For
       THOMAS E. RANDLETT                                        Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF KPMG LLP               Mgmt          For                            For
       AS THE INDEPENDENT AUDITORS FOR THE COMPANY
       FOR THE YEAR ENDING DECEMBER 31, 2007





- --------------------------------------------------------------------------------------------------------------------------
 EXTRA SPACE STORAGE INC.                                                                    Agenda Number:  932687506
- --------------------------------------------------------------------------------------------------------------------------
        Security:  30225T102
    Meeting Type:  Annual
    Meeting Date:  23-May-2007
          Ticker:  EXR
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       KENNETH M. WOOLLEY*                                       Mgmt          For                            For
       ANTHONY FANTICOLA**                                       Mgmt          For                            For
       HUGH W. HORNE**                                           Mgmt          For                            For
       SPENCER F. KIRK**                                         Mgmt          For                            For
       JOSEPH D. MARGOLIS**                                      Mgmt          For                            For
       ROGER B. PORTER**                                         Mgmt          For                            For
       K. FRED SKOUSEN**                                         Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG          Mgmt          For                            For
       LLP AS THE COMPANY S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM.





- --------------------------------------------------------------------------------------------------------------------------
 FEDERAL REALTY INVESTMENT TRUST                                                             Agenda Number:  932647704
- --------------------------------------------------------------------------------------------------------------------------
        Security:  313747206
    Meeting Type:  Annual
    Meeting Date:  02-May-2007
          Ticker:  FRT
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JON E. BORTZ                                              Mgmt          For                            For
       DAVID W. FAEDER                                           Mgmt          For                            For
       KRISTIN GAMBLE                                            Mgmt          For                            For

02     TO RATIFY THE APPOINTMENT OF GRANT THORNTON               Mgmt          For                            For
       LLP AS THE TRUST S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2007.

03     TO APPROVE OUR AMENDED AND RESTATED 2001 LONG-TERM        Mgmt          For                            For
       INCENTIVE PLAN, WHICH WILL, AMONG OTHER THINGS,
       INCREASE THE AGGREGATE NUMBER OF SHARES CURRENTLY
       AVAILABLE UNDER THE 2001 LONG-TERM INCENTIVE
       PLAN BY 1,500,000 SHARES.





- --------------------------------------------------------------------------------------------------------------------------
 FIRST POTOMAC REALTY TRUST                                                                  Agenda Number:  932674751
- --------------------------------------------------------------------------------------------------------------------------
        Security:  33610F109
    Meeting Type:  Annual
    Meeting Date:  22-May-2007
          Ticker:  FPO
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ROBERT H. ARNOLD                                          Mgmt          For                            For
       RICHARD B. CHESS                                          Mgmt          For                            For
       DOUGLAS J. DONATELLI                                      Mgmt          For                            For
       LOUIS T. DONATELLI                                        Mgmt          For                            For
       J. RODERICK HELLER, III                                   Mgmt          For                            For
       R. MICHAEL MCCULLOUGH                                     Mgmt          For                            For
       ALAN G. MERTEN                                            Mgmt          For                            For
       TERRY L. STEVENS                                          Mgmt          For                            For

02     TO APPROVE AN AMENDMENT TO INCREASE THE PERCENTAGE        Mgmt          For                            For
       OF STOCK AWARDS THAT MAY BE ISSUED UNDER THE
       COMPANY S 2003 EQUITY COMPENSATION PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 GENERAL GROWTH PROPERTIES, INC.                                                             Agenda Number:  932652527
- --------------------------------------------------------------------------------------------------------------------------
        Security:  370021107
    Meeting Type:  Annual
    Meeting Date:  15-May-2007
          Ticker:  GGP
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JOHN BUCKSBAUM                                            Mgmt          For                            For
       ALAN COHEN                                                Mgmt          For                            For
       ANTHONY DOWNS                                             Mgmt          For                            For

02     AMENDMENT AND RESTATEMENT OF THE EMPLOYEE STOCK           Mgmt          For                            For
       PURCHASE PLAN.

03     RATIFICATION OF THE SELECTION OF INDEPENDENT              Mgmt          For                            For
       PUBLIC ACCOUNTANTS.

04     STOCKHOLDER PROPOSAL TO DECLASSIFY THE BOARD              Shr           For                            Against
       OF DIRECTORS.





- --------------------------------------------------------------------------------------------------------------------------
 GMH COMMUNITIES TRUST                                                                       Agenda Number:  932573973
- --------------------------------------------------------------------------------------------------------------------------
        Security:  36188G102
    Meeting Type:  Annual
    Meeting Date:  06-Sep-2006
          Ticker:  GCT
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       FREDERICK F. BUCHHOLZ                                     Mgmt          For                            For
       RADM J.W EASTWOOD (RET)                                   Mgmt          For                            For
       MICHAEL D. FASCITELLI                                     Mgmt          For                            For
       GARY M. HOLLOWAY, SR.                                     Mgmt          For                            For
       STEVEN J. KESSLER                                         Mgmt          For                            For
       DENIS J. NAYDEN                                           Mgmt          For                            For
       DENNIS J. O'LEARY                                         Mgmt          For                            For
       BRUCE F. ROBINSON                                         Mgmt          For                            For
       RICHARD A. SILFEN                                         Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 GSC CAPITAL CORP.                                                                           Agenda Number:  932700051
- --------------------------------------------------------------------------------------------------------------------------
        Security:  36293N109
    Meeting Type:  Annual
    Meeting Date:  08-May-2007
          Ticker:  GCPPL
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JOSEPH H. WENDER                                          Mgmt          For                            For
       STACY COOPER                                              Mgmt          For                            For
       ROBERT F. CUMMINGS, JR.                                   Mgmt          For                            For
       EDWARD S. STEFFELIN                                       Mgmt          For                            For
       WILLIAM K. KOMPERDA                                       Mgmt          For                            For
       RICHARD T. MILLARD                                        Mgmt          For                            For
       BARRY L. ZUBROW                                           Mgmt          For                            For

02     RATIFICATION OF APPOINTMENT OF ERNST & YOUNG              Mgmt          For                            For
       LLP BY THE COMPANY S BOARD OF DIRECTORS TO
       SERVE AS THE COMPANY S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM.





- --------------------------------------------------------------------------------------------------------------------------
 HILTON HOTELS CORPORATION                                                                   Agenda Number:  932688837
- --------------------------------------------------------------------------------------------------------------------------
        Security:  432848109
    Meeting Type:  Annual
    Meeting Date:  24-May-2007
          Ticker:  HLT
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
1A     ELECTION OF DIRECTOR: A. STEVEN CROWN                     Mgmt          For                            For

1B     ELECTION OF DIRECTOR: JOHN H. MYERS                       Mgmt          For                            For

1C     ELECTION OF DIRECTOR: DONNA F. TUTTLE                     Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG          Mgmt          For                            For
       LLP TO SERVE AS THE COMPANY S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR 2007.

03     A STOCKHOLDER PROPOSAL CONCERNING AN INDEPENDENT          Shr           Against                        For
       CHAIRMAN OF THE BOARD.





- --------------------------------------------------------------------------------------------------------------------------
 HOST HOTELS & RESORTS, INC.                                                                 Agenda Number:  932676894
- --------------------------------------------------------------------------------------------------------------------------
        Security:  44107P104
    Meeting Type:  Annual
    Meeting Date:  17-May-2007
          Ticker:  HST
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
1A     ELECTION OF DIRECTOR: ROBERT M. BAYLIS                    Mgmt          For                            For

1B     ELECTION OF DIRECTOR: TERENCE C. GOLDEN                   Mgmt          For                            For

1C     ELECTION OF DIRECTOR: ANN M. KOROLOGOS                    Mgmt          For                            For

1D     ELECTION OF DIRECTOR: RICHARD E. MARRIOTT                 Mgmt          For                            For

1E     ELECTION OF DIRECTOR: JUDITH A. MCHALE                    Mgmt          For                            For

1F     ELECTION OF DIRECTOR: JOHN B. MORSE, JR.                  Mgmt          For                            For

1G     ELECTION OF DIRECTOR: CHRISTOPHER J. NASSETTA             Mgmt          For                            For

02     RATIFY APPOINTMENT OF KPMG LLP AS INDEPENDENT             Mgmt          For                            For
       AUDITORS.





- --------------------------------------------------------------------------------------------------------------------------
 KILROY REALTY CORPORATION                                                                   Agenda Number:  932687429
- --------------------------------------------------------------------------------------------------------------------------
        Security:  49427F108
    Meeting Type:  Annual
    Meeting Date:  17-May-2007
          Ticker:  KRC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       WILLIAM P. DICKEY                                         Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 KIMCO REALTY CORPORATION                                                                    Agenda Number:  932682582
- --------------------------------------------------------------------------------------------------------------------------
        Security:  49446R109
    Meeting Type:  Annual
    Meeting Date:  17-May-2007
          Ticker:  KIM
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       M. KIMMEL                                                 Mgmt          Withheld                       Against
       M. COOPER                                                 Mgmt          Withheld                       Against
       R. DOOLEY                                                 Mgmt          Withheld                       Against
       M. FLYNN                                                  Mgmt          Withheld                       Against
       J. GRILLS                                                 Mgmt          Withheld                       Against
       D. HENRY                                                  Mgmt          Withheld                       Against
       F.P. HUGHES                                               Mgmt          Withheld                       Against
       F. LOURENSO                                               Mgmt          Withheld                       Against
       R. SALTZMAN                                               Mgmt          Withheld                       Against

02     A PROPOSAL TO AMEND THE CHARTER OF THE COMPANY            Mgmt          For                            For
       TO (A) INCREASE THE NUMBER OF SHARES OF STOCK;
       (B) INCREASE THE NUMBER OF AUTHORIZED SHARES
       OF COMMON STOCK OF THE COMPANY; (C) INCREASE
       THE NUMBER OF AUTHORIZED SHARES OF EXCESS STOCK
       OF THE COMPANY.

03     THE RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt          For                            For
       LLP AS THE COMPANY S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM.





- --------------------------------------------------------------------------------------------------------------------------
 LASALLE HOTEL PROPERTIES                                                                    Agenda Number:  932635519
- --------------------------------------------------------------------------------------------------------------------------
        Security:  517942108
    Meeting Type:  Annual
    Meeting Date:  19-Apr-2007
          Ticker:  LHO
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DONALD S. PERKINS                                         Mgmt          For                            For
       STUART L. SCOTT                                           Mgmt          For                            For

02     TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE              Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS OF
       THE COMPANY FOR THE YEAR ENDING DECEMBER 31,
       2007.

03     TO AMEND THE AMENDED AND RESTATED DECLARATION             Mgmt          For                            For
       OF TRUST TO INCREASE THE NUMBER OF AUTHORIZED
       COMMON AND PREFERRED SHARES OF BENEFICIAL INTEREST
       THAT THE COMPANY IS AUTHORIZED TO ISSUE.





- --------------------------------------------------------------------------------------------------------------------------
 MISSION WEST PROPERTIES, INC.                                                               Agenda Number:  932698737
- --------------------------------------------------------------------------------------------------------------------------
        Security:  605203108
    Meeting Type:  Annual
    Meeting Date:  17-May-2007
          Ticker:  MSW
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       CARL E. BERG                                              Mgmt          For                            For
       JOHN C. BOLGER                                            Mgmt          For                            For
       WILLIAM A. HASLER                                         Mgmt          For                            For
       LAWRENCE B. HELZEL                                        Mgmt          For                            For
       RAYMOND V. MARINO                                         Mgmt          For                            For

02     RATIFY THE SELECTION OF BURR, PILGER & MAYER,             Mgmt          For                            For
       LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31,
       2007.





- --------------------------------------------------------------------------------------------------------------------------
 ORIENT-EXPRESS HOTELS LTD.                                                                  Agenda Number:  932715216
- --------------------------------------------------------------------------------------------------------------------------
        Security:  G67743107
    Meeting Type:  Annual
    Meeting Date:  15-Jun-2007
          Ticker:  OEH
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JOHN D. CAMPBELL                                          Mgmt          Withheld                       Against
       JAMES B. HURLOCK                                          Mgmt          Withheld                       Against
       PRUDENCE M. LEITH                                         Mgmt          Withheld                       Against
       J. ROBERT LOVEJOY                                         Mgmt          Withheld                       Against
       GEORG R. RAFAEL                                           Mgmt          Withheld                       Against
       JAMES B. SHERWOOD                                         Mgmt          Withheld                       Against

02     APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE               Mgmt          For                            For
       COMPANY S AUDITOR, AND AUTHORIZATION TO FIX
       THE AUDITOR S REMUNERATION

03     APPROVAL OF AMENDMENTS TO THE COMPANY S 2004              Mgmt          For                            For
       STOCK OPTION PLAN

04     APPROVAL OF THE COMPANY S 2007 PERFORMANCE SHARE          Mgmt          For                            For
       PLAN

05     APPROVAL OF AMENDMENTS TO THE COMPANY S MEMORANDUM        Mgmt          For                            For
       OF ASSOCIATION CONFERRING UNRESTRICTED COMPANY
       S OBJECTS AND POWERS

06     CONFIRMATION OF AMENDMENTS TO THE COMPANY S               Mgmt          For                            For
       BYE-LAWS TO DELETE ALL REFERENCES IN THE BYE-LAWS
       TO SEA CONTAINERS LTD

07     CONFIRMATION OF AMENDMENTS TO THE COMPANY S               Mgmt          For                            For
       BYE-LAWS TO PERMIT ELECTRONIC DELIVERY OF SHAREHOLDER
       COMMUNICATIONS

08     CONFIRMATION OF AMENDMENTS TO THE COMPANY S               Mgmt          For                            For
       BYE-LAWS NOT TO REQUIRE TWO OFFICERS ALSO SERVE
       AS DIRECTORS

09     CONFIRMATION OF AMENDMENTS TO THE COMPANY S               Mgmt          For                            For
       BYE-LAWS TO ALLOW EXECUTION OF DOCUMENTS WITHOUT
       THE COMPANY S SEAL





- --------------------------------------------------------------------------------------------------------------------------
 PENNSYLVANIA REAL ESTATE INVESTMENT                                                         Agenda Number:  932695402
- --------------------------------------------------------------------------------------------------------------------------
        Security:  709102107
    Meeting Type:  Annual
    Meeting Date:  31-May-2007
          Ticker:  PEI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       EDWARD A. GLICKMAN                                        Mgmt          For                            For
       ROSEMARIE B. GRECO                                        Mgmt          For                            For
       IRA M. LUBERT                                             Mgmt          For                            For
       GEORGE F. RUBIN                                           Mgmt          For                            For

02     APPROVAL OF THE 2008 RESTRICTED SHARE PLAN FOR            Mgmt          For                            For
       NON-EMPLOYEE TRUSTEES.

03     RATIFICATION OF THE SELECTION OF KPMG LLP AS              Mgmt          For                            For
       INDEPENDENT AUDITOR FOR 2007.





- --------------------------------------------------------------------------------------------------------------------------
 POST PROPERTIES, INC.                                                                       Agenda Number:  932669697
- --------------------------------------------------------------------------------------------------------------------------
        Security:  737464107
    Meeting Type:  Annual
    Meeting Date:  24-May-2007
          Ticker:  PPS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ROBERT C. GODDARD, III                                    Mgmt          For                            For
       DAVID P. STOCKERT                                         Mgmt          For                            For
       HERSCHEL M. BLOOM                                         Mgmt          For                            For
       DOUGLAS CROCKER II                                        Mgmt          For                            For
       WALTER M. DERISO, JR.                                     Mgmt          For                            For
       RUSSELL R. FRENCH                                         Mgmt          For                            For
       CHARLES E. RICE                                           Mgmt          For                            For
       STELLA F. THAYER                                          Mgmt          For                            For
       RONALD DE WAAL                                            Mgmt          For                            For

02     TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE            Mgmt          For                            For
       LLP AS THE INDEPENDENT REGISTERD PUBLIC ACCOUNTANTS
       FOR 2007.





- --------------------------------------------------------------------------------------------------------------------------
 PROLOGIS                                                                                    Agenda Number:  932666653
- --------------------------------------------------------------------------------------------------------------------------
        Security:  743410102
    Meeting Type:  Annual
    Meeting Date:  15-May-2007
          Ticker:  PLD
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       K. DANE BROOKSHER                                         Mgmt          For                            For
       STEPHEN L. FEINBERG                                       Mgmt          For                            For
       GEORGE L. FOTIADES                                        Mgmt          For                            For
       CHRISTINE N. GARVEY                                       Mgmt          For                            For
       DONALD P. JACOBS                                          Mgmt          For                            For
       WALTER C. RAKOWICH                                        Mgmt          For                            For
       NELSON C. RISING                                          Mgmt          For                            For
       JEFFREY H. SCHWARTZ                                       Mgmt          For                            For
       D. MICHAEL STEUERT                                        Mgmt          For                            For
       J. ANDRE TEIXEIRA                                         Mgmt          For                            For
       WILLIAM D. ZOLLARS                                        Mgmt          For                            For
       ANDREA M. ZULBERTI                                        Mgmt          For                            For

02     RATIFY THE APPOINTMENT OF THE INDEPENDENT REGISTERED      Mgmt          For                            For
       PUBLIC ACCOUNTING FIRM FOR 2007.





- --------------------------------------------------------------------------------------------------------------------------
 PS BUSINESS PARKS, INC.                                                                     Agenda Number:  932675171
- --------------------------------------------------------------------------------------------------------------------------
        Security:  69360J107
    Meeting Type:  Annual
    Meeting Date:  30-Apr-2007
          Ticker:  PSB
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       RONALD L. HAVNER, JR.                                     Mgmt          For                            For
       JOSEPH D. RUSSELL, JR.                                    Mgmt          For                            For
       R. WESLEY BURNS                                           Mgmt          For                            For
       ARTHUR M. FRIEDMAN                                        Mgmt          For                            For
       JAMES H. KROPP                                            Mgmt          For                            For
       HARVEY LENKIN                                             Mgmt          For                            For
       MICHAEL V. MCGEE                                          Mgmt          For                            For
       ALAN K. PRIBBLE                                           Mgmt          For                            For

02     RATIFICATION OF APPOINTMENT OF ERNST & YOUNG              Mgmt          For                            For
       LLP, INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS,
       TO AUDIT THE ACCOUNTS OF PS BUSINESS PARKS,
       INC. FOR THE FISCAL YEAR ENDING DECEMBER 31,
       2007.





- --------------------------------------------------------------------------------------------------------------------------
 PUBLIC STORAGE, INC.                                                                        Agenda Number:  932569479
- --------------------------------------------------------------------------------------------------------------------------
        Security:  74460D109
    Meeting Type:  Annual
    Meeting Date:  22-Aug-2006
          Ticker:  PSA
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     APPROVAL OF THE MERGER AGREEMENT DATED AS OF              Mgmt          For                            For
       MARCH 6, 2006, BY AND AMONG PUBLIC STORAGE,
       INC., SHURGARD STORAGE CENTERS, INC. AND ASKL
       SUB LLC AND THE TRANSACTIONS CONTEMPLATED THEREBY,
       INCLUDING THE ISSUANCE OF PUBLIC STORAGE COMMON
       STOCK.

02     DIRECTOR
       B. WAYNE HUGHES                                           Mgmt          For                            For
       RONALD L. HAVNER, JR.                                     Mgmt          For                            For
       HARVEY LENKIN                                             Mgmt          For                            For
       ROBERT J. ABERNETHY                                       Mgmt          For                            For
       DANN V. ANGELOFF                                          Mgmt          For                            For
       WILLIAM C. BAKER                                          Mgmt          For                            For
       JOHN T. EVANS                                             Mgmt          For                            For
       URI P. HARKHAM                                            Mgmt          For                            For
       B. WAYNE HUGHES, JR.                                      Mgmt          For                            For
       DANIEL C. STATON                                          Mgmt          For                            For

03     RATIFICATION OF APPOINTMENT OF ERNST & YOUNG              Mgmt          For                            For
       LLP, INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM, TO AUDIT THE ACCOUNTS OF PUBLIC STORAGE,
       INC. FOR THE FISCAL YEAR ENDING DECEMBER 31,
       2006.

04     APPROVAL OF ADJOURNMENTS OR POSTPONEMENTS OF              Mgmt          For                            For
       THE ANNUAL MEETING IF NECESSARY.





- --------------------------------------------------------------------------------------------------------------------------
 PUBLIC STORAGE, INC.                                                                        Agenda Number:  932677214
- --------------------------------------------------------------------------------------------------------------------------
        Security:  74460D109
    Meeting Type:  Annual
    Meeting Date:  03-May-2007
          Ticker:  PSA
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       B. WAYNE HUGHES                                           Mgmt          For                            For
       RONALD L. HAVNER, JR.                                     Mgmt          For                            For
       HARVEY LENKIN                                             Mgmt          For                            For
       DANN V. ANGELOFF                                          Mgmt          For                            For
       WILLIAM C. BAKER                                          Mgmt          For                            For
       JOHN T. EVANS                                             Mgmt          For                            For
       URI P. HARKHAM                                            Mgmt          For                            For
       B. WAYNE HUGHES, JR.                                      Mgmt          For                            For
       GARY E. PRUITT                                            Mgmt          For                            For
       DANIEL C. STATON                                          Mgmt          For                            For

02     RATIFICATION OF APPOINTMENT OF ERNST & YOUNG              Mgmt          For                            For
       LLP AS THE COMPANY S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2007.

03     APPROVAL OF THE 2007 EQUITY AND PERFORMANCE-BASED         Mgmt          For                            For
       INCENTIVE COMPENSATION PLAN.

04     APPROVAL OF THE PROPOSAL TO REORGANIZE FROM               Mgmt          Against                        Against
       A CALIFORNIA CORPORATION TO A MARYLAND REAL
       ESTATE INVESTMENT TRUST.

05     APPROVAL OF ADJOURNMENTS OR POSTPONEMENTS OF              Mgmt          For                            For
       THE ANNUAL MEETING IF NECESSARY.





- --------------------------------------------------------------------------------------------------------------------------
 REGENCY CENTERS CORPORATION                                                                 Agenda Number:  932644950
- --------------------------------------------------------------------------------------------------------------------------
        Security:  758849103
    Meeting Type:  Annual
    Meeting Date:  01-May-2007
          Ticker:  REG
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MARTIN E. STEIN, JR.                                      Mgmt          For                            For
       RAYMOND L. BANK                                           Mgmt          For                            For
       C. RONALD BLANKENSHIP                                     Mgmt          For                            For
       A.R. CARPENTER                                            Mgmt          For                            For
       J. DIX DRUCE                                              Mgmt          For                            For
       MARY LOU FIALA                                            Mgmt          For                            For
       BRUCE M. JOHNSON                                          Mgmt          For                            For
       DOUGLAS S. LUKE                                           Mgmt          For                            For
       JOHN C. SCHWEITZER                                        Mgmt          For                            For
       THOMAS G. WATTLES                                         Mgmt          For                            For
       TERRY N. WORRELL                                          Mgmt          For                            For

02     RATIFICATION OF APPOINTMENT OF KPMG LLP AS THE            Mgmt          For                            For
       COMPANY S INDEPENDENT ACCOUNTANTS FOR THE YEAR
       ENDING DECEMBER 31, 2007.





- --------------------------------------------------------------------------------------------------------------------------
 SHURGARD STORAGE CENTERS, INC.                                                              Agenda Number:  932569176
- --------------------------------------------------------------------------------------------------------------------------
        Security:  82567D104
    Meeting Type:  Special
    Meeting Date:  22-Aug-2006
          Ticker:  SHU
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     TO APPROVE THE AGREEMENT AND PLAN OF MERGER,              Mgmt          No vote
       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.





- --------------------------------------------------------------------------------------------------------------------------
 SIMON PROPERTY GROUP, INC.                                                                  Agenda Number:  932667186
- --------------------------------------------------------------------------------------------------------------------------
        Security:  828806109
    Meeting Type:  Annual
    Meeting Date:  10-May-2007
          Ticker:  SPG
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       BIRCH BAYH                                                Mgmt          For                            For
       MELVYN E. BERGSTEIN                                       Mgmt          For                            For
       LINDA WALKER BYNOE                                        Mgmt          For                            For
       KAREN N. HORN                                             Mgmt          For                            For
       REUBEN S. LEIBOWITZ                                       Mgmt          For                            For
       J. ALBERT SMITH, JR.                                      Mgmt          For                            For
       PIETER S. VAN DEN BERG                                    Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG          Mgmt          For                            For
       LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR 2007.

03     TO CONSIDER AND VOTE ON A STOCKHOLDER PROPOSAL            Shr           Abstain                        Against
       TO LINK PAY TO PERFORMANCE.

04     TO CONSIDER AND VOTE ON A STOCKHOLDER PROPOSAL            Shr           For                            Against
       REGARDING AN ADVISORY STOCKHOLDER VOTE ON EXECUTIVE
       COMPENSATION.

05     TO CONSIDER AND VOTE ON A STOCKHOLDER PROPOSAL            Shr           For                            Against
       REGARDING STOCKHOLDER APPROVAL OF FUTURE SEVERANCE
       AGREEMENTS.





- --------------------------------------------------------------------------------------------------------------------------
 SL GREEN REALTY CORP.                                                                       Agenda Number:  932689055
- --------------------------------------------------------------------------------------------------------------------------
        Security:  78440X101
    Meeting Type:  Annual
    Meeting Date:  24-May-2007
          Ticker:  SLG
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       EDWIN THOMAS BURTON III                                   Mgmt          For                            For

02     TO RATIFY THE SELECTION OF ERNST & YOUNG LLP              Mgmt          For                            For
       AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31,
       2007.

03     TO AUTHORIZE AND APPROVE OUR AMENDED AND RESTATED         Mgmt          For                            For
       2005 STOCK OPTION AND INCENTIVE PLAN IN ORDER
       TO INCREASE THE NUMBER OF SHARES THAT MAY BE
       ISSUED PURSUANT TO SUCH PLAN.

04     TO AUTHORIZE AND APPROVE ARTICLES OF AMENDMENT            Mgmt          For                            For
       AND RESTATEMENT OF OUR ARTICLES OF INCORPORATION
       IN ORDER TO (I) INCREASE THE NUMBER OF AUTHORIZED
       SHARES OF COMMON STOCK AND (II) MAKE VARIOUS
       MINISTERIAL CHANGES TO OUR CURRENT ARTICLES
       OF INCORPORATION.





- --------------------------------------------------------------------------------------------------------------------------
 STARWOOD HOTELS & RESORTS WORLDWIDE,                                                        Agenda Number:  932703576
- --------------------------------------------------------------------------------------------------------------------------
        Security:  85590A401
    Meeting Type:  Annual
    Meeting Date:  24-May-2007
          Ticker:  HOT
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DUNCAN                                                    Mgmt          Withheld                       Against
       ARON                                                      Mgmt          Withheld                       Against
       BARSHEFSKY                                                Mgmt          Withheld                       Against
       CHAPUS                                                    Mgmt          Withheld                       Against
       GALBREATH                                                 Mgmt          Withheld                       Against
       HIPPEAU                                                   Mgmt          Withheld                       Against
       QUAZZO                                                    Mgmt          Withheld                       Against
       RYDER                                                     Mgmt          Withheld                       Against
       YOUNGBLOOD                                                Mgmt          Withheld                       Against

02     RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG          Mgmt          For                            For
       LLP AS THE COMPANY S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2007.

03     APPROVAL OF AN AMENDMENT AND RESTATEMENT OF               Mgmt          For                            For
       THE COMPANY S CHARTER.





- --------------------------------------------------------------------------------------------------------------------------
 TAUBMAN CENTERS, INC.                                                                       Agenda Number:  932656513
- --------------------------------------------------------------------------------------------------------------------------
        Security:  876664103
    Meeting Type:  Annual
    Meeting Date:  09-May-2007
          Ticker:  TCO
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JEROME A. CHAZEN                                          Mgmt          For                            For
       CRAIG M. HATKOFF                                          Mgmt          For                            For

02     RATIFICATION OF INDEPENDENT REGISTERED PUBLIC             Mgmt          For                            For
       ACCOUNTING FIRM RATIFICATION OF THE APPOINTMENT
       OF KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR 2007.

03     SHAREHOLDER PROPOSAL REQUESTING THAT THE BOARD            Shr           For                            Against
       OF DIRECTORS TAKE THE NECESSARY STEPS TO DECLASSIFY
       THE BOARD OF DIRECTORS.





- --------------------------------------------------------------------------------------------------------------------------
 THE MACERICH COMPANY                                                                        Agenda Number:  932694753
- --------------------------------------------------------------------------------------------------------------------------
        Security:  554382101
    Meeting Type:  Annual
    Meeting Date:  30-May-2007
          Ticker:  MAC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       EDWARD C. COPPOLA                                         Mgmt          For                            For
       FRED S. HUBBELL                                           Mgmt          For                            For
       DR. WILLIAM P. SEXTON                                     Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP AS THE COMPANY S INDEPENDENT ACCOUNTANTS
       FOR THE YEAR ENDING DECEMBER 31, 2007.

03     STOCKHOLDER PROPOSAL REGARDING DECLASSIFICATION           Shr           For                            Against
       OF THE BOARD OF DIRECTORS, IF PROPERLY PRESENTED
       AT THE MEETING.





- --------------------------------------------------------------------------------------------------------------------------
 TRIZEC PROPERTIES, INC.                                                                     Agenda Number:  932574153
- --------------------------------------------------------------------------------------------------------------------------
        Security:  89687P107
    Meeting Type:  Special
    Meeting Date:  12-Sep-2006
          Ticker:  TRZ
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     THE AGREEMENT AND PLAN OF MERGER AND ARRANGEMENT          Mgmt          For                            For
       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.

02     APPROVAL OF ANY ADJOURNMENTS OF THE SPECIAL               Mgmt          Against                        Against
       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.





- --------------------------------------------------------------------------------------------------------------------------
 U-STORE-IT TRUST                                                                            Agenda Number:  932668114
- --------------------------------------------------------------------------------------------------------------------------
        Security:  91274F104
    Meeting Type:  Annual
    Meeting Date:  08-May-2007
          Ticker:  YSI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       THOMAS A. COMMES                                          Mgmt          For                            For
       J.C. (JACK) DANNEMILLER                                   Mgmt          For                            For
       W.M. DIEFENDERFER III                                     Mgmt          For                            For
       HAROLD S. HALLER                                          Mgmt          For                            For
       DEAN JERNIGAN                                             Mgmt          For                            For
       MARIANNE M. KELER                                         Mgmt          For                            For
       DAVID J. LARUE                                            Mgmt          For                            For

02     APPROVAL OF THE U-STORE-IT TRUST 2007 EQUITY              Mgmt          For                            For
       INCENTIVE PLAN





- --------------------------------------------------------------------------------------------------------------------------
 VORNADO REALTY TRUST                                                                        Agenda Number:  932700479
- --------------------------------------------------------------------------------------------------------------------------
        Security:  929042109
    Meeting Type:  Annual
    Meeting Date:  22-May-2007
          Ticker:  VNO
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ROBERT P. KOGOD                                           Mgmt          For                            For
       DAVID MANDELBAUM                                          Mgmt          For                            For
       RICHARD R. WEST                                           Mgmt          For                            For

02     RATIFICATION OF SELECTION OF INDEPENDENT REGISTERED       Mgmt          For                            For
       PUBLIC ACCOUNTING FIRM.

03     SHAREHOLDER PROPOSAL REGARDING MAJORITY VOTING            Shr           For                            Against
       FOR TRUSTEES.



TIAA-CREF LIFE SMALL-CAP EQUITY FUND
- --------------------------------------------------------------------------------



- --------------------------------------------------------------------------------------------------------------------------
 1ST SOURCE CORPORATION                                                                      Agenda Number:  932645267
- --------------------------------------------------------------------------------------------------------------------------
        Security:  336901103
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2007
          Ticker:  SRCE
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       TOBY S. WILT**                                            Mgmt          For                            For
       JOHN F. AFFLECK-GRAVES*                                   Mgmt          For                            For
       DANIEL B. FITZPATRICK*                                    Mgmt          For                            For
       W.D. JONES III*                                           Mgmt          For                            For
       DANE A. MILLER, PH.D.*                                    Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 3COM CORPORATION                                                                            Agenda Number:  932577793
- --------------------------------------------------------------------------------------------------------------------------
        Security:  885535104
    Meeting Type:  Annual
    Meeting Date:  20-Sep-2006
          Ticker:  COMS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ERIC A. BENHAMOU                                          Mgmt          For                            For
       GARY T. DICAMILLO                                         Mgmt          For                            For
       JAMES R. LONG                                             Mgmt          For                            For
       RAJ REDDY                                                 Mgmt          For                            For

02     TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE            Mgmt          For                            For
       LLP AS THE COMPANY S INDEPENDENT PUBLIC ACCOUNTANTS
       FOR THE FISCAL YEAR ENDING JUNE 1, 2007.





- --------------------------------------------------------------------------------------------------------------------------
 A. SCHULMAN, INC.                                                                           Agenda Number:  932603144
- --------------------------------------------------------------------------------------------------------------------------
        Security:  808194104
    Meeting Type:  Annual
    Meeting Date:  07-Dec-2006
          Ticker:  SHLM
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       HOWARD R. CURD                                            Mgmt          Withheld                       Against
       JAMES S. MARLEN                                           Mgmt          Withheld                       Against
       MICHAEL A. MCMANUS, JR                                    Mgmt          Withheld                       Against
       ERNEST J. NOVAK, JR.                                      Mgmt          Withheld                       Against

02     TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS         Mgmt          For                            For
       LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
       FOR THE YEAR ENDING AUGUST 31, 2007.

03     TO APPROVE THE A. SCHULMAN, INC. 2006 INCENTIVE           Mgmt          For                            For
       PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 A.M. CASTLE & CO.                                                                           Agenda Number:  932674232
- --------------------------------------------------------------------------------------------------------------------------
        Security:  148411101
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2007
          Ticker:  CAS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       BRIAN P. ANDERSON                                         Mgmt          For                            For
       THOMAS A. DONAHOE                                         Mgmt          For                            For
       ANN M. DRAKE                                              Mgmt          For                            For
       MICHAEL. H. GOLDBERG                                      Mgmt          For                            For
       WILLIAM K. HALL                                           Mgmt          For                            For
       ROBERT S. HAMADA                                          Mgmt          For                            For
       PATRICK J. HERBERT, III                                   Mgmt          For                            For
       PAMELA FORBES LIEBERMAN                                   Mgmt          For                            For
       JOHN MCCARTNEY                                            Mgmt          For                            For
       MICHAEL SIMPSON                                           Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 A.O. SMITH CORPORATION                                                                      Agenda Number:  932640128
- --------------------------------------------------------------------------------------------------------------------------
        Security:  831865209
    Meeting Type:  Annual
    Meeting Date:  09-Apr-2007
          Ticker:  AOS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       WILLIAM P. GREUBEL                                        Mgmt          For                            For
       ROBERT J. O'TOOLE                                         Mgmt          For                            For
       IDELLE K. WOLF                                            Mgmt          For                            For

02     PROPOSAL TO APPROVE THE ADOPTION OF THE A.O.              Mgmt          For                            For
       SMITH COMBINED INCENTIVE COMPENSATION PLAN
       AND RESERVATION OF 1,250,000 SHARES OF COMMON
       STOCK UNDER THE PLAN.

03     PROPOSAL TO APPROVE THE RATIFICATION OF ERNST             Mgmt          For                            For
       & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM OF THE CORPORATION.





- --------------------------------------------------------------------------------------------------------------------------
 ABM INDUSTRIES INCORPORATED                                                                 Agenda Number:  932631143
- --------------------------------------------------------------------------------------------------------------------------
        Security:  000957100
    Meeting Type:  Annual
    Meeting Date:  06-Mar-2007
          Ticker:  ABM
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       LUKE S. HELMS                                             Mgmt          For                            For
       HENRY L. KOTKINS, JR.                                     Mgmt          For                            For
       WILLIAM W. STEELE                                         Mgmt          For                            For

02     RATIFICATION OF KPMG LLP AS ABM INDUSTRIES INCORPORATED   Mgmt          For                            For
       S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM





- --------------------------------------------------------------------------------------------------------------------------
 ABX AIR, INC.                                                                               Agenda Number:  932673418
- --------------------------------------------------------------------------------------------------------------------------
        Security:  00080S101
    Meeting Type:  Annual
    Meeting Date:  09-May-2007
          Ticker:  ABXA
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JAMES E. BUSHMAN                                          Mgmt          For                            For
       RANDY D. RADEMACHER                                       Mgmt          For                            For
       FREDERICK R. REED                                         Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP AS THE COMPANY S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR 2007.

03     STOCKHOLDER PROPOSAL TO ESTABLISH A PAY-FOR-SUPERIOR-PERFORMANCEShr           Against                        For
       STANDARD IN THE COMPANY S EXECUTIVE COMPENSATION
       PLANS.

04     STOCKHOLDER PROPOSAL TO LIMIT THE BENEFITS PROVIDED       Shr           Against                        For
       UNDER THE COMPANY S SUPPLEMENTAL EXECUTIVE
       RETIREMENT PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 ACADIA REALTY TRUST                                                                         Agenda Number:  932672579
- --------------------------------------------------------------------------------------------------------------------------
        Security:  004239109
    Meeting Type:  Annual
    Meeting Date:  15-May-2007
          Ticker:  AKR
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       KENNETH F. BERNSTEIN                                      Mgmt          For                            For
       DOUGLAS CROCKER II                                        Mgmt          For                            For
       ALAN S. FORMAN                                            Mgmt          For                            For
       SUZANNE HOPGOOD                                           Mgmt          For                            For
       LORRENCE T. KELLAR                                        Mgmt          For                            For
       WENDY  LUSCOMBE                                           Mgmt          For                            For
       LEE S. WIELANSKY                                          Mgmt          For                            For

02     THE RATIFICATION OF THE APPOINTMENT OF BDO SEIDMAN,       Mgmt          For                            For
       LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE COMPANY FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2007.





- --------------------------------------------------------------------------------------------------------------------------
 ACTUANT CORPORATION                                                                         Agenda Number:  932545948
- --------------------------------------------------------------------------------------------------------------------------
        Security:  00508X203
    Meeting Type:  Special
    Meeting Date:  07-Jul-2006
          Ticker:  ATU
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     TO APPROVE THE AMENDMENT TO ACTUANT CORPORATION           Mgmt          For                            For
       S RESTATED ARTICLES OF INCORPORATION.

02     TO APPROVE THE ACTUANT CORPORATION LONG TERM              Mgmt          For                            For
       INCENTIVE PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 ACTUANT CORPORATION                                                                         Agenda Number:  932613866
- --------------------------------------------------------------------------------------------------------------------------
        Security:  00508X203
    Meeting Type:  Annual
    Meeting Date:  16-Jan-2007
          Ticker:  ATU
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ROBERT C. ARZBAECHER                                      Mgmt          For                            For
       GUSTAV H.P. BOEL                                          Mgmt          For                            For
       THOMAS J. FISCHER                                         Mgmt          For                            For
       WILLIAM K. HALL                                           Mgmt          For                            For
       KATHLEEN J. HEMPEL                                        Mgmt          For                            For
       ROBERT A. PETERSON                                        Mgmt          For                            For
       WILLIAM P. SOVEY                                          Mgmt          For                            For
       DENNIS K. WILLIAMS                                        Mgmt          For                            For
       LARRY D. YOST                                             Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 ACTUATE CORPORATION                                                                         Agenda Number:  932691593
- --------------------------------------------------------------------------------------------------------------------------
        Security:  00508B102
    Meeting Type:  Annual
    Meeting Date:  30-May-2007
          Ticker:  ACTU
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       GEORGE B. BEITZEL                                         Mgmt          Withheld                       Against
       PETER I. CITTADINI                                        Mgmt          Withheld                       Against
       KENNETH E. MARSHALL                                       Mgmt          Withheld                       Against
       NICOLAS C. NIERENBERG                                     Mgmt          Withheld                       Against
       ARTHUR C. PATTERSON                                       Mgmt          Withheld                       Against
       STEVEN D. WHITEMAN                                        Mgmt          Withheld                       Against

02     TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE              Mgmt          For                            For
       COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
       FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007.





- --------------------------------------------------------------------------------------------------------------------------
 ACUITY BRANDS, INC.                                                                         Agenda Number:  932606734
- --------------------------------------------------------------------------------------------------------------------------
        Security:  00508Y102
    Meeting Type:  Annual
    Meeting Date:  11-Jan-2007
          Ticker:  AYI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       VERNON J. NAGEL                                           Mgmt          For                            For
       JOHN L. CLENDENIN                                         Mgmt          For                            For
       JULIA B. NORTH                                            Mgmt          For                            For

02     TO RATIFY THE APPOINTMENT OF THE INDEPENDENT              Mgmt          For                            For
       REGISTERED PUBLIC ACCOUNTING FIRM





- --------------------------------------------------------------------------------------------------------------------------
 ADAMS RESPIRATORY THERAPEUTICS, INC.                                                        Agenda Number:  932600364
- --------------------------------------------------------------------------------------------------------------------------
        Security:  00635P107
    Meeting Type:  Annual
    Meeting Date:  15-Dec-2006
          Ticker:  ARXT
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JOAN P. NEUSCHELER                                        Mgmt          For                            For
       WILLIAM C. PATE                                           Mgmt          For                            For

02     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP.           Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 ADE CORPORATION                                                                             Agenda Number:  932556903
- --------------------------------------------------------------------------------------------------------------------------
        Security:  00089C107
    Meeting Type:  Special
    Meeting Date:  13-Jul-2006
          Ticker:  ADEX
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     TO APPROVE THE AMENDED AND RESTATED AGREEMENT             Mgmt          For                            For
       AND PLAN OF MERGER, DATED AS OF MAY 26, 2006,
       AMONG KLA-TENCOR CORPORATION, ADE CORPORATION
       AND SOUTH ACQUISITION CORPORATION.

02     TO PERMIT ADE S BOARD OF DIRECTORS OR ITS CHAIRMAN,       Mgmt          Against                        Against
       IN ITS OR HIS DISCRETION, TO ADJOURN OR POSTPONE
       THE SPECIAL MEETING IF NECESSARY FOR FURTHER
       SOLICITATION OF PROXIES IF THERE ARE NOT SUFFICIENT
       VOTES AT THE ORIGINALLY SCHEDULED TIME OF THE
       SPECIAL MEETING TO APPROVE PROPOSAL 1 ABOVE.





- --------------------------------------------------------------------------------------------------------------------------
 ADMINISTAFF, INC.                                                                           Agenda Number:  932657363
- --------------------------------------------------------------------------------------------------------------------------
        Security:  007094105
    Meeting Type:  Annual
    Meeting Date:  02-May-2007
          Ticker:  ASF
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JACK M. FIELDS, JR.                                       Mgmt          For                            For
       PAUL S. LATTANZIO                                         Mgmt          For                            For
       RICHARD G. RAWSON                                         Mgmt          For                            For

02     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP            Mgmt          For                            For
       AS THE COMPANY S INDEPENDENT AUDITORS FOR THE
       YEAR 2007.





- --------------------------------------------------------------------------------------------------------------------------
 ADOLOR CORPORATION                                                                          Agenda Number:  932661463
- --------------------------------------------------------------------------------------------------------------------------
        Security:  00724X102
    Meeting Type:  Annual
    Meeting Date:  17-May-2007
          Ticker:  ADLR
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       PAUL GODDARD, PH.D.                                       Mgmt          For                            For
       CLAUDE H. NASH, PH.D.                                     Mgmt          For                            For
       DONALD NICKELSON                                          Mgmt          For                            For

02     RATIFICATION OF KPMG LLP AS INDEPENDENT REGISTERED        Mgmt          For                            For
       PUBLIC ACCOUNTING FIRM.





- --------------------------------------------------------------------------------------------------------------------------
 ADTRAN, INC.                                                                                Agenda Number:  932662299
- --------------------------------------------------------------------------------------------------------------------------
        Security:  00738A106
    Meeting Type:  Annual
    Meeting Date:  08-May-2007
          Ticker:  ADTN
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MARK C. SMITH                                             Mgmt          For                            For
       THOMAS R. STANTON                                         Mgmt          For                            For
       H. FENWICK HUSS                                           Mgmt          For                            For
       WILLIAM L. MARKS                                          Mgmt          For                            For
       JAMES E. MATTHEWS                                         Mgmt          For                            For
       BALAN NAIR                                                Mgmt          For                            For
       ROY J. NICHOLS                                            Mgmt          For                            For

02     RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS          Mgmt          For                            For
       LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM OF ADTRAN FOR THE FISCAL YEAR ENDING DECEMBER
       31, 2007.





- --------------------------------------------------------------------------------------------------------------------------
 ADVANCE AMERICA CASH ADVANCE CENTERS                                                        Agenda Number:  932680766
- --------------------------------------------------------------------------------------------------------------------------
        Security:  00739W107
    Meeting Type:  Annual
    Meeting Date:  24-May-2007
          Ticker:  AEA
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       GEORGE D. JOHNSON, JR.                                    Mgmt          For                            For
       WILLIAM M. WEBSTER IV                                     Mgmt          For                            For
       STEPHEN K. BENJAMIN                                       Mgmt          For                            For
       ROBERT H. CHAPMAN, III                                    Mgmt          For                            For
       KENNETH E. COMPTON                                        Mgmt          For                            For
       THOMAS E. HANNAH                                          Mgmt          For                            For
       DONOVAN A. LANGFORD III                                   Mgmt          For                            For
       W. OLIN NISBET                                            Mgmt          For                            For

02     TO RATIFY THE ACTION OF THE AUDIT COMMITTEE               Mgmt          For                            For
       OF THE BOARD OF DIRECTORS IN APPOINTING PRICEWATERHOUSECOOPERS
       LLP AS INDEPENDENT AUDITORS FOR THE COMPANY
       IN 2007.





- --------------------------------------------------------------------------------------------------------------------------
 ADVANCED DIGITAL INFORMATION CORPORA                                                        Agenda Number:  932568679
- --------------------------------------------------------------------------------------------------------------------------
        Security:  007525108
    Meeting Type:  Special
    Meeting Date:  18-Aug-2006
          Ticker:  ADIC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     TO APPROVE AND ADOPT THE AGREEMENT AND PLAN               Mgmt          For                            For
       OF MERGER BY AND AMONG QUANTUM CORPORATION,
       AGATE ACQUISITION CORP. AND ADVANCED DIGITAL
       INFORMATION CORPORATION, DATED AS OF MAY 2,
       2006, AND THE TRANSACTIONS CONTEMPLATED THEREIN,
       INCLUDING THE MERGER.





- --------------------------------------------------------------------------------------------------------------------------
 ADVANCED ENERGY INDUSTRIES, INC.                                                            Agenda Number:  932665168
- --------------------------------------------------------------------------------------------------------------------------
        Security:  007973100
    Meeting Type:  Annual
    Meeting Date:  02-May-2007
          Ticker:  AEIS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DOUGLAS S. SCHATZ                                         Mgmt          For                            For
       RICHARD P. BECK                                           Mgmt          For                            For
       HANS GEORG BETZ                                           Mgmt          For                            For
       JOSEPH R. BRONSON                                         Mgmt          For                            For
       TRUNG T. DOAN                                             Mgmt          For                            For
       BARRY Z. POSNER                                           Mgmt          For                            For
       THOMAS M. ROHRS                                           Mgmt          For                            For
       ELWOOD SPEDDEN                                            Mgmt          For                            For

02     AMENDMENT OF AMENDED AND RESTATED 2003 NON-EMPLOYEE       Mgmt          For                            For
       DIRECTORS STOCK OPTION PLAN.

03     AMENDMENT OF 2003 STOCK OPTION PLAN.                      Mgmt          For                            For

04     RATIFICATION OF THE APPOINTMENT OF GRANT THORNTON         Mgmt          For                            For
       LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR 2007.





- --------------------------------------------------------------------------------------------------------------------------
 AEP INDUSTRIES INC.                                                                         Agenda Number:  932634581
- --------------------------------------------------------------------------------------------------------------------------
        Security:  001031103
    Meeting Type:  Annual
    Meeting Date:  10-Apr-2007
          Ticker:  AEPI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       J. BRENDAN BARBA                                          Mgmt          For                            For
       RICHARD E. DAVIS                                          Mgmt          For                            For
       LEE C. STEWART                                            Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF KPMG LLP               Mgmt          For                            For
       AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       OCTOBER 31, 2007





- --------------------------------------------------------------------------------------------------------------------------
 AEROFLEX INCORPORATED                                                                       Agenda Number:  932593379
- --------------------------------------------------------------------------------------------------------------------------
        Security:  007768104
    Meeting Type:  Annual
    Meeting Date:  09-Nov-2006
          Ticker:  ARXX
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       HARVEY R. BLAU                                            Mgmt          For                            For
       MICHAEL A. NELSON                                         Mgmt          For                            For
       JOSEPH E. POMPEO                                          Mgmt          For                            For

02     TO CONSIDER AND ACT UPON SUCH OTHER BUSINESS              Mgmt          For                            For
       AS MAY PROPERLY COME BEFORE THE MEETING OR
       ANY ADJOURNMENT THEREOF.





- --------------------------------------------------------------------------------------------------------------------------
 AEROFLEX INCORPORATED                                                                       Agenda Number:  932703300
- --------------------------------------------------------------------------------------------------------------------------
        Security:  007768104
    Meeting Type:  Special
    Meeting Date:  30-May-2007
          Ticker:  ARXX
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF               Mgmt          For                            For
       MERGER, DATED AS OF MARCH 2, 2007, BY AND AMONG
       AF HOLDINGS, INC., AF MERGER SUB, INC. AND
       AEROFLEX INCORPORATED, AS IT MAY BE AMENDED
       FROM TIME TO TIME.

02     PROPOSAL TO ADJOURN OR POSTPONE THE SPECIAL               Mgmt          For                            For
       MEETING TO A LATER DATE TO SOLICIT ADDITIONAL
       PROXIES IF THERE ARE INSUFFICIENT VOTES AT
       THE TIME OF THE SPECIAL MEETING TO APPROVE
       PROPOSAL NUMBER 1.





- --------------------------------------------------------------------------------------------------------------------------
 AFFIRMATIVE INSURANCE HOLDINGS, INC.                                                        Agenda Number:  932673759
- --------------------------------------------------------------------------------------------------------------------------
        Security:  008272106
    Meeting Type:  Annual
    Meeting Date:  08-May-2007
          Ticker:  AFFM
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       KEVIN R. CALLAHAN                                         Mgmt          For                            For
       THOMAS C. DAVIS                                           Mgmt          For                            For
       NIMROD T. FRAZER                                          Mgmt          For                            For
       AVSHALOM Y. KALICHSTEIN                                   Mgmt          For                            For
       SUZANNE T. PORTER                                         Mgmt          For                            For
       DAVID I. SCHAMIS                                          Mgmt          For                            For
       PAUL J. ZUCCONI                                           Mgmt          For                            For

02     TO APPROVE THE AFFIRMATIVE INSURANCE HOLDINGS,            Mgmt          For                            For
       INC. PERFORMANCE- BASED ANNUAL INCENTIVE PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 AFFORDABLE RESIDENTIAL COMMUNITIES I                                                        Agenda Number:  932704605
- --------------------------------------------------------------------------------------------------------------------------
        Security:  008273104
    Meeting Type:  Annual
    Meeting Date:  20-Jun-2007
          Ticker:  ARC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       RHODES R. BOBBITT                                         Mgmt          For                            For
       JORIS BRINKERHOFF                                         Mgmt          For                            For
       CHARLES R. CUMMINGS                                       Mgmt          For                            For
       GERALD J. FORD                                            Mgmt          For                            For
       J. MARKHAM GREEN                                          Mgmt          For                            For
       JAMES F. KIMSEY                                           Mgmt          For                            For
       JAMES R. (RANDY) STAFF                                    Mgmt          For                            For
       CARL B. WEBB                                              Mgmt          For                            For
       LARRY D. WILLARD                                          Mgmt          For                            For
       C. CLIFTON ROBINSON                                       Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt          For                            For
       LLP AS AFFORDABLE RESIDENTIAL COMMUNITIES INC.
       S INDEPENDENT AUDITOR FOR THE 2007 FISCAL YEAR.





- --------------------------------------------------------------------------------------------------------------------------
 AFFYMETRIX, INC.                                                                            Agenda Number:  932707980
- --------------------------------------------------------------------------------------------------------------------------
        Security:  00826T108
    Meeting Type:  Annual
    Meeting Date:  13-Jun-2007
          Ticker:  AFFX
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       STEPHEN P.A. FODOR, PHD                                   Mgmt          For                            For
       PAUL BERG, PH.D.                                          Mgmt          For                            For
       S.D. DESMOND-HELLMANN                                     Mgmt          For                            For
       JOHN D. DIEKMAN, PH.D.                                    Mgmt          For                            For
       VERNON R. LOUCKS, JR.                                     Mgmt          For                            For
       DAVID B. SINGER                                           Mgmt          For                            For
       ROBERT H. TRICE, PH.D.                                    Mgmt          For                            For
       ROBERT P. WAYMAN                                          Mgmt          For                            For
       JOHN A. YOUNG                                             Mgmt          For                            For

02     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP            Mgmt          For                            For
       AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2007.





- --------------------------------------------------------------------------------------------------------------------------
 AFTERMARKET TECHNOLOGY CORP.                                                                Agenda Number:  932702500
- --------------------------------------------------------------------------------------------------------------------------
        Security:  008318107
    Meeting Type:  Annual
    Meeting Date:  06-Jun-2007
          Ticker:  ATAC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ROBERT L. EVANS                                           Mgmt          For                            For
       CURTLAND E. FIELDS                                        Mgmt          For                            For
       DR. MICHAEL J. HARTNETT                                   Mgmt          For                            For
       DONALD T. JOHNSON, JR.                                    Mgmt          For                            For
       MICHAEL D. JORDAN                                         Mgmt          For                            For
       S. LAWRENCE PRENDERGAST                                   Mgmt          For                            For
       EDWARD STEWART                                            Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 AGILYSYS, INC.                                                                              Agenda Number:  932561423
- --------------------------------------------------------------------------------------------------------------------------
        Security:  00847J105
    Meeting Type:  Annual
    Meeting Date:  28-Jul-2006
          Ticker:  AGYS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       CHARLES F. CHRIST                                         Mgmt          For                            For
       ARTHUR RHEIN                                              Mgmt          For                            For
       THOMAS C. SULLIVAN                                        Mgmt          For                            For

02     APPROVAL OF AGILYSYS, INC. 2006 STOCK INCENTIVE           Mgmt          Against                        Against
       PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 AGILYSYS, INC.                                                                              Agenda Number:  932630026
- --------------------------------------------------------------------------------------------------------------------------
        Security:  00847J105
    Meeting Type:  Special
    Meeting Date:  12-Mar-2007
          Ticker:  AGYS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     TO APPROVE THE SALE OF OUR KEYLINK SYSTEMS DISTRIBUTION   Mgmt          For                            For
       BUSINESS TO ARROW ELECTRONICS, INC., ARROW
       ELECTRONICS CANADA LTD. AND SUPPORT NET, INC.
       UNDER THE TERMS OF THE ASSET PURCHASE AGREEMENT.

02     TO GRANT AUTHORITY TO MANAGEMENT TO ADJOURN               Mgmt          Against                        Against
       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.





- --------------------------------------------------------------------------------------------------------------------------
 AGREE REALTY CORPORATION                                                                    Agenda Number:  932656157
- --------------------------------------------------------------------------------------------------------------------------
        Security:  008492100
    Meeting Type:  Annual
    Meeting Date:  07-May-2007
          Ticker:  ADC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ELLIS G. WACHS                                            Mgmt          For                            For
       LEON M. SCHURGIN                                          Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 AIRTRAN HOLDINGS, INC.                                                                      Agenda Number:  932685261
- --------------------------------------------------------------------------------------------------------------------------
        Security:  00949P108
    Meeting Type:  Annual
    Meeting Date:  23-May-2007
          Ticker:  AAI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       J. VERONICA BIGGINS                                       Mgmt          For                            For
       ROBERT L. FORNARO                                         Mgmt          For                            For
       ALEXIS P. MICHAS                                          Mgmt          For                            For

02     TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY           Mgmt          For                            For
       COME BEFORE THE MEETING OR ANY ADJOURNMENTS
       OR POSTPONEMENTS THEREOF.





- --------------------------------------------------------------------------------------------------------------------------
 AK STEEL HOLDING CORPORATION                                                                Agenda Number:  932687328
- --------------------------------------------------------------------------------------------------------------------------
        Security:  001547108
    Meeting Type:  Annual
    Meeting Date:  24-May-2007
          Ticker:  AKS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       RICHARD A. ABDOO                                          Mgmt          For                            For
       JOHN S. BRINZO                                            Mgmt          For                            For
       WILLIAM K. GERBER                                         Mgmt          For                            For
       DR. BONNIE G. HILL                                        Mgmt          For                            For
       ROBERT H. JENKINS                                         Mgmt          For                            For
       DANIEL J. MEYER                                           Mgmt          For                            For
       SHIRLEY D. PETERSON                                       Mgmt          For                            For
       DR. JAMES A. THOMSON                                      Mgmt          For                            For
       JAMES L. WAINSCOTT                                        Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 ALERIS INTERNATIONAL, INC.                                                                  Agenda Number:  932605528
- --------------------------------------------------------------------------------------------------------------------------
        Security:  014477103
    Meeting Type:  Special
    Meeting Date:  14-Dec-2006
          Ticker:  ARS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     APPROVAL AND ADOPTION OF THE AGREEMENT AND PLAN           Mgmt          For                            For
       OF MERGER, DATED AS OF AUGUST 7, 2006, BY AND
       AMONG AURORA ACQUISITION HOLDINGS, INC., AURORA
       ACQUISITION MERGER SUB, INC. AND ALERIS INTERNATIONAL,
       INC.

02     APPROVAL OF AN ADJOURNMENT OR POSTPONEMENT OF             Mgmt          Against                        Against
       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.





- --------------------------------------------------------------------------------------------------------------------------
 ALEXANDER'S, INC.                                                                           Agenda Number:  932697141
- --------------------------------------------------------------------------------------------------------------------------
        Security:  014752109
    Meeting Type:  Annual
    Meeting Date:  17-May-2007
          Ticker:  ALX
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MICHAEL D. FASCITELLI                                     Mgmt          For                            For
       THOMAS R. DIBENEDETTO                                     Mgmt          For                            For

02     RATIFICATION OF SELECTION OF INDEPENDENT REGISTERED       Mgmt          For                            For
       PUBLIC ACCOUNTING FIRM





- --------------------------------------------------------------------------------------------------------------------------
 ALEXION PHARMACEUTICALS, INC.                                                               Agenda Number:  932653822
- --------------------------------------------------------------------------------------------------------------------------
        Security:  015351109
    Meeting Type:  Annual
    Meeting Date:  03-May-2007
          Ticker:  ALXN
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       LEONARD BELL                                              Mgmt          For                            For
       DAVID W. KEISER                                           Mgmt          For                            For
       MAX LINK                                                  Mgmt          For                            For
       JOSEPH A. MADRI                                           Mgmt          For                            For
       LARRY L. MATHIS                                           Mgmt          For                            For
       R. DOUGLAS NORBY                                          Mgmt          For                            For
       ALVIN S. PARVEN                                           Mgmt          For                            For
       RUEDI E. WAEGER                                           Mgmt          For                            For

02     APPROVAL OF THE AMENDMENT TO 2004 INCENTIVE               Mgmt          Against                        Against
       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).

03     RATIFICATION OF APPOINTMENT BY THE BOARD OF               Mgmt          For                            For
       DIRECTORS OF PRICEWATERHOUSECOOPERS LLP AS
       THE COMPANY S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM.





- --------------------------------------------------------------------------------------------------------------------------
 ALKERMES, INC.                                                                              Agenda Number:  932571741
- --------------------------------------------------------------------------------------------------------------------------
        Security:  01642T108
    Meeting Type:  Annual
    Meeting Date:  21-Sep-2006
          Ticker:  ALKS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       FLOYD E. BLOOM                                            Mgmt          For                            For
       ROBERT A. BREYER                                          Mgmt          For                            For
       GERRI HENWOOD                                             Mgmt          For                            For
       PAUL J. MITCHELL                                          Mgmt          For                            For
       RICHARD F. POPS                                           Mgmt          For                            For
       ALEXANDER RICH                                            Mgmt          For                            For
       PAUL SCHIMMEL                                             Mgmt          For                            For
       MARK B. SKALETSKY                                         Mgmt          For                            For
       MICHAEL A. WALL                                           Mgmt          For                            For

02     TO APPROVE AN AMENDMENT TO THE 1999 STOCK OPTION          Mgmt          Against                        Against
       PLAN TO INCREASE THE NUMBER OF SHARES ISSUABLE
       UPON EXERCISE OF OPTIONS GRANTED THEREUNDER,
       BY 1,000,000 SHARES.

03     TO APPROVE AN AMENDMENT TO THE 2002 RESTRICTED            Mgmt          Against                        Against
       STOCK AWARD PLAN TO INCREASE THE NUMBER OF
       SHARES AUTHORIZED FOR ISSUANCE THEREUNDER,
       BY 300,000 SHARES.

04     TO APPROVE THE 2006 STOCK OPTION PLAN FOR NON-EMPLOYEE    Mgmt          Against                        Against
       DIRECTORS WHICH PROVIDES FOR THE ISSUANCE OF
       OPTIONS TO ACQUIRE UP TO 240,000 SHARES OF
       COMMON STOCK OF THE COMPANY.





- --------------------------------------------------------------------------------------------------------------------------
 ALLIED HEALTHCARE INTERNATIONAL INC.                                                        Agenda Number:  932577008
- --------------------------------------------------------------------------------------------------------------------------
        Security:  01923A109
    Meeting Type:  Annual
    Meeting Date:  07-Sep-2006
          Ticker:  AHCI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       TIMOTHY M. AITKEN                                         Mgmt          Withheld                       Against
       SARAH L. EAMES                                            Mgmt          Withheld                       Against
       G. RICHARD GREEN                                          Mgmt          Withheld                       Against
       MARK HANLEY                                               Mgmt          Withheld                       Against
       WAYNE PALLADINO                                           Mgmt          Withheld                       Against
       JEFFREY S. PERIS                                          Mgmt          Withheld                       Against
       SCOTT A. SHAY                                             Mgmt          Withheld                       Against
       MARK TOMPKINS                                             Mgmt          Withheld                       Against

02     RATIFICATION OF THE APPOINTMENT BY THE COMPANY            Mgmt          For                            For
       S AUDIT COMMITTEE OF EISNER LLP AS THE COMPANY
       S INDEPENDENT AUDITORS FOR THE FISCAL YEAR
       ENDING SEPTEMBER 30, 2006.





- --------------------------------------------------------------------------------------------------------------------------
 ALNYLAM PHARMACEUTICALS, INC.                                                               Agenda Number:  932707891
- --------------------------------------------------------------------------------------------------------------------------
        Security:  02043Q107
    Meeting Type:  Annual
    Meeting Date:  01-Jun-2007
          Ticker:  ALNY
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       VICTOR J. DZAU, M.D.                                      Mgmt          For                            For
       KEVIN P. STARR                                            Mgmt          For                            For

02     TO RATIFY THE APPOINTMENT BY THE BOARD OF DIRECTORS       Mgmt          For                            For
       OF PRICEWATERHOUSECOOPERS LLP, AN INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM, AS THE COMPANY
       S INDEPENDENT AUDITORS FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2007.





- --------------------------------------------------------------------------------------------------------------------------
 ALON USA ENERGY, INC.                                                                       Agenda Number:  932650965
- --------------------------------------------------------------------------------------------------------------------------
        Security:  020520102
    Meeting Type:  Annual
    Meeting Date:  08-May-2007
          Ticker:  ALJ
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ITZHAK BADER                                              Mgmt          Withheld                       Against
       BOAZ BIRAN                                                Mgmt          Withheld                       Against
       EREZ MELTZER                                              Mgmt          Withheld                       Against
       SHAUL GLIKSBERG                                           Mgmt          Withheld                       Against
       RON W. HADDOCK                                            Mgmt          Withheld                       Against
       JEFF D. MORRIS                                            Mgmt          Withheld                       Against
       YESHAYAHU PERY                                            Mgmt          Withheld                       Against
       ZALMAN SEGAL                                              Mgmt          Withheld                       Against
       AVRAHAM SHOCHAT                                           Mgmt          Withheld                       Against
       DAVID WIESSMAN                                            Mgmt          Withheld                       Against

02     RATIFICATION OF THE APPOINTMENT OF KPMG LLP               Mgmt          For                            For
       AS ALON S INDEPENDENT REGISTERED ACCOUNTING
       FIRM FOR 2007.





- --------------------------------------------------------------------------------------------------------------------------
 ALPHA NATURAL RESOURCES, INC.                                                               Agenda Number:  932671983
- --------------------------------------------------------------------------------------------------------------------------
        Security:  02076X102
    Meeting Type:  Annual
    Meeting Date:  22-May-2007
          Ticker:  ANR
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MARY ELLEN BOWERS                                         Mgmt          For                            For
       JOHN S. BRINZO                                            Mgmt          For                            For
       E. LINN DRAPER, JR.                                       Mgmt          For                            For
       GLENN A. EISENBERG                                        Mgmt          For                            For
       JOHN W. FOX, JR.                                          Mgmt          For                            For
       MICHAEL J. QUILLEN                                        Mgmt          For                            For
       TED G. WOOD                                               Mgmt          For                            For

02     TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT      Mgmt          For                            For
       AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER
       31, 2007.





- --------------------------------------------------------------------------------------------------------------------------
 ALPHARMA INC.                                                                               Agenda Number:  932701964
- --------------------------------------------------------------------------------------------------------------------------
        Security:  020813101
    Meeting Type:  Annual
    Meeting Date:  05-Jun-2007
          Ticker:  ALO
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       FINN BERG JACOBSEN                                        Mgmt          For                            For
       PETER W. LADELL                                           Mgmt          For                            For
       DEAN J. MITCHELL                                          Mgmt          For                            For
       RAMON M. PEREZ                                            Mgmt          For                            For
       DAVID C. U'PRICHARD                                       Mgmt          For                            For
       PETER G. TOMBROS                                          Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF BDO SEIDMAN,           Mgmt          For                            For
       LLP AS THE COMPANY S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE 2007 FISCAL
       YEAR.





- --------------------------------------------------------------------------------------------------------------------------
 AMERICAN GREETINGS CORPORATION                                                              Agenda Number:  932726485
- --------------------------------------------------------------------------------------------------------------------------
        Security:  026375105
    Meeting Type:  Annual
    Meeting Date:  22-Jun-2007
          Ticker:  AM
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DR. SCOTT S. COWEN                                        Mgmt          Withheld                       Against
       WILLIAM E MACDONALD III                                   Mgmt          Withheld                       Against
       CHARLES A. RATNER                                         Mgmt          Withheld                       Against
       ZEV WEISS                                                 Mgmt          Withheld                       Against

02     TO APPROVE THE AMERICAN GREETINGS CORPORATION             Mgmt          Against                        Against
       2007 OMNIBUS INCENTIVE COMPENSATION PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 AMERICAN PHYSICIANS CAPITAL, INC.                                                           Agenda Number:  932661425
- --------------------------------------------------------------------------------------------------------------------------
        Security:  028884104
    Meeting Type:  Annual
    Meeting Date:  01-May-2007
          Ticker:  ACAP
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       STEPHEN H. HAYNES, M.D.                                   Mgmt          For                            For
       MITCHELL A. RINEK, M.D.                                   Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF BDO SEIDMAN,           Mgmt          For                            For
       LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR 2007.





- --------------------------------------------------------------------------------------------------------------------------
 AMERICAN RETIREMENT CORPORATION                                                             Agenda Number:  932558224
- --------------------------------------------------------------------------------------------------------------------------
        Security:  028913101
    Meeting Type:  Special
    Meeting Date:  19-Jul-2006
          Ticker:  ACR
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF               Mgmt          For                            For
       MERGER, DATED AS OF MAY 12, 2006, BY AND AMONG
       BROOKDALE SENIOR LIVING INC., BETA MERGER SUB
       CORPORATION AND AMERICAN RETIREMENT CORPORATION,
       AS THE MERGER AGREEMENT MAY BE AMENDED FROM
       TIME TO TIME.





- --------------------------------------------------------------------------------------------------------------------------
 AMERICAN WOODMARK CORPORATION                                                               Agenda Number:  932565914
- --------------------------------------------------------------------------------------------------------------------------
        Security:  030506109
    Meeting Type:  Annual
    Meeting Date:  24-Aug-2006
          Ticker:  AMWD
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       WILLIAM F. BRANDT, JR.                                    Mgmt          Withheld                       Against
       DANIEL T. CARROLL                                         Mgmt          Withheld                       Against
       MARTHA M. DALLY                                           Mgmt          Withheld                       Against
       JAMES G. DAVIS                                            Mgmt          Withheld                       Against
       NEIL P. DEFEO                                             Mgmt          Withheld                       Against
       JAMES J. GOSA                                             Mgmt          Withheld                       Against
       KENT B. GUICHARD                                          Mgmt          Withheld                       Against
       DANIEL T. HENDRIX                                         Mgmt          Withheld                       Against
       KENT J. HUSSEY                                            Mgmt          Withheld                       Against
       G. THOMAS MCKANE                                          Mgmt          Withheld                       Against
       CAROL B. MOERDYK                                          Mgmt          Withheld                       Against

02     PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP              Mgmt          For                            For
       AS INDEPENDENT REGISTERED ACCOUNTING FIRM OF
       THE COMPANY FOR THE FISCAL YEAR ENDING APRIL
       30, 2007.

03     TO CONSIDER AND VOTE UPON THE COMPANY S 2006              Mgmt          Against                        Against
       NON-EMPLOYEE DIRECTORS EQUITY OWNERSHIP PLAN.

04     TO CONSIDER AND VOTE UPON THE COMPANY S AMENDED           Mgmt          Against                        Against
       AND RESTATED 2004 STOCK INCENTIVE PLAN FOR
       EMPLOYEES.





- --------------------------------------------------------------------------------------------------------------------------
 AMERIGROUP CORPORATION                                                                      Agenda Number:  932667388
- --------------------------------------------------------------------------------------------------------------------------
        Security:  03073T102
    Meeting Type:  Annual
    Meeting Date:  10-May-2007
          Ticker:  AGP
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       KAY COLES JAMES                                           Mgmt          For                            For
       JEFFREY L. MCWATERS                                       Mgmt          For                            For
       UWE E. REINHARDT, PH.D                                    Mgmt          For                            For

02     APPROVAL OF THE AMERIGROUP CORPORATION 2007               Mgmt          For                            For
       CASH INCENTIVE PLAN.

03     RATIFICATION OF APPOINTMENT OF KPMG LLP AS INDEPENDENT    Mgmt          For                            For
       REGISTERED PUBLIC ACCOUNTING FIRM.





- --------------------------------------------------------------------------------------------------------------------------
 AMERON INTERNATIONAL CORPORATION                                                            Agenda Number:  932634101
- --------------------------------------------------------------------------------------------------------------------------
        Security:  030710107
    Meeting Type:  Annual
    Meeting Date:  21-Mar-2007
          Ticker:  AMN
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       J. MICHAEL HAGAN                                          Mgmt          For                            For
       DENNIS C. POULSEN                                         Mgmt          For                            For

02     RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS          Mgmt          For                            For
       LLP, AS INDEPENDENT PUBLIC ACCOUNTANTS.





- --------------------------------------------------------------------------------------------------------------------------
 AMN HEALTHCARE SERVICES, INC.                                                               Agenda Number:  932645926
- --------------------------------------------------------------------------------------------------------------------------
        Security:  001744101
    Meeting Type:  Annual
    Meeting Date:  18-Apr-2007
          Ticker:  AHS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       STEVEN C. FRANCIS                                         Mgmt          For                            For
       SUSAN R. NOWAKOWSKI                                       Mgmt          For                            For
       R. JEFFREY HARRIS                                         Mgmt          For                            For
       WILLIAM F. MILLER III                                     Mgmt          For                            For
       ANDREW M. STERN                                           Mgmt          For                            For
       DOUGLAS D. WHEAT                                          Mgmt          For                            For
       PAUL E. WEAVER                                            Mgmt          For                            For

02     APPROVAL OF THE AMENDMENTS TO THE COMPANY S               Mgmt          For                            For
       EQUITY PLAN.

03     RATIFICATION OF THE SELECTION OF KPMG LLP AS              Mgmt          For                            For
       THE COMPANY S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2007.





- --------------------------------------------------------------------------------------------------------------------------
 AMPCO-PITTSBURGH CORPORATION                                                                Agenda Number:  932642502
- --------------------------------------------------------------------------------------------------------------------------
        Security:  032037103
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2007
          Ticker:  AP
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       LAURENCE E. PAUL                                          Mgmt          For                            For
       LEONARD M. CARROLL                                        Mgmt          For                            For
       ERNEST G. SIDDONS                                         Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 AMSURG CORP.                                                                                Agenda Number:  932689790
- --------------------------------------------------------------------------------------------------------------------------
        Security:  03232P405
    Meeting Type:  Annual
    Meeting Date:  17-May-2007
          Ticker:  AMSG
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JAMES A. DEAL                                             Mgmt          Withheld                       Against
       STEVEN I. GERINGER                                        Mgmt          Withheld                       Against
       CLAIRE M. GULMI                                           Mgmt          Withheld                       Against

02     APPROVAL OF THE AMENDMENTS TO THE AMSURG CORP.            Mgmt          Against                        Against
       2006 STOCK INCENTIVE PLAN.

03     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP AS OUR INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR FISCAL 2007.





- --------------------------------------------------------------------------------------------------------------------------
 ANADYS PHARMACEUTICALS, INC.                                                                Agenda Number:  932701116
- --------------------------------------------------------------------------------------------------------------------------
        Security:  03252Q408
    Meeting Type:  Annual
    Meeting Date:  01-Jun-2007
          Ticker:  ANDS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       S. PAPADOPOULOS, PHD                                      Mgmt          For                            For
       GEORGE A. SCANGOS, PHD                                    Mgmt          For                            For
       D.E. WILLIAMS, PHD                                        Mgmt          For                            For

02     TO RATIFY THE SELECTION OF ERNST & YOUNG LLP              Mgmt          For                            For
       AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING
       DECEMEBR 31, 2007.





- --------------------------------------------------------------------------------------------------------------------------
 ANAREN, INC.                                                                                Agenda Number:  932586095
- --------------------------------------------------------------------------------------------------------------------------
        Security:  032744104
    Meeting Type:  Annual
    Meeting Date:  02-Nov-2006
          Ticker:  ANEN
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DALE F. ECK                                               Mgmt          For                            For
       CARL W. GERST, JR.                                        Mgmt          For                            For
       JAMES G. GOULD                                            Mgmt          For                            For
       JOHN L. SMUCKER                                           Mgmt          For                            For

02     APPROVAL OF AMENDMENT OF 2004 COMPREHENSIVE               Mgmt          For                            For
       LONG TERM INCENTIVE PLAN

03     RATIFICATION OF APPOINTMENT OF KPMG LLP AS THE            Mgmt          For                            For
       COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM





- --------------------------------------------------------------------------------------------------------------------------
 ANCHOR BANCORP WISCONSIN INC.                                                               Agenda Number:  932557094
- --------------------------------------------------------------------------------------------------------------------------
        Security:  032839102
    Meeting Type:  Annual
    Meeting Date:  25-Jul-2006
          Ticker:  ABCW
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       H. CREMER BERKENSTADT                                     Mgmt          For                            For
       DONALD D. KROPIDLOWSKI                                    Mgmt          For                            For
       MARK D. TIMMERMAN                                         Mgmt          For                            For

02     PROPOSAL TO RATIFY THE APPOINTMENT OF MCGLADREY           Mgmt          For                            For
       AND PULLEN LLP AS THE COMPANY S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL
       YEAR ENDING MARCH 31, 2007.





- --------------------------------------------------------------------------------------------------------------------------
 ANDREW CORPORATION                                                                          Agenda Number:  932618638
- --------------------------------------------------------------------------------------------------------------------------
        Security:  034425108
    Meeting Type:  Annual
    Meeting Date:  07-Feb-2007
          Ticker:  ANDW
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       W.L. BAX                                                  Mgmt          For                            For
       T.A. DONAHOE                                              Mgmt          For                            For
       R.E. FAISON                                               Mgmt          For                            For
       J.D. FLUNO                                                Mgmt          For                            For
       W.O. HUNT                                                 Mgmt          For                            For
       G.A. POCH                                                 Mgmt          For                            For
       A.F. POLLACK                                              Mgmt          For                            For
       G.O. TONEY                                                Mgmt          For                            For
       A.L. ZOPP                                                 Mgmt          For                            For

02     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP            Mgmt          For                            For
       AS INDEPENDENT PUBLIC AUDITORS FOR FISCAL YEAR
       2007.





- --------------------------------------------------------------------------------------------------------------------------
 ANIXTER INTERNATIONAL INC.                                                                  Agenda Number:  932678684
- --------------------------------------------------------------------------------------------------------------------------
        Security:  035290105
    Meeting Type:  Annual
    Meeting Date:  17-May-2007
          Ticker:  AXE
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       LORD JAMES BLYTH                                          Mgmt          For                            For
       LINDA WALKER BYNOE                                        Mgmt          For                            For
       ROBERT L. CRANDALL                                        Mgmt          For                            For
       ROBERT W. GRUBBS JR.                                      Mgmt          For                            For
       F. PHILIP HANDY                                           Mgmt          For                            For
       MELVYN N. KLEIN                                           Mgmt          For                            For
       GEORGE MUNOZ                                              Mgmt          For                            For
       STUART M. SLOAN                                           Mgmt          For                            For
       THOMAS C. THEOBALD                                        Mgmt          For                            For
       MATTHEW ZELL                                              Mgmt          For                            For
       SAMUEL ZELL                                               Mgmt          For                            For

02     RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT          Mgmt          For                            For
       AUDITORS.





- --------------------------------------------------------------------------------------------------------------------------
 APOLLO INVESTMENT CORPORATION                                                               Agenda Number:  932562110
- --------------------------------------------------------------------------------------------------------------------------
        Security:  03761U106
    Meeting Type:  Annual
    Meeting Date:  03-Aug-2006
          Ticker:  AINV
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JOHN J. HANNAN                                            Mgmt          For                            For
       GERALD TSAI, JR.                                          Mgmt          For                            For

02     TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS         Mgmt          For                            For
       LLP AS APOLLO INVESTMENT CORPORATION S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR
       ENDING MARCH 31, 2007.





- --------------------------------------------------------------------------------------------------------------------------
 APPLEBEE'S INTERNATIONAL, INC.                                                              Agenda Number:  932709744
- --------------------------------------------------------------------------------------------------------------------------
        Security:  037899101
    Meeting Type:  Annual
    Meeting Date:  25-May-2007
          Ticker:  APPB
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       RICHARD C. BREEDEN                                        Mgmt          For                            For
       LAURENCE E. HARRIS                                        Mgmt          For                            For
       JACK P. HELMS                                             Mgmt          For                            For
       LLOYD L. HILL                                             Mgmt          For                            For
       BURTON M. SACK                                            Mgmt          For                            For
       MICHAEL A. VOLKEMA                                        Mgmt          For                            For

02     APPROVE AMENDMENT TO THE APPLEBEE S INTERNATIONAL,        Mgmt          For                            For
       INC. EMPLOYEE STOCK PURCHASE PLAN.

03     RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP             Mgmt          For                            For
       AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE 2007 FISCAL YEAR.





- --------------------------------------------------------------------------------------------------------------------------
 APPLERA CORPORATION                                                                         Agenda Number:  932584724
- --------------------------------------------------------------------------------------------------------------------------
        Security:  038020202
    Meeting Type:  Annual
    Meeting Date:  19-Oct-2006
          Ticker:  CRA
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       RICHARD H. AYERS                                          Mgmt          For                            For
       JEAN-LUC BELINGARD                                        Mgmt          For                            For
       ROBERT H. HAYES                                           Mgmt          For                            For
       ARNOLD J. LEVINE                                          Mgmt          For                            For
       WILLIAM H. LONGFIELD                                      Mgmt          For                            For
       THEODORE E. MARTIN                                        Mgmt          For                            For
       CAROLYN W. SLAYMAN                                        Mgmt          For                            For
       ORIN R. SMITH                                             Mgmt          For                            For
       JAMES R. TOBIN                                            Mgmt          For                            For
       TONY L. WHITE                                             Mgmt          For                            For

02     RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS   Mgmt          For                            For
       LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2007.

03     APPROVAL OF AMENDMENTS TO THE APPLERA CORPORATION         Mgmt          For                            For
       RESTATED CERTIFICATE OF INCORPORATION.

04     APPROVAL OF AMENDMENTS TO THE APPLERA CORPORATION/APPLIED Mgmt          For                            For
       BIOSYSTEMS GROUP AMENDED AND RESTATED 1999
       STOCK INCENTIVE PLAN.

05     APPROVAL OF AMENDMENTS TO THE APPLERA CORPORATION/CELERA  Mgmt          For                            For
       GENOMICS GROUP AMENDED AND RESTATED 1999 STOCK
       INCENTIVE PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 APPLIED INDUSTRIAL TECHNOLOGIES, INC                                                        Agenda Number:  932582516
- --------------------------------------------------------------------------------------------------------------------------
        Security:  03820C105
    Meeting Type:  Annual
    Meeting Date:  24-Oct-2006
          Ticker:  AIT
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       THOMAS A. COMMES                                          Mgmt          For                            For
       PETER A. DORSMAN                                          Mgmt          For                            For
       J. MICHAEL MOORE                                          Mgmt          For                            For
       DR. JERRY SUE THORNTON                                    Mgmt          For                            For

02     RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS.      Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 APPLIED MICRO CIRCUITS CORPORATION                                                          Agenda Number:  932629390
- --------------------------------------------------------------------------------------------------------------------------
        Security:  03822W109
    Meeting Type:  Annual
    Meeting Date:  09-Mar-2007
          Ticker:  AMCC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       CESAR CESARATTO                                           Mgmt          For                            For
       KAMBIZ Y. HOOSHMAND                                       Mgmt          For                            For
       NIEL RANSOM                                               Mgmt          For                            For
       FRED SHLAPAK                                              Mgmt          For                            For
       ARTHUR B. STABENOW                                        Mgmt          Withheld                       Against
       J.H. SULLIVAN, PH.D.                                      Mgmt          For                            For

02     TO APPROVE A PROPOSED EXCHANGE OF CERTAIN OUTSTANDING     Mgmt          For                            For
       STOCK OPTIONS FOR A REDUCED NUMBER OF RESTRICTED
       STOCK UNITS TO BE GRANTED UNDER THE COMPANY
       S 2000 EQUITY INCENTIVE PLAN.

03     TO APPROVE THE AMENDMENT AND RESTATEMENT OF               Mgmt          Against                        Against
       THE COMPANY S 1992 STOCK OPTION PLAN, THEREAFTER
       TO BE REFERRED TO AS THE COMPANY S 1992 EQUITY
       INCENTIVE PLAN.

04     TO APPROVE AMENDMENTS TO THE COMPANY S CERTIFICATE        Mgmt          For                            For
       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.

05     TO RATIFY THE SELECTION OF ERNST & YOUNG LLP              Mgmt          For                            For
       AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       MARCH 31, 2007.





- --------------------------------------------------------------------------------------------------------------------------
 APRIA HEALTHCARE GROUP INC.                                                                 Agenda Number:  932669914
- --------------------------------------------------------------------------------------------------------------------------
        Security:  037933108
    Meeting Type:  Annual
    Meeting Date:  04-May-2007
          Ticker:  AHG
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       VICENTE ANIDO, JR.                                        Mgmt          For                            For
       TERRY P. BAYER                                            Mgmt          For                            For
       I.T. CORLEY                                               Mgmt          For                            For
       DAVID L. GOLDSMITH                                        Mgmt          For                            For
       LAWRENCE M. HIGBY                                         Mgmt          For                            For
       RICHARD H. KOPPES                                         Mgmt          For                            For
       PHILIP R. LOCHNER, JR.                                    Mgmt          For                            For
       NORMAN C. PAYSON, M.D.                                    Mgmt          For                            For
       MAHVASH YAZDI                                             Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP AS THE COMPANY S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2007.





- --------------------------------------------------------------------------------------------------------------------------
 AQUANTIVE, INC.                                                                             Agenda Number:  932653911
- --------------------------------------------------------------------------------------------------------------------------
        Security:  03839G105
    Meeting Type:  Annual
    Meeting Date:  08-May-2007
          Ticker:  AQNT
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       LINDA J. SRERE                                            Mgmt          For                            For
       JAYNIE M. STUDENMUND                                      Mgmt          For                            For

02     RATIFICATION OF SELECTION OF KPMG AS INDEPENDENT          Mgmt          For                            For
       AUDITOR





- --------------------------------------------------------------------------------------------------------------------------
 ARBITRON INC.                                                                               Agenda Number:  932688786
- --------------------------------------------------------------------------------------------------------------------------
        Security:  03875Q108
    Meeting Type:  Annual
    Meeting Date:  15-May-2007
          Ticker:  ARB
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       SHELLYE L. ARCHAMBEAU                                     Mgmt          For                            For
       PHILIP GUARASCIO                                          Mgmt          For                            For
       WILLIAM T. KERR                                           Mgmt          For                            For
       LARRY E. KITTELBERGER                                     Mgmt          For                            For
       STEPHEN B. MORRIS                                         Mgmt          For                            For
       LUIS G. NOGALES                                           Mgmt          For                            For
       RICHARD A. POST                                           Mgmt          For                            For

02     AMENDMENT OF THE ARBITRON INC. 1999 STOCK INCENTIVE       Mgmt          For                            For
       PLAN





- --------------------------------------------------------------------------------------------------------------------------
 ARCH CHEMICALS, INC.                                                                        Agenda Number:  932641485
- --------------------------------------------------------------------------------------------------------------------------
        Security:  03937R102
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2007
          Ticker:  ARJ
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       RICHARD E. CAVANAGH                                       Mgmt          For                            For
       MICHAEL O. MAGDOL                                         Mgmt          For                            For
       DOUGLAS J. WETMORE                                        Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF KPMG LLP               Mgmt          For                            For
       AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM.





- --------------------------------------------------------------------------------------------------------------------------
 ARGONAUT GROUP, INC.                                                                        Agenda Number:  932676387
- --------------------------------------------------------------------------------------------------------------------------
        Security:  040157109
    Meeting Type:  Annual
    Meeting Date:  08-May-2007
          Ticker:  AGII
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       H. BERRY CASH                                             Mgmt          For                            For
       HECTOR DELEON                                             Mgmt          For                            For
       ALLAN W. FULKERSON                                        Mgmt          For                            For
       DAVID HARTOCH                                             Mgmt          For                            For
       FRANK W. MARESH                                           Mgmt          For                            For
       JOHN R. POWER, JR.                                        Mgmt          For                            For
       FAYEZ S. SAROFIM                                          Mgmt          For                            For
       MARK E. WATSON III                                        Mgmt          For                            For
       GARY V. WOODS                                             Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 ARIBA, INC.                                                                                 Agenda Number:  932624554
- --------------------------------------------------------------------------------------------------------------------------
        Security:  04033V203
    Meeting Type:  Annual
    Meeting Date:  01-Mar-2007
          Ticker:  ARBA
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       THOMAS F. MONAHAN                                         Mgmt          For                            For
       KARL E. NEWKIRK                                           Mgmt          For                            For
       RICHARD F. WALLMAN                                        Mgmt          For                            For

02     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP            Mgmt          For                            For
       AS THE COMPANY S INDEPENDENT ACCOUNTANTS FOR
       THE FISCAL YEAR ENDING SEPTEMBER 30, 2007.





- --------------------------------------------------------------------------------------------------------------------------
 ARKANSAS BEST CORPORATION                                                                   Agenda Number:  932642730
- --------------------------------------------------------------------------------------------------------------------------
        Security:  040790107
    Meeting Type:  Annual
    Meeting Date:  24-Apr-2007
          Ticker:  ABFS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
I      DIRECTOR
       JOHN W. ALDEN                                             Mgmt          For                            For
       FRANK EDELSTEIN                                           Mgmt          For                            For
       ROBERT A. YOUNG III                                       Mgmt          For                            For

II     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP            Mgmt          For                            For
       AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER
       31, 2007

III    SHAREHOLDER PROPOSAL RELATING TO THE DECLASSIFICATION     Shr           For                            Against
       OF THE BOARD OF DIRECTORS





- --------------------------------------------------------------------------------------------------------------------------
 ARRIS GROUP, INC.                                                                           Agenda Number:  932685425
- --------------------------------------------------------------------------------------------------------------------------
        Security:  04269Q100
    Meeting Type:  Annual
    Meeting Date:  24-May-2007
          Ticker:  ARRS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ALEX B. BEST                                              Mgmt          For                            For
       HARRY L. BOSCO                                            Mgmt          For                            For
       JOHN ANDERSON CRAIG                                       Mgmt          For                            For
       MATTHEW B. KEARNEY                                        Mgmt          For                            For
       WILLIAM H. LAMBERT                                        Mgmt          For                            For
       JOHN R. PETTY                                             Mgmt          For                            For
       ROBERT J. STANZIONE                                       Mgmt          For                            For

02     APPROVAL OF THE 2007 STOCK INCENTIVE PLAN.                Mgmt          For                            For

03     APPROVAL OF THE RETENTION OF ERNST & YOUNG LLP            Mgmt          For                            For
       AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM.





- --------------------------------------------------------------------------------------------------------------------------
 ART TECHNOLOGY GROUP, INC.                                                                  Agenda Number:  932685374
- --------------------------------------------------------------------------------------------------------------------------
        Security:  04289L107
    Meeting Type:  Annual
    Meeting Date:  17-May-2007
          Ticker:  ARTG
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DAVID B. ELSBREE                                          Mgmt          For                            For
       ILENE H. LANG                                             Mgmt          For                            For
       DANIEL C. REGIS                                           Mgmt          For                            For

02     TO APPROVE THE FURTHER AMENDMENT AND RESTATEMENT          Mgmt          For                            For
       OF THE AMENDED AND RESTATED 1996 STOCK OPTION
       PLAN.

03     TO APPROVE THE FURTHER AMENDMENT AND RESTATEMENT          Mgmt          For                            For
       OF THE AMENDED AND RESTATED 1999 OUTSIDE DIRECTOR
       STOCK OPTION PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 ARTHROCARE CORPORATION                                                                      Agenda Number:  932681237
- --------------------------------------------------------------------------------------------------------------------------
        Security:  043136100
    Meeting Type:  Annual
    Meeting Date:  24-May-2007
          Ticker:  ARTC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MICHAEL A. BAKER                                          Mgmt          For                            For
       BARBARA D. BOYAN, PHD                                     Mgmt          For                            For
       DAVID F. FITZGERALD                                       Mgmt          For                            For
       JAMES G. FOSTER                                           Mgmt          For                            For
       TERRENCE E. GEREMSKI                                      Mgmt          For                            For
       TORD B. LENDAU                                            Mgmt          For                            For
       PETER L. WILSON                                           Mgmt          For                            For

02     TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS       Mgmt          For                            For
       LLP AS THE COMPANY S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE 2007 FISCAL
       YEAR.





- --------------------------------------------------------------------------------------------------------------------------
 ARVINMERITOR, INC.                                                                          Agenda Number:  932614325
- --------------------------------------------------------------------------------------------------------------------------
        Security:  043353101
    Meeting Type:  Annual
    Meeting Date:  26-Jan-2007
          Ticker:  ARM
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       RHONDA L. BROOKS                                          Mgmt          For                            For
       IVOR J. EVANS                                             Mgmt          For                            For
       CHARLES G. MCCLURE, JR.                                   Mgmt          For                            For
       WILLIAM R. NEWLIN                                         Mgmt          For                            For

02     THE SELECTION OF AUDITORS                                 Mgmt          For                            For

03     APPROVAL OF ADOPTION OF THE 2007 LONG-TERM INCENTIVE      Mgmt          For                            For
       PLAN





- --------------------------------------------------------------------------------------------------------------------------
 ASBURY AUTOMOTIVE GROUP, INC.                                                               Agenda Number:  932662136
- --------------------------------------------------------------------------------------------------------------------------
        Security:  043436104
    Meeting Type:  Annual
    Meeting Date:  04-May-2007
          Ticker:  ABG
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       THOMAS C. DELOACH, JR.                                    Mgmt          Withheld                       Against
       PHILIP F. MARITZ                                          Mgmt          Withheld                       Against
       JOHN M. ROTH                                              Mgmt          Withheld                       Against
       JEFFREY I. WOOLEY                                         Mgmt          Withheld                       Against

02     RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE          Mgmt          For                            For
       LLP AS ASBURY S INDEPENDENT PUBLIC ACCOUNTANTS
       FOR THE YEAR ENDING DECEMBER 31, 2007





- --------------------------------------------------------------------------------------------------------------------------
 ASHFORD HOSPITALITY TRUST, INC.                                                             Agenda Number:  932669611
- --------------------------------------------------------------------------------------------------------------------------
        Security:  044103109
    Meeting Type:  Annual
    Meeting Date:  15-May-2007
          Ticker:  AHT
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ARCHIE BENNETT, JR.                                       Mgmt          For                            For
       MONTGOMERY J. BENNETT                                     Mgmt          For                            For
       MARTIN L. EDELMAN                                         Mgmt          For                            For
       W.D. MINAMI                                               Mgmt          For                            For
       W. MICHAEL MURPHY                                         Mgmt          For                            For
       PHILLIP S. PAYNE                                          Mgmt          For                            For
       CHARLES P. TOPPINO                                        Mgmt          For                            For

02     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP            Mgmt          For                            For
       AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31,
       2007.





- --------------------------------------------------------------------------------------------------------------------------
 ASPECT MEDICAL SYSTEMS, INC.                                                                Agenda Number:  932697139
- --------------------------------------------------------------------------------------------------------------------------
        Security:  045235108
    Meeting Type:  Annual
    Meeting Date:  23-May-2007
          Ticker:  ASPM
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DAVID W. FEIGAL, JR.                                      Mgmt          For                            For
       JOHN J. O'CONNOR                                          Mgmt          For                            For
       DONALD R. STANSKI                                         Mgmt          For                            For

02     TO APPROVE THE AMENDMENT TO INCREASE THE NUMBER           Mgmt          Against                        Against
       OF SHARES OF THE COMPANY S COMMON STOCK AUTHORIZED
       FOR ISSUANCE UNDER THE COMPANY S 2001 STOCK
       INCENTIVE PLAN FROM 4,000,000 SHARES TO 4,700,000
       SHARES.

03     TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE            Mgmt          For                            For
       OF THE BOARD OF DIRECTORS OF ERNST & YOUNG
       LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR
       THE FISCAL YEAR ENDING DECEMBER 31, 2007.





- --------------------------------------------------------------------------------------------------------------------------
 ASSET ACCEPTANCE CAPITAL CORP.                                                              Agenda Number:  932696860
- --------------------------------------------------------------------------------------------------------------------------
        Security:  04543P100
    Meeting Type:  Annual
    Meeting Date:  22-May-2007
          Ticker:  AACC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       NATHANIEL F. BRADLEY IV                                   Mgmt          For                            For
       ANTHONY R. IGNACZAK                                       Mgmt          For                            For
       WILLIAM I JACOBS                                          Mgmt          For                            For

02     AMENDMENT AND RESTATEMENT OF THE ASSET ACCEPTANCE         Mgmt          Against                        Against
       CAPITAL CORP. 2004 STOCK INCENTIVE PLAN - TO
       APPROVE AMENDING AND RESTATING THE ASSET ACCEPTANCE
       CAPITAL CORP. 2004 STOCK INCENTIVE PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 ASYST TECHNOLOGIES, INC.                                                                    Agenda Number:  932603714
- --------------------------------------------------------------------------------------------------------------------------
        Security:  04648X107
    Meeting Type:  Annual
    Meeting Date:  14-Dec-2006
          Ticker:  ASYT
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       S.S. SCHWARTZ, PH.D.                                      Mgmt          For                            For
       STANLEY GRUBEL                                            Mgmt          For                            For
       TSUYOSHI KAWANISHI                                        Mgmt          For                            For
       ROBERT A. MCNAMARA                                        Mgmt          For                            For
       ANTHONY E. SANTELLI                                       Mgmt          For                            For
       WILLIAM SIMON                                             Mgmt          For                            For
       WALTER W. WILSON                                          Mgmt          For                            For

02     TO APPROVE AMENDMENTS TO OUR 2003 EQUITY INCENTIVE        Mgmt          Against                        Against
       PLAN.

03     TO APPROVE AN AMENDMENT TO OUR 1993 EMPLOYEE              Mgmt          For                            For
       STOCK PURCHASE PLAN.

04     TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS         Mgmt          For                            For
       LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR 2007.





- --------------------------------------------------------------------------------------------------------------------------
 ATLANTIC TELE-NETWORK, INC.                                                                 Agenda Number:  932709845
- --------------------------------------------------------------------------------------------------------------------------
        Security:  049079205
    Meeting Type:  Annual
    Meeting Date:  24-May-2007
          Ticker:  ATNI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MARTIN L. BUDD                                            Mgmt          For                            For
       CORNELIUS B. PRIOR, JR.                                   Mgmt          For                            For
       CHARLES J. ROESSLEIN                                      Mgmt          For                            For
       BRIAN A. SCHUCHMAN                                        Mgmt          For                            For
       HENRY U. WHEATLEY                                         Mgmt          For                            For

02     APPROVAL OF AMENDMENTS TO 1998 STOCK OPTION               Mgmt          For                            For
       PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 ATLAS AMERICA, INC.                                                                         Agenda Number:  932701318
- --------------------------------------------------------------------------------------------------------------------------
        Security:  049167109
    Meeting Type:  Annual
    Meeting Date:  23-May-2007
          Ticker:  ATLS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     PROPOSAL TO ADOPT THE ANNUAL INCENTIVE PLAN               Mgmt          For                            For
       FOR SENIOR EXECUTIVES.

02     PROPOSAL TO AMEND THE ATLAS PIPELINE HOLDINGS,            Mgmt          For                            For
       L.P. LONG-TERM INCENTIVE PLAN.

03     PROPOSAL TO AMEND THE ATLAS ENERGY RESOURCES,             Mgmt          For                            For
       LLC LONG-TERM INCENTIVE PLAN.

04     PROPOSAL TO AMEND THE ATLAS PIPELINE PARTNERS,            Mgmt          For                            For
       L.P. LONG-TERM INCENTIVE PLAN.

05     DIRECTOR
       CARLTON M. ARRENDELL                                      Mgmt          For                            For
       JONATHAN Z. COHEN                                         Mgmt          For                            For
       DONALD W. DELSON                                          Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 AVENTINE RENEWABLE ENERGY HDGS, INC                                                         Agenda Number:  932671933
- --------------------------------------------------------------------------------------------------------------------------
        Security:  05356X403
    Meeting Type:  Annual
    Meeting Date:  09-May-2007
          Ticker:  AVR
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
1A     ELECTION OF DIRECTOR: RICHARD A. DERBES                   Mgmt          Against                        Against

1B     ELECTION OF DIRECTOR: MICHAEL C. HOFFMAN                  Mgmt          Against                        Against

1C     ELECTION OF DIRECTOR: ARNOLD M. NEMIROW                   Mgmt          Against                        Against

02     TO RATIFY THE COMPANY S 2003 STOCK INCENTIVE              Mgmt          For                            For
       PLAN, AS AMENDED AND RESTATED.

03     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP            Mgmt          For                            For
       AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2007.





- --------------------------------------------------------------------------------------------------------------------------
 AVIALL, INC.                                                                                Agenda Number:  932577123
- --------------------------------------------------------------------------------------------------------------------------
        Security:  05366B102
    Meeting Type:  Special
    Meeting Date:  19-Sep-2006
          Ticker:  AVL
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     ADOPTION OF THE AGREEMENT AND PLAN OF MERGER,             Mgmt          For                            For
       DATED AS OF APRIL 30, 2006, BY AND AMONG THE
       BOEING COMPANY, BOEING-AVENGER, INC., A WHOLLY
       OWNED SUBSIDIARY OF BOEING, AND AVIALL, INC.

02     ADJOURNMENT OR POSTPONEMENT TO ALLOW FURTHER              Mgmt          Against                        Against
       SOLICITATION OF PROXIES IN FAVOR OF ITEM 1,
       IF NECESSARY.





- --------------------------------------------------------------------------------------------------------------------------
 AVISTA CORP.                                                                                Agenda Number:  932664332
- --------------------------------------------------------------------------------------------------------------------------
        Security:  05379B107
    Meeting Type:  Annual
    Meeting Date:  10-May-2007
          Ticker:  AVA
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ERIC J. ANDERSON                                          Mgmt          For                            For
       KRISTIANNE BLAKE                                          Mgmt          For                            For
       JACK W. GUSTAVEL                                          Mgmt          For                            For
       MICHAEL L. NOEL                                           Mgmt          For                            For
       SCOTT L. MORRIS                                           Mgmt          For                            For

02     AMENDMENT OF THE COMPANY S RESTATED ARTICLES              Shr           For                            Against
       OF INCORPORATION AND BYLAWS TO PROVIDE FOR
       ANNUAL ELECTION OF THE BOARD OF DIRECTORS.

03     RATIFICATION OF THE APPOINTMENT OF THE FIRM               Mgmt          For                            For
       OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY
       FOR 2007.





- --------------------------------------------------------------------------------------------------------------------------
 AZTAR CORPORATION                                                                           Agenda Number:  932583570
- --------------------------------------------------------------------------------------------------------------------------
        Security:  054802103
    Meeting Type:  Special
    Meeting Date:  17-Oct-2006
          Ticker:  AZR
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     ADOPTION OF THE AGREEMENT AND PLAN OF MERGER,             Mgmt          For                            For
       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.

02     APPROVAL OF ANY PROPOSAL TO ADJOURN, POSTPONE             Mgmt          Against                        Against
       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.





- --------------------------------------------------------------------------------------------------------------------------
 BANCFIRST CORPORATION                                                                       Agenda Number:  932707017
- --------------------------------------------------------------------------------------------------------------------------
        Security:  05945F103
    Meeting Type:  Annual
    Meeting Date:  24-May-2007
          Ticker:  BANF
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       WILLIAM H. CRAWFORD                                       Mgmt          For                            For
       K. GORDON GREER                                           Mgmt          For                            For
       DR. D.B. HALVERSTADT                                      Mgmt          For                            For
       WILLIAM O. JOHNSTONE                                      Mgmt          For                            For
       DAVE R. LOPEZ                                             Mgmt          For                            For
       MELVIN MORAN                                              Mgmt          For                            For
       DAVID E. RAINBOLT                                         Mgmt          For                            For

02     TO RATIFY GRANT THORNTON LLP AS INDEPENDENT               Mgmt          For                            For
       AUDITOR.





- --------------------------------------------------------------------------------------------------------------------------
 BANK MUTUAL CORPORATION                                                                     Agenda Number:  932650799
- --------------------------------------------------------------------------------------------------------------------------
        Security:  063750103
    Meeting Type:  Annual
    Meeting Date:  07-May-2007
          Ticker:  BKMU
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       RAYMOND W. DWYER, JR.                                     Mgmt          For                            For
       MARK C. HERR                                              Mgmt          For                            For
       J. GUS SWOBODA                                            Mgmt          For                            For

02     RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT          Mgmt          For                            For
       AUDITORS.





- --------------------------------------------------------------------------------------------------------------------------
 BANK OF GRANITE CORPORATION                                                                 Agenda Number:  932648631
- --------------------------------------------------------------------------------------------------------------------------
        Security:  062401104
    Meeting Type:  Annual
    Meeting Date:  23-Apr-2007
          Ticker:  GRAN
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JOHN N. BRAY                                              Mgmt          For                            For
       LEILA N. ERWIN                                            Mgmt          For                            For
       HUGH R. GAITHER                                           Mgmt          For                            For
       CHARLES M. SNIPES                                         Mgmt          For                            For
       JOSEPH D. CROCKER                                         Mgmt          For                            For
       PAUL M. FLEETWOOD, III                                    Mgmt          For                            For
       JAMES Y. PRESTON                                          Mgmt          For                            For
       B.C. WILSON, JR., CPA                                     Mgmt          For                            For

02     TO APPROVE 2007 STOCK INCENTIVE PLAN.                     Mgmt          Against                        Against

03     THE RATIFICATION OF THE ACCOUNTING FIRM DIXON             Mgmt          For                            For
       HUGHES, PLLC AS THE CORPORATION S INDEPENDENT
       CERTIFIED PUBLIC ACCOUNTANTS FOR THE YEAR ENDING
       DECEMBER 31, 2007.





- --------------------------------------------------------------------------------------------------------------------------
 BANKUNITED FINANCIAL CORPORATION                                                            Agenda Number:  932618993
- --------------------------------------------------------------------------------------------------------------------------
        Security:  06652B103
    Meeting Type:  Annual
    Meeting Date:  23-Jan-2007
          Ticker:  BKUNA
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       LAWRENCE H. BLUM*                                         Mgmt          For                            For
       LAUREN R. CAMNER*                                         Mgmt          For                            For
       BRADLEY S. WEISS*                                         Mgmt          For                            For
       DR. ALBERT E. SMITH**                                     Mgmt          For                            For

02     APPROVAL OF THE 2007 STOCK AWARD AND INCENTIVE            Mgmt          Against                        Against
       PLAN.

03     APPROVAL OF AMENDMENT TO ARTICLES OF INCORPORATION        Mgmt          For                            For
       TO INCREASE THE AUTHORIZED CLASS A COMMON SHARES.





- --------------------------------------------------------------------------------------------------------------------------
 BANNER CORPORATION                                                                          Agenda Number:  932652452
- --------------------------------------------------------------------------------------------------------------------------
        Security:  06652V109
    Meeting Type:  Annual
    Meeting Date:  24-Apr-2007
          Ticker:  BANR
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ROBERT D. ADAMS                                           Mgmt          For                            For
       EDWARD L. EPSTEIN                                         Mgmt          For                            For
       ROBERT J. LANE                                            Mgmt          For                            For
       WILBER E. PRIBILSKY                                       Mgmt          For                            For
       GARY SIRMON                                               Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 BANTA CORPORATION                                                                           Agenda Number:  932613943
- --------------------------------------------------------------------------------------------------------------------------
        Security:  066821109
    Meeting Type:  Special
    Meeting Date:  09-Jan-2007
          Ticker:  BN
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     TO APPROVE THE AGREEMENT AND PLAN OF MERGER,              Mgmt          For                            For
       DATED AS OF OCTOBER 31, 2006, BY AND AMONG
       BANTA CORPORATION, R.R. DONNELLEY & SONS COMPANY
       AND SODA ACQUISITION, INC.

02     TO ADJOURN THE SPECIAL MEETING IF NECESSARY               Mgmt          Against                        Against
       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.





- --------------------------------------------------------------------------------------------------------------------------
 BASIC ENERGY SERVICES, INC.                                                                 Agenda Number:  932672012
- --------------------------------------------------------------------------------------------------------------------------
        Security:  06985P100
    Meeting Type:  Annual
    Meeting Date:  08-May-2007
          Ticker:  BAS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       WILLIAM E. CHILES                                         Mgmt          Withheld                       Against
       ROBERT F. FULTON                                          Mgmt          Withheld                       Against

02     TO RATIFY THE SELECTION OF KPMG LLP AS THE COMPANY        Mgmt          For                            For
       S INDEPENDENT AUDITOR FOR FISCAL YEAR 2007.





- --------------------------------------------------------------------------------------------------------------------------
 BEARINGPOINT, INC.                                                                          Agenda Number:  932610808
- --------------------------------------------------------------------------------------------------------------------------
        Security:  074002106
    Meeting Type:  Annual
    Meeting Date:  14-Dec-2006
          Ticker:  BE
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       WOLFGANG KEMNA*                                           Mgmt          Withheld                       Against
       ALBERT L. LORD*                                           Mgmt          Withheld                       Against
       J. TERRY STRANGE*                                         Mgmt          Withheld                       Against
       RODERICK C. MCGEARY**                                     Mgmt          Withheld                       Against
       HARRY L. YOU**                                            Mgmt          Withheld                       Against

02     TO APPROVE THE AMENDED AND RESTATED BEARINGPOINT,         Mgmt          Against                        Against
       INC. 2000 LONG-TERM INCENTIVE PLAN.

03     TO RATIFY PRICEWATERHOUSECOOPERS LLP AS ITS               Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.





- --------------------------------------------------------------------------------------------------------------------------
 BELDEN CDT INC.                                                                             Agenda Number:  932681249
- --------------------------------------------------------------------------------------------------------------------------
        Security:  077454106
    Meeting Type:  Annual
    Meeting Date:  24-May-2007
          Ticker:  BDC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DAVID ALDRICH                                             Mgmt          For                            For
       LORNE D. BAIN                                             Mgmt          For                            For
       LANCE C. BALK                                             Mgmt          For                            For
       BRYAN C. CRESSEY                                          Mgmt          For                            For
       MICHAEL F.O. HARRIS                                       Mgmt          For                            For
       GLENN KALNASY                                             Mgmt          For                            For
       JOHN M. MONTER                                            Mgmt          For                            For
       BERNARD G. RETHORE                                        Mgmt          For                            For
       JOHN S. STROUP                                            Mgmt          For                            For

02     TO APPROVE PERFORMANCE GOALS FOR PERFORMANCE-BASED        Mgmt          For                            For
       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 ).

03     TO APPROVE PERFORMANCE GOALS FOR AWARDS MADE              Mgmt          For                            For
       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.





- --------------------------------------------------------------------------------------------------------------------------
 BELO CORP.                                                                                  Agenda Number:  932664976
- --------------------------------------------------------------------------------------------------------------------------
        Security:  080555105
    Meeting Type:  Annual
    Meeting Date:  08-May-2007
          Ticker:  BLC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       LOUIS E. CALDERA                                          Mgmt          For                            For
       J.L. CRAVEN M.D.,M.P.H.                                   Mgmt          For                            For
       DEALEY D. HERNDON                                         Mgmt          For                            For
       WAYNE R. SANDERS                                          Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG          Mgmt          For                            For
       LLP AS THE COMPANY S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM.

03     SHAREHOLDER PROPOSAL RELATING TO REPEAL OF THE            Shr           For                            Against
       CLASSIFIED BOARD OF DIRECTORS.





- --------------------------------------------------------------------------------------------------------------------------
 BENCHMARK ELECTRONICS, INC.                                                                 Agenda Number:  932673608
- --------------------------------------------------------------------------------------------------------------------------
        Security:  08160H101
    Meeting Type:  Annual
    Meeting Date:  09-May-2007
          Ticker:  BHE
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DONALD E. NIGBOR                                          Mgmt          For                            For
       CARY T. FU                                                Mgmt          For                            For
       STEVEN A. BARTON                                          Mgmt          For                            For
       MICHAEL R. DAWSON                                         Mgmt          For                            For
       PETER G. DORFLINGER                                       Mgmt          For                            For
       DOUGLAS G. DUNCAN                                         Mgmt          For                            For
       LAURA W. LANG                                             Mgmt          For                            For
       BERNEE D.L. STROM                                         Mgmt          For                            For

02     TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE              Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
       OF THE COMPANY FOR THE YEAR ENDING DECEMBER
       31, 2007





- --------------------------------------------------------------------------------------------------------------------------
 BENTLEY PHARMACEUTICALS, INC.                                                               Agenda Number:  932677377
- --------------------------------------------------------------------------------------------------------------------------
        Security:  082657107
    Meeting Type:  Annual
    Meeting Date:  23-May-2007
          Ticker:  BNT
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       F. ROSS JOHNSON                                           Mgmt          For                            For
       EDWARD J. ROBINSON                                        Mgmt          For                            For

02     THE RATIFICATION OF THE APPOINTMENT OF DELOITTE           Mgmt          For                            For
       & TOUCHE LLP AS OUR INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE 2007 FISCAL
       YEAR.





- --------------------------------------------------------------------------------------------------------------------------
 BERKSHIRE HILLS BANCORP, INC.                                                               Agenda Number:  932666526
- --------------------------------------------------------------------------------------------------------------------------
        Security:  084680107
    Meeting Type:  Annual
    Meeting Date:  03-May-2007
          Ticker:  BHLB
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JOHN B. DAVIES                                            Mgmt          For                            For
       RODNEY C. DIMOCK                                          Mgmt          For                            For
       EDWARD G. MCCORMICK                                       Mgmt          For                            For
       DAVID E. PHELPS                                           Mgmt          For                            For

02     THE RATIFICATION OF THE APPOINTMENT OF WOLF               Mgmt          For                            For
       & COMPANY, P.C. AS THE INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM OF BERKSHIRE HILLS BANCORP,
       INC. FOR THE FISCAL YEAR ENDING DECEMBER 31,
       2007.





- --------------------------------------------------------------------------------------------------------------------------
 BEVERLY HILLS BANCORP INC.                                                                  Agenda Number:  932570282
- --------------------------------------------------------------------------------------------------------------------------
        Security:  087866109
    Meeting Type:  Annual
    Meeting Date:  31-Aug-2006
          Ticker:  BHBC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       HOWARD AMSTER                                             Mgmt          For                            For
       LARRY B. FAIGIN                                           Mgmt          For                            For
       STEPHEN P. GLENNON                                        Mgmt          For                            For
       ROBERT H. KANNER                                          Mgmt          For                            For
       KATHLEEN L. KELLOGG                                       Mgmt          For                            For
       WILLIAM D. KING                                           Mgmt          For                            For
       JOHN J. LANNAN                                            Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 BIG LOTS, INC.                                                                              Agenda Number:  932678444
- --------------------------------------------------------------------------------------------------------------------------
        Security:  089302103
    Meeting Type:  Annual
    Meeting Date:  31-May-2007
          Ticker:  BIG
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JEFFREY P. BERGER                                         Mgmt          For                            For
       SHELDON M. BERMAN                                         Mgmt          For                            For
       STEVEN S. FISHMAN                                         Mgmt          For                            For
       DAVID T. KOLLAT                                           Mgmt          For                            For
       BRENDA J. LAUDERBACK                                      Mgmt          For                            For
       PHILIP E. MALLOTT                                         Mgmt          For                            For
       RUSSELL SOLT                                              Mgmt          For                            For
       JAMES R. TENER                                            Mgmt          For                            For
       DENNIS B. TISHKOFF                                        Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP AS THE INDEPENDENT AUDITOR FOR
       FISCAL 2007.





- --------------------------------------------------------------------------------------------------------------------------
 BILL BARRETT CORPORATION                                                                    Agenda Number:  932675448
- --------------------------------------------------------------------------------------------------------------------------
        Security:  06846N104
    Meeting Type:  Annual
    Meeting Date:  09-May-2007
          Ticker:  BBG
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       RANDY A. FOUTCH                                           Mgmt          For                            For
       JOSEPH N. JAGGERS                                         Mgmt          For                            For
       PHILIPPE S.E. SCHREIBER                                   Mgmt          For                            For

02     PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE            Mgmt          For                            For
       & TOUCHE LLP AS INDEPENDENT AUDITORS FOR THE
       YEAR ENDING DECEMBER 31, 2007.

03     IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED           Mgmt          For                            For
       TO VOTE UPON SUCH OTHER BUSINESS AS MAY PROPERLY
       COME BEFORE THE MEETING OR ANY ADJOURNMENT
       OR POSTPONEMENT THEREOF.





- --------------------------------------------------------------------------------------------------------------------------
 BIO-RAD LABORATORIES, INC.                                                                  Agenda Number:  932661552
- --------------------------------------------------------------------------------------------------------------------------
        Security:  090572207
    Meeting Type:  Annual
    Meeting Date:  24-Apr-2007
          Ticker:  BIO
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       LOUIS DRAPEAU                                             Mgmt          Withheld                       Against
       ALBERT J. HILLMAN                                         Mgmt          Withheld                       Against

02     PROPOSAL TO RATIFY THE SELECTION OF DELOITTE              Mgmt          For                            For
       & TOUCHE LLP TO SERVE AS THE COMPANY S INDEPENDENT
       AUDITORS.

03     PROPOSAL TO APPROVE THE BIO-RAD LABORATORIES,             Mgmt          Against                        Against
       INC. 2007 INCENTIVE AWARD PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 BIOCRYST PHARMACEUTICALS, INC.                                                              Agenda Number:  932682493
- --------------------------------------------------------------------------------------------------------------------------
        Security:  09058V103
    Meeting Type:  Annual
    Meeting Date:  16-May-2007
          Ticker:  BCRX
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JOHN L. HIGGINS                                           Mgmt          Withheld                       Against
       B.C. SEIDENBERG, M.D.                                     Mgmt          Withheld                       Against

02     TO INCREASE THE NUMBER OF SHARES AVAILABLE FOR            Mgmt          For                            For
       ISSUANCE UNDER THE STOCK INCENTIVE PLAN BY
       1,200,000 SHARES TO 5,944,274.

03     TO APPROVE AN AMENDMENT OF OUR CERTIFICATE OF             Mgmt          For                            For
       INCORPORATION TO INCREASE THE AUTHORIZED COMMON
       STOCK FROM 45,000,000 TO 95,000,000 SHARES.

04     TO RATIFY THE SELECTION OF ERNST & YOUNG LLP              Mgmt          For                            For
       AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTANTS FOR 2007.





- --------------------------------------------------------------------------------------------------------------------------
 BIOMARIN PHARMACEUTICAL INC.                                                                Agenda Number:  932703932
- --------------------------------------------------------------------------------------------------------------------------
        Security:  09061G101
    Meeting Type:  Annual
    Meeting Date:  07-Jun-2007
          Ticker:  BMRN
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JEAN-JACQUES BIENAIME                                     Mgmt          For                            For
       MICHAEL GREY                                              Mgmt          For                            For
       ELAINE J. HERON                                           Mgmt          For                            For
       JOSEPH KLEIN, III                                         Mgmt          For                            For
       PIERRE LAPALME                                            Mgmt          For                            For
       V. BRYAN LAWLIS                                           Mgmt          For                            For
       ALAN J. LEWIS                                             Mgmt          For                            For
       RICHARD A. MEIER                                          Mgmt          For                            For

02     PROPOSAL TO RATIFY THE SELECTION BY THE BOARD             Mgmt          For                            For
       OF DIRECTORS OF KPMG LLP AS THE COMPANY S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR
       ENDING DECEMBER 31, 2007.

03     PROPOSAL TO INCREASE THE NUMBER OF AUTHORIZED             Mgmt          For                            For
       SHARES OF COMMON STOCK OF THE COMPANY FROM
       150,000,000 TO 250,000,000.





- --------------------------------------------------------------------------------------------------------------------------
 BLACK BOX CORPORATION                                                                       Agenda Number:  932562728
- --------------------------------------------------------------------------------------------------------------------------
        Security:  091826107
    Meeting Type:  Annual
    Meeting Date:  08-Aug-2006
          Ticker:  BBOX
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       WILLIAM F. ANDREWS                                        Mgmt          For                            For
       RICHARD L. CROUCH                                         Mgmt          For                            For
       THOMAS W. GOLONSKI                                        Mgmt          For                            For
       THOMAS G. GREIG                                           Mgmt          For                            For
       EDWARD A NICHOLSON, PHD                                   Mgmt          For                            For
       FRED C. YOUNG                                             Mgmt          For                            For

02     THE APPROVAL OF AN AMENDMENT TO THE 1992 STOCK            Mgmt          Against                        Against
       OPTION PLAN TO INCREASE THE NUMBER OF SHARES
       AUTHORIZED UNDER THAT PLAN.

03     THE APPROVAL OF AN AMENDMENT TO THE 1992 DIRECTOR         Mgmt          Against                        Against
       STOCK OPTION PLAN TO INCREASE THE NUMBER OF
       SHARES AUTHORIZED UNDER THAT PLAN.

04     RATIFICATION OF THE APPOINTMENT OF BDO SEIDMAN,           Mgmt          For                            For
       LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING
       MARCH 31, 2007.





- --------------------------------------------------------------------------------------------------------------------------
 BLACK HILLS CORPORATION                                                                     Agenda Number:  932676731
- --------------------------------------------------------------------------------------------------------------------------
        Security:  092113109
    Meeting Type:  Annual
    Meeting Date:  22-May-2007
          Ticker:  BKH
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JACK W. EUGSTER                                           Mgmt          For                            For
       GARY L. PECHOTA                                           Mgmt          For                            For
       THOMAS J. ZELLER                                          Mgmt          For                            For

02     RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE               Mgmt          For                            For
       LLP TO SERVE AS BLACK HILLS CORPORATION S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007.





- --------------------------------------------------------------------------------------------------------------------------
 BLUE COAT SYSTEMS, INC.                                                                     Agenda Number:  932662388
- --------------------------------------------------------------------------------------------------------------------------
        Security:  09534T508
    Meeting Type:  Annual
    Meeting Date:  30-Apr-2007
          Ticker:  BCSI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       BRIAN M. NESMITH                                          Mgmt          Withheld                       Against
       DAVID W. HANNA                                            Mgmt          Withheld                       Against
       JAMES A. BARTH                                            Mgmt          Withheld                       Against
       TIMOTHY A. HOWES                                          Mgmt          Withheld                       Against

02     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP            Mgmt          For                            For
       AS THE COMPANY S INDEPENDENT ACCOUNTANTS FOR
       THE FISCAL YEAR ENDING APRIL 30, 2007.





- --------------------------------------------------------------------------------------------------------------------------
 BLUELINX HOLDINGS INC                                                                       Agenda Number:  932698799
- --------------------------------------------------------------------------------------------------------------------------
        Security:  09624H109
    Meeting Type:  Annual
    Meeting Date:  30-May-2007
          Ticker:  BXC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JEFFREY J. FENTON                                         Mgmt          Withheld                       Against
       RICHARD S. GRANT                                          Mgmt          Withheld                       Against
       STEPHEN E. MACADAM                                        Mgmt          Withheld                       Against
       RICHARD B. MARCHESE                                       Mgmt          Withheld                       Against
       STEVEN F. MAYER                                           Mgmt          Withheld                       Against
       CHARLES H. MCELREA                                        Mgmt          Withheld                       Against
       ALAN H. SCHUMACHER                                        Mgmt          Withheld                       Against
       MARK A. SUWYN                                             Mgmt          Withheld                       Against
       LENARD B. TESSLER                                         Mgmt          Withheld                       Against
       ROBERT G. WARDEN                                          Mgmt          Withheld                       Against

02     PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST               Mgmt          For                            For
       & YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2007.





- --------------------------------------------------------------------------------------------------------------------------
 BLYTH, INC.                                                                                 Agenda Number:  932713856
- --------------------------------------------------------------------------------------------------------------------------
        Security:  09643P108
    Meeting Type:  Annual
    Meeting Date:  06-Jun-2007
          Ticker:  BTH
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ROBERT B. GOERGEN                                         Mgmt          For                            For
       NEAL I. GOLDMAN                                           Mgmt          For                            For
       HOWARD E. ROSE                                            Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP AS THE INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM.





- --------------------------------------------------------------------------------------------------------------------------
 BOB EVANS FARMS, INC.                                                                       Agenda Number:  932571068
- --------------------------------------------------------------------------------------------------------------------------
        Security:  096761101
    Meeting Type:  Annual
    Meeting Date:  11-Sep-2006
          Ticker:  BOBE
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       LARRY C. CORBIN                                           Mgmt          For                            For
       STEVEN A. DAVIS                                           Mgmt          For                            For
       ROBERT E.H. RABOLD                                        Mgmt          For                            For

02     APPROVAL OF THE BOB EVANS FARMS, INC. 2006 EQUITY         Mgmt          For                            For
       AND CASH INCENTIVE PLAN.

03     RATIFICATION OF THE SELECTION OF ERNST & YOUNG            Mgmt          For                            For
       LLP AS THE COMPANY S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE 2007 FISCAL
       YEAR.

04     ADOPTION OF THE STOCKHOLDER PROPOSAL TO ELIMINATE         Shr           For                            Against
       THE CLASSIFICATION OF THE COMPANY S BOARD DIRECTORS.

05     ADOPTION OF THE STOCKHOLDER PROPOSAL TO REQUIRE           Shr           For                            Against
       THE COMPANY S DIRECTORS TO BE ELECTED BY MAJORITY
       VOTE OF THE STOCKHOLDERS.





- --------------------------------------------------------------------------------------------------------------------------
 BOSTON PRIVATE FINANCIAL HOLDINGS, I                                                        Agenda Number:  932641081
- --------------------------------------------------------------------------------------------------------------------------
        Security:  101119105
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2007
          Ticker:  BPFH
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       EUGENE S. COLANGELO                                       Mgmt          For                            For
       ALLEN L. SINAI                                            Mgmt          For                            For
       TIMOTHY L. VAILL                                          Mgmt          For                            For
       STEPHEN M. WATERS                                         Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 BOYKIN LODGING COMPANY                                                                      Agenda Number:  932573668
- --------------------------------------------------------------------------------------------------------------------------
        Security:  103430104
    Meeting Type:  Special
    Meeting Date:  12-Sep-2006
          Ticker:  BOY
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     APPROVAL AND ADOPTION OF THE AGREEMENT AND PLAN           Mgmt          For                            For
       OF MERGER, DATED AS OF MAY 19, 2006, AMONG
       BRAVEHEART INVESTORS LP, BRAVEHEART II REALTY
       (OHIO) CORP., BRAVEHEART II PROPERTIES HOLDING
       LLC, BRAVEHEART II PROPERTIES COMPANY LLC,
       BOYKIN LODGING COMPANY AND BOYKIN HOTEL PROPERTIES,
       L.P.

02     ADJOURNMENT OR POSTPONEMENT OF THE SPECIAL MEETING,       Mgmt          Against                        Against
       IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES
       IN FAVOR OF APPROVAL AND ADOPTION OF THE MERGER
       AGREEMENT.





- --------------------------------------------------------------------------------------------------------------------------
 BRIGGS & STRATTON CORPORATION                                                               Agenda Number:  932588392
- --------------------------------------------------------------------------------------------------------------------------
        Security:  109043109
    Meeting Type:  Annual
    Meeting Date:  18-Oct-2006
          Ticker:  BGG
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ROBERT J. O'TOOLE                                         Mgmt          For                            For
       JOHN S. SHIELY                                            Mgmt          For                            For
       CHARLES I. STORY                                          Mgmt          For                            For

02     RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS             Mgmt          For                            For
       THE COMPANY S INDEPENDENT AUDITOR.

03     RATIFICATION OF THE RIGHTS AGREEMENT AS AMENDED           Mgmt          For                            For
       BY THE BOARD OF DIRECTORS ON AUGUST 9, 2006.





- --------------------------------------------------------------------------------------------------------------------------
 BRIGHT HORIZONS FAMILY SOLUTIONS, IN                                                        Agenda Number:  932666398
- --------------------------------------------------------------------------------------------------------------------------
        Security:  109195107
    Meeting Type:  Annual
    Meeting Date:  08-May-2007
          Ticker:  BFAM
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       FRED K. FOULKES                                           Mgmt          For                            For
       LINDA A. MASON                                            Mgmt          For                            For
       IAN M. ROLLAND                                            Mgmt          For                            For
       MARY ANN TOCIO                                            Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP AS THE COMPANY S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM





- --------------------------------------------------------------------------------------------------------------------------
 BRISTOL WEST HOLDINGS, INC.                                                                 Agenda Number:  932726360
- --------------------------------------------------------------------------------------------------------------------------
        Security:  11037M105
    Meeting Type:  Special
    Meeting Date:  21-Jun-2007
          Ticker:  BRW
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED          Mgmt          For                            For
       MARCH 1, 2007, AMONG BRISTOL WEST HOLDINGS,
       INC., FARMERS GROUP, INC. AND BWH ACQUISITION
       COMPANY.

02     TO ADJOURN THE SPECIAL MEETING, IF NECESSARY              Mgmt          For                            For
       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.





- --------------------------------------------------------------------------------------------------------------------------
 BRISTOW GROUP INC.                                                                          Agenda Number:  932565255
- --------------------------------------------------------------------------------------------------------------------------
        Security:  110394103
    Meeting Type:  Annual
    Meeting Date:  03-Aug-2006
          Ticker:  BRS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       THOMAS N. AMONETT                                         Mgmt          For                            For
       CHARLES F. BOLDEN, JR.                                    Mgmt          For                            For
       PETER N. BUCKLEY                                          Mgmt          For                            For
       STEPHEN J. CANNON                                         Mgmt          For                            For
       JONATHAN H. CARTWRIGHT                                    Mgmt          For                            For
       WILLIAM E. CHILES                                         Mgmt          For                            For
       MICHAEL A. FLICK                                          Mgmt          For                            For
       THOMAS C. KNUDSON                                         Mgmt          For                            For
       KEN C. TAMBLYN                                            Mgmt          For                            For
       ROBERT W. WALDRUP                                         Mgmt          For                            For

02     APPROVAL AND RATIFICATION OF THE SELECTION OF             Mgmt          For                            For
       KPMG LLP AS THE COMPANY S INDEPENDENT AUDITORS
       FOR THE FISCAL YEAR ENDING MARCH 31, 2007.





- --------------------------------------------------------------------------------------------------------------------------
 BRITESMILE, INC.                                                                            Agenda Number:  932590258
- --------------------------------------------------------------------------------------------------------------------------
        Security:  110415205
    Meeting Type:  Annual
    Meeting Date:  31-Oct-2006
          Ticker:  BSML
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ANTHONY M. PILARO                                         Mgmt          For                            For
       BRADFORD PETERS                                           Mgmt          For                            For
       L. TIM PIERCE                                             Mgmt          For                            For
       DR. JULIAN FENELEY                                        Mgmt          For                            For
       HARRY THOMPSON                                            Mgmt          For                            For
       PETER SCHECHTER                                           Mgmt          For                            For
       JOHN REED                                                 Mgmt          For                            For

02     TO APPROVE AN AMENDMENT TO THE COMPANY S ARTICLES         Mgmt          For                            For
       OF INCORPORATION TO CHANGE THE COMPANY S NAME
       FROM  BRITESMILE, INC.  TO  BSML, INC.  (THE
       CHARTER AMENDMENT ).





- --------------------------------------------------------------------------------------------------------------------------
 BROCADE COMMUNICATIONS SYSTEMS, INC.                                                        Agenda Number:  932614553
- --------------------------------------------------------------------------------------------------------------------------
        Security:  111621108
    Meeting Type:  Special
    Meeting Date:  25-Jan-2007
          Ticker:  BRCD
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     APPROVE THE ISSUANCE OF SHARES OF BROCADE COMMUNICATIONS  Mgmt          For                            For
       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.





- --------------------------------------------------------------------------------------------------------------------------
 BROCADE COMMUNICATIONS SYSTEMS, INC.                                                        Agenda Number:  932637424
- --------------------------------------------------------------------------------------------------------------------------
        Security:  111621108
    Meeting Type:  Annual
    Meeting Date:  19-Apr-2007
          Ticker:  BRCD
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       RENATO A. DIPENTIMA                                       Mgmt          For                            For
       SANJAY VASWANI                                            Mgmt          For                            For

02     TO AMEND BROCADE S AMENDED AND RESTATED CERTIFICATE       Mgmt          For                            For
       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

03     RATIFICATION OF APPOINTMENT OF KPMG LLP AS INDEPENDENT    Mgmt          For                            For
       AUDITORS OF BROCADE COMMUNICATIONS SYSTEMS,
       INC. FOR THE FISCAL YEAR ENDING OCTOBER 27,
       2007





- --------------------------------------------------------------------------------------------------------------------------
 BROOKS AUTOMATION, INC.                                                                     Agenda Number:  932620859
- --------------------------------------------------------------------------------------------------------------------------
        Security:  114340102
    Meeting Type:  Annual
    Meeting Date:  05-Feb-2007
          Ticker:  BRKS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       A. CLINTON ALLEN                                          Mgmt          Withheld                       Against
       EDWARD C. GRADY                                           Mgmt          Withheld                       Against
       ROBERT J. LEPOFSKY                                        Mgmt          Withheld                       Against
       JOSEPH R. MARTIN                                          Mgmt          Withheld                       Against
       JOHN K. MCGILLICUDDY                                      Mgmt          Withheld                       Against
       KRISHNA G. PALEPU                                         Mgmt          Withheld                       Against
       ALFRED WOOLLACOTT, III                                    Mgmt          Withheld                       Against
       MARK S. WRIGHTON                                          Mgmt          Withheld                       Against

02     TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS         Mgmt          For                            For
       LLP AS OUR INDEPENDENT REGISTERED ACCOUNTING
       FIRM FOR THE 2007 FISCAL YEAR.





- --------------------------------------------------------------------------------------------------------------------------
 BRUKER BIOSCIENCES CORPORATION                                                              Agenda Number:  932683279
- --------------------------------------------------------------------------------------------------------------------------
        Security:  116794108
    Meeting Type:  Annual
    Meeting Date:  16-May-2007
          Ticker:  BRKR
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       W.D. EMMERICH, PH.D.                                      Mgmt          For                            For
       BRENDA J. FURLONG                                         Mgmt          For                            For
       FRANK H. LAUKIEN, PH.D.                                   Mgmt          For                            For
       RICHARD A. PACKER                                         Mgmt          For                            For

02     TO CONSIDER AND ACT UPON A PROPOSAL TO RATIFY,            Mgmt          For                            For
       CONFIRM AND APPROVE THE SELECTION OF ERNST
       & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM OF BRUKER BIOSCIENCES FOR FISCAL
       2007.





- --------------------------------------------------------------------------------------------------------------------------
 BUILDING MATERIALS HOLDING CORPORATI                                                        Agenda Number:  932664596
- --------------------------------------------------------------------------------------------------------------------------
        Security:  120113105
    Meeting Type:  Annual
    Meeting Date:  01-May-2007
          Ticker:  BLG
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ROBERT E. MELLOR                                          Mgmt          For                            For
       SARA L. BECKMAN                                           Mgmt          For                            For
       ERIC S. BELSKY                                            Mgmt          For                            For
       JAMES K. JENNINGS, JR.                                    Mgmt          For                            For
       NORMAN J. METCALFE                                        Mgmt          For                            For
       DAVID M. MOFFETT                                          Mgmt          For                            For
       R. SCOTT MORRISON, JR.                                    Mgmt          For                            For
       PETER S. O'NEILL                                          Mgmt          For                            For
       RICHARD G. REITEN                                         Mgmt          For                            For
       NORMAN R. WALKER                                          Mgmt          For                            For

02     AMENDMENT TO THE 2004 INCENTIVE AND PERFORMANCE           Mgmt          For                            For
       PLAN

03     RATIFY INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS          Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 CABOT MICROELECTRONICS CORPORATION                                                          Agenda Number:  932625316
- --------------------------------------------------------------------------------------------------------------------------
        Security:  12709P103
    Meeting Type:  Annual
    Meeting Date:  06-Mar-2007
          Ticker:  CCMP
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       H. LAURANCE FULLER                                        Mgmt          For                            For
       EDWARD J. MOONEY                                          Mgmt          For                            For

02     RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS   Mgmt          For                            For
       LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR
       FISCAL YEAR 2007.





- --------------------------------------------------------------------------------------------------------------------------
 CADENCE FINANCIAL CORPORATION                                                               Agenda Number:  932673165
- --------------------------------------------------------------------------------------------------------------------------
        Security:  12738A101
    Meeting Type:  Annual
    Meeting Date:  08-May-2007
          Ticker:  CADE
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MARK A. ABERNATHY                                         Mgmt          For                            For
       DAVID BYARS                                               Mgmt          For                            For
       ROBERT S. CALDWELL, JR.                                   Mgmt          For                            For
       ROBERT L. CALVERT, III                                    Mgmt          For                            For
       ROBERT A. CUNNINGHAM                                      Mgmt          For                            For
       J. NUTIE DOWDLE                                           Mgmt          For                            For
       GREGORY M. DUCKETT                                        Mgmt          For                            For
       H.R. FOXWORTHY                                            Mgmt          For                            For
       JAMES C. GALLOWAY, JR.                                    Mgmt          For                            For
       HUNTER M. GHOLSON                                         Mgmt          For                            For
       JAMES D. GRAHAM                                           Mgmt          For                            For
       CLIFTON S. HUNT                                           Mgmt          For                            For
       DAN R. LEE                                                Mgmt          For                            For
       LEWIS F. MALLORY, JR.                                     Mgmt          For                            For
       ALLEN B. PUCKETT, III                                     Mgmt          For                            For
       H. STOKES SMITH                                           Mgmt          For                            For
       SAMMY J. SMITH                                            Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 CALAMOS ASSET MANAGEMENT, INC.                                                              Agenda Number:  932698422
- --------------------------------------------------------------------------------------------------------------------------
        Security:  12811R104
    Meeting Type:  Annual
    Meeting Date:  25-May-2007
          Ticker:  CLMS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       G. BRADFORD BULKLEY                                       Mgmt          Withheld                       Against
       MITCHELL S. FEIGER                                        Mgmt          Withheld                       Against
       RICHARD W. GILBERT                                        Mgmt          Withheld                       Against
       ARTHUR L. KNIGHT                                          Mgmt          Withheld                       Against

02     RATIFICATION OF THE APPOINTMENT OF KPMG LLP               Mgmt          For                            For
       AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE COMPANY S FISCAL YEAR
       ENDING DECEMBER 31, 2007.





- --------------------------------------------------------------------------------------------------------------------------
 CALIFORNIA COASTAL COMMUNITIES, INC.                                                        Agenda Number:  932668140
- --------------------------------------------------------------------------------------------------------------------------
        Security:  129915203
    Meeting Type:  Annual
    Meeting Date:  15-May-2007
          Ticker:  CALC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       GEOFFREY W. ARENS                                         Mgmt          For                            For
       PHILLIP R. BURNAMAN, II                                   Mgmt          For                            For
       RAYMOND J. PACINI                                         Mgmt          For                            For
       THOMAS W. SABIN, JR.                                      Mgmt          For                            For

02     RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE               Mgmt          For                            For
       LLP AS THE COMPANY S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2007.





- --------------------------------------------------------------------------------------------------------------------------
 CALIPER LIFE SCIENCES, INC.                                                                 Agenda Number:  932566651
- --------------------------------------------------------------------------------------------------------------------------
        Security:  130872104
    Meeting Type:  Annual
    Meeting Date:  09-Aug-2006
          Ticker:  CALP
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     PROPOSAL TO APPROVE THE ISSUANCE OF SHARES OF             Mgmt          For                            For
       CALIPER COMMON STOCK AND WARRANTS TO PURCHASE
       SHARES OF CALIPER COMMON STOCK PURSUANT TO
       THE AGREEMENT AND PLAN OF MERGER, DATED AS
       OF FEBRUARY 10, 2006, BY AND AMONG CALIPER,
       XENOGEN CORPORATION, AND CALIPER HOLDINGS,
       INC., AS DESCRIBED IN THE ATTACHED JOINT PROXY
       STATEMENT-PROSPECTUS.

02     PROPOSAL TO ADJOURN CALIPER S ANNUAL MEETING,             Mgmt          For                            For
       IF NECESSARY, IF A QUORUM IS PRESENT, TO SOLICIT
       ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT
       VOTES IN FAVOR OF PROPOSAL NO. 1.

03     PROPOSAL TO APPROVE AN AMENDMENT TO CALIPER               Mgmt          For                            For
       S RESTATED CERTIFICATE OF INCORPORATION TO
       INCREASE THE NUMBER OF AUTHORIZED SHARES OF
       COMMON STOCK FROM 70,000,000 SHARES TO 100,000,000
       SHARES, WHICH REPRESENTS AN ADDITIONAL 30,000,000
       SHARES, AS DESCRIBED IN THE ATTACHED JOINT
       PROXY STATEMENT- PROSPECTUS.

04     DIRECTOR
       KATHRYN A. TUNSTALL                                       Mgmt          For                            For
       E. KEVIN HRUSOVSKY                                        Mgmt          For                            For

05     PROPOSAL TO RATIFY THE SELECTION BY THE AUDIT             Mgmt          For                            For
       COMMITTEE OF THE BOARD OF DIRECTORS OF ERNST
       & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM OF CALIPER FOR ITS FISCAL YEAR
       ENDING DECEMBER 31, 2006.





- --------------------------------------------------------------------------------------------------------------------------
 CALLAWAY GOLF COMPANY                                                                       Agenda Number:  932698802
- --------------------------------------------------------------------------------------------------------------------------
        Security:  131193104
    Meeting Type:  Annual
    Meeting Date:  05-Jun-2007
          Ticker:  ELY
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       GEORGE FELLOWS                                            Mgmt          For                            For
       SAMUEL H. ARMACOST                                        Mgmt          For                            For
       RONALD S. BEARD                                           Mgmt          For                            For
       JOHN C. CUSHMAN, III                                      Mgmt          For                            For
       YOTARO KOBAYASHI                                          Mgmt          For                            For
       RICHARD L. ROSENFIELD                                     Mgmt          For                            For
       ANTHONY S. THORNLEY                                       Mgmt          For                            For

02     APPROVAL OF THE AMENDED AND RESTATED 2004 INCENTIVE       Mgmt          For                            For
       PLAN.

03     RATIFICATION OF DELOITTE & TOUCHE LLP AS THE              Mgmt          For                            For
       COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM.





- --------------------------------------------------------------------------------------------------------------------------
 CALLON PETROLEUM COMPANY                                                                    Agenda Number:  932679345
- --------------------------------------------------------------------------------------------------------------------------
        Security:  13123X102
    Meeting Type:  Annual
    Meeting Date:  03-May-2007
          Ticker:  CPE
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JOHN C. WALLACE                                           Mgmt          For                            For

02     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP            Mgmt          For                            For
       AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM.





- --------------------------------------------------------------------------------------------------------------------------
 CAMBREX CORPORATION                                                                         Agenda Number:  932664990
- --------------------------------------------------------------------------------------------------------------------------
        Security:  132011107
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2007
          Ticker:  CBM
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ROSINA B. DIXON, M.D.                                     Mgmt          For                            For
       ROY W. HALEY                                              Mgmt          For                            For
       LEON J. HENDRIX, JR.                                      Mgmt          For                            For
       ILAN KAUFTHAL                                             Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF BDO SEIDMAN            Mgmt          For                            For
       AS INDEPENDENT PUBLIC ACCOUNTANTS FOR 2007.

3A     PROPOSAL TO AMEND OUR RESTATED CERTIFICATE OF             Mgmt          For                            For
       INCORPORATION TO DECLASSIFY THE BOARD OF DIRECTORS
       AND TO AUTHORIZE ANNUAL ELECTION OF ALL MEMBERS
       OF THE BOARD OF DIRECTORS.

3B     PROPOSAL TO AMEND OUR RESTATED CERTIFICATE OF             Mgmt          For                            For
       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.

3C     PROPOSAL TO AMEND OUR RESTATED CERTIFICATE OF             Mgmt          For                            For
       INCORPORATION TO REMOVE THE SUPERMAJORITY VOTING
       REQUIREMENT TO ALTER, AMEND OR REPEAL CERTAIN
       SECTIONS OF OUR RESTATED CERTIFICATE OF INCORPORATION
       AND BY-LAWS.





- --------------------------------------------------------------------------------------------------------------------------
 CANDELA CORPORATION                                                                         Agenda Number:  932603740
- --------------------------------------------------------------------------------------------------------------------------
        Security:  136907102
    Meeting Type:  Annual
    Meeting Date:  12-Dec-2006
          Ticker:  CLZR
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     TO APPROVE AND ADOPT AN AMENDMENT TO THE COMPANY          Mgmt          Against                        Against
       S CERTIFICATE OF INCORPORATION, AS AMENDED,
       TO, AMONG OTHER THINGS, DIVIDE THE BOARD OF
       DIRECTORS INTO THREE CLASSES, WITH DIRECTORS
       IN EACH CLASS TO SERVE STAGGERED THREE-YEAR
       TERMS.

02     DIRECTOR
       GEORGE A. ABE                                             Mgmt          For                            For
       BEN BAILEY III                                            Mgmt          For                            For
       NANCY NAGER                                               Mgmt          For                            For
       GERARD E. PUORRO                                          Mgmt          For                            For
       KENNETH D. ROBERTS                                        Mgmt          For                            For
       DOUGLAS W. SCOTT                                          Mgmt          For                            For

03     TO APPROVE AND ADOPT AN AMENDMENT TO THE COMPANY          Mgmt          Against                        Against
       S SECOND AMENDED AND RESTATED 1998 STOCK PLAN
       TO INCREASE THE NUMBER OF SHARES OF COMMON
       STOCK THAT MAY BE ISSUED PURSUANT TO THE SECOND
       AMENDED AND RESTATED 1998 STOCK PLAN BY 2,500,000
       SHARES TO 7,800,000 SHARES OF COMMON STOCK
       IN THE AGGREGATE.

04     TO RATIFY THE SELECTION OF BDO SEIDMAN, LLP               Mgmt          For                            For
       TO SERVE AS THE COMPANY S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING JUNE 30, 2007.





- --------------------------------------------------------------------------------------------------------------------------
 CAPITAL SOUTHWEST CORPORATION                                                               Agenda Number:  932551965
- --------------------------------------------------------------------------------------------------------------------------
        Security:  140501107
    Meeting Type:  Annual
    Meeting Date:  17-Jul-2006
          Ticker:  CSWC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DONALD W. BURTON                                          Mgmt          For                            For
       GRAEME W. HENDERSON                                       Mgmt          For                            For
       SAMUEL B. LIGON                                           Mgmt          For                            For
       GARY L. MARTIN                                            Mgmt          For                            For
       WILLIAM R. THOMAS                                         Mgmt          For                            For
       JOHN H. WILSON                                            Mgmt          For                            For

02     PROPOSAL TO RATIFY THE APPOINTMENT BY OUR AUDIT           Mgmt          For                            For
       COMMITTEE OF GRANT THORNTON LLP AS OUR INDEPENDENT
       AUDITORS.





- --------------------------------------------------------------------------------------------------------------------------
 CAPITAL TRUST, INC.                                                                         Agenda Number:  932704287
- --------------------------------------------------------------------------------------------------------------------------
        Security:  14052H506
    Meeting Type:  Annual
    Meeting Date:  07-Jun-2007
          Ticker:  CT
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       SAMUEL ZELL                                               Mgmt          Withheld                       Against
       THOMAS E. DOBROWSKI                                       Mgmt          Withheld                       Against
       MARTIN L. EDELMAN                                         Mgmt          Withheld                       Against
       CRAIG M. HATKOFF                                          Mgmt          Withheld                       Against
       EDWARD S. HYMAN                                           Mgmt          Withheld                       Against
       JOHN R. KLOPP                                             Mgmt          Withheld                       Against
       HENRY N. NASSAU                                           Mgmt          Withheld                       Against
       JOSHUA A. POLAN                                           Mgmt          Withheld                       Against
       LYNNE B. SAGALYN                                          Mgmt          Withheld                       Against

02     THE PROPOSAL TO APPROVE AND ADOPT THE COMPANY             Mgmt          For                            For
       S 2007 LONG-TERM INCENTIVE PLAN.

03     THE PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST           Mgmt          For                            For
       & YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2007.





- --------------------------------------------------------------------------------------------------------------------------
 CAPITOL BANCORP LIMITED                                                                     Agenda Number:  932647362
- --------------------------------------------------------------------------------------------------------------------------
        Security:  14056D105
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2007
          Ticker:  CBC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       P.R. BALLARD*                                             Mgmt          Withheld                       Against
       M.F. HANNLEY*                                             Mgmt          Withheld                       Against
       R.A. HENDERSON*                                           Mgmt          Withheld                       Against
       L.D. JOHNS*                                               Mgmt          Withheld                       Against
       L.W. MILLER*                                              Mgmt          Withheld                       Against
       C.K. REID*                                                Mgmt          Withheld                       Against
       M.J. DEVINE**                                             Mgmt          Withheld                       Against
       G.A. FALKENBERG**                                         Mgmt          Withheld                       Against
       J.I. FERGUSON**                                           Mgmt          Withheld                       Against
       H.N. GENOVA**                                             Mgmt          Withheld                       Against
       J.S. LEWIS**                                              Mgmt          Withheld                       Against
       L. MAAS**                                                 Mgmt          Withheld                       Against
       M.D. NOFZIGER**                                           Mgmt          Withheld                       Against
       D. O'LEARY**                                              Mgmt          Withheld                       Against
       D.L. BECKER***                                            Mgmt          Withheld                       Against
       R.C. CARR***                                              Mgmt          Withheld                       Against
       D.E. CRIST***                                             Mgmt          Withheld                       Against
       J.C. EPOLITO***                                           Mgmt          Withheld                       Against
       K.A. GASKIN***                                            Mgmt          Withheld                       Against
       M.L. KASTEN***                                            Mgmt          Withheld                       Against
       J.D. REID***                                              Mgmt          Withheld                       Against
       R.K. SABLE***                                             Mgmt          Withheld                       Against

02     APPROVAL OF THE CAPITOL BANCORP LIMITED 2007              Mgmt          Against                        Against
       EQUITY INCENTIVE PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 CARTER'S, INC.                                                                              Agenda Number:  932682695
- --------------------------------------------------------------------------------------------------------------------------
        Security:  146229109
    Meeting Type:  Annual
    Meeting Date:  11-May-2007
          Ticker:  CRI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DAVID PULVER                                              Mgmt          For                            For
       ELIZABETH A. SMITH                                        Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 CATALINA MARKETING CORPORATION                                                              Agenda Number:  932564645
- --------------------------------------------------------------------------------------------------------------------------
        Security:  148867104
    Meeting Type:  Annual
    Meeting Date:  10-Aug-2006
          Ticker:  POS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       EUGENE P. BEARD                                           Mgmt          For                            For
       ROBERT G. TOBIN                                           Mgmt          For                            For
       JEFFREY W. UBBEN                                          Mgmt          For                            For

02     PROPOSAL TO APPROVE AN INCREASE IN THE NUMBER             Mgmt          Against                        Against
       OF SHARES OF COMMON STOCK AVAILABLE UNDER THE
       COMPANY S AMENDED AND RESTATED 1999 STOCK AWARD
       PLAN BY 3 MILLION SHARES

03     PROPOSAL TO RATIFY AND APPROVE THE SELECTION              Mgmt          For                            For
       OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY
       S INDEPENDENT REGISTERED CERTIFIED PUBLIC ACCOUNTING
       FIRM FOR FISCAL YEAR 2007





- --------------------------------------------------------------------------------------------------------------------------
 CATHAY GENERAL BANCORP                                                                      Agenda Number:  932691341
- --------------------------------------------------------------------------------------------------------------------------
        Security:  149150104
    Meeting Type:  Annual
    Meeting Date:  21-May-2007
          Ticker:  CATY
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       KELLY L. CHAN                                             Mgmt          Withheld                       Against
       DUNSON K. CHENG                                           Mgmt          Withheld                       Against
       THOMAS C.T. CHIU                                          Mgmt          Withheld                       Against
       JOSEPH C.H. POON                                          Mgmt          Withheld                       Against





- --------------------------------------------------------------------------------------------------------------------------
 CBIZ, INC.                                                                                  Agenda Number:  932675082
- --------------------------------------------------------------------------------------------------------------------------
        Security:  124805102
    Meeting Type:  Annual
    Meeting Date:  17-May-2007
          Ticker:  CBZ
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       RICK L. BURDICK                                           Mgmt          For                            For
       STEVEN L. GERARD                                          Mgmt          For                            For

02     APPROVAL OF THE 2007 EMPLOYEE STOCK PURCHASE              Mgmt          For                            For
       PLAN.

03     UPON SUCH OTHER BUSINESS AS MAY PROPERLY COME             Mgmt          For                            For
       BEFORE SAID MEETING, OR ANY ADJOURNMENT THEREOF.





- --------------------------------------------------------------------------------------------------------------------------
 CBRL GROUP, INC.                                                                            Agenda Number:  932600679
- --------------------------------------------------------------------------------------------------------------------------
        Security:  12489V106
    Meeting Type:  Annual
    Meeting Date:  28-Nov-2006
          Ticker:  CBRL
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JAMES D. CARREKER                                         Mgmt          For                            For
       ROBERT V. DALE                                            Mgmt          For                            For
       RICHARD J. DOBKIN                                         Mgmt          For                            For
       ROBERT C. HILTON                                          Mgmt          For                            For
       CHARLES E. JONES, JR.                                     Mgmt          For                            For
       B.F. "JACK" LOWERY                                        Mgmt          For                            For
       MARTHA M. MITCHELL                                        Mgmt          For                            For
       ERIK VONK                                                 Mgmt          For                            For
       ANDREA M. WEISS                                           Mgmt          For                            For
       JIMMIE D. WHITE                                           Mgmt          For                            For
       MICHAEL A. WOODHOUSE                                      Mgmt          For                            For

02     TO APPROVE THE SELECTION OF DELOITTE & TOUCHE             Mgmt          For                            For
       LLP AS THE COMPANY S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2007.





- --------------------------------------------------------------------------------------------------------------------------
 CDI CORP.                                                                                   Agenda Number:  932696733
- --------------------------------------------------------------------------------------------------------------------------
        Security:  125071100
    Meeting Type:  Annual
    Meeting Date:  15-May-2007
          Ticker:  CDI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ROGER H. BALLOU                                           Mgmt          For                            For
       MICHAEL J. EMMI                                           Mgmt          For                            For
       WALTER R. GARRISON                                        Mgmt          For                            For
       LAWRENCE C. KARLSON                                       Mgmt          For                            For
       RONALD J. KOZICH                                          Mgmt          For                            For
       C.N. PAPADAKIS                                            Mgmt          For                            For
       BARTON J. WINOKUR                                         Mgmt          For                            For

02     TO RATIFY THE APPOINTMENT OF KPMG LLP AS CDI              Mgmt          For                            For
       CORP. S INDEPENDENT AUDITOR FOR 2007.





- --------------------------------------------------------------------------------------------------------------------------
 CEC ENTERTAINMENT, INC.                                                                     Agenda Number:  932726613
- --------------------------------------------------------------------------------------------------------------------------
        Security:  125137109
    Meeting Type:  Annual
    Meeting Date:  27-Jun-2007
          Ticker:  CEC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MICHAEL H. MAGUSIAK                                       Mgmt          For                            For
       LARRY T. MCDOWELL                                         Mgmt          For                            For
       WALTER TYREE                                              Mgmt          For                            For

02     PROPOSAL TO APPROVE AN AMENDMENT TO THE 2004              Mgmt          For                            For
       RESTRICTED STOCK PLAN ADDING A PERFORMANCE
       CRITERIA FOR SOME PARTICIPANTS.

03     PROPOSAL TO APPROVE AN AMENDMENT TO THE 2004              Mgmt          For                            For
       RESTRICTED STOCK PLAN ADDING 100,000 SHARES
       TO THE MAXIMUM NUMBER OF SHARES THAT MAY BE
       ISSUED UNDER THE PLAN.

04     PROPOSAL TO APPROVE AN AMENDMENT TO THE NON-EMPLOYEE      Mgmt          For                            For
       DIRECTORS RESTRICTED STOCK PLAN INCREASING
       THE AMOUNT OF THE RESTRICTED STOCK AWARD GRANTED
       TO EACH ELIGIBLE DIRECTOR UPON STOCKHOLDER
       APPROVAL OF THE AMENDMENT AND THEREAFTER ON
       THE DATE OF THE ANNUAL GRANT.

05     PROPOSAL TO APPROVE AN AMENDMENT TO THE NON-EMPLOYEE      Mgmt          For                            For
       DIRECTORS RESTRICTED STOCK PLAN ADDING 25,000
       SHARES TO THE MAXIMUM NUMBER OF SHARES THAT
       MAY BE ISSUED UNDER THE PLAN.

06     PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE            Mgmt          For                            For
       & TOUCHE LLP AS THE COMPANY S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE 2007 FISCAL
       YEAR.





- --------------------------------------------------------------------------------------------------------------------------
 CELL GENESYS, INC.                                                                          Agenda Number:  932702891
- --------------------------------------------------------------------------------------------------------------------------
        Security:  150921104
    Meeting Type:  Annual
    Meeting Date:  19-Jun-2007
          Ticker:  CEGE
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       STEPHEN A. SHERWIN, MD                                    Mgmt          For                            For
       DAVID W. CARTER                                           Mgmt          For                            For
       NANCY M. CROWELL                                          Mgmt          For                            For
       JAMES M. GOWER                                            Mgmt          For                            For
       JOHN T. POTTS, JR., MD                                    Mgmt          For                            For
       THOMAS E. SHENK, PHD                                      Mgmt          For                            For
       EUGENE L. STEP                                            Mgmt          For                            For
       INDER M. VERMA, PHD                                       Mgmt          For                            For
       DENNIS L. WINGER                                          Mgmt          For                            For

02     TO AMEND THE 2005 EQUITY INCENTIVE PLAN TO INCREASE       Mgmt          Against                        Against
       THE NUMBER OF SHARES RESERVED FOR ISSUANCE
       UNDER THE PLAN.

03     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP            Mgmt          For                            For
       AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE COMPANY FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2007.

04     TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY           Mgmt          For                            For
       COME BEFORE THE ANNUAL MEETING OR ANY ADJOURNMENT
       THEREOF.





- --------------------------------------------------------------------------------------------------------------------------
 CENTENNIAL BANK HOLDINGS, INC.                                                              Agenda Number:  932662415
- --------------------------------------------------------------------------------------------------------------------------
        Security:  151345303
    Meeting Type:  Annual
    Meeting Date:  08-May-2007
          Ticker:  CBHI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       EDWARD B. CORDES                                          Mgmt          For                            For
       JOHN M. EGGEMEYER, III                                    Mgmt          For                            For
       WILLIAM R. FARR                                           Mgmt          For                            For
       STEPHEN D. JOYCE                                          Mgmt          For                            For
       DANIEL M. QUINN                                           Mgmt          For                            For
       STEPHEN B. SHRAIBERG                                      Mgmt          For                            For
       KATHLEEN SMYTHE                                           Mgmt          For                            For
       MATTHEW P. WAGNER                                         Mgmt          For                            For
       ALBERT C. YATES                                           Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 CENTENNIAL COMMUNICATIONS CORP.                                                             Agenda Number:  932579165
- --------------------------------------------------------------------------------------------------------------------------
        Security:  15133V208
    Meeting Type:  Annual
    Meeting Date:  28-Sep-2006
          Ticker:  CYCL
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ANTHONY J. DE NICOLA                                      Mgmt          Withheld                       Against
       JAMES R. MATTHEWS                                         Mgmt          Withheld                       Against
       THOMAS E. MCINERNEY                                       Mgmt          Withheld                       Against
       JAMES P. PELLOW                                           Mgmt          Withheld                       Against
       RAYMOND A. RANELLI                                        Mgmt          Withheld                       Against
       ROBERT D. REID                                            Mgmt          Withheld                       Against
       SCOTT N. SCHNEIDER                                        Mgmt          Withheld                       Against
       MICHAEL J. SMALL                                          Mgmt          Withheld                       Against
       J. STEPHEN VANDERWOUDE                                    Mgmt          Withheld                       Against

02     PROPOSAL TO APPROVE AN AMENDMENT TO THE COMPANY           Mgmt          For                            For
       S 1999 STOCK OPTION AND RESTRICTED STOCK PURCHASE
       PLAN TO INCREASE THE NUMBER OF SHARES ISSUABLE
       THEREUNDER BY 3,000,000 SHARES.

03     PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE            Mgmt          For                            For
       & TOUCHE LLP AS INDEPENDENT AUDITORS FOR THE
       COMPANY FOR THE FISCAL YEAR ENDING MAY 31,
       2007.





- --------------------------------------------------------------------------------------------------------------------------
 CENTER FINANCIAL CORPORATION                                                                Agenda Number:  932709946
- --------------------------------------------------------------------------------------------------------------------------
        Security:  15146E102
    Meeting Type:  Annual
    Meeting Date:  23-May-2007
          Ticker:  CLFC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DAVID Z. HONG                                             Mgmt          For                            For
       CHANG HWI KIM                                             Mgmt          For                            For
       SANG HOON KIM                                             Mgmt          For                            For
       JAE WHAN YOO                                              Mgmt          For                            For

02     RATIFICATION OF APPOINTMENT OF ACCOUNTANTS.               Mgmt          For                            For
       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.





- --------------------------------------------------------------------------------------------------------------------------
 CENTRACORE PROPERTIES TRUST                                                                 Agenda Number:  932615846
- --------------------------------------------------------------------------------------------------------------------------
        Security:  15235H107
    Meeting Type:  Special
    Meeting Date:  23-Jan-2007
          Ticker:  CPV
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     APPROVAL OF THE AGREEMENT AND PLAN OF MERGER,             Mgmt          For                            For
       DATED SEPTEMBER 19, 2006, BY AND AMONG THE
       GEO GROUP, INC., GEO ACQUISITION II, INC. AND
       CENTRACORE PROPERTIES TRUST, PURSUANT TO WHICH
       THE COMPANY WILL BE ACQUIRED FOR $32.00 PER
       SHARE (PLUS UNPAID DIVIDENDS THROUGH THE CLOSING
       DATE).

02     IN THEIR DISCRETION, THE PERSONS NAMED ON THE             Mgmt          Against                        Against
       REVERSE SIDE OF THIS CARD 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.





- --------------------------------------------------------------------------------------------------------------------------
 CENTRAL EUROPEAN DISTRIBUTION CORP.                                                         Agenda Number:  932657654
- --------------------------------------------------------------------------------------------------------------------------
        Security:  153435102
    Meeting Type:  Annual
    Meeting Date:  30-Apr-2007
          Ticker:  CEDC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       WILLIAM V. CAREY                                          Mgmt          For                            For
       DAVID BAILEY                                              Mgmt          For                            For
       N. SCOTT FINE                                             Mgmt          For                            For
       TONY HOUSH                                                Mgmt          For                            For
       ROBERT P. KOCH                                            Mgmt          For                            For
       JAN W. LASKOWSKI                                          Mgmt          For                            For
       MARKUS SIEGER                                             Mgmt          For                            For

02     FOR THE APPROVAL OF THE COMPANY S 2007 STOCK              Mgmt          For                            For
       INCENTIVE PLAN.

03     FOR RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt          For                            For
       AS THE COMPANY S INDEPENDENT AUDITORS FOR THE
       FISCAL YEAR 2007.





- --------------------------------------------------------------------------------------------------------------------------
 CENTRAL GARDEN & PET COMPANY                                                                Agenda Number:  932580005
- --------------------------------------------------------------------------------------------------------------------------
        Security:  153527106
    Meeting Type:  Special
    Meeting Date:  28-Sep-2006
          Ticker:  CENT
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     TO APPROVE THE AMENDMENT TO THE COMPANY S CERTIFICATE     Mgmt          Against                        Against
       OF INCORPORATION.





- --------------------------------------------------------------------------------------------------------------------------
 CENTRAL GARDEN & PET COMPANY                                                                Agenda Number:  932621231
- --------------------------------------------------------------------------------------------------------------------------
        Security:  153527106
    Meeting Type:  Annual
    Meeting Date:  12-Feb-2007
          Ticker:  CENT
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       WILLIAM E. BROWN                                          Mgmt          For                            For
       GLENN W. NOVOTNY                                          Mgmt          For                            For
       B.M. PENNINGTON III                                       Mgmt          For                            For
       JOHN B. BALOUSEK                                          Mgmt          For                            For
       DAVID N. CHICHESTER                                       Mgmt          For                            For
       ALFRED A. PIERGALLINI                                     Mgmt          For                            For
       BRUCE A. WESTPHAL                                         Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 CENTRAL PACIFIC FINANCIAL CORP.                                                             Agenda Number:  932667023
- --------------------------------------------------------------------------------------------------------------------------
        Security:  154760102
    Meeting Type:  Annual
    Meeting Date:  22-May-2007
          Ticker:  CPF
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       CLINT ARNOLDUS                                            Mgmt          For                            For
       C.H.H. CAMP FRIEDMAN                                      Mgmt          For                            For
       DENNIS I. HIROTA                                          Mgmt          For                            For
       RONALD K. MIGITA                                          Mgmt          For                            For
       MAURICE H. YAMASATO                                       Mgmt          For                            For

02     TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE              Mgmt          For                            For
       COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31,
       2007.

03     TO AMEND THE COMPANY S 2004 STOCK COMPENSATION            Mgmt          For                            For
       PLAN TO INCREASE THE NUMBER OF SHARES AVAILABLE
       FOR AWARDS FROM 1.5 MILLION TO 2.5 MILLION.





- --------------------------------------------------------------------------------------------------------------------------
 CENVEO, INC.                                                                                Agenda Number:  932667136
- --------------------------------------------------------------------------------------------------------------------------
        Security:  15670S105
    Meeting Type:  Annual
    Meeting Date:  03-May-2007
          Ticker:  CVO
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ROBERT G. BURTON, SR.                                     Mgmt          For                            For
       PATRICE M. DANIELS                                        Mgmt          For                            For
       LEONARD C. GREEN                                          Mgmt          For                            For
       MARK J. GRIFFIN                                           Mgmt          For                            For
       ROBERT T. KITTEL                                          Mgmt          For                            For
       ROBERT B. OBERNIER                                        Mgmt          For                            For
       THOMAS W. OLIVA                                           Mgmt          For                            For

02     PROPOSAL TO RATIFY THE SELECTION OF DELOITTE              Mgmt          For                            For
       & TOUCHE LLP AS THE CORPORATION S INDEPENDENT
       AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER
       31, 2007.

03     APPROVAL OF CENVEO, INC. 2007 LONG-TERM EQUITY            Mgmt          For                            For
       INCENTIVE PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 CERADYNE, INC.                                                                              Agenda Number:  932699195
- --------------------------------------------------------------------------------------------------------------------------
        Security:  156710105
    Meeting Type:  Annual
    Meeting Date:  04-Jun-2007
          Ticker:  CRDN
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JOEL P. MOSKOWITZ                                         Mgmt          For                            For
       RICHARD A. ALLIEGRO                                       Mgmt          For                            For
       FRANK EDELSTEIN                                           Mgmt          For                            For
       RICHARD A. KERTSON                                        Mgmt          For                            For
       WILLIAM C. LACOURSE                                       Mgmt          For                            For
       MILTON L. LOHR                                            Mgmt          For                            For

02     APPROVE THE APPOINTMENT OF PRICEWATERHOUSECOOPERS         Mgmt          For                            For
       LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR YEAR ENDING DECEMBER 31, 2007.





- --------------------------------------------------------------------------------------------------------------------------
 CERES GROUP, INC.                                                                           Agenda Number:  932562487
- --------------------------------------------------------------------------------------------------------------------------
        Security:  156772105
    Meeting Type:  Special
    Meeting Date:  04-Aug-2006
          Ticker:  CERG
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     APPROVE THE AGREEMENT AND PLAN OF MERGER, DATED           Mgmt          For                            For
       AS OF MAY 1, 2006, AS AMENDED, BY AND AMONG
       GREAT AMERICAN FINANCIAL RESOURCES, INC., PROJECT
       GARDEN ACQUISITION INC. AND CERES GROUP, INC.

02     ADJOURN THE SPECIAL MEETING IF NECESSARY OR               Mgmt          Against                        Against
       APPROPRIATE TO PERMIT FURTHER SOLICITATION
       OF PROXIES IF THERE ARE NOT SUFFICIENT VOTES
       AT THE TIME OF THE SPECIAL MEETING TO APPROVE
       THE AGREEMENT AND PLAN OF MERGER, AS AMENDED.





- --------------------------------------------------------------------------------------------------------------------------
 CERUS CORPORATION                                                                           Agenda Number:  932707803
- --------------------------------------------------------------------------------------------------------------------------
        Security:  157085101
    Meeting Type:  Annual
    Meeting Date:  04-Jun-2007
          Ticker:  CERS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       L.M. CORASH, M.D.                                         Mgmt          For                            For

02     TO APPROVE THE COMPANY S 1999 EQUITY INCENTIVE            Mgmt          Against                        Against
       PLAN, AS AMENDED, TO INCREASE THE AGGREGATE
       NUMBER OF SHARES OF COMMON STOCK AUTHORIZED
       FOR ISSUANCE UNDER SUCH PLAN BY 600,000 SHARES.

03     TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE            Mgmt          For                            For
       OF THE BOARD OF DIRECTORS OF ERNST & YOUNG
       LLP AS INDEPENDENT AUDITOR OF THE COMPANY FOR
       ITS FISCAL YEAR ENDING DECEMBER 31, 2007.





- --------------------------------------------------------------------------------------------------------------------------
 CF INDUSTRIES HOLDINGS INC.                                                                 Agenda Number:  932666879
- --------------------------------------------------------------------------------------------------------------------------
        Security:  125269100
    Meeting Type:  Annual
    Meeting Date:  09-May-2007
          Ticker:  CF
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ROBERT C. ARZBAECHER                                      Mgmt          For                            For
       EDWARD A. SCHMITT                                         Mgmt          For                            For

02     TO RATIFY THE SELECTION OF KPMG LLP AS CF INDUSTRIES      Mgmt          For                            For
       HOLDINGS, INC S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR 2007.





- --------------------------------------------------------------------------------------------------------------------------
 CHAMPION ENTERPRISES, INC.                                                                  Agenda Number:  932647146
- --------------------------------------------------------------------------------------------------------------------------
        Security:  158496109
    Meeting Type:  Annual
    Meeting Date:  02-May-2007
          Ticker:  CHB
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ROBERT W. ANESTIS                                         Mgmt          For                            For
       ERIC S. BELSKY                                            Mgmt          For                            For
       WILLIAM C. GRIFFITHS                                      Mgmt          For                            For
       SELWYN ISAKOW                                             Mgmt          For                            For
       BRIAN D. JELLISON                                         Mgmt          For                            For
       G. MICHAEL LYNCH                                          Mgmt          For                            For
       THOMAS A. MADDEN                                          Mgmt          For                            For
       SHIRLEY D. PETERSON                                       Mgmt          For                            For
       DAVID S. WEISS                                            Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 CHAPARRAL STEEL COMPANY                                                                     Agenda Number:  932570561
- --------------------------------------------------------------------------------------------------------------------------
        Security:  159423102
    Meeting Type:  Annual
    Meeting Date:  29-Aug-2006
          Ticker:  CHAP
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       EUGENIO CLARIOND                                          Mgmt          For                            For
       JOSEPH D. MAHAFFEY                                        Mgmt          For                            For
       ELIZABETH C. WILLIAMS                                     Mgmt          For                            For

02     TO RATIFY THE AMENDED AND RESTATED 2005 OMNIBUS           Mgmt          For                            For
       EQUITY COMPENSATION PLAN

03     TO APPROVE THE 2006 OMNIBUS INCENTIVE PLAN                Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 CHARLOTTE RUSSE HOLDING, INC.                                                               Agenda Number:  932623247
- --------------------------------------------------------------------------------------------------------------------------
        Security:  161048103
    Meeting Type:  Annual
    Meeting Date:  14-Feb-2007
          Ticker:  CHIC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       PAUL R. DEL ROSSI                                         Mgmt          For                            For
       MARK A. HOFFMAN                                           Mgmt          For                            For
       ALLAN W. KARP                                             Mgmt          For                            For
       LEONARD H. MOGIL                                          Mgmt          For                            For
       MARK J. RIVERS                                            Mgmt          For                            For
       JENNIFER C. SALOPEK                                       Mgmt          For                            For
       BERNARD ZEICHNER                                          Mgmt          For                            For

02     TO APPROVE AN AMENDMENT TO OUR AMENDED AND RESTATED       Mgmt          For                            For
       BYLAWS TO PERMIT OUR BOARD OF DIRECTORS TO
       FIX THE AUTHORIZED NUMBER OF OUR DIRECTORS
       FROM TIME TO TIME.





- --------------------------------------------------------------------------------------------------------------------------
 CHECKPOINT SYSTEMS, INC.                                                                    Agenda Number:  932712741
- --------------------------------------------------------------------------------------------------------------------------
        Security:  162825103
    Meeting Type:  Annual
    Meeting Date:  31-May-2007
          Ticker:  CKP
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       WILLIAM S. ANTLE, III                                     Mgmt          For                            For
       R. KEITH ELLIOTT                                          Mgmt          For                            For
       GEORGE W. OFF                                             Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 CHEMICAL FINANCIAL CORPORATION                                                              Agenda Number:  932639896
- --------------------------------------------------------------------------------------------------------------------------
        Security:  163731102
    Meeting Type:  Annual
    Meeting Date:  16-Apr-2007
          Ticker:  CHFC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       GARY E. ANDERSON                                          Mgmt          For                            For
       J. DANIEL BERNSON                                         Mgmt          For                            For
       NANCY BOWMAN                                              Mgmt          For                            For
       JAMES A. CURRIE                                           Mgmt          For                            For
       THOMAS T. HUFF                                            Mgmt          For                            For
       MICHAEL T. LAETHEM                                        Mgmt          For                            For
       GEOFFERY E. MERSZEI                                       Mgmt          For                            For
       TERENCE F. MOORE                                          Mgmt          For                            For
       ALOYSIUS J. OLIVER                                        Mgmt          For                            For
       CALVIN D. PRINS                                           Mgmt          For                            For
       DAVID B. RAMAKER                                          Mgmt          For                            For
       LARRY D. STAUFFER                                         Mgmt          For                            For
       WILLIAM S. STAVROPOULOS                                   Mgmt          For                            For
       FRANKLIN C. WHEATLAKE                                     Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 CHITTENDEN CORPORATION                                                                      Agenda Number:  932645344
- --------------------------------------------------------------------------------------------------------------------------
        Security:  170228100
    Meeting Type:  Annual
    Meeting Date:  18-Apr-2007
          Ticker:  CHZ
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       PALL D. SPERA                                             Mgmt          For                            For
       OWEN W. WELLS                                             Mgmt          For                            For

02     TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS       Mgmt          For                            For
       LLP AS INDEPENDENT AUDITORS FOR 2007.





- --------------------------------------------------------------------------------------------------------------------------
 CINCINNATI BELL INC.                                                                        Agenda Number:  932652109
- --------------------------------------------------------------------------------------------------------------------------
        Security:  171871106
    Meeting Type:  Annual
    Meeting Date:  03-May-2007
          Ticker:  CBB
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       PHILLIP R. COX                                            Mgmt          For                            For
       MICHAEL G. MORRIS                                         Mgmt          For                            For
       JOHN M. ZRNO                                              Mgmt          For                            For

02     THE RATIFICATION OF THE APPOINTMENT OF DELOITTE           Mgmt          For                            For
       & TOUCHE LLP AS THE INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM TO AUDIT THE FINANCIAL
       STATEMENTS OF THE COMPANY FOR THE YEAR 2007.

03     THE APPROVAL OF THE CINCINNATI BELL INC. 2007             Mgmt          Against                        Against
       LONG TERM INCENTIVE PLAN.

04     THE APPROVAL OF THE CINCINNATI BELL INC. 2007             Mgmt          For                            For
       STOCK OPTION PLAN FOR NON-EMPLOYEE DIRECTORS.





- --------------------------------------------------------------------------------------------------------------------------
 CIRRUS LOGIC, INC.                                                                          Agenda Number:  932553868
- --------------------------------------------------------------------------------------------------------------------------
        Security:  172755100
    Meeting Type:  Annual
    Meeting Date:  28-Jul-2006
          Ticker:  CRUS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MICHAEL L. HACKWORTH                                      Mgmt          Withheld                       Against
       DAVID D. FRENCH                                           Mgmt          Withheld                       Against
       D. JAMES GUZY                                             Mgmt          Withheld                       Against
       SUHAS S. PATIL                                            Mgmt          Withheld                       Against
       WALDEN C. RHINES                                          Mgmt          Withheld                       Against
       WILLIAM D. SHERMAN                                        Mgmt          Withheld                       Against
       ROBERT H. SMITH                                           Mgmt          Withheld                       Against

02     RATIFICATION AND APPROVAL OF THE COMPANY S 2006           Mgmt          Against                        Against
       STOCK INCENTIVE PLAN.

03     RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG          Mgmt          For                            For
       LLP AS THE COMPANY S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING MARCH 31, 2007.





- --------------------------------------------------------------------------------------------------------------------------
 CITADEL BROADCASTING CORPORATION                                                            Agenda Number:  932693357
- --------------------------------------------------------------------------------------------------------------------------
        Security:  17285T106
    Meeting Type:  Annual
    Meeting Date:  22-May-2007
          Ticker:  CDL
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       J. ANTHONY FORSTMANN                                      Mgmt          Withheld                       Against
       CHARLES P. ROSE, JR.                                      Mgmt          Withheld                       Against
       WAYNE T. SMITH                                            Mgmt          Withheld                       Against

02     TO APPROVE THE MATERIAL TERMS OF THE PERFORMANCE          Mgmt          For                            For
       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.

03     TO APPROVE THE INCREASE IN THE NUMBER OF SHARES           Mgmt          For                            For
       AVAILABLE FOR ISSUANCE UNDER THE LONG-TERM
       INCENTIVE PLAN BY 8,000,000 SHARES.

04     TO APPROVE THE ADOPTION OF THE CITADEL BROADCASTING       Mgmt          For                            For
       CORPORATION SENIOR EXECUTIVE ANNUAL BONUS PLAN.

05     TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE,           Mgmt          For                            For
       LLP AS THE COMPANY S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2007.

06     TO PROVIDE FARID SULEMAN AND JACQUELYN J. ORR             Mgmt          For                            For
       WITH DISCRETIONARY AUTHORITY TO ACT UPON SUCH
       OTHER MATTERS AS MAY PROPERLY COME BEFORE THE
       MEETING.





- --------------------------------------------------------------------------------------------------------------------------
 CITIZENS BANKING CORPORATION                                                                Agenda Number:  932600100
- --------------------------------------------------------------------------------------------------------------------------
        Security:  174420109
    Meeting Type:  Special
    Meeting Date:  30-Nov-2006
          Ticker:  CRBC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     TO APPROVE THE ISSUANCE OF SHARES OF COMMON               Mgmt          For                            For
       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.

02     TO ADJOURN OR POSTPONE THE SPECIAL MEETING TO             Mgmt          Against                        Against
       A LATER DATE OR DATES, IF NECESSARY, TO SOLICIT
       ADDITIONAL PROXIES.





- --------------------------------------------------------------------------------------------------------------------------
 CITIZENS BANKING CORPORATION                                                                Agenda Number:  932648794
- --------------------------------------------------------------------------------------------------------------------------
        Security:  174420109
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2007
          Ticker:  CRBC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     THE PROPOSAL TO AMEND ARTICLE I OF THE CORPORATION        Mgmt          For                            For
       S AMENDED AND RESTATED ARTICLES OF INCORPORATION
       TO CHANGE THE NAME OF THE CORPORATION FROM
       CITIZENS BANKING CORPORATION TO CITIZENS REPUBLIC
       BANCORP, INC.

02     DIRECTOR
       RICHARD J. DOLINSKI                                       Mgmt          For                            For
       WILLIAM R. HARTMAN                                        Mgmt          For                            For
       GARY J. HURAND                                            Mgmt          For                            For
       DENNIS J. IBOLD                                           Mgmt          For                            For
       KENDALL B. WILLIAMS                                       Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 CITIZENS COMMUNICATIONS COMPANY                                                             Agenda Number:  932674674
- --------------------------------------------------------------------------------------------------------------------------
        Security:  17453B101
    Meeting Type:  Annual
    Meeting Date:  18-May-2007
          Ticker:  CZN
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       KATHLEEN Q. ABERNATHY                                     Mgmt          For                            For
       LEROY T. BARNES, JR.                                      Mgmt          For                            For
       MICHAEL T. DUGAN                                          Mgmt          For                            For
       JERI B. FINARD                                            Mgmt          For                            For
       LAWTON WEHLE FITT                                         Mgmt          For                            For
       WILLIAM M. KRAUS                                          Mgmt          For                            For
       HOWARD L. SCHROTT                                         Mgmt          For                            For
       LARRAINE D. SEGIL                                         Mgmt          For                            For
       BRADLEY E. SINGER                                         Mgmt          For                            For
       DAVID H. WARD                                             Mgmt          For                            For
       MYRON A. WICK, III                                        Mgmt          For                            For
       MARY AGNES WILDEROTTER                                    Mgmt          For                            For

02     TO ADOPT THE 2008 CITIZENS INCENTIVE PLAN.                Mgmt          For                            For

03     TO ADOPT AN AMENDMENT TO THE AMENDED AND RESTATED         Mgmt          For                            For
       2000 EQUITY INCENTIVE PLAN.

04     TO RATIFY THE SELECTION OF KPMG LLP AS OUR INDEPENDENT    Mgmt          For                            For
       REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007.





- --------------------------------------------------------------------------------------------------------------------------
 CITY HOLDING COMPANY                                                                        Agenda Number:  932655939
- --------------------------------------------------------------------------------------------------------------------------
        Security:  177835105
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2007
          Ticker:  CHCO
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JOHN R. ELLIOT*                                           Mgmt          For                            For
       OSHEL B. CRAIGO**                                         Mgmt          For                            For
       WILLIAM H. FILE III**                                     Mgmt          For                            For
       TRACY W. HYLTON II**                                      Mgmt          For                            For
       C. DALLAS KAYSER**                                        Mgmt          For                            For
       SHARON H. ROWE**                                          Mgmt          For                            For

02     PROPOSAL TO RATIFY THE AUDIT COMMITTEE AND THE            Mgmt          For                            For
       BOARD OF DIRECTORS  APPOINTMENT OF ERNST &
       YOUNG, LLP AS THE INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR CITY HOLDING COMPANY FOR
       2007.





- --------------------------------------------------------------------------------------------------------------------------
 CKE RESTAURANTS, INC.                                                                       Agenda Number:  932724619
- --------------------------------------------------------------------------------------------------------------------------
        Security:  12561E105
    Meeting Type:  Annual
    Meeting Date:  11-Jun-2007
          Ticker:  CKR
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
1A     ELECTION OF DIRECTOR: BYRON ALLUMBAUGH                    Mgmt          For                            For

1B     ELECTION OF DIRECTOR: FRANK P. WILLEY                     Mgmt          For                            For

1C     ELECTION OF DIRECTOR: MATTHEW GOLDFARB                    Mgmt          For                            For

02     AMENDMENTS TO THE 2005 OMNIBUS INCENTIVE COMPENSATION     Mgmt          For                            For
       PLAN.

03     RATIFICATION OF THE APPOINTMENT OF KPMG LLP               Mgmt          For                            For
       AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING JANUARY 28,
       2008.





- --------------------------------------------------------------------------------------------------------------------------
 CLARCOR INC.                                                                                Agenda Number:  932630266
- --------------------------------------------------------------------------------------------------------------------------
        Security:  179895107
    Meeting Type:  Annual
    Meeting Date:  26-Mar-2007
          Ticker:  CLC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MR. R.J. BURGSTAHLER                                      Mgmt          For                            For
       MR. PAUL DONOVAN                                          Mgmt          For                            For
       MR. NORMAN E. JOHNSON                                     Mgmt          For                            For

02     ADOPTION OF THE CLARCOR VALUE ADDED INCENTIVE             Mgmt          For                            For
       PLAN





- --------------------------------------------------------------------------------------------------------------------------
 CLEAN HARBORS, INC.                                                                         Agenda Number:  932688027
- --------------------------------------------------------------------------------------------------------------------------
        Security:  184496107
    Meeting Type:  Annual
    Meeting Date:  18-May-2007
          Ticker:  CLHB
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JOHN P. DEVILLARS                                         Mgmt          For                            For
       DANIEL J. MCCARTHY                                        Mgmt          For                            For
       ANDREA ROBERTSON                                          Mgmt          For                            For

02     TO APPROVE THE CHANGES TO THE COMPANY S 2000              Mgmt          For                            For
       STOCK INCENTIVE PLAN DESCRIBED IN THE PROXY
       STATEMENT AND EXHIBIT A THERETO (WHICH CHANGES
       DO NOT INCREASE THE NUMBER OF SHARES SUBJECT
       TO THE PLAN).





- --------------------------------------------------------------------------------------------------------------------------
 CMGI, INC.                                                                                  Agenda Number:  932602433
- --------------------------------------------------------------------------------------------------------------------------
        Security:  125750109
    Meeting Type:  Annual
    Meeting Date:  06-Dec-2006
          Ticker:  CMGI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       FRANCIS J. JULES                                          Mgmt          For                            For
       JOSEPH C. LAWLER                                          Mgmt          For                            For
       MICHAEL J. MARDY                                          Mgmt          For                            For

02     TO AUTHORIZE THE BOARD OF DIRECTORS, IN ITS               Mgmt          For                            For
       DISCRETION, TO EFFECT A 1-FOR-5 REVERSE STOCK
       SPLIT, WITHOUT FURTHER APPROVAL OR AUTHORIZATION
       OF THE COMPANY S STOCKHOLDERS.

03     TO AUTHORIZE THE BOARD OF DIRECTORS, IN ITS               Mgmt          For                            For
       DISCRETION, TO EFFECT A 1-FOR-10 REVERSE STOCK
       SPLIT, WITHOUT FURTHER APPROVAL OR AUTHORIZATION
       OF THE COMPANY S STOCKHOLDERS.

04     TO AUTHORIZE THE BOARD OF DIRECTORS, IN ITS               Mgmt          For                            For
       DISCRETION, TO EFFECT A 1-FOR-15 REVERSE STOCK
       SPLIT, WITHOUT FURTHER APPROVAL OR AUTHORIZATION
       OF THE COMPANY S STOCKHOLDERS.

05     TO AUTHORIZE THE BOARD OF DIRECTORS, IN ITS               Mgmt          For                            For
       DISCRETION, TO EFFECT A 1-FOR-20 REVERSE STOCK
       SPLIT, WITHOUT FURTHER APPROVAL OR AUTHORIZATION
       OF THE COMPANY S STOCKHOLDERS.

06     TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE              Mgmt          For                            For
       COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE CURRENT FISCAL YEAR.





- --------------------------------------------------------------------------------------------------------------------------
 CNET NETWORKS, INC.                                                                         Agenda Number:  932724479
- --------------------------------------------------------------------------------------------------------------------------
        Security:  12613R104
    Meeting Type:  Annual
    Meeting Date:  22-Jun-2007
          Ticker:  CNET
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JOHN C. "BUD" COLLIGAN                                    Mgmt          For                            For
       JARL MOHN                                                 Mgmt          For                            For
       MARK C. ROSENTHAL                                         Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 CNS, INC.                                                                                   Agenda Number:  932565685
- --------------------------------------------------------------------------------------------------------------------------
        Security:  126136100
    Meeting Type:  Annual
    Meeting Date:  15-Aug-2006
          Ticker:  CNXS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DANIEL E. COHEN                                           Mgmt          For                            For
       KAREN T. BECKWITH                                         Mgmt          For                            For
       PATRICK DELANEY                                           Mgmt          For                            For
       ANDREW J. GREENSHIELDS                                    Mgmt          For                            For
       H. ROBERT HAWTHORNE                                       Mgmt          For                            For
       MARTI MORFITT                                             Mgmt          For                            For
       RICHARD PERKINS                                           Mgmt          For                            For
       MORRIS J. SIEGEL                                          Mgmt          For                            For

02     APPROVAL OF APPOINTMENT OF KPMG LLP AS INDEPENDENT        Mgmt          For                            For
       AUDITORS.





- --------------------------------------------------------------------------------------------------------------------------
 CNS, INC.                                                                                   Agenda Number:  932607104
- --------------------------------------------------------------------------------------------------------------------------
        Security:  126136100
    Meeting Type:  Special
    Meeting Date:  19-Dec-2006
          Ticker:  CNXS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED          Mgmt          For                            For
       AS OF OCTOBER 8, 2006, AMONG GLAXOSMITHKLINE
       PLC, PLATFORM ACQUISITION CORPORATION AND CNS,
       INC., AS AMENDED.

02     TO ACT UPON ANY OTHER MATTERS PROPERLY BROUGHT            Mgmt          For                            For
       BEFORE THE SPECIAL MEETING, OR ANY ADJOURNMENT(S)
       OR POSTPONEMENT(S) THEREOF, INCLUDING THE APPROVAL
       OF ANY PROPOSAL TO POSTPONE OR ADJOURN THE
       SPECIAL MEETING, ALL AS MORE FULLY DESCRIBED
       IN THE PROXY STATEMENT.





- --------------------------------------------------------------------------------------------------------------------------
 COGENT, INC.                                                                                Agenda Number:  932561283
- --------------------------------------------------------------------------------------------------------------------------
        Security:  19239Y108
    Meeting Type:  Annual
    Meeting Date:  31-Jul-2006
          Ticker:  COGT
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MING HSIEH                                                Mgmt          For                            For
       JOHN C. BOLGER                                            Mgmt          For                            For
       JOHN P. STENBIT                                           Mgmt          For                            For
       KENNETH R. THORNTON                                       Mgmt          For                            For

02     TO RATIFY THE SELECTION OF DELOITTE & TOUCHE              Mgmt          For                            For
       LLP AS INDEPENDENT AUDITORS OF THE COMPANY
       FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.





- --------------------------------------------------------------------------------------------------------------------------
 COLUMBIA SPORTSWEAR COMPANY                                                                 Agenda Number:  932684865
- --------------------------------------------------------------------------------------------------------------------------
        Security:  198516106
    Meeting Type:  Annual
    Meeting Date:  17-May-2007
          Ticker:  COLM
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       GERTRUDE BOYLE                                            Mgmt          For                            For
       TIMOTHY P. BOYLE                                          Mgmt          For                            For
       SARAH A. BANY                                             Mgmt          For                            For
       MURREY R. ALBERS                                          Mgmt          For                            For
       STEPHEN E. BABSON                                         Mgmt          For                            For
       ANDY D. BRYANT                                            Mgmt          For                            For
       EDWARD S. GEORGE                                          Mgmt          For                            For
       WALTER T. KLENZ                                           Mgmt          For                            For
       JOHN W. STANTON                                           Mgmt          For                            For

02     PROPOSAL TO RATIFY THE SELECTION OF DELOITTE              Mgmt          For                            For
       & TOUCHE LLP AS THE COMPANY S INDEPENDENT AUDITORS
       FOR 2007.





- --------------------------------------------------------------------------------------------------------------------------
 COMBINATORX INC                                                                             Agenda Number:  932695515
- --------------------------------------------------------------------------------------------------------------------------
        Security:  20010A103
    Meeting Type:  Annual
    Meeting Date:  31-May-2007
          Ticker:  CRXX
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       SALLY CRAWFORD                                            Mgmt          For                            For
       MICHAEL KAUFFMAN                                          Mgmt          For                            For
       RICHARD POPS                                              Mgmt          For                            For

02     TO RATIFY THE APPOINTMENT BY THE AUDIT COMMITTEE          Mgmt          For                            For
       OF THE BOARD OF DIRECTORS OF ERNST & YOUNG
       LLP, AN INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM, AS THE COMPANY S INDEPENDENT AUDITORS
       FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007.





- --------------------------------------------------------------------------------------------------------------------------
 COMFORT SYSTEMS USA, INC.                                                                   Agenda Number:  932679698
- --------------------------------------------------------------------------------------------------------------------------
        Security:  199908104
    Meeting Type:  Annual
    Meeting Date:  17-May-2007
          Ticker:  FIX
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       WILLIAM F. MURDY                                          Mgmt          For                            For
       HERMAN E. BULLS                                           Mgmt          For                            For
       ALFRED J GIARDINELLI JR                                   Mgmt          For                            For
       FRANKLIN MYERS                                            Mgmt          For                            For
       JAMES H. SCHULTZ                                          Mgmt          For                            For
       ROBERT D. WAGNER, JR.                                     Mgmt          For                            For

02     RATIFICATION OF APPOINTMENT OF ERNST & YOUNG              Mgmt          For                            For
       LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR 2007.





- --------------------------------------------------------------------------------------------------------------------------
 COMMONWEALTH TELEPHONE ENTERPRISES,                                                         Agenda Number:  932618258
- --------------------------------------------------------------------------------------------------------------------------
        Security:  203349105
    Meeting Type:  Special
    Meeting Date:  25-Jan-2007
          Ticker:  CTCO
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     THE ADOPTION OF THE AGREEMENT AND PLAN OF MERGER          Mgmt          For                            For
       DATED AS OF SEPTEMBER 17, 2006 AMONG COMMONWEALTH
       TELEPHONE ENTERPRISES, CITIZENS COMMUNICATIONS
       COMPANY AND CF MERGER CORP., A WHOLLY OWNED
       SUBSIDIARY OF CITIZENS.





- --------------------------------------------------------------------------------------------------------------------------
 COMMSCOPE, INC.                                                                             Agenda Number:  932659898
- --------------------------------------------------------------------------------------------------------------------------
        Security:  203372107
    Meeting Type:  Annual
    Meeting Date:  04-May-2007
          Ticker:  CTV
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       BOYD L. GEORGE                                            Mgmt          For                            For
       GEORGE N. HUTTON, JR.                                     Mgmt          For                            For
       KATSUHIKO OKUBO                                           Mgmt          For                            For

02     TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE            Mgmt          For                            For
       LLP AS THE COMPANY S INDEPENDENT AUDITOR FOR
       THE 2007 FISCAL YEAR.





- --------------------------------------------------------------------------------------------------------------------------
 COMMUNITY BANCORP                                                                           Agenda Number:  932688293
- --------------------------------------------------------------------------------------------------------------------------
        Security:  20343T100
    Meeting Type:  Annual
    Meeting Date:  17-May-2007
          Ticker:  CBON
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JACOB D. BINGHAM                                          Mgmt          For                            For
       DAN H. STEWART                                            Mgmt          For                            For
       EDWARD M. JAMISON                                         Mgmt          For                            For
       GARY W. STEWART                                           Mgmt          For                            For
       LAWRENCE K. SCOTT                                         Mgmt          For                            For
       RUSSELL C. TAYLOR                                         Mgmt          For                            For
       JACK M. WOODCOCK                                          Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 COMMUNITY BANK SYSTEM, INC.                                                                 Agenda Number:  932679181
- --------------------------------------------------------------------------------------------------------------------------
        Security:  203607106
    Meeting Type:  Annual
    Meeting Date:  15-May-2007
          Ticker:  CBU
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       NICHOLAS A. DICERBO                                       Mgmt          Withheld                       Against
       JAMES A. GABRIEL                                          Mgmt          Withheld                       Against
       CHARLES E. PARENTE                                        Mgmt          Withheld                       Against

02     RATIFICATION OF APPOINTMENT OF PWC AS THE INDEPENDENT     Mgmt          For                            For
       REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY





- --------------------------------------------------------------------------------------------------------------------------
 COMMUNITY TRUST BANCORP INC.                                                                Agenda Number:  932658404
- --------------------------------------------------------------------------------------------------------------------------
        Security:  204149108
    Meeting Type:  Annual
    Meeting Date:  24-Apr-2007
          Ticker:  CTBI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       CHARLES J. BAIRD                                          Mgmt          For                            For
       NICK A. COOLEY                                            Mgmt          For                            For
       JEAN R. HALE                                              Mgmt          For                            For
       JAMES E. MCGHEE II                                        Mgmt          For                            For
       M. LYNN PARRISH                                           Mgmt          For                            For
       PAUL E. PATTON                                            Mgmt          For                            For
       DR. JAMES R. RAMSEY                                       Mgmt          For                            For
       GARY G. WHITE                                             Mgmt          For                            For

02     PROPOSAL TO RATIFY AND APPROVE THE APPOINTMENT            Mgmt          For                            For
       OF BKD LLP AS COMMUNITY TRUST BANCORP, INC.
       S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31,
       2007.





- --------------------------------------------------------------------------------------------------------------------------
 COMPASS DIVERSIFIED TRUST                                                                   Agenda Number:  932691721
- --------------------------------------------------------------------------------------------------------------------------
        Security:  20451Q104
    Meeting Type:  Annual
    Meeting Date:  25-May-2007
          Ticker:  CODI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       HAROLD S. EDWARDS                                         Mgmt          For                            For
       MARK H. LAZARUS                                           Mgmt          For                            For

02     TO APPROVE THE AMENDMENT OF THE TRUST AGREEMENT.          Mgmt          Against                        Against

03     TO RATIFY THE APPOINTMENT OF GRANT THORNTON               Mgmt          For                            For
       LLP AS INDEPENDENT AUDITOR.





- --------------------------------------------------------------------------------------------------------------------------
 COMPLETE PRODUCTION SERVICES, INC.                                                          Agenda Number:  932682948
- --------------------------------------------------------------------------------------------------------------------------
        Security:  20453E109
    Meeting Type:  Annual
    Meeting Date:  24-May-2007
          Ticker:  CPX
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       HAROLD G. HAMM                                            Mgmt          Withheld                       Against
       W. MATT RALLS                                             Mgmt          Withheld                       Against
       JAMES D. WOODS                                            Mgmt          Withheld                       Against

02     TO RATIFY THE APPOINTMENT OF GRANT THORNTON               Mgmt          For                            For
       LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
       FOR THE YEAR ENDING DECEMBER 31, 2007.





- --------------------------------------------------------------------------------------------------------------------------
 COMPUTER PROGRAMS AND SYSTEMS, INC.                                                         Agenda Number:  932681059
- --------------------------------------------------------------------------------------------------------------------------
        Security:  205306103
    Meeting Type:  Annual
    Meeting Date:  10-May-2007
          Ticker:  CPSI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       M. KENNY MUSCAT                                           Mgmt          Withheld                       Against
       J. BOYD DOUGLAS                                           Mgmt          Withheld                       Against
       CHARLES P. HUFFMAN                                        Mgmt          Withheld                       Against

02     TO RATIFY THE APPOINTMENT OF GRANT THORNTON               Mgmt          For                            For
       LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS.





- --------------------------------------------------------------------------------------------------------------------------
 COMSYS IT PARTNERS, INC.                                                                    Agenda Number:  932695616
- --------------------------------------------------------------------------------------------------------------------------
        Security:  20581E104
    Meeting Type:  Annual
    Meeting Date:  23-May-2007
          Ticker:  CITP
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       LARRY L. ENTERLINE                                        Mgmt          For                            For
       FREDERICK W. EUBANK II                                    Mgmt          For                            For
       ROBERT FOTSCH                                             Mgmt          For                            For
       ROBERT Z. HENSLEY                                         Mgmt          For                            For
       VICTOR E. MANDEL                                          Mgmt          For                            For
       COURTNEY R. MCCARTHY                                      Mgmt          For                            For
       ELIAS J. SABO                                             Mgmt          For                            For

02     PROPOSAL TO RATIFY AND APPROVE THE COMPANY S              Mgmt          For                            For
       AMENDED AND RESTATED 2004 STOCK INCENTIVE PLAN,
       PROVIDING FOR, AMONG OTHER AMENDMENTS, AN INCREASE
       IN THE NUMBER OF SHARES RESERVED FOR ISSUANCE
       UNDER THE PLAN.

03     PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST               Mgmt          For                            For
       & YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING DECEMBER 30, 2007.





- --------------------------------------------------------------------------------------------------------------------------
 COMTECH TELECOMMUNICATIONS CORP.                                                            Agenda Number:  932601126
- --------------------------------------------------------------------------------------------------------------------------
        Security:  205826209
    Meeting Type:  Annual
    Meeting Date:  05-Dec-2006
          Ticker:  CMTL
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       RICHARD L. GOLDBERG                                       Mgmt          Withheld                       Against

02     APPROVAL OF AMENDMENT TO THE COMPANY S 2000               Mgmt          For                            For
       STOCK INCENTIVE PLAN AND RE-APPROVAL OF MATERIAL
       TERMS OF THE PERFORMANCE GOALS USED FOR PERFORMANCE
       AWARDS.

03     RATIFICATION OF SELECTION OF KPMG LLP AS INDEPENDENT      Mgmt          For                            For
       REGISTERED PUBLIC ACCOUNTING FIRM.





- --------------------------------------------------------------------------------------------------------------------------
 CONEXANT SYSTEMS, INC.                                                                      Agenda Number:  932621851
- --------------------------------------------------------------------------------------------------------------------------
        Security:  207142100
    Meeting Type:  Annual
    Meeting Date:  21-Feb-2007
          Ticker:  CNXT
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       D.R. BEALL                                                Mgmt          For                            For
       B.S. IYER                                                 Mgmt          For                            For
       J.L. STEAD                                                Mgmt          For                            For

02     TO APPROVE RATIFICATION OF APPOINTMENT OF INDEPENDENT     Mgmt          For                            For
       REGISTERED PUBLIC ACCOUNTING FIRM.





- --------------------------------------------------------------------------------------------------------------------------
 CONMED CORPORATION                                                                          Agenda Number:  932687291
- --------------------------------------------------------------------------------------------------------------------------
        Security:  207410101
    Meeting Type:  Annual
    Meeting Date:  17-May-2007
          Ticker:  CNMD
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       EUGENE R. CORASANTI                                       Mgmt          For                            For
       BRUCE F. DANIELS                                          Mgmt          For                            For
       WILLIAM D. MATTHEWS                                       Mgmt          For                            For
       STUART J. SCHWARTZ                                        Mgmt          For                            For
       JOSEPH J. CORASANTI                                       Mgmt          For                            For
       STEPHEN M. MANDIA                                         Mgmt          For                            For
       JO ANN GOLDEN                                             Mgmt          For                            For
       MARK E. TRYNISKI                                          Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt          For                            For
       LLP AS INDEPENDENT ACCOUNTANTS FOR THE COMPANY
       FOR 2007.

03     APPROVAL OF THE 2007 NON-EMPLOYEE DIRECTOR EQUITY         Mgmt          For                            For
       COMPENSATION PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 CONNETICS CORPORATION                                                                       Agenda Number:  932607673
- --------------------------------------------------------------------------------------------------------------------------
        Security:  208192104
    Meeting Type:  Special
    Meeting Date:  20-Dec-2006
          Ticker:  CNCT
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     THE PROPOSAL TO ADOPT THE AGREEMENT AND PLAN              Mgmt          For                            For
       OF MERGER, DATED AS OF OCTOBER 22, 2006, AMONG
       STIEFEL LABORATORIES, INC., A DELAWARE CORPORATION,
       CLEAR ACQUISITION SUB, INC., A DELAWARE CORPORATION
       AND WHOLLY OWNED SUBSIDIARY OF STIEFEL, AND
       CONNETICS CORPORATION, A DELAWARE CORPORATION.

02     THE PROPOSAL TO ADJOURN OR POSTPONE THE SPECIAL           Mgmt          Against                        Against
       MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT
       ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT
       VOTES IN FAVOR OF THE ADOPTION OF THE MERGER
       AGREEMENT AT THE TIME OF THE SPECIAL MEETING.





- --------------------------------------------------------------------------------------------------------------------------
 CONSOLIDATED COMMUNICATIONS HLDGS, I                                                        Agenda Number:  932669635
- --------------------------------------------------------------------------------------------------------------------------
        Security:  209034107
    Meeting Type:  Annual
    Meeting Date:  08-May-2007
          Ticker:  CNSL
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JACK W. BLUMENSTEIN                                       Mgmt          For                            For
       ROGER H. MOORE                                            Mgmt          For                            For

02     APPROVAL OF ERNST & YOUNG, LLP, AS THE INDEPENDENT        Mgmt          For                            For
       REGISTERED PUBLIC ACCOUNTING FIRM.





- --------------------------------------------------------------------------------------------------------------------------
 CONSOLIDATED GRAPHICS, INC.                                                                 Agenda Number:  932564594
- --------------------------------------------------------------------------------------------------------------------------
        Security:  209341106
    Meeting Type:  Annual
    Meeting Date:  03-Aug-2006
          Ticker:  CGX
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       LARRY J. ALEXANDER                                        Mgmt          For                            For
       BRADY F. CARRUTH                                          Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 CORE-MARK HOLDING COMPANY, INC.                                                             Agenda Number:  932688988
- --------------------------------------------------------------------------------------------------------------------------
        Security:  218681104
    Meeting Type:  Annual
    Meeting Date:  15-May-2007
          Ticker:  CORE
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ROBERT A. ALLEN                                           Mgmt          For                            For
       STUART W. BOOTH                                           Mgmt          For                            For
       GARY F. COLTER                                            Mgmt          For                            For
       L. WILLIAM KRAUSE                                         Mgmt          For                            For
       HARVEY L. TEPNER                                          Mgmt          For                            For
       RANDOLPH I. THORNTON                                      Mgmt          For                            For
       J. MICHAEL WALSH                                          Mgmt          For                            For

02     TO APPROVE THE ADOPTION OF THE CORE-MARK 2007             Mgmt          Against                        Against
       LONG-TERM INCENTIVE PLAN.

03     TO RATIFY THE SELECTION OF DELOITTE & TOUCHE              Mgmt          For                            For
       LLP AS CORE-MARK S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM TO SERVE FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2007.





- --------------------------------------------------------------------------------------------------------------------------
 CORINTHIAN COLLEGES, INC.                                                                   Agenda Number:  932616317
- --------------------------------------------------------------------------------------------------------------------------
        Security:  218868107
    Meeting Type:  Annual
    Meeting Date:  25-Jan-2007
          Ticker:  COCO
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       PAUL R. ST. PIERRE                                        Mgmt          For                            For
       LINDA AREY SKLADANY                                       Mgmt          Withheld                       Against
       ROBERT "BOB" LEE                                          Mgmt          For                            For

02     APPROVAL OF THE AMENDMENT AND RESTATEMENT OF              Mgmt          For                            For
       THE COMPANY S CERTIFICATE OF INCORPORATION.

03     RATIFICATION OF ERNST & YOUNG LLP AS THE COMPANY          Mgmt          For                            For
       S INDEPENDENT AUDITORS FOR THE FISCAL YEAR
       ENDING JUNE 30, 2007.





- --------------------------------------------------------------------------------------------------------------------------
 CORUS BANKSHARES, INC.                                                                      Agenda Number:  932637929
- --------------------------------------------------------------------------------------------------------------------------
        Security:  220873103
    Meeting Type:  Annual
    Meeting Date:  23-Apr-2007
          Ticker:  CORS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JOSEPH C. GLICKMAN                                        Mgmt          For                            For
       ROBERT J. GLICKMAN                                        Mgmt          For                            For
       ROBERT J. BUFORD                                          Mgmt          For                            For
       KEVIN R. CALLAHAN                                         Mgmt          For                            For
       RODNEY D. LUBEZNIK                                        Mgmt          For                            For
       MICHAEL J. MCCLURE                                        Mgmt          For                            For
       PETER C. ROBERTS                                          Mgmt          For                            For

02     PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST               Mgmt          For                            For
       & YOUNG LLP AS THE INDEPENDENT PUBLIC ACCOUNTANTS
       OF THE COMPANY.

03     PROPOSAL TO AMEND THE CORUS BANKSHARES, INC.              Mgmt          Against                        Against
       2006 STOCK OPTION PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 COUSINS PROPERTIES INCORPORATED                                                             Agenda Number:  932682936
- --------------------------------------------------------------------------------------------------------------------------
        Security:  222795106
    Meeting Type:  Annual
    Meeting Date:  14-May-2007
          Ticker:  CUZ
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       THOMAS D. BELL, JR.                                       Mgmt          For                            For
       ERSKINE B. BOWLES                                         Mgmt          For                            For
       JAMES D. EDWARDS                                          Mgmt          For                            For
       LILLIAN C. GIORNELLI                                      Mgmt          For                            For
       S. TAYLOR GLOVER                                          Mgmt          For                            For
       JAMES H. HANCE, JR.                                       Mgmt          For                            For
       WILLIAM B. HARRISON, JR                                   Mgmt          For                            For
       BOONE A. KNOX                                             Mgmt          For                            For
       WILLIAM PORTER PAYNE                                      Mgmt          For                            For

02     PROPOSAL TO AMEND THE 1999 INCENTIVE STOCK PLAN           Mgmt          For                            For
       TO INCREASE THE NUMBER OF SHARES AVAILABLE
       UNDER THE PLAN BY 900,000.

03     PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE            Mgmt          For                            For
       & TOUCHE LLP AS THE COMPANY S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2007.





- --------------------------------------------------------------------------------------------------------------------------
 COVAD COMMUNICATIONS GROUP, INC.                                                            Agenda Number:  932698547
- --------------------------------------------------------------------------------------------------------------------------
        Security:  222814204
    Meeting Type:  Annual
    Meeting Date:  07-Jun-2007
          Ticker:  DVW
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       L. DALE CRANDALL                                          Mgmt          For                            For
       DIANA LEONARD                                             Mgmt          For                            For
       ROBERT NEUMEISTER                                         Mgmt          For                            For

02     APPROVAL OF 2007 EQUITY INCENTIVE PLAN                    Mgmt          For                            For

03     RATIFICATION OF INDEPENDENT AUDITORS, PRICEWATERHOUSECOOPERSMgmt          For                            For
       LLP, FOR THE 2007 FISCAL YEAR





- --------------------------------------------------------------------------------------------------------------------------
 COVANSYS CORPORATION                                                                        Agenda Number:  932737224
- --------------------------------------------------------------------------------------------------------------------------
        Security:  22281W103
    Meeting Type:  Special
    Meeting Date:  27-Jun-2007
          Ticker:  CVNS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     TO APPROVE THE AGREEMENT AND PLAN OF MERGER,              Mgmt          For                            For
       DATED AS OF APRIL 25, 2007, BY AND AMONG COMPUTER
       SCIENCES CORPORATION, SURFSIDE ACQUISITION
       CORP., A WHOLLY OWNED SUBSIDIARY OF COMPUTER
       SCIENCES CORPORATION, AND COVANSYS, AS SUCH
       AGREEMENT MAY BE AMENDED FROM TIME TO TIME.

02     TO APPROVE A PROPOSAL TO ADJOURN THE SPECIAL              Mgmt          For                            For
       MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL
       PROXIES IF THERE ARE INSUFFICIENT VOTES AT
       THE TIME OF THE SPECIAL MEETING TO ADOPT THE
       MERGER AGREEMENT AND APPROVE THE MERGER.





- --------------------------------------------------------------------------------------------------------------------------
 COVANTA HOLDING CORPORATION                                                                 Agenda Number:  932595171
- --------------------------------------------------------------------------------------------------------------------------
        Security:  22282E102
    Meeting Type:  Special
    Meeting Date:  16-Nov-2006
          Ticker:  CVA
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     TO APPROVE THE AMENDMENT TO THE COMPANY S CERTIFICATE     Mgmt          For                            For
       OF INCORPORATION TO DELETE ARTICLE FIFTH.

02     TO APPROVE THE AMENDMENT TO THE COMPANY S CERTIFICATE     Mgmt          Against                        Against
       OF INCORPORATION TO DELETE SECTION 4.3.





- --------------------------------------------------------------------------------------------------------------------------
 CREDENCE SYSTEMS CORPORATION                                                                Agenda Number:  932632981
- --------------------------------------------------------------------------------------------------------------------------
        Security:  225302108
    Meeting Type:  Annual
    Meeting Date:  15-Mar-2007
          Ticker:  CMOS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DR. PING YANG*                                            Mgmt          For                            For
       RICHARD M. BEYER**                                        Mgmt          For                            For
       LAVI A. LEV**                                             Mgmt          For                            For

02     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP            Mgmt          For                            For
       AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING
       NOVEMBER 3, 2007.

03     TO APPROVE THE STOCKHOLDER PROPOSAL REGARDING             Shr           For                            Against
       PAY-FOR-SUPERIOR PERFORMANCE.





- --------------------------------------------------------------------------------------------------------------------------
 CROSSTEX ENERGY, INC.                                                                       Agenda Number:  932589243
- --------------------------------------------------------------------------------------------------------------------------
        Security:  22765Y104
    Meeting Type:  Special
    Meeting Date:  26-Oct-2006
          Ticker:  XTXI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     PROPOSAL TO AMEND CROSSTEX ENERGY, INC. S RESTATED        Mgmt          Against                        Against
       CERTIFICATE OF INCORPORATION TO INCREASE THE
       AUTHORIZED SHARES OF CAPITAL STOCK AND TO CLARIFY
       A LIQUIDATION PROVISION APPLICABLE TO COMMON
       STOCK.

02     PROPOSAL TO APPROVE THE CROSSTEX ENERGY, INC.             Mgmt          For                            For
       AMENDED AND RESTATED LONG-TERM INCENTIVE PLAN
       (INCLUDING THE INCREASE IN THE NUMBER OF SHARES
       AVAILABLE FOR ISSUANCE THEREUNDER).





- --------------------------------------------------------------------------------------------------------------------------
 CSG SYSTEMS INTERNATIONAL, INC.                                                             Agenda Number:  932691694
- --------------------------------------------------------------------------------------------------------------------------
        Security:  126349109
    Meeting Type:  Annual
    Meeting Date:  25-May-2007
          Ticker:  CSGS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       EDWARD C. NAFUS                                           Mgmt          For                            For
       JANICE I. OBUCHOWSKI                                      Mgmt          For                            For
       DONALD B. REED                                            Mgmt          For                            For

02     APPROVAL OF PERFORMANCE BONUS PROGRAM.                    Mgmt          For                            For

03     APPROVAL OF PERFORMANCE GOALS FOR PERFORMANCE-BASED       Mgmt          For                            For
       AWARDS UNDER 2005 STOCK INCENTIVE PLAN.

04     RATIFICATION OF APPOINTMENT OF KPMG LLP AS THE            Mgmt          For                            For
       CORPORATION S INDEPENDENT AUDITOR FOR 2007.





- --------------------------------------------------------------------------------------------------------------------------
 CT COMMUNICATIONS, INC.                                                                     Agenda Number:  932653567
- --------------------------------------------------------------------------------------------------------------------------
        Security:  126426402
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2007
          Ticker:  CTCI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       WILLIAM A. COLEY                                          Mgmt          For                            For
       BARRY W. EVELAND                                          Mgmt          For                            For
       TOM E. SMITH                                              Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG,         Mgmt          For                            For
       LLP AS INDEPENDENT PUBLIC ACCOUNTANTS OF THE
       COMPANY FOR THE 2007 FISCAL YEAR.





- --------------------------------------------------------------------------------------------------------------------------
 CTS CORPORATION                                                                             Agenda Number:  932725976
- --------------------------------------------------------------------------------------------------------------------------
        Security:  126501105
    Meeting Type:  Annual
    Meeting Date:  28-Jun-2007
          Ticker:  CTS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       W.S. CATLOW                                               Mgmt          For                            For
       L.J. CIANCIA                                              Mgmt          For                            For
       T.G. CODY                                                 Mgmt          For                            For
       G.H. FRIELING, JR.                                        Mgmt          For                            For
       R.R. HEMMINGHAUS                                          Mgmt          For                            For
       M.A. HENNING                                              Mgmt          For                            For
       R.A. PROFUSEK                                             Mgmt          For                            For
       D.K. SCHWANZ                                              Mgmt          For                            For
       P.K. VINCENT                                              Mgmt          For                            For

02     APPROVAL OF THE CTS CORPORATION 2007 MANAGEMENT           Mgmt          For                            For
       INCENTIVE PLAN





- --------------------------------------------------------------------------------------------------------------------------
 CYMER, INC.                                                                                 Agenda Number:  932685045
- --------------------------------------------------------------------------------------------------------------------------
        Security:  232572107
    Meeting Type:  Annual
    Meeting Date:  17-May-2007
          Ticker:  CYMI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       CHARLES J. ABBE                                           Mgmt          For                            For
       ROBERT P. AKINS                                           Mgmt          For                            For
       EDWARD H. BRAUN                                           Mgmt          For                            For
       MICHAEL R. GAULKE                                         Mgmt          For                            For
       WILLIAM G. OLDHAM                                         Mgmt          For                            For
       PETER J. SIMONE                                           Mgmt          For                            For
       YOUNG K. SOHN                                             Mgmt          For                            For
       JON D. TOMPKINS                                           Mgmt          For                            For

02     TO APPROVE THE AMENDMENT AND RESTATEMENT TO               Mgmt          For                            For
       CYMER S 2005 EQUITY INCENTIVE PLAN.

03     TO RATIFY THE SELECTION OF KPMG LLP AS INDEPENDENT        Mgmt          For                            For
       REGISTERED PUBLIC ACCOUNTING FIRM OF CYMER
       FOR ITS FISCAL YEAR ENDING DECEMBER 31, 2007.





- --------------------------------------------------------------------------------------------------------------------------
 DECODE GENETICS, INC.                                                                       Agenda Number:  932677288
- --------------------------------------------------------------------------------------------------------------------------
        Security:  243586104
    Meeting Type:  Annual
    Meeting Date:  11-May-2007
          Ticker:  DCGN
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       KARI STEFANSSON                                           Mgmt          For                            For
       TERRANCE MCGUIRE                                          Mgmt          For                            For
       PETER GOODFELLOW                                          Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP TO SERVE AS THE COMPANY S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR
       ENDING DECEMBER 31, 2007.

03     APPROVAL OF THE AMENDMENT OF THE COMPANY S AMENDED        Mgmt          For                            For
       AND RESTATED CERTIFICATE OF INCORPORATION TO
       INCREASE THE NUMBER OF AUTHORIZED SHARES OF
       COMMON STOCK FROM 100,000,000 TO 150,000,000.





- --------------------------------------------------------------------------------------------------------------------------
 DENDREON CORPORATION                                                                        Agenda Number:  932701089
- --------------------------------------------------------------------------------------------------------------------------
        Security:  24823Q107
    Meeting Type:  Annual
    Meeting Date:  06-Jun-2007
          Ticker:  DNDN
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       GERARDO CANET                                             Mgmt          For                            For
       B. DZIURZYNSKI, D.P.A.                                    Mgmt          For                            For
       DOUGLAS G. WATSON                                         Mgmt          For                            For

02     APPROVAL OF THE RATIFICATION OF THE SELECTION             Mgmt          For                            For
       OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT
       YEAR.





- --------------------------------------------------------------------------------------------------------------------------
 DENDRITE INTERNATIONAL, INC.                                                                Agenda Number:  932678141
- --------------------------------------------------------------------------------------------------------------------------
        Security:  248239105
    Meeting Type:  Special
    Meeting Date:  04-May-2007
          Ticker:  DRTE
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     PROPOSAL TO APPROVE THE AGREEMENT AND PLAN OF             Mgmt          For                            For
       MERGER, DATED AS OF MARCH 1, 2007, BY AND AMONG
       DENDRITE, CEGEDIM SA, AND DOGWOOD ENTERPRISES,
       INC., AND APPROVE THE MERGER CONTEMPLATED BY
       THE MERGER AGREEMENT.

02     PROPOSAL TO APPROVE THE ADJOURNMENT OF THE SPECIAL        Mgmt          For                            For
       MEETING, IF DEEMED NECESSARY OR APPROPRIATE.





- --------------------------------------------------------------------------------------------------------------------------
 DEPOMED, INC.                                                                               Agenda Number:  932697456
- --------------------------------------------------------------------------------------------------------------------------
        Security:  249908104
    Meeting Type:  Annual
    Meeting Date:  31-May-2007
          Ticker:  DEPO
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JOHN W. FARA, PH.D.                                       Mgmt          For                            For
       G. STEVEN BURRILL                                         Mgmt          For                            For
       JOHN W. SHELL, PH.D.                                      Mgmt          For                            For
       CRAIG R. SMITH, M.D.                                      Mgmt          For                            For
       PETER D. STAPLE                                           Mgmt          For                            For
       JULIAN N. STERN                                           Mgmt          For                            For
       DAVID B. ZENOFF, D.B.A.                                   Mgmt          For                            For

02     TO APPROVE THE AMENDMENT OF THE 2004 EQUITY               Mgmt          For                            For
       INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES
       OF COMMON STOCK ISSUABLE UNDER THE PLAN BY
       1,500,000 SHARES.

03     TO APPROVE THE AMENDMENT OF THE 2004 EMPLOYEE             Mgmt          For                            For
       STOCK PURCHASE PLAN TO INCREASE THE NUMBER
       OF SHARES OF COMMON STOCK ISSUABLE UNDER THE
       PLAN BY 500,000 SHARES.

04     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP            Mgmt          For                            For
       AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2007.





- --------------------------------------------------------------------------------------------------------------------------
 DEVRY INC.                                                                                  Agenda Number:  932593191
- --------------------------------------------------------------------------------------------------------------------------
        Security:  251893103
    Meeting Type:  Annual
    Meeting Date:  15-Nov-2006
          Ticker:  DV
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DANIEL HAMBURGER*                                         Mgmt          For                            For
       CHARLES A. BOWSHER**                                      Mgmt          For                            For
       WILLIAM T. KEEVAN**                                       Mgmt          For                            For
       ROBERT C. MCCORMACK**                                     Mgmt          For                            For
       JULIA A. MCGEE**                                          Mgmt          For                            For

02     RATIFICATION OF SELECTION OF PRICEWATERHOUSECOOPERS       Mgmt          For                            For
       LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM.





- --------------------------------------------------------------------------------------------------------------------------
 DIAGNOSTIC PRODUCTS CORPORATION                                                             Agenda Number:  932559252
- --------------------------------------------------------------------------------------------------------------------------
        Security:  252450101
    Meeting Type:  Special
    Meeting Date:  27-Jul-2006
          Ticker:  DP
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     THE APPROVAL OF THE AGREEMENT AND PLAN OF MERGER,         Mgmt          For                            For
       DATED AS OF APRIL 26, 2006, AMONG SIEMENS,
       DRESDEN MERGER SUB AND DPC, AND THE MERGER,
       WHEREBY DRESDEN MERGER SUB, A WHOLLY OWNED
       SUBSIDIARY OF SIEMENS, WILL MERGE WITH AND
       INTO DPC.

02     THE ADJOURNMENT OR POSTPONEMENT OF THE SPECIAL            Mgmt          Against                        Against
       MEETING AND ANY ADJOURNMENT THEREOF, IF NECESSARY
       OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES
       IN THE EVENT THAT THERE ARE NOT SUFFICIENT
       VOTES IN FAVOR OF APPROVAL OF THE MERGER AGREEMENT
       AND THE MERGER AT THE TIME OF THE SPECIAL MEETING.





- --------------------------------------------------------------------------------------------------------------------------
 DIAMONDROCK HOSPITALITY COMPANY                                                             Agenda Number:  932656789
- --------------------------------------------------------------------------------------------------------------------------
        Security:  252784301
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2007
          Ticker:  DRH
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       WILLIAM W. MCCARTEN                                       Mgmt          For                            For
       DANIEL J. ALTOBELLO                                       Mgmt          For                            For
       W. ROBERT GRAFTON                                         Mgmt          For                            For
       MAUREEN L. MCAVEY                                         Mgmt          For                            For
       GILBERT T. RAY                                            Mgmt          For                            For
       JOHN L. WILLIAMS                                          Mgmt          For                            For

02     TO APPROVE THE AMENDMENTS TO DIAMONDROCK HOSPITALITY      Mgmt          For                            For
       COMPANY S 2004 STOCK OPTION AND INCENTIVE PLAN
       ATTACHED TO THE PROXY STATEMENT.

03     TO RATIFY THE SELECTION OF KPMG LLP AS THE INDEPENDENT    Mgmt          For                            For
       AUDITORS FOR DIAMONDROCK HOSPITALITY COMPANY
       FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007.





- --------------------------------------------------------------------------------------------------------------------------
 DIGENE CORPORATION                                                                          Agenda Number:  932590690
- --------------------------------------------------------------------------------------------------------------------------
        Security:  253752109
    Meeting Type:  Annual
    Meeting Date:  25-Oct-2006
          Ticker:  DIGE
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JOHN H. LANDON                                            Mgmt          For                            For
       KENNETH R. WEISSHAAR                                      Mgmt          For                            For

02     APPROVAL OF THE AMENDMENT TO OUR AMENDED AND              Mgmt          For                            For
       RESTATED DIRECTORS EQUITY COMPENSATION PLAN,
       AS AMENDED (THE  DIRECTORS PLAN ), TO INCREASE
       THE NUMBER OF SHARES OF COMMON STOCK AVAILABLE
       FOR GRANTS AND AWARDS UNDER THE DIRECTORS PLAN
       BY 100,000 SHARES.

03     APPROVAL OF THE AMENDMENT TO OUR AMENDED AND              Mgmt          For                            For
       RESTATED 1999 INCENTIVE PLAN, AS AMENDED (THE
       EMPLOYEE INCENTIVE PLAN ), TO INCREASE THE
       NUMBER OF SHARES OF COMMON STOCK AVAILABLE
       FOR GRANTS AND AWARDS UNDER THE EMPLOYEE INCENTIVE
       PLAN BY 500,000 SHARES.

04     APPROVAL OF THE AMENDMENT OF OUR EMPLOYEE INCENTIVE       Mgmt          For                            For
       PLAN TO ADD STOCK APPRECIATION RIGHTS TO THE
       TYPE OF AWARDS WHICH CAN BE MADE UNDER THE
       EMPLOYEE INCENTIVE PLAN BY ADDING A NEW ARTICLE
       IX TO THE EMPLOYEE INCENTIVE PLAN, AS SUCH
       ARTICLE IX IS SET FORTH IN APPENDIX D TO THE
       ACCOMPANYING PROXY STATEMENT.

05     APPROVAL OF THE AMENDMENT TO OUR EMPLOYEE INCENTIVE       Mgmt          For                            For
       PLAN TO EXTEND THE TERMINATION DATE OF THE
       EMPLOYEE INCENTIVE PLAN TO OCTOBER 25, 2011.

06     APPROVAL OF THE EMPLOYEE INCENTIVE PLAN FOR               Mgmt          For                            For
       PURPOSES OF SECTION 162(M) OF THE INTERNAL
       REVENUE CODE.

07     RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG          Mgmt          For                            For
       LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR FISCAL 2007.





- --------------------------------------------------------------------------------------------------------------------------
 DIGI INTERNATIONAL INC.                                                                     Agenda Number:  932614313
- --------------------------------------------------------------------------------------------------------------------------
        Security:  253798102
    Meeting Type:  Annual
    Meeting Date:  22-Jan-2007
          Ticker:  DGII
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       GUY C. JACKSON                                            Mgmt          For                            For
       AHMED NAWAZ                                               Mgmt          For                            For

02     TO APPROVE THE DIGI INTERNATIONAL INC. 2000               Mgmt          Against                        Against
       OMNIBUS STOCK PLAN, AS AMENDED AND RESTATED
       AS OF NOVEMBER 27, 2006.

03     TO APPROVE THE DIGI INTERNATIONAL INC. EMPLOYEE           Mgmt          For                            For
       STOCK PURCHASE PLAN, AS AMENDED AND RESTATED
       AS OF NOVEMBER 27, 2006.

04     RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt          For                            For
       LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM OF THE COMPANY FOR THE 2007 FISCAL YEAR.





- --------------------------------------------------------------------------------------------------------------------------
 DIGITAL INSIGHT CORPORATION                                                                 Agenda Number:  932621712
- --------------------------------------------------------------------------------------------------------------------------
        Security:  25385P106
    Meeting Type:  Special
    Meeting Date:  06-Feb-2007
          Ticker:  DGIN
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     TO CONSIDER AND VOTE UPON A PROPOSAL TO ADOPT             Mgmt          For                            For
       THE AGREEMENT AND PLAN OF MERGER, DATED AS
       OF NOVEMBER 29, 2006, BY AND AMONG INTUIT INC.,
       DURANGO ACQUISITION CORPORATION, AND DIGITAL
       INSIGHT CORPORATION, AS IT MAY BE AMENDED FROM
       TIME TO TIME (THE  MERGER AGREEMENT ).

02     TO VOTE TO ADJOURN THE SPECIAL MEETING, IF NECESSARY,     Mgmt          Against                        Against
       FOR THE PURPOSE OF SOLICITING ADDITIONAL PROXIES
       TO VOTE IN FAVOR OF ADOPTION OF THE MERGER
       AGREEMENT.





- --------------------------------------------------------------------------------------------------------------------------
 DIGITAL REALTY TRUST, INC.                                                                  Agenda Number:  932667302
- --------------------------------------------------------------------------------------------------------------------------
        Security:  253868103
    Meeting Type:  Annual
    Meeting Date:  02-May-2007
          Ticker:  DLR
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       RICHARD A. MAGNUSON                                       Mgmt          For                            For
       MICHAEL F. FOUST                                          Mgmt          For                            For
       LAURENCE A. CHAPMAN                                       Mgmt          For                            For
       KATHLEEN EARLEY                                           Mgmt          For                            For
       RUANN F. ERNST, PH.D.                                     Mgmt          For                            For
       DENNIS E. SINGLETON                                       Mgmt          For                            For

02     RATIFYING THE SELECTION OF KPMG LLP AS THE COMPANY        Mgmt          For                            For
       S INDEPENDENT AUDITORS FOR THE YEAR ENDED DECEMBER
       31, 2007.

03     APPROVING THE COMPANY S AMENDED AND RESTATED              Mgmt          For                            For
       2004 INCENTIVE AWARD PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 DIGITAL RIVER, INC.                                                                         Agenda Number:  932695882
- --------------------------------------------------------------------------------------------------------------------------
        Security:  25388B104
    Meeting Type:  Annual
    Meeting Date:  31-May-2007
          Ticker:  DRIV
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JOEL A. RONNING                                           Mgmt          For                            For
       PERRY W. STEINER                                          Mgmt          For                            For
       J. PAUL THORIN                                            Mgmt          For                            For

02     TO APPROVE THE 2007 EQUITY INCENTIVE PLAN.                Mgmt          For                            For

03     TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE            Mgmt          For                            For
       OF THE BOARD OF DIRECTORS OF ERNST & YOUNG
       LLP AS INDEPENDENT AUDITORS OF THE COMPANY
       FOR ITS FISCAL YEAR ENDING DECEMBER 31, 2007.





- --------------------------------------------------------------------------------------------------------------------------
 DOMINO'S PIZZA, INC.                                                                        Agenda Number:  932651816
- --------------------------------------------------------------------------------------------------------------------------
        Security:  25754A201
    Meeting Type:  Annual
    Meeting Date:  24-Apr-2007
          Ticker:  DPZ
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ROBERT M. ROSENBERG                                       Mgmt          For                            For
       DENNIS F. HIGHTOWER                                       Mgmt          For                            For

02     RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS   Mgmt          For                            For
       LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
       OF THE COMPANY FOR THE CURRENT YEAR.

03     MAKE ALL POSSIBLE EFFORTS TO IMPLEMENT AND/OR             Shr           No Action
       INCREASE ACTIVITY ON EACH OF THE NINE MACBRIDE
       PRINCIPLES RELATING TO NORTHERN IRELAND.





- --------------------------------------------------------------------------------------------------------------------------
 DOVER DOWNS GAMING & ENTERTAINMENT,                                                         Agenda Number:  932659785
- --------------------------------------------------------------------------------------------------------------------------
        Security:  260095104
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2007
          Ticker:  DDE
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JOHN W. ROLLINS, JR.                                      Mgmt          For                            For
       PATRICK J. BAGLEY                                         Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 DOWNEY FINANCIAL CORP.                                                                      Agenda Number:  932642817
- --------------------------------------------------------------------------------------------------------------------------
        Security:  261018105
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2007
          Ticker:  DSL
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MICHAEL D. BOZARTH                                        Mgmt          Withheld                       Against
       JAMES H. HUNTER                                           Mgmt          Withheld                       Against
       BRENT MCQUARRIE                                           Mgmt          Withheld                       Against
       JANE WOLFE                                                Mgmt          Withheld                       Against

02     RATIFY THE APPOINTMENT OF KPMG LLP AS AUDITORS            Mgmt          For                            For
       FOR THE YEAR 2007.





- --------------------------------------------------------------------------------------------------------------------------
 DRS TECHNOLOGIES, INC.                                                                      Agenda Number:  932563415
- --------------------------------------------------------------------------------------------------------------------------
        Security:  23330X100
    Meeting Type:  Annual
    Meeting Date:  03-Aug-2006
          Ticker:  DRS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       IRA ALBOM                                                 Mgmt          For                            For
       MARK N. KAPLAN                                            Mgmt          For                            For
       GEN. D.J. REIMER, USA                                     Mgmt          For                            For
       GEN. C.G. BOYD, USAF                                      Mgmt          For                            For

02     RATIFICATION OF APPOINTMENT OF KPMG LLP AS DRS            Mgmt          For                            For
       S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM.

03     APPROVAL OF DRS TECHNOLOGIES, INC. 2006 OMNIBUS           Mgmt          Against                        Against
       PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 DYNAMIC MATERIALS CORPORATION                                                               Agenda Number:  932576967
- --------------------------------------------------------------------------------------------------------------------------
        Security:  267888105
    Meeting Type:  Annual
    Meeting Date:  21-Sep-2006
          Ticker:  BOOM
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DEAN K. ALLEN                                             Mgmt          Withheld                       Against
       YVON PIERRE CARIOU                                        Mgmt          Withheld                       Against
       BERNARD HUEBER                                            Mgmt          Withheld                       Against
       GERARD MUNERA                                             Mgmt          Withheld                       Against

02     TO APPROVE THE COMPANY S 2006 STOCK INCENTIVE             Mgmt          For                            For
       PLAN.

03     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP            Mgmt          For                            For
       AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2006.

04     UPON SUCH OTHER MATTERS AS MAY PROPERLY COME              Mgmt          For                            For
       BEFORE THE MEETING.





- --------------------------------------------------------------------------------------------------------------------------
 DYNAMIC MATERIALS CORPORATION                                                               Agenda Number:  932712501
- --------------------------------------------------------------------------------------------------------------------------
        Security:  267888105
    Meeting Type:  Annual
    Meeting Date:  06-Jun-2007
          Ticker:  BOOM
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DEAN K. ALLEN                                             Mgmt          For                            For
       YVON PIERRE CARIOU                                        Mgmt          For                            For
       BERNARD HUEBER                                            Mgmt          For                            For
       GERARD MUNERA                                             Mgmt          For                            For
       RICHARD P. GRAFF                                          Mgmt          For                            For

02     TO APPROVE AN AMENDMENT TO OUR CERTIFICATE OF             Mgmt          For                            For
       INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED
       SHARES OF COMMON STOCK FROM 15,000,000 TO 25,000,000.

03     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP            Mgmt          For                            For
       AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31,
       2007.





- --------------------------------------------------------------------------------------------------------------------------
 EAGLE MATERIALS INC.                                                                        Agenda Number:  932558313
- --------------------------------------------------------------------------------------------------------------------------
        Security:  26969P108
    Meeting Type:  Annual
    Meeting Date:  27-Jul-2006
          Ticker:  EXP
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       F. WILLIAM BARNETT                                        Mgmt          For                            For
       O.G. DAGNAN                                               Mgmt          For                            For
       DAVID W. QUINN                                            Mgmt          For                            For

02     RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP               Mgmt          For                            For
       AS INDEPENDENT AUDITORS FOR FISCAL YEAR 2007.





- --------------------------------------------------------------------------------------------------------------------------
 EAGLE TEST SYSTEMS, INC.                                                                    Agenda Number:  932623590
- --------------------------------------------------------------------------------------------------------------------------
        Security:  270006109
    Meeting Type:  Annual
    Meeting Date:  16-Feb-2007
          Ticker:  EGLT
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       LEONARD A. FOXMAN                                         Mgmt          For                            For
       DAVID B. MULLEN                                           Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 EARTHLINK, INC.                                                                             Agenda Number:  932666273
- --------------------------------------------------------------------------------------------------------------------------
        Security:  270321102
    Meeting Type:  Annual
    Meeting Date:  01-May-2007
          Ticker:  ELNK
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       TERRELL B. JONES                                          Mgmt          For                            For
       LINWOOD A. LACY, JR.                                      Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG          Mgmt          For                            For
       LLP BY THE AUDIT COMMITTEE OF THE BOARD OF
       DIRECTORS TO SERVE AS EARTHLINK S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL
       YEAR ENDING DECEMBER 31, 2007.





- --------------------------------------------------------------------------------------------------------------------------
 ELECTRO SCIENTIFIC INDUSTRIES, INC.                                                         Agenda Number:  932578721
- --------------------------------------------------------------------------------------------------------------------------
        Security:  285229100
    Meeting Type:  Annual
    Meeting Date:  05-Oct-2006
          Ticker:  ESIO
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       RICHARD J. FAUBERT                                        Mgmt          For                            For
       KEITH L. THOMSON                                          Mgmt          For                            For
       JON D. TOMPKINS                                           Mgmt          For                            For

02     RATIFY THE APPOINTMENT OF KPMG LLP AS ESI S               Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
       FOR THE FISCAL YEAR ENDING JUNE 2, 2007.





- --------------------------------------------------------------------------------------------------------------------------
 EMCOR GROUP, INC.                                                                           Agenda Number:  932706863
- --------------------------------------------------------------------------------------------------------------------------
        Security:  29084Q100
    Meeting Type:  Annual
    Meeting Date:  20-Jun-2007
          Ticker:  EME
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       F. MACINNIS                                               Mgmt          For                            For
       S. BERSHAD                                                Mgmt          For                            For
       D. BROWN                                                  Mgmt          For                            For
       L. BUMP                                                   Mgmt          For                            For
       A. FRIED                                                  Mgmt          For                            For
       R. HAMM                                                   Mgmt          For                            For
       M. YONKER                                                 Mgmt          For                            For

02     APPROVAL OF THE 2007 INCENTIVE PLAN.                      Mgmt          For                            For

03     APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT           Mgmt          For                            For
       AUDITORS.





- --------------------------------------------------------------------------------------------------------------------------
 EMERGENT BIOSOLUTIONS INC.                                                                  Agenda Number:  932711131
- --------------------------------------------------------------------------------------------------------------------------
        Security:  29089Q105
    Meeting Type:  Annual
    Meeting Date:  14-Jun-2007
          Ticker:  EBS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       FUAD EL-HIBRI                                             Mgmt          For                            For
       JEROME M. HAUER                                           Mgmt          For                            For
       RONALD B. RICHARD                                         Mgmt          For                            For

02     TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE            Mgmt          For                            For
       OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL
       YEAR ENDING DECEMBER 31, 2007.





- --------------------------------------------------------------------------------------------------------------------------
 EMISPHERE TECHNOLOGIES, INC.                                                                Agenda Number:  932655371
- --------------------------------------------------------------------------------------------------------------------------
        Security:  291345106
    Meeting Type:  Annual
    Meeting Date:  20-Apr-2007
          Ticker:  EMIS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MR. HOWARD M. PACK                                        Mgmt          For                            For

02     TO APPROVE AND ADOPT AN AMENDMENT TO OUR CERTIFICATE      Mgmt          For                            For
       OF INCORPORATION TO INCREASE THE TOTAL NUMBER
       OF AUTHORIZED SHARES OF COMMON STOCK TO 100,000,000.

03     TO APPROVE AND ADOPT THE 2007 STOCK AWARD AND             Mgmt          For                            For
       INCENTIVE PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 EMPLOYERS HOLDINGS, INC.                                                                    Agenda Number:  932685689
- --------------------------------------------------------------------------------------------------------------------------
        Security:  292218104
    Meeting Type:  Annual
    Meeting Date:  31-May-2007
          Ticker:  EIG
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ROSE E. MCKINNEY-JAMES                                    Mgmt          For                            For
       JOHN P. SANDE, III                                        Mgmt          For                            For
       MARTIN J. WELCH                                           Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF THE COMPANY            Mgmt          For                            For
       S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM, ERNST & YOUNG LLP, FOR 2007





- --------------------------------------------------------------------------------------------------------------------------
 EMS TECHNOLOGIES, INC.                                                                      Agenda Number:  932675323
- --------------------------------------------------------------------------------------------------------------------------
        Security:  26873N108
    Meeting Type:  Annual
    Meeting Date:  18-May-2007
          Ticker:  ELMG
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       HERMANN BUERGER                                           Mgmt          Withheld                       Against
       PAUL B. DOMORSKI                                          Mgmt          For                            For
       FRANCIS J. ERBRICK                                        Mgmt          Withheld                       Against
       JOHN R. KREICK                                            Mgmt          Withheld                       Against
       JOHN B. MOWELL                                            Mgmt          Withheld                       Against
       BRADFORD W. PARKINSON                                     Mgmt          Withheld                       Against
       NORMAN E. THAGARD                                         Mgmt          Withheld                       Against
       JOHN L. WOODWARD, JR.                                     Mgmt          Withheld                       Against

02     PROPOSAL TO APPROVE THE COMPANY S 2007 STOCK              Mgmt          For                            For
       INCENTIVE PLAN.

03     PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP              Mgmt          For                            For
       AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER
       31, 2007.





- --------------------------------------------------------------------------------------------------------------------------
 EMULEX CORPORATION                                                                          Agenda Number:  932599927
- --------------------------------------------------------------------------------------------------------------------------
        Security:  292475209
    Meeting Type:  Annual
    Meeting Date:  30-Nov-2006
          Ticker:  ELX
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       FRED B. COX                                               Mgmt          For                            For
       MICHAEL P. DOWNEY                                         Mgmt          For                            For
       BRUCE C. EDWARDS                                          Mgmt          For                            For
       PAUL F. FOLINO                                            Mgmt          For                            For
       ROBERT H. GOON                                            Mgmt          For                            For
       DON M. LYLE                                               Mgmt          For                            For
       JAMES M. MCCLUNEY                                         Mgmt          For                            For
       DEAN A. YOOST                                             Mgmt          For                            For

02     RATIFICATION AND APPROVAL OF THE 2005 EQUITY              Mgmt          Against                        Against
       INCENTIVE PLAN, AS AMENDED AND RESTATED: PROPOSAL
       TO RATIFY AND APPROVE THE ADOPTION OF THE 2005
       EQUITY INCENTIVE PLAN, AS AMENDED AND RESTATED.

03     RATIFICATION AND APPROVAL OF THE 1997 STOCK               Mgmt          Against                        Against
       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.

04     RATIFICATION OF SELECTION OF KPMG LLP AS INDEPENDENT      Mgmt          For                            For
       AUDITORS.





- --------------------------------------------------------------------------------------------------------------------------
 ENTEGRIS, INC.                                                                              Agenda Number:  932660411
- --------------------------------------------------------------------------------------------------------------------------
        Security:  29362U104
    Meeting Type:  Annual
    Meeting Date:  09-May-2007
          Ticker:  ENTG
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       GIDEON ARGOV                                              Mgmt          For                            For
       MICHAEL A. BRADLEY                                        Mgmt          For                            For
       MICHAEL P.C. CARNS                                        Mgmt          For                            For
       DANIEL W. CHRISTMAN                                       Mgmt          For                            For
       JAMES E. DAUWALTER                                        Mgmt          For                            For
       GARY F. KLINGL                                            Mgmt          For                            For
       ROGER D. MCDANIEL                                         Mgmt          For                            For
       PAUL L.H. OLSON                                           Mgmt          For                            For
       THOMAS O. PYLE                                            Mgmt          For                            For
       BRIAN F. SULLIVAN                                         Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 ENTERCOM COMMUNICATIONS CORP.                                                               Agenda Number:  932667213
- --------------------------------------------------------------------------------------------------------------------------
        Security:  293639100
    Meeting Type:  Annual
    Meeting Date:  03-May-2007
          Ticker:  ETM
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DAVID J. BERKMAN*                                         Mgmt          For                            For
       DANIEL E. GOLD*                                           Mgmt          For                            For
       JOSEPH M. FIELD**                                         Mgmt          For                            For
       DAVID J. FIELD**                                          Mgmt          For                            For
       JOHN C. DONLEVIE**                                        Mgmt          For                            For
       EDWARD H. WEST**                                          Mgmt          For                            For
       ROBERT S. WIESENTHAL**                                    Mgmt          For                            For

03     RATIFICATION OF THE SELECTION OF THE COMPANY              Mgmt          For                            For
       S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM.





- --------------------------------------------------------------------------------------------------------------------------
 ENZON PHARMACEUTICALS, INC.                                                                 Agenda Number:  932687657
- --------------------------------------------------------------------------------------------------------------------------
        Security:  293904108
    Meeting Type:  Annual
    Meeting Date:  16-May-2007
          Ticker:  ENZN
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JEFFREY H. BUCHALTER                                      Mgmt          For                            For
       GORAN A. ANDO, M.D.                                       Mgmt          For                            For
       VICTOR P. MICATI                                          Mgmt          For                            For

02     APPROVAL OF THE ADOPTION OF THE 2007 EMPLOYEE             Mgmt          For                            For
       STOCK PURCHASE PLAN.

03     RATIFICATION OF THE SELECTION OF KPMG LLP TO              Mgmt          For                            For
       AUDIT THE CONSOLIDATED FINANCIAL STATEMENTS
       OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER
       31, 2007.





- --------------------------------------------------------------------------------------------------------------------------
 EQUITY INNS, INC.                                                                           Agenda Number:  932661499
- --------------------------------------------------------------------------------------------------------------------------
        Security:  294703103
    Meeting Type:  Annual
    Meeting Date:  10-May-2007
          Ticker:  ENN
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       PHILLIP H. MCNEILL, SR.                                   Mgmt          For                            For
       RAYMOND E. SCHULTZ                                        Mgmt          For                            For

02     APPROVAL OF THE COMPANY S 2007 STOCK INCENTIVE            Mgmt          For                            For
       PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 EQUITY LIFESTYLE PROPERTIES, INC.                                                           Agenda Number:  932671286
- --------------------------------------------------------------------------------------------------------------------------
        Security:  29472R108
    Meeting Type:  Annual
    Meeting Date:  15-May-2007
          Ticker:  ELS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       PHILIP C. CALIAN                                          Mgmt          For                            For
       DONALD S. CHISHOLM                                        Mgmt          For                            For
       THOMAS E. DOBROWSKI                                       Mgmt          For                            For
       THOMAS P. HENEGHAN                                        Mgmt          For                            For
       SHELI Z. ROSENBERG                                        Mgmt          For                            For
       HOWARD WALKER                                             Mgmt          For                            For
       GARY L. WATERMAN                                          Mgmt          For                            For
       SAMUEL ZELL                                               Mgmt          For                            For

02     RATIFICATION OF SELECTION OF INDEPENDENT ACCOUNTANTS      Mgmt          For                            For
       PROPOSAL TO RATIFY THE SELECTION OF ERNST &
       YOUNG LLP AS THE COMPANY S INDEPENDENT ACCOUNTANTS
       FOR 2007.

03     APPROVAL OF AMENDMENT AND RESTATEMENT OF THE              Mgmt          For                            For
       COMPANY S ARTICLES OF INCORPORATION. PROPOSAL
       TO APPROVE THE AMENDMENT AND RESTATEMENT OF
       THE COMPANY S ARTICLES OF INCORPORATION.





- --------------------------------------------------------------------------------------------------------------------------
 ESCHELON TELECOM INC.                                                                       Agenda Number:  932703487
- --------------------------------------------------------------------------------------------------------------------------
        Security:  296290109
    Meeting Type:  Annual
    Meeting Date:  17-May-2007
          Ticker:  ESCH
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       RICHARD A. SMITH                                          Mgmt          Withheld                       Against
       CLIFFORD D. WILLIAMS                                      Mgmt          Withheld                       Against
       LOUIS L. MASSARO                                          Mgmt          Withheld                       Against
       MARVIN C. MOSES                                           Mgmt          Withheld                       Against
       MARK E. NUNNELLY                                          Mgmt          Withheld                       Against
       IAN K. LORING                                             Mgmt          Withheld                       Against
       JAMES P. TENBROEK                                         Mgmt          Withheld                       Against

02     RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT          Mgmt          For                            For
       PUBLIC ACCOUNTING FIRM FOR 2007.





- --------------------------------------------------------------------------------------------------------------------------
 ESCHELON TELECOM INC.                                                                       Agenda Number:  932705481
- --------------------------------------------------------------------------------------------------------------------------
        Security:  296290109
    Meeting Type:  Special
    Meeting Date:  25-May-2007
          Ticker:  ESCH
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED          Mgmt          For                            For
       AS OF MARCH 19, 2007, BY AND AMONG ESCHELON
       TELECOM, INC., INTEGRA TELECOM HOLDINGS, INC.
       AND ITH ACQUISITION CORP., AS SUCH AGREEMENT
       MAY BE AMENDED FROM TIME TO TIME, AND APPROVE
       THE MERGER CONTEMPLATED BY THE AGREEMENT AND
       PLAN OF MERGER

02     TO APPROVE A PROPOSAL TO APPROVE THE ADJOURNMENT          Mgmt          For                            For
       OF THE SPECIAL MEETING, IF NECESSARY, TO SOLICIT
       ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT
       VOTES AT THE TIME OF THE SPECIAL MEETING





- --------------------------------------------------------------------------------------------------------------------------
 ESTERLINE TECHNOLOGIES CORPORATION                                                          Agenda Number:  932627841
- --------------------------------------------------------------------------------------------------------------------------
        Security:  297425100
    Meeting Type:  Annual
    Meeting Date:  07-Mar-2007
          Ticker:  ESL
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       PAUL V. HAACK*                                            Mgmt          For                            For
       JOHN F. CLEARMAN**                                        Mgmt          For                            For
       CHARLES R. LARSON**                                       Mgmt          For                            For
       JERRY D. LEITMAN**                                        Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 ETHAN ALLEN INTERIORS INC.                                                                  Agenda Number:  932593937
- --------------------------------------------------------------------------------------------------------------------------
        Security:  297602104
    Meeting Type:  Annual
    Meeting Date:  14-Nov-2006
          Ticker:  ETH
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       RICHARD A SANDBERG                                        Mgmt          For                            For
       FRANK G. WISNER                                           Mgmt          For                            For

02     PROPOSAL TO RATIFY KPMG LLP AS OUR INDEPENDENT            Mgmt          For                            For
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2007
       FISCAL YEAR.

03     PROPOSAL TO AMEND THE 1992 STOCK OPTION PLAN.             Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 EXAR CORPORATION                                                                            Agenda Number:  932574379
- --------------------------------------------------------------------------------------------------------------------------
        Security:  300645108
    Meeting Type:  Annual
    Meeting Date:  07-Sep-2006
          Ticker:  EXAR
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ROUBIK GREGORIAN                                          Mgmt          For                            For
       JOHN S. MCFARLANE                                         Mgmt          For                            For

02     TO APPROVE THE ADOPTION OF THE COMPANY S 2006             Mgmt          For                            For
       EQUITY INCENTIVE PLAN.

03     TO APPROVE AN AMENDMENT TO THE COMPANY S AMENDED          Mgmt          For                            For
       AND RESTATED CERTIFICATE OF INCORPORATION DECLASSIFYING
       THE BOARD IN 2008.

04     TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS         Mgmt          For                            For
       LLP AS THE COMPANY S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING MARCH 31, 2007.





- --------------------------------------------------------------------------------------------------------------------------
 EXELIXIS, INC.                                                                              Agenda Number:  932655965
- --------------------------------------------------------------------------------------------------------------------------
        Security:  30161Q104
    Meeting Type:  Annual
    Meeting Date:  01-May-2007
          Ticker:  EXEL
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ALAN M. GARBER                                            Mgmt          Withheld                       Against
       VINCENT T. MARCHESI                                       Mgmt          Withheld                       Against
       CARL B. FELDBAUM                                          Mgmt          Withheld                       Against

02     TO RATIFY THE SELECTION OF ERNST & YOUNG LLP              Mgmt          For                            For
       AS EXELIXIS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING DECEMBER 28,
       2007.





- --------------------------------------------------------------------------------------------------------------------------
 EXPRESSJET HOLDINGS, INC.                                                                   Agenda Number:  932680932
- --------------------------------------------------------------------------------------------------------------------------
        Security:  30218U108
    Meeting Type:  Annual
    Meeting Date:  23-May-2007
          Ticker:  XJT
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       KIM A. FADEL                                              Mgmt          For                            For
       JUDITH R. HABERKORN                                       Mgmt          For                            For
       SALVATORE BADALAMENTI                                     Mgmt          For                            For

02     APPROVAL OF EXPRESSJET HOLDINGS, INC. 2007 STOCK          Mgmt          For                            For
       INCENTIVE PLAN.

03     TO CONSIDER AND ACT UPON A PROPOSAL TO RATIFY             Mgmt          For                            For
       THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT
       AUDITORS OF THE COMPANY AND ITS SUBSIDIARIES
       FOR 2007.

05     PLEASE MARK THE  FOR  BOX ONLY IF STOCK OWNED             Mgmt          Against
       OF RECORD OR BENEFICIALLY BY YOU IS OWNED OR
       CONTROLLED BY PERSONS WHO ARE NOT U.S. CITIZENS
       (AS DEFINED IN THE PROXY STATEMENT).





- --------------------------------------------------------------------------------------------------------------------------
 FEDERAL SIGNAL CORPORATION                                                                  Agenda Number:  932648477
- --------------------------------------------------------------------------------------------------------------------------
        Security:  313855108
    Meeting Type:  Annual
    Meeting Date:  24-Apr-2007
          Ticker:  FSS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JOHN F. MCCARTNEY*                                        Mgmt          For                            For
       ROBERT M. GERRITY*                                        Mgmt          For                            For
       ROBERT S. HAMADA*                                         Mgmt          For                            For
       BRENDA REICHELDERFER**                                    Mgmt          For                            For

03     RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP               Mgmt          For                            For
       AS FEDERAL S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR 2007.





- --------------------------------------------------------------------------------------------------------------------------
 FELCOR LODGING TRUST INCORPORATED                                                           Agenda Number:  932690907
- --------------------------------------------------------------------------------------------------------------------------
        Security:  31430F101
    Meeting Type:  Annual
    Meeting Date:  22-May-2007
          Ticker:  FCH
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MELINDA J. BUSH                                           Mgmt          For                            For
       C.A. LEDSINGER, JR.                                       Mgmt          For                            For
       ROBERT H. LUTZ, JR.                                       Mgmt          For                            For
       ROBERT F. COTTER                                          Mgmt          For                            For
       THOMAS C. HENDRICK                                        Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt          For                            For
       LLP AS FELCOR S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM.





- --------------------------------------------------------------------------------------------------------------------------
 FERRO CORPORATION                                                                           Agenda Number:  932592151
- --------------------------------------------------------------------------------------------------------------------------
        Security:  315405100
    Meeting Type:  Annual
    Meeting Date:  03-Nov-2006
          Ticker:  FOE
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JENNIE S. HWANG, PH.D.                                    Mgmt          For                            For
       JAMES F. KIRSCH                                           Mgmt          For                            For
       WILLIAM J. SHARP                                          Mgmt          For                            For

02     APPROVAL OF THE 2006 LONG-TERM INCENTIVE PLAN.            Mgmt          For                            For

03     APPROVAL OF THE AMENDMENT TO FERRO CORPORATION            Mgmt          For                            For
       S CODE OF REGULATIONS.





- --------------------------------------------------------------------------------------------------------------------------
 FILENET CORPORATION                                                                         Agenda Number:  932582934
- --------------------------------------------------------------------------------------------------------------------------
        Security:  316869106
    Meeting Type:  Special
    Meeting Date:  03-Oct-2006
          Ticker:  FILE
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     PROPOSAL TO APPROVE AND ADOPT THE AGREEMENT               Mgmt          For                            For
       AND PLAN OF MERGER, DATED AS OF AUGUST 9, 2006,
       BY AND AMONG FILENET CORPORATION, INTERNATIONAL
       BUSINESS MACHINES CORPORATION AND NASSAU ACQUISITION
       CORP.

02     PROPOSAL TO APPROVE THE ADJOURNMENT OF THE SPECIAL        Mgmt          Against                        Against
       MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL
       PROXIES IF THERE ARE INSUFFICIENT VOTES AT
       THE TIME OF THE SPECIAL MEETING TO ADOPT THE
       MERGER AGREEMENT.





- --------------------------------------------------------------------------------------------------------------------------
 FINANCIAL FEDERAL CORPORATION                                                               Agenda Number:  932601796
- --------------------------------------------------------------------------------------------------------------------------
        Security:  317492106
    Meeting Type:  Annual
    Meeting Date:  06-Dec-2006
          Ticker:  FIF
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       LAWRENCE B. FISHER                                        Mgmt          For                            For
       MICHAEL C. PALITZ                                         Mgmt          For                            For
       PAUL R. SINSHEIMER                                        Mgmt          For                            For
       LEOPOLD SWERGOLD                                          Mgmt          For                            For
       H.E. TIMANUS, JR.                                         Mgmt          For                            For
       MICHAEL J. ZIMMERMAN                                      Mgmt          For                            For

02     RATIFYING THE APPOINTMENT OF KPMG LLP AS THE              Mgmt          For                            For
       CORPORATION S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       JULY 31, 2007.

03     APPROVE THE AMENDED AND RESTATED 2001 MANAGEMENT          Mgmt          For                            For
       INCENTIVE PLAN.

04     APPROVE THE 2006 STOCK INCENTIVE PLAN.                    Mgmt          Against                        Against





- --------------------------------------------------------------------------------------------------------------------------
 FIRST COMMUNITY BANCORP                                                                     Agenda Number:  932579343
- --------------------------------------------------------------------------------------------------------------------------
        Security:  31983B101
    Meeting Type:  Special
    Meeting Date:  27-Sep-2006
          Ticker:  FCBP
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     TO APPROVE AN AMENDMENT TO SECTION 2.1 OF FIRST           Mgmt          For                            For
       COMMUNITY S BYLAWS, MORE FULLY DESCRIBED IN
       THE JOINT PROXY STATEMENT- PROSPECTUS OF FIRST
       COMMUNITY DATED AUGUST 23, 2006.

02     TO APPROVE AN ADJOURNMENT OR POSTPONEMENT OF              Mgmt          Against                        Against
       THE SPECIAL MEETING IF NECESSARY TO SOLICIT
       ADDITIONAL PROXIES.





- --------------------------------------------------------------------------------------------------------------------------
 FIRST COMMUNITY BANCORP                                                                     Agenda Number:  932681631
- --------------------------------------------------------------------------------------------------------------------------
        Security:  31983B101
    Meeting Type:  Annual
    Meeting Date:  16-May-2007
          Ticker:  FCBP
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MARK N. BAKER                                             Mgmt          For                            For
       STEPHEN M. DUNN                                           Mgmt          For                            For
       GARY W. DEEMS                                             Mgmt          For                            For
       JOHN M. EGGEMEYER                                         Mgmt          For                            For
       BARRY C. FITZPATRICK                                      Mgmt          For                            For
       GEORGE E. LANGLEY                                         Mgmt          For                            For
       SUSAN E. LESTER                                           Mgmt          For                            For
       TIMOTHY B. MATZ                                           Mgmt          For                            For
       ARNOLD W. MESSER                                          Mgmt          For                            For
       DANIEL B. PLATT                                           Mgmt          For                            For
       ROBERT A. STINE                                           Mgmt          For                            For
       MATTHEW P. WAGNER                                         Mgmt          For                            For
       DAVID S. WILLIAMS                                         Mgmt          For                            For

02     TO APPROVE THE MATERIAL TERMS OF THE COMPANY              Mgmt          For                            For
       S 2007 EXECUTIVE INCENTIVE PLAN.

03     TO TRANSACT ANY OTHER BUSINESS AS MAY PROPERLY            Mgmt          For                            For
       COME BEFORE THE MEETING AND AT ANY POSTPONEMENTS
       OR ADJOURNMENTS THEREOF.





- --------------------------------------------------------------------------------------------------------------------------
 FIRST FINANCIAL HOLDINGS, INC.                                                              Agenda Number:  932616189
- --------------------------------------------------------------------------------------------------------------------------
        Security:  320239106
    Meeting Type:  Annual
    Meeting Date:  25-Jan-2007
          Ticker:  FFCH
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       PAULA HARPER BETHEA                                       Mgmt          For                            For
       PAUL G. CAMPBELL, JR.                                     Mgmt          For                            For
       RONNIE M. GIVENS                                          Mgmt          For                            For

02     TO RATIFY THE ADOPTION OF THE FIRST FINANCIAL             Mgmt          For                            For
       HOLDINGS, INC. 2007 EQUITY INCENTIVE PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 FIRST NIAGARA FINANCIAL GROUP, INC.                                                         Agenda Number:  932684675
- --------------------------------------------------------------------------------------------------------------------------
        Security:  33582V108
    Meeting Type:  Annual
    Meeting Date:  15-May-2007
          Ticker:  FNFG
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       THOMAS E. BAKER                                           Mgmt          For                            For
       DANIEL W. JUDGE                                           Mgmt          For                            For
       JOHN R. KOELMEL                                           Mgmt          For                            For
       GEORGE M. PHILIP                                          Mgmt          For                            For
       LOUISE WOERNER                                            Mgmt          For                            For

02     THE RATIFICATION OF THE APPOINTMENT OF KPMG               Mgmt          For                            For
       LLP AS INDEPENDENT ACCOUNTANTS FOR THE YEAR
       ENDING DECEMBER 31, 2007.





- --------------------------------------------------------------------------------------------------------------------------
 FIRST REGIONAL BANCORP                                                                      Agenda Number:  932715254
- --------------------------------------------------------------------------------------------------------------------------
        Security:  33615C101
    Meeting Type:  Annual
    Meeting Date:  24-May-2007
          Ticker:  FRGB
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       GARY M. HORGAN                                            Mgmt          Withheld                       Against
       THOMAS E. MCCULLOUGH                                      Mgmt          Withheld                       Against
       RICHARD E. SCHREIBER                                      Mgmt          Withheld                       Against

02     OTHER BUSINESS. TO TRANSACT SUCH OTHER BUSINESS           Mgmt          For                            For
       AS MAY PROPERLY COME BEFORE THE MEETING AND
       ANY ADJOURNMENT OR ADJOURNMENTS THEREOF.





- --------------------------------------------------------------------------------------------------------------------------
 FIRST SOLAR, INC.                                                                           Agenda Number:  932699436
- --------------------------------------------------------------------------------------------------------------------------
        Security:  336433107
    Meeting Type:  Annual
    Meeting Date:  25-May-2007
          Ticker:  FSLR
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MICHAEL J. AHEARN                                         Mgmt          Withheld                       Against
       JAMES F. NOLAN                                            Mgmt          Withheld                       Against
       J. THOMAS PRESBY                                          Mgmt          Withheld                       Against
       BRUCE SOHN                                                Mgmt          Withheld                       Against
       PAUL H. STEBBINS                                          Mgmt          Withheld                       Against
       MICHAEL SWEENEY                                           Mgmt          Withheld                       Against

02     RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS     Mgmt          For                            For
       LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING DECEMBER 29,
       2007.





- --------------------------------------------------------------------------------------------------------------------------
 FIRSTFED FINANCIAL CORP.                                                                    Agenda Number:  932645116
- --------------------------------------------------------------------------------------------------------------------------
        Security:  337907109
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2007
          Ticker:  FED
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JAMES P. GIRALDIN                                         Mgmt          For                            For
       BABETTE E. HEIMBUCH                                       Mgmt          For                            For

02     APPROVAL OF THE FIRSTFED FINANCIAL CORP. EXECUTIVE        Mgmt          For                            For
       INCENTIVE BONUS PLAN.

03     RATIFICATION OF GRANT THORNTON LLP AS THE COMPANY         Mgmt          For                            For
       S INDEPENDENT AUDITORS FOR 2007.





- --------------------------------------------------------------------------------------------------------------------------
 FIRSTMERIT CORPORATION                                                                      Agenda Number:  932642689
- --------------------------------------------------------------------------------------------------------------------------
        Security:  337915102
    Meeting Type:  Annual
    Meeting Date:  18-Apr-2007
          Ticker:  FMER
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       RICHARD COLELLA                                           Mgmt          For                            For
       J.M. HOCHSCHWENDER                                        Mgmt          For                            For
       PHILIP A. LLOYD, II                                       Mgmt          For                            For
       RICHARD N. SEAMAN                                         Mgmt          For                            For

02     TO RATIFY THE SELECTION OF ERNST & YOUNG LLP              Mgmt          For                            For
       AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
       FOR THE YEAR ENDING DECEMBER 31, 2007.

03     TO APPROVE THE AMENDMENTS TO FIRSTMERIT CORPORATION       Mgmt          For                            For
       S AMENDED AND RESTATED CODE OF REGULATIONS.

04     TO APPROVE THE AMENDMENTS TO FIRSTMERIT CORPORATION       Mgmt          For                            For
       S AMENDED AND RESTATED ARTICLES OF INCORPORATION.





- --------------------------------------------------------------------------------------------------------------------------
 FLAG FINANCIAL CORPORATION                                                                  Agenda Number:  932597012
- --------------------------------------------------------------------------------------------------------------------------
        Security:  33832H107
    Meeting Type:  Special
    Meeting Date:  21-Nov-2006
          Ticker:  FLAG
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     TO VOTE ON THE APPROVAL OF THE AGREEMENT AND              Mgmt          For                            For
       PLAN OF MERGER, DATED AS OF AUGUST 9, 2006
       AND AS SUPPLEMENTED AS OF SEPTEMBER 6, 2006,
       BY AND AMONG FLAG, RBC CENTURA BANKS, INC.
       AND FLAG ACQUISITION SUB, INC., AS SET FORTH
       IN APPENDIX A TO THE PROXY STATEMENT FURNISHED
       TO SHAREHOLDERS BY FLAG IN CONNECTION WITH
       THE SPECIAL MEETING.





- --------------------------------------------------------------------------------------------------------------------------
 FLOWERS FOODS, INC.                                                                         Agenda Number:  932677391
- --------------------------------------------------------------------------------------------------------------------------
        Security:  343498101
    Meeting Type:  Annual
    Meeting Date:  01-Jun-2007
          Ticker:  FLO
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       FRANKLIN L. BURKE                                         Mgmt          Withheld                       Against
       GEORGE E. DEESE                                           Mgmt          Withheld                       Against
       MANUEL A. FERNANDEZ                                       Mgmt          Withheld                       Against
       MELVIN T. STITH, PH.D.                                    Mgmt          Withheld                       Against

02     TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS       Mgmt          For                            For
       LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR FLOWERS FOODS, INC. FOR THE 2007 FISCAL
       YEAR.





- --------------------------------------------------------------------------------------------------------------------------
 FNB CORPORATION                                                                             Agenda Number:  932661603
- --------------------------------------------------------------------------------------------------------------------------
        Security:  302930102
    Meeting Type:  Annual
    Meeting Date:  08-May-2007
          Ticker:  FNBP
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       KENDALL O. CLAY                                           Mgmt          For                            For
       HAROLD K. NEAL                                            Mgmt          For                            For
       CHARLES W. STEGER                                         Mgmt          For                            For
       JON T. WYATT                                              Mgmt          For                            For

02     TO RATIFY THE APPOINTMENT OF BROWN, EDWARDS               Mgmt          For                            For
       & COMPANY, L.L.P. AS THE CORPORATION S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR
       ENDING DECEMBER 31, 2007.





- --------------------------------------------------------------------------------------------------------------------------
 FORMFACTOR, INC.                                                                            Agenda Number:  932695096
- --------------------------------------------------------------------------------------------------------------------------
        Security:  346375108
    Meeting Type:  Annual
    Meeting Date:  17-May-2007
          Ticker:  FORM
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DR. THOMAS J. CAMPBELL                                    Mgmt          Withheld                       Against
       DR. IGOR Y. KHANDROS                                      Mgmt          Withheld                       Against
       LOTHAR MAIER                                              Mgmt          Withheld                       Against

02     TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS         Mgmt          For                            For
       LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM OF FORMFACTOR FOR THE FISCAL YEAR ENDING
       DECEMBER 29, 2007.





- --------------------------------------------------------------------------------------------------------------------------
 FREIGHTCAR AMERICA INC                                                                      Agenda Number:  932683128
- --------------------------------------------------------------------------------------------------------------------------
        Security:  357023100
    Meeting Type:  Annual
    Meeting Date:  15-May-2007
          Ticker:  RAIL
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       CHRISTIAN RAGOT                                           Mgmt          For                            For
       WILLIAM D. GEHL                                           Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP AS OUR INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR 2007.





- --------------------------------------------------------------------------------------------------------------------------
 GATEWAY, INC.                                                                               Agenda Number:  932664635
- --------------------------------------------------------------------------------------------------------------------------
        Security:  367626108
    Meeting Type:  Annual
    Meeting Date:  16-May-2007
          Ticker:  GTW
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       J. EDWARD COLEMAN                                         Mgmt          For                            For
       SCOTT GALLOWAY                                            Mgmt          For                            For
       DAVE RUSSELL                                              Mgmt          For                            For
       PAUL E. WEAVER                                            Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP AS GATEWAY S INDEPENDENT ACCOUNTANTS.

03     AMENDMENT OF GATEWAY S CERTIFICATE OF INCORPORATION       Mgmt          For                            For
       AND BYLAWS TO PROVIDE FOR THE ANNUAL ELECTION
       OF DIRECTORS.





- --------------------------------------------------------------------------------------------------------------------------
 GENERAL CABLE CORP                                                                          Agenda Number:  932662263
- --------------------------------------------------------------------------------------------------------------------------
        Security:  369300108
    Meeting Type:  Annual
    Meeting Date:  10-May-2007
          Ticker:  BGC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JOHN E. WELSH, III                                        Mgmt          For                            For

02     RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE               Mgmt          For                            For
       LLP TO AUDIT THE 2007 CONSOLIDATED FINANCIAL
       STATEMENTS OF GENERAL CABLE.

03     APPROVE AMENDMENT TO GENERAL CABLE CERTIFICATE            Mgmt          Against                        Against
       OF INCORPORATION TO INCREASE AUTHORIZED COMMON
       STOCK.





- --------------------------------------------------------------------------------------------------------------------------
 GENERAL COMMUNICATION, INC.                                                                 Agenda Number:  932726548
- --------------------------------------------------------------------------------------------------------------------------
        Security:  369385109
    Meeting Type:  Annual
    Meeting Date:  25-Jun-2007
          Ticker:  GNCMA
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       SCOTT M. FISHER                                           Mgmt          For                            For
       WILLIAM P. GLASGOW                                        Mgmt          For                            For
       JAMES M. SCHNEIDER                                        Mgmt          For                            For

02     TO APPROVE AMENDMENTS TO THE COMPANY S RESTATED           Mgmt          For                            For
       ARTICLES OF INCORPORATION EXPRESSLY AUTHORIZING
       THE ISSUANCE, REISSUANCE AND TERMINATION OF
       ISSUANCE OF SHARES OF COMPANY STOCK IN CERTIFICATED
       OR UNCERTIFICATED FORM IN ACCORDANCE WITH PROVISIONS
       TO BE SET FORTH IN THE COMPANY S BYLAWS.

03     TO APPROVE AN AMENDMENT TO INCREASE THE NUMBER            Mgmt          For                            For
       OF SHARES OF THE COMPANY S COMMON STOCK AUTHORIZED
       AND ALLOCATED TO THE COMPANY S AMENDED AND
       RESTATED 1986 STOCK OPTION PLAN BY 2.5 MILLION
       SHARES OF CLASS A COMMON STOCK AND AN AMENDMENT
       TO THE PLAN TO REVISE THE PLAN LIMITATION ON
       THE OPTION EXERCISE PRICE, ALL AS MORE FULLY
       DESCRIBED IN THE PROXY STATEMENT.





- --------------------------------------------------------------------------------------------------------------------------
 GEOGLOBAL RESOURCES INC.                                                                    Agenda Number:  932726841
- --------------------------------------------------------------------------------------------------------------------------
        Security:  37249T109
    Meeting Type:  Annual
    Meeting Date:  20-Jun-2007
          Ticker:  GGR
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JEAN PAUL ROY                                             Mgmt          For                            For
       ALLAN J. KENT                                             Mgmt          For                            For
       PETER R. SMITH                                            Mgmt          For                            For
       BRENT J. PETERS                                           Mgmt          For                            For
       MICHAEL J. HUDSON                                         Mgmt          For                            For
       DR. AVINASH CHANDRA                                       Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 GEORGIA GULF CORPORATION                                                                    Agenda Number:  932689550
- --------------------------------------------------------------------------------------------------------------------------
        Security:  373200203
    Meeting Type:  Annual
    Meeting Date:  15-May-2007
          Ticker:  GGC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JERRY R. SATRUM                                           Mgmt          For                            For
       EDWARD A. SCHMITT                                         Mgmt          For                            For
       YOSHI KAWASHIMA                                           Mgmt          For                            For

02     TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE            Mgmt          For                            For
       LLP TO SERVE AS INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR GEORGIA GULF FOR THE YEAR
       ENDING DECEMBER 31, 2007.

03     APPROVAL AND ADOPTION OF THE SECOND AMENDED               Mgmt          For                            For
       AND RESTATED 2002 EQUITY AND PERFORMANCE INCENTIVE
       PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 GEVITY HR, INC.                                                                             Agenda Number:  932691086
- --------------------------------------------------------------------------------------------------------------------------
        Security:  374393106
    Meeting Type:  Annual
    Meeting Date:  16-May-2007
          Ticker:  GVHR
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ERIK VONK                                                 Mgmt          For                            For
       GEORGE B. BEITZEL                                         Mgmt          For                            For
       DARCY E. BRADBURY                                         Mgmt          For                            For
       PAUL R. DAOUST                                            Mgmt          For                            For
       JONATHAN H. KAGAN                                         Mgmt          For                            For
       DAVID S. KATZ                                             Mgmt          For                            For
       MICHAEL J. LAVINGTON                                      Mgmt          For                            For
       JEFFREY A. SONNENFELD                                     Mgmt          For                            For
       DANIEL J. SULLIVAN                                        Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 GLADSTONE CAPITAL CORPORATION                                                               Agenda Number:  932623160
- --------------------------------------------------------------------------------------------------------------------------
        Security:  376535100
    Meeting Type:  Annual
    Meeting Date:  22-Feb-2007
          Ticker:  GLAD
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       PAUL ADELGREN                                             Mgmt          For                            For
       JOHN H. OUTLAND                                           Mgmt          For                            For
       DAVID GLADSTONE                                           Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 GLENBOROUGH REALTY TRUST INC.                                                               Agenda Number:  932596185
- --------------------------------------------------------------------------------------------------------------------------
        Security:  37803P105
    Meeting Type:  Special
    Meeting Date:  28-Nov-2006
          Ticker:  GLB
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     A PROPOSAL TO (A) ADOPT THE AGREEMENT AND PLAN            Mgmt          For                            For
       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.

02     IN THEIR DISCRETION, THE NAMED PROXIES ARE AUTHORIZED     Mgmt          Against                        Against
       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.





- --------------------------------------------------------------------------------------------------------------------------
 GOLDEN TELECOM, INC.                                                                        Agenda Number:  932717056
- --------------------------------------------------------------------------------------------------------------------------
        Security:  38122G107
    Meeting Type:  Consent
    Meeting Date:  17-May-2007
          Ticker:  GLDN
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
1A     APPROVED BY THE COMPANY ELECTION OF DIRECTOR:             Mgmt          Abstain
       PETR AVEN

1B     APPROVED BY THE COMPANY ELECTION OF DIRECTOR:             Mgmt          Abstain
       VLADIMIR BULGAK

1C     APPROVED BY THE COMPANY ELECTION OF DIRECTOR:             Mgmt          Abstain
       PATRICK GALLAGHER

1D     APPROVED BY THE COMPANY ELECTION OF DIRECTOR:             Mgmt          Abstain
       THOR HALVORSEN

1E     APPROVED BY THE COMPANY ELECTION OF DIRECTOR:             Mgmt          Abstain
       DAVID HERMAN

1F     APPROVED BY THE COMPANY ELECTION OF DIRECTOR:             Mgmt          Abstain
       KJELL JOHNSEN

1G     APPROVED BY THE COMPANY ELECTION OF DIRECTOR:             Mgmt          Abstain
       OLEG MALIS

1H     APPROVED BY THE COMPANY ELECTION OF DIRECTOR:             Mgmt          Abstain
       ALEXEY REZNIKOVICH

1I     APPROVED BY THE COMPANY ELECTION OF DIRECTOR:             Mgmt          Abstain
       DAVID SMYTH

1J     APPROVED BY THE COMPANY ELECTION OF DIRECTOR:             Mgmt          Abstain
       JEAN-PIERRE VANDROMME

02     RATIFICATION OF THE SELECTION OF ERNST & YOUNG            Mgmt          For
       LLC AS INDEPENDENT PUBLIC AUDITORS OF THE COMPANY
       FOR 2007

03     APPROVAL OF AN AMENDMENT TO THE 1999 EQUITY               Mgmt          For
       PARTICIPATION PLAN OF GOLDEN TELECOM, INC

04     IF PRESENTED, A SHAREHOLDER PROPOSAL TO ELECT             Mgmt          Against                        Against
       ANDREY GAIDUK AS DIRECTOR





- --------------------------------------------------------------------------------------------------------------------------
 GRANITE CONSTRUCTION INCORPORATED                                                           Agenda Number:  932685348
- --------------------------------------------------------------------------------------------------------------------------
        Security:  387328107
    Meeting Type:  Annual
    Meeting Date:  21-May-2007
          Ticker:  GVA
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       WILLIAM G. DOREY                                          Mgmt          For                            For
       REBECCA A. MCDONALD                                       Mgmt          For                            For
       WILLIAM H. POWELL                                         Mgmt          For                            For
       CLAES G. BJORK                                            Mgmt          For                            For

02     TO AMEND GRANITE S BYLAWS TO PROVIDE THAT IN              Mgmt          For                            For
       UNCONTESTED ELECTIONS DIRECTOR NOMINEES BE
       ELECTED BY AFFIRMATIVE VOTE OF THE MAJORITY
       OF VOTES CAST AT THE ANNUAL MEETING OF SHAREHOLDERS.

03     TO RATIFY THE APPOINTMENT BY GRANITE S AUDIT/COMPLIANCE   Mgmt          For                            For
       COMMITTEE OF PRICEWATERHOUSECOOPERS LLP AS
       GRANITE S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31,
       2007.





- --------------------------------------------------------------------------------------------------------------------------
 GREATER BAY BANCORP                                                                         Agenda Number:  932691670
- --------------------------------------------------------------------------------------------------------------------------
        Security:  391648102
    Meeting Type:  Annual
    Meeting Date:  30-May-2007
          Ticker:  GBBK
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       FREDERICK J. DE GROSZ                                     Mgmt          For                            For
       JOHN M. GATTO                                             Mgmt          For                            For
       ROBERT B. KAPLAN                                          Mgmt          For                            For
       DANIEL G. LIBARLE                                         Mgmt          For                            For
       ARTHUR K. LUND                                            Mgmt          For                            For
       GEORGE M. MARCUS                                          Mgmt          For                            For
       DUNCAN L. MATTESON                                        Mgmt          For                            For
       GLEN MCLAUGHLIN                                           Mgmt          For                            For
       LINDA R. MEIER                                            Mgmt          For                            For
       THOMAS E. RANDLETT                                        Mgmt          For                            For
       BYRON A. SCORDELIS                                        Mgmt          For                            For
       JAMES C. THOMPSON                                         Mgmt          For                            For

02     RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS     Mgmt          For                            For
       LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE YEAR ENDING DECEMBER 31, 2007.

03     SHAREHOLDER PROPOSAL TO RESTRICT USE OF PREFERRED         Shr           Against                        For
       STOCK.





- --------------------------------------------------------------------------------------------------------------------------
 GREY WOLF, INC.                                                                             Agenda Number:  932677416
- --------------------------------------------------------------------------------------------------------------------------
        Security:  397888108
    Meeting Type:  Annual
    Meeting Date:  15-May-2007
          Ticker:  GW
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ROBERT E. ROSE                                            Mgmt          For                            For
       TREVOR TURBIDY                                            Mgmt          For                            For

02     APPROVAL OF AMENDMENT TO THE 2003 INCENTIVE               Mgmt          For                            For
       PLAN TO (I) INCREASE THE NUMBER OF SHARES AVAILABLE
       FOR GRANT UNDER THE PLAN AND (II) PROHIBIT
       REPRICING WITHOUT SHAREHOLDER APPROVAL.

03     APPROVAL OF THE AMENDMENT TO THE ARTICLES OF              Mgmt          For                            For
       INCORPORATION INCREASING THE NUMBER OF AUTHORIZED
       SHARES.





- --------------------------------------------------------------------------------------------------------------------------
 GROUP 1 AUTOMOTIVE, INC.                                                                    Agenda Number:  932684966
- --------------------------------------------------------------------------------------------------------------------------
        Security:  398905109
    Meeting Type:  Annual
    Meeting Date:  17-May-2007
          Ticker:  GPI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JOHN L. ADAMS                                             Mgmt          For                            For
       J. TERRY STRANGE                                          Mgmt          For                            For
       MAX P. WATSON, JR.                                        Mgmt          For                            For

02     APPROVAL OF AN AMENDMENT AND RESTATEMENT TO               Mgmt          For                            For
       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.

03     RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG          Mgmt          For                            For
       LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2007.





- --------------------------------------------------------------------------------------------------------------------------
 H.B. FULLER COMPANY                                                                         Agenda Number:  932636458
- --------------------------------------------------------------------------------------------------------------------------
        Security:  359694106
    Meeting Type:  Annual
    Meeting Date:  05-Apr-2007
          Ticker:  FUL
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       KNUT KLEEDEHN                                             Mgmt          For                            For
       JOHN C. VAN RODEN, JR.                                    Mgmt          For                            For
       MICHELE VOLPI                                             Mgmt          For                            For

02     TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE              Mgmt          For                            For
       COMPANY S INDEPENDENT AUDITORS FOR THE FISCAL
       YEAR ENDING DECEMBER 1, 2007.





- --------------------------------------------------------------------------------------------------------------------------
 HAEMONETICS CORPORATION                                                                     Agenda Number:  932564582
- --------------------------------------------------------------------------------------------------------------------------
        Security:  405024100
    Meeting Type:  Annual
    Meeting Date:  09-Aug-2006
          Ticker:  HAE
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       RONALD G. GELBMAN                                         Mgmt          For                            For
       RONALD A. MATRICARIA                                      Mgmt          For                            For
       BRAD NUTTER                                               Mgmt          For                            For

02     TO CONSIDER AND ACT UPON A PROPOSAL TO AMEND              Mgmt          For                            For
       THE ARTICLES OF ORGANIZATION OF THE CORPORATION
       TO INCREASE THE NUMBER OF SHARES OF COMMON
       STOCK WHICH THE CORPORATION HAS THE AUTHORITY
       TO ISSUE FROM 80,000,000 SHARES TO 150,000,000.

03     TO RATIFY THE SELECTION OF ERNST & YOUNG LLP              Mgmt          For                            For
       AS INDEPENDENT PUBLIC ACCOUNTANTS FOR THE CURRENT
       FISCAL YEAR.





- --------------------------------------------------------------------------------------------------------------------------
 HANMI FINANCIAL CORPORATION                                                                 Agenda Number:  932689411
- --------------------------------------------------------------------------------------------------------------------------
        Security:  410495105
    Meeting Type:  Annual
    Meeting Date:  23-May-2007
          Ticker:  HAFC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       KI TAE HONG                                               Mgmt          For                            For
       SUNG WON SOHN                                             Mgmt          For                            For
       WON R. YOON                                               Mgmt          For                            For

02     2007 EQUITY COMPENSATION PLAN. TO APPROVE THE             Mgmt          Against                        Against
       HANMI FINANCIAL CORPORATION 2007 EQUITY COMPENSATION
       PLAN.

03     APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC              Mgmt          For                            For
       ACCOUNTING FIRM. TO RATIFY THE SELECTION OF
       KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER
       31, 2007.





- --------------------------------------------------------------------------------------------------------------------------
 HARLEYSVILLE GROUP INC.                                                                     Agenda Number:  932659711
- --------------------------------------------------------------------------------------------------------------------------
        Security:  412824104
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2007
          Ticker:  HGIC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       G. LAWRENCE BUHL                                          Mgmt          For                            For
       WILLIAM E. STORTS                                         Mgmt          For                            For

02     APPROVAL OF AMENDED AND RESTATED EQUITY INCENTIVE         Mgmt          For                            For
       PLAN

03     APPROVAL OF AMENDED AND RESTATED DIRECTORS                Mgmt          For                            For
       EQUITY COMPENSATION PLAN

04     RATIFICATION OF KPMG LLP AS INDEPENDENT REGISTERED        Mgmt          For                            For
       PUBLIC ACCOUNTING FIRM





- --------------------------------------------------------------------------------------------------------------------------
 HARRIS & HARRIS GROUP, INC.                                                                 Agenda Number:  932657983
- --------------------------------------------------------------------------------------------------------------------------
        Security:  413833104
    Meeting Type:  Annual
    Meeting Date:  03-May-2007
          Ticker:  TINY
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       W. DILLAWAY AYRES, JR.                                    Mgmt          For                            For
       DR. C. WAYNE BARDIN                                       Mgmt          For                            For
       DR. PHILLIP A. BAUMAN                                     Mgmt          For                            For
       G. MORGAN BROWNE                                          Mgmt          For                            For
       DUGALD A. FLETCHER                                        Mgmt          For                            For
       DOUGLAS W. JAMISON                                        Mgmt          For                            For
       CHARLES E. HARRIS                                         Mgmt          For                            For
       KELLY S. KIRKPATRICK                                      Mgmt          For                            For
       LORI D. PRESSMAN                                          Mgmt          For                            For
       CHARLES E. RAMSEY                                         Mgmt          For                            For
       JAMES E. ROBERTS                                          Mgmt          For                            For
       RICHARD P. SHANLEY                                        Mgmt          For                            For

02     TO RATIFY, CONFIRM AND APPROVE THE AUDIT COMMITTEE        Mgmt          For                            For
       S SELECTION OF PRICEWATERHOUSECOOPERS LLP AS
       THE INDEPENDENT REGISTERED PUBLIC ACCOUNTANT
       FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007.





- --------------------------------------------------------------------------------------------------------------------------
 HARVEST NATURAL RESOURCES, INC.                                                             Agenda Number:  932604540
- --------------------------------------------------------------------------------------------------------------------------
        Security:  41754V103
    Meeting Type:  Special
    Meeting Date:  18-Dec-2006
          Ticker:  HNR
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     PROPOSAL TO APPROVE THE PROPOSED TRANSACTION,             Mgmt          For                            For
       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.

02     PROPOSAL TO POSTPONE OR ADJOURN THE SPECIAL               Mgmt          Against                        Against
       MEETING, IF NECESSARY, TO PERMIT FURTHER SOLICITATION
       OF PROXIES IF THERE ARE NOT SUFFICIENT VOTES
       AT THE TIME OF THE SPECIAL MEETING TO APPROVE
       THE TRANSACTION DESCRIBED IN PROPOSAL 1.

03     PROPOSAL TO VOTE ON SUCH OTHER MATTERS AS MAY             Mgmt          For                            For
       PROPERLY COME BEFORE THE SPECIAL MEETING OR
       ANY ADJOURNMENT OR POSTPONEMENT OF THE SPECIAL
       MEETING.





- --------------------------------------------------------------------------------------------------------------------------
 HARVEST NATURAL RESOURCES, INC.                                                             Agenda Number:  932681251
- --------------------------------------------------------------------------------------------------------------------------
        Security:  41754V103
    Meeting Type:  Annual
    Meeting Date:  17-May-2007
          Ticker:  HNR
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       STEPHEN D. CHESEBRO'                                      Mgmt          For                            For
       JOHN U. CLARKE                                            Mgmt          For                            For
       JAMES A. EDMISTON                                         Mgmt          For                            For
       H.H. HARDEE                                               Mgmt          For                            For
       PATRICK M. MURRAY                                         Mgmt          For                            For
       J. MICHAEL STINSON                                        Mgmt          For                            For

02     TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS       Mgmt          For                            For
       LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE YEAR ENDING DECEMBER 31, 2007.





- --------------------------------------------------------------------------------------------------------------------------
 HEALTHEXTRAS, INC.                                                                          Agenda Number:  932715177
- --------------------------------------------------------------------------------------------------------------------------
        Security:  422211102
    Meeting Type:  Annual
    Meeting Date:  05-Jun-2007
          Ticker:  HLEX
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       THOMAS L. BLAIR                                           Mgmt          For                            For
       WILLIAM E. BROCK                                          Mgmt          For                            For
       EDWARD S. CIVERA                                          Mgmt          For                            For

02     APPROVAL OF THE HEALTHEXTRAS, INC. MANAGEMENT             Mgmt          For                            For
       NON-EQUITY INCENTIVE COMPENSATION PLAN.

03     THE RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt          For                            For
       LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
       OF HEALTHEXTRAS, INC. FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2007.





- --------------------------------------------------------------------------------------------------------------------------
 HEALTHSPRING, INC.                                                                          Agenda Number:  932709857
- --------------------------------------------------------------------------------------------------------------------------
        Security:  42224N101
    Meeting Type:  Annual
    Meeting Date:  06-Jun-2007
          Ticker:  HS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MARTIN S. RASH                                            Mgmt          For                            For
       SHARAD MANSUKANI                                          Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 HEIDRICK & STRUGGLES INTERNATIONAL,                                                         Agenda Number:  932697684
- --------------------------------------------------------------------------------------------------------------------------
        Security:  422819102
    Meeting Type:  Annual
    Meeting Date:  24-May-2007
          Ticker:  HSII
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
I      DIRECTOR
       RICHARD I. BEATTIE                                        Mgmt          For                            For
       ANTONIO BORGES                                            Mgmt          For                            For
       JOHN A. FAZIO                                             Mgmt          For                            For

II     TO ADOPT THE HEIDRICK & STRUGGLES 2007 GLOBAL             Mgmt          Against                        Against
       SHARE PROGRAM, A CONSOLIDATION AMENDMENT AND
       RESTATEMENT OF EXISTING PLANS.

III    TO APPROVE THE HEIDRICK & STRUGGLES INCENTIVE             Mgmt          For                            For
       PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 HERCULES INCORPORATED                                                                       Agenda Number:  932649380
- --------------------------------------------------------------------------------------------------------------------------
        Security:  427056106
    Meeting Type:  Annual
    Meeting Date:  19-Apr-2007
          Ticker:  HPC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JOHN C. HUNTER, III                                       Mgmt          For                            For
       ROBERT D. KENNEDY                                         Mgmt          For                            For
       CRAIG A. ROGERSON                                         Mgmt          For                            For

02     RATIFICATION OF BDO SEIDMAN, LLP AS INDEPENDENT           Mgmt          For                            For
       REGISTERED PUBLIC ACCOUNTANTS FOR 2007.

03     AMENDMENTS TO HERCULES  AMENDED AND RESTATED              Mgmt          For                            For
       CERTIFICATE OF INCORPORATION AND HERCULES
       REVISED AND AMENDED BY-LAWS.





- --------------------------------------------------------------------------------------------------------------------------
 HERITAGE PROPERTY INVESTMENT TRUST,                                                         Agenda Number:  932581312
- --------------------------------------------------------------------------------------------------------------------------
        Security:  42725M107
    Meeting Type:  Special
    Meeting Date:  03-Oct-2006
          Ticker:  HTG
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     APPROVAL OF THE MERGER OF HERITAGE PROPERTY               Mgmt          For                            For
       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.

02     APPROVAL OF ANY ADJOURNMENTS OF THE SPECIAL               Mgmt          Against                        Against
       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.





- --------------------------------------------------------------------------------------------------------------------------
 HERMAN MILLER, INC.                                                                         Agenda Number:  932578644
- --------------------------------------------------------------------------------------------------------------------------
        Security:  600544100
    Meeting Type:  Annual
    Meeting Date:  28-Sep-2006
          Ticker:  MLHR
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DOUGLAS D. FRENCH                                         Mgmt          For                            For
       JOHN R. HOKE III                                          Mgmt          For                            For
       JAMES R. KACKLEY                                          Mgmt          For                            For
       MICHAEL A. VOLKEMA                                        Mgmt          For                            For

02     PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST               Mgmt          For                            For
       & YOUNG LLP AS INDEPENDENT AUDITORS FOR THE
       YEAR ENDING JUNE 2, 2007.





- --------------------------------------------------------------------------------------------------------------------------
 HI-TECH PHARMACAL CO., INC.                                                                 Agenda Number:  932589015
- --------------------------------------------------------------------------------------------------------------------------
        Security:  42840B101
    Meeting Type:  Annual
    Meeting Date:  09-Nov-2006
          Ticker:  HITK
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DAVID S. SELTZER                                          Mgmt          Withheld                       Against
       REUBEN SELTZER                                            Mgmt          Withheld                       Against
       MARTIN M. GOLDWYN                                         Mgmt          Withheld                       Against
       ROBERT M. HOLSTER                                         Mgmt          Withheld                       Against
       YASHAR HIRSHAUT, M.D.                                     Mgmt          Withheld                       Against
       BRUCE W. SIMPSON                                          Mgmt          Withheld                       Against
       ANTHONY J. PUGLISI                                        Mgmt          Withheld                       Against

02     THE RATIFICATION OF THE APPOINTMENT OF EISNER             Mgmt          For                            For
       LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR
       THE FISCAL YEAR ENDING APRIL 30, 2007.





- --------------------------------------------------------------------------------------------------------------------------
 HIGHWOODS PROPERTIES, INC.                                                                  Agenda Number:  932556763
- --------------------------------------------------------------------------------------------------------------------------
        Security:  431284108
    Meeting Type:  Annual
    Meeting Date:  03-Aug-2006
          Ticker:  HIW
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       THOMAS W. ADLER                                           Mgmt          For                            For
       GENE H. ANDERSON                                          Mgmt          For                            For
       KAY N. CALLISON                                           Mgmt          For                            For
       SHERRY A. KELLETT                                         Mgmt          For                            For
       L. GLENN ORR, JR.                                         Mgmt          For                            For
       O. TEMPLE SLOAN, JR.                                      Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2006.





- --------------------------------------------------------------------------------------------------------------------------
 HIGHWOODS PROPERTIES, INC.                                                                  Agenda Number:  932686910
- --------------------------------------------------------------------------------------------------------------------------
        Security:  431284108
    Meeting Type:  Annual
    Meeting Date:  18-May-2007
          Ticker:  HIW
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       EDWARD J. FRITSCH                                         Mgmt          For                            For
       LAWRENCE A. KAPLAN                                        Mgmt          For                            For
       SHERRY A. KELLETT                                         Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2007.





- --------------------------------------------------------------------------------------------------------------------------
 HILB ROGAL & HOBBS COMPANY                                                                  Agenda Number:  932667148
- --------------------------------------------------------------------------------------------------------------------------
        Security:  431294107
    Meeting Type:  Annual
    Meeting Date:  01-May-2007
          Ticker:  HRH
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ANTHONY F. MARKEL                                         Mgmt          For                            For
       SCOTT R. ROYSTER                                          Mgmt          For                            For
       ROBERT S. UKROP                                           Mgmt          For                            For

02     APPROVAL OF AMENDMENTS TO ARTICLES OF INCORPORATION       Mgmt          For                            For

03     APPROVAL OF HILB ROGAL & HOBBS COMPANY 2007               Mgmt          For                            For
       STOCK INCENTIVE PLAN

04     RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG          Mgmt          For                            For
       LLP AS INDEPENDENT AUDITORS OF THE COMPANY
       S 2007 FINANCIAL STATEMENTS





- --------------------------------------------------------------------------------------------------------------------------
 HOLOGIC, INC.                                                                               Agenda Number:  932626887
- --------------------------------------------------------------------------------------------------------------------------
        Security:  436440101
    Meeting Type:  Annual
    Meeting Date:  06-Mar-2007
          Ticker:  HOLX
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JOHN W. CUMMING                                           Mgmt          For                            For
       LAURIE L. FAJARDO                                         Mgmt          For                            For
       IRWIN JACOBS                                              Mgmt          For                            For
       DAVID R. LAVANCE, JR.                                     Mgmt          For                            For
       NANCY L. LEAMING                                          Mgmt          For                            For
       ARTHUR G. LERNER                                          Mgmt          For                            For
       LAWRENCE M. LEVY                                          Mgmt          For                            For
       GLENN P. MUIR                                             Mgmt          For                            For
       JAY A. STEIN                                              Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 HOME PROPERTIES, INC.                                                                       Agenda Number:  932662249
- --------------------------------------------------------------------------------------------------------------------------
        Security:  437306103
    Meeting Type:  Annual
    Meeting Date:  01-May-2007
          Ticker:  HME
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JOSH E. FIDLER                                            Mgmt          For                            For
       ALAN L. GOSULE                                            Mgmt          For                            For
       LEONARD F. HELBIG, III                                    Mgmt          For                            For
       ROGER W. KOBER                                            Mgmt          For                            For
       NORMAN P. LEENHOUTS                                       Mgmt          For                            For
       NELSON B. LEENHOUTS                                       Mgmt          For                            For
       EDWARD J. PETTINELLA                                      Mgmt          For                            For
       CLIFFORD W. SMITH, JR.                                    Mgmt          For                            For
       PAUL L. SMITH                                             Mgmt          For                            For
       THOMAS S. SUMMER                                          Mgmt          For                            For
       AMY L. TAIT                                               Mgmt          For                            For

02     TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS       Mgmt          For                            For
       LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR 2007.





- --------------------------------------------------------------------------------------------------------------------------
 HOOKER FURNITURE CORPORATION                                                                Agenda Number:  932638248
- --------------------------------------------------------------------------------------------------------------------------
        Security:  439038100
    Meeting Type:  Annual
    Meeting Date:  22-Mar-2007
          Ticker:  HOFT
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       PAUL B. TOMS, JR.                                         Mgmt          For                            For
       W.C. BEELER, JR.                                          Mgmt          For                            For
       JOHN L. GREGORY, III                                      Mgmt          For                            For
       MARK F. SCHREIBER                                         Mgmt          For                            For
       DAVID G. SWEET                                            Mgmt          For                            For
       H.G. WILLIAMSON, JR.                                      Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 HORACE MANN EDUCATORS CORPORATION                                                           Agenda Number:  932689827
- --------------------------------------------------------------------------------------------------------------------------
        Security:  440327104
    Meeting Type:  Annual
    Meeting Date:  23-May-2007
          Ticker:  HMN
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MARY H. FUTRELL                                           Mgmt          For                            For
       STEPHEN J. HASENMILLER                                    Mgmt          For                            For
       LOUIS G. LOWER II                                         Mgmt          For                            For
       JOSEPH J. MELONE                                          Mgmt          For                            For
       JEFFREY L. MORBY                                          Mgmt          For                            For
       CHARLES A. PARKER                                         Mgmt          For                            For
       ROGER J. STEINBECKER                                      Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF KPMG LLP,              Mgmt          For                            For
       AN INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM, AS THE COMPANY S AUDITORS FOR THE YEAR
       ENDING DECEMBER 31, 2007.





- --------------------------------------------------------------------------------------------------------------------------
 HORIZON FINANCIAL CORP.                                                                     Agenda Number:  932556523
- --------------------------------------------------------------------------------------------------------------------------
        Security:  44041F105
    Meeting Type:  Annual
    Meeting Date:  25-Jul-2006
          Ticker:  HRZB
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ROBERT C. DIEHL                                           Mgmt          For                            For
       GARY E. GOODMAN                                           Mgmt          For                            For
       FRED R. MILLER                                            Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 HORIZON LINES, INC.                                                                         Agenda Number:  932691024
- --------------------------------------------------------------------------------------------------------------------------
        Security:  44044K101
    Meeting Type:  Annual
    Meeting Date:  05-Jun-2007
          Ticker:  HRZ
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       A.V. CLARK U.S.N.(RET.)                                   Mgmt          For                            For
       DAN A. COLUSSY                                            Mgmt          For                            For
       WILLIAM J. FLYNN                                          Mgmt          For                            For
       FRANCIS JUNGERS                                           Mgmt          For                            For

02     PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST               Mgmt          For                            For
       & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR OUR FISCAL YEAR ENDING
       DECEMBER 23, 2007.

03     PROPOSAL TO AMEND OUR CERTIFICATE OF INCORPORATION        Mgmt          For                            For
       TO INCREASE THE MAXIMUM NUMBER OF DIRECTORS
       FROM ELEVEN TO THIRTEEN.





- --------------------------------------------------------------------------------------------------------------------------
 HUB GROUP, INC.                                                                             Agenda Number:  932654622
- --------------------------------------------------------------------------------------------------------------------------
        Security:  443320106
    Meeting Type:  Annual
    Meeting Date:  07-May-2007
          Ticker:  HUBG
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       PHILLIP C. YEAGER                                         Mgmt          Withheld                       Against
       DAVID P. YEAGER                                           Mgmt          Withheld                       Against
       MARK A. YEAGER                                            Mgmt          Withheld                       Against
       GARY D. EPPEN                                             Mgmt          Withheld                       Against
       CHARLES R. REAVES                                         Mgmt          Withheld                       Against
       MARTIN P. SLARK                                           Mgmt          Withheld                       Against

02     APPROVAL OF THE AMENDMENT TO THE CERTIFICATE              Mgmt          For                            For
       OF INCORPORATION TO INCREASE AUTHORIZED SHARES
       OF CLASS A COMMON STOCK.

03     APPROVAL OF THE AMENDMENT AND RESTATEMENT OF              Mgmt          Against                        Against
       THE 2002 LONG-TERM INCENTIVE PLAN.

04     APPROVAL OF 2006 PERFORMANCE-BASED AWARDS UNDER           Mgmt          For                            For
       THE 2002 LONG-TERM INCENTIVE PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 HUMAN GENOME SCIENCES, INC.                                                                 Agenda Number:  932648996
- --------------------------------------------------------------------------------------------------------------------------
        Security:  444903108
    Meeting Type:  Annual
    Meeting Date:  02-May-2007
          Ticker:  HGSI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       RICHARD J DANZIG                                          Mgmt          For                            For
       JURGEN DREWS, M.D.                                        Mgmt          For                            For
       A N JERRY KARABELAS PHD                                   Mgmt          For                            For

02     TO APPROVE THE ADOPTION OF THE COMPANY S EMPLOYEE         Mgmt          For                            For
       STOCK PURCHASE PLAN.

03     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP            Mgmt          For                            For
       AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2007.





- --------------------------------------------------------------------------------------------------------------------------
 HYPERCOM CORPORATION                                                                        Agenda Number:  932688065
- --------------------------------------------------------------------------------------------------------------------------
        Security:  44913M105
    Meeting Type:  Annual
    Meeting Date:  17-May-2007
          Ticker:  HYC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       WILLIAM KEIPER                                            Mgmt          For                            For
       PHILLIP J. RIESE                                          Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 HYPERION SOLUTIONS CORPORATION                                                              Agenda Number:  932595284
- --------------------------------------------------------------------------------------------------------------------------
        Security:  44914M104
    Meeting Type:  Annual
    Meeting Date:  15-Nov-2006
          Ticker:  HYSL
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       NANCI CALDWELL                                            Mgmt          For                            For
       JEFFREY RODEK                                             Mgmt          For                            For
       MAYNARD WEBB                                              Mgmt          For                            For

02     TO APPROVE AMENDMENT OF THE COMPANY S 2004 EQUITY         Mgmt          For                            For
       INCENTIVE PLAN.

03     TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS       Mgmt          For                            For
       LLP AS THE COMPANY S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING JUNE 30, 2007.





- --------------------------------------------------------------------------------------------------------------------------
 I2 TECHNOLOGIES, INC.                                                                       Agenda Number:  932713870
- --------------------------------------------------------------------------------------------------------------------------
        Security:  465754208
    Meeting Type:  Annual
    Meeting Date:  29-May-2007
          Ticker:  ITWO
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       STEPHEN P. BRADLEY                                        Mgmt          Withheld                       Against
       RICHARD L. CLEMMER                                        Mgmt          Withheld                       Against

02     APPROVAL OF AN AMENDMENT TO OUR 1995 STOCK OPTION/STOCK   Mgmt          Against                        Against
       ISSUANCE PLAN THAT WILL RESTRUCTURE THE AUTOMATIC
       GRANT PROGRAM FOR OUR NON-EMPLOYEE BOARD MEMBERS
       AND EFFECT CERTAIN OTHER CHANGES





- --------------------------------------------------------------------------------------------------------------------------
 ICOS CORPORATION                                                                            Agenda Number:  932619945
- --------------------------------------------------------------------------------------------------------------------------
        Security:  449295104
    Meeting Type:  Special
    Meeting Date:  25-Jan-2007
          Ticker:  ICOS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     PROPOSAL TO APPROVE THE AGREEMENT AND PLAN OF             Mgmt          For                            For
       MERGER, DATED AS OF OCTOBER 16, 2006, AS AMENDED
       BY AMENDMENT NO.1 TO THE AGREEMENT AND PLAN
       OF MERGER, DATED AS OF DECEMBER 17, 2006, BY
       AND AMONG ICOS CORPORATION, ELI LILLY AND COMPANY
       AND TOUR MERGER SUB, INC.

02     PROPOSAL TO APPROVE THE ADJOURNMENT OF THE SPECIAL        Mgmt          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 AGREEMENT.





- --------------------------------------------------------------------------------------------------------------------------
 ICT GROUP, INC.                                                                             Agenda Number:  932679408
- --------------------------------------------------------------------------------------------------------------------------
        Security:  44929Y101
    Meeting Type:  Annual
    Meeting Date:  16-May-2007
          Ticker:  ICTG
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       BERNARD SOMERS                                            Mgmt          For                            For
       SETH J. LEHR                                              Mgmt          For                            For

02     PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP              Mgmt          For                            For
       AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2007.





- --------------------------------------------------------------------------------------------------------------------------
 ICU MEDICAL, INC.                                                                           Agenda Number:  932669178
- --------------------------------------------------------------------------------------------------------------------------
        Security:  44930G107
    Meeting Type:  Annual
    Meeting Date:  11-May-2007
          Ticker:  ICUI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       GEORGE A. LOPEZ, M.D.                                     Mgmt          Withheld                       Against
       ROBERT S. SWINNEY, M.D.                                   Mgmt          Withheld                       Against

02     PROPOSAL TO RATIFY SELECTION OF MCGLADREY &               Mgmt          For                            For
       PULLEN LLP AS AUDITORS FOR THE COMPANY





- --------------------------------------------------------------------------------------------------------------------------
 IKON OFFICE SOLUTIONS, INC.                                                                 Agenda Number:  932623514
- --------------------------------------------------------------------------------------------------------------------------
        Security:  451713101
    Meeting Type:  Annual
    Meeting Date:  21-Feb-2007
          Ticker:  IKN
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       PHILIP E. CUSHING                                         Mgmt          For                            For
       MATTHEW J. ESPE                                           Mgmt          For                            For
       THOMAS R. GIBSON                                          Mgmt          For                            For
       RICHARD A. JALKUT                                         Mgmt          For                            For
       ARTHUR E. JOHNSON                                         Mgmt          For                            For
       KURT M. LANDGRAF                                          Mgmt          For                            For
       GERALD LUTERMAN                                           Mgmt          For                            For
       WILLIAM E. MCCRACKEN                                      Mgmt          For                            For
       WILLIAM L. MEDDAUGH                                       Mgmt          For                            For
       HELLENE S. RUNTAGH                                        Mgmt          For                            For
       ANTHONY P. TERRACCIANO                                    Mgmt          For                            For

02     RATIFICATION OF SELECTION OF INDEPENDENT AUDITOR.         Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 ILLUMINA, INC.                                                                              Agenda Number:  932618018
- --------------------------------------------------------------------------------------------------------------------------
        Security:  452327109
    Meeting Type:  Special
    Meeting Date:  26-Jan-2007
          Ticker:  ILMN
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     TO APPROVE THE ISSUANCE OF SHARES OF ILLUMINA             Mgmt          For                            For
       COMMON STOCK, PAR VALUE $0.01 PER SHARE, IN
       CONNECTION WITH THE MERGER CONTEMPLATED BY
       THE AGREEMENT AND PLAN OF MERGER, DATED AS
       OF NOVEMBER 12, 2006, BY AND AMONG ILLUMINA,
       INC., CALLISTO ACQUISITION CORP. AND SOLEXA,
       INC.

02     IF NECESSARY, TO ADJOURN THE ILLUMINA SPECIAL             Mgmt          Against                        Against
       MEETING TO SOLICIT ADDITIONAL PROXIES IF THERE
       ARE NOT SUFFICIENT VOTES FOR THE FOREGOING
       PROPOSAL.





- --------------------------------------------------------------------------------------------------------------------------
 ILLUMINA, INC.                                                                              Agenda Number:  932715103
- --------------------------------------------------------------------------------------------------------------------------
        Security:  452327109
    Meeting Type:  Annual
    Meeting Date:  07-Jun-2007
          Ticker:  ILMN
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       A. BLAINE BOWMAN                                          Mgmt          For                            For
       PAUL GRINT M.D.                                           Mgmt          For                            For
       JACK GOLDSTEIN                                            Mgmt          For                            For
       DAVID R. WALT, PH.D.                                      Mgmt          For                            For
       ROY A. WHITFIELD                                          Mgmt          For                            For

02     RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP               Mgmt          For                            For
       AS INDEPENDENT AUDITORS.

03     APPROVE AN AMENDMENT TO INCREASE THE MAXIMUM              Mgmt          Against                        Against
       NUMBER OF SHARES OF COMMON STOCK AUTHORIZED
       FOR ISSUANCE UNDER 2005 STOCK AND INCENTIVE
       PLAN BY 1,250,000 SHARES.





- --------------------------------------------------------------------------------------------------------------------------
 IMATION CORP.                                                                               Agenda Number:  932648821
- --------------------------------------------------------------------------------------------------------------------------
        Security:  45245A107
    Meeting Type:  Annual
    Meeting Date:  02-May-2007
          Ticker:  IMN
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       CHARLES A. HAGGERTY                                       Mgmt          For                            For
       GLEN A. TAYLOR                                            Mgmt          For                            For
       DARYL J. WHITE                                            Mgmt          For                            For

02     RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS     Mgmt          For                            For
       LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM.





- --------------------------------------------------------------------------------------------------------------------------
 IMMUCOR, INC.                                                                               Agenda Number:  932592377
- --------------------------------------------------------------------------------------------------------------------------
        Security:  452526106
    Meeting Type:  Annual
    Meeting Date:  15-Nov-2006
          Ticker:  BLUD
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ROSWELL S. BOWERS                                         Mgmt          For                            For
       DR. G. DE CHIRICO                                         Mgmt          For                            For
       RALPH A. EATZ                                             Mgmt          For                            For
       MICHAEL S. GOLDMAN                                        Mgmt          For                            For
       JOHN A HARRIS                                             Mgmt          For                            For
       HIROSHI HOKETSU                                           Mgmt          For                            For
       JOSEPH E. ROSEN                                           Mgmt          For                            For

02     IN THEIR DISCRETION, UPON SUCH OTHER MATTERS              Mgmt          For                            For
       AS MAY PROPERLY COME BEFORE THE ANNUAL MEETING
       OF SHAREHOLDERS OR ANY ADJOURNMENTS OR POSTPONEMENTS
       THEREOF.





- --------------------------------------------------------------------------------------------------------------------------
 IMPERIAL SUGAR COMPANY                                                                      Agenda Number:  932617701
- --------------------------------------------------------------------------------------------------------------------------
        Security:  453096208
    Meeting Type:  Annual
    Meeting Date:  30-Jan-2007
          Ticker:  IPSU
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       CURTIS G. ANDERSON                                        Mgmt          For                            For
       JAMES J. GAFFNEY                                          Mgmt          For                            For
       YVES-ANDRE ISTEL                                          Mgmt          For                            For

02     PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE            Mgmt          For                            For
       & TOUCHE LLP AS THE COMPANY S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR ITS FISCAL YEAR
       ENDING SEPTEMBER 30, 2007.





- --------------------------------------------------------------------------------------------------------------------------
 INCYTE CORPORATION                                                                          Agenda Number:  932678963
- --------------------------------------------------------------------------------------------------------------------------
        Security:  45337C102
    Meeting Type:  Annual
    Meeting Date:  22-May-2007
          Ticker:  INCY
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       RICHARD U. DE SCHUTTER                                    Mgmt          For                            For
       BARRY M. ARIKO                                            Mgmt          For                            For
       JULIAN C. BAKER                                           Mgmt          For                            For
       PAUL A. BROOKE                                            Mgmt          For                            For
       MATTHEW W. EMMENS                                         Mgmt          For                            For
       PAUL A. FRIEDMAN                                          Mgmt          For                            For
       JOHN F. NIBLACK                                           Mgmt          For                            For
       ROY A. WHITFIELD                                          Mgmt          For                            For

02     TO AMEND THE COMPANY S 1991 STOCK PLAN TO INCREASE        Mgmt          For                            For
       THE NUMBER OF SHARES AVAILABLE FOR ISSUANCE
       THEREUNDER BY 3,000,000 SHARES, FROM 22,350,000
       SHARES TO 25,350,000 SHARES.

03     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP            Mgmt          For                            For
       AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM.





- --------------------------------------------------------------------------------------------------------------------------
 INDEVUS PHARMACEUTICALS, INC.                                                               Agenda Number:  932644366
- --------------------------------------------------------------------------------------------------------------------------
        Security:  454072109
    Meeting Type:  Special
    Meeting Date:  17-Apr-2007
          Ticker:  IDEV
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     THE ISSUANCE OF INDEVUS COMMON STOCK AND THE              Mgmt          For                            For
       CONTINGENT STOCK RIGHTS IN CONNECTION WITH
       THE MERGER CONTEMPLATED BY THE AGREEMENT AND
       PLAN OF MERGER, DATED AS OF DECEMBER 11, 2006,
       BY AND AMONG INDEVUS, HAYDEN MERGER SUB, INC.
       (WHICH IS A WHOLLY OWNED SUBSIDIARY OF INDEVUS)
       AND VALERA PHARMACEUTICALS, INC.

02     DIRECTOR
       GLENN L. COOPER, M.D.                                     Mgmt          For                            For
       ANDREW FERRARA                                            Mgmt          For                            For
       JAMES C. GALE                                             Mgmt          For                            For
       MICHAEL E. HANSON                                         Mgmt          For                            For
       STEPHEN C. MCCLUSKI                                       Mgmt          For                            For
       CHERYL P. MORLEY                                          Mgmt          For                            For
       MALCOLM MORVILLE, PH.D.                                   Mgmt          For                            For
       DAVID B. SHARROCK                                         Mgmt          For                            For

03     AN AMENDMENT TO INDEVUS  RESTATED CERTIFICATE             Mgmt          For                            For
       OF INCORPORATION TO INCREASE THE NUMBER OF
       AUTHORIZED SHARES OF INDEVUS COMMON STOCK FROM
       120 MILLION TO 200 MILLION.

04     AN AMENDMENT TO INDEVUS  2004 EQUITY INCENTIVE            Mgmt          For                            For
       PLAN TO INCREASE THE NUMBER OF SHARES OF INDEVUS
       COMMON STOCK RESERVED FOR ISSUANCE UNDER THE
       PLAN FROM 6,000,000 TO 9,000,000.

05     AN AMENDMENT TO INDEVUS  2004 EQUITY INCENTIVE            Mgmt          For                            For
       PLAN TO REMOVE THE 20% LIMITATION ON THE NUMBER
       OF CERTAIN TYPES OF AWARDS THAT CAN BE MADE
       WITH RESPECT TO THE ADDITIONAL 3,000,000 SHARES
       D PROPOSED TO BE ADDED TO THE 2004 PLAN AS
       SET FORTH ABOVE.

06     AN AMENDMENT TO INDEVUS  1995 STOCK PURCHASE              Mgmt          For                            For
       PLAN TO INCREASE THE NUMBER OF SHARES OF INDEVUS
       COMMON STOCK AVAILABLE FOR PURCHASE UNDER THE
       PLAN FROM 800,000 TO 1,050,000.

07     TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS       Mgmt          For                            For
       LLP AS INDEVUS  INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM.





- --------------------------------------------------------------------------------------------------------------------------
 INFORMATICA CORPORATION                                                                     Agenda Number:  932672581
- --------------------------------------------------------------------------------------------------------------------------
        Security:  45666Q102
    Meeting Type:  Annual
    Meeting Date:  17-May-2007
          Ticker:  INFA
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JANICE D. CHAFFIN                                         Mgmt          For                            For
       CARL J. YANKOWSKI                                         Mgmt          For                            For
       CHARLES J. ROBEL                                          Mgmt          For                            For

02     RATIFICATION OF APPOINTMENT OF ERNST & YOUNG              Mgmt          For                            For
       LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM OF INFORMATICA CORPORATION FOR THE YEAR
       ENDING DECEMBER 31, 2007.





- --------------------------------------------------------------------------------------------------------------------------
 INFOSPACE, INC.                                                                             Agenda Number:  932696149
- --------------------------------------------------------------------------------------------------------------------------
        Security:  45678T201
    Meeting Type:  Annual
    Meeting Date:  21-May-2007
          Ticker:  INSP
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       RICHARD D. HEARNEY                                        Mgmt          No vote
       JAMES F. VOELKER                                          Mgmt          No vote
       WILLIAM J. RUCKELSHAUS                                    Mgmt          No vote

02     PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE            Mgmt          No vote
       & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL
       YEAR ENDING DECEMBER 31, 2007





- --------------------------------------------------------------------------------------------------------------------------
 INFOSPACE, INC.                                                                             Agenda Number:  932720166
- --------------------------------------------------------------------------------------------------------------------------
        Security:  45678T201
    Meeting Type:  Annual
    Meeting Date:  31-May-2007
          Ticker:  INSP
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       RICHARD D. HEARNEY                                        Mgmt          Withheld                       Against
       JAMES F. VOELKER                                          Mgmt          Withheld                       Against
       NICHOLAS F. GRAZIANO                                      Mgmt          Withheld                       Against

02     PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE            Mgmt          For                            For
       & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL
       YEAR ENDING DECEMBER 31, 2007.





- --------------------------------------------------------------------------------------------------------------------------
 INNKEEPERS USA TRUST                                                                        Agenda Number:  932659963
- --------------------------------------------------------------------------------------------------------------------------
        Security:  4576J0104
    Meeting Type:  Annual
    Meeting Date:  02-May-2007
          Ticker:  KPA
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       RANDALL L. CHURCHEY                                       Mgmt          For                            For
       JACK P. DEBOER                                            Mgmt          For                            For
       JOEL F. ZEMANS                                            Mgmt          For                            For

02     RATIFY APPOINTMENT OF PRICEWATERHOUSECOOPERS              Mgmt          For                            For
       LLP AS INDEPENDENT AUDITORS FOR THE COMPANY
       FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007.





- --------------------------------------------------------------------------------------------------------------------------
 INNKEEPERS USA TRUST                                                                        Agenda Number:  932733997
- --------------------------------------------------------------------------------------------------------------------------
        Security:  4576J0104
    Meeting Type:  Special
    Meeting Date:  26-Jun-2007
          Ticker:  KPA
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     APPROVE THE MERGER OF INNKEEPERS USA TRUST WITH           Mgmt          For                            For
       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.

02     ANY ADJOURNMENTS OR POSTPONEMENTS OF THE SPECIAL          Mgmt          For                            For
       MEETING, IF NECESSARY OR APPROPRIATE, FOR THE
       PURPOSE OF SOLICITING ADDITIONAL PROXIES.





- --------------------------------------------------------------------------------------------------------------------------
 INSTEEL INDUSTRIES, INC.                                                                    Agenda Number:  932622043
- --------------------------------------------------------------------------------------------------------------------------
        Security:  45774W108
    Meeting Type:  Annual
    Meeting Date:  13-Feb-2007
          Ticker:  IIIN
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       HOWARD O. WOLTZ, JR.                                      Mgmt          For                            For
       C. RICHARD VAUGHN                                         Mgmt          For                            For
       LOUIS E. HANNEN                                           Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 INTEGRA BANK CORPORATION                                                                    Agenda Number:  932643100
- --------------------------------------------------------------------------------------------------------------------------
        Security:  45814P105
    Meeting Type:  Annual
    Meeting Date:  18-Apr-2007
          Ticker:  IBNK
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ROXY M. BAAS                                              Mgmt          For                            For
       DR. H. RAY HOOPS                                          Mgmt          For                            For
       ROBERT W. SWAN                                            Mgmt          For                            For
       ROBERT D. VANCE                                           Mgmt          For                            For

02     TO APPROVE THE INTEGRA BANK CORPORATION 2007              Mgmt          For                            For
       EQUITY INCENTIVE PLAN.

03     TO APPROVE THE INTEGRA BANK CORPORATION ANNUAL            Mgmt          For                            For
       CASH INCENTIVE PLAN.

04     TO RATIFY THE APPOINTMENT OF CROWE CHIZEK AND             Mgmt          For                            For
       COMPANY LLC AS INDEPENDENT REGISTERED ACCOUNTING
       FIRM FOR 2007.





- --------------------------------------------------------------------------------------------------------------------------
 INTERDIGITAL COMMUNICATIONS CORPORAT                                                        Agenda Number:  932710165
- --------------------------------------------------------------------------------------------------------------------------
        Security:  45866A105
    Meeting Type:  Annual
    Meeting Date:  07-Jun-2007
          Ticker:  IDCC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ROBERT S. ROATH                                           Mgmt          For                            For
       ROBERT W. SHANER                                          Mgmt          For                            For

02     RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS             Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
       OF INTERDIGITAL COMMUNICATIONS CORPORATION
       FOR THE YEAR ENDING DECEMBER 31, 2007.





- --------------------------------------------------------------------------------------------------------------------------
 INTERMEC, INC.                                                                              Agenda Number:  932680324
- --------------------------------------------------------------------------------------------------------------------------
        Security:  458786100
    Meeting Type:  Annual
    Meeting Date:  16-May-2007
          Ticker:  IN
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       LARRY D. BRADY                                            Mgmt          For                            For
       CLAIRE W. GARGALLI                                        Mgmt          For                            For
       GREGORY K. HINCKLEY                                       Mgmt          For                            For
       LYDIA H. KENNARD                                          Mgmt          For                            For
       ALLEN J. LAUER                                            Mgmt          For                            For
       STEPHEN P. REYNOLDS                                       Mgmt          For                            For
       STEVEN B. SAMPLE                                          Mgmt          For                            For
       OREN G. SHAFFER                                           Mgmt          For                            For
       LARRY D. YOST                                             Mgmt          For                            For

02     RATIFICATION OF SELECTION OF DELOITTE & TOUCHE            Mgmt          For                            For
       LLP AS INDEPENDENT AUDITORS





- --------------------------------------------------------------------------------------------------------------------------
 INTERNAP NETWORK SERVICES CORPORATIO                                                        Agenda Number:  932623956
- --------------------------------------------------------------------------------------------------------------------------
        Security:  45885A300
    Meeting Type:  Special
    Meeting Date:  20-Feb-2007
          Ticker:  INAP
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     TO APPROVE THE ISSUANCE OF SHARES OF INTERNAP             Mgmt          For                            For
       COMMON STOCK IN THE MERGER CONTEMPLATED BY
       THE AGREEMENT AND PLAN OF MERGER BY AND AMONG
       INTERNAP NETWORK SERVICES CORPORATION, IVY
       ACQUISITION CORP., AND VITALSTREAM HOLDINGS,
       INC., AND ADOPT THE MERGER AGREEMENT.

02     TO ADJOURN THE SPECIAL MEETING IF A QUORUM IS             Mgmt          Against                        Against
       PRESENT, IF NECESSARY, TO SOLICIT ADDITIONAL
       PROXIES IF THERE ARE NOT SUFFICIENT VOTES IN
       FAVOR OF PROPOSAL 1.





- --------------------------------------------------------------------------------------------------------------------------
 INTERNAP NETWORK SERVICES CORPORATIO                                                        Agenda Number:  932711117
- --------------------------------------------------------------------------------------------------------------------------
        Security:  45885A300
    Meeting Type:  Annual
    Meeting Date:  21-Jun-2007
          Ticker:  INAP
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JAMES DEBLASIO                                            Mgmt          For                            For
       KEVIN OBER                                                Mgmt          For                            For

02     TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS       Mgmt          For                            For
       LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2007.





- --------------------------------------------------------------------------------------------------------------------------
 INTERNATIONAL SECURITIES EXCHANGE, H                                                        Agenda Number:  932657337
- --------------------------------------------------------------------------------------------------------------------------
        Security:  46031W204
    Meeting Type:  Annual
    Meeting Date:  08-May-2007
          Ticker:  ISE
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       BARBARA B. DIAMOND*                                       Mgmt          For                            For
       R. SCHMALENSEE, PH.D.*                                    Mgmt          For                            For
       JOSEPH B. STEFANELLI*                                     Mgmt          For                            For
       KENNETH A. VECCHIONE*                                     Mgmt          For                            For
       DAVID KRELL**                                             Mgmt          For                            For

03     AMENDMENT OF THE COMPANY S CERTIFICATE OF INCORPORATION   Mgmt          For                            For
       AND BYLAWS TO REMOVE THE REQUIREMENT THAT THE
       PRESIDENT OF THE COMPANY ALSO BE THE CHIEF
       EXECUTIVE OFFICER OF THE COMPANY.

04     RATIFICATION OF ERNST & YOUNG AS INDEPENDENT              Mgmt          For                            For
       REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007.





- --------------------------------------------------------------------------------------------------------------------------
 INTERNET SECURITY SYSTEMS, INC.                                                             Agenda Number:  932586538
- --------------------------------------------------------------------------------------------------------------------------
        Security:  46060X107
    Meeting Type:  Special
    Meeting Date:  16-Oct-2006
          Ticker:  ISSX
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     PROPOSAL TO APPROVE AND ADOPT THE AGREEMENT               Mgmt          For                            For
       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.

02     PROPOSAL TO APPROVE THE ADJOURNMENT OF THE SPECIAL        Mgmt          Against                        Against
       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.





- --------------------------------------------------------------------------------------------------------------------------
 INTERVEST BANCSHARES CORPORATION                                                            Agenda Number:  932685312
- --------------------------------------------------------------------------------------------------------------------------
        Security:  460927106
    Meeting Type:  Annual
    Meeting Date:  24-May-2007
          Ticker:  IBCA
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MICHAEL A. CALLEN                                         Mgmt          For                            For
       WAYNE F. HOLLY                                            Mgmt          For                            For
       LAWTON SWAN, III                                          Mgmt          For                            For

02     TO RATIFY THE APPOINTMENT OF HACKER, JOHNSON              Mgmt          For                            For
       & SMITH, P.A., P.C., AS OUR INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR 2007.





- --------------------------------------------------------------------------------------------------------------------------
 INTERVOICE, INC.                                                                            Agenda Number:  932555494
- --------------------------------------------------------------------------------------------------------------------------
        Security:  461142101
    Meeting Type:  Annual
    Meeting Date:  12-Jul-2006
          Ticker:  INTV
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       SAJ-NICOLE A. JONI PHD                                    Mgmt          For                            For
       GERALD F. MONTRY                                          Mgmt          For                            For
       JOSEPH J. PIETROPAOLO                                     Mgmt          For                            For
       GEORGE C. PLATT                                           Mgmt          For                            For
       DONALD B. REED                                            Mgmt          For                            For
       JACK P. REILY                                             Mgmt          For                            For
       ROBERT E. RITCHEY                                         Mgmt          For                            For

02     IN THEIR DISCRETION, THE UNDERSIGNED HEREBY               Mgmt          For                            For
       AUTHORIZES THE PROXIES TO VOTE UPON SUCH OTHER
       BUSINESS OR MATTERS AS MAY PROPERLY COME BEFORE
       THE MEETING OR ANY ADJOURNMENT THEREOF.





- --------------------------------------------------------------------------------------------------------------------------
 INTEVAC, INC.                                                                               Agenda Number:  932682811
- --------------------------------------------------------------------------------------------------------------------------
        Security:  461148108
    Meeting Type:  Annual
    Meeting Date:  15-May-2007
          Ticker:  IVAC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       NORMAN H. POND                                            Mgmt          For                            For
       KEVIN FAIRBAIRN                                           Mgmt          For                            For
       DAVID S. DURY                                             Mgmt          For                            For
       STANLEY J. HILL                                           Mgmt          For                            For
       ROBERT LEMOS                                              Mgmt          For                            For
       PING YANG                                                 Mgmt          For                            For

02     PROPOSAL TO APPROVE THE REINCORPORATION OF THE            Mgmt          Against                        Against
       COMPANY FROM CALIFORNIA TO DELAWARE BY MEANS
       OF A MERGER WITH AND INTO A WHOLLY OWNED DELAWARE
       SUBSIDIARY.

03     PROPOSAL TO APPROVE AN AMENDMENT TO INCREASE              Mgmt          For                            For
       THE MAXIMUM NUMBER OF SHARES OF COMMON STOCK
       AUTHORIZED FOR ISSUANCE UNDER THE COMPANY S
       2004 EQUITY INCENTIVE PLAN BY 900,000 SHARES.

04     PROPOSAL TO RATIFY THE APPOINTMENT OF GRANT               Mgmt          For                            For
       THORNTON LLP AS INDEPENDENT PUBLIC ACCOUNTANTS
       OF INTEVAC FOR THE FISCAL YEAR ENDING DECEMBER
       31, 2007.





- --------------------------------------------------------------------------------------------------------------------------
 INVACARE CORPORATION                                                                        Agenda Number:  932675436
- --------------------------------------------------------------------------------------------------------------------------
        Security:  461203101
    Meeting Type:  Annual
    Meeting Date:  24-May-2007
          Ticker:  IVC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JOHN R. KASICH                                            Mgmt          For                            For
       DAN T. MOORE, III                                         Mgmt          For                            For
       JOSEPH B. RICHEY, II                                      Mgmt          For                            For
       GENERAL JAMES L. JONES                                    Mgmt          For                            For

02     PROPOSAL TO APPROVE AND ADOPT AMENDMENTS TO               Mgmt          For                            For
       THE COMPANY S AMENDED AND RESTATED ARTICLES
       OF INCORPORATION TO PERMIT THE COMPANY TO ISSUE
       NON-CERTIFICATED SHARES.

03     PROPOSAL TO RATIFY APPOINTMENT OF ERNST & YOUNG           Mgmt          For                            For
       LLP AS THE COMPANY S INDEPENDENT AUDITORS.

04     PROPOSAL TO ADOPT A SHAREHOLDER PROPOSAL, IF              Shr           For                            Against
       PROPERLY PRESENTED AT THE ANNUAL MEETING.





- --------------------------------------------------------------------------------------------------------------------------
 INVENTIV HEALTH INC.                                                                        Agenda Number:  932721031
- --------------------------------------------------------------------------------------------------------------------------
        Security:  46122E105
    Meeting Type:  Annual
    Meeting Date:  12-Jun-2007
          Ticker:  VTIV
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ERAN BROSHY                                               Mgmt          For                            For
       JOHN R. HARRIS                                            Mgmt          For                            For
       TERRELL G. HERRING                                        Mgmt          For                            For
       MARK E. JENNINGS                                          Mgmt          For                            For
       PER G.H. LOFBERG                                          Mgmt          For                            For
       A. CLAYTON PERFALL                                        Mgmt          For                            For
       CRAIG SAXTON, M.D.                                        Mgmt          For                            For
       R. BLANE WALTER                                           Mgmt          For                            For

02     RATIFY APPOINTMENT OF DELOITTE & TOUCHE LLP               Mgmt          For                            For
       AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2007.





- --------------------------------------------------------------------------------------------------------------------------
 INVERNESS MEDICAL INNOVATIONS, INC.                                                         Agenda Number:  932605542
- --------------------------------------------------------------------------------------------------------------------------
        Security:  46126P106
    Meeting Type:  Special
    Meeting Date:  15-Dec-2006
          Ticker:  IMA
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     APPROVE AN AMENDMENT TO INVERNESS MEDICAL INNOVATIONS,    Mgmt          For                            For
       INC S AMENDED AND RESTATED CERTIFICATE OF INCORPORATION
       TO INCREASE THE NUMBER OF AUTHORIZED SHARES
       OF COMMON STOCK BY 50,000,000, FROM 50,000,000
       TO 100,000,000.

02     APPROVE AN INCREASE TO THE NUMBER OF SHARES               Mgmt          For                            For
       OF COMMON STOCK AVAILABLE FOR ISSUANCE UNDER
       THE INVERNESS MEDICAL INNOVATIONS, INC. 2001
       STOCK OPTION AND INCENTIVE PLAN BY 2,000,000,
       FROM 6,074,871 TO 8,074,871. EVEN IF THIS PROPOSAL
       IS APPROVED BY OUR STOCKHOLDERS AT THE SPECIAL
       MEETING, WE DO NOT INTEND TO IMPLEMENT IT UNLESS
       PROPOSAL 1 IS APPROVED.





- --------------------------------------------------------------------------------------------------------------------------
 INVERNESS MEDICAL INNOVATIONS, INC.                                                         Agenda Number:  932673088
- --------------------------------------------------------------------------------------------------------------------------
        Security:  46126P106
    Meeting Type:  Annual
    Meeting Date:  17-May-2007
          Ticker:  IMA
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ROBERT P. KHEDERIAN*                                      Mgmt          For                            For
       DAVID SCOTT, PH.D.*                                       Mgmt          For                            For
       PETER TOWNSEND*                                           Mgmt          For                            For

02     APPROVAL OF GRANT OF OPTIONS UNDER OUR 2001               Mgmt          For                            For
       STOCK OPTION AND INCENTIVE PLAN TO CERTAIN
       EXECUTIVE OFFICERS.





- --------------------------------------------------------------------------------------------------------------------------
 ISLE OF CAPRI CASINOS, INC.                                                                 Agenda Number:  932582035
- --------------------------------------------------------------------------------------------------------------------------
        Security:  464592104
    Meeting Type:  Annual
    Meeting Date:  26-Oct-2006
          Ticker:  ISLE
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       BERNARD GOLDSTEIN                                         Mgmt          Withheld                       Against
       ROBERT S. GOLDSTEIN                                       Mgmt          Withheld                       Against
       EMANUEL CRYSTAL                                           Mgmt          Withheld                       Against
       ALAN J. GLAZER                                            Mgmt          Withheld                       Against
       W. RANDOLPH BAKER                                         Mgmt          Withheld                       Against
       JEFFREY D. GOLDSTEIN                                      Mgmt          Withheld                       Against
       JOHN G. BRACKENBURY                                       Mgmt          Withheld                       Against
       SHAUN R. HAYES                                            Mgmt          Withheld                       Against





- --------------------------------------------------------------------------------------------------------------------------
 ITLA CAPITAL CORPORATION                                                                    Agenda Number:  932560584
- --------------------------------------------------------------------------------------------------------------------------
        Security:  450565106
    Meeting Type:  Annual
    Meeting Date:  02-Aug-2006
          Ticker:  ITLA
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
I      DIRECTOR
       NORVAL L. BRUCE                                           Mgmt          For                            For
       JEFFREY L. LIPSCOMB                                       Mgmt          For                            For
       PRESTON MARTIN                                            Mgmt          For                            For

II     THE RATIFICATION OF THE APPOINTMENT OF ERNST              Mgmt          For                            For
       & YOUNG LLP AS INDEPENDENT AUDITORS FOR ITLA
       CAPITAL FOR THE YEAR ENDING DECEMBER 31, 2006.





- --------------------------------------------------------------------------------------------------------------------------
 J2 GLOBAL COMMUNICATIONS, INC.                                                              Agenda Number:  932665497
- --------------------------------------------------------------------------------------------------------------------------
        Security:  46626E205
    Meeting Type:  Annual
    Meeting Date:  03-May-2007
          Ticker:  JCOM
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DOUGLAS Y. BECH                                           Mgmt          For                            For
       ROBERT J. CRESCI                                          Mgmt          For                            For
       JOHN F. RIELEY                                            Mgmt          For                            For
       RICHARD S. RESSLER                                        Mgmt          For                            For
       MICHAEL P. SCHULHOF                                       Mgmt          For                            For

02     TO APPROVE J2 GLOBAL S 2007 STOCK PLAN.                   Mgmt          For                            For

03     TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY           Mgmt          For                            For
       COME BEFORE THE MEETING OR ANY POSTPONEMENTS
       OR ADJOURNMENTS THEREOF.





- --------------------------------------------------------------------------------------------------------------------------
 JACK IN THE BOX INC.                                                                        Agenda Number:  932623475
- --------------------------------------------------------------------------------------------------------------------------
        Security:  466367109
    Meeting Type:  Annual
    Meeting Date:  16-Feb-2007
          Ticker:  JBX
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MICHAEL E. ALPERT                                         Mgmt          For                            For
       GEORGE FELLOWS                                            Mgmt          For                            For
       ANNE B. GUST                                              Mgmt          For                            For
       ALICE B. HAYES                                            Mgmt          For                            For
       MURRAY H. HUTCHISON                                       Mgmt          For                            For
       LINDA A. LANG                                             Mgmt          For                            For
       MICHAEL W. MURPHY                                         Mgmt          For                            For
       DAVID M. TEHLE                                            Mgmt          For                            For

02     RATIFICATION OF APPOINTMENT OF KPMG LLP AS INDEPENDENT    Mgmt          For                            For
       REGISTERED PUBLIC ACCOUNTANTS.





- --------------------------------------------------------------------------------------------------------------------------
 JACKSON HEWITT TAX SERVICE INC.                                                             Agenda Number:  932572654
- --------------------------------------------------------------------------------------------------------------------------
        Security:  468202106
    Meeting Type:  Annual
    Meeting Date:  20-Sep-2006
          Ticker:  JTX
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JAMES C. SPIRA                                            Mgmt          For                            For

02     TO APPROVE THE JACKSON HEWITT TAX SERVICE INC.            Mgmt          Against                        Against
       AMENDED AND RESTATED 2004 EQUITY AND INCENTIVE
       PLAN.

03     TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE            Mgmt          For                            For
       LLP AS THE COMPANY S AUDITORS FOR THE FISCAL
       YEAR ENDING APRIL 30, 2007.





- --------------------------------------------------------------------------------------------------------------------------
 JAMES RIVER GROUP, INC.                                                                     Agenda Number:  932682859
- --------------------------------------------------------------------------------------------------------------------------
        Security:  470359100
    Meeting Type:  Annual
    Meeting Date:  17-May-2007
          Ticker:  JRVR
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MATTHEW BRONFMAN                                          Mgmt          For                            For
       JOHN T. SINNOTT                                           Mgmt          For                            For

02     RATIFICATION OF ERNST & YOUNG LLP AS THE COMPANY          Mgmt          For                            For
       S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR FISCAL 2007.





- --------------------------------------------------------------------------------------------------------------------------
 JOHN H. HARLAND COMPANY                                                                     Agenda Number:  932637640
- --------------------------------------------------------------------------------------------------------------------------
        Security:  412693103
    Meeting Type:  Special
    Meeting Date:  28-Mar-2007
          Ticker:  JH
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     TO APPROVE THE AGREEMENT AND PLAN OF MERGER,              Mgmt          For                            For
       DATED AS OF DECEMBER 19, 2006, AMONG M & F
       WORLDWIDE CORP., H ACQUISITION CORP. AND JOHN
       H. HARLAND COMPANY.

02     TO APPROVE THE ADJOURNMENT OR POSTPONEMENT OF             Mgmt          Against                        Against
       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.





- --------------------------------------------------------------------------------------------------------------------------
 JOURNAL REGISTER COMPANY                                                                    Agenda Number:  932673393
- --------------------------------------------------------------------------------------------------------------------------
        Security:  481138105
    Meeting Type:  Annual
    Meeting Date:  02-May-2007
          Ticker:  JRC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       BURTON B. STANIAR                                         Mgmt          For                            For
       JAMES W. HALL                                             Mgmt          For                            For
       STEPHEN P. MUMBLOW                                        Mgmt          For                            For

02     PROPOSAL TO APPROVE THE AMENDED AND RESTATED              Mgmt          For                            For
       1997 STOCK INCENTIVE PLAN.

03     PROPOSAL TO RATIFY THE APPOINTMENT OF GRANT               Mgmt          For                            For
       THORNTON LLP AS INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR 2007.





- --------------------------------------------------------------------------------------------------------------------------
 K2 INC.                                                                                     Agenda Number:  932680944
- --------------------------------------------------------------------------------------------------------------------------
        Security:  482732104
    Meeting Type:  Annual
    Meeting Date:  10-May-2007
          Ticker:  KTO
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       WILFORD D. GODBOLD, JR.                                   Mgmt          For                            For
       LOU L. HOLTZ                                              Mgmt          For                            For
       ANN MEYERS                                                Mgmt          For                            For

02     PROPOSAL TO RATIFY THE SELECTION OF ERNST &               Mgmt          For                            For
       YOUNG LLP AS K2 S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR 2007.

03     EXECUTIVE COMPENSATION BASED ON THE PERFORMANCE           Shr           Against                        For
       OF PEER COMPANIES.





- --------------------------------------------------------------------------------------------------------------------------
 KAMAN CORPORATION                                                                           Agenda Number:  932640748
- --------------------------------------------------------------------------------------------------------------------------
        Security:  483548103
    Meeting Type:  Annual
    Meeting Date:  17-Apr-2007
          Ticker:  KAMN
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       EILEEN S. KRAUS                                           Mgmt          For                            For
       RICHARD J. SWIFT                                          Mgmt          For                            For

02     RATIFICATION OF SELECTION OF KPMG LLP AS INDEPENDENT      Mgmt          For                            For
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY.





- --------------------------------------------------------------------------------------------------------------------------
 KAYDON CORPORATION                                                                          Agenda Number:  932684649
- --------------------------------------------------------------------------------------------------------------------------
        Security:  486587108
    Meeting Type:  Annual
    Meeting Date:  17-May-2007
          Ticker:  KDN
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DAVID A. BRANDON                                          Mgmt          For                            For
       TIMOTHY J. O'DONOVAN                                      Mgmt          For                            For
       JAMES O'LEARY                                             Mgmt          For                            For
       THOMAS C. SULLIVAN                                        Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG          Mgmt          For                            For
       LLP, THE COMPANY S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTANTS, FOR 2007.





- --------------------------------------------------------------------------------------------------------------------------
 KCS ENERGY, INC.                                                                            Agenda Number:  932551054
- --------------------------------------------------------------------------------------------------------------------------
        Security:  482434206
    Meeting Type:  Special
    Meeting Date:  12-Jul-2006
          Ticker:  KCS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     PROPOSAL TO APPROVE AND ADOPT THE AMENDED AND             Mgmt          For                            For
       RESTATED AGREEMENT AND PLAN OF MERGER EFFECTIVE
       AS OF APRIL 20, 2006, BY AND BETWEEN PETROHAWK
       ENERGY CORPORATION AND THE COMPANY.





- --------------------------------------------------------------------------------------------------------------------------
 KEANE, INC.                                                                                 Agenda Number:  932688255
- --------------------------------------------------------------------------------------------------------------------------
        Security:  486665102
    Meeting Type:  Special
    Meeting Date:  15-May-2007
          Ticker:  KEA
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     TO APPROVE THE AGREEMENT AND PLAN OF MERGER,              Mgmt          For                            For
       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.

02     TO APPROVE A PROPOSAL TO ADJOURN THE SPECIAL              Mgmt          For                            For
       MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL
       PROXIES IN FAVOR OF APPROVAL OF THE MERGER
       AGREEMENT.





- --------------------------------------------------------------------------------------------------------------------------
 KELLWOOD COMPANY                                                                            Agenda Number:  932698535
- --------------------------------------------------------------------------------------------------------------------------
        Security:  488044108
    Meeting Type:  Annual
    Meeting Date:  07-Jun-2007
          Ticker:  KWD
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       K. DICKERSON                                              Mgmt          For                            For
       J. HUNTER                                                 Mgmt          For                            For
       L. KATZEN                                                 Mgmt          For                            For
       P. MILLER                                                 Mgmt          For                            For
       H. WEINBERG                                               Mgmt          For                            For

02     RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS          Mgmt          For                            For
       LLP AS THE COMPANY S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2007.

03     RATIFY THE ADOPTION OF THE SHAREOWNERS  RIGHTS            Mgmt          For                            For
       AGREEMENT.

04     SHAREOWNER PROPOSAL TO DECLASSIFY THE BOARD               Shr           For                            Against
       OF DIRECTORS.





- --------------------------------------------------------------------------------------------------------------------------
 KEMET CORPORATION                                                                           Agenda Number:  932559391
- --------------------------------------------------------------------------------------------------------------------------
        Security:  488360108
    Meeting Type:  Annual
    Meeting Date:  26-Jul-2006
          Ticker:  KEM
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       GURMINDER S. BEDI*                                        Mgmt          For                            For
       PER-OLOF LOOF*                                            Mgmt          For                            For
       ROBERT G. PAUL**                                          Mgmt          For                            For

02     THE RATIFICATION OF THE APPOINTMENT OF KPMG               Mgmt          For                            For
       LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING MARCH 31, 2007.





- --------------------------------------------------------------------------------------------------------------------------
 KFORCE INC.                                                                                 Agenda Number:  932710228
- --------------------------------------------------------------------------------------------------------------------------
        Security:  493732101
    Meeting Type:  Annual
    Meeting Date:  19-Jun-2007
          Ticker:  KFRC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ELAINE D. ROSEN*                                          Mgmt          For                            For
       RALPH E. STRUZZIERO*                                      Mgmt          For                            For
       HOWARD W. SUTTER*                                         Mgmt          For                            For
       RICHARD M. COCCHIARO**                                    Mgmt          For                            For

02     RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE               Mgmt          For                            For
       LLP AS KFORCE S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER
       31, 2007.





- --------------------------------------------------------------------------------------------------------------------------
 KITE REALTY GROUP TRUST                                                                     Agenda Number:  932672632
- --------------------------------------------------------------------------------------------------------------------------
        Security:  49803T102
    Meeting Type:  Annual
    Meeting Date:  07-May-2007
          Ticker:  KRG
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ALVIN E. KITE, JR.                                        Mgmt          For                            For
       JOHN A. KITE                                              Mgmt          For                            For
       WILLIAM E. BINDLEY                                        Mgmt          For                            For
       DR. RICHARD A. COSIER                                     Mgmt          For                            For
       EUGENE GOLUB                                              Mgmt          For                            For
       GERALD L. MOSS                                            Mgmt          For                            For
       MICHAEL L. SMITH                                          Mgmt          For                            For

02     TO RATIFY THE SELECTION OF ERNST & YOUNG LLP              Mgmt          For                            For
       AS THE INDEPENDENT AUDITORS FOR KITE REALTY
       GROUP TRUST FOR THE FISCAL YEAR ENDING DECEMBER
       31, 2007.





- --------------------------------------------------------------------------------------------------------------------------
 KNIGHT CAPITAL GROUP, INC.                                                                  Agenda Number:  932678610
- --------------------------------------------------------------------------------------------------------------------------
        Security:  499005106
    Meeting Type:  Annual
    Meeting Date:  09-May-2007
          Ticker:  NITE
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
1A     ELECTION OF DIRECTOR: WILLIAM L. BOLSTER                  Mgmt          For                            For

1B     ELECTION OF DIRECTOR: GARY R. GRIFFITH                    Mgmt          For                            For

1C     ELECTION OF DIRECTOR: THOMAS M. JOYCE                     Mgmt          For                            For

1D     ELECTION OF DIRECTOR: ROBERT M. LAZAROWITZ                Mgmt          For                            For

1E     ELECTION OF DIRECTOR: THOMAS C. LOCKBURNER                Mgmt          For                            For

1F     ELECTION OF DIRECTOR: JAMES T. MILDE                      Mgmt          For                            For

1G     ELECTION OF DIRECTOR: RODGER O. RINEY                     Mgmt          For                            For

1H     ELECTION OF DIRECTOR: LAURIE M. SHAHON                    Mgmt          For                            For

02     TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS       Mgmt          For                            For
       LLP AS THE COMPANY S INDEPENDENT AUDITOR FOR
       2007.





- --------------------------------------------------------------------------------------------------------------------------
 KNOLL, INC.                                                                                 Agenda Number:  932654026
- --------------------------------------------------------------------------------------------------------------------------
        Security:  498904200
    Meeting Type:  Annual
    Meeting Date:  01-May-2007
          Ticker:  KNL
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       KATHLEEN G. BRADLEY                                       Mgmt          For                            For
       JEFFREY A. HARRIS                                         Mgmt          For                            For
       JOHN F. MAYPOLE                                           Mgmt          For                            For

02     TO APPROVE THE KNOLL, INC. 2007 STOCK INCENTIVE           Mgmt          For                            For
       PLAN.

03     TO RATIFY SELECTION OF ERNST & YOUNG LLP AS               Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
       OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER
       31, 2007.





- --------------------------------------------------------------------------------------------------------------------------
 KOPPERS HOLDINGS INC.                                                                       Agenda Number:  932662403
- --------------------------------------------------------------------------------------------------------------------------
        Security:  50060P106
    Meeting Type:  Annual
    Meeting Date:  02-May-2007
          Ticker:  KOP
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ROBERT CIZIK*                                             Mgmt          For                            For
       WALTER W. TURNER*                                         Mgmt          For                            For
       CHRISTIAN L. OBERBECK**                                   Mgmt          For                            For
       CLAYTON A. SWEENEY**                                      Mgmt          For                            For
       T. MICHAEL YOUNG**                                        Mgmt          For                            For
       DAVID M. HILLENBRAND***                                   Mgmt          For                            For
       JAMES C. STALDER***                                       Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG          Mgmt          For                            For
       LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR 2007





- --------------------------------------------------------------------------------------------------------------------------
 KRONOS INCORPORATED                                                                         Agenda Number:  932624542
- --------------------------------------------------------------------------------------------------------------------------
        Security:  501052104
    Meeting Type:  Annual
    Meeting Date:  16-Feb-2007
          Ticker:  KRON
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ARON J. AIN                                               Mgmt          For                            For
       RICHARD J. DUMLER                                         Mgmt          For                            For
       SAMUEL RUBINOVITZ                                         Mgmt          For                            For

02     TO APPROVE AN AMENDMENT TO OUR 2002 STOCK INCENTIVE       Mgmt          For                            For
       PLAN, AS AMENDED AND RESTATED.

03     TO APPROVE AN AMENDMENT TO OUR 2003 EMPLOYEE              Mgmt          For                            For
       STOCK PURCHASE PLAN AS AMENDED.

04     TO RATIFY THE SELECTION OF ERNST & YOUNG LLP              Mgmt          For                            For
       AS OUR REGISTERED PUBLIC ACCOUNTING FIRM FOR
       THE 2007 FISCAL YEAR.





- --------------------------------------------------------------------------------------------------------------------------
 KULICKE AND SOFFA INDUSTRIES, INC.                                                          Agenda Number:  932620417
- --------------------------------------------------------------------------------------------------------------------------
        Security:  501242101
    Meeting Type:  Annual
    Meeting Date:  13-Feb-2007
          Ticker:  KLIC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       C. SCOTT KULICKE                                          Mgmt          For                            For
       BARRY WAITE                                               Mgmt          For                            For

02     APPROVAL OF THE 2007 EQUITY PLAN FOR NON-EMPLOYEE         Mgmt          Against                        Against
       DIRECTORS.

03     RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt          For                            For
       LLP AS THE COMPANY S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING SEPTEMBER 30, 2007.





- --------------------------------------------------------------------------------------------------------------------------
 KYPHON INC.                                                                                 Agenda Number:  932713630
- --------------------------------------------------------------------------------------------------------------------------
        Security:  501577100
    Meeting Type:  Annual
    Meeting Date:  14-Jun-2007
          Ticker:  KYPH
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       D. KEITH GROSSMAN                                         Mgmt          For                            For
       JACK W. LASERSOHN                                         Mgmt          For                            For

02     PROPOSAL TO APPROVE THE AMENDED AND RESTATED              Mgmt          For                            For
       2002 STOCK PLAN.

03     PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt          For                            For
       LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM OF KYPHON INC. FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2007.





- --------------------------------------------------------------------------------------------------------------------------
 LA-Z-BOY INCORPORATED                                                                       Agenda Number:  932565267
- --------------------------------------------------------------------------------------------------------------------------
        Security:  505336107
    Meeting Type:  Annual
    Meeting Date:  16-Aug-2006
          Ticker:  LZB
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JOHN H. FOSS                                              Mgmt          For                            For
       RICHARD M. GABRYS                                         Mgmt          For                            For
       NIDO R. QUBEIN                                            Mgmt          For                            For

02     RATIFICATION OF SELECTION OF PRICEWATERHOUSECOOPERS       Mgmt          For                            For
       LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM.





- --------------------------------------------------------------------------------------------------------------------------
 LABOR READY, INC.                                                                           Agenda Number:  932676971
- --------------------------------------------------------------------------------------------------------------------------
        Security:  505401208
    Meeting Type:  Annual
    Meeting Date:  16-May-2007
          Ticker:  LRW
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       STEVEN C. COOPER                                          Mgmt          For                            For
       KEITH D. GRINSTEIN                                        Mgmt          For                            For
       THOMAS E. MCCHESNEY                                       Mgmt          For                            For
       GATES MCKIBBIN                                            Mgmt          For                            For
       J.P. SAMBATARO, JR.                                       Mgmt          For                            For
       WILLIAM W. STEELE                                         Mgmt          For                            For
       ROBERT J. SULLIVAN                                        Mgmt          For                            For
       CRAIG E. TALL                                             Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt          For                            For
       LLP AS THE COMPANY S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING DECEMBER 28, 2007.





- --------------------------------------------------------------------------------------------------------------------------
 LABRANCHE & CO INC.                                                                         Agenda Number:  932680881
- --------------------------------------------------------------------------------------------------------------------------
        Security:  505447102
    Meeting Type:  Annual
    Meeting Date:  15-May-2007
          Ticker:  LAB
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       K. DIETZE COURAGE                                         Mgmt          For                            For
       DONALD E. KIERNAN                                         Mgmt          For                            For

02     PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP            Mgmt          For                            For
       AS LABRANCHE S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER
       31, 2007.





- --------------------------------------------------------------------------------------------------------------------------
 LAMSON & SESSIONS CO.                                                                       Agenda Number:  932607611
- --------------------------------------------------------------------------------------------------------------------------
        Security:  513696104
    Meeting Type:  Special
    Meeting Date:  15-Dec-2006
          Ticker:  LMS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     APPROVAL OF AMENDMENT TO AMENDED ARTICLES OF              Mgmt          For                            For
       INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED
       COMMON SHARES FROM TWENTY MILLION (20,000,000)
       TO FORTY MILLION (40,000,000).





- --------------------------------------------------------------------------------------------------------------------------
 LASALLE HOTEL PROPERTIES                                                                    Agenda Number:  932635519
- --------------------------------------------------------------------------------------------------------------------------
        Security:  517942108
    Meeting Type:  Annual
    Meeting Date:  19-Apr-2007
          Ticker:  LHO
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DONALD S. PERKINS                                         Mgmt          For                            For
       STUART L. SCOTT                                           Mgmt          For                            For

02     TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE              Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS OF
       THE COMPANY FOR THE YEAR ENDING DECEMBER 31,
       2007.

03     TO AMEND THE AMENDED AND RESTATED DECLARATION             Mgmt          For                            For
       OF TRUST TO INCREASE THE NUMBER OF AUTHORIZED
       COMMON AND PREFERRED SHARES OF BENEFICIAL INTEREST
       THAT THE COMPANY IS AUTHORIZED TO ISSUE.





- --------------------------------------------------------------------------------------------------------------------------
 LAWSON SOFTWARE, INC.                                                                       Agenda Number:  932589320
- --------------------------------------------------------------------------------------------------------------------------
        Security:  52078P102
    Meeting Type:  Annual
    Meeting Date:  26-Oct-2006
          Ticker:  LWSN
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       STEVEN C. CHANG                                           Mgmt          Withheld                       Against
       HARRY DEBES                                               Mgmt          Withheld                       Against
       PETER GYENES                                              Mgmt          Withheld                       Against
       DAVID R. HUBERS                                           Mgmt          Withheld                       Against
       H. RICHARD LAWSON                                         Mgmt          Withheld                       Against
       MICHAEL A. ROCCA                                          Mgmt          Withheld                       Against
       ROBERT A. SCHRIESHEIM                                     Mgmt          Withheld                       Against
       ROMESH WADHWANI                                           Mgmt          Withheld                       Against
       PAUL WAHL                                                 Mgmt          Withheld                       Against

02     PROPOSAL TO RENEW 2001 EMPLOYEE STOCK PURCHASE            Mgmt          For                            For
       PLAN AND AMEND ELIGIBILITY

03     PROPOSAL TO RATIFY AND APPROVE APPOINTMENT OF             Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING MAY 31, 2007





- --------------------------------------------------------------------------------------------------------------------------
 LEAPFROG ENTERPRISES, INC.                                                                  Agenda Number:  932654355
- --------------------------------------------------------------------------------------------------------------------------
        Security:  52186N106
    Meeting Type:  Annual
    Meeting Date:  01-May-2007
          Ticker:  LF
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       STEVEN B. FINK                                            Mgmt          For                            For
       JEFFREY G. KATZ                                           Mgmt          For                            For
       THOMAS J. KALINSKE                                        Mgmt          For                            For
       STANLEY E. MARON                                          Mgmt          For                            For
       E. STANTON MCKEE, JR.                                     Mgmt          For                            For
       DAVID C. NAGEL                                            Mgmt          For                            For
       RALPH R. SMITH                                            Mgmt          For                            For
       CADEN WANG                                                Mgmt          For                            For

02     TO APPROVE THE LEAPFROG ENTERPRISES, INC. 2002            Mgmt          Against                        Against
       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.

03     TO APPROVE A STOCKHOLDER PROPOSAL TO ARRANGE              Shr           Against                        For
       FOR THE PROMPT SALE OF LEAPFROG ENTERPRISES,
       INC. TO THE HIGHEST BIDDER.

04     TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE            Mgmt          For                            For
       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.





- --------------------------------------------------------------------------------------------------------------------------
 LECG CORPORATION                                                                            Agenda Number:  932701229
- --------------------------------------------------------------------------------------------------------------------------
        Security:  523234102
    Meeting Type:  Annual
    Meeting Date:  08-Jun-2007
          Ticker:  XPRT
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DAVID J. TEECE                                            Mgmt          For                            For
       GARRETT F. BOUTON                                         Mgmt          For                            For
       MICHAEL J. JEFFERY                                        Mgmt          For                            For
       WILLIAM W. LIEBECK                                        Mgmt          For                            For
       RUTH M. RICHARDSON                                        Mgmt          For                            For
       WILLIAM J. SPENCER                                        Mgmt          For                            For
       WALTER H.A. VANDAELE                                      Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       TOUCHE LLP AS LECG S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2007.





- --------------------------------------------------------------------------------------------------------------------------
 LEXICON GENETICS INCORPORATED                                                               Agenda Number:  932649366
- --------------------------------------------------------------------------------------------------------------------------
        Security:  528872104
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2007
          Ticker:  LEXG
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       R.J. LEFKOWITZ, M.D.                                      Mgmt          Withheld                       Against
       ALAN S. NIES, M.D.                                        Mgmt          Withheld                       Against
       CLAYTON S. ROSE                                           Mgmt          Withheld                       Against

02     RATIFICATION AND APPROVAL OF AN AMENDMENT TO              Mgmt          For                            For
       THE COMPANY S RESTATED CERTIFICATE OF INCORPORATION
       CHANGING THE NAME OF THE COMPANY TO  LEXICON
       PHARMACEUTICALS, INC.

03     RATIFICATION AND APPROVAL OF THE APPOINTMENT              Mgmt          For                            For
       OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT
       AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER
       31, 2007.





- --------------------------------------------------------------------------------------------------------------------------
 LIFECELL CORPORATION                                                                        Agenda Number:  932723213
- --------------------------------------------------------------------------------------------------------------------------
        Security:  531927101
    Meeting Type:  Annual
    Meeting Date:  28-Jun-2007
          Ticker:  LIFC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       PAUL G. THOMAS                                            Mgmt          For                            For
       MICHAEL E. CAHR                                           Mgmt          For                            For
       DAVID FITZGERALD                                          Mgmt          For                            For
       JAMES G. FOSTER                                           Mgmt          For                            For
       MICHAEL R. MINOGUE                                        Mgmt          For                            For
       ROBERT P. ROCHE, JR.                                      Mgmt          For                            For
       MARTIN P. SUTTER                                          Mgmt          For                            For

02     PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt          For                            For
       LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
       OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER
       31, 2007.





- --------------------------------------------------------------------------------------------------------------------------
 LINCOLN EDUCATIONAL SERVICES CORPORA                                                        Agenda Number:  932656727
- --------------------------------------------------------------------------------------------------------------------------
        Security:  533535100
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2007
          Ticker:  LINC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DAVID F. CARNEY                                           Mgmt          For                            For
       ALEXIS P. MICHAS                                          Mgmt          For                            For
       JAMES J. BURKE, JR.                                       Mgmt          For                            For
       STEVEN W. HART                                            Mgmt          For                            For
       JERRY G. RUBENSTEIN                                       Mgmt          For                            For
       PAUL E. GLASKE                                            Mgmt          For                            For
       PETER S. BURGESS                                          Mgmt          For                            For
       J. BARRY MORROW                                           Mgmt          For                            For
       CELIA CURRIN                                              Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP TO SERVE AS THE COMPANY S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL
       YEAR ENDING DECEMBER 31, 2007.





- --------------------------------------------------------------------------------------------------------------------------
 LIVE NATION, INC.                                                                           Agenda Number:  932671224
- --------------------------------------------------------------------------------------------------------------------------
        Security:  538034109
    Meeting Type:  Annual
    Meeting Date:  11-May-2007
          Ticker:  LYV
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MICHAEL COHL                                              Mgmt          For                            For
       L. LOWRY MAYS                                             Mgmt          For                            For
       MICHAEL RAPINO                                            Mgmt          For                            For
       JOHN N. SIMONS, JR.                                       Mgmt          For                            For

02     APPROVAL OF THE LIVE NATION, INC. 2006 ANNUAL             Mgmt          For                            For
       INCENTIVE PLAN, AS AMENDED AND RESTATED.

03     APPROVAL OF THE LIVE NATION, INC. 2005 STOCK              Mgmt          For                            For
       INCENTIVE PLAN, AS AMENDED AND RESTATED.

04     RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG          Mgmt          For                            For
       LLP AS LIVE NATION, INC. S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE 2007 FISCAL
       YEAR.





- --------------------------------------------------------------------------------------------------------------------------
 LONE STAR TECHNOLOGIES, INC.                                                                Agenda Number:  932646221
- --------------------------------------------------------------------------------------------------------------------------
        Security:  542312103
    Meeting Type:  Annual
    Meeting Date:  23-Apr-2007
          Ticker:  LSS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DAN O. DINGES                                             Mgmt          For                            For
       ROBERT L. KEISER                                          Mgmt          For                            For
       DAVID A. REED                                             Mgmt          For                            For

02     APPROVE THE APPOINTMENT OF DELOITTE & TOUCHE              Mgmt          For                            For
       LLP AS THE COMPANY S INDEPENDENT ACCOUNTANTS
       FOR 2007.





- --------------------------------------------------------------------------------------------------------------------------
 LONE STAR TECHNOLOGIES, INC.                                                                Agenda Number:  932725560
- --------------------------------------------------------------------------------------------------------------------------
        Security:  542312103
    Meeting Type:  Special
    Meeting Date:  14-Jun-2007
          Ticker:  LSS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF               Mgmt          For                            For
       MERGER, DATED AS OF MARCH 28, 2007, BY AND
       AMONG UNITED STATES STEEL CORPORATION, WP ACQUISITION
       HOLDING CORP. AND LONE STAR TECHNOLOGIES, INC.

02     PROPOSAL TO APPROVE THE ADJOURNMENT OR POSTPONEMENT       Mgmt          For                            For
       OF THE SPECIAL MEETING, IF NECESSARY OR APPROPRIATE,
       TO SOLICIT ADDITIONAL PROXIES.





- --------------------------------------------------------------------------------------------------------------------------
 LONGS DRUG STORES CORPORATION                                                               Agenda Number:  932654470
- --------------------------------------------------------------------------------------------------------------------------
        Security:  543162101
    Meeting Type:  Annual
    Meeting Date:  22-May-2007
          Ticker:  LDG
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       EVELYN S. DILSAVER                                        Mgmt          For                            For
       LISA M. HARPER                                            Mgmt          For                            For
       HAROLD R. SOMERSET                                        Mgmt          For                            For

02     RATIFICATION OF DELOITTE & TOUCHE LLP, OUR INDEPENDENT    Mgmt          For                            For
       REGISTERED PUBLIC ACCOUNTING FIRM, FOR FISCAL
       YEAR ENDING JANUARY 31, 2008.





- --------------------------------------------------------------------------------------------------------------------------
 LONGVIEW FIBRE COMPANY                                                                      Agenda Number:  932550456
- --------------------------------------------------------------------------------------------------------------------------
        Security:  543213102
    Meeting Type:  Consent
    Meeting Date:  14-Jul-2006
          Ticker:  LFB
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     TO TAKE ALL ACTION NECESSARY TO PROVIDE FOR               Mgmt          For                            *
       THE CALLING OF A SPECIAL MEETING





- --------------------------------------------------------------------------------------------------------------------------
 LONGVIEW FIBRE COMPANY                                                                      Agenda Number:  932643491
- --------------------------------------------------------------------------------------------------------------------------
        Security:  543213102
    Meeting Type:  Special
    Meeting Date:  19-Apr-2007
          Ticker:  LFB
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     TO APPROVE THE AGREEMENT AND PLAN OF MERGER,              Mgmt          For                            For
       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.

02     TO POSTPONE OR ADJOURN THE SPECIAL MEETING TO             Mgmt          Against                        Against
       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.





- --------------------------------------------------------------------------------------------------------------------------
 LTX CORPORATION                                                                             Agenda Number:  932601190
- --------------------------------------------------------------------------------------------------------------------------
        Security:  502392103
    Meeting Type:  Annual
    Meeting Date:  06-Dec-2006
          Ticker:  LTXX
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ROGER W. BLETHEN                                          Mgmt          For                            For
       ROGER J. MAGGS                                            Mgmt          For                            For
       PATRICK J. SPRATT                                         Mgmt          For                            For

02     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP            Mgmt          For                            For
       AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR ITS 2007 FISCAL YEAR.





- --------------------------------------------------------------------------------------------------------------------------
 LUBY'S, INC.                                                                                Agenda Number:  932615389
- --------------------------------------------------------------------------------------------------------------------------
        Security:  549282101
    Meeting Type:  Annual
    Meeting Date:  24-Jan-2007
          Ticker:  LUB
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JILL GRIFFIN                                              Mgmt          For                            For
       CHRISTOPHER J. PAPPAS                                     Mgmt          For                            For
       JIM W. WOLIVER                                            Mgmt          For                            For

02     PROPOSAL TO RATIFY THE APPOINTMENT OF GRANT               Mgmt          For                            For
       THORNTON LLP AS THE INDEPENDENT PUBLIC ACCOUNTANTS
       OF THE CORPORATION.

03     NONBINDING SHAREHOLDER PROPOSAL TO DECLASSIFY             Shr           For                            Against
       ELECTIONS OF DIRECTORS.





- --------------------------------------------------------------------------------------------------------------------------
 LUFKIN INDUSTRIES, INC.                                                                     Agenda Number:  932654610
- --------------------------------------------------------------------------------------------------------------------------
        Security:  549764108
    Meeting Type:  Annual
    Meeting Date:  02-May-2007
          Ticker:  LUFK
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       J.H. LOLLAR                                               Mgmt          For                            For
       B.H. O'NEAL                                               Mgmt          For                            For
       T.E. WIENER                                               Mgmt          For                            For
       L.M. HOES                                                 Mgmt          For                            For

02     THE AMENDMENT AND RESTATEMENT OF THE COMPANY              Mgmt          For                            For
       S INCENTIVE STOCK COMPENSATION PLAN 2000 TO
       INCREASE THE NUMBER OF SHARES OF COMMON STOCK
       OF THE COMPANY AS TO WHICH OPTIONS MAY BE GRANTED
       UNDER THE PLAN FROM 1,800,000 TO 2,800,000.





- --------------------------------------------------------------------------------------------------------------------------
 LUMINEX CORPORATION                                                                         Agenda Number:  932702409
- --------------------------------------------------------------------------------------------------------------------------
        Security:  55027E102
    Meeting Type:  Annual
    Meeting Date:  24-May-2007
          Ticker:  LMNX
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ROBERT J. CRESCI                                          Mgmt          For                            For
       THOMAS W. ERICKSON                                        Mgmt          For                            For
       GERARD VAILLANT                                           Mgmt          For                            For

02     PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST               Mgmt          For                            For
       & YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR FISCAL 2007.





- --------------------------------------------------------------------------------------------------------------------------
 MACATAWA BANK CORPORATION                                                                   Agenda Number:  932655472
- --------------------------------------------------------------------------------------------------------------------------
        Security:  554225102
    Meeting Type:  Annual
    Meeting Date:  19-Apr-2007
          Ticker:  MCBC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JOHN F. KOETJE                                            Mgmt          For                            For
       PHILIP J. KONING                                          Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 MACROVISION CORPORATION                                                                     Agenda Number:  932646310
- --------------------------------------------------------------------------------------------------------------------------
        Security:  555904101
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2007
          Ticker:  MVSN
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JOHN O. RYAN                                              Mgmt          For                            For
       ALFRED J. AMOROSO                                         Mgmt          For                            For
       DONNA S. BIRKS                                            Mgmt          For                            For
       STEVEN G. BLANK                                           Mgmt          For                            For
       ANDREW K. LUDWICK                                         Mgmt          For                            For
       ROBERT J. MAJTELES                                        Mgmt          For                            For
       WILLIAM N. STIRLEN                                        Mgmt          For                            For

02     TO RATIFY THE SELECTION OF KPMG LLP AS MACROVISION        Mgmt          For                            For
       S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE YEAR ENDING DECEMBER 31, 2007.





- --------------------------------------------------------------------------------------------------------------------------
 MAGELLAN HEALTH SERVICES, INC.                                                              Agenda Number:  932680235
- --------------------------------------------------------------------------------------------------------------------------
        Security:  559079207
    Meeting Type:  Annual
    Meeting Date:  15-May-2007
          Ticker:  MGLN
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       NANCY L. JOHNSON*                                         Mgmt          For                            For
       STEVEN J. SHULMAN**                                       Mgmt          For                            For
       MICHAEL P. RESSNER**                                      Mgmt          For                            For
       MICHAEL DIAMENT**                                         Mgmt          For                            For

02     RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT          Mgmt          For                            For
       AUDITORS FOR FISCAL YEAR 2007.





- --------------------------------------------------------------------------------------------------------------------------
 MAGNA ENTERTAINMENT CORP.                                                                   Agenda Number:  932682619
- --------------------------------------------------------------------------------------------------------------------------
        Security:  559211107
    Meeting Type:  Annual
    Meeting Date:  09-May-2007
          Ticker:  MECA
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
A      DIRECTOR
       JERRY D. CAMPBELL                                         Mgmt          Withheld                       Against
       JOSEPH DE FRANCIS                                         Mgmt          Withheld                       Against
       JENNIFER JACKSON                                          Mgmt          Withheld                       Against
       WILLIAM J. MENEAR                                         Mgmt          Withheld                       Against
       DENNIS MILLS                                              Mgmt          Withheld                       Against
       MICHAEL NEUMAN                                            Mgmt          Withheld                       Against
       FRANK STRONACH                                            Mgmt          Withheld                       Against
       FRANK VASILKIOTI                                          Mgmt          Withheld                       Against
       CHARLIE WILLIAMS                                          Mgmt          Withheld                       Against

B      IN RESPECT OF THE RATIFICATION OF THE AUDIT               Mgmt          For                            For
       COMMITTEE S APPOINTMENT OF ERNST & YOUNG LLP,
       CERTIFIED PUBLIC ACCOUNTANTS, AS MEC S AUDITORS
       FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007.

C      IN RESPECT OF THE PROPOSED AMENDMENTS TO MEC              Mgmt          Against                        Against
       S LONG-TERM INCENTIVE PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 MAIDENFORM BRANDS INC                                                                       Agenda Number:  932698890
- --------------------------------------------------------------------------------------------------------------------------
        Security:  560305104
    Meeting Type:  Annual
    Meeting Date:  24-May-2007
          Ticker:  MFB
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DAVID B. KAPLAN                                           Mgmt          For                            For
       THOMAS J. WARD                                            Mgmt          For                            For
       NORMAN AXELROD                                            Mgmt          For                            For
       HAROLD F. COMPTON                                         Mgmt          For                            For
       BARBARA EISENBERG                                         Mgmt          For                            For
       KAREN ROSE                                                Mgmt          For                            For
       ADAM L. STEIN                                             Mgmt          For                            For

02     TO RATIFY THE AUDIT COMMITTEE S APPOINTMENT               Mgmt          For                            For
       OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY
       S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING DECEMBER 29,
       2007.





- --------------------------------------------------------------------------------------------------------------------------
 MANHATTAN ASSOCIATES, INC.                                                                  Agenda Number:  932693220
- --------------------------------------------------------------------------------------------------------------------------
        Security:  562750109
    Meeting Type:  Annual
    Meeting Date:  18-May-2007
          Ticker:  MANH
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JOHN J. HUNTZ, JR.                                        Mgmt          For                            For
       THOMAS E. NOONAN                                          Mgmt          For                            For
       PETER F. SINISGALLI                                       Mgmt          For                            For

02     APPROVAL OF THE MANHATTAN ASSOCIATES, INC. 2007           Mgmt          Against                        Against
       STOCK INCENTIVE PLAN.

03     RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG          Mgmt          For                            For
       LLP AS THE COMPANY S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2007.





- --------------------------------------------------------------------------------------------------------------------------
 MANTECH INTERNATIONAL CORP.                                                                 Agenda Number:  932696012
- --------------------------------------------------------------------------------------------------------------------------
        Security:  564563104
    Meeting Type:  Annual
    Meeting Date:  06-Jun-2007
          Ticker:  MANT
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       GEORGE J. PEDERSEN                                        Mgmt          For                            For
       RICHARD L. ARMITAGE                                       Mgmt          For                            For
       MARY K. BUSH                                              Mgmt          For                            For
       BARRY G. CAMPBELL                                         Mgmt          For                            For
       ROBERT A. COLEMAN                                         Mgmt          For                            For
       WALTER R. FATZINGER, JR                                   Mgmt          For                            For
       DAVID E. JEREMIAH                                         Mgmt          For                            For
       RICHARD J. KERR                                           Mgmt          For                            For
       KENNETH A. MINIHAN                                        Mgmt          For                            For
       STEPHEN W. PORTER                                         Mgmt          For                            For

02     RATIFY OF THE APPOINTMENT OF DELOITTE & TOUCHE            Mgmt          For                            For
       LLP TO SERVE AS THE COMPANY S INDEPENDENT AUDITORS
       FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007.





- --------------------------------------------------------------------------------------------------------------------------
 MARKWEST HYDROCARBON, INC.                                                                  Agenda Number:  932702889
- --------------------------------------------------------------------------------------------------------------------------
        Security:  570762104
    Meeting Type:  Annual
    Meeting Date:  13-Jun-2007
          Ticker:  MWP
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MICHAEL L. BEATTY                                         Mgmt          For                            For
       WILLIAM A. KELLSTROM                                      Mgmt          For                            For
       WILLIAM F. WALLACE                                        Mgmt          For                            For

02     RATIFICATION OF DELOITTE & TOUCHE LLP AS THE              Mgmt          For                            For
       COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
       FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007.





- --------------------------------------------------------------------------------------------------------------------------
 MARTEK BIOSCIENCES CORPORATION                                                              Agenda Number:  932631408
- --------------------------------------------------------------------------------------------------------------------------
        Security:  572901106
    Meeting Type:  Annual
    Meeting Date:  15-Mar-2007
          Ticker:  MATK
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
1A     ELECTION OF DIRECTOR: DOUGLAS J. MACMASTER,               Mgmt          For                            For
       JR.

1B     ELECTION OF DIRECTOR: EUGENE H. ROTBERG                   Mgmt          For                            For

02     TO APPROVE A PROPOSED AMENDMENT TO OUR CERTIFICATE        Mgmt          For                            For
       OF INCORPORATION TO DECLASSIFY OUR BOARD SO
       THAT, BEGINNING IN 2008, DIRECTORS WILL BE
       ELECTED FOR ONE-YEAR TERMS

03     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP            Mgmt          For                            For
       AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR 2007





- --------------------------------------------------------------------------------------------------------------------------
 MASTEC, INC.                                                                                Agenda Number:  932706089
- --------------------------------------------------------------------------------------------------------------------------
        Security:  576323109
    Meeting Type:  Annual
    Meeting Date:  24-May-2007
          Ticker:  MTZ
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ROBERT J. DWYER                                           Mgmt          For                            For
       FRANK E. JAUMOT                                           Mgmt          For                            For
       JOSE S. SORZANO                                           Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 MATTHEWS INTERNATIONAL CORPORATION                                                          Agenda Number:  932624198
- --------------------------------------------------------------------------------------------------------------------------
        Security:  577128101
    Meeting Type:  Annual
    Meeting Date:  15-Feb-2007
          Ticker:  MATW
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DAVID J. DECARLO                                          Mgmt          Withheld                       Against
       JOHN P. O'LEARY, JR.                                      Mgmt          Withheld                       Against

02     TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS       Mgmt          For                            For
       LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM TO AUDIT THE RECORDS OF THE COMPANY FOR
       THE FISCAL YEAR ENDING SEPTEMBER 30, 2007.





- --------------------------------------------------------------------------------------------------------------------------
 MATTSON TECHNOLOGY, INC.                                                                    Agenda Number:  932693662
- --------------------------------------------------------------------------------------------------------------------------
        Security:  577223100
    Meeting Type:  Annual
    Meeting Date:  04-Jun-2007
          Ticker:  MTSN
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       KENNETH KANNAPPAN                                         Mgmt          For                            For
       JOHN C. BOLGER                                            Mgmt          For                            For

02     TO APPROVE AN INCREASE IN THE NUMBER OF SHARES            Mgmt          For                            For
       RESERVED FOR ISSUANCE UNDER THE COMPANY S 2005
       EQUITY INCENTIVE PLAN BY 2,500,000 SHARES.

03     TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS       Mgmt          For                            For
       LLC AS THE COMPANY S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTANTS FOR THE YEAR ENDING DECEMBER
       31, 2007.





- --------------------------------------------------------------------------------------------------------------------------
 MAVERICK TUBE CORPORATION                                                                   Agenda Number:  932582340
- --------------------------------------------------------------------------------------------------------------------------
        Security:  577914104
    Meeting Type:  Special
    Meeting Date:  02-Oct-2006
          Ticker:  MVK
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     APPROVE AND ADOPT THE AGREEMENT AND PLAN OF               Mgmt          For                            For
       MERGER, DATED AS OF JUNE 12, 2006, AMONG MAVERICK
       TUBE CORPORATION, TENARIS S.A. AND OS ACQUISITION
       CORPORATION.

02     ADJOURN THE SPECIAL MEETING IF NECESSARY OR               Mgmt          Against                        Against
       APPROPRIATE TO PERMIT FURTHER SOLICITATION
       OF PROXIES IF THERE ARE NOT SUFFICIENT VOTES
       AT THE TIME OF THE MEETING TO APPROVE AND ADOPT
       THE AGREEMENT AND PLAN OF MERGER.





- --------------------------------------------------------------------------------------------------------------------------
 MB FINANCIAL, INC.                                                                          Agenda Number:  932561764
- --------------------------------------------------------------------------------------------------------------------------
        Security:  55264U108
    Meeting Type:  Special
    Meeting Date:  01-Aug-2006
          Ticker:  MBFI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     THE APPROVAL OF THE ISSUANCE OF SHARES OF COMPANY         Mgmt          For                            For
       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.

02     ANY PROPOSAL OF THE BOARD OF DIRECTORS OF THE             Mgmt          Against                        Against
       COMPANY TO ADJOURN OR POSTPONE THE SPECIAL
       MEETING, IF NECESSARY.





- --------------------------------------------------------------------------------------------------------------------------
 MB FINANCIAL, INC.                                                                          Agenda Number:  932652464
- --------------------------------------------------------------------------------------------------------------------------
        Security:  55264U108
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2007
          Ticker:  MBFI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MITCHELL FEIGER                                           Mgmt          For                            For
       JAMES N. HALLENE                                          Mgmt          For                            For
       RICHARD M. RIESER, JR.                                    Mgmt          For                            For
       CHARLES J. GRIES                                          Mgmt          For                            For

02     THE APPROVAL OF THE MB FINANCIAL, INC. AMENDED            Mgmt          For                            For
       AND RESTATED OMNIBUS INCENTIVE PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 MCCORMICK & SCHMICK'S SEAFOOD RESTAU                                                        Agenda Number:  932702334
- --------------------------------------------------------------------------------------------------------------------------
        Security:  579793100
    Meeting Type:  Annual
    Meeting Date:  29-May-2007
          Ticker:  MSSR
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       EMANUEL N. HILARIO                                        Mgmt          For                            For
       E.H. JURGENSEN, JR.                                       Mgmt          For                            For
       J. RICE EDMONDS                                           Mgmt          For                            For
       JEFFREY D. KLEIN                                          Mgmt          For                            For
       DAVID B. PITTAWAY                                         Mgmt          For                            For
       JAMES R. PARISH                                           Mgmt          For                            For
       DOUGLAS L. SCHMICK                                        Mgmt          For                            For

02     RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS            Mgmt          For                            For
       LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR
       THE 2007 FISCAL YEAR.





- --------------------------------------------------------------------------------------------------------------------------
 MCG CAPITAL CORPORATION                                                                     Agenda Number:  932675018
- --------------------------------------------------------------------------------------------------------------------------
        Security:  58047P107
    Meeting Type:  Annual
    Meeting Date:  09-May-2007
          Ticker:  MCGC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       STEVEN F. TUNNEY                                          Mgmt          For                            For
       EDWARD S. CIVERA                                          Mgmt          For                            For
       KIM D. KELLY                                              Mgmt          For                            For

02     THE RATIFICATION OF THE SELECTION OF THE INDEPENDENT      Mgmt          For                            For
       REGISTERED PUBLIC ACCOUNTING FIRM OF ERNST
       & YOUNG LLP AS INDEPENDENT AUDITORS FOR MCG
       CAPITAL CORPORATION FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2007.





- --------------------------------------------------------------------------------------------------------------------------
 MEADOWBROOK INSURANCE GROUP, INC.                                                           Agenda Number:  932684942
- --------------------------------------------------------------------------------------------------------------------------
        Security:  58319P108
    Meeting Type:  Annual
    Meeting Date:  09-May-2007
          Ticker:  MIG
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MERTON J. SEGAL                                           Mgmt          For                            For
       JOSEPH S. DRESNER                                         Mgmt          For                            For
       DAVID K. PAGE                                             Mgmt          For                            For
       HERBERT TYNER                                             Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF INDEPENDENT            Mgmt          For                            For
       REGISTERED PUBLIC ACCOUNTING FIRM

03     AMENDMENT OF THE ARTICLES OF INCORPORATION TO             Mgmt          For                            For
       INCREASE THE NUMBER OF AUTHORIZED SHARES OF
       COMMON STOCK FROM 50,000,000 TO 75,000,000





- --------------------------------------------------------------------------------------------------------------------------
 MENTOR CORPORATION                                                                          Agenda Number:  932571171
- --------------------------------------------------------------------------------------------------------------------------
        Security:  587188103
    Meeting Type:  Annual
    Meeting Date:  13-Sep-2006
          Ticker:  MNT
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     TO APPROVE A DECREASE IN THE AUTHORIZED NUMBER            Mgmt          For                            For
       OF MEMBERS OF THE BOARD OF DIRECTORS FROM NINE
       TO SEVEN.

02     DIRECTOR
       JOSEPH E. WHITTERS                                        Mgmt          For                            For
       MICHAEL L. EMMONS                                         Mgmt          For                            For
       WALTER W. FASTER                                          Mgmt          For                            For
       JOSHUA H. LEVINE                                          Mgmt          For                            For
       MICHAEL NAKONECHNY                                        Mgmt          For                            For
       RONALD J. ROSSI                                           Mgmt          For                            For
       JEFFREY W. UBBEN                                          Mgmt          For                            For

03     TO APPROVE AN AMENDMENT TO THE 2005 LONG-TERM             Mgmt          For                            For
       INCENTIVE PLAN TO INCREASE THE AGGREGATE NUMBER
       OF SHARES OF THE COMPANY S COMMON STOCK AVAILABLE
       FOR AWARD GRANTS BY 1,600,000 SHARES.

04     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP            Mgmt          For                            For
       AS THE INDEPENDENT AUDITORS OF THE COMPANY
       FOR THE FISCAL YEAR ENDING MARCH 31, 2007.





- --------------------------------------------------------------------------------------------------------------------------
 MENTOR GRAPHICS CORPORATION                                                                 Agenda Number:  932597365
- --------------------------------------------------------------------------------------------------------------------------
        Security:  587200106
    Meeting Type:  Special
    Meeting Date:  29-Nov-2006
          Ticker:  MENT
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     PROPOSAL TO AMEND THE COMPANY S 1982 STOCK OPTION         Mgmt          Against                        Against
       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.





- --------------------------------------------------------------------------------------------------------------------------
 MENTOR GRAPHICS CORPORATION                                                                 Agenda Number:  932720229
- --------------------------------------------------------------------------------------------------------------------------
        Security:  587200106
    Meeting Type:  Annual
    Meeting Date:  14-Jun-2007
          Ticker:  MENT
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       PETER L. BONFIELD                                         Mgmt          For                            For
       MARSHA B. CONGDON                                         Mgmt          For                            For
       JAMES R. FIEBIGER                                         Mgmt          For                            For
       GREGORY K. HINCKLEY                                       Mgmt          For                            For
       KEVIN C. MCDONOUGH                                        Mgmt          For                            For
       PATRICK B. MCMANUS                                        Mgmt          For                            For
       WALDEN C. RHINES                                          Mgmt          For                            For
       FONTAINE K. RICHARDSON                                    Mgmt          For                            For

02     PROPOSAL TO AMEND THE COMPANY S 1987 NON-EMPLOYEE         Mgmt          Against                        Against
       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.

03     PROPOSAL TO APPROVE THE COMPANY S EXECUTIVE               Mgmt          For                            For
       VARIABLE INCENTIVE PLAN.

04     PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP            Mgmt          For                            For
       AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR ITS FISCAL YEARS ENDING
       JANUARY 31, 2007 AND JANUARY 31, 2008.





- --------------------------------------------------------------------------------------------------------------------------
 MERCANTILE BANK CORPORATION                                                                 Agenda Number:  932640988
- --------------------------------------------------------------------------------------------------------------------------
        Security:  587376104
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2007
          Ticker:  MBWM
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       EDWARD J. CLARK                                           Mgmt          For                            For
       C. JOHN GILL                                              Mgmt          For                            For
       GERALD R. JOHNSON, JR.                                    Mgmt          For                            For
       CALVIN D. MURDOCK                                         Mgmt          For                            For
       DONALD WILLIAMS, SR.                                      Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 MGI PHARMA, INC.                                                                            Agenda Number:  932667085
- --------------------------------------------------------------------------------------------------------------------------
        Security:  552880106
    Meeting Type:  Annual
    Meeting Date:  08-May-2007
          Ticker:  MOGN
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JAMES O. ARMITAGE, M.D.                                   Mgmt          For                            For
       ANDREW J. FERRARA                                         Mgmt          For                            For
       EDWARD W. MEHRER                                          Mgmt          For                            For
       HUGH E. MILLER                                            Mgmt          For                            For
       DEAN J. MITCHELL                                          Mgmt          For                            For
       LEON O. MOULDER, JR.                                      Mgmt          For                            For
       DAVID B. SHARROCK                                         Mgmt          For                            For
       WANETA C. TUTTLE, PH.D.                                   Mgmt          For                            For
       ARTHUR L. WEAVER, M.D.                                    Mgmt          For                            For

02     TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT      Mgmt          For                            For
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY
       FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007.





- --------------------------------------------------------------------------------------------------------------------------
 MICROS SYSTEMS, INC.                                                                        Agenda Number:  932597137
- --------------------------------------------------------------------------------------------------------------------------
        Security:  594901100
    Meeting Type:  Annual
    Meeting Date:  17-Nov-2006
          Ticker:  MCRS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       A.L. GIANNOPOULOS                                         Mgmt          For                            For
       LOUIS M. BROWN, JR.                                       Mgmt          For                            For
       B. GARY DANDO                                             Mgmt          For                            For
       JOHN G. PUENTE                                            Mgmt          For                            For
       DWIGHT S. TAYLOR                                          Mgmt          For                            For
       WILLIAM S. WATSON                                         Mgmt          For                            For

02     PROPOSAL TO APPROVE THE RATIFICATION OF THE               Mgmt          For                            For
       APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS
       THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM OF THE COMPANY FOR THE 2007 FISCAL YEAR.

03     PROPOSAL TO APPROVE THE AMENDMENT TO THE COMPANY          Mgmt          For                            For
       S 1991 STOCK OPTION PLAN WHICH CURRENTLY IS
       SCHEDULED TO EXPIRE ON DECEMBER 31, 2006, SO
       AS TO PROVIDE FOR AN EXTENSION OF THE EXISTING
       OPTION PLAN UNTIL DECEMBER 31, 2010.

04     PROPOSAL TO APPROVE THE AMENDMENT TO THE COMPANY          Mgmt          For                            For
       S 1991 STOCK OPTION PLAN TO AUTHORIZE THE ISSUANCE
       OF AN ADDITIONAL 600,000 SHARES OF COMMON STOCK.





- --------------------------------------------------------------------------------------------------------------------------
 MICROSTRATEGY INCORPORATED                                                                  Agenda Number:  932691884
- --------------------------------------------------------------------------------------------------------------------------
        Security:  594972408
    Meeting Type:  Annual
    Meeting Date:  16-May-2007
          Ticker:  MSTR
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MICHAEL J. SAYLOR                                         Mgmt          For                            For
       SANJU K. BANSAL                                           Mgmt          For                            For
       MATTHEW W. CALKINS                                        Mgmt          For                            For
       ROBERT H. EPSTEIN                                         Mgmt          For                            For
       DAVID W. LARUE                                            Mgmt          For                            For
       JARROD M. PATTEN                                          Mgmt          For                            For
       CARL J. RICKERTSEN                                        Mgmt          For                            For
       THOMAS P. SPAHR                                           Mgmt          For                            For

02     TO RATIFY THE SELECTION OF GRANT THORNTON LLP             Mgmt          For                            For
       AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2007.





- --------------------------------------------------------------------------------------------------------------------------
 MID-AMERICA APARTMENT COMMUNITIES, I                                                        Agenda Number:  932666259
- --------------------------------------------------------------------------------------------------------------------------
        Security:  59522J103
    Meeting Type:  Annual
    Meeting Date:  22-May-2007
          Ticker:  MAA
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MARY E. MCCORMICK                                         Mgmt          For                            For
       WILLIAM B. SANSOM                                         Mgmt          For                            For

02     RATIFICATION OF ERNST & YOUNG LLP AS MID-AMERICA          Mgmt          For                            For
       S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR 2007.





- --------------------------------------------------------------------------------------------------------------------------
 MID-STATE BANCSHARES                                                                        Agenda Number:  932655054
- --------------------------------------------------------------------------------------------------------------------------
        Security:  595440108
    Meeting Type:  Special
    Meeting Date:  25-Apr-2007
          Ticker:  MDST
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     TO APPROVE THE PRINCIPAL TERMS OF THE AGREEMENT           Mgmt          For                            For
       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.

02     TO APPROVE, IF NECESSARY, AN ADJOURNMENT OF               Mgmt          Against                        Against
       THE SPECIAL MEETING TO SOLICIT ADDITIONAL PROXIES
       IN FAVOR OF THE PRINCIPAL TERMS OF THE MERGER
       AGREEMENT AND THE TRANSACTIONS CONTEMPLATED
       THEREBY.





- --------------------------------------------------------------------------------------------------------------------------
 MILLER INDUSTRIES, INC.                                                                     Agenda Number:  932704376
- --------------------------------------------------------------------------------------------------------------------------
        Security:  600551204
    Meeting Type:  Annual
    Meeting Date:  25-May-2007
          Ticker:  MLR
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JEFFREY I. BADGLEY                                        Mgmt          For                            For
       A. RUSSELL CHANDLER III                                   Mgmt          For                            For
       PAUL E. DRACK                                             Mgmt          For                            For
       WILLIAM G. MILLER                                         Mgmt          For                            For
       RICHARD H. ROBERTS                                        Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 MKS INSTRUMENTS, INC.                                                                       Agenda Number:  932659658
- --------------------------------------------------------------------------------------------------------------------------
        Security:  55306N104
    Meeting Type:  Annual
    Meeting Date:  07-May-2007
          Ticker:  MKSI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       CRISTINA H. AMON                                          Mgmt          For                            For
       RICHARD S. CHUTE                                          Mgmt          For                            For

02     TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS         Mgmt          For                            For
       LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR
       THE YEAR ENDING DECEMBER 31, 2007.





- --------------------------------------------------------------------------------------------------------------------------
 MODINE MANUFACTURING COMPANY                                                                Agenda Number:  932560104
- --------------------------------------------------------------------------------------------------------------------------
        Security:  607828100
    Meeting Type:  Annual
    Meeting Date:  19-Jul-2006
          Ticker:  MOD
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       FRANK W. JONES                                            Mgmt          For                            For
       DENNIS J. KUESTER                                         Mgmt          For                            For
       MICHAEL T. YONKER                                         Mgmt          For                            For

02     RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS          Mgmt          For                            For
       LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM.





- --------------------------------------------------------------------------------------------------------------------------
 MOLINA HEALTHCARE, INC.                                                                     Agenda Number:  932674876
- --------------------------------------------------------------------------------------------------------------------------
        Security:  60855R100
    Meeting Type:  Annual
    Meeting Date:  09-May-2007
          Ticker:  MOH
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       CHARLES Z. FEDAK                                          Mgmt          For                            For
       JOHN C. MOLINA                                            Mgmt          For                            For
       SALLY K. RICHARDSON                                       Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 MONARCH CASINO & RESORT, INC.                                                               Agenda Number:  932703502
- --------------------------------------------------------------------------------------------------------------------------
        Security:  609027107
    Meeting Type:  Annual
    Meeting Date:  22-May-2007
          Ticker:  MCRI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       BOB FARAHI                                                Mgmt          For                            For
       RONALD R. ZIDECK                                          Mgmt          For                            For

02     INCREASE THE NUMBER OF SHARES OF COMMON STOCK             Mgmt          For                            For
       ISSUABLE UNDER THE EMPLOYEE STOCK OPTION PLAN.

03     INCREASE THE NUMBER OF SHARES OF COMMON STOCK             Mgmt          For                            For
       ISSUABLE UNDER THE EXECUTIVE LONG-TERM INCENTIVE
       PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 MOVADO GROUP, INC.                                                                          Agenda Number:  932728869
- --------------------------------------------------------------------------------------------------------------------------
        Security:  624580106
    Meeting Type:  Annual
    Meeting Date:  14-Jun-2007
          Ticker:  MOV
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       GEDALIO GRINBERG                                          Mgmt          For                            For
       EFRAIM GRINBERG                                           Mgmt          For                            For
       MARGARET HAYES-ADAME                                      Mgmt          For                            For
       RICHARD COTE                                              Mgmt          For                            For
       ALAN H. HOWARD                                            Mgmt          For                            For
       RICHARD ISSERMAN                                          Mgmt          For                            For
       NATHAN LEVENTHAL                                          Mgmt          For                            For
       DONALD ORESMAN                                            Mgmt          For                            For
       LEONARD L. SILVERSTEIN                                    Mgmt          For                            For

02     TO RATIFY AND APPROVE THE SELECTION BY THE AUDIT          Mgmt          For                            For
       COMMITTEE OF THE BOARD OF DIRECTORS OF PRICEWATERHOUSECOOPERS
       LLP AS INDEPENDENT PUBLIC ACCOUNTANTS FOR THE
       COMPANY FOR THE FISCAL YEAR ENDING JANUARY
       31, 2008.





- --------------------------------------------------------------------------------------------------------------------------
 MPS GROUP, INC.                                                                             Agenda Number:  932691517
- --------------------------------------------------------------------------------------------------------------------------
        Security:  553409103
    Meeting Type:  Annual
    Meeting Date:  17-May-2007
          Ticker:  MPS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DEREK E. DEWAN                                            Mgmt          For                            For
       TIMOTHY D. PAYNE                                          Mgmt          For                            For
       PETER J. TANOUS                                           Mgmt          For                            For
       T. WAYNE DAVIS                                            Mgmt          For                            For
       JOHN R. KENNEDY                                           Mgmt          For                            For
       MICHAEL D. ABNEY                                          Mgmt          For                            For
       WILLIAM M. ISAAC                                          Mgmt          For                            For
       DARLA D. MOORE                                            Mgmt          For                            For
       ARTHUR B. LAFFER, PH.D.                                   Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 MRO SOFTWARE, INC.                                                                          Agenda Number:  932579937
- --------------------------------------------------------------------------------------------------------------------------
        Security:  55347W105
    Meeting Type:  Special
    Meeting Date:  18-Sep-2006
          Ticker:  MROI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     TO APPROVE THE AGREEMENT AND PLAN OF MERGER,              Mgmt          For                            For
       DATED AS OF AUGUST 3, 2006, BY AND AMONG INTERNATIONAL
       BUSINESS MACHINES CORPORATION, KENNESAW ACQUISITION
       CORPORATION AND MRO SOFTWARE, INC.

02     TO ADOPT A PROPOSAL TO ADJOURN OR POSTPONE THE            Mgmt          Against                        Against
       SPECIAL MEETING TO A LATER DATE, IF NECESSARY
       OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES
       IF THERE ARE NOT SUFFICIENT VOTES IN FAVOR
       OF THE FOREGOING MERGER PROPOSAL.





- --------------------------------------------------------------------------------------------------------------------------
 MRV COMMUNICATIONS, INC.                                                                    Agenda Number:  932708223
- --------------------------------------------------------------------------------------------------------------------------
        Security:  553477100
    Meeting Type:  Annual
    Meeting Date:  29-May-2007
          Ticker:  MRVC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       NOAM LOTAN                                                Mgmt          For                            For
       SHLOMO MARGALIT                                           Mgmt          For                            For
       IGAL SHIDLOVSKY                                           Mgmt          For                            For
       GUENTER JAENSCH                                           Mgmt          For                            For
       DANIEL TSUI                                               Mgmt          For                            For
       BARUCH FISCHER                                            Mgmt          For                            For
       HAROLD FURCHTGOTT-ROTH                                    Mgmt          For                            For

02     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP            Mgmt          For                            For
       AS MRV S INDEPENDENT ACCOUNTANTS FOR THE YEAR
       ENDING DECEMBER 31, 2007.

03     TO APPROVE MRV S 2007 OMNIBUS INCENTIVE PLAN.             Mgmt          For                            For

04     TO APPROVE AN AMENDMENT TO OUR CERTIFICATE OF             Mgmt          For                            For
       INCORPORATION TO INCREASE THE AUTHORIZED NUMBER
       OF SHARES OF OUR COMMON STOCK TO 320,000,000.





- --------------------------------------------------------------------------------------------------------------------------
 MTC TECHNOLOGIES, INC.                                                                      Agenda Number:  932657731
- --------------------------------------------------------------------------------------------------------------------------
        Security:  55377A106
    Meeting Type:  Annual
    Meeting Date:  18-Apr-2007
          Ticker:  MTCT
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DON R. GRABER                                             Mgmt          For                            For
       LESTER L. LYLES                                           Mgmt          For                            For

02     TO APPROVE THE ADOPTION OF THE 2007 EQUITY COMPENSATION   Mgmt          For                            For
       PLAN.

03     TO RATIFY THE SELECTION OF ERNST & YOUNG LLP              Mgmt          For                            For
       AS INDEPENDENT ACCOUNTANTS.





- --------------------------------------------------------------------------------------------------------------------------
 MTS SYSTEMS CORPORATION                                                                     Agenda Number:  932618967
- --------------------------------------------------------------------------------------------------------------------------
        Security:  553777103
    Meeting Type:  Annual
    Meeting Date:  30-Jan-2007
          Ticker:  MTSC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       RICARDO ARTIGAS                                           Mgmt          For                            For
       JEAN-LOU CHAMEAU                                          Mgmt          For                            For
       MERLIN E. DEWING                                          Mgmt          For                            For
       SIDNEY W. EMERY, JR.                                      Mgmt          For                            For
       BRENDAN C. HEGARTY                                        Mgmt          For                            For
       LOIS M. MARTIN                                            Mgmt          For                            For
       BARB J. SAMARDZICH                                        Mgmt          For                            For

02     TO RATIFY THE APPOINTMENT OF KPMG, LLP AS THE             Mgmt          For                            For
       COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE CURRENT FISCAL YEAR.





- --------------------------------------------------------------------------------------------------------------------------
 MUELLER INDUSTRIES, INC.                                                                    Agenda Number:  932651993
- --------------------------------------------------------------------------------------------------------------------------
        Security:  624756102
    Meeting Type:  Annual
    Meeting Date:  03-May-2007
          Ticker:  MLI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ALEXANDER P. FEDERBUSH                                    Mgmt          For                            For
       GENNARO J. FULVIO                                         Mgmt          For                            For
       GARY S. GLADSTEIN                                         Mgmt          For                            For
       TERRY HERMANSON                                           Mgmt          For                            For
       ROBERT B. HODES                                           Mgmt          For                            For
       HARVEY L. KARP                                            Mgmt          For                            For
       WILLIAM D. O'HAGAN                                        Mgmt          For                            For

02     APPROVE THE APPOINTMENT OF ERNST & YOUNG LLP              Mgmt          For                            For
       AS INDEPENDENT AUDITORS OF THE COMPANY.





- --------------------------------------------------------------------------------------------------------------------------
 MULTI-FINELINE ELECTRONIX, INC.                                                             Agenda Number:  932627916
- --------------------------------------------------------------------------------------------------------------------------
        Security:  62541B101
    Meeting Type:  Annual
    Meeting Date:  20-Mar-2007
          Ticker:  MFLX
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       SANFORD L. KANE                                           Mgmt          For                            For
       HUAT SENG LIM, PH.D.                                      Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt          For                            For
       LLP AS THE COMPANY S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM.





- --------------------------------------------------------------------------------------------------------------------------
 MYERS INDUSTRIES, INC.                                                                      Agenda Number:  932652337
- --------------------------------------------------------------------------------------------------------------------------
        Security:  628464109
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2007
          Ticker:  MYE
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       KEITH A. BROWN                                            Mgmt          For                            For
       VINCENT C. BYRD                                           Mgmt          For                            For
       RICHARD P. JOHNSTON                                       Mgmt          For                            For
       EDWARD W. KISSEL                                          Mgmt          For                            For
       STEPHEN E. MYERS                                          Mgmt          For                            For
       JOHN C. ORR                                               Mgmt          For                            For
       RICHARD L. OSBORNE                                        Mgmt          For                            For
       JON H. OUTCALT                                            Mgmt          For                            For
       ROBERT A. STEFANKO                                        Mgmt          For                            For

02     TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE              Mgmt          For                            For
       COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR FISCAL 2007.





- --------------------------------------------------------------------------------------------------------------------------
 MYRIAD GENETICS, INC.                                                                       Agenda Number:  932594802
- --------------------------------------------------------------------------------------------------------------------------
        Security:  62855J104
    Meeting Type:  Annual
    Meeting Date:  16-Nov-2006
          Ticker:  MYGN
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ROBERT S. ATTIYEH                                         Mgmt          For                            For
       JOHN T. HENDERSON, M.D.                                   Mgmt          For                            For

02     PROPOSAL TO AMEND THE 2003 EMPLOYEE, DIRECTOR             Mgmt          Against                        Against
       AND CONSULTANT STOCK OPTION PLAN TO INCREASE
       THE NUMBER OF SHARES OF COMMON STOCK AVAILABLE
       FOR ISSUANCE THEREUNDER BY 1,500,000 SHARES.

03     PROPOSAL TO AMEND THE EMPLOYEE STOCK PURCHASE             Mgmt          For                            For
       PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON
       STOCK AVAILABLE FOR ISSUANCE THEREUNDER BY
       400,000 SHARES.

04     PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST               Mgmt          For                            For
       & YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING JUNE 30, 2007.





- --------------------------------------------------------------------------------------------------------------------------
 NABI BIOPHARMACEUTICALS                                                                     Agenda Number:  932681996
- --------------------------------------------------------------------------------------------------------------------------
        Security:  629519109
    Meeting Type:  Annual
    Meeting Date:  18-May-2007
          Ticker:  NABI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JASON M. ARYEH                                            Mgmt          For                            For
       DAVID L. CASTALDI                                         Mgmt          For                            For
       GEOFFREY F. COX, PH.D.                                    Mgmt          For                            For
       PETER B. DAVIS                                            Mgmt          For                            For
       RICHARD A. HARVEY, JR.                                    Mgmt          For                            For
       LESLIE HUDSON, PH.D.                                      Mgmt          For                            For
       LINDA JENCKES                                             Mgmt          For                            For
       TIMOTHY P. LYNCH                                          Mgmt          For                            For
       STEPHEN G. SUDOVAR                                        Mgmt          For                            For

02     FOR THE PROPOSAL TO AMEND AND RESTATE THE 2000            Mgmt          Against                        Against
       EQUITY INCENTIVE PLAN INTO THE 2007 OMNIBUS
       EQUITY AND INCENTIVE PLAN.

03     FOR THE PROPOSAL TO AMEND AND RESTATE THE 2000            Mgmt          For                            For
       EMPLOYEE STOCK PURCHASE PLAN.

04     FOR THE PROPOSAL TO RATIFY THE APPOINTMENT OF             Mgmt          For                            For
       ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL
       YEAR ENDING DECEMBER 29, 2007.





- --------------------------------------------------------------------------------------------------------------------------
 NATCO GROUP INC.                                                                            Agenda Number:  932650787
- --------------------------------------------------------------------------------------------------------------------------
        Security:  63227W203
    Meeting Type:  Annual
    Meeting Date:  10-May-2007
          Ticker:  NTG
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JULIE H. EDWARDS                                          Mgmt          For                            For
       THOMAS R. BATES, JR.                                      Mgmt          For                            For

02     TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT      Mgmt          For                            For
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR
       ENDING DECEMBER 31, 2007.





- --------------------------------------------------------------------------------------------------------------------------
 NATIONAL BEVERAGE CORP.                                                                     Agenda Number:  932581108
- --------------------------------------------------------------------------------------------------------------------------
        Security:  635017106
    Meeting Type:  Annual
    Meeting Date:  29-Sep-2006
          Ticker:  FIZ
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JOSEPH G. CAPORELLA                                       Mgmt          For                            For
       SAMUEL C. HATHORN, JR.                                    Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 NATIONAL HEALTH INVESTORS, INC.                                                             Agenda Number:  932696175
- --------------------------------------------------------------------------------------------------------------------------
        Security:  63633D104
    Meeting Type:  Annual
    Meeting Date:  16-May-2007
          Ticker:  NHI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
I      DIRECTOR
       TED H. WELCH                                              Mgmt          For                            For
       RICHARD F. LAROCHE, JR.                                   Mgmt          For                            For

II     PROPOSAL TO RATIFY THE AUDIT COMMITTEE S SELECTION        Mgmt          For                            For
       OF BDO SEIDMAN, LLP AS INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR YEAR ENDING DECEMBER
       31, 2007.





- --------------------------------------------------------------------------------------------------------------------------
 NATIONAL PENN BANCSHARES, INC.                                                              Agenda Number:  932659088
- --------------------------------------------------------------------------------------------------------------------------
        Security:  637138108
    Meeting Type:  Annual
    Meeting Date:  24-Apr-2007
          Ticker:  NPBC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ALBERT H. KRAMER                                          Mgmt          For                            For
       KENNETH A. LONGACRE                                       Mgmt          For                            For
       C. ROBERT ROTH                                            Mgmt          For                            For
       WAYNE R. WEIDNER                                          Mgmt          For                            For

02     APPROVAL OF THE AMENDMENT TO NATIONAL PENN S              Mgmt          For                            For
       ARTICLES OF INCORPORATION.

03     APPROVAL OF THE AMENDED AND RESTATED EMPLOYEE             Mgmt          For                            For
       STOCK PURCHASE PLAN.

04     RATIFICATION OF NATIONAL PENN S INDEPENDENT               Mgmt          For                            For
       AUDITORS FOR 2007.





- --------------------------------------------------------------------------------------------------------------------------
 NAUTILUS, INC.                                                                              Agenda Number:  932667251
- --------------------------------------------------------------------------------------------------------------------------
        Security:  63910B102
    Meeting Type:  Annual
    Meeting Date:  07-May-2007
          Ticker:  NLS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       GREGGORY C. HAMMANN                                       Mgmt          For                            For
       ROBERT S. FALCONE                                         Mgmt          For                            For
       DIANE L. NEAL                                             Mgmt          For                            For
       PETER A. ALLEN                                            Mgmt          For                            For
       DONALD W. KEEBLE                                          Mgmt          For                            For
       MARVIN G. SIEGERT                                         Mgmt          For                            For
       RONALD P. BADIE                                           Mgmt          For                            For

02     RATIFICATION OF SELECTION OF DELOITTE & TOUCHE            Mgmt          For                            For
       LLP AS REGISTERED INDEPENDENT PUBLIC ACCOUNTING
       FIRM.





- --------------------------------------------------------------------------------------------------------------------------
 NBTY, INC.                                                                                  Agenda Number:  932621584
- --------------------------------------------------------------------------------------------------------------------------
        Security:  628782104
    Meeting Type:  Annual
    Meeting Date:  09-Feb-2007
          Ticker:  NTY
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MICHAEL L. ASHNER                                         Mgmt          For                            For
       GLENN COHEN                                               Mgmt          For                            For
       ARTHUR RUDOLPH                                            Mgmt          For                            For

02     RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS             Mgmt          For                            For
       INDEPENDENT CERTIFIED PUBLIC ACCOUNTANTS FOR
       THE FISCAL YEAR ENDING SEPTEMBER 30, 2007.





- --------------------------------------------------------------------------------------------------------------------------
 NCI BUILDING SYSTEMS, INC.                                                                  Agenda Number:  932629869
- --------------------------------------------------------------------------------------------------------------------------
        Security:  628852105
    Meeting Type:  Annual
    Meeting Date:  09-Mar-2007
          Ticker:  NCS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       GARY L. FORBES                                            Mgmt          For                            For
       MAX L. LUKENS                                             Mgmt          For                            For
       GEORGE MARTINEZ                                           Mgmt          For                            For

02     THE APPROVAL OF AN AMENDMENT TO THE COMPANY               Mgmt          For                            For
       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.

03     RATIFICATION OF ERNST & YOUNG LLP FOR FISCAL              Mgmt          For                            For
       2007.





- --------------------------------------------------------------------------------------------------------------------------
 NCO GROUP, INC.                                                                             Agenda Number:  932597466
- --------------------------------------------------------------------------------------------------------------------------
        Security:  628858102
    Meeting Type:  Special
    Meeting Date:  09-Nov-2006
          Ticker:  NCOG
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED          Mgmt          For                            For
       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.

02     TO APPROVE THE ADJOURNMENT OF POSTPONEMENT OF             Mgmt          Against                        Against
       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.





- --------------------------------------------------------------------------------------------------------------------------
 NEKTAR THERAPEUTICS                                                                         Agenda Number:  932708045
- --------------------------------------------------------------------------------------------------------------------------
        Security:  640268108
    Meeting Type:  Annual
    Meeting Date:  07-Jun-2007
          Ticker:  NKTR
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       CHRISTOPHER A. KUEBLER                                    Mgmt          For                            For
       IRWIN LERNER                                              Mgmt          For                            For
       JOHN S. PATTON, PH.D.                                     Mgmt          For                            For

02     TO RATIFY THE SELECTION OF ERNST & YOUNG LLP              Mgmt          For                            For
       AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM OF NEKTAR THERAPEUTICS FOR THE FISCAL
       YEAR ENDING DECEMBER 31, 2007.





- --------------------------------------------------------------------------------------------------------------------------
 NESS TECHNOLOGIES INC                                                                       Agenda Number:  932715165
- --------------------------------------------------------------------------------------------------------------------------
        Security:  64104X108
    Meeting Type:  Annual
    Meeting Date:  13-Jun-2007
          Ticker:  NSTC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       AHARON FOGEL                                              Mgmt          For                            For
       SACHI GERLITZ                                             Mgmt          For                            For
       DR. HENRY KRESSEL                                         Mgmt          For                            For
       MORRIS WOLFSON                                            Mgmt          For                            For
       DR. SATYAM C. CHERUKURI                                   Mgmt          For                            For
       DAN S. SUESSKIND                                          Mgmt          For                            For
       DR. KENNETH A. PICKAR                                     Mgmt          For                            For

02     TO RATIFY THE APPOINTMENT OF KOST FORER GABBAY            Mgmt          For                            For
       & KASIERER, A MEMBER OF ERNST & YOUNG GLOBAL,
       AS THE COMPANY S INDEPENDENT AUDITORS FOR THE
       FISCAL YEAR ENDING DECEMBER 31, 2007.

03     TO APPROVE THE 2007 STOCK OPTION PLAN.                    Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 NEUROMETRIX, INC.                                                                           Agenda Number:  932694789
- --------------------------------------------------------------------------------------------------------------------------
        Security:  641255104
    Meeting Type:  Annual
    Meeting Date:  23-May-2007
          Ticker:  NURO
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DAVID E. GOODMAN, M.D.                                    Mgmt          For                            For
       W. MARK LORTZ                                             Mgmt          For                            For

02     TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS         Mgmt          For                            For
       LLP TO SERVE AS THE COMPANY S INDEPENDENT AUDITORS
       FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007.





- --------------------------------------------------------------------------------------------------------------------------
 NEW JERSEY RESOURCES CORPORATION                                                            Agenda Number:  932616747
- --------------------------------------------------------------------------------------------------------------------------
        Security:  646025106
    Meeting Type:  Annual
    Meeting Date:  24-Jan-2007
          Ticker:  NJR
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       LAWRENCE R. CODEY                                         Mgmt          For                            For
       LAURENCE M. DOWNES                                        Mgmt          For                            For
       ALFRED C. KOEPPE                                          Mgmt          For                            For
       WILLIAM H. TURNER                                         Mgmt          For                            For
       JANE M. KENNY                                             Mgmt          For                            For

02     TO APPROVE THE 2007 STOCK AWARD AND INCENTIVE             Mgmt          For                            For
       PLAN, AS DESCRIBED IN THE ACCOMPANYING PROXY
       STATEMENT.

03     TO APPROVE THE RETENTION OF DELOITTE & TOUCHE             Mgmt          For                            For
       LLP AS THE COMPANY S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING SEPTEMBER 30 2007.





- --------------------------------------------------------------------------------------------------------------------------
 NEWMARKET CORPORATION                                                                       Agenda Number:  932657438
- --------------------------------------------------------------------------------------------------------------------------
        Security:  651587107
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2007
          Ticker:  NEU
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       PHYLLIS L. COTHRAN                                        Mgmt          For                            For
       BRUCE C. GOTTWALD                                         Mgmt          For                            For
       THOMAS E. GOTTWALD                                        Mgmt          For                            For
       PATRICK D. HANLEY                                         Mgmt          For                            For
       JAMES E. ROGERS                                           Mgmt          For                            For
       SIDNEY BUFORD SCOTT                                       Mgmt          For                            For
       CHARLES B. WALKER                                         Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt          For                            For
       LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE CORPORATION FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2007.





- --------------------------------------------------------------------------------------------------------------------------
 NEWPORT CORPORATION                                                                         Agenda Number:  932673622
- --------------------------------------------------------------------------------------------------------------------------
        Security:  651824104
    Meeting Type:  Annual
    Meeting Date:  11-May-2007
          Ticker:  NEWP
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       C. KUMAR N. PATEL                                         Mgmt          For                            For
       PETER J. SIMONE                                           Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 NGP CAPITAL RESOURCES COMPANY                                                               Agenda Number:  932689144
- --------------------------------------------------------------------------------------------------------------------------
        Security:  62912R107
    Meeting Type:  Annual
    Meeting Date:  16-May-2007
          Ticker:  NGPC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       KENNETH A. HERSH                                          Mgmt          For                            For
       JAMES R. LATIMER, III                                     Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 NIC INC.                                                                                    Agenda Number:  932669255
- --------------------------------------------------------------------------------------------------------------------------
        Security:  62914B100
    Meeting Type:  Annual
    Meeting Date:  01-May-2007
          Ticker:  EGOV
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JEFFERY S. FRASER                                         Mgmt          For                            For
       HARRY H. HERINGTON                                        Mgmt          For                            For
       JOHN L. BUNCE, JR.                                        Mgmt          For                            For
       ART N. BURTSCHER                                          Mgmt          For                            For
       DANIEL J. EVANS                                           Mgmt          For                            For
       ROSS C. HARTLEY                                           Mgmt          For                            For
       PETE WILSON                                               Mgmt          For                            For

02     RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS          Mgmt          For                            For
       LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
       FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007.





- --------------------------------------------------------------------------------------------------------------------------
 NICOR INC.                                                                                  Agenda Number:  932640685
- --------------------------------------------------------------------------------------------------------------------------
        Security:  654086107
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2007
          Ticker:  GAS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       R.M. BEAVERS, JR.                                         Mgmt          For                            For
       B.P. BICKNER                                              Mgmt          For                            For
       J.H. BIRDSALL, III                                        Mgmt          For                            For
       N.R. BOBINS                                               Mgmt          For                            For
       T.A. DONAHOE                                              Mgmt          For                            For
       B.J. GAINES                                               Mgmt          For                            For
       R.A. JEAN                                                 Mgmt          For                            For
       D.J. KELLER                                               Mgmt          For                            For
       R.E. MARTIN                                               Mgmt          For                            For
       G.R. NELSON                                               Mgmt          For                            For
       J. RAU                                                    Mgmt          For                            For
       J.F. RIORDAN                                              Mgmt          For                            For
       R.M. STROBEL                                              Mgmt          For                            For

02     RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE          Mgmt          For                            For
       LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR 2007.

03     SHAREHOLDER PROPOSAL FOR A SIMPLE MAJORITY VOTE           Shr           For                            Against
       OF SHAREHOLDERS.





- --------------------------------------------------------------------------------------------------------------------------
 NORDSON CORPORATION                                                                         Agenda Number:  932624895
- --------------------------------------------------------------------------------------------------------------------------
        Security:  655663102
    Meeting Type:  Annual
    Meeting Date:  20-Feb-2007
          Ticker:  NDSN
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       WILLIAM D. GINN                                           Mgmt          For                            For
       WILLIAM L. ROBINSON                                       Mgmt          For                            For
       STEPHEN R. HARDIS                                         Mgmt          For                            For
       BENEDICT P. ROSEN                                         Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 NORTHSTAR REALTY FINANCE CORP.                                                              Agenda Number:  932708879
- --------------------------------------------------------------------------------------------------------------------------
        Security:  66704R100
    Meeting Type:  Annual
    Meeting Date:  24-May-2007
          Ticker:  NRF
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       WILLIAM V. ADAMSKI                                        Mgmt          For                            For
       PRESTON C. BUTCHER                                        Mgmt          For                            For
       DAVID T. HAMAMOTO                                         Mgmt          For                            For
       JUDITH A. HANNAWAY                                        Mgmt          For                            For
       WESLEY D. MINAMI                                          Mgmt          For                            For
       LOUIS J. PAGLIA                                           Mgmt          For                            For
       W. EDWARD SCHEETZ                                         Mgmt          For                            For
       FRANK V. SICA                                             Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF GRANT THORNTON         Mgmt          For                            For
       LLP AS THE COMPANY S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2007.

03     APPROVAL OF AMENDMENT NO. 2 TO THE NORTHSTAR              Mgmt          For                            For
       REALTY FINANCE CORP. 2004 OMNIBUS STOCK INCENTIVE
       PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 NORTHWESTERN CORPORATION                                                                    Agenda Number:  932563388
- --------------------------------------------------------------------------------------------------------------------------
        Security:  668074305
    Meeting Type:  Annual
    Meeting Date:  02-Aug-2006
          Ticker:  NWEC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     ADOPTION OF THE AGREEMENT AND PLAN OF MERGER,             Mgmt          For                            For
       DATED AS OF APRIL 25, 2006, AMONG BABCOCK &
       BROWN INFRASTRUCTURE LIMITED AND THE COMPANY,
       AS THE SAME MAY BE AMENDED FROM TIME TO TIME.

02     DIRECTOR
       STEPHEN P. ADIK                                           Mgmt          For                            For
       E. LINN DRAPER, JR.                                       Mgmt          For                            For
       JON S. FOSSEL                                             Mgmt          For                            For
       MICHAEL J. HANSON                                         Mgmt          For                            For
       JULIA L. JOHNSON                                          Mgmt          For                            For
       PHILIP L. MASLOWE                                         Mgmt          For                            For
       D. LOUIS PEOPLES                                          Mgmt          For                            For

03     RATIFICATION OF SELECTION OF DELOITTE & TOUCHE            Mgmt          For                            For
       LLP AS INDEPENDENT REGISTERED ACCOUNTING FIRM
       FOR FISCAL YEAR ENDED DECEMBER 31, 2006.

04     ANY PROPOSAL TO ADJOURN THE ANNUAL MEETING TO             Mgmt          Against                        Against
       A LATER DATE TO SOLICIT ADDITIONAL PROXIES
       IF THERE ARE INSUFFICIENT VOTES AT THE TIME
       OF THE MEETING TO ADOPT THE MERGER AGREEMENT.





- --------------------------------------------------------------------------------------------------------------------------
 NYMAGIC, INC.                                                                               Agenda Number:  932691074
- --------------------------------------------------------------------------------------------------------------------------
        Security:  629484106
    Meeting Type:  Annual
    Meeting Date:  23-May-2007
          Ticker:  NYM
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JOHN R. ANDERSON                                          Mgmt          Withheld                       Against
       GLENN ANGIOLILLO                                          Mgmt          Withheld                       Against
       JOHN T. BAILY                                             Mgmt          Withheld                       Against
       DAVID E. HOFFMAN                                          Mgmt          Withheld                       Against
       A. GEORGE KALLOP                                          Mgmt          Withheld                       Against
       WILLIAM J. MICHAELCHECK                                   Mgmt          Withheld                       Against
       WILLIAM D. SHAW, JR.                                      Mgmt          Withheld                       Against
       ROBERT G. SIMSES                                          Mgmt          Withheld                       Against
       GEORGE R. TRUMBULL, III                                   Mgmt          Withheld                       Against
       GLENN R. YANOFF                                           Mgmt          Withheld                       Against
       DAVID W. YOUNG                                            Mgmt          Withheld                       Against

02     RATIFICATION OF THE APPOINTMENT OF KPMG LLP               Mgmt          For                            For
       AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
       OF THE COMPANY.





- --------------------------------------------------------------------------------------------------------------------------
 O'CHARLEY'S INC.                                                                            Agenda Number:  932689360
- --------------------------------------------------------------------------------------------------------------------------
        Security:  670823103
    Meeting Type:  Annual
    Meeting Date:  17-May-2007
          Ticker:  CHUX
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       WILLIAM F. ANDREWS                                        Mgmt          For                            For
       JOHN E. STOKELY                                           Mgmt          For                            For
       H. STEVE TIDWELL                                          Mgmt          For                            For

02     PROPOSAL TO APPROVE THE ADOPTION OF THE O CHARLEY         Mgmt          For                            For
       S INC. EXECUTIVE INCENTIVE PLAN.

03     PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP            Mgmt          For                            For
       AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR 2007.

04     SHAREHOLDER PROPOSAL THAT THE BOARD OF DIRECTORS          Shr           For                            Against
       TAKE THE NECESSARY STEPS TO DECLASSIFY THE
       BOARD OF DIRECTORS.





- --------------------------------------------------------------------------------------------------------------------------
 OCEANFIRST FINANCIAL CORP.                                                                  Agenda Number:  932683801
- --------------------------------------------------------------------------------------------------------------------------
        Security:  675234108
    Meeting Type:  Annual
    Meeting Date:  17-May-2007
          Ticker:  OCFC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DONALD E. MCLAUGHLIN                                      Mgmt          For                            For
       JOHN E. WALSH                                             Mgmt          For                            For

02     THE RATIFICATION OF THE APPOINTMENT OF KPMG               Mgmt          For                            For
       LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2007.





- --------------------------------------------------------------------------------------------------------------------------
 OCWEN FINANCIAL CORPORATION                                                                 Agenda Number:  932664089
- --------------------------------------------------------------------------------------------------------------------------
        Security:  675746309
    Meeting Type:  Annual
    Meeting Date:  10-May-2007
          Ticker:  OCN
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       WILLIAM C. ERBEY                                          Mgmt          For                            For
       RONALD M. FARIS                                           Mgmt          For                            For
       MARTHA C. GOSS                                            Mgmt          For                            For
       RONALD J. KORN                                            Mgmt          For                            For
       WILLIAM H. LACY                                           Mgmt          For                            For
       W. MICHAEL LINN                                           Mgmt          For                            For
       W.C. MARTIN                                               Mgmt          For                            For
       BARRY N. WISH                                             Mgmt          For                            For

02     PROPOSAL TO APPROVE THE 2007 EQUITY INCENTIVE             Mgmt          Against                        Against
       PLAN

03     PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt          For                            For
       LLP AS OUR INDEPENDENT REGISTERED CERTIFIED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2007





- --------------------------------------------------------------------------------------------------------------------------
 ODYSSEY HEALTHCARE, INC.                                                                    Agenda Number:  932673355
- --------------------------------------------------------------------------------------------------------------------------
        Security:  67611V101
    Meeting Type:  Annual
    Meeting Date:  03-May-2007
          Ticker:  ODSY
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       RICHARD R. BURNHAM                                        Mgmt          For                            For
       ROBERT A. ORTENZIO                                        Mgmt          For                            For
       JAMES E. BUNCHER                                          Mgmt          For                            For

02     TO RATIFY THE SELECTION OF ERNST & YOUNG LLP              Mgmt          For                            For
       AS INDEPENDENT AUDITORS FOR THE COMPANY FOR
       THE YEAR ENDING DECEMBER 31, 2007.





- --------------------------------------------------------------------------------------------------------------------------
 ODYSSEY RE HOLDINGS CORP.                                                                   Agenda Number:  932652375
- --------------------------------------------------------------------------------------------------------------------------
        Security:  67612W108
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2007
          Ticker:  ORH
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       V. PREM WATSA                                             Mgmt          For                            For
       JAMES F. DOWD                                             Mgmt          For                            For
       ANDREW A. BARNARD                                         Mgmt          For                            For
       PETER M. BENNETT                                          Mgmt          For                            For
       ANTHONY F. GRIFFITHS                                      Mgmt          For                            For
       PATRICK W. KENNY                                          Mgmt          For                            For
       BRADLEY P. MARTIN                                         Mgmt          For                            For
       BRANDON W. SWEITZER                                       Mgmt          For                            For
       PAUL M. WOLFF                                             Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 OHIO CASUALTY CORPORATION                                                                   Agenda Number:  932676729
- --------------------------------------------------------------------------------------------------------------------------
        Security:  677240103
    Meeting Type:  Annual
    Meeting Date:  16-May-2007
          Ticker:  OCAS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       TERRENCE J. BAEHR                                         Mgmt          For                            For
       STANLEY N. PONTIUS                                        Mgmt          For                            For
       RONALD W. TYSOE                                           Mgmt          For                            For

02     TO APPROVE THE ADOPTION OF THE OHIO CASUALTY              Mgmt          For                            For
       INSURANCE COMPANY ANNUAL INCENTIVE PLAN FOR
       EXECUTIVE OFFICERS

03     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP            Mgmt          For                            For
       AS INDEPENDENT PUBLIC ACCOUNTANTS FOR THE FISCAL
       YEAR 2007





- --------------------------------------------------------------------------------------------------------------------------
 OIL STATES INTERNATIONAL, INC.                                                              Agenda Number:  932687051
- --------------------------------------------------------------------------------------------------------------------------
        Security:  678026105
    Meeting Type:  Annual
    Meeting Date:  17-May-2007
          Ticker:  OIS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MARTIN LAMBERT                                            Mgmt          For                            For
       MARK G. PAPA                                              Mgmt          For                            For
       STEPHEN A. WELLS                                          Mgmt          For                            For

02     RATIFICATION OF THE SELECTION OF ERNST & YOUNG            Mgmt          For                            For
       LLP AS INDEPENDENT ACCOUNTANTS FOR THE COMPANY
       FOR THE CURRENT YEAR.





- --------------------------------------------------------------------------------------------------------------------------
 OLD DOMINION FREIGHT LINE, INC.                                                             Agenda Number:  932690010
- --------------------------------------------------------------------------------------------------------------------------
        Security:  679580100
    Meeting Type:  Annual
    Meeting Date:  21-May-2007
          Ticker:  ODFL
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       EARL E. CONGDON                                           Mgmt          For                            For
       JOHN R. CONGDON                                           Mgmt          For                            For
       J. PAUL BREITBACH                                         Mgmt          For                            For
       DAVID S. CONGDON                                          Mgmt          For                            For
       JOHN R. CONGDON, JR.                                      Mgmt          For                            For
       ROBERT G. CULP, III                                       Mgmt          For                            For
       JOHN A. EBELING                                           Mgmt          For                            For
       W. CHESTER EVANS, III                                     Mgmt          For                            For
       FRANZ F. HOLSCHER                                         Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 OLD NATIONAL BANCORP                                                                        Agenda Number:  932653795
- --------------------------------------------------------------------------------------------------------------------------
        Security:  680033107
    Meeting Type:  Annual
    Meeting Date:  17-May-2007
          Ticker:  ONB
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       NIEL C. ELLERBROOK                                        Mgmt          For                            For
       KELLY N. STANLEY                                          Mgmt          For                            For

02     APPROVAL OF THE AMENDMENT TO SECTION 1 OF ARTICLE         Mgmt          For                            For
       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.

03     APPROVAL OF THE AMENDMENT TO THE COMPANY S AMENDED        Mgmt          For                            For
       AND RESTATED ARTICLES OF INCORPORATION TO DELETE
       ARTICLE IV IN ITS ENTIRETY AND TO RENUMBER
       THE ARTICLES WHICH FOLLOW ARTICLE IV.

04     RATIFICATION OF THE APPOINTMENT OF CROWE CHIZEK           Mgmt          For                            For
       AND COMPANY LLC, AS INDEPENDENT ACCOUNTANTS
       OF OLD NATIONAL BANCORP AND ITS SUBSIDIARIES
       FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007.





- --------------------------------------------------------------------------------------------------------------------------
 OLYMPIC STEEL, INC.                                                                         Agenda Number:  932664750
- --------------------------------------------------------------------------------------------------------------------------
        Security:  68162K106
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2007
          Ticker:  ZEUS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MICHAEL D. SIEGAL                                         Mgmt          For                            For
       THOMAS M. FORMAN                                          Mgmt          For                            For
       JAMES B. MEATHE                                           Mgmt          For                            For

02     APPROVE AND ADOPT THE OLYMPIC STEEL, INC. 2007            Mgmt          For                            For
       OMNIBUS INCENTIVE PLAN.

03     APPROVE AND ADOPT AN AMENDMENT TO THE OLYMPIC             Mgmt          For                            For
       STEEL, INC. AMENDED AND RESTATED CODE OF REGULATIONS.





- --------------------------------------------------------------------------------------------------------------------------
 OM GROUP, INC.                                                                              Agenda Number:  932656474
- --------------------------------------------------------------------------------------------------------------------------
        Security:  670872100
    Meeting Type:  Annual
    Meeting Date:  08-May-2007
          Ticker:  OMG
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       KATHARINE L. PLOURDE*                                     Mgmt          For                            For
       DAVID L. PUGH*                                            Mgmt          For                            For
       GORDON A. ULSH**                                          Mgmt          For                            For

02     TO ADOPT THE 2007 INCENTIVE COMPENSATION PLAN.            Mgmt          For                            For

03     TO CONFIRM THE APPOINTMENT OF ERNST & YOUNG               Mgmt          For                            For
       LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM.





- --------------------------------------------------------------------------------------------------------------------------
 OMNICELL, INC.                                                                              Agenda Number:  932661893
- --------------------------------------------------------------------------------------------------------------------------
        Security:  68213N109
    Meeting Type:  Annual
    Meeting Date:  24-Apr-2007
          Ticker:  OMCL
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DONALD C. WEGMILLER*                                      Mgmt          For                            For
       JAMES T. JUDSON*                                          Mgmt          For                            For
       GARY S. PETERSMEYER*                                      Mgmt          For                            For
       MARY E. FOLEY**                                           Mgmt          For                            For

02     PROPOSAL TO RATIFY APPOINTMENT OF ERNST & YOUNG           Mgmt          For                            For
       LLP AS THE COMPANY S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
       DECEMBER 31, 2007.





- --------------------------------------------------------------------------------------------------------------------------
 OMNIVISION TECHNOLOGIES, INC.                                                               Agenda Number:  932579773
- --------------------------------------------------------------------------------------------------------------------------
        Security:  682128103
    Meeting Type:  Annual
    Meeting Date:  28-Sep-2006
          Ticker:  OVTI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JOSEPH JENG                                               Mgmt          For                            For
       DWIGHT STEFFENSEN                                         Mgmt          For                            For

02     RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS             Mgmt          For                            For
       THE COMPANY S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       APRIL 30, 2007.





- --------------------------------------------------------------------------------------------------------------------------
 ON SEMICONDUCTOR CORPORATION                                                                Agenda Number:  932680588
- --------------------------------------------------------------------------------------------------------------------------
        Security:  682189105
    Meeting Type:  Annual
    Meeting Date:  16-May-2007
          Ticker:  ONNN
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       J. DANIEL MCCRANIE                                        Mgmt          For                            For
       KEVIN R. BURNS                                            Mgmt          For                            For
       EMMANUEL T. HERNANDEZ                                     Mgmt          For                            For

02     TO RATIFY PRICEWATERHOUSECOOPERS LLP AS THE               Mgmt          For                            For
       COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM.





- --------------------------------------------------------------------------------------------------------------------------
 OPLINK COMMUNICATIONS, INC.                                                                 Agenda Number:  932593038
- --------------------------------------------------------------------------------------------------------------------------
        Security:  68375Q403
    Meeting Type:  Annual
    Meeting Date:  08-Nov-2006
          Ticker:  OPLK
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JESSE W. JACK                                             Mgmt          Withheld                       Against
       LEONARD J. LEBLANC                                        Mgmt          Withheld                       Against

02     TO RATIFY SELECTION OF BURR, PILGER & MAYER               Mgmt          For                            For
       LLP BY THE AUDIT COMMITTEE OF THE BOARD OF
       DIRECTORS AS THE INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM OF THE COMPANY FOR ITS FISCAL
       YEAR ENDING JUNE 30, 2007.

03     TO APPROVE THE AMENDMENT TO THE COMPANY S CERTIFICATE     Mgmt          For                            For
       OF INCORPORATION REDUCING THE NUMBER OF SHARES
       OF CAPITAL STOCK THE COMPANY IS AUTHORIZED
       TO ISSUE FROM 420,000,000 SHARES TO 39,000,000
       SHARES.





- --------------------------------------------------------------------------------------------------------------------------
 ORASURE TECHNOLOGIES, INC.                                                                  Agenda Number:  932675246
- --------------------------------------------------------------------------------------------------------------------------
        Security:  68554V108
    Meeting Type:  Annual
    Meeting Date:  15-May-2007
          Ticker:  OSUR
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DOUGLAS G. WATSON                                         Mgmt          For                            For
       JACK GOLDSTEIN, PH.D.                                     Mgmt          For                            For

02     RATIFICATION OF APPOINTMENT OF KPMG LLP                   Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 ORBITAL SCIENCES CORPORATION                                                                Agenda Number:  932644467
- --------------------------------------------------------------------------------------------------------------------------
        Security:  685564106
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2007
          Ticker:  ORB
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       EDWARD F. CRAWLEY                                         Mgmt          For                            For
       LENNARD A. FISK                                           Mgmt          For                            For
       RONALD T. KADISH                                          Mgmt          For                            For
       GARRETT E. PIERCE                                         Mgmt          For                            For
       DAVID W. THOMPSON                                         Mgmt          For                            For

02     TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS       Mgmt          For                            For
       LLP AS THE COMPANY S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2007.





- --------------------------------------------------------------------------------------------------------------------------
 ORIENTAL FINANCIAL GROUP INC.                                                               Agenda Number:  932726966
- --------------------------------------------------------------------------------------------------------------------------
        Security:  68618W100
    Meeting Type:  Annual
    Meeting Date:  27-Jun-2007
          Ticker:  OFG
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       PEDRO MORAZZANI*                                          Mgmt          For                            For
       J.J. GIL DE LAMADRID**                                    Mgmt          For                            For
       JOSE RAFAEL FERNANDEZ**                                   Mgmt          For                            For
       MARICARMEN APONTE**                                       Mgmt          For                            For
       MIGUEL VAZQUEZ-DEYNES**                                   Mgmt          For                            For

02     APPROVAL OF THE ORIENTAL FINANCIAL GROUP INC.             Mgmt          For                            For
       2007 OMNIBUS PERFORMANCE INCENTIVE PLAN





- --------------------------------------------------------------------------------------------------------------------------
 OSI PHARMACEUTICALS, INC.                                                                   Agenda Number:  932715139
- --------------------------------------------------------------------------------------------------------------------------
        Security:  671040103
    Meeting Type:  Annual
    Meeting Date:  13-Jun-2007
          Ticker:  OSIP
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ROBERT A. INGRAM                                          Mgmt          For                            For
       COLIN GODDARD, PHD                                        Mgmt          For                            For
       SANTO J. COSTA                                            Mgmt          For                            For
       DARYL K. GRANNER, M.D.                                    Mgmt          For                            For
       JOSEPH KLEIN, III                                         Mgmt          For                            For
       KENNETH B. LEE, JR.                                       Mgmt          For                            For
       VIREN MEHTA                                               Mgmt          For                            For
       DAVID W. NIEMIEC                                          Mgmt          For                            For
       HERBERT PINEDO, MD, PHD                                   Mgmt          For                            For
       KATHARINE B. STEVENSON                                    Mgmt          For                            For
       JOHN P. WHITE                                             Mgmt          For                            For

02     PROPOSAL TO AMEND THE OSI PHARMACEUTICALS, INC.           Mgmt          Against                        Against
       AMENDED AND RESTATED STOCK INCENTIVE PLAN TO
       INCREASE THE NUMBER OF SHARES AVAILABLE UNDER
       THE PLAN.

03     PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP            Mgmt          For                            For
       AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM OF THE CORPORATION FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2007.





- --------------------------------------------------------------------------------------------------------------------------
 OWENS & MINOR, INC.                                                                         Agenda Number:  932638527
- --------------------------------------------------------------------------------------------------------------------------
        Security:  690732102
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2007
          Ticker:  OMI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       A. MARSHALL ACUFF, JR.                                    Mgmt          For                            For
       ANNE MARIE WHITTEMORE                                     Mgmt          For                            For

02     APPROVAL OF THE PROPOSED OWENS & MINOR, INC.              Mgmt          For                            For
       2007 TEAMMATE STOCK PURCHASE PLAN.

03     RATIFICATION OF APPOINTMENT OF KPMG LLP AS INDEPENDENT    Mgmt          For                            For
       REGISTERED PUBLIC ACCOUNTANTS.

04     IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED           Mgmt          For                            For
       TO VOTE UPON SUCH OTHER MATTERS AS MAY PROPERLY
       COME BEFORE THE MEETING.





- --------------------------------------------------------------------------------------------------------------------------
 OXFORD INDUSTRIES, INC.                                                                     Agenda Number:  932584077
- --------------------------------------------------------------------------------------------------------------------------
        Security:  691497309
    Meeting Type:  Annual
    Meeting Date:  10-Oct-2006
          Ticker:  OXM
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       J. HICKS LANIER                                           Mgmt          Withheld                       Against
       THOMAS C. GALLAGHER                                       Mgmt          Withheld                       Against
       CLARENCE H. SMITH                                         Mgmt          Withheld                       Against

02     PROPOSAL TO APPROVE AN AMENDMENT TO THE OXFORD            Mgmt          For                            For
       INDUSTRIES, INC. LONG-TERM STOCK INCENTIVE
       PLAN.

03     PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST               Mgmt          For                            For
       & YOUNG LLP, INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM, TO SERVE AS THE COMPANY S
       INDEPENDENT AUDITORS DURING THE FISCAL YEAR
       ENDING JUNE 1, 2007.





- --------------------------------------------------------------------------------------------------------------------------
 P.A.M. TRANSPORTATION SERVICES, INC.                                                        Agenda Number:  932702839
- --------------------------------------------------------------------------------------------------------------------------
        Security:  693149106
    Meeting Type:  Annual
    Meeting Date:  24-May-2007
          Ticker:  PTSI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       FREDERICK P. CALDERONE                                    Mgmt          Withheld                       Against
       FRANK L. CONNER                                           Mgmt          Withheld                       Against
       CHRISTOPHER L. ELLIS                                      Mgmt          Withheld                       Against
       MANUEL J. MOROUN                                          Mgmt          Withheld                       Against
       MATTHEW T. MOROUN                                         Mgmt          Withheld                       Against
       DANIEL C. SULLIVAN                                        Mgmt          Withheld                       Against
       ROBERT W. WEAVER                                          Mgmt          Withheld                       Against
       CHARLES F. WILKINS                                        Mgmt          Withheld                       Against





- --------------------------------------------------------------------------------------------------------------------------
 PACER INTERNATIONAL, INC.                                                                   Agenda Number:  932643011
- --------------------------------------------------------------------------------------------------------------------------
        Security:  69373H106
    Meeting Type:  Annual
    Meeting Date:  03-May-2007
          Ticker:  PACR
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       P. MICHAEL GIFTOS                                         Mgmt          For                            For
       BRUCE H. SPECTOR                                          Mgmt          For                            For
       MICHAEL E. UREMOVICH                                      Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF INDEPENDENT            Mgmt          For                            For
       REGISTERED PUBLIC ACCOUNTING FIRM.

03     APPROVAL OF THE 2006 LONG-TERM INCENTIVE PLAN.            Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 PACIFIC CAPITAL BANCORP                                                                     Agenda Number:  932641093
- --------------------------------------------------------------------------------------------------------------------------
        Security:  69404P101
    Meeting Type:  Annual
    Meeting Date:  24-Apr-2007
          Ticker:  PCBC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       EDWARD E. BIRCH                                           Mgmt          For                            For
       R.S. HAMBLETON, JR.                                       Mgmt          For                            For
       D. VERNON HORTON                                          Mgmt          For                            For
       ROGER C. KNOPF                                            Mgmt          For                            For
       ROBERT W. KUMMER, JR.                                     Mgmt          For                            For
       CLAYTON C. LARSON                                         Mgmt          For                            For
       JOHN R. MACKALL                                           Mgmt          For                            For
       LEE E. MIKLES                                             Mgmt          For                            For
       GERALD T. MCCULLOUGH                                      Mgmt          For                            For
       RICHARD A. NIGHTINGALE                                    Mgmt          For                            For
       KATHY J. ODELL                                            Mgmt          For                            For
       WILLIAM S. THOMAS, JR.                                    Mgmt          For                            For

02     RATIFICATION OF SELECTION OF ERNST & YOUNG LLP            Mgmt          For                            For
       AS INDEPENDENT CERTIFIED PUBLIC ACCOUNTANTS





- --------------------------------------------------------------------------------------------------------------------------
 PAIN THERAPEUTICS, INC.                                                                     Agenda Number:  932692165
- --------------------------------------------------------------------------------------------------------------------------
        Security:  69562K100
    Meeting Type:  Annual
    Meeting Date:  24-May-2007
          Ticker:  PTIE
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       M.J. O'DONNELL, ESQ.                                      Mgmt          Withheld                       Against
       N. FRIEDMANN, PH.D., MD                                   Mgmt          Withheld                       Against

02     TO RATIFY THE SELECTION OF ERNST & YOUNG LLP              Mgmt          For                            For
       AS INDEPENDENT REGISTERED ACCOUNTING FIRM TO
       THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER
       31, 2007.





- --------------------------------------------------------------------------------------------------------------------------
 PALM HARBOR HOMES, INC.                                                                     Agenda Number:  932560142
- --------------------------------------------------------------------------------------------------------------------------
        Security:  696639103
    Meeting Type:  Annual
    Meeting Date:  26-Jul-2006
          Ticker:  PHHM
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       LARRY H. KEENER                                           Mgmt          For                            For
       LEE POSEY                                                 Mgmt          For                            For
       JERRY D. MALLONEE                                         Mgmt          For                            For
       FREDERICK R. MEYER                                        Mgmt          For                            For
       ELYSIA HOLT RAGUSA                                        Mgmt          For                            For
       WALTER D. ROSENBERG, JR                                   Mgmt          For                            For
       A. GARY SHILLING                                          Mgmt          For                            For
       WILLIAM R. THOMAS                                         Mgmt          For                            For
       W. CHRISTOPHER WELLBORN                                   Mgmt          For                            For
       JOHN H. WILSON                                            Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG          Mgmt          For                            For
       LLP AS THE INDEPENDENT AUDITORS FOR THE FISCAL
       YEAR ENDING MARCH 30, 2007.





- --------------------------------------------------------------------------------------------------------------------------
 PALM, INC.                                                                                  Agenda Number:  932576981
- --------------------------------------------------------------------------------------------------------------------------
        Security:  696643105
    Meeting Type:  Annual
    Meeting Date:  05-Oct-2006
          Ticker:  PALM
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       WILLIAM T. COLEMAN                                        Mgmt          Withheld                       Against
       BRUCE W. DUNLEVIE                                         Mgmt          Withheld                       Against
       ROBERT C. HAGERTY                                         Mgmt          Withheld                       Against

02     A PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE          Mgmt          For                            For
       & TOUCHE LLP AS PALM S INDEPENDENT PUBLIC AUDITORS
       FOR THE FISCAL YEAR ENDING JUNE 1, 2007.





- --------------------------------------------------------------------------------------------------------------------------
 PALOMAR MEDICAL TECHNOLOGIES, INC.                                                          Agenda Number:  932662922
- --------------------------------------------------------------------------------------------------------------------------
        Security:  697529303
    Meeting Type:  Annual
    Meeting Date:  09-May-2007
          Ticker:  PMTI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
1A     THE ELECTION OF JOSEPH P. CARUSO AS DIRECTOR              Mgmt          For                            For
       TO SERVE UNTIL THE 2008 ANNUAL MEETING OF STOCKHOLDERS.

1B     THE ELECTION OF JEANNE COHANE AS DIRECTOR TO              Mgmt          For                            For
       SERVE UNTIL THE 2008 ANNUAL MEETING OF STOCKHOLDERS.

1C     THE ELECTION OF NICHOLAS P. ECONOMOU AS DIRECTOR          Mgmt          For                            For
       TO SERVE UNTIL THE 2008 ANNUAL MEETING OF STOCKHOLDERS.

1D     THE ELECTION OF JAMES G. MARTIN AS DIRECTOR               Mgmt          For                            For
       TO SERVE UNTIL THE 2008 ANNUAL MEETING OF STOCKHOLDERS.

1E     THE ELECTION OF A. NEIL PAPPALARDO AS DIRECTOR            Mgmt          For                            For
       TO SERVE UNTIL THE 2008 ANNUAL MEETING OF STOCKHOLDERS.

1F     THE ELECTION OF LOUIS P. VALENTE AS DIRECTOR              Mgmt          For                            For
       TO SERVE UNTIL THE 2008 ANNUAL MEETING OF STOCKHOLDERS.

02     TO RATIFY ERNST & YOUNG LLP AS THE COMPANY S              Mgmt          For                            For
       INDEPENDENT AUDITORS FOR FISCAL 2007.

03     TO APPROVE THE 2007 STOCK INCENTIVE PLAN.                 Mgmt          Against                        Against





- --------------------------------------------------------------------------------------------------------------------------
 PANACOS PHARMACEUTICALS, INC.                                                               Agenda Number:  932712208
- --------------------------------------------------------------------------------------------------------------------------
        Security:  69811Q106
    Meeting Type:  Annual
    Meeting Date:  12-Jun-2007
          Ticker:  PANC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DR. DUNTON                                                Mgmt          For                            For
       MR. LIMBER                                                Mgmt          For                            For
       MR. SAVAGE                                                Mgmt          For                            For

02     TO APPROVE THE AMENDMENT TO THE COMPANY S CERTIFICATE     Mgmt          For                            For
       OF INCORPORATION TO REDUCE THE NUMBER OF AUTHORIZED
       SHARES OF COMMON STOCK.

03     TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE              Mgmt          For                            For
       COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31,
       2007.





- --------------------------------------------------------------------------------------------------------------------------
 PAPA JOHN'S INTERNATIONAL, INC.                                                             Agenda Number:  932671642
- --------------------------------------------------------------------------------------------------------------------------
        Security:  698813102
    Meeting Type:  Annual
    Meeting Date:  10-May-2007
          Ticker:  PZZA
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       F. WILLIAM BARNETT                                        Mgmt          For                            For
       NORBORNE P. COLE, JR.                                     Mgmt          For                            For
       JOHN O. HATAB                                             Mgmt          For                            For
       WILLIAM M. STREET                                         Mgmt          For                            For

02     RATIFICATION OF THE SELECTION OF INDEPENDENT              Mgmt          For                            For
       AUDITORS: TO RATIFY THE SELECTION OF ERNST
       & YOUNG LLP AS THE COMPANY S INDEPENDENT AUDITORS
       FOR THE 2007 FISCAL YEAR.





- --------------------------------------------------------------------------------------------------------------------------
 PARAMETRIC TECHNOLOGY CORPORATION                                                           Agenda Number:  932625188
- --------------------------------------------------------------------------------------------------------------------------
        Security:  699173209
    Meeting Type:  Annual
    Meeting Date:  07-Mar-2007
          Ticker:  PMTC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       NOEL G. POSTERNAK                                         Mgmt          For                            For
       MICHAEL E. PORTER                                         Mgmt          For                            For

02     APPROVE AN INCREASE IN THE NUMBER OF SHARES               Mgmt          For                            For
       AUTHORIZED FOR ISSUANCE UNDER OUR 2000 EQUITY
       INCENTIVE PLAN.

03     CONFIRM THE SELECTION OF PRICEWATERHOUSECOOPERS           Mgmt          For                            For
       LLP AS PTC S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR.





- --------------------------------------------------------------------------------------------------------------------------
 PARKWAY PROPERTIES, INC.                                                                    Agenda Number:  932691555
- --------------------------------------------------------------------------------------------------------------------------
        Security:  70159Q104
    Meeting Type:  Annual
    Meeting Date:  10-May-2007
          Ticker:  PKY
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DANIEL P. FRIEDMAN                                        Mgmt          For                            For
       ROGER P. FRIOU                                            Mgmt          For                            For
       MARTIN L. GARCIA                                          Mgmt          For                            For
       MATTHEW W. KAPLAN                                         Mgmt          For                            For
       MICHAEL J. LIPSEY                                         Mgmt          For                            For
       STEVEN G. ROGERS                                          Mgmt          For                            For
       LELAND R. SPEED                                           Mgmt          For                            For
       TROY A. STOVALL                                           Mgmt          For                            For
       LENORE M. SULLIVAN                                        Mgmt          For                            For

02     TO CONSIDER AND RATIFY THE APPOINTMENT OF ERNST           Mgmt          For                            For
       & YOUNG LLP AS INDEPENDENT ACCOUNTANTS OF THE
       COMPANY FOR THE 2007 FISCAL YEAR.





- --------------------------------------------------------------------------------------------------------------------------
 PAXAR CORPORATION                                                                           Agenda Number:  932729366
- --------------------------------------------------------------------------------------------------------------------------
        Security:  704227107
    Meeting Type:  Annual
    Meeting Date:  14-Jun-2007
          Ticker:  PXR
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     ADOPTION OF THE AGREEMENT AND PLAN OF MERGER,             Mgmt          For                            For
       DATED MARCH 22, 2007, BY AND AMONG PAXAR CORPORATION,
       AVERY DENNISON CORPORATION AND ALPHA ACQUISITION
       CORP.

02     DIRECTOR
       JACK BECKER                                               Mgmt          For                            For
       LEO BENATAR                                               Mgmt          For                            For
       VICTOR HERSHAFT                                           Mgmt          For                            For
       DAVID E. MCKINNEY                                         Mgmt          For                            For
       JAMES R. PAINTER                                          Mgmt          For                            For
       ROGER M. WIDMANN                                          Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 PAYLESS SHOESOURCE, INC.                                                                    Agenda Number:  932685754
- --------------------------------------------------------------------------------------------------------------------------
        Security:  704379106
    Meeting Type:  Annual
    Meeting Date:  24-May-2007
          Ticker:  PSS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DANIEL BOGGAN, JR.                                        Mgmt          For                            For
       MICHAEL A. WEISS                                          Mgmt          For                            For
       ROBERT C. WHEELER                                         Mgmt          For                            For

02     RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE               Mgmt          For                            For
       LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
       FOR FISCAL YEAR 2007.

03     APPROVE THE AMENDMENTS TO AND RESTATEMENT OF              Mgmt          For                            For
       THE 2006 PAYLESS SHOESOURCE, INC. STOCK INCENTIVE
       PLAN.

04     APPROVE THE AMENDMENTS TO AND RESTATEMENT OF              Mgmt          For                            For
       THE PAYLESS SHOESOURCE, INC. INCENTIVE COMPENSATION
       PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 PENN VIRGINIA CORPORATION                                                                   Agenda Number:  932673115
- --------------------------------------------------------------------------------------------------------------------------
        Security:  707882106
    Meeting Type:  Annual
    Meeting Date:  08-May-2007
          Ticker:  PVA
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       EDWARD B. CLOUES, II                                      Mgmt          Withheld                       Against
       A. JAMES DEARLOVE                                         Mgmt          Withheld                       Against
       ROBERT GARRETT                                            Mgmt          Withheld                       Against
       KEITH D. HORTON                                           Mgmt          Withheld                       Against
       STEVEN W. KRABLIN                                         Mgmt          Withheld                       Against
       MARSHA R. PERELMAN                                        Mgmt          Withheld                       Against
       P. VAN MARCKE DE LUMMEN                                   Mgmt          Withheld                       Against
       GARY K. WRIGHT                                            Mgmt          Withheld                       Against

02     AMENDMENT AND RESTATEMENT OF THE PENN VIRGINIA            Mgmt          For                            For
       CORPORATION SECOND AMENDED AND RESTATED 1999
       EMPLOYEE STOCK INCENTIVE PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 PENNSYLVANIA REAL ESTATE INVESTMENT                                                         Agenda Number:  932695402
- --------------------------------------------------------------------------------------------------------------------------
        Security:  709102107
    Meeting Type:  Annual
    Meeting Date:  31-May-2007
          Ticker:  PEI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       EDWARD A. GLICKMAN                                        Mgmt          For                            For
       ROSEMARIE B. GRECO                                        Mgmt          For                            For
       IRA M. LUBERT                                             Mgmt          For                            For
       GEORGE F. RUBIN                                           Mgmt          For                            For

02     APPROVAL OF THE 2008 RESTRICTED SHARE PLAN FOR            Mgmt          For                            For
       NON-EMPLOYEE TRUSTEES.

03     RATIFICATION OF THE SELECTION OF KPMG LLP AS              Mgmt          For                            For
       INDEPENDENT AUDITOR FOR 2007.





- --------------------------------------------------------------------------------------------------------------------------
 PEOPLES ENERGY CORPORATION                                                                  Agenda Number:  932597492
- --------------------------------------------------------------------------------------------------------------------------
        Security:  711030106
    Meeting Type:  Special
    Meeting Date:  06-Dec-2006
          Ticker:  PGL
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     PROPOSAL TO APPROVE THE AGREEMENT AND PLAN OF             Mgmt          For                            For
       MERGER DATED AS OF JULY 8, 2006 AMONG WPS RESOURCES
       CORPORATION, WEDGE ACQUISITION CORP. AND PEOPLES
       ENERGY CORPORATION.

02     A PROPOSAL TO ADJOURN THE SPECIAL MEETING IF              Mgmt          Against                        Against
       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.





- --------------------------------------------------------------------------------------------------------------------------
 PERFORMANCE FOOD GROUP COMPANY                                                              Agenda Number:  932666348
- --------------------------------------------------------------------------------------------------------------------------
        Security:  713755106
    Meeting Type:  Annual
    Meeting Date:  15-May-2007
          Ticker:  PFGC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MARY C. DOSWELL**                                         Mgmt          For                            For
       ROBERT C. SLEDD**                                         Mgmt          For                            For
       STEVEN L. SPINNER*                                        Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 PERICOM SEMICONDUCTOR CORPORATION                                                           Agenda Number:  932600720
- --------------------------------------------------------------------------------------------------------------------------
        Security:  713831105
    Meeting Type:  Annual
    Meeting Date:  14-Dec-2006
          Ticker:  PSEM
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ALEX CHI-MING HUI                                         Mgmt          For                            For
       CHI-HUNG (JOHN) HUI PHD                                   Mgmt          For                            For
       HAU L. LEE, PH.D.                                         Mgmt          For                            For
       MILLARD (MEL) PHELPS                                      Mgmt          For                            For
       SIMON WONG, PH.D.                                         Mgmt          For                            For
       GARY L. FISCHER                                           Mgmt          For                            For

02     TO RATIFY AND APPROVE THE APPOINTMENT OF BURR,            Mgmt          For                            For
       PILGER & MAYER LLP AS THE INDEPENDENT AUDITORS
       FOR THE COMPANY FOR THE FISCAL YEAR ENDING
       JUNE 30, 2007.





- --------------------------------------------------------------------------------------------------------------------------
 PEROT SYSTEMS CORPORATION                                                                   Agenda Number:  932651917
- --------------------------------------------------------------------------------------------------------------------------
        Security:  714265105
    Meeting Type:  Annual
    Meeting Date:  03-May-2007
          Ticker:  PER
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ROSS PEROT                                                Mgmt          Withheld                       Against
       ROSS PEROT, JR.                                           Mgmt          Withheld                       Against
       PETER A. ALTABEF                                          Mgmt          Withheld                       Against
       STEVEN BLASNIK                                            Mgmt          Withheld                       Against
       JOHN S.T. GALLAGHER                                       Mgmt          Withheld                       Against
       CARL HAHN                                                 Mgmt          Withheld                       Against
       DESOTO JORDAN                                             Mgmt          Withheld                       Against
       THOMAS MEURER                                             Mgmt          Withheld                       Against
       CECIL H (C H) MOORE, JR                                   Mgmt          Withheld                       Against
       ANTHONY J. PRINCIPI                                       Mgmt          Withheld                       Against
       ANUROOP (TONY) SINGH                                      Mgmt          Withheld                       Against

02     APPROVAL OF THE AMENDED AND RESTATED 2001 LONG-TERM       Mgmt          Against                        Against
       INCENTIVE PLAN.

03     TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS       Mgmt          For                            For
       LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31,
       2007.





- --------------------------------------------------------------------------------------------------------------------------
 PERRIGO COMPANY                                                                             Agenda Number:  932591919
- --------------------------------------------------------------------------------------------------------------------------
        Security:  714290103
    Meeting Type:  Annual
    Meeting Date:  10-Nov-2006
          Ticker:  PRGO
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       GARY M. COHEN                                             Mgmt          For                            For
       DAVID T. GIBBONS                                          Mgmt          For                            For
       RAN GOTTFRIED                                             Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 PETCO ANIMAL SUPPLIES, INC.                                                                 Agenda Number:  932586045
- --------------------------------------------------------------------------------------------------------------------------
        Security:  716016209
    Meeting Type:  Special
    Meeting Date:  23-Oct-2006
          Ticker:  PETC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF               Mgmt          For                            For
       MERGER, DATED AS OF JULY 13, 2006, BY AND AMONG
       PETCO ANIMAL SUPPLIES, INC., ROVER HOLDINGS
       CORP. AND ROVER ACQUISITION CORP., A WHOLLY
       OWNED SUBSIDIARY OF ROVER HOLDINGS CORP., PURSUANT
       TO WHICH ROVER ACQUISITION CORP. WILL BE MERGED
       WITH AND INTO PETCO ANIMAL SUPPLIES, INC.,
       ALL AS MORE FULLY DESCRIBED IN THE STATEMENT.

02     TO APPROVE POSTPONEMENTS OR ADJOURNMENTS OF               Mgmt          Against                        Against
       THE SPECIAL MEETING, IF NECESSARY, TO SOLICIT
       ADDITIONAL PROXIES.





- --------------------------------------------------------------------------------------------------------------------------
 PETROQUEST ENERGY, INC.                                                                     Agenda Number:  932673406
- --------------------------------------------------------------------------------------------------------------------------
        Security:  716748108
    Meeting Type:  Annual
    Meeting Date:  15-May-2007
          Ticker:  PQ
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       CHARLES T. GOODSON                                        Mgmt          For                            For
       WILLIAM W. RUCKS, IV                                      Mgmt          For                            For
       E. WAYNE NORDBERG                                         Mgmt          For                            For
       MICHAEL L. FINCH                                          Mgmt          For                            For
       W.J. GORDON, III                                          Mgmt          For                            For
       C.F. MITCHELL, II, M.D.                                   Mgmt          For                            For

02     RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP               Mgmt          For                            For
       AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR FISCAL YEAR ENDING DECEMBER 31, 2007.

03     IN THEIR DISCRETION, UPON SUCH OTHER MATTERS              Mgmt          For                            For
       AS MAY PROPERLY COME BEFORE THE MEETING; HEREBY
       REVOKING ANY PROXY OR PROXIES HERETOFORE GIVEN
       BY THE UNDERSIGNED.





- --------------------------------------------------------------------------------------------------------------------------
 PFF BANCORP, INC.                                                                           Agenda Number:  932570511
- --------------------------------------------------------------------------------------------------------------------------
        Security:  69331W104
    Meeting Type:  Annual
    Meeting Date:  12-Sep-2006
          Ticker:  PFB
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       STEPHEN C. MORGAN ED.D*                                   Mgmt          For                            For
       JIL H. STARK*                                             Mgmt          For                            For
       ROYCE A. STUTZMAN*                                        Mgmt          For                            For
       KEVIN MCCARTHY**                                          Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF KPMG LLP               Mgmt          For                            For
       AS PFF BANCORP, INC. S REGISTERED INDEPENDENT
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING MARCH 31, 2007.

03     APPROVAL OF THE PFF BANCORP, INC. 2006 EQUITY             Mgmt          For                            For
       INCENTIVE PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 PHARMANET DEVELOPMENT GROUP, INC.                                                           Agenda Number:  932714125
- --------------------------------------------------------------------------------------------------------------------------
        Security:  717148100
    Meeting Type:  Annual
    Meeting Date:  06-Jun-2007
          Ticker:  PDGI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JEFFREY P. MCMULLEN                                       Mgmt          For                            For
       JACK LEVINE, C.P.A.                                       Mgmt          For                            For
       ROLF A. CLASSON                                           Mgmt          For                            For
       LEWIS R. ELIAS, M.D.                                      Mgmt          For                            For
       ARNOLD GOLIEB                                             Mgmt          For                            For
       DAVID LUCKING                                             Mgmt          For                            For
       DAVID M. OLIVIER                                          Mgmt          For                            For
       PER WOLD-OLSEN                                            Mgmt          For                            For
       PETER G. TOMBROS                                          Mgmt          For                            For

02     I HEREBY APPROVE AN AMENDMENT TO THE COMPANY              Mgmt          For                            For
       S 2004 EMPLOYEE STOCK PURCHASE PLAN TO INCREASE
       THE NUMBER OF SHARES AVAILABLE UNDER THE 2004
       EMPLOYEE STOCK PURCHASE PLAN BY 100,000 SHARES.

03     I HEREBY APPROVE AND RATIFY THE APPOINTMENT               Mgmt          For                            For
       OF GRANT THORNTON LLP AS THE COMPANY S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR
       ENDING DECEMBER 31, 2007.





- --------------------------------------------------------------------------------------------------------------------------
 PHARMION CORPORATION                                                                        Agenda Number:  932706990
- --------------------------------------------------------------------------------------------------------------------------
        Security:  71715B409
    Meeting Type:  Annual
    Meeting Date:  06-Jun-2007
          Ticker:  PHRM
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       BRIAN G. ATWOOD                                           Mgmt          For                            For
       M. JAMES BARRETT                                          Mgmt          For                            For
       EDWARD J. MCKINLEY                                        Mgmt          For                            For

02     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP            Mgmt          For                            For
       AS PHARMION CORPORATION S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2007





- --------------------------------------------------------------------------------------------------------------------------
 PHILLIPS-VAN HEUSEN CORPORATION                                                             Agenda Number:  932717967
- --------------------------------------------------------------------------------------------------------------------------
        Security:  718592108
    Meeting Type:  Annual
    Meeting Date:  19-Jun-2007
          Ticker:  PVH
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MARY BAGLIVO                                              Mgmt          For                            For
       EMANUEL CHIRICO                                           Mgmt          For                            For
       EDWARD H. COHEN                                           Mgmt          For                            For
       JOSEPH B. FULLER                                          Mgmt          For                            For
       MARGARET L. JENKINS                                       Mgmt          For                            For
       BRUCE MAGGIN                                              Mgmt          For                            For
       V. JAMES MARINO                                           Mgmt          For                            For
       HENRY NASELLA                                             Mgmt          For                            For
       RITA M. RODRIGUEZ                                         Mgmt          For                            For
       CRAIG RYDIN                                               Mgmt          For                            For

02     APPOINTMENT OF AUDITORS.                                  Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 PICO HOLDINGS, INC.                                                                         Agenda Number:  932557525
- --------------------------------------------------------------------------------------------------------------------------
        Security:  693366205
    Meeting Type:  Annual
    Meeting Date:  04-Aug-2006
          Ticker:  PICO
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       S.W. FOULKROD, III, ESQ                                   Mgmt          For                            For
       RICHARD D. RUPPERT, MD                                    Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 PIEDMONT NATURAL GAS COMPANY, INC.                                                          Agenda Number:  932624631
- --------------------------------------------------------------------------------------------------------------------------
        Security:  720186105
    Meeting Type:  Annual
    Meeting Date:  07-Mar-2007
          Ticker:  PNY
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JERRY W. AMOS*                                            Mgmt          For                            For
       D. HAYES CLEMENT*                                         Mgmt          For                            For
       THOMAS E. SKAINS*                                         Mgmt          For                            For
       VICKI MCELREATH*                                          Mgmt          For                            For
       E. JAMES BURTON**                                         Mgmt          For                            For

02     RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE          Mgmt          For                            For
       LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR FISCAL YEAR 2007





- --------------------------------------------------------------------------------------------------------------------------
 PIKE ELECTRIC CORPORATION                                                                   Agenda Number:  932600249
- --------------------------------------------------------------------------------------------------------------------------
        Security:  721283109
    Meeting Type:  Annual
    Meeting Date:  06-Dec-2006
          Ticker:  PEC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       J. ERIC PIKE                                              Mgmt          For                            For
       CHARLES E. BAYLESS                                        Mgmt          For                            For
       JAMES R. HELVEY III                                       Mgmt          For                            For
       ROBERT D. LINDSAY                                         Mgmt          For                            For
       LOUIS F. TERHAR                                           Mgmt          For                            For

02     TO RATIFY THE SELECTION OF ERNST & YOUNG LLP              Mgmt          For                            For
       AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       JUNE 30, 2007.





- --------------------------------------------------------------------------------------------------------------------------
 PINNACLE ENTERTAINMENT, INC.                                                                Agenda Number:  932678557
- --------------------------------------------------------------------------------------------------------------------------
        Security:  723456109
    Meeting Type:  Annual
    Meeting Date:  08-May-2007
          Ticker:  PNK
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DANIEL R. LEE                                             Mgmt          For                            For
       JOHN V. GIOVENCO                                          Mgmt          For                            For
       RICHARD J. GOEGLEIN                                       Mgmt          For                            For
       ELLIS LANDAU                                              Mgmt          For                            For
       BRUCE A. LESLIE                                           Mgmt          For                            For
       JAMES L. MARTINEAU                                        Mgmt          For                            For
       MICHAEL ORNEST                                            Mgmt          For                            For
       LYNN P. REITNOUER                                         Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP AS THE COMPANY S INDEPENDENT AUDITORS
       FOR THE 2007 FISCAL YEAR





- --------------------------------------------------------------------------------------------------------------------------
 PIONEER COMPANIES, INC.                                                                     Agenda Number:  932688229
- --------------------------------------------------------------------------------------------------------------------------
        Security:  723643300
    Meeting Type:  Annual
    Meeting Date:  17-May-2007
          Ticker:  PONR
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MICHAEL Y. MCGOVERN                                       Mgmt          For                            For
       ROBERT E. ALLEN                                           Mgmt          For                            For
       MARVIN E. LESSER                                          Mgmt          For                            For
       CHARLES L. MEARS                                          Mgmt          For                            For
       DAVID A. SCHOLES                                          Mgmt          For                            For
       RICHARD L. URBANOWSKI                                     Mgmt          For                            For

02     PROPOSAL TO RATIFY THE BOARD OF DIRECTORS  SELECTION      Mgmt          For                            For
       OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY
       FOR THE CURRENT YEAR.





- --------------------------------------------------------------------------------------------------------------------------
 PIPER JAFFRAY COMPANIES                                                                     Agenda Number:  932642449
- --------------------------------------------------------------------------------------------------------------------------
        Security:  724078100
    Meeting Type:  Annual
    Meeting Date:  02-May-2007
          Ticker:  PJC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ANDREW S. DUFF                                            Mgmt          For                            For
       SAMUEL L. KAPLAN                                          Mgmt          For                            For
       FRANK L. SIMS                                             Mgmt          For                            For

02     RATIFICATION OF THE SELECTION OF ERNST & YOUNG            Mgmt          For                            For
       LLP AS THE INDEPENDENT AUDITOR FOR THE YEAR
       ENDED DECEMBER 31, 2007.

03     APPROVAL OF THE AMENDMENT AND RESTATEMENT OF              Mgmt          For                            For
       THE AMENDED AND RESTATED CERTIFICATE OF INCORPORATION
       TO PROVIDE FOR THE DECLASSIFICATION OF THE
       BOARD OF DIRECTORS.





- --------------------------------------------------------------------------------------------------------------------------
 PLACER SIERRA BANCSHARES                                                                    Agenda Number:  932700619
- --------------------------------------------------------------------------------------------------------------------------
        Security:  726079106
    Meeting Type:  Annual
    Meeting Date:  31-May-2007
          Ticker:  PLSB
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     TO APPROVE THE AGREEMENT AND PLAN OF REORGANIZATION,      Mgmt          For                            For
       BY AND BETWEEN PLACER SIERRA BANCSHARES AND
       WELLS FARGO & COMPANY DATED AS OF JANUARY 9,
       2007, AND THE TRANSACTIONS CONTEMPLATED THEREBY.

02     TO APPROVE A PROPOSAL TO GRANT DISCRETIONARY              Mgmt          For                            For
       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.

03     DIRECTOR
       ALLAN W. ARENDSEE                                         Mgmt          For                            For
       CHRISTI BLACK                                             Mgmt          For                            For
       ROBERT J. KUSHNER                                         Mgmt          For                            For
       LARRY D. MITCHELL                                         Mgmt          For                            For
       FRANK J. MERCARDANTE                                      Mgmt          For                            For
       DWAYNE A. SHACKELFORD                                     Mgmt          For                            For
       WILLIAM J. SLATON                                         Mgmt          For                            For
       ROBERT H. SMILEY                                          Mgmt          For                            For
       SANDRA R. SMOLEY                                          Mgmt          For                            For

04     TO RATIFY THE APPOINTMENT OF PERRY-SMITH LLP              Mgmt          For                            For
       AS OUR INDEPENDENT AUDITORS FOR THE FISCAL
       YEAR ENDING 2007.





- --------------------------------------------------------------------------------------------------------------------------
 PLANTRONICS, INC.                                                                           Agenda Number:  932557082
- --------------------------------------------------------------------------------------------------------------------------
        Security:  727493108
    Meeting Type:  Annual
    Meeting Date:  26-Jul-2006
          Ticker:  PLT
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MARV TSEU                                                 Mgmt          Withheld                       Against
       KEN KANNAPPAN                                             Mgmt          Withheld                       Against
       GREGG HAMMANN                                             Mgmt          Withheld                       Against
       MARSHALL MOHR                                             Mgmt          Withheld                       Against
       TRUDE TAYLOR                                              Mgmt          Withheld                       Against
       ROGER WERY                                                Mgmt          Withheld                       Against
       JOHN HART                                                 Mgmt          Withheld                       Against

02     PROPOSAL TO RATIFY AND APPROVE AN INCREASE OF             Mgmt          For                            For
       1.8 MILLION SHARES IN THE COMMON STOCK ISSUABLE
       UNDER THE 2003 STOCK PLAN AND TO BE USED SOLELY
       FOR STOCK OPTION GRANT AWARDS.

03     PROPOSAL TO RATIFY AND APPROVE AN INCREASE OF             Mgmt          For                            For
       200,000 SHARES IN THE COMMON STOCK ISSUABLE
       UNDER THE 2002 EMPLOYEE STOCK PURCHASE PLAN.

04     PROPOSAL TO APPROVE THE PERFORMANCE BONUS PLAN.           Mgmt          For                            For

05     PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt          For                            For
       LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM OF THE COMPANY FOR FISCAL 2007.





- --------------------------------------------------------------------------------------------------------------------------
 PLEXUS CORP.                                                                                Agenda Number:  932615682
- --------------------------------------------------------------------------------------------------------------------------
        Security:  729132100
    Meeting Type:  Annual
    Meeting Date:  22-Jan-2007
          Ticker:  PLXS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       RALF R. BOER                                              Mgmt          For                            For
       STEPHEN P. CORTINOVIS                                     Mgmt          For                            For
       DAVID J. DRURY                                            Mgmt          For                            For
       DEAN A. FOATE                                             Mgmt          For                            For
       PETER KELLY                                               Mgmt          For                            For
       JOHN L. NUSSBAUM                                          Mgmt          For                            For
       MICHAEL V. SCHROCK                                        Mgmt          For                            For
       DR. CHARLES M. STROTHER                                   Mgmt          For                            For

02     RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS             Mgmt          For                            For
       INDEPENDENT AUDITORS.





- --------------------------------------------------------------------------------------------------------------------------
 POLARIS INDUSTRIES INC.                                                                     Agenda Number:  932638490
- --------------------------------------------------------------------------------------------------------------------------
        Security:  731068102
    Meeting Type:  Annual
    Meeting Date:  19-Apr-2007
          Ticker:  PII
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       WILLIAM GRANT VAN DYKE*                                   Mgmt          For                            For
       ANDRIS A. BALTINS**                                       Mgmt          For                            For
       ROBERT L. CAULK**                                         Mgmt          For                            For
       THOMAS C. TILLER**                                        Mgmt          For                            For

02     APPROVAL OF THE POLARIS INDUSTRIES INC. 2007              Mgmt          For                            For
       OMNIBUS INCENTIVE PLAN.

03     UPON SUCH OTHER BUSINESS AS MAY PROPERLY COME             Mgmt          For                            For
       BEFORE THE MEETING OR ANY ADJOURNMENTS THEREOF.





- --------------------------------------------------------------------------------------------------------------------------
 POLYONE CORPORATION                                                                         Agenda Number:  932655953
- --------------------------------------------------------------------------------------------------------------------------
        Security:  73179P106
    Meeting Type:  Annual
    Meeting Date:  10-May-2007
          Ticker:  POL
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       J. DOUGLAS CAMPBELL                                       Mgmt          For                            For
       CAROL A. CARTWRIGHT                                       Mgmt          For                            For
       GALE DUFF-BLOOM                                           Mgmt          For                            For
       RICHARD H. FEARON                                         Mgmt          For                            For
       ROBERT A. GARDA                                           Mgmt          For                            For
       GORDON D. HARNETT                                         Mgmt          For                            For
       EDWARD J. MOONEY                                          Mgmt          For                            For
       STEPHEN D. NEWLIN                                         Mgmt          For                            For
       FARAH M. WALTERS                                          Mgmt          For                            For

02     PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST               Mgmt          For                            For
       & YOUNG LLP AS POLYONE S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
       DECEMBER 31, 2007.





- --------------------------------------------------------------------------------------------------------------------------
 PORTALPLAYER, INC.                                                                          Agenda Number:  932614832
- --------------------------------------------------------------------------------------------------------------------------
        Security:  736187204
    Meeting Type:  Special
    Meeting Date:  05-Jan-2007
          Ticker:  PLAY
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     TO CONSIDER AND VOTE UPON A PROPOSAL TO ADOPT             Mgmt          For                            For
       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

02     TO APPROVE THE POSTPONEMENT OR ADJOURNMENT OF             Mgmt          Against                        Against
       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





- --------------------------------------------------------------------------------------------------------------------------
 POZEN INC.                                                                                  Agenda Number:  932712638
- --------------------------------------------------------------------------------------------------------------------------
        Security:  73941U102
    Meeting Type:  Annual
    Meeting Date:  13-Jun-2007
          Ticker:  POZN
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       PAUL J. RIZZO                                             Mgmt          For                            For
       JACQUES F. REJEANGE                                       Mgmt          For                            For

02     TO APPROVE THE SECOND AMENDED AND RESTATED POZEN          Mgmt          For                            For
       INC. 2000 EQUITY COMPENSATION PLAN (A) TO INCREASE
       FROM 5,500,000 TO 6,500,000 THE NUMBER OF SHARES
       OF COMMON STOCK, AND (B) TO CONTINUE THE VARIOUS
       PERFORMANCE CRITERIA FOR USE IN ESTABLISHING
       VESTING TARGETS FOR CERTAIN PERFORMANCE-BASED
       AWARDS, ALL AS MORE FULLY DESCRIBED IN THE
       PROXY STATEMENT.

03     TO RATIFY THE SELECTION OF ERNST & YOUNG LLP              Mgmt          For                            For
       AS THE REGISTERED INDEPENDENT PUBLIC ACCOUNTANTS
       OF THE COMPANY FOR THE COMPANY S FISCAL YEAR
       ENDING DECEMBER 31, 2007.





- --------------------------------------------------------------------------------------------------------------------------
 PRA INTERNATIONAL                                                                           Agenda Number:  932720344
- --------------------------------------------------------------------------------------------------------------------------
        Security:  69353C101
    Meeting Type:  Annual
    Meeting Date:  12-Jun-2007
          Ticker:  PRAI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MELVIN D. BOOTH                                           Mgmt          For                            For
       ROBERT E. CONWAY                                          Mgmt          For                            For
       GREGORY P. SPIVY                                          Mgmt          For                            For

02     RATIFICATION OF AUDITORS                                  Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 PREMIERE GLOBAL SERVICES, INC.                                                              Agenda Number:  932723047
- --------------------------------------------------------------------------------------------------------------------------
        Security:  740585104
    Meeting Type:  Annual
    Meeting Date:  27-Jun-2007
          Ticker:  PGI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       W. STEVEN JONES                                           Mgmt          For                            For
       J. WALKER SMITH, JR.                                      Mgmt          For                            For

02     APPROVAL OF AN AMENDMENT TO OUR BYLAWS TO DECLASSIFY      Mgmt          For                            For
       OUR BOARD OF DIRECTORS AND PROVIDE FOR THE
       ANNUAL ELECTION OF ALL OF OUR DIRECTORS.

03     APPROVAL OF ANY MOTION SUBMITTED TO A VOTE OF             Mgmt          For                            For
       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.





- --------------------------------------------------------------------------------------------------------------------------
 PREMIUM STANDARD FARMS, INC.                                                                Agenda Number:  932569277
- --------------------------------------------------------------------------------------------------------------------------
        Security:  74060C105
    Meeting Type:  Annual
    Meeting Date:  14-Sep-2006
          Ticker:  PORK
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MOLLIE H. CARTER                                          Mgmt          Withheld                       Against
       MAURICE J. MCGILL                                         Mgmt          Withheld                       Against
       MICHAEL J. ZIMMERMAN                                      Mgmt          Withheld                       Against

02     RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP             Mgmt          For                            For
       AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE COMPANY.





- --------------------------------------------------------------------------------------------------------------------------
 PRICELINE.COM INCORPORATED                                                                  Agenda Number:  932702550
- --------------------------------------------------------------------------------------------------------------------------
        Security:  741503403
    Meeting Type:  Annual
    Meeting Date:  06-Jun-2007
          Ticker:  PCLN
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JEFFERY H. BOYD                                           Mgmt          For                            For
       RALPH M. BAHNA                                            Mgmt          For                            For
       HOWARD W. BARKER, JR.                                     Mgmt          For                            For
       JEFFREY E. EPSTEIN                                        Mgmt          For                            For
       JAMES M. GUYETTE                                          Mgmt          For                            For
       NANCY B. PERETSMAN                                        Mgmt          For                            For
       CRAIG W. RYDIN                                            Mgmt          For                            For

02     TO RATIFY THE SELECTION OF DELOITTE & TOUCHE              Mgmt          For                            For
       LLP AS INDEPENDENT AUDITORS OF THE COMPANY
       FOR OUR FISCAL YEAR ENDING DECEMBER 31, 2007.





- --------------------------------------------------------------------------------------------------------------------------
 PROGRESS SOFTWARE CORPORATION                                                               Agenda Number:  932657503
- --------------------------------------------------------------------------------------------------------------------------
        Security:  743312100
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2007
          Ticker:  PRGS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     TO FIX THE NUMBER OF DIRECTORS CONSTITUTING               Mgmt          For                            For
       THE FULL BOARD OF DIRECTORS OF THE COMPANY
       AT SIX.

02     DIRECTOR
       JOSEPH W. ALSOP                                           Mgmt          For                            For
       BARRY N. BYCOFF                                           Mgmt          For                            For
       ROGER J. HEINEN, JR.                                      Mgmt          For                            For
       CHARLES F. KANE                                           Mgmt          For                            For
       MICHAEL L. MARK                                           Mgmt          For                            For
       SCOTT A. MCGREGOR                                         Mgmt          For                            For

03     TO APPROVE AN AMENDMENT TO THE COMPANY S 1991             Mgmt          For                            For
       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.

04     TO APPROVE THE AMENDMENT AND RESTATEMENT OF               Mgmt          For                            For
       THE COMPANY S 1997 STOCK INCENTIVE PLAN.

05     TO CONSIDER AND ACT UPON THE SHAREHOLDER PROPOSAL         Shr           Against                        For
       DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT
       IF PROPERLY PRESENTED AT THE MEETING.





- --------------------------------------------------------------------------------------------------------------------------
 PROVIDENT BANKSHARES CORPORATION                                                            Agenda Number:  932681263
- --------------------------------------------------------------------------------------------------------------------------
        Security:  743859100
    Meeting Type:  Annual
    Meeting Date:  16-May-2007
          Ticker:  PBKS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
1A     ELECTION OF DIRECTOR: MELVIN A. BILAL                     Mgmt          For                            For

1B     ELECTION OF DIRECTOR: WARD B. COE, III                    Mgmt          For                            For

1C     ELECTION OF DIRECTOR: FREDERICK W. MEIER, JR.             Mgmt          For                            For

1D     ELECTION OF DIRECTOR: GARY N. GEISEL                      Mgmt          For                            For

1E     ELECTION OF DIRECTOR: WILLIAM J. CROWLEY, JR.             Mgmt          For                            For

1F     ELECTION OF DIRECTOR: BRYAN J. LOGAN                      Mgmt          For                            For

1G     ELECTION OF DIRECTOR: JAMES G. DAVIS, JR.                 Mgmt          For                            For

1H     ELECTION OF DIRECTOR: DALE B. PECK                        Mgmt          For                            For

02     THE RATIFICATION OF THE APPOINTMENT OF KPMG               Mgmt          For                            For
       LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31,
       2007.





- --------------------------------------------------------------------------------------------------------------------------
 PROVIDENT FINANCIAL SERVICES, INC.                                                          Agenda Number:  932659684
- --------------------------------------------------------------------------------------------------------------------------
        Security:  74386T105
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2007
          Ticker:  PFS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       THOMAS W. BERRY                                           Mgmt          For                            For
       JOHN G. COLLINS                                           Mgmt          For                            For
       FRANK L. FEKETE                                           Mgmt          For                            For
       JOHN P. MULKERIN                                          Mgmt          For                            For
       PAUL M. PANTOZZI                                          Mgmt          For                            For

02     THE RATIFICATION OF THE APPOINTMENT OF KPMG               Mgmt          For                            For
       LLP AS THE COMPANY S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
       DECEMBER 31, 2007.





- --------------------------------------------------------------------------------------------------------------------------
 PS BUSINESS PARKS, INC.                                                                     Agenda Number:  932675171
- --------------------------------------------------------------------------------------------------------------------------
        Security:  69360J107
    Meeting Type:  Annual
    Meeting Date:  30-Apr-2007
          Ticker:  PSB
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       RONALD L. HAVNER, JR.                                     Mgmt          For                            For
       JOSEPH D. RUSSELL, JR.                                    Mgmt          For                            For
       R. WESLEY BURNS                                           Mgmt          For                            For
       ARTHUR M. FRIEDMAN                                        Mgmt          For                            For
       JAMES H. KROPP                                            Mgmt          For                            For
       HARVEY LENKIN                                             Mgmt          For                            For
       MICHAEL V. MCGEE                                          Mgmt          For                            For
       ALAN K. PRIBBLE                                           Mgmt          For                            For

02     RATIFICATION OF APPOINTMENT OF ERNST & YOUNG              Mgmt          For                            For
       LLP, INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS,
       TO AUDIT THE ACCOUNTS OF PS BUSINESS PARKS,
       INC. FOR THE FISCAL YEAR ENDING DECEMBER 31,
       2007.





- --------------------------------------------------------------------------------------------------------------------------
 PW EAGLE, INC.                                                                              Agenda Number:  932637082
- --------------------------------------------------------------------------------------------------------------------------
        Security:  69366Y108
    Meeting Type:  Special
    Meeting Date:  12-Apr-2007
          Ticker:  PWEI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     TO APPROVE AND ADOPT THE AGREEMENT AND PLAN               Mgmt          For                            For
       OF MERGER, DATED AS OF JANUARY 15, 2007, AMONG
       PIPE DREAM ACQUISITION, INC., J-M MANUFACTURING
       COMPANY, INC. AND PW EAGLE, INC.

02     ANY PROPOSAL TO ADJOURN THE SPECIAL MEETING.              Mgmt          Against                        Against





- --------------------------------------------------------------------------------------------------------------------------
 QUALITY DISTRIBUTION, INC.                                                                  Agenda Number:  932687594
- --------------------------------------------------------------------------------------------------------------------------
        Security:  74756M102
    Meeting Type:  Annual
    Meeting Date:  17-May-2007
          Ticker:  QLTY
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MARC E. BECKER                                            Mgmt          Withheld                       Against
       GERALD L. DETTER                                          Mgmt          Withheld                       Against
       ROBERT H. FALK                                            Mgmt          Withheld                       Against
       ROBERT E. GADOMSKI                                        Mgmt          Withheld                       Against
       JOSHUA J. HARRIS                                          Mgmt          Withheld                       Against
       RICHARD B. MARCHESE                                       Mgmt          Withheld                       Against
       THOMAS R. MIKLICH                                         Mgmt          Withheld                       Against
       DONALD C. ORRIS                                           Mgmt          Withheld                       Against
       ERIC L. PRESS                                             Mgmt          Withheld                       Against
       M. ALI RASHID                                             Mgmt          Withheld                       Against
       ALAN H. SCHUMACHER                                        Mgmt          Withheld                       Against
       JOHN J. SUYDAM                                            Mgmt          Withheld                       Against

02     RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS,Mgmt          For                            For
       LLP AS THE INDEPENDENT REGISTERED CERTIFIED
       PUBLIC ACCOUNTANTS FOR THE YEAR ENDED DECEMBER
       31, 2007.





- --------------------------------------------------------------------------------------------------------------------------
 QUANEX CORPORATION                                                                          Agenda Number:  932625998
- --------------------------------------------------------------------------------------------------------------------------
        Security:  747620102
    Meeting Type:  Annual
    Meeting Date:  27-Feb-2007
          Ticker:  NX
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JOSEPH J. ROSS                                            Mgmt          For                            For
       RICHARD L. WELLEK                                         Mgmt          For                            For

02     APPROVE THE AMENDMENT TO ARTICLE FOUR OF THE              Mgmt          For                            For
       COMPANY S CERTIFICATE OF INCORPORATION TO INCREASE
       THE TOTAL NUMBER OF AUTHORIZED SHARES OF THE
       COMPANY S COMMON STOCK TO 100,000,000 SHARES.





- --------------------------------------------------------------------------------------------------------------------------
 RADYNE CORPORATION                                                                          Agenda Number:  932700188
- --------------------------------------------------------------------------------------------------------------------------
        Security:  750611402
    Meeting Type:  Annual
    Meeting Date:  30-May-2007
          Ticker:  RADN
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DR. C.J. WAYLAN                                           Mgmt          For                            For
       DENNIS W. ELLIOTT                                         Mgmt          For                            For
       ROBERT C. FITTING                                         Mgmt          For                            For
       WILLIAM C. KEIPER                                         Mgmt          For                            For
       YIP LOI LEE                                               Mgmt          For                            For
       DR. JAMES SPILKER, JR.                                    Mgmt          For                            For
       MYRON WAGNER                                              Mgmt          For                            For

02     TO APPROVE THE 2007 STOCK INCENTIVE PLAN.                 Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 RC2 CORPORATION                                                                             Agenda Number:  932667960
- --------------------------------------------------------------------------------------------------------------------------
        Security:  749388104
    Meeting Type:  Annual
    Meeting Date:  04-May-2007
          Ticker:  RCRC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ROBERT E. DODS                                            Mgmt          For                            For
       BOYD L. MEYER                                             Mgmt          For                            For
       PETER K.K. CHUNG                                          Mgmt          For                            For
       CURTIS W. STOELTING                                       Mgmt          For                            For
       JOHN S. BAKALAR                                           Mgmt          For                            For
       JOHN J. VOSICKY                                           Mgmt          For                            For
       PAUL E. PURCELL                                           Mgmt          For                            For
       DANIEL M. WRIGHT                                          Mgmt          For                            For
       THOMAS M. COLLINGER                                       Mgmt          For                            For
       LINDA A. HUETT                                            Mgmt          For                            For
       M.J. MERRIMAN, JR.                                        Mgmt          For                            For
       PETER J. HENSELER                                         Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 RCN CORPORATION                                                                             Agenda Number:  932706659
- --------------------------------------------------------------------------------------------------------------------------
        Security:  749361200
    Meeting Type:  Annual
    Meeting Date:  05-Jun-2007
          Ticker:  RCNI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JAMES F. MOONEY                                           Mgmt          For                            For
       PETER D. AQUINO                                           Mgmt          For                            For
       BENJAMIN C. DUSTER, IV                                    Mgmt          For                            For
       LEE S. HILLMAN                                            Mgmt          For                            For
       MICHAEL E. KATZENSTEIN                                    Mgmt          For                            For
       THEODORE H. SCHELL                                        Mgmt          For                            For
       DANIEL TSEUNG                                             Mgmt          For                            For

02     TO APPROVE AN AMENDMENT TO THE 2005 STOCK COMPENSATION    Mgmt          For                            For
       PLAN TO INCREASE THE NUMBER OF SHARES OF RCN
       COMMON STOCK AVAILABLE FOR AWARDS THEREUNDER
       BY 2,163,381 SHARES.

03     TO RATIFY THE APPOINTMENT OF FRIEDMAN LLP AS              Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS OF
       RCN FOR THE FISCAL YEAR ENDING DECEMBER 31,
       2007.





- --------------------------------------------------------------------------------------------------------------------------
 REALNETWORKS, INC.                                                                          Agenda Number:  932727906
- --------------------------------------------------------------------------------------------------------------------------
        Security:  75605L104
    Meeting Type:  Annual
    Meeting Date:  25-Jun-2007
          Ticker:  RNWK
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ERIC BENHAMOU                                             Mgmt          For                            For
       EDWARD BLEIER                                             Mgmt          For                            For
       KALPANA RAINA                                             Mgmt          For                            For

02     PROPOSAL TO APPROVE AMENDMENTS TO THE REALNETWORKS,       Mgmt          Against                        Against
       INC. 2005 STOCK INCENTIVE PLAN.

03     PROPOSAL TO APPROVE THE REALNETWORKS, INC. 2007           Mgmt          For                            For
       EMPLOYEE STOCK PURCHASE PLAN.

04     RATIFICATION OF KPMG LLP AS INDEPENDENT REGISTERED        Mgmt          For                            For
       PUBLIC ACCOUNTING FIRM.





- --------------------------------------------------------------------------------------------------------------------------
 REGAL BELOIT CORPORATION                                                                    Agenda Number:  932643869
- --------------------------------------------------------------------------------------------------------------------------
        Security:  758750103
    Meeting Type:  Annual
    Meeting Date:  20-Apr-2007
          Ticker:  RBC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
1A     THE ELECTION OF DIRECTOR: CHRISTOPHER L. DOERR            Mgmt          For                            For
       (FOR A TERM EXPIRING IN 2010)

1B     THE ELECTION OF DIRECTOR: MARK J. GLIEBE (FOR             Mgmt          For                            For
       A TERM EXPIRING IN 2010)

1C     THE ELECTION OF DIRECTOR: CURTIS W. STOELTING             Mgmt          For                            For
       (FOR A TERM EXPIRING IN 2010)

1D     THE ELECTION OF DIRECTOR: G. FREDERICK KASTEN,            Mgmt          For                            For
       JR. (FOR A TERM EXPIRING IN 2009)

02     TO APPROVE AN AMENDMENT TO THE COMPANY S ARTICLES         Mgmt          For                            For
       OF INCORPORATION THAT WILL INCREASE THE NUMBER
       OF SHARES OF COMMON STOCK THAT THE COMPANY
       IS AUTHORIZED TO ISSUE.

03     TO APPROVE THE REGAL BELOIT CORPORATION 2007              Mgmt          For                            For
       EQUITY INCENTIVE PLAN.

04     TO RATIFY THE SELECTION OF DELOITTE & TOUCHE              Mgmt          For                            For
       LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR
       2007.





- --------------------------------------------------------------------------------------------------------------------------
 REGENERON PHARMACEUTICALS, INC.                                                             Agenda Number:  932714834
- --------------------------------------------------------------------------------------------------------------------------
        Security:  75886F107
    Meeting Type:  Annual
    Meeting Date:  08-Jun-2007
          Ticker:  REGN
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       L S SCHLEIFER, MD PHD                                     Mgmt          For                            For
       ERIC M. SHOOTER, PHD                                      Mgmt          For                            For
       G D YANCOPOULOS, MD PHD                                   Mgmt          For                            For

02     PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt          For                            For
       LLP AS THE COMPANY S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2007.





- --------------------------------------------------------------------------------------------------------------------------
 REHABCARE GROUP, INC.                                                                       Agenda Number:  932655535
- --------------------------------------------------------------------------------------------------------------------------
        Security:  759148109
    Meeting Type:  Annual
    Meeting Date:  01-May-2007
          Ticker:  RHB
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       C. CONWAY-WELCH, PH.D.                                    Mgmt          For                            For
       ANTHONY S. PISZEL, CPA                                    Mgmt          For                            For
       SUZAN L. RAYNER, MD                                       Mgmt          For                            For
       HARRY E. RICH                                             Mgmt          For                            For
       JOHN H. SHORT, PH.D.                                      Mgmt          For                            For
       LARRY WARREN                                              Mgmt          For                            For
       THEODORE M. WIGHT                                         Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF KPMG LLP               Mgmt          For                            For
       AS REHABCARE S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2007.





- --------------------------------------------------------------------------------------------------------------------------
 RENOVIS, INC.                                                                               Agenda Number:  932706875
- --------------------------------------------------------------------------------------------------------------------------
        Security:  759885106
    Meeting Type:  Annual
    Meeting Date:  01-Jun-2007
          Ticker:  RNVS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       COREY S. GOODMAN                                          Mgmt          Withheld                       Against
       BRUCE L.A. CARTER                                         Mgmt          Withheld                       Against
       EDWARD E. PENHOET                                         Mgmt          Withheld                       Against

02     RATIFICATION OF THE SELECTION OF ERNST & YOUNG            Mgmt          For                            For
       LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR 2007





- --------------------------------------------------------------------------------------------------------------------------
 RENT-A-CENTER, INC.                                                                         Agenda Number:  932684396
- --------------------------------------------------------------------------------------------------------------------------
        Security:  76009N100
    Meeting Type:  Annual
    Meeting Date:  15-May-2007
          Ticker:  RCII
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MARY ELIZABETH BURTON                                     Mgmt          For                            For
       PETER P. COPSES                                           Mgmt          For                            For
       MITCHELL E. FADEL                                         Mgmt          For                            For

02     TO RATIFY THE AUDIT COMMITTEE S APPOINTMENT               Mgmt          For                            For
       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.





- --------------------------------------------------------------------------------------------------------------------------
 REPUBLIC AIRWAYS HOLDINGS INC.                                                              Agenda Number:  932713135
- --------------------------------------------------------------------------------------------------------------------------
        Security:  760276105
    Meeting Type:  Annual
    Meeting Date:  06-Jun-2007
          Ticker:  RJET
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       BRYAN K. BEDFORD                                          Mgmt          For                            For
       LAWRENCE J. COHEN                                         Mgmt          For                            For
       JOSEPH M. JACOBS                                          Mgmt          For                            For
       DOUGLAS J. LAMBERT                                        Mgmt          For                            For
       MARK E. LANDESMAN                                         Mgmt          For                            For
       JAY L. MAYMUDES                                           Mgmt          For                            For
       MARK L. PLAUMANN                                          Mgmt          For                            For

02     APPROVAL OF 2007 EQUITY INCENTIVE PLAN                    Mgmt          Against                        Against

03     APPROVAL OF AMENDMENT TO AMENDED AND RESTATED             Mgmt          For                            For
       CERTIFICATE OF INCORPORATION





- --------------------------------------------------------------------------------------------------------------------------
 REPUBLIC BANCORP INC.                                                                       Agenda Number:  932600112
- --------------------------------------------------------------------------------------------------------------------------
        Security:  760282103
    Meeting Type:  Special
    Meeting Date:  30-Nov-2006
          Ticker:  RBNC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     A PROPOSAL TO APPROVE AND ADOPT THE AGREEMENT             Mgmt          For                            For
       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.

02     A PROPOSAL TO ADJOURN OR POSTPONE THE SPECIAL             Mgmt          Against                        Against
       MEETING TO A LATER DATE OR DATES, IF NECESSARY,
       TO SOLICIT ADDITIONAL PROXIES.





- --------------------------------------------------------------------------------------------------------------------------
 RES-CARE, INC.                                                                              Agenda Number:  932704388
- --------------------------------------------------------------------------------------------------------------------------
        Security:  760943100
    Meeting Type:  Annual
    Meeting Date:  22-Jun-2007
          Ticker:  RSCR
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       RONALD G. GEARY                                           Mgmt          Withheld                       Against
       DAVID BRADDOCK                                            Mgmt          Withheld                       Against

02     PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP            Mgmt          For                            For
       AS INDEPENDENT AUDITORS FOR THE COMPANY FOR
       THE 2007 FISCAL YEAR.





- --------------------------------------------------------------------------------------------------------------------------
 RESOURCES CONNECTION, INC.                                                                  Agenda Number:  932584089
- --------------------------------------------------------------------------------------------------------------------------
        Security:  76122Q105
    Meeting Type:  Annual
    Meeting Date:  19-Oct-2006
          Ticker:  RECN
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DONALD B. MURRAY                                          Mgmt          For                            For
       A. ROBERT PISANO                                          Mgmt          For                            For
       THOMAS D. CHRISTOPOUL                                     Mgmt          For                            For

02     APPROVAL OF AN AMENDMENT OF THE RESOURCES CONNECTION      Mgmt          Against                        Against
       2004 PERFORMANCE INCENTIVE PLAN TO INCREASE
       THE NUMBER OF SHARES AVAILABLE FOR AWARD GRANTS
       BY 1,500,000.

03     RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt          For                            For
       LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM.





- --------------------------------------------------------------------------------------------------------------------------
 REWARDS NETWORK INC.                                                                        Agenda Number:  932683407
- --------------------------------------------------------------------------------------------------------------------------
        Security:  761557107
    Meeting Type:  Annual
    Meeting Date:  22-May-2007
          Ticker:  IRN
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DONALD J. LIEBENTRITT                                     Mgmt          For                            For
       ADAM M. ARON                                              Mgmt          For                            For
       RONALD L. BLAKE                                           Mgmt          For                            For
       KAREN I. BREMER                                           Mgmt          For                            For
       PETER C.B. BYNOE                                          Mgmt          For                            For
       RAYMOND A. GROSS                                          Mgmt          For                            For
       F. PHILIP HANDY                                           Mgmt          For                            For
       NILS E. LARSEN                                            Mgmt          For                            For
       HAROLD I. SHAIN                                           Mgmt          For                            For
       JOHN A. WARD, III                                         Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 RF MICRO DEVICES, INC.                                                                      Agenda Number:  932557943
- --------------------------------------------------------------------------------------------------------------------------
        Security:  749941100
    Meeting Type:  Annual
    Meeting Date:  01-Aug-2006
          Ticker:  RFMD
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ROBERT A. BRUGGEWORTH                                     Mgmt          For                            For
       DANIEL A. DILEO                                           Mgmt          For                            For
       JEFFERY R. GARDNER                                        Mgmt          For                            For
       DAVID A. NORBURY                                          Mgmt          For                            For
       DR. ALBERT E. PALADINO                                    Mgmt          For                            For
       WILLIAM J. PRATT                                          Mgmt          For                            For
       ERIK H. VAN DER KAAY                                      Mgmt          For                            For
       WALTER H. WILKINSON, JR                                   Mgmt          For                            For

02     PROPOSAL TO AMEND THE EMPLOYEE STOCK PURCHASE             Mgmt          For                            For
       PLAN TO INCREASE THE NUMBER OF SHARES AUTHORIZED
       FOR ISSUANCE.

03     PROPOSAL TO (A) AMEND THE 2003 STOCK INCENTIVE            Mgmt          For                            For
       PLAN TO INCREASE THE NUMBER OF SHARES AUTHORIZED
       FOR ISSUANCE AND (B) APPROVE CERTAIN TERMS
       DESIGNED TO PRESERVE THE TAX DEDUCTIBILITY
       OF CERTAIN COMPENSATION PAID UNDER THE 2003
       STOCK INCENTIVE PLAN, PURSUANT TO THE PROVISIONS
       OF SECTION 162(M) OF THE INTERNAL REVENUE CODE
       OF 1986, AS AMENDED.

04     PROPOSAL TO ADOPT THE 2006 DIRECTORS STOCK OPTION         Mgmt          For                            For
       PLAN.

05     PROPOSAL TO ADOPT THE CASH BONUS PLAN.                    Mgmt          For                            For

06     PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST               Mgmt          For                            For
       & YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING MARCH 31, 2007.





- --------------------------------------------------------------------------------------------------------------------------
 RIGEL PHARMACEUTICALS, INC.                                                                 Agenda Number:  932673494
- --------------------------------------------------------------------------------------------------------------------------
        Security:  766559603
    Meeting Type:  Annual
    Meeting Date:  31-May-2007
          Ticker:  RIGL
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JEAN DELEAGE, PH.D.                                       Mgmt          For                            For
       P.S. RINGROSE, PH.D.                                      Mgmt          For                            For
       BRADFORD S. GOODWIN                                       Mgmt          For                            For

02     TO APPROVE AN AMENDMENT TO THE COMPANY S 2000             Mgmt          Against                        Against
       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.

03     TO APPROVE AN AMENDMENT TO THE COMPANY S 2000             Mgmt          Against                        Against
       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.

04     TO APPROVE AN AMENDMENT TO THE COMPANY S 2000             Mgmt          For                            For
       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.

05     TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE            Mgmt          For                            For
       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.





- --------------------------------------------------------------------------------------------------------------------------
 ROGERS CORPORATION                                                                          Agenda Number:  932669623
- --------------------------------------------------------------------------------------------------------------------------
        Security:  775133101
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2007
          Ticker:  ROG
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       LEONARD M. BAKER                                          Mgmt          For                            For
       WALTER E. BOOMER                                          Mgmt          For                            For
       CHARLES M. BRENNAN, III                                   Mgmt          For                            For
       GREGORY B. HOWEY                                          Mgmt          For                            For
       LEONARD R. JASKOL                                         Mgmt          For                            For
       CAROL R. JENSEN                                           Mgmt          For                            For
       EILEEN S. KRAUS                                           Mgmt          For                            For
       ROBERT G. PAUL                                            Mgmt          For                            For
       ROBERT D. WACHOB                                          Mgmt          For                            For

02     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP            Mgmt          For                            For
       AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM OF ROGERS CORPORATION FOR THE FISCAL YEAR
       ENDING DECEMBER 30, 2007.





- --------------------------------------------------------------------------------------------------------------------------
 RSA SECURITY INC.                                                                           Agenda Number:  932574177
- --------------------------------------------------------------------------------------------------------------------------
        Security:  749719100
    Meeting Type:  Special
    Meeting Date:  14-Sep-2006
          Ticker:  RSAS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED          Mgmt          For                            For
       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.

02     TO APPROVE A PROPOSAL TO ADJOURN THE SPECIAL              Mgmt          Against                        Against
       MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL
       PROXIES IN FAVOR OF ADOPTION OF THE MERGER
       AGREEMENT.





- --------------------------------------------------------------------------------------------------------------------------
 RUBY TUESDAY, INC.                                                                          Agenda Number:  932577058
- --------------------------------------------------------------------------------------------------------------------------
        Security:  781182100
    Meeting Type:  Annual
    Meeting Date:  11-Oct-2006
          Ticker:  RI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DR. DONALD RATAJCZAK                                      Mgmt          For                            For
       CLAIRE L. ARNOLD                                          Mgmt          For                            For
       KEVIN T. CLAYTON                                          Mgmt          For                            For

02     TO APPROVE AN AMENDMENT TO THE COMPANY S STOCK            Mgmt          For                            For
       INCENTIVE AND DEFERRED COMPENSATION PLAN FOR
       DIRECTORS (THE  DIRECTORS PLAN ).

03     TO APPROVE THE COMPANY S 2006 EXECUTIVE INCENTIVE         Mgmt          For                            For
       COMPENSATION PLAN (THE  EXECUTIVE PLAN ).

04     TO APPROVE AN AMENDMENT TO THE COMPANY S 2003             Mgmt          For                            For
       STOCK INCENTIVE PLAN (FORMERLY KNOWN AS THE
       1996 NON-EXECUTIVE STOCK INCENTIVE PLAN) (THE
       2003 SIP ).

05     TO RATIFY THE SELECTION OF KPMG LLP TO SERVE              Mgmt          For                            For
       AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       JUNE 5, 2007.





- --------------------------------------------------------------------------------------------------------------------------
 RUTH'S CHRIS STEAK HOUSE, INC.                                                              Agenda Number:  932689625
- --------------------------------------------------------------------------------------------------------------------------
        Security:  783332109
    Meeting Type:  Annual
    Meeting Date:  10-May-2007
          Ticker:  RUTH
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ROBIN P. SELATI                                           Mgmt          For                            For
       CRAIG S. MILLER                                           Mgmt          For                            For
       CARLA R. COOPER                                           Mgmt          For                            For
       BANNUS B. HUDSON                                          Mgmt          For                            For
       ALAN VITULI                                               Mgmt          For                            For

02     RATIFY THE APPOINTMENT OF KPMG LLP AS RUTH S              Mgmt          For                            For
       CHRIS STEAK HOUSE, INC S. INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING DECEMBER 30, 2007.





- --------------------------------------------------------------------------------------------------------------------------
 S&T BANCORP, INC.                                                                           Agenda Number:  932640267
- --------------------------------------------------------------------------------------------------------------------------
        Security:  783859101
    Meeting Type:  Annual
    Meeting Date:  16-Apr-2007
          Ticker:  STBA
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       THOMAS A. BRICE                                           Mgmt          For                            For
       JAMES L. CARINO                                           Mgmt          For                            For
       JEFFREY D. GRUBE                                          Mgmt          For                            For
       JOSEPH A. KIRK                                            Mgmt          For                            For
       JAMES C. MILLER                                           Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 SAFEGUARD SCIENTIFICS, INC.                                                                 Agenda Number:  932685487
- --------------------------------------------------------------------------------------------------------------------------
        Security:  786449108
    Meeting Type:  Annual
    Meeting Date:  24-May-2007
          Ticker:  SFE
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       PETER J. BONI                                             Mgmt          For                            For
       MICHAEL J. CODY                                           Mgmt          For                            For
       JULIE A. DOBSON                                           Mgmt          For                            For
       ROBERT E. KEITH, JR.                                      Mgmt          For                            For
       ANDREW E. LIETZ                                           Mgmt          For                            For
       GEORGE MACKENZIE                                          Mgmt          For                            For
       GEORGE D. MCCLELLAND                                      Mgmt          For                            For
       JACK L. MESSMAN                                           Mgmt          For                            For
       JOHN W. PODUSKA, SR.                                      Mgmt          For                            For
       JOHN J. ROBERTS                                           Mgmt          For                            For

02     TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE              Mgmt          For                            For
       COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31,
       2007.





- --------------------------------------------------------------------------------------------------------------------------
 SAFETY INSURANCE GROUP, INC.                                                                Agenda Number:  932695109
- --------------------------------------------------------------------------------------------------------------------------
        Security:  78648T100
    Meeting Type:  Annual
    Meeting Date:  18-May-2007
          Ticker:  SAFT
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       FREDERIC H. LINDEBERG                                     Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt          For                            For
       LLP.





- --------------------------------------------------------------------------------------------------------------------------
 SAIA, INC                                                                                   Agenda Number:  932643554
- --------------------------------------------------------------------------------------------------------------------------
        Security:  78709Y105
    Meeting Type:  Annual
    Meeting Date:  19-Apr-2007
          Ticker:  SAIA
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JOHN J. HOLLAND                                           Mgmt          For                            For
       RICHARD D. O'DELL                                         Mgmt          For                            For
       DOUGLAS W. ROCKEL                                         Mgmt          For                            For

02     RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY         Mgmt          For                            For
       S INDEPENDENT AUDITORS FOR 2007.

03     APPROVE THE AMENDMENT TO THE SAIA, INC. AMENDED           Mgmt          For                            For
       AND RESTATED 2003 OMNIBUS INCENTIVE PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 SAIC, INC.                                                                                  Agenda Number:  932702079
- --------------------------------------------------------------------------------------------------------------------------
        Security:  78390X101
    Meeting Type:  Annual
    Meeting Date:  08-Jun-2007
          Ticker:  SAI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       K.C. DAHLBERG                                             Mgmt          Withheld                       Against
       J.P. JUMPER                                               Mgmt          Withheld                       Against
       H.M.J. KRAEMER, JR.                                       Mgmt          Withheld                       Against
       A.T. YOUNG                                                Mgmt          Withheld                       Against

02     AMENDMENT TO OUR CERTIFICATE OF INCORPORATION             Mgmt          For                            For
       TO PROVIDE FOR THE ANNUAL ELECTION OF DIRECTORS

03     AMENDMENT TO OUR CERTIFICATE OF INCORPORATION             Mgmt          For                            For
       TO ELIMINATE THE DISTINCTION BETWEEN SERIES
       OF OUR CLASS A PREFERRED STOCK

04     APPROVAL OF MATERIAL TERMS OF AND CERTAIN AMENDMENTS      Mgmt          Abstain                        Against
       TO OUR 2006 EQUITY INCENTIVE PLAN

05     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP AS THE COMPANY S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING JANUARY 31, 2008





- --------------------------------------------------------------------------------------------------------------------------
 SAVIENT PHARMACEUTICALS, INC.                                                               Agenda Number:  932686148
- --------------------------------------------------------------------------------------------------------------------------
        Security:  80517Q100
    Meeting Type:  Annual
    Meeting Date:  15-May-2007
          Ticker:  SVNT
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       CHRISTOPHER G. CLEMENT                                    Mgmt          For                            For
       HERBERT CONRAD                                            Mgmt          For                            For
       ALAN L. HELLER                                            Mgmt          For                            For
       STEPHEN O. JAEGER                                         Mgmt          For                            For
       JOSEPH KLEIN III                                          Mgmt          For                            For
       LEE S. SIMON, M.D.                                        Mgmt          For                            For
       VIRGIL THOMPSON                                           Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF MCGLADREY              Mgmt          For                            For
       & PULLEN, LLP AS INDEPENDENT AUDITORS FOR 2007
       FISCAL YEAR.





- --------------------------------------------------------------------------------------------------------------------------
 SCHOLASTIC CORPORATION                                                                      Agenda Number:  932579115
- --------------------------------------------------------------------------------------------------------------------------
        Security:  807066105
    Meeting Type:  Annual
    Meeting Date:  20-Sep-2006
          Ticker:  SCHL
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JOHN L. DAVIES                                            Mgmt          Withheld                       Against
       JOHN G. MCDONALD                                          Mgmt          Withheld                       Against





- --------------------------------------------------------------------------------------------------------------------------
 SCIELE PHARMA, INC.                                                                         Agenda Number:  932649227
- --------------------------------------------------------------------------------------------------------------------------
        Security:  808627103
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2007
          Ticker:  SCRX
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       PATRICK P. FOURTEAU                                       Mgmt          For                            For
       JON S. SAXE                                               Mgmt          For                            For
       JERRY C. GRIFFIN                                          Mgmt          For                            For

02     TO APPROVE THE SCIELE 2007 STOCK INCENTIVE PLAN.          Mgmt          For                            For

03     RATIFICATION OF THE APPOINTMENT OF BDO SEIDMAN,           Mgmt          For                            For
       LLP AS SCIELE S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM.





- --------------------------------------------------------------------------------------------------------------------------
 SCPIE HOLDINGS INC.                                                                         Agenda Number:  932694791
- --------------------------------------------------------------------------------------------------------------------------
        Security:  78402P104
    Meeting Type:  Annual
    Meeting Date:  22-May-2007
          Ticker:  SKP
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MITCHELL S. KARLAN, M.D                                   Mgmt          For                            For
       JACK E. MCCLEARY, M.D.                                    Mgmt          For                            For
       WENDELL L. MOSELEY, M.D                                   Mgmt          For                            For
       JOSEPH D. STILWELL                                        Mgmt          For                            For

02     TO RATIFY THE SELECTION OF ERNST & YOUNG LLP              Mgmt          For                            For
       AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER
       31, 2007.





- --------------------------------------------------------------------------------------------------------------------------
 SEABOARD CORPORATION                                                                        Agenda Number:  932643655
- --------------------------------------------------------------------------------------------------------------------------
        Security:  811543107
    Meeting Type:  Annual
    Meeting Date:  23-Apr-2007
          Ticker:  SEB
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       STEVEN J. BRESKY                                          Mgmt          For                            For
       DAVID A. ADAMSEN                                          Mgmt          For                            For
       DOUGLAS W. BAENA                                          Mgmt          For                            For
       KEVIN M. KENNEDY                                          Mgmt          For                            For
       JOSEPH E. RODRIGUES                                       Mgmt          For                            For

02     PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP            Mgmt          For                            For
       AS INDEPENDENT AUDITORS OF THE COMPANY.





- --------------------------------------------------------------------------------------------------------------------------
 SEACHANGE INTERNATIONAL, INC.                                                               Agenda Number:  932547699
- --------------------------------------------------------------------------------------------------------------------------
        Security:  811699107
    Meeting Type:  Annual
    Meeting Date:  12-Jul-2006
          Ticker:  SEAC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       W.C. STYSLINGER, III                                      Mgmt          For                            For

02     TO APPROVE SEACHANGE S THIRD AMENDED AND RESTATED         Mgmt          For                            For
       1996 EMPLOYEE STOCK PURCHASE PLAN.

03     TO RATIFY THE APPOINTMENT OF SEACHANGE S INDEPENDENT      Mgmt          For                            For
       REGISTERED PUBLIC ACCOUNTING FIRM, PRICEWATERHOUSECOOPERS
       LLP.





- --------------------------------------------------------------------------------------------------------------------------
 SELECT COMFORT CORPORATION                                                                  Agenda Number:  932684637
- --------------------------------------------------------------------------------------------------------------------------
        Security:  81616X103
    Meeting Type:  Annual
    Meeting Date:  15-May-2007
          Ticker:  SCSS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       THOMAS J. ALBANI                                          Mgmt          For                            For
       DAVID T. KOLLAT                                           Mgmt          For                            For
       WILLIAM R. MCLAUGHLIN                                     Mgmt          For                            For

02     PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP,           Mgmt          For                            For
       CERTIFIED PUBLIC ACCOUNTANTS, AS INDEPENDENT
       AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER
       29, 2007.





- --------------------------------------------------------------------------------------------------------------------------
 SELECTIVE INSURANCE GROUP, INC.                                                             Agenda Number:  932657933
- --------------------------------------------------------------------------------------------------------------------------
        Security:  816300107
    Meeting Type:  Annual
    Meeting Date:  24-Apr-2007
          Ticker:  SIGI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       W. MARSTON BECKER                                         Mgmt          For                            For
       GREGORY E. MURPHY                                         Mgmt          For                            For
       WILLIAM M. RUE                                            Mgmt          For                            For

02     RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT         Mgmt          For                            For
       PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2007.





- --------------------------------------------------------------------------------------------------------------------------
 SEMTECH CORPORATION                                                                         Agenda Number:  932726512
- --------------------------------------------------------------------------------------------------------------------------
        Security:  816850101
    Meeting Type:  Annual
    Meeting Date:  14-Jun-2007
          Ticker:  SMTC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       GLEN M. ANTLE                                             Mgmt          For                            For
       W. DEAN BAKER                                             Mgmt          For                            For
       JAMES P. BURRA                                            Mgmt          Withheld                       Against
       BRUCE C. EDWARDS                                          Mgmt          For                            For
       ROCKELL N. HANKIN                                         Mgmt          Withheld                       Against
       JAMES T. LINDSTROM                                        Mgmt          For                            For
       MOHAN R. MAHESWARAN                                       Mgmt          For                            For
       JOHN L. PIOTROWSKI                                        Mgmt          For                            For
       JAMES T. SCHRAITH                                         Mgmt          Withheld                       Against

02     PROPOSAL TO RATIFY THE SELECTION OF ERNST &               Mgmt          For                            For
       YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTANT FOR THE CURRENT FISCAL YEAR





- --------------------------------------------------------------------------------------------------------------------------
 SEQUA CORPORATION                                                                           Agenda Number:  932686960
- --------------------------------------------------------------------------------------------------------------------------
        Security:  817320104
    Meeting Type:  Annual
    Meeting Date:  03-May-2007
          Ticker:  SQAA
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       E.E. BARR                                                 Mgmt          For                            For
       G. BINDERMAN                                              Mgmt          For                            For
       R.S. LEFRAK                                               Mgmt          For                            For
       M.I. SOVERN                                               Mgmt          For                            For
       F.R. SULLIVAN                                             Mgmt          For                            For
       G. TSAI                                                   Mgmt          For                            For
       R.F. WEINBERG                                             Mgmt          For                            For
       M. WEINSTEIN                                              Mgmt          For                            For
       S.R. ZAX.                                                 Mgmt          For                            For

02     RATIFY APPOINTMENT OF KPMG LLP AS INDEPENDENT             Mgmt          For                            For
       AUDITORS FOR 2007

03     ADOPT THE SEQUA CORPORATION 2007 LONG-TERM STOCK          Mgmt          For                            For
       INCENTIVE PLAN

04     APPROVE AN INCREASE IN THE AUTHORIZED NUMBER              Mgmt          For                            For
       OF SHARES OF CLASS B COMMON STOCK

05     APPROVE THE MANAGEMENT INCENTIVE BONUS PROGRAM            Mgmt          For                            For
       FOR CORPORATE EXECUTIVE OFFICERS

06     APPROVE THE AMENDMENT TO THE 2003 DIRECTORS               Mgmt          For                            For
       STOCK AWARD PLAN





- --------------------------------------------------------------------------------------------------------------------------
 SEROLOGICALS CORPORATION                                                                    Agenda Number:  932556268
- --------------------------------------------------------------------------------------------------------------------------
        Security:  817523103
    Meeting Type:  Special
    Meeting Date:  12-Jul-2006
          Ticker:  SERO
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED          Mgmt          For                            For
       AS OF APRIL 25, 2006, AMONG MILLIPORE CORPORATION,
       CHARLESTON ACQUISITION CORP. AND SEROLOGICALS
       CORPORATION.

02     TO APPROVE THE ADJOURNMENT OR POSTPONEMENT OF             Mgmt          Against                        Against
       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 MERGER AGREEMENT.

03     IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED           Mgmt          For                            For
       TO VOTE ON SUCH OTHER BUSINESS AS MAY PROPERLY
       COME BEFORE THE SPECIAL MEETING OR ANY ADJOURNMENT(S)
       THEREOF.





- --------------------------------------------------------------------------------------------------------------------------
 SHUFFLE MASTER, INC.                                                                        Agenda Number:  932630278
- --------------------------------------------------------------------------------------------------------------------------
        Security:  825549108
    Meeting Type:  Annual
    Meeting Date:  14-Mar-2007
          Ticker:  SHFL
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MARK L. YOSELOFF                                          Mgmt          For                            For
       GARRY W. SAUNDERS                                         Mgmt          For                            For
       LOUIS CASTLE                                              Mgmt          For                            For
       TODD JORDAN                                               Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP AS THE INDEPENDENT REGISTERED
       PUBLIC ACCOUNTANT FOR THE COMPANY FOR THE 2007
       FISCAL YEAR.





- --------------------------------------------------------------------------------------------------------------------------
 SIERRA BANCORP                                                                              Agenda Number:  932702031
- --------------------------------------------------------------------------------------------------------------------------
        Security:  82620P102
    Meeting Type:  Annual
    Meeting Date:  23-May-2007
          Ticker:  BSRR
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ALBERT L. BERRA                                           Mgmt          For                            For
       VINCENT L. JURKOVICH                                      Mgmt          For                            For
       ROBERT H. TIENKEN                                         Mgmt          For                            For
       GORDON T. WOODS                                           Mgmt          For                            For

02     APPROVAL OF STOCK INCENTIVE PLAN. TO APPROVE              Mgmt          Against                        Against
       THE COMPANY S 2007 STOCK INCENTIVE PLAN, AS
       DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT
       DATED APRIL 30, 2007.





- --------------------------------------------------------------------------------------------------------------------------
 SILICON IMAGE, INC.                                                                         Agenda Number:  932685881
- --------------------------------------------------------------------------------------------------------------------------
        Security:  82705T102
    Meeting Type:  Annual
    Meeting Date:  23-May-2007
          Ticker:  SIMG
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MASOOD JABBAR                                             Mgmt          Withheld                       Against
       JOHN HODGE                                                Mgmt          Withheld                       Against

02     RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE          Mgmt          For                            For
       LLP AS SILICON IMAGE S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM





- --------------------------------------------------------------------------------------------------------------------------
 SIMMONS FIRST NATIONAL CORPORATION                                                          Agenda Number:  932640560
- --------------------------------------------------------------------------------------------------------------------------
        Security:  828730200
    Meeting Type:  Annual
    Meeting Date:  10-Apr-2007
          Ticker:  SFNC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     PROPOSAL TO FIX THE NUMBER OF DIRECTORS AT NINE.          Mgmt          For                            For

02     DIRECTOR
       WILLIAM E. CLARK                                          Mgmt          For                            For
       STEVEN A. COSSE                                           Mgmt          For                            For
       GEORGE A. MAKRIS, JR.                                     Mgmt          For                            For
       J. THOMAS MAY                                             Mgmt          For                            For
       W. SCOTT MCGEORGE                                         Mgmt          For                            For
       STANLEY E. REED                                           Mgmt          For                            For
       DR. HARRY L. RYBURN                                       Mgmt          For                            For
       ROBERT L. SHOPTAW                                         Mgmt          For                            For
       HENRY F. TROTTER, JR.                                     Mgmt          For                            For

03     TO AMEND THE ARTICLES OF INCORPORATION, TO INCREASE       Mgmt          For                            For
       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.





- --------------------------------------------------------------------------------------------------------------------------
 SIRONA DENTAL SYSTEMS, INC.                                                                 Agenda Number:  932630189
- --------------------------------------------------------------------------------------------------------------------------
        Security:  82966C103
    Meeting Type:  Annual
    Meeting Date:  27-Feb-2007
          Ticker:  SIRO
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       SIMONE BLANK                                              Mgmt          Withheld                       Against
       TIMOTHY D. SHEEHAN                                        Mgmt          Withheld                       Against
       TIMOTHY P. SULLIVAN                                       Mgmt          Withheld                       Against

02     TO RATIFY THE SIRONA DENTAL SYSTEMS, INC. EQUITY          Mgmt          For                            For
       INCENTIVE PLAN.

03     PROPOSAL TO RATIFY THE SELECTION OF KPMG DEUTSCHE         Mgmt          For                            For
       TREUHAND-GESELLSCHAFT, AKTIENGESELLSCHAFT,
       WIRTSCHAFTSPRUEFUNGSGESELLSCHAFT, GERMANY AS
       THE COMPANY S INDEPENDENT AUDITOR FOR THE FISCAL
       YEAR ENDING SEPTEMBER 30, 2007.





- --------------------------------------------------------------------------------------------------------------------------
 SITEL CORPORATION                                                                           Agenda Number:  932615048
- --------------------------------------------------------------------------------------------------------------------------
        Security:  82980K107
    Meeting Type:  Annual
    Meeting Date:  12-Jan-2007
          Ticker:  SWW
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     PROPOSAL TO APPROVE AND ADOPT THE AGREEMENT               Mgmt          For                            For
       AND PLAN OF MERGER DATED OCTOBER 12, 2006,
       AS AMENDED ON DECEMBER 8, 2006, BY AND AMONG
       SITEL CORPORATION, CLIENTLOGIC CORPORATION
       AND STAGECOACH ACQUISITION CORPORATION AND
       THE MERGER CONTEMPLATED THEREBY.

02     DIRECTOR
       ROHIT M. DESAI                                            Mgmt          For                            For
       DAVID J. HANGER                                           Mgmt          For                            For
       STEPHEN L. KEY                                            Mgmt          For                            For

03     PROPOSAL TO APPROVE ADJOURNMENTS OR POSTPONEMENTS         Mgmt          Against                        Against
       OF THE 2006 ANNUAL MEETING, IF NECESSARY OR
       APPROPRIATE, TO PERMIT FURTHER SOLICITATION
       OF PROXIES IF THERE ARE NOT SUFFICIENT VOTES
       AT THE TIME OF THE MEETING TO ADOPT THE AGREEMENT
       AND PLAN OF MERGER DATED OCTOBER 12, 2006,
       AS AMENDED ON DECEMBER 8, 2006.





- --------------------------------------------------------------------------------------------------------------------------
 SKYLINE CORPORATION                                                                         Agenda Number:  932576018
- --------------------------------------------------------------------------------------------------------------------------
        Security:  830830105
    Meeting Type:  Annual
    Meeting Date:  22-Sep-2006
          Ticker:  SKY
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ARTHUR J. DECIO                                           Mgmt          For                            For
       THOMAS G. DERANEK                                         Mgmt          For                            For
       JOHN C. FIRTH                                             Mgmt          For                            For
       JERRY HAMMES                                              Mgmt          For                            For
       RONALD F. KLOSKA                                          Mgmt          For                            For
       WILLIAM H. LAWSON                                         Mgmt          For                            For
       DAVID T. LINK                                             Mgmt          For                            For
       ANDREW J. MCKENNA                                         Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 SKYWEST, INC.                                                                               Agenda Number:  932654367
- --------------------------------------------------------------------------------------------------------------------------
        Security:  830879102
    Meeting Type:  Annual
    Meeting Date:  01-May-2007
          Ticker:  SKYW
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JERRY C. ATKIN                                            Mgmt          For                            For
       J. RALPH ATKIN                                            Mgmt          For                            For
       IAN M. CUMMING                                            Mgmt          For                            For
       ROBERT G. SARVER                                          Mgmt          For                            For
       W. STEVE ALBRECHT                                         Mgmt          For                            For
       MARGARET S. BILLSON                                       Mgmt          For                            For
       HENRY J. EYRING                                           Mgmt          For                            For
       STEVEN F. UDVAR-HAZY                                      Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG          Mgmt          For                            For
       LLP TO SERVE AS THE INDEPENDENT PUBLIC ACCOUNTANTS
       OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER
       31, 2007.





- --------------------------------------------------------------------------------------------------------------------------
 SOLEXA, INC.                                                                                Agenda Number:  932582388
- --------------------------------------------------------------------------------------------------------------------------
        Security:  83420X105
    Meeting Type:  Annual
    Meeting Date:  04-Oct-2006
          Ticker:  SLXA
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JOHN WEST                                                 Mgmt          For                            For
       STEPHEN D. ALLEN                                          Mgmt          For                            For
       A. BLAINE BOWMAN                                          Mgmt          For                            For
       HERMANN HAUSER                                            Mgmt          For                            For
       G. MASON MORFIT                                           Mgmt          For                            For
       ROY A. WHITFIELD                                          Mgmt          For                            For
       JOSEPH E. WHITTERS                                        Mgmt          For                            For

02     TO APPROVE AN AMENDMENT TO THE COMPANY S AMENDED          Mgmt          Against                        Against
       AND RESTATED CERTIFICATE OF INCORPORATION TO
       INCREASE THE AUTHORIZED NUMBER OF SHARES OF
       COMMON STOCK FROM 60,000,000 TO 200,000,000.

03     TO APPROVE THE COMPANY S 2005 EQUITY INCENTIVE            Mgmt          Against                        Against
       PLAN, AS AMENDED, TO INCREASE THE AGGREGATE
       NUMBER OF SHARES OF COMMON STOCK AUTHORIZED
       FOR ISSUANCE UNDER THE PLAN BY 3,000,000.

04     TO APPROVE THE ADOPTION OF A STOCKHOLDER RIGHTS           Mgmt          Against                        Against
       PLAN BY THE BOARD OF DIRECTORS.

05     TO RATIFY THE SELECTION OF ERNST & YOUNG LLP              Mgmt          For                            For
       AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM OF THE COMPANY FOR ITS FISCAL YEAR ENDING
       DECEMBER 31, 2006.





- --------------------------------------------------------------------------------------------------------------------------
 SOLEXA, INC.                                                                                Agenda Number:  932618020
- --------------------------------------------------------------------------------------------------------------------------
        Security:  83420X105
    Meeting Type:  Special
    Meeting Date:  26-Jan-2007
          Ticker:  SLXA
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     TO APPROVE AND ADOPT THE AGREEMENT AND PLAN               Mgmt          For                            For
       OF MERGER, DATED AS OF NOVEMBER 12, 2006, BY
       AND AMONG ILLUMINA, INC., CALLISTO ACQUISITION
       CORP. AND SOLEXA, INC.

02     IF NECESSARY, TO ADJOURN THE SOLEXA, INC. SPECIAL         Mgmt          Against                        Against
       MEETING TO SOLICIT ADDITIONAL PROXIES IF THERE
       ARE NOT SUFFICIENT VOTES FOR THE FOREGOING
       PROPOSAL.





- --------------------------------------------------------------------------------------------------------------------------
 SONIC AUTOMOTIVE, INC.                                                                      Agenda Number:  932648643
- --------------------------------------------------------------------------------------------------------------------------
        Security:  83545G102
    Meeting Type:  Annual
    Meeting Date:  19-Apr-2007
          Ticker:  SAH
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       O. BRUTON SMITH                                           Mgmt          For                            For
       B. SCOTT SMITH                                            Mgmt          For                            For
       JEFFREY C. RACHOR                                         Mgmt          For                            For
       WILLIAM I. BELK                                           Mgmt          For                            For
       WILLIAM P. BENTON                                         Mgmt          For                            For
       WILLIAM R. BROOKS                                         Mgmt          For                            For

02     AMENDED AND RESTATED SONIC AUTOMOTIVE, INC.               Mgmt          For                            For
       INCENTIVE COMPENSATION PLAN

03     AMENDED AND RESTATED SONIC AUTOMOTIVE, INC.               Mgmt          For                            For
       2004 STOCK INCENTIVE PLAN TO INCREASE SHARES
       ISSUABLE FROM 2,000,000 TO 3,000,000 SHARES
       AND APPROVE OTHER REVISIONS

04     AMENDMENT TO SONIC AUTOMOTIVE, INC. 2005 FORMULA          Mgmt          For                            For
       RESTRICTED STOCK PLAN FOR NON-EMPLOYEE DIRECTORS
       TO INCREASE SHARES ISSUABLE FROM 60,000 TO
       90,000 SHARES

05     RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE          Mgmt          For                            For
       LLP AS SONIC S INDEPENDENT ACCOUNTANTS





- --------------------------------------------------------------------------------------------------------------------------
 SONIC CORP.                                                                                 Agenda Number:  932619654
- --------------------------------------------------------------------------------------------------------------------------
        Security:  835451105
    Meeting Type:  Annual
    Meeting Date:  31-Jan-2007
          Ticker:  SONC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       J. CLIFFORD HUDSON                                        Mgmt          For                            For
       J. LARRY NICHOLS                                          Mgmt          For                            For
       FEDERICO F. PENA                                          Mgmt          For                            For
       ROBERT M. ROSENBERG                                       Mgmt          For                            For

02     RATIFICATION OF THE SELECTION OF ERNST & YOUNG            Mgmt          For                            For
       LLP AS THE COMPANY S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM.





- --------------------------------------------------------------------------------------------------------------------------
 SONOSITE, INC.                                                                              Agenda Number:  932648869
- --------------------------------------------------------------------------------------------------------------------------
        Security:  83568G104
    Meeting Type:  Annual
    Meeting Date:  24-Apr-2007
          Ticker:  SONO
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       KIRBY L. CRAMER                                           Mgmt          For                            For
       CARMEN L. DIERSEN                                         Mgmt          For                            For
       KEVIN M. GOODWIN                                          Mgmt          For                            For
       EDWARD V. FRITZKY                                         Mgmt          For                            For
       S.R. GOLDSTEIN, M.D.                                      Mgmt          For                            For
       PAUL V. HAACK                                             Mgmt          For                            For
       ROBERT G. HAUSER, M.D.                                    Mgmt          For                            For
       W.G. PARZYBOK, JR.                                        Mgmt          For                            For
       JEFFREY PFEFFER, PH.D.                                    Mgmt          For                            For
       JACQUES SOUQUET, PH.D.                                    Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF KPMG LLP               Mgmt          For                            For
       AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM





- --------------------------------------------------------------------------------------------------------------------------
 SOTHEBY'S                                                                                   Agenda Number:  932681364
- --------------------------------------------------------------------------------------------------------------------------
        Security:  835898107
    Meeting Type:  Annual
    Meeting Date:  07-May-2007
          Ticker:  BID
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JOHN M. ANGELO                                            Mgmt          No vote
       MICHAEL BLAKENHAM                                         Mgmt          No vote
       THE DUKE OF DEVONSHIRE                                    Mgmt          No vote
       ALLEN QUESTROM                                            Mgmt          No vote
       WILLIAM F. RUPRECHT                                       Mgmt          No vote
       MICHAEL I. SOVERN                                         Mgmt          No vote
       DONALD M. STEWART                                         Mgmt          No vote
       ROBERT S. TAUBMAN                                         Mgmt          No vote
       DIANA L. TAYLOR                                           Mgmt          No vote
       DENNIS M. WEIBLING                                        Mgmt          No vote
       ROBIN G. WOODHEAD                                         Mgmt          No vote

02     APPROVAL OF THE AMENDMENT AND RESTATEMENT OF              Mgmt          No vote
       THE SOTHEBY S EXECUTIVE BONUS PLAN.

03     APPROVAL OF THE AMENDMENT AND RESTATEMENT OF              Mgmt          No vote
       THE SOTHEBY S 1998 STOCK COMPENSATION PLAN
       FOR NON-EMPLOYEE DIRECTORS.

04     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          No vote
       & TOUCHE LLP AS INDEPENDENT AUDITORS FOR 2007.





- --------------------------------------------------------------------------------------------------------------------------
 SOUTHWEST BANCORP, INC.                                                                     Agenda Number:  932646409
- --------------------------------------------------------------------------------------------------------------------------
        Security:  844767103
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2007
          Ticker:  OKSB
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       TOM D. BERRY                                              Mgmt          For                            For
       RICK GREEN                                                Mgmt          For                            For
       DAVID P. LAMBERT                                          Mgmt          For                            For
       LINFORD R. PITTS                                          Mgmt          For                            For

02     AMENDMENT OF 1999 STOCK OPTION PLAN TO INCREASE           Mgmt          Against                        Against
       THE NUMBER OF SHARES OF COMMON STOCK AUTHORIZED
       TO BE ISSUED UNDER THE PLAN FROM 1,760,000
       TO 1,960,000.





- --------------------------------------------------------------------------------------------------------------------------
 SOUTHWEST GAS CORPORATION                                                                   Agenda Number:  932657577
- --------------------------------------------------------------------------------------------------------------------------
        Security:  844895102
    Meeting Type:  Annual
    Meeting Date:  03-May-2007
          Ticker:  SWX
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       GEORGE C. BIEHL                                           Mgmt          For                            For
       THOMAS E. CHESTNUT                                        Mgmt          For                            For
       STEPHEN C. COMER                                          Mgmt          For                            For
       RICHARD M. GARDNER                                        Mgmt          For                            For
       LEROY C. HANNEMAN, JR.                                    Mgmt          For                            For
       JAMES J. KROPID                                           Mgmt          For                            For
       MICHAEL O. MAFFIE                                         Mgmt          For                            For
       ANNE L. MARIUCCI                                          Mgmt          For                            For
       MICHAEL J. MELARKEY                                       Mgmt          For                            For
       JEFFREY W. SHAW                                           Mgmt          For                            For
       CAROLYN M. SPARKS                                         Mgmt          For                            For
       TERRENCE L. WRIGHT                                        Mgmt          For                            For

02     TO APPROVE THE 2006 RESTRICTED STOCK/UNIT PLAN.           Mgmt          For                            For

03     TO APPROVE AMENDING THE ARTICLES OF INCORPORATION         Mgmt          For                            For
       TO INCREASE THE NUMBER OF AUTHORIZED SHARES
       OF COMMON STOCK.

04     TO APPROVE THE SELECTION OF PRICEWATERHOUSECOOPERS        Mgmt          For                            For
       LLP AS INDEPENDENT ACCOUNTANTS OF THE COMPANY.





- --------------------------------------------------------------------------------------------------------------------------
 SPANISH BROADCASTING SYSTEM, INC.                                                           Agenda Number:  932704667
- --------------------------------------------------------------------------------------------------------------------------
        Security:  846425882
    Meeting Type:  Annual
    Meeting Date:  05-Jun-2007
          Ticker:  SBSA
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       RAUL ALARCON, JR.                                         Mgmt          Withheld                       Against
       PABLO RAUL ALARCON, SR.                                   Mgmt          Withheld                       Against
       ANTONIO S. FERNANDEZ                                      Mgmt          Withheld                       Against
       JOSE A. VILLAMIL                                          Mgmt          Withheld                       Against
       JASON L. SHRINSKY                                         Mgmt          Withheld                       Against





- --------------------------------------------------------------------------------------------------------------------------
 SPARTAN STORES, INC.                                                                        Agenda Number:  932562689
- --------------------------------------------------------------------------------------------------------------------------
        Security:  846822104
    Meeting Type:  Annual
    Meeting Date:  16-Aug-2006
          Ticker:  SPTN
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       M. SHAN ATKINS                                            Mgmt          For                            For
       DR. FRANK M. GAMBINO                                      Mgmt          For                            For
       TIMOTHY J. O'DONOVAN                                      Mgmt          For                            For

02     RATIFICATION OF THE SELECTION OF DELOITTE &               Mgmt          For                            For
       TOUCHE LLP AS OUR INDEPENDENT AUDITORS FOR
       FISCAL 2007.





- --------------------------------------------------------------------------------------------------------------------------
 SPARTECH CORPORATION                                                                        Agenda Number:  932629338
- --------------------------------------------------------------------------------------------------------------------------
        Security:  847220209
    Meeting Type:  Annual
    Meeting Date:  14-Mar-2007
          Ticker:  SEH
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       GEORGE A. ABD                                             Mgmt          For                            For
       EDWARD J. DINEEN                                          Mgmt          For                            For
       PAMELA F. LENEHAN                                         Mgmt          For                            For

02     RATIFICATION OF SELECTION OF INDEPENDENT REGISTERED       Mgmt          For                            For
       PUBLIC ACCOUNTING FIRM.

03     A SHAREHOLDER PROPOSAL URGING THE BOARD OF DIRECTORS      Shr           For                            Against
       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.





- --------------------------------------------------------------------------------------------------------------------------
 SPEEDWAY MOTORSPORTS, INC.                                                                  Agenda Number:  932655852
- --------------------------------------------------------------------------------------------------------------------------
        Security:  847788106
    Meeting Type:  Annual
    Meeting Date:  18-Apr-2007
          Ticker:  TRK
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       O. BRUTON SMITH                                           Mgmt          For                            For
       WILLIAM P. BENTON                                         Mgmt          For                            For
       ROBERT L. REWEY                                           Mgmt          For                            For

02     TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE            Mgmt          For                            For
       OF DELOITTE & TOUCHE LLP AS THE PRINCIPAL INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM OF SMI AND
       ITS SUBSIDIARIES FOR THE YEAR ENDING DECEMBER
       31, 2007.

03     TO APPROVE THE ADOPTION OF THE SPEEDWAY MOTORSPORTS,      Mgmt          For                            For
       INC. INCENTIVE COMPENSATION PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 SPHERION CORPORATION                                                                        Agenda Number:  932666906
- --------------------------------------------------------------------------------------------------------------------------
        Security:  848420105
    Meeting Type:  Annual
    Meeting Date:  15-May-2007
          Ticker:  SFN
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       BARBARA PELLOW*                                           Mgmt          For                            For
       STEVEN S. ELBAUM**                                        Mgmt          For                            For
       DAVID R. PARKER**                                         Mgmt          For                            For
       ANNE SZOSTAK**                                            Mgmt          For                            For

02     A PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE          Mgmt          For                            For
       & TOUCHE LLP AS OUR INDEPENDENT AUDITORS FOR
       THE 2007 FISCAL YEAR.





- --------------------------------------------------------------------------------------------------------------------------
 SPSS INC.                                                                                   Agenda Number:  932655941
- --------------------------------------------------------------------------------------------------------------------------
        Security:  78462K102
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2007
          Ticker:  SPSS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MERRITT LUTZ                                              Mgmt          For                            For
       MICHAEL E. LAVIN                                          Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF GRANT THORNTON         Mgmt          For                            For
       LLP AS INDEPENDENT AUDITORS OF SPSS FOR FISCAL
       YEAR 2007.





- --------------------------------------------------------------------------------------------------------------------------
 STAMPS.COM INC.                                                                             Agenda Number:  932715797
- --------------------------------------------------------------------------------------------------------------------------
        Security:  852857200
    Meeting Type:  Annual
    Meeting Date:  06-Jun-2007
          Ticker:  STMP
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MOHAN ANANDA                                              Mgmt          Withheld                       Against
       KEVIN DOUGLAS                                             Mgmt          Withheld                       Against

02     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP            Mgmt          For                            For
       AS INDEPENDENT AUDITORS OF THE COMPANY FOR
       THE FISCAL YEAR ENDING DECEMBER 31, 2007.





- --------------------------------------------------------------------------------------------------------------------------
 STANDARD MICROSYSTEMS CORPORATION                                                           Agenda Number:  932554656
- --------------------------------------------------------------------------------------------------------------------------
        Security:  853626109
    Meeting Type:  Annual
    Meeting Date:  11-Jul-2006
          Ticker:  SMSC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ANDREW M. CAGGIA                                          Mgmt          Withheld                       Against
       JAMES A. DONAHUE                                          Mgmt          Withheld                       Against

02     RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt          For                            For
       LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
       FOR FISCAL YEAR 2007.

03     TO AMEND THE CERTIFICATE OF INCORPORATION OF              Mgmt          Against                        Against
       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.





- --------------------------------------------------------------------------------------------------------------------------
 STANLEY FURNITURE COMPANY, INC.                                                             Agenda Number:  932646156
- --------------------------------------------------------------------------------------------------------------------------
        Security:  854305208
    Meeting Type:  Annual
    Meeting Date:  18-Apr-2007
          Ticker:  STLY
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       THOMAS L. MILLNER                                         Mgmt          For                            For
       JEFFREY R. SCHEFFER                                       Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 STAR MARITIME ACQUISITION CORP.                                                             Agenda Number:  932625986
- --------------------------------------------------------------------------------------------------------------------------
        Security:  85516E107
    Meeting Type:  Annual
    Meeting Date:  26-Feb-2007
          Ticker:  SEA
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       PETROS PAPPAS                                             Mgmt          For                            For

02     PROPOSAL TO RATIFY THE APPOINTMENT OF GOLDSTEIN           Mgmt          For                            For
       GOLUB KESSLER LLP AS THE COMPANY S INDEPENDENT
       AUDITORS.





- --------------------------------------------------------------------------------------------------------------------------
 STATE AUTO FINANCIAL CORPORATION                                                            Agenda Number:  932659951
- --------------------------------------------------------------------------------------------------------------------------
        Security:  855707105
    Meeting Type:  Annual
    Meeting Date:  04-May-2007
          Ticker:  STFC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ROBERT E. BAKER                                           Mgmt          For                            For
       THOMAS E. MARKERT                                         Mgmt          For                            For
       ALEXANDER B. TREVOR                                       Mgmt          For                            For

02     APPROVAL OF AMENDMENT TO THE COMPANY S 1991               Mgmt          For                            For
       EMPLOYEE STOCK PURCHASE AND DIVIDEND REINVESTMENT
       PLAN AND TRUST.

03     APPROVAL OF THE MATERIAL TERMS OF COMPANY S               Mgmt          For                            For
       LEADERSHIP BONUS PLAN.

04     APPROVAL OF THE MATERIAL TERMS OF THE COMPANY             Mgmt          For                            For
       S LONG-TERM INCENTIVE PLAN.

05     RATIFICATION OF SELECTION OF ERNST & YOUNG LLP            Mgmt          For                            For
       AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR 2007.





- --------------------------------------------------------------------------------------------------------------------------
 STEPAN COMPANY                                                                              Agenda Number:  932651967
- --------------------------------------------------------------------------------------------------------------------------
        Security:  858586100
    Meeting Type:  Annual
    Meeting Date:  24-Apr-2007
          Ticker:  SCL
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       GREGORY E. LAWTON                                         Mgmt          For                            For
       ROBERT G. POTTER                                          Mgmt          For                            For
       F. QUINN STEPAN                                           Mgmt          For                            For
       EDWARD J. WEHMER                                          Mgmt          For                            For

02     RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE               Mgmt          For                            For
       LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE COMPANY FOR 2007.





- --------------------------------------------------------------------------------------------------------------------------
 STERIS CORPORATION                                                                          Agenda Number:  932560560
- --------------------------------------------------------------------------------------------------------------------------
        Security:  859152100
    Meeting Type:  Annual
    Meeting Date:  26-Jul-2006
          Ticker:  STE
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       CYNTHIA L. FELDMANN                                       Mgmt          For                            For
       STEPHEN R. HARDIS                                         Mgmt          For                            For
       JACQUELINE B. KOSECOFF                                    Mgmt          For                            For
       RAYMOND A. LANCASTER                                      Mgmt          For                            For
       KEVIN M. MCMULLEN                                         Mgmt          For                            For
       J.B. RICHEY                                               Mgmt          For                            For
       MOHSEN M. SOHI                                            Mgmt          For                            For
       LES C. VINNEY                                             Mgmt          For                            For
       JOHN P. WAREHAM                                           Mgmt          For                            For
       LOYAL W. WILSON                                           Mgmt          For                            For
       MICHAEL B. WOOD                                           Mgmt          For                            For

02     APPROVAL OF THE STERIS CORPORATION 2006 LONG-TERM         Mgmt          For                            For
       EQUITY INCENTIVE PLAN.

03     RATIFYING THE APPOINTMENT OF ERNST & YOUNG LLP            Mgmt          For                            For
       AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       MARCH 31, 2007.





- --------------------------------------------------------------------------------------------------------------------------
 STERLING BANCORP                                                                            Agenda Number:  932674939
- --------------------------------------------------------------------------------------------------------------------------
        Security:  859158107
    Meeting Type:  Annual
    Meeting Date:  03-May-2007
          Ticker:  STL
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ROBERT ABRAMS                                             Mgmt          For                            For
       JOSEPH M. ADAMKO                                          Mgmt          For                            For
       LOUIS J. CAPPELLI                                         Mgmt          For                            For
       WALTER FELDESMAN                                          Mgmt          For                            For
       FERNANDO FERRER                                           Mgmt          For                            For
       ALLAN F. HERSHFIELD                                       Mgmt          For                            For
       HENRY J. HUMPHREYS                                        Mgmt          For                            For
       ROBERT W. LAZAR                                           Mgmt          For                            For
       JOHN C. MILLMAN                                           Mgmt          For                            For
       EUGENE ROSSIDES                                           Mgmt          For                            For

02     PROPOSAL TO RATIFY THE APPOINTMENT BY THE AUDIT           Mgmt          For                            For
       COMMITTEE OF THE BOARD OF DIRECTORS OF KPMG
       LLP AS THE COMPANY S INDEPENDENT PUBLIC ACCOUNTANTS
       FOR THE FISCAL YEAR 2007.





- --------------------------------------------------------------------------------------------------------------------------
 STERLING BANCSHARES, INC.                                                                   Agenda Number:  932647336
- --------------------------------------------------------------------------------------------------------------------------
        Security:  858907108
    Meeting Type:  Annual
    Meeting Date:  30-Apr-2007
          Ticker:  SBIB
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       EDWARD R. BARDGETT                                        Mgmt          For                            For
       BRUCE J. HARPER                                           Mgmt          For                            For
       B.A. HARRIS, JR., MD                                      Mgmt          For                            For
       GLENN H. JOHNSON                                          Mgmt          For                            For
       R. BRUCE LABOON                                           Mgmt          For                            For

02     PROPOSAL TO AMEND STERLING BANCSHARES, INC.               Mgmt          For                            For
       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.

03     PROPOSAL TO AMEND THE STERLING BANCSHARES, INC.           Mgmt          For                            For
       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.

04     PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE            Mgmt          For                            For
       & TOUCHE LLP AS THE COMPANY S REGISTERED INDEPENDENT
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2007.





- --------------------------------------------------------------------------------------------------------------------------
 STERLING CONSTRUCTION COMPANY, INC.                                                         Agenda Number:  932672036
- --------------------------------------------------------------------------------------------------------------------------
        Security:  859241101
    Meeting Type:  Annual
    Meeting Date:  07-May-2007
          Ticker:  STRL
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MAARTEN D. HEMSLEY                                        Mgmt          For                            For
       CHRISTOPHER H.B. MILLS                                    Mgmt          For                            For
       DONALD P. FUSILLI, JR.                                    Mgmt          For                            For

02     RATIFICATION OF THE SELECTION OF GRANT THORNTON           Mgmt          For                            For
       LLP AS THE COMPANY S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM.





- --------------------------------------------------------------------------------------------------------------------------
 STERLING FINANCIAL CORPORATION-PA                                                           Agenda Number:  932659709
- --------------------------------------------------------------------------------------------------------------------------
        Security:  859317109
    Meeting Type:  Annual
    Meeting Date:  08-May-2007
          Ticker:  SLFI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       R.H. ALBRIGHT, JR.                                        Mgmt          For                            For
       HOWARD E. GROFF, JR.                                      Mgmt          For                            For
       WILLIAM E. MILLER, JR.                                    Mgmt          For                            For
       JOHN E. STEFAN                                            Mgmt          For                            For
       GLENN R. WALZ                                             Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG          Mgmt          For                            For
       LLP AS STERLING FINANCIAL CORPORATION S INDEPENDENT
       AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2007.





- --------------------------------------------------------------------------------------------------------------------------
 STEVEN MADDEN, LTD.                                                                         Agenda Number:  932707550
- --------------------------------------------------------------------------------------------------------------------------
        Security:  556269108
    Meeting Type:  Annual
    Meeting Date:  25-May-2007
          Ticker:  SHOO
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JAMIESON A. KARSON                                        Mgmt          For                            For
       JEFFREY BIRNBAUM                                          Mgmt          For                            For
       MARC S. COOPER                                            Mgmt          For                            For
       HAROLD D. KAHN                                            Mgmt          For                            For
       JOHN L. MADDEN                                            Mgmt          For                            For
       PETER MIGLIORINI                                          Mgmt          For                            For
       RICHARD P. RANDALL                                        Mgmt          For                            For
       THOMAS H. SCHWARTZ                                        Mgmt          For                            For
       WALTER YETNIKOFF                                          Mgmt          For                            For

02     APPROVAL OF AN AMENDMENT TO THE 2006 STOCK INCENTIVE      Mgmt          For                            For
       PLAN TO INCREASE THE MAXIMUM NUMBER OF SHARES
       OF COMMON STOCK AVAILABLE FOR ISSUANCE UNDER
       SUCH PLAN FROM 1,200,000 SHARES TO 1,550,000
       SHARES

03     RATIFICATION OF THE APPOINTMENT OF EISNER LLP             Mgmt          For                            For
       AS THE COMPANY S INDEPENDENT AUDITORS FOR THE
       FISCAL YEAR ENDING DECEMBER 31, 2007





- --------------------------------------------------------------------------------------------------------------------------
 STRATEGIC HOTELS & RESORTS INC.                                                             Agenda Number:  932687215
- --------------------------------------------------------------------------------------------------------------------------
        Security:  86272T106
    Meeting Type:  Annual
    Meeting Date:  17-May-2007
          Ticker:  BEE
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ROBERT P. BOWEN                                           Mgmt          For                            For
       MICHAEL W. BRENNAN                                        Mgmt          For                            For
       EDWARD C. COPPOLA                                         Mgmt          For                            For
       KENNETH FISHER                                            Mgmt          For                            For
       LAURENCE S. GELLER                                        Mgmt          For                            For
       JAMES A. JEFFS                                            Mgmt          For                            For
       SIR DAVID MICHELS                                         Mgmt          For                            For
       WILLIAM A. PREZANT                                        Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP AS INDEPENDENT AUDITORS FOR THE
       FISCAL YEAR ENDING DECEMBER 31, 2007.





- --------------------------------------------------------------------------------------------------------------------------
 STRATEX NETWORKS, INC.                                                                      Agenda Number:  932621685
- --------------------------------------------------------------------------------------------------------------------------
        Security:  86279T109
    Meeting Type:  Special
    Meeting Date:  25-Jan-2007
          Ticker:  STXN
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     TO CONSIDER AND VOTE UPON A PROPOSAL TO ADOPT             Mgmt          For                            For
       THE FORMATION, CONTRIBUTION AND MERGER AGREEMENT,
       DATED AS OF SEPTEMBER 5, 2006, BETWEEN STRATEX
       NETWORKS, INC., AND HARRIS CORPORATION, AS
       AMENDED AND RESTATED AS OF DECEMBER 18, 2006,
       AND APPROVE THE MERGER, ALL AS MORE FULLY DESCRIBED
       IN THE PROXY STATEMENT/PROSPECTUS.

02     TO CONSIDER AND VOTE UPON A PROPOSAL TO ADJOURN           Mgmt          Against                        Against
       THE SPECIAL MEETING OF THE STRATEX STOCKHOLDERS,
       INCLUDING FOR THE PURPOSE OF SOLICITING ADDITIONAL
       PROXIES, IN THE DISCRETION OF THE PROXIES OR
       EITHER OF THEM.





- --------------------------------------------------------------------------------------------------------------------------
 SUFFOLK BANCORP                                                                             Agenda Number:  932642374
- --------------------------------------------------------------------------------------------------------------------------
        Security:  864739107
    Meeting Type:  Annual
    Meeting Date:  10-Apr-2007
          Ticker:  SUBK
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       EDGAR F. GOODALE                                          Mgmt          For                            For
       DAVID A. KANDELL                                          Mgmt          For                            For
       SUSAN V.B. O'SHEA                                         Mgmt          For                            For

02     THE APPROVAL OF THE BOARD OF DIRECTORS  SELECTION         Mgmt          For                            For
       OF GRANT THORNTON, L.L.P. AS INDEPENDENT PUBLIC
       ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER
       31, 2007.





- --------------------------------------------------------------------------------------------------------------------------
 SUN BANCORP, INC.                                                                           Agenda Number:  932680639
- --------------------------------------------------------------------------------------------------------------------------
        Security:  86663B102
    Meeting Type:  Annual
    Meeting Date:  17-May-2007
          Ticker:  SNBC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ANAT BIRD                                                 Mgmt          For                            For
       BERNARD A. BROWN                                          Mgmt          For                            For
       IKE BROWN                                                 Mgmt          For                            For
       JEFFREY S. BROWN                                          Mgmt          For                            For
       SIDNEY R. BROWN                                           Mgmt          For                            For
       JOHN A. FALLONE                                           Mgmt          For                            For
       PETER GALETTO, JR.                                        Mgmt          For                            For
       DOUGLAS J. HEUN                                           Mgmt          For                            For
       CHARLES P. KAEMPFFER                                      Mgmt          For                            For
       ANNE E. KOONS                                             Mgmt          For                            For
       ELI KRAMER                                                Mgmt          For                            For
       ALFONSE M. MATTIA                                         Mgmt          For                            For
       GEORGE A. PRUITT                                          Mgmt          For                            For
       ANTHONY RUSSO, III                                        Mgmt          For                            For
       EDWARD H. SALMON                                          Mgmt          For                            For

02     THE APPROVAL OF THE AMENDED AND RESTATED SUN              Mgmt          Against                        Against
       BANCORP, INC. 2004 STOCK-BASED INCENTIVE PLAN.

03     THE RATIFICATION OF THE APPOINTMENT OF DELOITTE           Mgmt          For                            For
       & TOUCHE LLP AS THE COMPANY S INDEPENDENT AUDITORS
       FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007.





- --------------------------------------------------------------------------------------------------------------------------
 SUN COMMUNITIES, INC.                                                                       Agenda Number:  932691632
- --------------------------------------------------------------------------------------------------------------------------
        Security:  866674104
    Meeting Type:  Annual
    Meeting Date:  23-May-2007
          Ticker:  SUI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       CLUNET R. LEWIS                                           Mgmt          For                            For
       ARTHUR A. WEISS                                           Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 SUN HEALTHCARE GROUP, INC.                                                                  Agenda Number:  932680780
- --------------------------------------------------------------------------------------------------------------------------
        Security:  866933401
    Meeting Type:  Annual
    Meeting Date:  17-May-2007
          Ticker:  SUNH
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       GREGORY S. ANDERSON                                       Mgmt          For                            For
       TONY M. ASTORGA                                           Mgmt          For                            For
       CHRISTRIAN K. BEMENT                                      Mgmt          For                            For
       MICHAEL J. FOSTER                                         Mgmt          For                            For
       BARBARA B. KENNELLY                                       Mgmt          For                            For
       STEVEN M. LOONEY                                          Mgmt          For                            For
       RICHARD K. MATROS                                         Mgmt          For                            For
       MILTON J. WALTERS                                         Mgmt          For                            For

02     ON THE PROPOSAL TO APPROVE THE AMENDMENT TO               Mgmt          For                            For
       THE CERTIFICATE OF INCORPORATION TO INCREASE
       THE AUTHORIZED SHARES OF COMMON STOCK.

03     ON THE PROPOSAL TO RATIFY THE INTENDED APPOINTMENT        Mgmt          For                            For
       OF ERNST & YOUNG LLP AS INDEPENDENT PUBLIC
       ACCOUNTANTS OF THE COMPANY FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2007.





- --------------------------------------------------------------------------------------------------------------------------
 SUNSTONE HOTEL INVESTORS, INC.                                                              Agenda Number:  932670830
- --------------------------------------------------------------------------------------------------------------------------
        Security:  867892101
    Meeting Type:  Annual
    Meeting Date:  01-May-2007
          Ticker:  SHO
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ROBERT A. ALTER                                           Mgmt          For                            For
       LEWIS N. WOLFF                                            Mgmt          For                            For
       Z. JAMIE BEHAR                                            Mgmt          For                            For
       THOMAS A. LEWIS                                           Mgmt          For                            For
       KEITH M. LOCKER                                           Mgmt          For                            For
       KEITH P. RUSSELL                                          Mgmt          For                            For
       STEVEN R. GOLDMAN                                         Mgmt          For                            For

02     RATIFICATION OF THE AUDIT COMMITTEE S APPOINTMENT         Mgmt          For                            For
       OF ERNST & YOUNG LLP TO ACT AS THE INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL
       YEAR ENDING DECEMBER 31, 2007

03     APPROVAL OF AMENDMENT TO THE 2004 LONG-TERM               Mgmt          For                            For
       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





- --------------------------------------------------------------------------------------------------------------------------
 SUPERGEN, INC.                                                                              Agenda Number:  932717006
- --------------------------------------------------------------------------------------------------------------------------
        Security:  868059106
    Meeting Type:  Annual
    Meeting Date:  14-Jun-2007
          Ticker:  SUPG
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JAMES S.J. MANUSO,                                        Mgmt          For                            For
       CHARLES J. CASAMENTO,                                     Mgmt          For                            For
       THOMAS V. GIRARDI,                                        Mgmt          For                            For
       ALLAN R. GOLDBERG,                                        Mgmt          For                            For
       WALTER J. LACK,                                           Mgmt          For                            For
       MICHAEL D. YOUNG                                          Mgmt          For                            For

02     PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST               Mgmt          For                            For
       & YOUNG LLP AS INDEPENDENT AUDITORS FOR THE
       FISCAL YEAR ENDING DECEMBER 31, 2007.





- --------------------------------------------------------------------------------------------------------------------------
 SUPERIOR ESSEX INC.                                                                         Agenda Number:  932647742
- --------------------------------------------------------------------------------------------------------------------------
        Security:  86815V105
    Meeting Type:  Annual
    Meeting Date:  03-May-2007
          Ticker:  SPSX
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       STEPHEN M. CARTER                                         Mgmt          For                            For
       DENYS GOUNOT                                              Mgmt          For                            For
       JAMES F. GUTHRIE                                          Mgmt          For                            For

02     TO APPROVE THE AMENDED AND RESTATED 2005 INCENTIVE        Mgmt          For                            For
       PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 SUSQUEHANNA BANCSHARES, INC.                                                                Agenda Number:  932638541
- --------------------------------------------------------------------------------------------------------------------------
        Security:  869099101
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2007
          Ticker:  SUSQ
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       WAYNE E. ALTER*                                           Mgmt          For                            For
       JAMES G. APPLE*                                           Mgmt          For                            For
       JOHN M. DENLINGER*                                        Mgmt          For                            For
       DONALD L. HOFFMAN*                                        Mgmt          For                            For
       WILLIAM B. ZIMMERMAN*                                     Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 SVB FINANCIAL GROUP                                                                         Agenda Number:  932652224
- --------------------------------------------------------------------------------------------------------------------------
        Security:  78486Q101
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2007
          Ticker:  SIVB
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ERIC A. BENHAMOU                                          Mgmt          For                            For
       DAVID M. CLAPPER                                          Mgmt          For                            For
       ROGER F. DUNBAR                                           Mgmt          For                            For
       JOEL P. FRIEDMAN                                          Mgmt          For                            For
       G. FELDA HARDYMON                                         Mgmt          For                            For
       ALEX W. "PETE" HART                                       Mgmt          For                            For
       C. RICHARD KRAMLICH                                       Mgmt          For                            For
       JAMES R. PORTER                                           Mgmt          For                            For
       MICHAELA K. RODENO                                        Mgmt          For                            For
       KENNETH P. WILCOX                                         Mgmt          For                            For
       KYUNG H. YOON                                             Mgmt          For                            For

02     TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE              Mgmt          For                            For
       COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR ITS FISCAL YEAR ENDING DECEMBER 31,
       2007.





- --------------------------------------------------------------------------------------------------------------------------
 SWIFT ENERGY COMPANY                                                                        Agenda Number:  932678519
- --------------------------------------------------------------------------------------------------------------------------
        Security:  870738101
    Meeting Type:  Annual
    Meeting Date:  08-May-2007
          Ticker:  SFY
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       RAYMOND E. GALVIN                                         Mgmt          For                            For
       GREG MATIUK                                               Mgmt          For                            For
       HENRY C. MONTGOMERY                                       Mgmt          For                            For

02     APPROVAL TO AMEND THE SWIFT ENERGY COMPANY 2005           Mgmt          Against                        Against
       STOCK COMPENSATION PLAN TO INCREASE THE NUMBER
       OF SHARES AVAILABLE FOR AWARDS.

03     RATIFICATION OF SELECTION OF ERNST & YOUNG LLP            Mgmt          For                            For
       AS SWIFT ENERGY COMPANY S INDEPENDENT AUDITORS
       FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007.





- --------------------------------------------------------------------------------------------------------------------------
 SYBASE, INC.                                                                                Agenda Number:  932702221
- --------------------------------------------------------------------------------------------------------------------------
        Security:  871130100
    Meeting Type:  Annual
    Meeting Date:  29-May-2007
          Ticker:  SY
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       CECILIA CLAUDIO                                           Mgmt          For                            For
       L. WILLIAM KRAUSE                                         Mgmt          For                            For
       ROBERT P. WAYMAN                                          Mgmt          For                            For

02     RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT          Mgmt          For                            For
       REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007

03     APPROVE AN AMENDMENT TO THE COMPANY S RESTATED            Mgmt          For                            For
       CERTIFICATE OF INCORPORATION TO REORGANIZE
       THE BOARD OF DIRECTORS INTO A SINGLE CLASS

04     APPROVE AMENDMENTS TO THE SYBASE, INC. AMENDED            Mgmt          For                            For
       AND RESTATED 2003 STOCK PLAN, THAT AMONG OTHER
       MATTERS, INCREASE THE SHARE RESERVE BY 4,000,000
       SHARES





- --------------------------------------------------------------------------------------------------------------------------
 SYKES ENTERPRISES, INCORPORATED                                                             Agenda Number:  932691264
- --------------------------------------------------------------------------------------------------------------------------
        Security:  871237103
    Meeting Type:  Annual
    Meeting Date:  23-May-2007
          Ticker:  SYKE
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       PAUL L. WHITING                                           Mgmt          For                            For
       MARK C. BOZEK                                             Mgmt          For                            For
       LT. GEN M. DELONG-RET.                                    Mgmt          For                            For
       IAIN A. MACDONALD                                         Mgmt          For                            For

02     TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE            Mgmt          For                            For
       LLP AS INDEPENDENT AUDITORS OF THE COMPANY.





- --------------------------------------------------------------------------------------------------------------------------
 SYMMETRY MEDICAL INC.                                                                       Agenda Number:  932660029
- --------------------------------------------------------------------------------------------------------------------------
        Security:  871546206
    Meeting Type:  Annual
    Meeting Date:  03-May-2007
          Ticker:  SMA
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JAMES S. BURNS                                            Mgmt          For                            For

02     RATIFICATION OF APPOINTMENT OF ERNST & YOUNG              Mgmt          For                            For
       LLP AS INDEPENDENT AUDITORS.





- --------------------------------------------------------------------------------------------------------------------------
 SYNAPTICS INCORPORATED                                                                      Agenda Number:  932585663
- --------------------------------------------------------------------------------------------------------------------------
        Security:  87157D109
    Meeting Type:  Annual
    Meeting Date:  17-Oct-2006
          Ticker:  SYNA
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       KEITH B. GEESLIN                                          Mgmt          Withheld                       Against
       JEFFREY D. BUCHANAN                                       Mgmt          Withheld                       Against

02     PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP,           Mgmt          For                            For
       AN INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM, AS THE INDEPENDENT AUDITOR OF OUR COMPANY
       FOR THE FISCAL YEAR ENDING JUNE 30, 2007.





- --------------------------------------------------------------------------------------------------------------------------
 SYNIVERSE HOLDINGS INC                                                                      Agenda Number:  932679799
- --------------------------------------------------------------------------------------------------------------------------
        Security:  87163F106
    Meeting Type:  Annual
    Meeting Date:  09-May-2007
          Ticker:  SVR
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DAVID A. DONNINI                                          Mgmt          Withheld                       Against
       JOHN C. HOFMANN                                           Mgmt          Withheld                       Against
       TONY G. HOLCOMBE                                          Mgmt          Withheld                       Against
       JAMES B. LIPHAM                                           Mgmt          Withheld                       Against
       ROBERT J. MARINO                                          Mgmt          Withheld                       Against
       JACK PEARLSTEIN                                           Mgmt          Withheld                       Against
       COLLIN E. ROCHE                                           Mgmt          Withheld                       Against
       TIMOTHY A. SAMPLES                                        Mgmt          Withheld                       Against

02     RATIFY AND APPROVE THE SELECTION OF ERNST &               Mgmt          For                            For
       YOUNG LLP AS THE INDEPENDENT AUDITORS FOR SYNIVERSE
       HOLDINGS, INC. FOR 2007.





- --------------------------------------------------------------------------------------------------------------------------
 SYNTROLEUM CORPORATION                                                                      Agenda Number:  932665132
- --------------------------------------------------------------------------------------------------------------------------
        Security:  871630109
    Meeting Type:  Annual
    Meeting Date:  23-Apr-2007
          Ticker:  SYNM
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       KENNETH L. AGEE                                           Mgmt          For                            For
       P. ANTHONY JACOBS                                         Mgmt          For                            For
       JAMES R. SEWARD                                           Mgmt          For                            For

02     RATIFICATION OF APPOINTMENT OF THE FIRM OF GRANT          Mgmt          For                            For
       THORNTON LLP AS SYNTROLEUM CORPORATION S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM.





- --------------------------------------------------------------------------------------------------------------------------
 SYSTEMAX INC.                                                                               Agenda Number:  932723059
- --------------------------------------------------------------------------------------------------------------------------
        Security:  871851101
    Meeting Type:  Annual
    Meeting Date:  07-Jun-2007
          Ticker:  SYX
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       RICHARD LEEDS                                             Mgmt          Withheld                       Against
       BRUCE LEEDS                                               Mgmt          Withheld                       Against
       ROBERT LEEDS                                              Mgmt          Withheld                       Against
       GILBERT FIORENTINO                                        Mgmt          Withheld                       Against
       ROBERT ROSENTHAL                                          Mgmt          Withheld                       Against
       STACY S. DICK                                             Mgmt          Withheld                       Against
       ANN R. LEVEN                                              Mgmt          Withheld                       Against

02     TO CONSIDER AND VOTE UPON A PROPOSAL TO RATIFY            Mgmt          For                            For
       THE APPOINTMENT OF ERNST & YOUNG LLP AS THE
       COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
       FOR FISCAL 2007.





- --------------------------------------------------------------------------------------------------------------------------
 TALK AMERICA HOLDINGS, INC.                                                                 Agenda Number:  932560166
- --------------------------------------------------------------------------------------------------------------------------
        Security:  87426R202
    Meeting Type:  Annual
    Meeting Date:  09-Aug-2006
          Ticker:  TALK
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       EDWARD B. MEYERCORD III                                   Mgmt          For                            For

02     TO APPROVE THE AUDITOR PROPOSAL                           Mgmt          For                            For

03     TO APPROVE THE TALK AMERICA EMPLOYEE STOCK PURCHASE       Mgmt          For                            For
       PLAN





- --------------------------------------------------------------------------------------------------------------------------
 TALX CORPORATION                                                                            Agenda Number:  932570181
- --------------------------------------------------------------------------------------------------------------------------
        Security:  874918105
    Meeting Type:  Annual
    Meeting Date:  07-Sep-2006
          Ticker:  TALX
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       EUGENE M. TOOMBS                                          Mgmt          For                            For
       M. STEPHEN YOAKUM                                         Mgmt          For                            For

02     PROPOSAL TO APPROVE THE TALX CORPORATION 2006             Mgmt          For                            For
       EMPLOYEE STOCK PURCHASE PLAN.

03     PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP            Mgmt          For                            For
       AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE COMPANY FOR THE 2007 FISCAL YEAR.





- --------------------------------------------------------------------------------------------------------------------------
 TANGER FACTORY OUTLET CENTERS, INC.                                                         Agenda Number:  932675107
- --------------------------------------------------------------------------------------------------------------------------
        Security:  875465106
    Meeting Type:  Annual
    Meeting Date:  30-May-2007
          Ticker:  SKT
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       STANLEY K. TANGER                                         Mgmt          For                            For
       STEVEN B. TANGER                                          Mgmt          For                            For
       JACK AFRICK                                               Mgmt          For                            For
       WILLIAM G. BENTON                                         Mgmt          For                            For
       THOMAS E. ROBINSON                                        Mgmt          For                            For
       ALLAN L. SCHUMAN                                          Mgmt          For                            For

02     TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS       Mgmt          Against                        Against
       LLP AS THE COMPANY S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2007.

03     TO CONSIDER A PROPOSAL BY THE DIRECTORS TO AMEND          Mgmt          Against                        Against
       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.

04     TO CONSIDER A PROPOSAL BY THE DIRECTORS TO AMEND          Mgmt          Against                        Against
       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.





- --------------------------------------------------------------------------------------------------------------------------
 TAYLOR CAPITAL GROUP, INC.                                                                  Agenda Number:  932712006
- --------------------------------------------------------------------------------------------------------------------------
        Security:  876851106
    Meeting Type:  Annual
    Meeting Date:  07-Jun-2007
          Ticker:  TAYC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       BRUCE W. TAYLOR                                           Mgmt          For                            For
       RONALD L. BLIWAS                                          Mgmt          For                            For
       RONALD D. EMANUEL                                         Mgmt          For                            For
       EDWARD MCGOWAN                                            Mgmt          For                            For
       LOUISE O'SULLIVAN                                         Mgmt          For                            For
       MELVIN E. PEARL                                           Mgmt          For                            For
       SHEPHERD G. PRYOR, IV                                     Mgmt          For                            For
       JEFFREY W. TAYLOR                                         Mgmt          For                            For
       RICHARD W. TINBERG                                        Mgmt          For                            For
       MARK L. YEAGER                                            Mgmt          For                            For

02     PROPOSAL TO APPROVE THE TAYLOR CAPITAL GROUP,             Mgmt          For                            For
       INC. 2007 INCENTIVE BONUS PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 TECHNITROL, INC.                                                                            Agenda Number:  932648720
- --------------------------------------------------------------------------------------------------------------------------
        Security:  878555101
    Meeting Type:  Annual
    Meeting Date:  16-May-2007
          Ticker:  TNL
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JEFFREY A. GRAVES                                         Mgmt          For                            For
       DAVID H. HOFMANN                                          Mgmt          For                            For
       EDWARD M. MAZZE                                           Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 TELEDYNE TECHNOLOGIES INCORPORATED                                                          Agenda Number:  932648756
- --------------------------------------------------------------------------------------------------------------------------
        Security:  879360105
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2007
          Ticker:  TDY
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       CHARLES CROCKER                                           Mgmt          For                            For
       ROBERT MEHRABIAN                                          Mgmt          For                            For
       MICHAEL T. SMITH                                          Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF INDEPENDENT            Mgmt          For                            For
       REGISTERED PUBLIC ACCOUNTING FIRM





- --------------------------------------------------------------------------------------------------------------------------
 TELETECH HOLDINGS, INC.                                                                     Agenda Number:  932724431
- --------------------------------------------------------------------------------------------------------------------------
        Security:  879939106
    Meeting Type:  Annual
    Meeting Date:  01-Jun-2007
          Ticker:  TTEC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       KENNETH D. TUCHMAN                                        Mgmt          For                            For
       JAMES E. BARLETT                                          Mgmt          For                            For
       W.A. LINNENBRINGER                                        Mgmt          For                            For
       RUTH C. LIPPER                                            Mgmt          For                            For
       SHRIKANT MEHTA                                            Mgmt          For                            For
       SHIRLEY YOUNG                                             Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt          For                            For
       LLP AS THE COMPANY S INDEPENDENT AUDITOR.





- --------------------------------------------------------------------------------------------------------------------------
 TESSERA TECHNOLOGIES, INC.                                                                  Agenda Number:  932671844
- --------------------------------------------------------------------------------------------------------------------------
        Security:  88164L100
    Meeting Type:  Annual
    Meeting Date:  17-May-2007
          Ticker:  TSRA
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ROBERT J. BOEHLKE                                         Mgmt          For                            For
       JOHN B. GOODRICH                                          Mgmt          For                            For
       AL S. JOSEPH, PH.D.                                       Mgmt          For                            For
       B.M. MCWILLIAMS, PH.D.                                    Mgmt          For                            For
       DAVID C. NAGEL, PH.D.                                     Mgmt          For                            For
       HENRY R. NOTHHAFT                                         Mgmt          For                            For
       ROBERT A. YOUNG, PH.D.                                    Mgmt          For                            For

02     APPROVAL OF THE COMPANY S 2007 PERFORMANCE BONUS          Mgmt          For                            For
       PLAN FOR EXECUTIVE OFFICERS AND KEY EMPLOYEES.

03     RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt          For                            For
       LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE COMPANY FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2007.





- --------------------------------------------------------------------------------------------------------------------------
 THE ADVISORY BOARD COMPANY                                                                  Agenda Number:  932595931
- --------------------------------------------------------------------------------------------------------------------------
        Security:  00762W107
    Meeting Type:  Annual
    Meeting Date:  15-Nov-2006
          Ticker:  ABCO
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MARC N. CASPER                                            Mgmt          For                            For
       KELT KINDICK                                              Mgmt          For                            For
       MARK R. NEAMAN                                            Mgmt          For                            For
       LEON D. SHAPIRO                                           Mgmt          For                            For
       FRANK J. WILLIAMS                                         Mgmt          For                            For
       LEANNE M. ZUMWALT                                         Mgmt          For                            For

02     APPROVE THE 2006 STOCK INCENTIVE PLAN                     Mgmt          Against                        Against

03     RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP               Mgmt          For                            For
       AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANT
       FOR THE YEAR ENDING MARCH 31, 2007





- --------------------------------------------------------------------------------------------------------------------------
 THE ANDERSONS, INC.                                                                         Agenda Number:  932657541
- --------------------------------------------------------------------------------------------------------------------------
        Security:  034164103
    Meeting Type:  Annual
    Meeting Date:  11-May-2007
          Ticker:  ANDE
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MICHAEL J. ANDERSON                                       Mgmt          For                            For
       RICHARD P. ANDERSON                                       Mgmt          For                            For
       JOHN F. BARRETT                                           Mgmt          For                            For
       ROBERT J. KING, JR.                                       Mgmt          For                            For
       PAUL M. KRAUS                                             Mgmt          For                            For
       DONALD L. MENNEL                                          Mgmt          For                            For
       DAVID L. NICHOLS                                          Mgmt          For                            For
       DR. SIDNEY A. RIBEAU                                      Mgmt          For                            For
       CHARLES A. SULLIVAN                                       Mgmt          For                            For
       JACQUELINE F. WOODS                                       Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt          For                            For
       LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE YEAR ENDING DECEMBER 31, 2007.





- --------------------------------------------------------------------------------------------------------------------------
 THE CATO CORPORATION                                                                        Agenda Number:  932702005
- --------------------------------------------------------------------------------------------------------------------------
        Security:  149205106
    Meeting Type:  Annual
    Meeting Date:  24-May-2007
          Ticker:  CTR
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       GEORGE S. CURRIN                                          Mgmt          For                            For
       A.F. (PETE) SLOAN                                         Mgmt          For                            For
       D. HARDING STOWE                                          Mgmt          For                            For

02     PROPOSAL TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERSMgmt          For                            For
       LLP AS THE COMPANY S INDEPENDENT AUDITOR FOR
       FISCAL YEAR ENDING FEBRUARY 2, 2008.

03     IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED           Mgmt          For                            For
       TO VOTE UPON SUCH OTHER BUSINESS AS MAY PROPERLY
       COME BEFORE THE MEETING OR ANY ADJOURNMENTS
       THEREOF.





- --------------------------------------------------------------------------------------------------------------------------
 THE DRESS BARN, INC.                                                                        Agenda Number:  932599864
- --------------------------------------------------------------------------------------------------------------------------
        Security:  261570105
    Meeting Type:  Annual
    Meeting Date:  29-Nov-2006
          Ticker:  DBRN
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JOHN USDAN                                                Mgmt          Withheld                       Against
       RANDY L. PEARCE                                           Mgmt          Withheld                       Against





- --------------------------------------------------------------------------------------------------------------------------
 THE EMPIRE DISTRICT ELECTRIC COMPANY                                                        Agenda Number:  932640130
- --------------------------------------------------------------------------------------------------------------------------
        Security:  291641108
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2007
          Ticker:  EDE
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ROSS C. HARTLEY                                           Mgmt          For                            For
       JULIO S. LEON                                             Mgmt          For                            For
       ALLAN T. THOMS                                            Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt          For                            For
       LLP AS EMPIRE S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2007.





- --------------------------------------------------------------------------------------------------------------------------
 THE FINISH LINE, INC.                                                                       Agenda Number:  932557599
- --------------------------------------------------------------------------------------------------------------------------
        Security:  317923100
    Meeting Type:  Annual
    Meeting Date:  20-Jul-2006
          Ticker:  FINL
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       LARRY J. SABLOSKY                                         Mgmt          For                            For
       BILL KIRKENDALL                                           Mgmt          For                            For
       WILLIAM P. CARMICHAEL                                     Mgmt          For                            For

02     RATIFICATION OF THE SELECTION OF ERNST & YOUNG            Mgmt          For                            For
       LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR
       THE COMPANY S FISCAL YEAR ENDING MARCH 3, 2007.





- --------------------------------------------------------------------------------------------------------------------------
 THE GENLYTE GROUP, INC.                                                                     Agenda Number:  932641536
- --------------------------------------------------------------------------------------------------------------------------
        Security:  372302109
    Meeting Type:  Annual
    Meeting Date:  19-Apr-2007
          Ticker:  GLYT
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       LARRY K. POWERS                                           Mgmt          For                            For
       ZIA EFTEKHAR                                              Mgmt          For                            For
       WILLIAM A. TROTMAN                                        Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 THE GREAT ATLANTIC & PACIFIC TEA CO                                                         Agenda Number:  932547598
- --------------------------------------------------------------------------------------------------------------------------
        Security:  390064103
    Meeting Type:  Annual
    Meeting Date:  13-Jul-2006
          Ticker:  GAP
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       J.D. BARLINE                                              Mgmt          For                            For
       J.J. BOECKEL                                              Mgmt          For                            For
       B. GAUNT                                                  Mgmt          For                            For
       C.W.E. HAUB                                               Mgmt          For                            For
       D. KOURKOUMELIS                                           Mgmt          For                            For
       E. LEWIS                                                  Mgmt          For                            For
       M.B. TART-BEZER                                           Mgmt          For                            For

02     PROPOSAL TO AMEND THE 2004 NON-EMPLOYEE DIRECTOR          Mgmt          For                            For
       COMPENSATION PLAN.

03     PROPOSAL TO AMEND THE 1998 LONG TERM INCENTIVE            Mgmt          For                            For
       AND SHARE AWARD PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 THE GYMBOREE CORPORATION                                                                    Agenda Number:  932706180
- --------------------------------------------------------------------------------------------------------------------------
        Security:  403777105
    Meeting Type:  Annual
    Meeting Date:  12-Jun-2007
          Ticker:  GYMB
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       BLAIR W. LAMBERT                                          Mgmt          For                            For
       DANIEL R. LYLE                                            Mgmt          For                            For

02     ADVISORY VOTE ON THE APPOINTMENT OF DELOITTE              Mgmt          For                            For
       & TOUCHE LLP AS THE GYMBOREE CORPORATION S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
       FOR THE FISCAL YEAR ENDING FEBRUARY 2, 2008.





- --------------------------------------------------------------------------------------------------------------------------
 THE HAIN CELESTIAL GROUP, INC.                                                              Agenda Number:  932600732
- --------------------------------------------------------------------------------------------------------------------------
        Security:  405217100
    Meeting Type:  Annual
    Meeting Date:  30-Nov-2006
          Ticker:  HAIN
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       IRWIN D. SIMON                                            Mgmt          For                            For
       BARRY J. ALPERIN                                          Mgmt          For                            For
       BETH L. BRONNER                                           Mgmt          For                            For
       JACK FUTTERMAN                                            Mgmt          For                            For
       DANIEL R. GLICKMAN                                        Mgmt          For                            For
       MARINA HAHN                                               Mgmt          For                            For
       ANDREW R. HEYER                                           Mgmt          For                            For
       ROGER MELTZER                                             Mgmt          For                            For
       MITCHELL A. RING                                          Mgmt          For                            For
       LEWIS D. SCHILIRO                                         Mgmt          For                            For
       LARRY S. ZILAVY                                           Mgmt          For                            For

02     TO APPROVE THE AMENDMENT TO THE AMENDED AND               Mgmt          Against                        Against
       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.

03     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP,           Mgmt          For                            For
       TO ACT AS REGISTERED INDEPENDENT ACCOUNTANTS
       OF THE COMPANY FOR THE FISCAL YEAR ENDING JUNE
       30, 2007.





- --------------------------------------------------------------------------------------------------------------------------
 THE LACLEDE GROUP, INC.                                                                     Agenda Number:  932615391
- --------------------------------------------------------------------------------------------------------------------------
        Security:  505597104
    Meeting Type:  Annual
    Meeting Date:  25-Jan-2007
          Ticker:  LG
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ANTHONY V. LENESS                                         Mgmt          For                            For
       BRENDA D. NEWBERRY                                        Mgmt          For                            For
       MARY ANN VAN LOKEREN                                      Mgmt          For                            For
       DOUGLAS H. YAEGER                                         Mgmt          For                            For

02     TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE            Mgmt          For                            For
       LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANT
       FOR FISCAL YEAR 2007





- --------------------------------------------------------------------------------------------------------------------------
 THE MEDICINES COMPANY                                                                       Agenda Number:  932692040
- --------------------------------------------------------------------------------------------------------------------------
        Security:  584688105
    Meeting Type:  Annual
    Meeting Date:  24-May-2007
          Ticker:  MDCO
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       WILLIAM W. CROUSE                                         Mgmt          For                            For
       T. SCOTT JOHNSON                                          Mgmt          For                            For
       JOHN P. KELLEY                                            Mgmt          For                            For
       HIROAKI SHIGETA                                           Mgmt          For                            For

02     RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP               Mgmt          For                            For
       AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER
       31, 2007.





- --------------------------------------------------------------------------------------------------------------------------
 THE MEN'S WEARHOUSE, INC.                                                                   Agenda Number:  932720318
- --------------------------------------------------------------------------------------------------------------------------
        Security:  587118100
    Meeting Type:  Annual
    Meeting Date:  13-Jun-2007
          Ticker:  MW
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       GEORGE ZIMMER                                             Mgmt          For                            For
       DAVID H. EDWAB                                            Mgmt          For                            For
       RINALDO S. BRUTOCO                                        Mgmt          For                            For
       MICHAEL L. RAY, PH.D.                                     Mgmt          For                            For
       SHELDON I. STEIN                                          Mgmt          For                            For
       DEEPAK CHOPRA, M.D.                                       Mgmt          For                            For
       WILLIAM B. SECHREST                                       Mgmt          For                            For
       LARRY R. KATZEN                                           Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 THE MERIDIAN RESOURCE CORPORATION                                                           Agenda Number:  932716888
- --------------------------------------------------------------------------------------------------------------------------
        Security:  58977Q109
    Meeting Type:  Annual
    Meeting Date:  21-Jun-2007
          Ticker:  TMR
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       E.L. HENRY*                                               Mgmt          For                            For
       JOE E. KARES*                                             Mgmt          For                            For
       GARY A. MESSERSMITH*                                      Mgmt          For                            For
       C. MARK PEARSON**                                         Mgmt          For                            For

02     APPROVAL OF THE MERIDIAN RESOURCES CORPORATION            Mgmt          For                            For
       2007 LONG-TERM INCENTIVE PLAN

03     APPROVAL OF MATERIAL TERMS OF THE PERFORMANCE             Mgmt          For                            For
       CRITERIA FOR PERFORMANCE AWARDS UNDER THE MERIDIAN
       RESOURCES CORPORATION 2007 LONG-TERM INCENTIVE
       PLAN





- --------------------------------------------------------------------------------------------------------------------------
 THE MIDDLEBY CORPORATION                                                                    Agenda Number:  932669510
- --------------------------------------------------------------------------------------------------------------------------
        Security:  596278101
    Meeting Type:  Annual
    Meeting Date:  03-May-2007
          Ticker:  MIDD
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       SELIM A. BASSOUL                                          Mgmt          For                            For
       ROBERT B. LAMB                                            Mgmt          For                            For
       RYAN LEVENSON                                             Mgmt          For                            For
       JOHN R. MILLER III                                        Mgmt          For                            For
       GORDON O'BRIEN                                            Mgmt          For                            For
       PHILIP G. PUTNAM                                          Mgmt          For                            For
       SABIN C. STREETER                                         Mgmt          For                            For
       ROBERT L. YOHE                                            Mgmt          For                            For

02     RATIFICATION OF SELECTION OF DELOITTE & TOUCHE            Mgmt          For                            For
       LLP AS INDEPENDENT AUDITOR FOR FISCAL YEAR
       ENDED DECEMBER 29, 2007.

03     APPROVE AN AMENDMENT TO THE COMPANY S RESTATED            Mgmt          For                            For
       CERTIFICATE OF INCORPORATION.

04     APPROVE THE MIDDLEBY CORPORATION 2007 STOCK               Mgmt          For                            For
       INCENTIVE PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 THE NAVIGATORS GROUP, INC.                                                                  Agenda Number:  932685110
- --------------------------------------------------------------------------------------------------------------------------
        Security:  638904102
    Meeting Type:  Annual
    Meeting Date:  07-Jun-2007
          Ticker:  NAVG
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       H.J. MERVYN BLAKENEY                                      Mgmt          Withheld                       Against
       PETER A. CHENEY                                           Mgmt          Withheld                       Against
       TERENCE N. DEEKS                                          Mgmt          Withheld                       Against
       ROBERT W. EAGER, JR.                                      Mgmt          Withheld                       Against
       W. THOMAS FORRESTER                                       Mgmt          Withheld                       Against
       STANLEY A. GALANSKI                                       Mgmt          Withheld                       Against
       LEANDRO S. GALBAN, JR.                                    Mgmt          Withheld                       Against
       JOHN F. KIRBY                                             Mgmt          Withheld                       Against
       MARC M. TRACT                                             Mgmt          Withheld                       Against
       ROBERT F. WRIGHT                                          Mgmt          Withheld                       Against

02     RATIFICATION OF THE APPOINTMENT OF KPMG LLP               Mgmt          For                            For
       AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR 2007.





- --------------------------------------------------------------------------------------------------------------------------
 THE PANTRY, INC.                                                                            Agenda Number:  932634151
- --------------------------------------------------------------------------------------------------------------------------
        Security:  698657103
    Meeting Type:  Annual
    Meeting Date:  29-Mar-2007
          Ticker:  PTRY
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       PETER J. SODINI                                           Mgmt          For                            For
       ROBERT F. BERNSTOCK                                       Mgmt          For                            For
       PAUL L. BRUNSWICK                                         Mgmt          For                            For
       WILFRED A. FINNEGAN                                       Mgmt          For                            For
       EDWIN J. HOLMAN                                           Mgmt          For                            For
       TERRY L. MCELROY                                          Mgmt          For                            For
       MARK D. MILES                                             Mgmt          For                            For
       BRYAN E. MONKHOUSE                                        Mgmt          For                            For
       THOMAS M. MURNANE                                         Mgmt          For                            For
       MARIA C. RICHTER                                          Mgmt          For                            For

02     APPROVAL OF THE PANTRY, INC. 2007 OMNIBUS PLAN.           Mgmt          For                            For

03     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP AS INDEPENDENT PUBLIC ACCOUNTANTS
       FOR THE COMPANY AND ITS SUBSIDIARIES FOR THE
       FISCAL YEAR ENDING SEPTEMBER 27, 2007.





- --------------------------------------------------------------------------------------------------------------------------
 THE READER'S DIGEST ASSOCIATION, INC                                                        Agenda Number:  932592416
- --------------------------------------------------------------------------------------------------------------------------
        Security:  755267101
    Meeting Type:  Annual
    Meeting Date:  17-Nov-2006
          Ticker:  RDA
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JONATHAN B. BULKELEY                                      Mgmt          For                            For
       HERMAN CAIN                                               Mgmt          For                            For
       WILLIAM E. MAYER                                          Mgmt          For                            For
       ERIC W. SCHRIER                                           Mgmt          For                            For

02     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP            Mgmt          For                            For
       AS INDEPENDENT AUDITOR FOR FISCAL 2007.





- --------------------------------------------------------------------------------------------------------------------------
 THE READER'S DIGEST ASSOCIATION, INC                                                        Agenda Number:  932619452
- --------------------------------------------------------------------------------------------------------------------------
        Security:  755267101
    Meeting Type:  Special
    Meeting Date:  02-Feb-2007
          Ticker:  RDA
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED          Mgmt          For                            For
       AS OF NOVEMBER 16, 2006, AMONG DOCTOR ACQUISITION
       HOLDING CO., DOCTOR ACQUISITION CO. AND THE
       READER S DIGEST ASSOCIATION, INC. (THE  MERGER
       AGREEMENT ).

02     TO ADJOURN OR POSTPONE THE SPECIAL MEETING,               Mgmt          Against                        Against
       IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL
       PROXIES IF THERE ARE INSUFFICIENT VOTES AT
       THE TIME OF THE MEETING TO ADOPT THE MERGER
       AGREEMENT.





- --------------------------------------------------------------------------------------------------------------------------
 THE STRIDE RITE CORPORATION                                                                 Agenda Number:  932636434
- --------------------------------------------------------------------------------------------------------------------------
        Security:  863314100
    Meeting Type:  Annual
    Meeting Date:  12-Apr-2007
          Ticker:  SRR
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MARK J. COCOZZA                                           Mgmt          For                            For
       CHRISTINE M. COURNOYER                                    Mgmt          For                            For
       JAMES F. ORR III                                          Mgmt          For                            For

02     PROPOSAL TO RATIFY SELECTION OF PRICEWATERHOUSECOOPERS    Mgmt          For                            For
       LLP AS AUDITORS OF THE COMPANY.





- --------------------------------------------------------------------------------------------------------------------------
 THE TIMBERLAND COMPANY                                                                      Agenda Number:  932690921
- --------------------------------------------------------------------------------------------------------------------------
        Security:  887100105
    Meeting Type:  Annual
    Meeting Date:  17-May-2007
          Ticker:  TBL
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       SIDNEY W. SWARTZ                                          Mgmt          For                            For
       JEFFREY B. SWARTZ                                         Mgmt          For                            For
       IAN W. DIERY                                              Mgmt          For                            For
       IRENE M. ESTEVES                                          Mgmt          For                            For
       JOHN A. FITZSIMMONS                                       Mgmt          For                            For
       VIRGINIA H. KENT                                          Mgmt          For                            For
       KENNETH T. LOMBARD                                        Mgmt          For                            For
       EDWARD W. MONEYPENNY                                      Mgmt          For                            For
       PETER R. MOORE                                            Mgmt          For                            For
       BILL SHORE                                                Mgmt          For                            For
       TERDEMA L. USSERY, II                                     Mgmt          For                            For

02     APPROVAL OF THE TIMBERLAND COMPANY 2007 INCENTIVE         Mgmt          For                            For
       PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 THE WARNACO GROUP, INC.                                                                     Agenda Number:  932689118
- --------------------------------------------------------------------------------------------------------------------------
        Security:  934390402
    Meeting Type:  Annual
    Meeting Date:  15-May-2007
          Ticker:  WRNC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DAVID A. BELL                                             Mgmt          For                            For
       ROBERT A. BOWMAN                                          Mgmt          For                            For
       RICHARD KARL GOELTZ                                       Mgmt          For                            For
       JOSEPH R. GROMEK                                          Mgmt          For                            For
       SHEILA A. HOPKINS                                         Mgmt          For                            For
       CHARLES R. PERRIN                                         Mgmt          For                            For
       NANCY A. REARDON                                          Mgmt          For                            For
       DONALD L. SEELEY                                          Mgmt          For                            For
       CHERYL NIDO TURPIN                                        Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP AS WARNACO S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING DECEMBER 29, 2007.





- --------------------------------------------------------------------------------------------------------------------------
 THE YANKEE CANDLE COMPANY, INC.                                                             Agenda Number:  932618006
- --------------------------------------------------------------------------------------------------------------------------
        Security:  984757104
    Meeting Type:  Special
    Meeting Date:  23-Jan-2007
          Ticker:  YCC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     THE APPROVAL AND ADOPTION OF (I) THE MERGER               Mgmt          For                            For
       (THE  MERGER ) PURSUANT TO THE AGREEMENT AND
       PLAN OF MERGER, DATED AS OF OCTOBER 24, 2006
       (THE  MERGER AGREEMENT ) AMONG YCC HOLDINGS
       LLC, YANKEE ACQUISITION CORP. AND YANKEE AND
       (II) THE MERGER AGREEMENT.

02     AN ADJOURNMENT OR POSTPONEMENT OF THE SPECIAL             Mgmt          Against                        Against
       MEETING, 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 MERGER AND THE MERGER
       AGREEMENT, IF PROPOSED BY THE BOARD OF DIRECTORS.





- --------------------------------------------------------------------------------------------------------------------------
 THESTREET.COM, INC.                                                                         Agenda Number:  932695476
- --------------------------------------------------------------------------------------------------------------------------
        Security:  88368Q103
    Meeting Type:  Annual
    Meeting Date:  24-May-2007
          Ticker:  TSCM
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DARYL OTTE                                                Mgmt          For                            For
       WILLIAM R. GRUVER                                         Mgmt          For                            For
       JEFFREY M. CUNNINGHAM                                     Mgmt          For                            For

02     APPROVAL OF THESTREET.COM 2007 PERFORMANCE INCENTIVE      Mgmt          For                            For
       PLAN.

03     RATIFICATION OF THE APPOINTMENT OF MARCUM &               Mgmt          For                            For
       KLIEGMAN LLP AS THE COMPANY S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2007.





- --------------------------------------------------------------------------------------------------------------------------
 THQ INC.                                                                                    Agenda Number:  932556573
- --------------------------------------------------------------------------------------------------------------------------
        Security:  872443403
    Meeting Type:  Annual
    Meeting Date:  20-Jul-2006
          Ticker:  THQI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       BRIAN  J. FARRELL                                         Mgmt          For                            For
       LAWRENCE BURSTEIN                                         Mgmt          For                            For
       HENRY T. DENERO                                           Mgmt          For                            For
       BRIAN P. DOUGHERTY                                        Mgmt          For                            For
       JEFFREY W. GRIFFITHS                                      Mgmt          For                            For
       JAMES L. WHIMS                                            Mgmt          For                            For

02     APPROVAL OF THE THQ INC. 2006 LONG-TERM INCENTIVE         Mgmt          Against                        Against
       PLAN.

03     APPROVAL OF THE THQ INC. EMPLOYEE STOCK PURCHASE          Mgmt          For                            For
       PLAN.

04     RATIFICATION OF THE INDEPENDENT REGISTERED PUBLIC         Mgmt          For                            For
       ACCOUNTING FIRM: TO RATIFY THE APPOINTMENT
       OF DELOITTE & TOUCHE LLP AS THE COMPANY S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY
       S FISCAL YEAR ENDING MARCH 31, 2007.





- --------------------------------------------------------------------------------------------------------------------------
 TIBCO SOFTWARE INC.                                                                         Agenda Number:  932641586
- --------------------------------------------------------------------------------------------------------------------------
        Security:  88632Q103
    Meeting Type:  Annual
    Meeting Date:  18-Apr-2007
          Ticker:  TIBX
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       VIVEK Y. RANADIVE                                         Mgmt          For                            For
       BERNARD J. BOURIGEAUD                                     Mgmt          For                            For
       ERIC C.W. DUNN                                            Mgmt          For                            For
       NARENDRA K. GUPTA                                         Mgmt          For                            For
       PETER J. JOB                                              Mgmt          For                            For
       PHILIP K. WOOD                                            Mgmt          For                            For

02     TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS       Mgmt          For                            For
       LLP AS TIBCO SOFTWARE INC. S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING NOVEMBER 30, 2007.





- --------------------------------------------------------------------------------------------------------------------------
 TIERONE CORPORATION                                                                         Agenda Number:  932661918
- --------------------------------------------------------------------------------------------------------------------------
        Security:  88650R108
    Meeting Type:  Annual
    Meeting Date:  15-May-2007
          Ticker:  TONE
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ANN LINDLEY SPENCE                                        Mgmt          For                            For
       CHARLES W. HOSKINS                                        Mgmt          For                            For

02     PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP            Mgmt          For                            For
       AS INDEPENDENT AUDITORS OF THE COMPANY FOR
       THE YEAR ENDING DECEMBER 31, 2007.





- --------------------------------------------------------------------------------------------------------------------------
 TRAMMELL CROW COMPANY                                                                       Agenda Number:  932563643
- --------------------------------------------------------------------------------------------------------------------------
        Security:  89288R106
    Meeting Type:  Special
    Meeting Date:  03-Aug-2006
          Ticker:  TCC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     TO RATIFY AND APPROVE THE PROVISIONS OF SECTION           Mgmt          For                            For
       4A OF THE TRAMMELL CROW COMPANY LONG-TERM INCENTIVE
       PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 TRAVELZOO INC.                                                                              Agenda Number:  932719163
- --------------------------------------------------------------------------------------------------------------------------
        Security:  89421Q106
    Meeting Type:  Annual
    Meeting Date:  14-Jun-2007
          Ticker:  TZOO
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       RALPH BARTEL                                              Mgmt          For                            For
       HOLGER BARTEL                                             Mgmt          For                            For
       DAVID EHRLICH                                             Mgmt          For                            For
       DONOVAN NEALE-MAY                                         Mgmt          For                            For
       KELLY URSO                                                Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 TRICO MARINE SERVICES, INC.                                                                 Agenda Number:  932705784
- --------------------------------------------------------------------------------------------------------------------------
        Security:  896106200
    Meeting Type:  Annual
    Meeting Date:  12-Jun-2007
          Ticker:  TRMA
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       EDWARD C. HUTCHESON, JR                                   Mgmt          For                            For
       MYLES W. SCOGGINS                                         Mgmt          For                            For
       PER STAEHR                                                Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS,Mgmt          For                            For
       LLP, CERTIFIED PUBLIC ACCOUNTANTS, AS INDEPENDENT
       AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER
       31, 2007

03     PLEASE MARK THIS BOX ONLY IF STOCK OWNED OF               Mgmt          Against
       RECORD OR BENEFICIALLY BY YOU IS OWNED OR CONTROLLED
       BY PERSONS WHO ARE NOT U.S. CITIZENS.





- --------------------------------------------------------------------------------------------------------------------------
 TRIPATH IMAGING, INC.                                                                       Agenda Number:  932600984
- --------------------------------------------------------------------------------------------------------------------------
        Security:  896942109
    Meeting Type:  Special
    Meeting Date:  19-Dec-2006
          Ticker:  TPTH
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     ADOPTION OF THE AGREEMENT AND PLAN OF MERGER,             Mgmt          For                            For
       DATED AS OF SEPTEMBER 8, 2006, BY AND AMONG
       BECTON, DICKINSON AND COMPANY, TIMPANI ACQUISITION
       CORP. AND TRIPATH IMAGING, INC., AS SUCH MAY
       BE AMENDED FROM TIME TO TIME.

02     APPROVAL OF ADJOURNMENT OF THE SPECIAL MEETING,           Mgmt          Against                        Against
       IF NECESSARY, TO PERMIT FURTHER SOLICITATION
       OF PROXIES IF THERE ARE NOT SUFFICIENT VOTES
       AT THE TIME OF THE MEETING TO ADOPT THE MERGER
       AGREEMENT.





- --------------------------------------------------------------------------------------------------------------------------
 TRIQUINT SEMICONDUCTOR, INC.                                                                Agenda Number:  932689170
- --------------------------------------------------------------------------------------------------------------------------
        Security:  89674K103
    Meeting Type:  Annual
    Meeting Date:  14-May-2007
          Ticker:  TQNT
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DR. PAUL A. GARY                                          Mgmt          For                            For
       CHARLES SCOTT GIBSON                                      Mgmt          For                            For
       NICOLAS KAUSER                                            Mgmt          For                            For
       RALPH G. QUINSEY                                          Mgmt          For                            For
       DR. WALDEN C. RHINES                                      Mgmt          For                            For
       STEVEN J. SHARP                                           Mgmt          For                            For
       WILLIS C. YOUNG                                           Mgmt          For                            For

02     TO RATIFY THE AUDIT COMMITTEE S APPOINTMENT               Mgmt          For                            For
       OF KPMG LLP AS TRIQUINT S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
       DECEMBER 31, 2007.

03     TO APPROVE THE PROPOSED AMENDMENTS TO THE TRIQUINT        Mgmt          Against                        Against
       SEMICONDUCTOR, INC. 1996 STOCK INCENTIVE PROGRAM.

04     TO APPROVE THE ADOPTION OF THE 2007 EMPLOYEE              Mgmt          For                            For
       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.





- --------------------------------------------------------------------------------------------------------------------------
 TRIUMPH GROUP, INC.                                                                         Agenda Number:  932560089
- --------------------------------------------------------------------------------------------------------------------------
        Security:  896818101
    Meeting Type:  Annual
    Meeting Date:  27-Jul-2006
          Ticker:  TGI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       RICHARD C. ILL                                            Mgmt          For                            For
       JOHN R. BARTHOLDSON                                       Mgmt          For                            For
       RICHARD C. GOZON                                          Mgmt          For                            For
       CLAUDE F. KRONK                                           Mgmt          For                            For
       WILLIAM O. ALBERTINI                                      Mgmt          For                            For
       GEORGE SIMPSON                                            Mgmt          For                            For
       TERRY D. STINSON                                          Mgmt          For                            For

02     RATIFICATION OF APPOINTMENT OF ERNST & YOUNG              Mgmt          For                            For
       LLP AS TRIUMPH S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM.

03     APPROVAL OF THE AMENDMENT AND RESTATEMENT OF              Mgmt          For                            For
       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.





- --------------------------------------------------------------------------------------------------------------------------
 TRUSTMARK CORPORATION                                                                       Agenda Number:  932661526
- --------------------------------------------------------------------------------------------------------------------------
        Security:  898402102
    Meeting Type:  Annual
    Meeting Date:  08-May-2007
          Ticker:  TRMK
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       J. KELLY ALLGOOD                                          Mgmt          For                            For
       REUBEN V. ANDERSON                                        Mgmt          For                            For
       ADOLPHUS B. BAKER                                         Mgmt          For                            For
       WILLIAM C. DEVINEY, JR.                                   Mgmt          For                            For
       C. GERALD GARNETT                                         Mgmt          For                            For
       DANIEL A. GRAFTON                                         Mgmt          For                            For
       RICHARD G. HICKSON                                        Mgmt          For                            For
       JOHN M. MCCULLOUCH                                        Mgmt          For                            For
       RICHARD H. PUCKETT                                        Mgmt          For                            For
       R. MICHAEL SUMMERFORD                                     Mgmt          For                            For
       KENNETH W. WILLIAMS                                       Mgmt          For                            For
       WILLIAM G. YATES, JR.                                     Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 TWEEN BRANDS, INC.                                                                          Agenda Number:  932686845
- --------------------------------------------------------------------------------------------------------------------------
        Security:  901166108
    Meeting Type:  Annual
    Meeting Date:  24-May-2007
          Ticker:  TWB
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DAVID A. KRINSKY                                          Mgmt          For                            For
       KENNETH T. STEVENS                                        Mgmt          For                            For
       KENNETH J. STROTTMAN                                      Mgmt          For                            For

02     TO RATIFY THE SELECTION OF DELOITTE & TOUCHE              Mgmt          For                            For
       LLP AS THE COMPANY S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE 2007 FISCAL
       YEAR.





- --------------------------------------------------------------------------------------------------------------------------
 TYLER TECHNOLOGIES, INC.                                                                    Agenda Number:  932669368
- --------------------------------------------------------------------------------------------------------------------------
        Security:  902252105
    Meeting Type:  Annual
    Meeting Date:  17-May-2007
          Ticker:  TYL
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DONALD R. BRATTAIN                                        Mgmt          For                            For
       J. LUTHER KING, JR.                                       Mgmt          For                            For
       JOHN S. MARR, JR.                                         Mgmt          For                            For
       G. STUART REEVES                                          Mgmt          For                            For
       MICHAEL D. RICHARDS                                       Mgmt          For                            For
       DUSTIN R. WOMBLE                                          Mgmt          For                            For
       JOHN M. YEAMAN                                            Mgmt          For                            For

02     RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT          Mgmt          For                            For
       AUDITORS.





- --------------------------------------------------------------------------------------------------------------------------
 U.S. CONCRETE, INC.                                                                         Agenda Number:  932694830
- --------------------------------------------------------------------------------------------------------------------------
        Security:  90333L102
    Meeting Type:  Annual
    Meeting Date:  24-May-2007
          Ticker:  RMIX
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JOHN M. PIECUCH                                           Mgmt          For                            For
       T. WILLIAM PORTER, III                                    Mgmt          For                            For
       MICHAEL W. HARLAN                                         Mgmt          For                            For
       VINCENT D. FOSTER                                         Mgmt          For                            For
       MARY P. RICCIARDELLO                                      Mgmt          For                            For
       MURRAY S. SIMPSON                                         Mgmt          For                            For
       ROBERT S. WALKER                                          Mgmt          For                            For

02     RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS          Mgmt          For                            For
       LLP AS THE COMPANY S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
       DECEMBER 31, 2007.





- --------------------------------------------------------------------------------------------------------------------------
 U.S. XPRESS ENTERPRISES, INC.                                                               Agenda Number:  932681390
- --------------------------------------------------------------------------------------------------------------------------
        Security:  90338N103
    Meeting Type:  Annual
    Meeting Date:  11-May-2007
          Ticker:  XPRSA
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       PATRICK E. QUINN                                          Mgmt          For                            For
       MAX L. FULLER                                             Mgmt          For                            For
       JAMES E. HALL                                             Mgmt          For                            For
       JOHN W. MURREY, III                                       Mgmt          For                            For
       ROBERT J. SUDDERTH, JR.                                   Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 UAP HOLDING CORP.                                                                           Agenda Number:  932557222
- --------------------------------------------------------------------------------------------------------------------------
        Security:  903441103
    Meeting Type:  Annual
    Meeting Date:  11-Jul-2006
          Ticker:  UAPH
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       STAN PARKER                                               Mgmt          For                            For
       WILLIAM A. SCHUMANN III                                   Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE COMPANY.





- --------------------------------------------------------------------------------------------------------------------------
 UIL HOLDINGS CORPORATION                                                                    Agenda Number:  932669596
- --------------------------------------------------------------------------------------------------------------------------
        Security:  902748102
    Meeting Type:  Annual
    Meeting Date:  09-May-2007
          Ticker:  UIL
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       THELMA R. ALBRIGHT                                        Mgmt          For                            For
       MARC C. BRESLAWSKY                                        Mgmt          For                            For
       ARNOLD L. CHASE                                           Mgmt          For                            For
       JOHN F. CROWEAK                                           Mgmt          For                            For
       BETSY HENLEY-COHN                                         Mgmt          For                            For
       JOHN L. LAHEY                                             Mgmt          For                            For
       F.P. MCFADDEN, JR.                                        Mgmt          For                            For
       DANIEL J. MIGLIO                                          Mgmt          For                            For
       WILLIAM F. MURDY                                          Mgmt          For                            For
       JAMES A. THOMAS                                           Mgmt          For                            For
       JAMES P. TORGERSON                                        Mgmt          For                            For

02     RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS   Mgmt          For                            For
       LLP AS UIL HOLDINGS CORPORATION S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007.

03     PROPOSAL TO AMEND THE CERTIFICATE OF INCORPORATION        Mgmt          For                            For
       OF UIL HOLDINGS CORPORATION TO INCREASE THE
       NUMBER OF SHARES AUTHORIZED.





- --------------------------------------------------------------------------------------------------------------------------
 UMPQUA HOLDINGS CORPORATION                                                                 Agenda Number:  932641031
- --------------------------------------------------------------------------------------------------------------------------
        Security:  904214103
    Meeting Type:  Annual
    Meeting Date:  17-Apr-2007
          Ticker:  UMPQ
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       RONALD F. ANGELL                                          Mgmt          For                            For
       SCOTT D. CHAMBERS                                         Mgmt          For                            For
       RAYMOND P. DAVIS                                          Mgmt          For                            For
       ALLYN C. FORD                                             Mgmt          For                            For
       DAVID B. FROHNMAYER                                       Mgmt          For                            For
       STEPHEN M. GAMBEE                                         Mgmt          For                            For
       DAN GIUSTINA                                              Mgmt          For                            For
       WILLIAM A. LANSING                                        Mgmt          For                            For
       THEODORE S. MASON                                         Mgmt          For                            For
       DIANE D. MILLER                                           Mgmt          For                            For
       BRYAN L. TIMM                                             Mgmt          For                            For

02     TO RATIFY THE AUDIT AND COMPLIANCE COMMITTEE              Mgmt          For                            For
       S APPOINTMENT OF MOSS ADAMS LLP AS THE COMPANY
       S INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2007.

03     TO APPROVE AN AMENDMENT TO UMPQUA S 2003 STOCK            Mgmt          For                            For
       INCENTIVE PLAN.

04     TO ADOPT THE UMPQUA HOLDINGS CORPORATION 2007             Mgmt          For                            For
       LONG TERM INCENTIVE PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 UNION DRILLING INC.                                                                         Agenda Number:  932706849
- --------------------------------------------------------------------------------------------------------------------------
        Security:  90653P105
    Meeting Type:  Annual
    Meeting Date:  12-Jun-2007
          Ticker:  UDRL
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       T.J. GLAUTHIER                                            Mgmt          For                            For
       HOWARD I. HOFFEN                                          Mgmt          For                            For

02     TO RATIFY THE SELECTION OF ERNST & YOUNG LLP              Mgmt          For                            For
       AS THE INDEPENDENT AUDITORS OF THE COMPANY
       FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007.





- --------------------------------------------------------------------------------------------------------------------------
 UNITED INDUSTRIAL CORPORATION                                                               Agenda Number:  932685300
- --------------------------------------------------------------------------------------------------------------------------
        Security:  910671106
    Meeting Type:  Annual
    Meeting Date:  18-May-2007
          Ticker:  UIC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       THOMAS A. CORCORAN                                        Mgmt          For                            For
       GLEN M. KASSAN                                            Mgmt          For                            For
       WARREN G. LICHTENSTEIN                                    Mgmt          For                            For
       ROBERT F. MEHMEL                                          Mgmt          For                            For
       GEN. R.I. NEAL (RET.)                                     Mgmt          For                            For
       FREDERICK M. STRADER                                      Mgmt          For                            For

02     TO CONSIDER AND ACT UPON A PROPOSAL TO RATIFY             Mgmt          For                            For
       THE APPOINTMENT OF KPMG LLP AS INDEPENDENT
       AUDITOR OF THE COMPANY FOR THE YEAR ENDING
       DECEMBER 31, 2007.





- --------------------------------------------------------------------------------------------------------------------------
 UNITED ONLINE, INC.                                                                         Agenda Number:  932695743
- --------------------------------------------------------------------------------------------------------------------------
        Security:  911268100
    Meeting Type:  Annual
    Meeting Date:  22-May-2007
          Ticker:  UNTD
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ROBERT BERGLASS                                           Mgmt          For                            For
       KENNETH L. COLEMAN                                        Mgmt          For                            For

02     TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS       Mgmt          For                            For
       LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM OF UNITED ONLINE, INC. FOR THE FISCAL
       YEAR ENDING DECEMBER 31, 2007.

03     IN ACCORDANCE WITH THE DISCRETION OF THE PROXY            Mgmt          For                            For
       HOLDERS, TO ACT UPON ALL MATTERS INCIDENT TO
       THE CONDUCT OF THE MEETING AND UPON OTHER MATTERS
       AS MAY PROPERLY COME BEFORE THE MEETING.





- --------------------------------------------------------------------------------------------------------------------------
 UNITED STATIONERS INC.                                                                      Agenda Number:  932669344
- --------------------------------------------------------------------------------------------------------------------------
        Security:  913004107
    Meeting Type:  Annual
    Meeting Date:  09-May-2007
          Ticker:  USTR
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ROY W. HALEY                                              Mgmt          For                            For
       BENSON P. SHAPIRO                                         Mgmt          For                            For

02     RATIFICATION OF THE SELECTION OF ERNST & YOUNG            Mgmt          For                            For
       LLP AS THE COMPANY S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR 2007.





- --------------------------------------------------------------------------------------------------------------------------
 UNIVERSAL FOREST PRODUCTS, INC.                                                             Agenda Number:  932648679
- --------------------------------------------------------------------------------------------------------------------------
        Security:  913543104
    Meeting Type:  Annual
    Meeting Date:  18-Apr-2007
          Ticker:  UFPI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       WILLIAM G. CURRIE                                         Mgmt          For                            For
       JOHN M. ENGLER                                            Mgmt          For                            For
       MICHAEL B. GLENN                                          Mgmt          For                            For
       LOUIS A. SMITH                                            Mgmt          For                            For

02     APPROVE THE COMPANY S AMENDED DIRECTOR RETAINER           Mgmt          For                            For
       STOCK PLAN.

03     RATIFICATION OF APPOINTMENT OF ERNST & YOUNG              Mgmt          For                            For
       LLP AS INDEPENDENT PUBLIC ACCOUNTANTS OF THE
       COMPANY FOR FISCAL 2007.





- --------------------------------------------------------------------------------------------------------------------------
 USA MOBILITY, INC.                                                                          Agenda Number:  932688685
- --------------------------------------------------------------------------------------------------------------------------
        Security:  90341G103
    Meeting Type:  Annual
    Meeting Date:  16-May-2007
          Ticker:  USMO
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DAVID ABRAMS                                              Mgmt          For                            For
       JAMES V. CONTINENZA                                       Mgmt          For                            For
       NICHOLAS A. GALLOPO                                       Mgmt          For                            For
       VINCENT D. KELLY                                          Mgmt          For                            For
       BRIAN O'REILLY                                            Mgmt          For                            For
       MATTHEW ORISTANO                                          Mgmt          For                            For
       SAMME L. THOMPSON                                         Mgmt          For                            For
       ROYCE YUDKOFF                                             Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 USEC INC.                                                                                   Agenda Number:  932648718
- --------------------------------------------------------------------------------------------------------------------------
        Security:  90333E108
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2007
          Ticker:  USU
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JAMES R. MELLOR                                           Mgmt          For                            For
       MICHAEL H. ARMACOST                                       Mgmt          For                            For
       JOYCE F. BROWN                                            Mgmt          For                            For
       JOSEPH T. DOYLE                                           Mgmt          For                            For
       JOHN R. HALL                                              Mgmt          For                            For
       W. HENSON MOORE                                           Mgmt          For                            For
       JOSEPH F. PAQUETTE, JR.                                   Mgmt          For                            For
       JOHN K. WELCH                                             Mgmt          For                            For

02     TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS       Mgmt          For                            For
       LLP AS USEC S INDEPENDENT AUDITORS FOR 2007.





- --------------------------------------------------------------------------------------------------------------------------
 VA SOFTWARE CORPORATION                                                                     Agenda Number:  932599838
- --------------------------------------------------------------------------------------------------------------------------
        Security:  91819B105
    Meeting Type:  Annual
    Meeting Date:  06-Dec-2006
          Ticker:  LNUX
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ALI JENAB                                                 Mgmt          Withheld                       Against
       RAM GUPTA                                                 Mgmt          Withheld                       Against

02     TO RATIFY THE APPOINTMENT OF STONEFIELD JOSEPHSON,        Mgmt          For                            For
       INC. AS THE COMPANY S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING JULY 31, 2007.





- --------------------------------------------------------------------------------------------------------------------------
 VAALCO ENERGY, INC.                                                                         Agenda Number:  932714911
- --------------------------------------------------------------------------------------------------------------------------
        Security:  91851C201
    Meeting Type:  Annual
    Meeting Date:  20-Jun-2007
          Ticker:  EGY
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       O. DONALDSON CHAPOTON                                     Mgmt          For                            For
       ROBERT L. GERRY, III                                      Mgmt          For                            For

02     PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE            Mgmt          For                            For
       & TOUCHE LLP AS THE INDEPENDENT AUDITORS OF
       THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER
       31, 2007.

03     PROPOSAL TO APPROVE ADOPTION OF 2007 STOCK OPTION         Mgmt          For                            For
       PLAN AS DISCRIBED IN APPENDIX A TO THE PROXY
       STATEMENT.





- --------------------------------------------------------------------------------------------------------------------------
 VAIL RESORTS, INC.                                                                          Agenda Number:  932608269
- --------------------------------------------------------------------------------------------------------------------------
        Security:  91879Q109
    Meeting Type:  Annual
    Meeting Date:  04-Jan-2007
          Ticker:  MTN
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JOHN J. HANNAN                                            Mgmt          For                            For
       ROLAND A. HERNANDEZ                                       Mgmt          For                            For
       THOMAS D. HYDE                                            Mgmt          For                            For
       ROBERT A. KATZ                                            Mgmt          For                            For
       RICHARD D. KINCAID                                        Mgmt          For                            For
       JOE R. MICHELETTO                                         Mgmt          For                            For
       JOHN F. SORTE                                             Mgmt          For                            For
       WILLIAM P. STIRITZ                                        Mgmt          For                            For

02     APPROVE THE ADOPTION OF THE AMENDED AND RESTATED          Mgmt          For                            For
       2002 LONG-TERM INCENTIVE AND SHARE AWARD PLAN

03     RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS          Mgmt          For                            For
       LLP AS THE COMPANY S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM

04     IN THEIR DISCRETION, SUCH OTHER BUSINESS AS               Mgmt          For                            For
       MAY PROPERLY COME BEFORE THE MEETING





- --------------------------------------------------------------------------------------------------------------------------
 VALEANT PHARMACEUTICALS INTERNATIONA                                                        Agenda Number:  932700342
- --------------------------------------------------------------------------------------------------------------------------
        Security:  91911X104
    Meeting Type:  Annual
    Meeting Date:  22-May-2007
          Ticker:  VRX
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       NORMA ANN PROVENCIO                                       Mgmt          For                            For
       TIMOTHY C. TYSON                                          Mgmt          For                            For
       ELAINE ULLIAN                                             Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt          For                            For
       LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR OUR COMPANY.





- --------------------------------------------------------------------------------------------------------------------------
 VARIAN SEMICONDUCTOR EQUIP. ASSOC.,                                                         Agenda Number:  932618450
- --------------------------------------------------------------------------------------------------------------------------
        Security:  922207105
    Meeting Type:  Annual
    Meeting Date:  05-Feb-2007
          Ticker:  VSEA
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       XUN (ERIC) CHEN                                           Mgmt          For                            For
       DENNIS G. SCHMAL                                          Mgmt          For                            For

02     TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS         Mgmt          For                            For
       LLP AS VARIAN SEMICONDUCTOR S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING SEPTEMBER 28, 2007.





- --------------------------------------------------------------------------------------------------------------------------
 VARIAN, INC.                                                                                Agenda Number:  932615973
- --------------------------------------------------------------------------------------------------------------------------
        Security:  922206107
    Meeting Type:  Annual
    Meeting Date:  01-Feb-2007
          Ticker:  VARI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JOHN G. MCDONALD                                          Mgmt          For                            For
       WAYNE R. MOON                                             Mgmt          For                            For

02     TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS       Mgmt          For                            For
       LLP AS VARIAN, INC. S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2007.





- --------------------------------------------------------------------------------------------------------------------------
 VENOCO, INC.                                                                                Agenda Number:  932700378
- --------------------------------------------------------------------------------------------------------------------------
        Security:  92275P307
    Meeting Type:  Annual
    Meeting Date:  23-May-2007
          Ticker:  VQ
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MARK A. SNELL                                             Mgmt          For                            For
       TIMOTHY M. MARQUEZ                                        Mgmt          For                            For

02     AMENDMENT OF THE 2005 STOCK INCENTIVE PLAN.               Mgmt          Against                        Against

03     APPROVAL OF PERFORMANCE-BASED CRITERIA, INCLUDING         Mgmt          For                            For
       APPROVAL OF THE 2007 SENIOR EXECUTIVE BONUS
       PLAN.

04     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP AS VENOCO, INC. S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2007
       FISCAL YEAR.





- --------------------------------------------------------------------------------------------------------------------------
 VENTANA MEDICAL SYSTEMS, INC.                                                               Agenda Number:  932678987
- --------------------------------------------------------------------------------------------------------------------------
        Security:  92276H106
    Meeting Type:  Annual
    Meeting Date:  23-May-2007
          Ticker:  VMSI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP            Mgmt          For                            For
       AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM OF THE COMPANY.

02     DIRECTOR
       ROD DAMMEYER                                              Mgmt          For                            For
       CHRISTOPHER GLEESON                                       Mgmt          For                            For
       EDWARD GILES                                              Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 VIAD CORP                                                                                   Agenda Number:  932662794
- --------------------------------------------------------------------------------------------------------------------------
        Security:  92552R406
    Meeting Type:  Annual
    Meeting Date:  15-May-2007
          Ticker:  VVI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
1A     ELECTION OF DIRECTOR: ISABELLA CUNNINGHAM                 Mgmt          For                            For

1B     ELECTION OF DIRECTOR: JESS HAY                            Mgmt          For                            For

1C     ELECTION OF DIRECTOR: ALBERT M. TEPLIN                    Mgmt          For                            For

02     RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE               Mgmt          For                            For
       LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
       FOR 2007

03     PROPOSAL TO APPROVE THE 2007 VIAD CORP OMNIBUS            Mgmt          For                            For
       INCENTIVE PLAN





- --------------------------------------------------------------------------------------------------------------------------
 VIASYS HEALTHCARE INC.                                                                      Agenda Number:  932675020
- --------------------------------------------------------------------------------------------------------------------------
        Security:  92553Q209
    Meeting Type:  Annual
    Meeting Date:  10-May-2007
          Ticker:  VAS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       RANDY H. THURMAN                                          Mgmt          For                            For
       RONALD A. AHRENS                                          Mgmt          For                            For
       SANDER A. FLAUM                                           Mgmt          For                            For
       KIRK E. GORMAN                                            Mgmt          For                            For
       THOMAS W. HOFMANN                                         Mgmt          For                            For
       FRED B. PARKS, PH.D.                                      Mgmt          For                            For
       REBECCA W. RIMEL                                          Mgmt          For                            For
       ELLIOT J. SUSSMAN, M.D.                                   Mgmt          For                            For

02     RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP               Mgmt          For                            For
       AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR 2007.





- --------------------------------------------------------------------------------------------------------------------------
 VIGNETTE CORPORATION                                                                        Agenda Number:  932681314
- --------------------------------------------------------------------------------------------------------------------------
        Security:  926734401
    Meeting Type:  Annual
    Meeting Date:  25-May-2007
          Ticker:  VIGN
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MICHAEL A. AVILES                                         Mgmt          For                            For
       MICHAEL D. LAMBERT                                        Mgmt          For                            For

02     TO RATIFY THE APPOINTMENT OF GRANT THORNTON               Mgmt          For                            For
       LLP AS THE COMPANY S INDEPENDENT PUBLIC ACCOUNTANTS
       FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007.





- --------------------------------------------------------------------------------------------------------------------------
 VISTEON CORPORATION                                                                         Agenda Number:  932680855
- --------------------------------------------------------------------------------------------------------------------------
        Security:  92839U107
    Meeting Type:  Annual
    Meeting Date:  16-May-2007
          Ticker:  VC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       PATRICIA L. HIGGINS                                       Mgmt          For                            For
       MICHAEL F. JOHNSTON                                       Mgmt          For                            For
       KARL J. KRAPEK                                            Mgmt          For                            For

02     RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS          Mgmt          For                            For
       LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR
       FISCAL YEAR 2007.

03     APPROVE AMENDMENTS TO THE AMENDED AND RESTATED            Mgmt          For                            For
       CERTIFICATE OF INCORPORATION.





- --------------------------------------------------------------------------------------------------------------------------
 VITAL SIGNS, INC.                                                                           Agenda Number:  932620924
- --------------------------------------------------------------------------------------------------------------------------
        Security:  928469105
    Meeting Type:  Annual
    Meeting Date:  01-Feb-2007
          Ticker:  VITL
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DAVID H. MACCALLUM                                        Mgmt          For                            For
       RICHARD L. ROBBINS                                        Mgmt          For                            For
       GEORGE A. SCHAPIRO                                        Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 VONAGE HOLDINGS CORP.                                                                       Agenda Number:  932709821
- --------------------------------------------------------------------------------------------------------------------------
        Security:  92886T201
    Meeting Type:  Annual
    Meeting Date:  29-May-2007
          Ticker:  VG
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       PETER BARRIS                                              Mgmt          For                            For
       GOV. THOMAS J. RIDGE                                      Mgmt          For                            For
       HARRY WELLER                                              Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF BDO SEIDMAN,           Mgmt          For                            For
       LLP AS VONAGE S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2007.





- --------------------------------------------------------------------------------------------------------------------------
 WABASH NATIONAL CORPORATION                                                                 Agenda Number:  932697393
- --------------------------------------------------------------------------------------------------------------------------
        Security:  929566107
    Meeting Type:  Annual
    Meeting Date:  24-May-2007
          Ticker:  WNC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DAVID C. BURDAKIN                                         Mgmt          For                            For
       RICHARD J. GIROMINI                                       Mgmt          For                            For
       WILLIAM P. GREUBEL                                        Mgmt          For                            For
       MARTIN C. JISCHKE                                         Mgmt          For                            For
       J.D. (JIM) KELLY                                          Mgmt          For                            For
       STEPHANIE K. KUSHNER                                      Mgmt          For                            For
       LARRY J. MAGEE                                            Mgmt          For                            For
       SCOTT K. SORENSEN                                         Mgmt          For                            For
       RONALD L. STEWART                                         Mgmt          For                            For

02     APPROVAL OF WABASH NATIONAL CORPORATION 2007              Mgmt          For                            For
       OMNIBUS INCENTIVE PLAN

03     RATIFICATION OF ERNST & YOUNG LLP AS WABASH               Mgmt          For                            For
       NATIONAL CORPORATION S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
       DECEMBER 31, 2007





- --------------------------------------------------------------------------------------------------------------------------
 WABTEC CORPORATION                                                                          Agenda Number:  932685449
- --------------------------------------------------------------------------------------------------------------------------
        Security:  929740108
    Meeting Type:  Annual
    Meeting Date:  16-May-2007
          Ticker:  WAB
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ROBERT J. BROOKS                                          Mgmt          For                            For
       WILLIAM E. KASSLING                                       Mgmt          For                            For
       ALBERT J. NEUPAVER                                        Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 WARRIOR ENERGY SERVICES CORP.                                                               Agenda Number:  932604108
- --------------------------------------------------------------------------------------------------------------------------
        Security:  936258102
    Meeting Type:  Special
    Meeting Date:  12-Dec-2006
          Ticker:  WARR
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED          Mgmt          For                            For
       AS OF SEPTEMBER 22, 2006 BY AND AMONG SUPERIOR
       ENERGY SERVICES, INC., SPN ACQUISITION SUB,
       INC., AND WARRIOR, PURSUANT TO WHICH WARRIOR
       WILL MERGE WITH AND INTO SPN ACQUISITION SUB
       INC., WITH SPN ACQUISITION SUB INC. AS THE
       SURVIVING CORPORATION, ALL AS MORE FULLY DESCRIBED
       IN THE PROXY STATEMENT.





- --------------------------------------------------------------------------------------------------------------------------
 WASHINGTON GROUP INTERNATIONAL, INC.                                                        Agenda Number:  932695084
- --------------------------------------------------------------------------------------------------------------------------
        Security:  938862208
    Meeting Type:  Annual
    Meeting Date:  18-May-2007
          Ticker:  WNG
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JOHN R. ALM                                               Mgmt          For                            For
       DAVID H. BATCHELDER                                       Mgmt          For                            For
       MICHAEL R. D'APPOLONIA                                    Mgmt          For                            For
       C. SCOTT GREER                                            Mgmt          For                            For
       GAIL E. HAMILTON                                          Mgmt          For                            For
       STEPHEN G. HANKS                                          Mgmt          For                            For
       WILLIAM H. MALLENDER                                      Mgmt          For                            For
       MICHAEL P. MONACO                                         Mgmt          For                            For
       CORDELL REED                                              Mgmt          For                            For
       DENNIS R. WASHINGTON                                      Mgmt          For                            For
       DENNIS K. WILLIAMS                                        Mgmt          For                            For

02     PROPOSAL TO RATIFY THE AUDIT REVIEW COMMITTEE             Mgmt          For                            For
       S APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT
       AUDITOR

03     PROPOSAL TO APPROVE AN AMENDMENT TO THE CERTIFICATE       Mgmt          For                            For
       OF INCORPORATION TO ALLOW FOR ELECTION OF DIRECTORS
       BY MAJORITY VOTE

04     STOCKHOLDER PROPOSAL TO REQUEST THAT THE BOARD            Shr           Against                        For
       OF DIRECTORS TAKE STEPS NECESSARY TO PROVIDE
       FOR CUMULATIVE VOTING IN THE ELECTION OF DIRECTORS





- --------------------------------------------------------------------------------------------------------------------------
 WATTS WATER TECHNOLOGIES, INC.                                                              Agenda Number:  932659987
- --------------------------------------------------------------------------------------------------------------------------
        Security:  942749102
    Meeting Type:  Annual
    Meeting Date:  02-May-2007
          Ticker:  WTS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ROBERT L. AYERS                                           Mgmt          For                            For
       TIMOTHY P. HORNE                                          Mgmt          For                            For
       RALPH E. JACKSON, JR.                                     Mgmt          For                            For
       KENNETH J. MCAVOY                                         Mgmt          For                            For
       JOHN K. MCGILLICUDDY                                      Mgmt          For                            For
       GORDON W. MORAN                                           Mgmt          For                            For
       DANIEL J. MURPHY, III                                     Mgmt          For                            For
       PATRICK S. O'KEEFE                                        Mgmt          For                            For

02     TO APPROVE AN AMENDMENT TO OUR RESTATED CERTIFICATE,      Mgmt          Against                        Against
       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.

03     TO AMEND OUR MANAGEMENT STOCK PURCHASE PLAN,              Mgmt          For                            For
       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.

04     TO RATIFY THE SELECTION OF KPMG LLP AS OUR INDEPENDENT    Mgmt          For                            For
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT
       FISCAL YEAR.





- --------------------------------------------------------------------------------------------------------------------------
 WEBMETHODS, INC.                                                                            Agenda Number:  932567069
- --------------------------------------------------------------------------------------------------------------------------
        Security:  94768C108
    Meeting Type:  Annual
    Meeting Date:  29-Aug-2006
          Ticker:  WEBM
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       BILL RUSSELL                                              Mgmt          Withheld                       Against
       R. JAMES GREEN                                            Mgmt          Withheld                       Against
       PETER GYENES                                              Mgmt          Withheld                       Against

02     RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS   Mgmt          For                            For
       LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE YEAR ENDING MARCH 31, 2007.

03     APPROVAL OF THE WEBMETHODS, INC. 2006 OMNIBUS             Mgmt          Against                        Against
       STOCK INCENTIVE PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 WESBANCO, INC.                                                                              Agenda Number:  932646447
- --------------------------------------------------------------------------------------------------------------------------
        Security:  950810101
    Meeting Type:  Annual
    Meeting Date:  18-Apr-2007
          Ticker:  WSBC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JAMES E. ALTMEYER*                                        Mgmt          For                            For
       ROBERT M. D'ALESSANDRI*                                   Mgmt          For                            For
       ROBERT E. KIRKBRIDE*                                      Mgmt          For                            For
       JAMES C. GARDILL*                                         Mgmt          For                            For
       CHRISTOPHER V. CRISS*                                     Mgmt          For                            For
       VAUGHN L. KIGER*                                          Mgmt          For                            For
       HENRY L. SCHULHOFF*                                       Mgmt          For                            For
       JOHN W. FISHER, II**                                      Mgmt          For                            For
       F. ERIC NELSON, JR.***                                    Mgmt          For                            For

02     SHAREHOLDER PROPOSAL - DIRECTORS RECOMMEND AGAINST.       Shr           Against                        For





- --------------------------------------------------------------------------------------------------------------------------
 WEST PHARMACEUTICAL SERVICES, INC.                                                          Agenda Number:  932662681
- --------------------------------------------------------------------------------------------------------------------------
        Security:  955306105
    Meeting Type:  Annual
    Meeting Date:  01-May-2007
          Ticker:  WST
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       L. ROBERT JOHNSON                                         Mgmt          For                            For
       JOHN P. NEAFSEY                                           Mgmt          For                            For
       GEOFFREY F. WORDEN                                        Mgmt          For                            For

02     APPROVAL OF ADOPTION OF THE WEST PHARMACEUTICAL           Mgmt          For                            For
       SERVICES 2007 OMNIBUS INCENTIVE COMPENSATION
       PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 WESTERN REFINING, INC.                                                                      Agenda Number:  932689269
- --------------------------------------------------------------------------------------------------------------------------
        Security:  959319104
    Meeting Type:  Annual
    Meeting Date:  15-May-2007
          Ticker:  WNR
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JEFF A. STEVENS                                           Mgmt          Withheld                       Against
       RALPH A. SCHMIDT                                          Mgmt          Withheld                       Against
       WILLIAM D. SANDERS                                        Mgmt          Withheld                       Against

02     TO RATIFY THE SELECTION OF ERNST & YOUNG LLP              Mgmt          For                            For
       AS THE COMPANY S INDEPENDENT AUDITOR FOR FISCAL
       YEAR 2007





- --------------------------------------------------------------------------------------------------------------------------
 WGL HOLDINGS, INC.                                                                          Agenda Number:  932627877
- --------------------------------------------------------------------------------------------------------------------------
        Security:  92924F106
    Meeting Type:  Annual
    Meeting Date:  01-Mar-2007
          Ticker:  WGL
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MICHAEL D. BARNES                                         Mgmt          For                            For
       GEORGE P. CLANCY, JR.                                     Mgmt          For                            For
       J.H. DEGRAFFENREIDT, JR                                   Mgmt          For                            For
       JAMES W. DYKE, JR.                                        Mgmt          For                            For
       MELVYN J. ESTRIN                                          Mgmt          For                            For
       JAMES F. LAFOND                                           Mgmt          For                            For
       DEBRA L. LEE                                              Mgmt          For                            For
       KAREN HASTIE WILLIAMS                                     Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP AS AUDITORS FOR FISCAL YEAR 2007.

03     APPROVAL OF THE OMNIBUS INCENTIVE COMPENSATION            Mgmt          For                            For
       PLAN.

04     SHAREHOLDER PROPOSAL RE CUMULATIVE VOTING.                Shr           Against                        For

05     SHAREHOLDER PROPOSAL RE INDEPENDENT CHAIRMAN.             Shr           Against                        For

06     SHAREHOLDER PROPOSAL RE EXECUTIVE COMPENSATION            Shr           For                            Against
       CONSULTANTS.





- --------------------------------------------------------------------------------------------------------------------------
 WILSHIRE BANCORP, INC.                                                                      Agenda Number:  932710456
- --------------------------------------------------------------------------------------------------------------------------
        Security:  97186T108
    Meeting Type:  Annual
    Meeting Date:  30-May-2007
          Ticker:  WIBC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       SOO BONG MIN                                              Mgmt          For                            For
       LARRY GREENFIELD, M.D.                                    Mgmt          For                            For
       KYU-HYUN KIM                                              Mgmt          For                            For
       YOUNG HI-PAK                                              Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 WIND RIVER SYSTEMS, INC.                                                                    Agenda Number:  932715052
- --------------------------------------------------------------------------------------------------------------------------
        Security:  973149107
    Meeting Type:  Annual
    Meeting Date:  13-Jun-2007
          Ticker:  WIND
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JOHN C. BOLGER                                            Mgmt          For                            For
       JERRY L. FIDDLER                                          Mgmt          For                            For
       NARENDRA K. GUPTA                                         Mgmt          For                            For
       GRANT M. INMAN                                            Mgmt          For                            For
       HARVEY C. JONES                                           Mgmt          For                            For
       KENNETH R. KLEIN                                          Mgmt          For                            For
       STANDISH H. O'GRADY                                       Mgmt          For                            For

02     TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS         Mgmt          For                            For
       LLP AS THE INDEPENDENT REGISTERED ACCOUNTING
       FIRM FOR WIND RIVER SYSTEMS, INC. FOR THE FISCAL
       YEAR ENDING JANUARY 31, 2008.

03     TO APPROVE AN AMENDMENT OF WIND RIVER S 2005              Mgmt          Against                        Against
       EQUITY INCENTIVE PLAN.

04     TO APPROVE THE WIND RIVER SECTION 162(M) PERFORMANCE      Mgmt          For                            For
       INCENTIVE AWARD PLAN.

05     TO APPROVE AN AMENDMENT OF WIND RIVER S 1993              Mgmt          For                            For
       EMPLOYEE STOCK PURCHASE PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 WINSTON HOTELS, INC.                                                                        Agenda Number:  932724241
- --------------------------------------------------------------------------------------------------------------------------
        Security:  97563A102
    Meeting Type:  Special
    Meeting Date:  21-Jun-2007
          Ticker:  WXH
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     TO ADOPT AND APPROVE THE MERGER OF WINSTON HOTELS,        Mgmt          For                            For
       INC. WITH AND INTO INLAND AMERICAN ACQUISITION
       (WINSTON), LLC PURSUANT TO THE AGREEMENT AND
       PLAN OF MERGER, DATED AS OF APRIL 2, 2007,
       ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT.

02     TO APPROVE THE ADJOURNMENT OF THE SPECIAL MEETING,        Mgmt          For                            For
       IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL
       PROXIES IF THERE ARE INSUFFICIENT VOTES AT
       THE TIME OF THE SPECIAL MEETING TO ADOPT AND
       APPROVE THE MERGER, THE MERGER AGREEMENT AND
       THE OTHER TRANSACTIONS CONTEMPLATED BY THE
       MERGER AGREEMENT.





- --------------------------------------------------------------------------------------------------------------------------
 WINTRUST FINANCIAL CORPORATION                                                              Agenda Number:  932608916
- --------------------------------------------------------------------------------------------------------------------------
        Security:  97650W108
    Meeting Type:  Special
    Meeting Date:  09-Jan-2007
          Ticker:  WTFC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     TO ADOPT THE 2007 STOCK INCENTIVE PLAN AND THE            Mgmt          For                            For
       ISSUANCE OF UP TO 500,000 SHARES OF COMMON
       STOCK THEREUNDER.





- --------------------------------------------------------------------------------------------------------------------------
 WINTRUST FINANCIAL CORPORATION                                                              Agenda Number:  932698434
- --------------------------------------------------------------------------------------------------------------------------
        Security:  97650W108
    Meeting Type:  Annual
    Meeting Date:  24-May-2007
          Ticker:  WTFC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ALLAN E. BULLEY, JR.                                      Mgmt          For                            For
       BRUCE K. CROWTHER                                         Mgmt          For                            For
       BERT A. GETZ, JR.                                         Mgmt          For                            For
       JAMES B. MCCARTHY                                         Mgmt          For                            For
       ALBIN F. MOSCHNER                                         Mgmt          For                            For
       THOMAS J. NEIS                                            Mgmt          For                            For
       INGRID S. STAFFORD                                        Mgmt          For                            For
       EDWARD J. WEHMER                                          Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG          Mgmt          For                            For
       LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE COMPANY FOR THE YEAR 2007





- --------------------------------------------------------------------------------------------------------------------------
 WOLVERINE WORLD WIDE, INC.                                                                  Agenda Number:  932641447
- --------------------------------------------------------------------------------------------------------------------------
        Security:  978097103
    Meeting Type:  Annual
    Meeting Date:  19-Apr-2007
          Ticker:  WWW
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JEFFREY M. BOROMISA                                       Mgmt          For                            For
       DAVID T. KOLLAT                                           Mgmt          For                            For
       DAVID P. MEHNEY                                           Mgmt          For                            For
       TIMOTHY J. O'DONOVAN                                      Mgmt          For                            For

02     PROPOSAL TO APPROVE THE AMENDED AND RESTATED              Mgmt          For                            For
       EXECUTIVE SHORT-TERM INCENTIVE PLAN (ANNUAL
       BONUS PLAN).

03     PROPOSAL TO APPROVE THE AMENDED AND RESTATED              Mgmt          For                            For
       EXECUTIVE LONG-TERM INCENTIVE PLAN (3-YEAR
       PLAN).

04     PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST               Mgmt          For                            For
       & YOUNG LLP AS INDEPENDENT AUDITORS FOR THE
       CURRENT FISCAL YEAR.





- --------------------------------------------------------------------------------------------------------------------------
 WOODWARD GOVERNOR COMPANY                                                                   Agenda Number:  932614654
- --------------------------------------------------------------------------------------------------------------------------
        Security:  980745103
    Meeting Type:  Annual
    Meeting Date:  24-Jan-2007
          Ticker:  WGOV
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JOHN D. COHN                                              Mgmt          For                            For
       MICHAEL H. JOYCE                                          Mgmt          For                            For
       JAMES R. RULSEH                                           Mgmt          For                            For

02     PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt          For                            For
       LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE YEAR ENDING SEPTEMBER 30, 2007





- --------------------------------------------------------------------------------------------------------------------------
 WORLD ACCEPTANCE CORPORATION                                                                Agenda Number:  932564619
- --------------------------------------------------------------------------------------------------------------------------
        Security:  981419104
    Meeting Type:  Annual
    Meeting Date:  02-Aug-2006
          Ticker:  WRLD
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       CHARLES D. WALTERS                                        Mgmt          For                            For
       A. ALEXANDER MCLEAN III                                   Mgmt          For                            For
       JAMES R. GILREATH                                         Mgmt          For                            For
       WILLIAM S. HUMMERS, III                                   Mgmt          For                            For
       CHARLES D. WAY                                            Mgmt          For                            For
       KEN R. BRAMLETT, JR.                                      Mgmt          For                            For

02     PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP              Mgmt          For                            For
       AS THE COMPANY S INDEPENDENT PUBLIC ACCOUNTANTS.





- --------------------------------------------------------------------------------------------------------------------------
 WORLD FUEL SERVICES CORPORATION                                                             Agenda Number:  932707081
- --------------------------------------------------------------------------------------------------------------------------
        Security:  981475106
    Meeting Type:  Annual
    Meeting Date:  31-May-2007
          Ticker:  INT
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       PAUL H. STEBBINS                                          Mgmt          For                            For
       MICHAEL J. KASBAR                                         Mgmt          For                            For
       KEN BAKSHI                                                Mgmt          For                            For
       JOACHIM HEEL                                              Mgmt          For                            For
       RICHARD A. KASSAR                                         Mgmt          For                            For
       MYLES KLEIN                                               Mgmt          For                            For
       J. THOMAS PRESBY                                          Mgmt          For                            For
       STEPHEN K. RODDENBERRY                                    Mgmt          For                            For

02     TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS       Mgmt          For                            For
       LLP AS THE COMPANY S INDEPENDENT REGISTERED
       CERTIFIED PUBLIC ACCOUNTANTS FOR THE 2007 FISCAL
       YEAR.

03     THE CONSIDERATION OF ONE SHAREHOLDER PROPOSAL             Shr           For                            Against
       RELATING TO ESTABLISHING A POLICY REGARDING
       DISCRIMINATION BASED UPON SEXUAL ORIENTATION
       AND GENDER IDENTITY.





- --------------------------------------------------------------------------------------------------------------------------
 WORLD WRESTLING ENTERTAINMENT, INC.                                                         Agenda Number:  932572111
- --------------------------------------------------------------------------------------------------------------------------
        Security:  98156Q108
    Meeting Type:  Annual
    Meeting Date:  14-Sep-2006
          Ticker:  WWE
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       VINCENT K. MCMAHON                                        Mgmt          Withheld                       Against
       LINDA E. MCMAHON                                          Mgmt          Withheld                       Against
       ROBERT A. BOWMAN                                          Mgmt          Withheld                       Against
       DAVID KENIN                                               Mgmt          Withheld                       Against
       JOSEPH PERKINS                                            Mgmt          Withheld                       Against
       MICHAEL B. SOLOMON                                        Mgmt          Withheld                       Against
       LOWELL P. WEICKER, JR.                                    Mgmt          Withheld                       Against
       MICHAEL SILECK                                            Mgmt          Withheld                       Against

02     RATIFICATION OF DELOITTE & TOUCHE LLP AS OUR              Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.

03     SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE           Mgmt          For                            For
       THE MEETING OR ANY ADJOURNMENT THEREOF.





- --------------------------------------------------------------------------------------------------------------------------
 WORTHINGTON INDUSTRIES, INC.                                                                Agenda Number:  932577286
- --------------------------------------------------------------------------------------------------------------------------
        Security:  981811102
    Meeting Type:  Annual
    Meeting Date:  27-Sep-2006
          Ticker:  WOR
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JOHN B. BLYSTONE                                          Mgmt          For                            For
       WILLIAM S. DIETRICH, II                                   Mgmt          For                            For
       CARL A. NELSON, JR.                                       Mgmt          For                            For
       SIDNEY A. RIBEAU                                          Mgmt          For                            For

02     APPROVAL OF THE WORTHINGTON INDUSTRIES, INC.              Mgmt          For                            For
       2006 EQUITY INCENTIVE PLAN FOR NON-EMPLOYEE
       DIRECTORS.

03     RATIFICATION OF THE SELECTION OF KPMG LLP AS              Mgmt          For                            For
       THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING
       MAY 31, 2007.





- --------------------------------------------------------------------------------------------------------------------------
 WRIGHT EXPRESS CORP.                                                                        Agenda Number:  932678622
- --------------------------------------------------------------------------------------------------------------------------
        Security:  98233Q105
    Meeting Type:  Annual
    Meeting Date:  18-May-2007
          Ticker:  WXS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       SHIKHAR GHOSH                                             Mgmt          For                            For
       KIRK P. POND                                              Mgmt          For                            For

02     PROPOSAL TO RATIFY THE SELECTION OF DELOITTE              Mgmt          For                            For
       & TOUCHE LLP AS THE COMPANY S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
       DECEMBER 31, 2007.





- --------------------------------------------------------------------------------------------------------------------------
 WRIGHT MEDICAL GROUP, INC.                                                                  Agenda Number:  932680742
- --------------------------------------------------------------------------------------------------------------------------
        Security:  98235T107
    Meeting Type:  Annual
    Meeting Date:  17-May-2007
          Ticker:  WMGI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       F. BARRY BAYS                                             Mgmt          For                            For
       MARTIN J. EMERSON                                         Mgmt          For                            For
       LAWRENCE W. HAMILTON                                      Mgmt          For                            For
       GARY D. HENLEY                                            Mgmt          For                            For
       JOHN L. MICLOT                                            Mgmt          For                            For
       ROBERT J. QUILLINAN                                       Mgmt          For                            For
       DAVID D. STEVENS                                          Mgmt          For                            For
       THOMAS E. TIMBIE                                          Mgmt          For                            For
       JAMES T. TREACE                                           Mgmt          For                            For

02     TO RATIFY THE SELECTION OF KPMG LLP AS OUR INDEPENDENT    Mgmt          For                            For
       AUDITOR FOR 2007.





- --------------------------------------------------------------------------------------------------------------------------
 XENOPORT, INC.                                                                              Agenda Number:  932699157
- --------------------------------------------------------------------------------------------------------------------------
        Security:  98411C100
    Meeting Type:  Annual
    Meeting Date:  30-May-2007
          Ticker:  XNPT
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       PAUL L. BERNS                                             Mgmt          Withheld                       Against
       JOHN G. FREUND, M.D.                                      Mgmt          Withheld                       Against
       KENNETH J. NUSSBACHER                                     Mgmt          Withheld                       Against

02     TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE            Mgmt          For                            For
       OF THE BOARD OF DIRECTORS OF ERNST & YOUNG
       LLP AS THE COMPANY S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2007.





- --------------------------------------------------------------------------------------------------------------------------
 YOUNG INNOVATIONS, INC.                                                                     Agenda Number:  932674686
- --------------------------------------------------------------------------------------------------------------------------
        Security:  987520103
    Meeting Type:  Annual
    Meeting Date:  08-May-2007
          Ticker:  YDNT
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       GEORGE E. RICHMOND                                        Mgmt          For                            For
       P.J. FERRILLO, JR.                                        Mgmt          For                            For
       ALFRED E. BRENNAN                                         Mgmt          For                            For
       RICHARD J. BLISS                                          Mgmt          For                            For
       BRIAN F. BREMER                                           Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 ZALE CORPORATION                                                                            Agenda Number:  932595587
- --------------------------------------------------------------------------------------------------------------------------
        Security:  988858106
    Meeting Type:  Annual
    Meeting Date:  15-Nov-2006
          Ticker:  ZLC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       RICHARD C. MARCUS                                         Mgmt          For                            For
       MARY E. BURTON                                            Mgmt          For                            For
       J. GLEN ADAMS                                             Mgmt          For                            For
       JOHN B. LOWE, JR.                                         Mgmt          For                            For
       GEORGE R. MIHALKO, JR.                                    Mgmt          For                            For
       THOMAS C. SHULL                                           Mgmt          For                            For
       CHARLES M. SONSTEBY                                       Mgmt          For                            For
       DAVID M. SZYMANSKI                                        Mgmt          For                            For

02     TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE              Mgmt          For                            For
       COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING JULY 31, 2007.





- --------------------------------------------------------------------------------------------------------------------------
 ZOLL MEDICAL CORPORATION                                                                    Agenda Number:  932617787
- --------------------------------------------------------------------------------------------------------------------------
        Security:  989922109
    Meeting Type:  Annual
    Meeting Date:  24-Jan-2007
          Ticker:  ZOLL
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JAMES W. BIONDI                                           Mgmt          For                            For
       ROBERT J. HALLIDAY                                        Mgmt          For                            For

02     PROPOSAL TO RATIFY THE SELECTION OF ERNST &               Mgmt          For                            For
       YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING SEPTEMBER 30, 2007.





- --------------------------------------------------------------------------------------------------------------------------
 ZYGO CORPORATION                                                                            Agenda Number:  932594472
- --------------------------------------------------------------------------------------------------------------------------
        Security:  989855101
    Meeting Type:  Annual
    Meeting Date:  16-Nov-2006
          Ticker:  ZIGO
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       EUGENE G. BANUCCI                                         Mgmt          For                            For
       YOUSSEF A. EL-MANSY                                       Mgmt          For                            For
       SAMUEL H. FULLER                                          Mgmt          For                            For
       SEYMOUR E. LIEBMAN                                        Mgmt          For                            For
       ROBERT G. MCKELVEY                                        Mgmt          For                            For
       J. BRUCE ROBINSON                                         Mgmt          For                            For
       ROBERT B. TAYLOR                                          Mgmt          For                            For
       CAROL P. WALLACE                                          Mgmt          For                            For
       BRUCE W. WORSTER                                          Mgmt          For                            For
       CARL A. ZANONI                                            Mgmt          For                            For

02     TO APPROVE AMENDMENTS TO THE COMPANY S 2002               Mgmt          For                            For
       EQUITY INCENTIVE PLAN THAT WOULD: (A) INCREASE
       THE NUMBER OF SHARES RESERVED FOR ISSUANCE;
       (B) PROHIBIT THE REPRICING OF OPTIONS AFTER
       THEY ARE GRANTED; (C) ABSENT AN INVOLUNTARY
       TERMINATION OF EMPLOYMENT, PROHIBIT ACCELERATED
       VESTING AWARDS THAT ARE ASSUMED OR SUBSTITUTED;
       AND (D) MAKE CERTAIN RELATED AND TECHNICAL
       CHANGES.



TIAA-CREF LIFE SOCIAL CHOICE EQUITY FUND
- --------------------------------------------------------------------------------



- --------------------------------------------------------------------------------------------------------------------------
 24/7 REAL MEDIA, INC.                                                                       Agenda Number:  932588619
- --------------------------------------------------------------------------------------------------------------------------
        Security:  901314203
    Meeting Type:  Annual
    Meeting Date:  31-Oct-2006
          Ticker:  TFSM
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MR. ROBERT PERKINS                                        Mgmt          Withheld                       Against
       MR. BRIAN SILVA                                           Mgmt          Withheld                       Against

02     PROPOSAL TO RATIFY THE APPOINTMENT OF GOLDSTEIN           Mgmt          For                            For
       GOLUB KESSLER LLP AS THE INDEPENDENT CERTIFIED
       PUBLIC ACCOUNTANTS OF 24/7 REAL MEDIA, INC.
       FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.

03     AUTHORITY TO VOTE IN THEIR DISCRETION ON SUCH             Mgmt          For                            For
       OTHER MATTERS AS MAY PROPERLY COME BEFORE THE
       MEETING OR ANY ADJOURNMENT OR POSTPONEMENT
       THEREOF.





- --------------------------------------------------------------------------------------------------------------------------
 3COM CORPORATION                                                                            Agenda Number:  932577793
- --------------------------------------------------------------------------------------------------------------------------
        Security:  885535104
    Meeting Type:  Annual
    Meeting Date:  20-Sep-2006
          Ticker:  COMS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ERIC A. BENHAMOU                                          Mgmt          For                            For
       GARY T. DICAMILLO                                         Mgmt          For                            For
       JAMES R. LONG                                             Mgmt          For                            For
       RAJ REDDY                                                 Mgmt          For                            For

02     TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE            Mgmt          For                            For
       LLP AS THE COMPANY S INDEPENDENT PUBLIC ACCOUNTANTS
       FOR THE FISCAL YEAR ENDING JUNE 1, 2007.





- --------------------------------------------------------------------------------------------------------------------------
 3M COMPANY                                                                                  Agenda Number:  932657832
- --------------------------------------------------------------------------------------------------------------------------
        Security:  88579Y101
    Meeting Type:  Annual
    Meeting Date:  08-May-2007
          Ticker:  MMM
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       LINDA G. ALVARADO                                         Mgmt          For                            For
       GEORGE W. BUCKLEY                                         Mgmt          For                            For
       VANCE D. COFFMAN                                          Mgmt          For                            For
       MICHAEL L. ESKEW                                          Mgmt          For                            For
       W. JAMES FARRELL                                          Mgmt          For                            For
       HERBERT L. HENKEL                                         Mgmt          For                            For
       EDWARD M. LIDDY                                           Mgmt          For                            For
       ROBERT S. MORRISON                                        Mgmt          For                            For
       AULANA L. PETERS                                          Mgmt          For                            For
       ROZANNE L. RIDGWAY                                        Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt          For                            For
       LLP AS 3M S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM

03     AMENDMENT OF THE COMPANY S RESTATED CERTIFICATE           Mgmt          For                            For
       OF INCORPORATION TO ELIMINATE THE SUPERMAJORITY
       VOTE REQUIREMENTS

04     AMENDMENT OF THE COMPANY S RESTATED CERTIFICATE           Mgmt          For                            For
       OF INCORPORATION TO ELIMINATE THE FAIR PRICE
       PROVISION

05     APPROVAL OF THE EXECUTIVE ANNUAL INCENTIVE PLAN           Mgmt          For                            For

06     APPROVAL OF THE MATERIAL TERMS OF THE PERFORMANCE         Mgmt          For                            For
       CRITERIA UNDER THE PERFORMANCE UNIT PLAN

07     EXECUTIVE COMPENSATION BASED ON THE PERFORMANCE           Shr           Abstain                        Against
       OF PEER COMPANIES.





- --------------------------------------------------------------------------------------------------------------------------
 @ROAD, INC.                                                                                 Agenda Number:  932623906
- --------------------------------------------------------------------------------------------------------------------------
        Security:  04648K105
    Meeting Type:  Special
    Meeting Date:  16-Feb-2007
          Ticker:  ARDI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     TO ADOPT THE AGREEMENT AND PLAN OF MERGER (               Mgmt          For                            For
       MERGER AGREEMENT ), DATED AS OF DECEMBER 10,
       2006, BY AND AMONG TRIMBLE NAVIGATION LIMITED
       ( TRIMBLE ), ROADRUNNER ACQUISITION CORP.,
       A WHOLLY OWNED SUBSIDIARY OF TRIMBLE, AND @ROAD,
       INC. AND THE TRANSACTIONS CONTEMPLATED BY THE
       MERGER AGREEMENT, INCLUDING THE MERGER.

02     TO GRANT THE PERSONS NAMED AS PROXIES DISCRETIONARY       Mgmt          Against                        Against
       AUTHORITY TO VOTE TO ADJOURN THE SPECIAL MEETING,
       IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES
       IF THERE ARE NOT SUFFICIENT VOTES IN FAVOR
       OF ADOPTING THE MERGER AGREEMENT AND THE TRANSACTIONS
       CONTEMPLATED BY THE MERGER AGREEMENT, INCLUDING
       THE MERGER.





- --------------------------------------------------------------------------------------------------------------------------
 A.G. EDWARDS, INC.                                                                          Agenda Number:  932720293
- --------------------------------------------------------------------------------------------------------------------------
        Security:  281760108
    Meeting Type:  Annual
    Meeting Date:  21-Jun-2007
          Ticker:  AGE
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ROBERT L. BAGBY                                           Mgmt          For                            For
       E. EUGENE CARTER                                          Mgmt          For                            For
       PETER B. MADOFF                                           Mgmt          For                            For

02     TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE            Mgmt          For                            For
       LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING
       FEBRUARY 29, 2008.





- --------------------------------------------------------------------------------------------------------------------------
 A.M. CASTLE & CO.                                                                           Agenda Number:  932674232
- --------------------------------------------------------------------------------------------------------------------------
        Security:  148411101
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2007
          Ticker:  CAS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       BRIAN P. ANDERSON                                         Mgmt          For                            For
       THOMAS A. DONAHOE                                         Mgmt          For                            For
       ANN M. DRAKE                                              Mgmt          For                            For
       MICHAEL. H. GOLDBERG                                      Mgmt          For                            For
       WILLIAM K. HALL                                           Mgmt          For                            For
       ROBERT S. HAMADA                                          Mgmt          For                            For
       PATRICK J. HERBERT, III                                   Mgmt          For                            For
       PAMELA FORBES LIEBERMAN                                   Mgmt          For                            For
       JOHN MCCARTNEY                                            Mgmt          For                            For
       MICHAEL SIMPSON                                           Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 ABBOTT LABORATORIES                                                                         Agenda Number:  932647069
- --------------------------------------------------------------------------------------------------------------------------
        Security:  002824100
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2007
          Ticker:  ABT
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       R.S. AUSTIN                                               Mgmt          For                            For
       W.M. DALEY                                                Mgmt          For                            For
       W.J. FARRELL                                              Mgmt          For                            For
       H.L. FULLER                                               Mgmt          For                            For
       R.A. GONZALEZ                                             Mgmt          For                            For
       D.A.L. OWEN                                               Mgmt          For                            For
       B. POWELL JR.                                             Mgmt          For                            For
       W.A. REYNOLDS                                             Mgmt          For                            For
       R.S. ROBERTS                                              Mgmt          For                            For
       S.C. SCOTT III                                            Mgmt          For                            For
       W.D. SMITHBURG                                            Mgmt          For                            For
       G.F. TILTON                                               Mgmt          For                            For
       M.D. WHITE                                                Mgmt          For                            For

02     RATIFICATION OF DELOITTE & TOUCHE LLP AS AUDITORS         Mgmt          For                            For

03     SHAREHOLDER PROPOSAL - ADVISORY VOTE                      Shr           For                            Against

04     SHAREHOLDER PROPOSAL - THE ROLES OF CHAIR AND             Shr           Against                        For
       CEO





- --------------------------------------------------------------------------------------------------------------------------
 ABRAXIS BIOSCIENCE, INC.                                                                    Agenda Number:  932563085
- --------------------------------------------------------------------------------------------------------------------------
        Security:  00383E106
    Meeting Type:  Annual
    Meeting Date:  01-Aug-2006
          Ticker:  ABBI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       PATRICK SOON-SHIONG, MD                                   Mgmt          For                            For
       DAVID S. CHEN, PH.D.                                      Mgmt          For                            For
       STEPHEN D. NIMER, M.D.                                    Mgmt          For                            For
       LEONARD SHAPIRO                                           Mgmt          For                            For
       KIRK K. CALHOUN                                           Mgmt          For                            For
       SIR RICHARD SYKES, PHD.                                   Mgmt          For                            For
       MICHAEL D. BLASZYK                                        Mgmt          For                            For
       MICHAEL SITRICK                                           Mgmt          For                            For

02     RATIFICATION OF APPOINTMENT OF AUDITORS. TO               Mgmt          For                            For
       RATIFY THE SELECTION OF ERNST & YOUNG LLP AS
       THE INDEPENDENT AUDITORS OF THE COMPANY FOR
       THE FISCAL YEAR ENDING DECEMBER 31, 2006.





- --------------------------------------------------------------------------------------------------------------------------
 ACCREDITED HOME LENDERS HOLDING CO.                                                         Agenda Number:  932572743
- --------------------------------------------------------------------------------------------------------------------------
        Security:  00437P107
    Meeting Type:  Special
    Meeting Date:  14-Sep-2006
          Ticker:  LEND
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     TO APPROVE THE ISSUANCE OF SHARES OF ACCREDITED           Mgmt          For                            For
       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.

02     TO APPROVE AN AMENDMENT TO ACCREDITED S AMENDED           Mgmt          For                            For
       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.

03     TO APPROVE THE ADJOURNMENTS OR POSTPONEMENTS              Mgmt          Against                        Against
       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.

04     TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY           Mgmt          For                            For
       COME BEFORE THE SPECIAL MEETING OR ANY ADJOURNMENT
       OR POSTPONEMENT OF THE SPECIAL MEETING.





- --------------------------------------------------------------------------------------------------------------------------
 ACTIVISION, INC.                                                                            Agenda Number:  932573531
- --------------------------------------------------------------------------------------------------------------------------
        Security:  004930202
    Meeting Type:  Annual
    Meeting Date:  14-Sep-2006
          Ticker:  ATVI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ROBERT A. KOTICK                                          Mgmt          For                            For
       BRIAN G. KELLY                                            Mgmt          For                            For
       RONALD DOORNINK                                           Mgmt          For                            For
       ROBERT J. CORTI                                           Mgmt          For                            For
       BARBARA S. ISGUR                                          Mgmt          For                            For
       ROBERT J. MORGADO                                         Mgmt          For                            For
       PETER J. NOLAN                                            Mgmt          For                            For
       RICHARD SARNOFF                                           Mgmt          For                            For

02     RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS   Mgmt          For                            For
       LLP AS THE COMPANY S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING MARCH 31, 2007.

03     APPROVAL OF THE STOCKHOLDER PROPOSAL.                     Shr           For                            Against

04     TO VOTE AND OTHERWISE REPRESENT THE SHARES ON             Mgmt          For                            For
       ANY OTHER MATTERS WHICH MAY PROPERLY COME BEFORE
       THE MEETING OR ANY ADJOURNMENT(S) OR POSTPONEMENT(S)
       THEREOF, IN THEIR DISCRETION.





- --------------------------------------------------------------------------------------------------------------------------
 ADESA, INC.                                                                                 Agenda Number:  932633185
- --------------------------------------------------------------------------------------------------------------------------
        Security:  00686U104
    Meeting Type:  Special
    Meeting Date:  28-Mar-2007
          Ticker:  KAR
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     PROPOSAL TO ADOPT AND APPROVE THE AGREEMENT               Mgmt          For                            For
       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.

02     PROPOSAL TO ADJOURN OR POSTPONE THE SPECIAL               Mgmt          Against                        Against
       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.





- --------------------------------------------------------------------------------------------------------------------------
 ADOBE SYSTEMS INCORPORATED                                                                  Agenda Number:  932635925
- --------------------------------------------------------------------------------------------------------------------------
        Security:  00724F101
    Meeting Type:  Annual
    Meeting Date:  05-Apr-2007
          Ticker:  ADBE
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ROBERT K. BURGESS                                         Mgmt          For                            For
       CAROL MILLS                                               Mgmt          For                            For
       COLLEEN M. POULIOT                                        Mgmt          For                            For
       ROBERT SEDGEWICK                                          Mgmt          For                            For
       JOHN E. WARNOCK                                           Mgmt          For                            For

02     APPROVAL OF THE AMENDMENT AND RESTATEMENT OF              Mgmt          For                            For
       THE ADOBE SYSTEMS INCORPORATED 2003 EQUITY
       INCENTIVE PLAN.

03     STOCKHOLDER PROPOSAL.                                     Shr           Abstain                        Against

04     RATIFICATION OF THE APPOINTMENT OF KPMG LLP               Mgmt          For                            For
       AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       NOVEMBER 30, 2007.





- --------------------------------------------------------------------------------------------------------------------------
 ADOLOR CORPORATION                                                                          Agenda Number:  932661463
- --------------------------------------------------------------------------------------------------------------------------
        Security:  00724X102
    Meeting Type:  Annual
    Meeting Date:  17-May-2007
          Ticker:  ADLR
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       PAUL GODDARD, PH.D.                                       Mgmt          For                            For
       CLAUDE H. NASH, PH.D.                                     Mgmt          For                            For
       DONALD NICKELSON                                          Mgmt          For                            For

02     RATIFICATION OF KPMG LLP AS INDEPENDENT REGISTERED        Mgmt          For                            For
       PUBLIC ACCOUNTING FIRM.





- --------------------------------------------------------------------------------------------------------------------------
 ADVANCED MEDICAL OPTICS, INC.                                                               Agenda Number:  932688952
- --------------------------------------------------------------------------------------------------------------------------
        Security:  00763M108
    Meeting Type:  Annual
    Meeting Date:  22-May-2007
          Ticker:  EYE
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       CHRISTOPHER G. CHAVEZ                                     Mgmt          For                            For
       ELIZABETH H. DAVILA                                       Mgmt          For                            For

02     TO APPROVE RATIFICATION OF INDEPENDENT REGISTERED         Mgmt          For                            For
       PUBLIC ACCOUNTING FIRM





- --------------------------------------------------------------------------------------------------------------------------
 ADVANCED MICRO DEVICES, INC.                                                                Agenda Number:  932648530
- --------------------------------------------------------------------------------------------------------------------------
        Security:  007903107
    Meeting Type:  Annual
    Meeting Date:  03-May-2007
          Ticker:  AMD
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
1A     NOMINEE FOR DIRECTOR: HECTOR DE J. RUIZ                   Mgmt          For                            For

1B     NOMINEE FOR DIRECTOR: W. MICHAEL BARNES                   Mgmt          For                            For

1C     NOMINEE FOR DIRECTOR: BRUCE L. CLAFLIN                    Mgmt          For                            For

1D     NOMINEE FOR DIRECTOR: H. PAULETT EBERHART                 Mgmt          For                            For

1E     NOMINEE FOR DIRECTOR: ROBERT B. PALMER                    Mgmt          For                            For

1F     NOMINEE FOR DIRECTOR: JOHN E. CALDWELL                    Mgmt          For                            For

1G     NOMINEE FOR DIRECTOR: MORTON L. TOPFER                    Mgmt          For                            For

02     RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED     Mgmt          For                            For
       PUBLIC ACCOUNTING FIRM.

03     APPROVAL OF AN AMENDMENT TO OUR RESTATED CERTIFICATE      Mgmt          For                            For
       OF INCORPORATION.





- --------------------------------------------------------------------------------------------------------------------------
 ADVANTA CORP.                                                                               Agenda Number:  932716636
- --------------------------------------------------------------------------------------------------------------------------
        Security:  007942105
    Meeting Type:  Annual
    Meeting Date:  04-Jun-2007
          Ticker:  ADVNA
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DENNIS ALTER                                              Mgmt          Withheld                       Against
       DANA BECKER DUNN                                          Mgmt          Withheld                       Against

02     TO CONSIDER AND ACT UPON A PROPOSAL TO APPROVE            Mgmt          For                            For
       THE ADVANTA CORP. OFFICE OF THE CHAIRMAN CASH
       BONUS PLAN.

03     RATIFY THE APPOINTMENT OF KPMG LLP AS THE INDEPENDENT     Mgmt          For                            For
       REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY
       FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007.





- --------------------------------------------------------------------------------------------------------------------------
 ADVENTRX PHARMACEUTICALS, INC.                                                              Agenda Number:  932697103
- --------------------------------------------------------------------------------------------------------------------------
        Security:  00764X103
    Meeting Type:  Annual
    Meeting Date:  23-May-2007
          Ticker:  ANX
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MARK N.K. BAGNALL                                         Mgmt          Withheld                       Against
       ALEXANDER J. DENNER                                       Mgmt          Withheld                       Against
       MICHAEL M. GOLDBERG                                       Mgmt          Withheld                       Against
       EVAN M. LEVINE                                            Mgmt          Withheld                       Against
       JACK LIEF                                                 Mgmt          Withheld                       Against
       MARK J. PYKETT                                            Mgmt          Withheld                       Against

02     TO RATIFY THE APPOINTMENT OF J.H. COHN LLP AS             Mgmt          For                            For
       THE COMPANY S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2007.





- --------------------------------------------------------------------------------------------------------------------------
 AETNA INC.                                                                                  Agenda Number:  932644621
- --------------------------------------------------------------------------------------------------------------------------
        Security:  00817Y108
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2007
          Ticker:  AET
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       FRANK M. CLARK                                            Mgmt          For                            For
       BETSY Z. COHEN                                            Mgmt          For                            For
       MOLLY J. COYE, M.D.                                       Mgmt          For                            For
       BARBARA H. FRANKLIN                                       Mgmt          For                            For
       JEFFREY E. GARTEN                                         Mgmt          For                            For
       EARL G. GRAVES                                            Mgmt          For                            For
       GERALD GREENWALD                                          Mgmt          For                            For
       ELLEN M. HANCOCK                                          Mgmt          For                            For
       EDWARD J. LUDWIG                                          Mgmt          For                            For
       JOSEPH P. NEWHOUSE                                        Mgmt          For                            For
       RONALD A. WILLIAMS                                        Mgmt          For                            For

02     APPROVAL OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING      Mgmt          For                            For
       FIRM

03     APPROVAL OF AMENDMENT TO ARTICLES OF INCORPORATION        Mgmt          For                            For

04     SHAREHOLDER PROPOSAL ON CUMULATIVE VOTING                 Shr           Against                        For

05     SHAREHOLDER PROPOSAL ON NOMINATING A DIRECTOR             Shr           Against                        For
       FROM THE EXECUTIVE RETIREE RANKS





- --------------------------------------------------------------------------------------------------------------------------
 AFC ENTERPRISES, INC.                                                                       Agenda Number:  932693410
- --------------------------------------------------------------------------------------------------------------------------
        Security:  00104Q107
    Meeting Type:  Annual
    Meeting Date:  24-May-2007
          Ticker:  AFCE
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       VICTOR ARIAS, JR.                                         Mgmt          For                            For
       CHERYL A. BACHELDER                                       Mgmt          For                            For
       FRANK J. BELATTI                                          Mgmt          For                            For
       CAROLYN HOGAN BYRD                                        Mgmt          For                            For
       JOHN M. CRANOR, III                                       Mgmt          For                            For
       JOHN F. HOFFNER                                           Mgmt          For                            For
       R. WILLIAM IDE, III                                       Mgmt          For                            For
       KELVIN J. PENNINGTON                                      Mgmt          For                            For

02     TO ACT UPON A SHAREHOLDER PROPOSAL.                       Shr           For                            Against





- --------------------------------------------------------------------------------------------------------------------------
 AFFYMETRIX, INC.                                                                            Agenda Number:  932707980
- --------------------------------------------------------------------------------------------------------------------------
        Security:  00826T108
    Meeting Type:  Annual
    Meeting Date:  13-Jun-2007
          Ticker:  AFFX
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       STEPHEN P.A. FODOR, PHD                                   Mgmt          For                            For
       PAUL BERG, PH.D.                                          Mgmt          For                            For
       S.D. DESMOND-HELLMANN                                     Mgmt          For                            For
       JOHN D. DIEKMAN, PH.D.                                    Mgmt          For                            For
       VERNON R. LOUCKS, JR.                                     Mgmt          For                            For
       DAVID B. SINGER                                           Mgmt          For                            For
       ROBERT H. TRICE, PH.D.                                    Mgmt          For                            For
       ROBERT P. WAYMAN                                          Mgmt          For                            For
       JOHN A. YOUNG                                             Mgmt          For                            For

02     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP            Mgmt          For                            For
       AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2007.





- --------------------------------------------------------------------------------------------------------------------------
 AFLAC INCORPORATED                                                                          Agenda Number:  932651789
- --------------------------------------------------------------------------------------------------------------------------
        Security:  001055102
    Meeting Type:  Annual
    Meeting Date:  07-May-2007
          Ticker:  AFL
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DANIEL P. AMOS                                            Mgmt          For                            For
       JOHN SHELBY AMOS II                                       Mgmt          For                            For
       PAUL S. AMOS II                                           Mgmt          For                            For
       YOSHIRO AOKI                                              Mgmt          For                            For
       MICHAEL H. ARMACOST                                       Mgmt          For                            For
       KRISS CLONINGER III                                       Mgmt          For                            For
       JOE FRANK HARRIS                                          Mgmt          For                            For
       ELIZABETH J. HUDSON                                       Mgmt          For                            For
       KENNETH S. JANKE SR.                                      Mgmt          For                            For
       DOUGLAS W. JOHNSON                                        Mgmt          For                            For
       ROBERT B. JOHNSON                                         Mgmt          For                            For
       CHARLES B. KNAPP                                          Mgmt          For                            For
       E. STEPHEN PURDOM, M.D.                                   Mgmt          For                            For
       B.K. RIMER, DR. PH                                        Mgmt          For                            For
       MARVIN R. SCHUSTER                                        Mgmt          For                            For
       DAVID GARY THOMPSON                                       Mgmt          For                            For
       ROBERT L. WRIGHT                                          Mgmt          For                            For

02     RATIFICATION OF APPOINTMENT OF KPMG LLP AS INDEPENDENT    Mgmt          For                            For
       REGISTERED PUBLIC ACCOUNTING FIRM.





- --------------------------------------------------------------------------------------------------------------------------
 AGCO CORPORATION                                                                            Agenda Number:  932661906
- --------------------------------------------------------------------------------------------------------------------------
        Security:  001084102
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2007
          Ticker:  AG
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       W. WAYNE BOOKER                                           Mgmt          For                            For
       FRANCISCO R. GROS                                         Mgmt          For                            For
       GERALD B. JOHANNESON                                      Mgmt          For                            For
       CURTIS E. MOLL                                            Mgmt          For                            For

02     APPROVAL OF RATIFICATION OF KPMG LLP AS THE               Mgmt          For                            For
       COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR 2007.





- --------------------------------------------------------------------------------------------------------------------------
 AGERE SYSTEMS INC.                                                                          Agenda Number:  932631232
- --------------------------------------------------------------------------------------------------------------------------
        Security:  00845V308
    Meeting Type:  Annual
    Meeting Date:  29-Mar-2007
          Ticker:  AGR
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     TO ADOPT THE MERGER AGREEMENT, DATED AS OF DECEMBER       Mgmt          For                            For
       3, 2006, WITH LSI LOGIC CORPORATION AND ATLAS
       ACQUISITION CORP.

02     DIRECTOR
       RICHARD L. CLEMMER                                        Mgmt          For                            For
       MICHAEL J. MANCUSO                                        Mgmt          For                            For
       KARI-PEKKA WILSKA                                         Mgmt          For                            For

03     TO RE-APPROVE OUR SHORT TERM INCENTIVE PLAN.              Mgmt          For                            For

04     TO RATIFY THE AUDIT COMMITTEE S SELECTION OF              Mgmt          For                            For
       OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM.





- --------------------------------------------------------------------------------------------------------------------------
 AGL RESOURCES INC.                                                                          Agenda Number:  932647259
- --------------------------------------------------------------------------------------------------------------------------
        Security:  001204106
    Meeting Type:  Annual
    Meeting Date:  02-May-2007
          Ticker:  ATG
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       THOMAS D. BELL, JR.                                       Mgmt          For                            For
       MICHAEL J. DURHAM                                         Mgmt          For                            For
       CHARLES H. MCTIER                                         Mgmt          For                            For
       DEAN R. O'HARE                                            Mgmt          For                            For
       D. RAYMOND RIDDLE                                         Mgmt          For                            For
       FELKER W. WARD, JR.                                       Mgmt          For                            For

02     APPROVAL OF THE 2007 OMNIBUS PERFORMANCE INCENTIVE        Mgmt          Against                        Against
       PLAN.

03     RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt          For                            For
       LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR 2007.





- --------------------------------------------------------------------------------------------------------------------------
 AIR PRODUCTS AND CHEMICALS, INC.                                                            Agenda Number:  932615365
- --------------------------------------------------------------------------------------------------------------------------
        Security:  009158106
    Meeting Type:  Annual
    Meeting Date:  25-Jan-2007
          Ticker:  APD
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       WILLIAM L. DAVIS III                                      Mgmt          For                            For
       W. DOUGLAS FORD                                           Mgmt          For                            For
       EVERT HENKES                                              Mgmt          For                            For
       MARGARET G. MCGLYNN                                       Mgmt          For                            For

02     APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC              Mgmt          For                            For
       ACCOUNTANTS. RATIFICATION OF APPOINTMENT OF
       KPMG LLP, AS INDEPENDENT REGISTERED PUBLIC
       ACCOUNTANTS FOR FISCAL YEAR 2007.





- --------------------------------------------------------------------------------------------------------------------------
 AIRTRAN HOLDINGS, INC.                                                                      Agenda Number:  932685261
- --------------------------------------------------------------------------------------------------------------------------
        Security:  00949P108
    Meeting Type:  Annual
    Meeting Date:  23-May-2007
          Ticker:  AAI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       J. VERONICA BIGGINS                                       Mgmt          For                            For
       ROBERT L. FORNARO                                         Mgmt          For                            For
       ALEXIS P. MICHAS                                          Mgmt          For                            For

02     TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY           Mgmt          For                            For
       COME BEFORE THE MEETING OR ANY ADJOURNMENTS
       OR POSTPONEMENTS THEREOF.





- --------------------------------------------------------------------------------------------------------------------------
 AKAMAI TECHNOLOGIES, INC.                                                                   Agenda Number:  932677315
- --------------------------------------------------------------------------------------------------------------------------
        Security:  00971T101
    Meeting Type:  Annual
    Meeting Date:  15-May-2007
          Ticker:  AKAM
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       RONALD GRAHAM                                             Mgmt          For                            For
       F. THOMSON LEIGHTON                                       Mgmt          For                            For
       PAUL SAGAN                                                Mgmt          For                            For
       NAOMI SELIGMAN                                            Mgmt          For                            For

02     TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS         Mgmt          For                            For
       LLP AS THE INDEPENDENT AUDITORS OF AKAMAI FOR
       THE FISCAL YEAR ENDING DECEMBER 31, 2007.





- --------------------------------------------------------------------------------------------------------------------------
 AKORN, INC.                                                                                 Agenda Number:  932701077
- --------------------------------------------------------------------------------------------------------------------------
        Security:  009728106
    Meeting Type:  Annual
    Meeting Date:  24-May-2007
          Ticker:  AKRX
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JOHN N. KAPOOR, PH.D.                                     Mgmt          Withheld                       Against
       ARTHUR S. PRZYBYL                                         Mgmt          Withheld                       Against
       JERRY N. ELLIS                                            Mgmt          Withheld                       Against
       RONALD M. JOHNSON                                         Mgmt          Withheld                       Against
       JERRY I. TREPPEL                                          Mgmt          Withheld                       Against
       SUBHASH KAPRE, PH.D.                                      Mgmt          Withheld                       Against
       RANDALL J. WALL                                           Mgmt          Withheld                       Against

02     PROPOSAL TO RATIFY THE SELECTION OF BDO SEIDMAN,          Mgmt          For                            For
       LLP TO SERVE AS AKORN S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2007.





- --------------------------------------------------------------------------------------------------------------------------
 ALASKA AIR GROUP, INC.                                                                      Agenda Number:  932703475
- --------------------------------------------------------------------------------------------------------------------------
        Security:  011659109
    Meeting Type:  Annual
    Meeting Date:  12-Jun-2007
          Ticker:  ALK
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       WILLIAM S. AYER                                           Mgmt          For                            For
       R. MARC LANGLAND                                          Mgmt          For                            For
       DENNIS F. MADSEN                                          Mgmt          For                            For

02     STOCKHOLDER PROPOSAL ON REIMBURSEMENT FOR SHORT-SLATE     Shr           For                            Against
       PROXY CONTESTS

03     STOCKHOLDER PROPOSAL TO AMEND GOVERNANCE DOCUMENTS        Shr           Against                        For
       TO ADOPT CUMULATIVE VOTING

04     STOCKHOLDER PROPOSAL TO AMEND GOVERNANCE DOCUMENTS        Shr           Against                        For
       TO REQUIRE INDEPENDENT CHAIR

05     STOCKHOLDER PROPOSAL TO AMEND GOVERNANCE DOCUMENTS        Shr           For                            Against
       REGARDING SPECIAL SHAREHOLDER MEETING

06     STOCKHOLDER PROPOSAL TO REQUIRE SHAREHOLDER               Shr           Against                        For
       VOTE ON POISON PILL





- --------------------------------------------------------------------------------------------------------------------------
 ALERIS INTERNATIONAL, INC.                                                                  Agenda Number:  932605528
- --------------------------------------------------------------------------------------------------------------------------
        Security:  014477103
    Meeting Type:  Special
    Meeting Date:  14-Dec-2006
          Ticker:  ARS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     APPROVAL AND ADOPTION OF THE AGREEMENT AND PLAN           Mgmt          For                            For
       OF MERGER, DATED AS OF AUGUST 7, 2006, BY AND
       AMONG AURORA ACQUISITION HOLDINGS, INC., AURORA
       ACQUISITION MERGER SUB, INC. AND ALERIS INTERNATIONAL,
       INC.

02     APPROVAL OF AN ADJOURNMENT OR POSTPONEMENT OF             Mgmt          Against                        Against
       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.





- --------------------------------------------------------------------------------------------------------------------------
 ALEXION PHARMACEUTICALS, INC.                                                               Agenda Number:  932653822
- --------------------------------------------------------------------------------------------------------------------------
        Security:  015351109
    Meeting Type:  Annual
    Meeting Date:  03-May-2007
          Ticker:  ALXN
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       LEONARD BELL                                              Mgmt          For                            For
       DAVID W. KEISER                                           Mgmt          For                            For
       MAX LINK                                                  Mgmt          For                            For
       JOSEPH A. MADRI                                           Mgmt          For                            For
       LARRY L. MATHIS                                           Mgmt          For                            For
       R. DOUGLAS NORBY                                          Mgmt          For                            For
       ALVIN S. PARVEN                                           Mgmt          For                            For
       RUEDI E. WAEGER                                           Mgmt          For                            For

02     APPROVAL OF THE AMENDMENT TO 2004 INCENTIVE               Mgmt          Against                        Against
       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).

03     RATIFICATION OF APPOINTMENT BY THE BOARD OF               Mgmt          For                            For
       DIRECTORS OF PRICEWATERHOUSECOOPERS LLP AS
       THE COMPANY S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM.





- --------------------------------------------------------------------------------------------------------------------------
 ALKERMES, INC.                                                                              Agenda Number:  932571741
- --------------------------------------------------------------------------------------------------------------------------
        Security:  01642T108
    Meeting Type:  Annual
    Meeting Date:  21-Sep-2006
          Ticker:  ALKS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       FLOYD E. BLOOM                                            Mgmt          For                            For
       ROBERT A. BREYER                                          Mgmt          For                            For
       GERRI HENWOOD                                             Mgmt          For                            For
       PAUL J. MITCHELL                                          Mgmt          For                            For
       RICHARD F. POPS                                           Mgmt          For                            For
       ALEXANDER RICH                                            Mgmt          For                            For
       PAUL SCHIMMEL                                             Mgmt          For                            For
       MARK B. SKALETSKY                                         Mgmt          For                            For
       MICHAEL A. WALL                                           Mgmt          For                            For

02     TO APPROVE AN AMENDMENT TO THE 1999 STOCK OPTION          Mgmt          Against                        Against
       PLAN TO INCREASE THE NUMBER OF SHARES ISSUABLE
       UPON EXERCISE OF OPTIONS GRANTED THEREUNDER,
       BY 1,000,000 SHARES.

03     TO APPROVE AN AMENDMENT TO THE 2002 RESTRICTED            Mgmt          Against                        Against
       STOCK AWARD PLAN TO INCREASE THE NUMBER OF
       SHARES AUTHORIZED FOR ISSUANCE THEREUNDER,
       BY 300,000 SHARES.

04     TO APPROVE THE 2006 STOCK OPTION PLAN FOR NON-EMPLOYEE    Mgmt          Against                        Against
       DIRECTORS WHICH PROVIDES FOR THE ISSUANCE OF
       OPTIONS TO ACQUIRE UP TO 240,000 SHARES OF
       COMMON STOCK OF THE COMPANY.





- --------------------------------------------------------------------------------------------------------------------------
 ALLEGHANY CORPORATION                                                                       Agenda Number:  932644900
- --------------------------------------------------------------------------------------------------------------------------
        Security:  017175100
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2007
          Ticker:  Y
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ALLAN P. KIRBY, JR.                                       Mgmt          For                            For
       THOMAS S. JOHNSON                                         Mgmt          For                            For
       JAMES F. WILL                                             Mgmt          For                            For

02     PROPOSAL TO APPROVE THE 2007 LONG-TERM INCENTIVE          Mgmt          For                            For
       PLAN OF ALLEGHANY CORPORATION.

03     RATIFICATION OF KPMG LLP AS ALLEGHANY CORPORATION         Mgmt          For                            For
       S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE YEAR 2007.





- --------------------------------------------------------------------------------------------------------------------------
 ALLETE, INC.                                                                                Agenda Number:  932647134
- --------------------------------------------------------------------------------------------------------------------------
        Security:  018522300
    Meeting Type:  Annual
    Meeting Date:  08-May-2007
          Ticker:  ALE
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       BREKKEN                                                   Mgmt          For                            For
       EDDINS                                                    Mgmt          For                            For
       EMERY                                                     Mgmt          For                            For
       HOOLIHAN                                                  Mgmt          For                            For
       LUDLOW                                                    Mgmt          For                            For
       MAYER                                                     Mgmt          For                            For
       PEIRCE                                                    Mgmt          For                            For
       RAJALA                                                    Mgmt          For                            For
       SHIPPAR                                                   Mgmt          For                            For
       STENDER                                                   Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt          For                            For
       LLP AS ALLETE S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM.





- --------------------------------------------------------------------------------------------------------------------------
 ALLIANCE DATA SYSTEMS CORPORATION                                                           Agenda Number:  932696745
- --------------------------------------------------------------------------------------------------------------------------
        Security:  018581108
    Meeting Type:  Annual
    Meeting Date:  06-Jun-2007
          Ticker:  ADS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       L.M. BENVENISTE, PH.D.                                    Mgmt          For                            For
       D. KEITH COBB                                             Mgmt          For                            For
       KENNETH R. JENSEN                                         Mgmt          For                            For

02     TO RATIFY THE SELECTION OF DELOITTE & TOUCHE              Mgmt          For                            For
       LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM OF ALLIANCE DATA SYSTEMS CORPORATION FOR
       2007.





- --------------------------------------------------------------------------------------------------------------------------
 ALLIANCE IMAGING, INC.                                                                      Agenda Number:  932707702
- --------------------------------------------------------------------------------------------------------------------------
        Security:  018606202
    Meeting Type:  Annual
    Meeting Date:  30-May-2007
          Ticker:  AIQ
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       EDWARD L. SAMEK                                           Mgmt          Withheld                       Against
       STEPHEN A. KAPLAN                                         Mgmt          Withheld                       Against

02     APPROVAL OF THE AMENDMENT TO THE AMENDED AND              Mgmt          For                            For
       RESTATED 1999 EQUITY PLAN. TO APPROVE THE AMENDMENT
       TO THE AMENDED AND RESTATED 1999 EQUITY PLAN
       FOR EMPLOYEES OF ALLIANCE IMAGING, INC. AND
       SUBSIDIARIES.

03     RATIFICATION OF THE APPOINTMENT OF INDEPENDENT            Mgmt          For                            For
       REGISTERED PUBLIC ACCOUNTING FIRM. TO RATIFY
       THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS
       THE COMPANY S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR FISCAL YEAR ENDING DECEMBER
       31, 2007.





- --------------------------------------------------------------------------------------------------------------------------
 ALLIANT ENERGY CORPORATION                                                                  Agenda Number:  932657921
- --------------------------------------------------------------------------------------------------------------------------
        Security:  018802108
    Meeting Type:  Annual
    Meeting Date:  10-May-2007
          Ticker:  LNT
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JAMES A. LEACH*                                           Mgmt          For                            For
       MICHAEL L. BENNETT**                                      Mgmt          For                            For
       DARRYL B. HAZEL**                                         Mgmt          For                            For
       DAVID A. PERDUE**                                         Mgmt          For                            For
       JUDITH D. PYLE**                                          Mgmt          For                            For

02     PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE            Mgmt          For                            For
       & TOUCHE LLP AS THE COMPANY S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR 2007.





- --------------------------------------------------------------------------------------------------------------------------
 ALLIED CAPITAL CORPORATION                                                                  Agenda Number:  932664584
- --------------------------------------------------------------------------------------------------------------------------
        Security:  01903Q108
    Meeting Type:  Annual
    Meeting Date:  15-May-2007
          Ticker:  ALD
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       WILLIAM L. WALTON                                         Mgmt          For                            For
       JOAN M. SWEENEY                                           Mgmt          For                            For
       BROOKS H. BROWNE                                          Mgmt          For                            For
       ROBERT E. LONG                                            Mgmt          For                            For

02     THE RATIFICATION OF THE SELECTION OF KPMG LLP             Mgmt          For                            For
       AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR ALLIED CAPITAL CORPORATION FOR THE
       YEAR ENDING DECEMBER 31, 2007.

03     TO APPROVE AN AMENDMENT TO THE COMPANY S RESTATED         Mgmt          For                            For
       ARTICLES OF INCORPORATION TO INCREASE THE TOTAL
       NUMBER OF SHARES OF COMMON STOCK THAT THE COMPANY
       IS AUTHORIZED TO ISSUE FROM 200,000,000 TO
       400,000,000 SHARES.

04     TO APPROVE AN AMENDMENT TO THE COMPANY S AMENDED          Mgmt          Against                        Against
       STOCK OPTION PLAN TO INCREASE THE NUMBER OF
       SHARES AUTHORIZED FOR ISSUANCE.





- --------------------------------------------------------------------------------------------------------------------------
 ALLSCRIPTS HEALTHCARE SOLUTIONS, INC                                                        Agenda Number:  932717385
- --------------------------------------------------------------------------------------------------------------------------
        Security:  01988P108
    Meeting Type:  Annual
    Meeting Date:  19-Jun-2007
          Ticker:  MDRX
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ROBERT A. COMPTON                                         Mgmt          For                            For
       MICHAEL J. KLUGER                                         Mgmt          For                            For
       JOHN P. MCCONNELL                                         Mgmt          For                            For

02     APPROVAL OF THE AMENDMENT TO THE ALLSCRIPTS               Mgmt          For                            For
       HEALTHCARE SOLUTIONS, INC. AMENDED AND RESTATED
       1993 STOCK INCENTIVE PLAN.

03     RATIFICATION OF THE APPOINTMENT OF GRANT THORNTON         Mgmt          For                            For
       LLP AS INDEPENDENT ACCOUNTANTS FOR 2007.





- --------------------------------------------------------------------------------------------------------------------------
 ALLTEL CORPORATION                                                                          Agenda Number:  932686275
- --------------------------------------------------------------------------------------------------------------------------
        Security:  020039103
    Meeting Type:  Annual
    Meeting Date:  15-May-2007
          Ticker:  AT
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       SCOTT T. FORD                                             Mgmt          For                            For
       L.L GELLERSTEDT, III                                      Mgmt          For                            For
       EMON A. MAHONY, JR.                                       Mgmt          For                            For
       RONALD TOWNSEND                                           Mgmt          For                            For

02     RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS       Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 ALON USA ENERGY, INC.                                                                       Agenda Number:  932650965
- --------------------------------------------------------------------------------------------------------------------------
        Security:  020520102
    Meeting Type:  Annual
    Meeting Date:  08-May-2007
          Ticker:  ALJ
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ITZHAK BADER                                              Mgmt          Withheld                       Against
       BOAZ BIRAN                                                Mgmt          Withheld                       Against
       EREZ MELTZER                                              Mgmt          Withheld                       Against
       SHAUL GLIKSBERG                                           Mgmt          Withheld                       Against
       RON W. HADDOCK                                            Mgmt          Withheld                       Against
       JEFF D. MORRIS                                            Mgmt          Withheld                       Against
       YESHAYAHU PERY                                            Mgmt          Withheld                       Against
       ZALMAN SEGAL                                              Mgmt          Withheld                       Against
       AVRAHAM SHOCHAT                                           Mgmt          Withheld                       Against
       DAVID WIESSMAN                                            Mgmt          Withheld                       Against

02     RATIFICATION OF THE APPOINTMENT OF KPMG LLP               Mgmt          For                            For
       AS ALON S INDEPENDENT REGISTERED ACCOUNTING
       FIRM FOR 2007.





- --------------------------------------------------------------------------------------------------------------------------
 ALTIRIS, INC.                                                                               Agenda Number:  932641221
- --------------------------------------------------------------------------------------------------------------------------
        Security:  02148M100
    Meeting Type:  Special
    Meeting Date:  04-Apr-2007
          Ticker:  ATRS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     TO ADOPT THE AGREEMENT AND PLAN OF MERGER (THE            Mgmt          For                            For
       MERGER AGREEMENT ), DATED AS OF JANUARY 26,
       2007, AMONG SYMANTEC CORPORATION ( SYMANTEC
       ), A DELAWARE CORPORATION, ATLAS MERGER CORP.,
       A DELAWARE CORPORATION AND A WHOLLY OWNED SUBSIDIARY
       OF SYMANTEC, AND ALTIRIS, INC.

02     ANY PROPOSAL BY ALTIRIS  BOARD OF DIRECTORS               Mgmt          Against                        Against
       TO ADJOURN THE SPECIAL MEETING, IF NECESSARY,
       TO SOLICIT ADDITIONAL PROXIES IF THERE ARE
       NOT SUFFICIENT VOTES IN FAVOR OF ADOPTION OF
       THE MERGER AGREEMENT.





- --------------------------------------------------------------------------------------------------------------------------
 AMAZON.COM, INC.                                                                            Agenda Number:  932707738
- --------------------------------------------------------------------------------------------------------------------------
        Security:  023135106
    Meeting Type:  Annual
    Meeting Date:  14-Jun-2007
          Ticker:  AMZN
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JEFFREY P. BEZOS                                          Mgmt          Withheld                       Against
       TOM A. ALBERG                                             Mgmt          Withheld                       Against
       JOHN SEELY BROWN                                          Mgmt          Withheld                       Against
       L. JOHN DOERR                                             Mgmt          Withheld                       Against
       WILLIAM B. GORDON                                         Mgmt          Withheld                       Against
       MYRTLE S. POTTER                                          Mgmt          Withheld                       Against
       THOMAS O. RYDER                                           Mgmt          Withheld                       Against
       PATRICIA Q. STONESIFER                                    Mgmt          Withheld                       Against

02     RATIFICATION OF APPOINTMENT OF ERNST & YOUNG              Mgmt          For                            For
       LLP AS INDEPENDENT AUDITORS

03     RE-APPROVAL OF MATERIAL TERMS OF PERFORMANCE              Mgmt          For                            For
       GOALS IN 1997 STOCK INCENTIVE PLAN PURSUANT
       TO SECTION 162(M) OF INTERNAL REVENUE CODE.





- --------------------------------------------------------------------------------------------------------------------------
 AMB PROPERTY CORPORATION                                                                    Agenda Number:  932651929
- --------------------------------------------------------------------------------------------------------------------------
        Security:  00163T109
    Meeting Type:  Annual
    Meeting Date:  10-May-2007
          Ticker:  AMB
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
1A     ELECTION OF DIRECTOR: AFSANEH M. BESCHLOSS.               Mgmt          For                            For

1B     ELECTION OF DIRECTOR: T. ROBERT BURKE.                    Mgmt          For                            For

1C     ELECTION OF DIRECTOR: DAVID A. COLE.                      Mgmt          For                            For

1D     ELECTION OF DIRECTOR: LYDIA H. KENNARD.                   Mgmt          For                            For

1E     ELECTION OF DIRECTOR: J. MICHAEL LOSH.                    Mgmt          For                            For

1F     ELECTION OF DIRECTOR: HAMID R. MOGHADAM.                  Mgmt          For                            For

1G     ELECTION OF DIRECTOR: FREDERICK W. REID.                  Mgmt          For                            For

1H     ELECTION OF DIRECTOR: JEFFREY L. SKELTON.                 Mgmt          For                            For

1I     ELECTION OF DIRECTOR: THOMAS W. TUSHER.                   Mgmt          For                            For

02     RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS   Mgmt          For                            For
       LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM OF AMB PROPERTY CORPORATION FOR THE FISCAL
       YEAR ENDING DECEMBER 31, 2007.

03     APPROVAL OF THE AMENDED AND RESTATED 2002 STOCK           Mgmt          For                            For
       OPTION AND INCENTIVE PLAN.

04     STOCKHOLDER PROPOSAL REGARDING PAY-FOR-SUPERIOR           Shr           Against                        For
       PERFORMANCE.





- --------------------------------------------------------------------------------------------------------------------------
 AMBAC FINANCIAL GROUP, INC.                                                                 Agenda Number:  932661944
- --------------------------------------------------------------------------------------------------------------------------
        Security:  023139108
    Meeting Type:  Annual
    Meeting Date:  08-May-2007
          Ticker:  ABK
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MICHAEL A. CALLEN                                         Mgmt          For                            For
       JILL M. CONSIDINE                                         Mgmt          For                            For
       PHILIP N. DUFF                                            Mgmt          For                            For
       ROBERT J. GENADER                                         Mgmt          For                            For
       W. GRANT GREGORY                                          Mgmt          For                            For
       THOMAS C. THEOBALD                                        Mgmt          For                            For
       LAURA S. UNGER                                            Mgmt          For                            For
       HENRY D.G. WALLACE                                        Mgmt          For                            For

02     RATIFY SELECTION OF KPMG LLP AS INDEPENDENT               Mgmt          For                            For
       AUDITORS FOR 2007.





- --------------------------------------------------------------------------------------------------------------------------
 AMCOL INTERNATIONAL CORPORATION                                                             Agenda Number:  932671971
- --------------------------------------------------------------------------------------------------------------------------
        Security:  02341W103
    Meeting Type:  Annual
    Meeting Date:  10-May-2007
          Ticker:  ACO
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ARTHUR BROWN                                              Mgmt          For                            For
       JAY D. PROOPS                                             Mgmt          For                            For
       PAUL C. WEAVER                                            Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 AMERICAN AXLE & MANUFACTURING HLDGS,                                                        Agenda Number:  932650282
- --------------------------------------------------------------------------------------------------------------------------
        Security:  024061103
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2007
          Ticker:  AXL
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JOHN A. CASESA                                            Mgmt          For                            For
       E.A. "BETH" CHAPPELL                                      Mgmt          For                            For
       DR. HENRY T. YANG                                         Mgmt          For                            For

02     THE RATIFICATION OF THE APPOINTMENT OF DELOITTE           Mgmt          For                            For
       & TOUCHE LLP AS THE COMPANY S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM (INDEPENDENT AUDITORS)
       FOR YEAR ENDING DECEMBER 31, 2007.





- --------------------------------------------------------------------------------------------------------------------------
 AMERICAN CAPITAL STRATEGIES, LTD.                                                           Agenda Number:  932662148
- --------------------------------------------------------------------------------------------------------------------------
        Security:  024937104
    Meeting Type:  Annual
    Meeting Date:  04-May-2007
          Ticker:  ACAS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MARY C. BASKIN                                            Mgmt          For                            For
       JOHN A. KOSKINEN                                          Mgmt          For                            For
       ALVIN N. PURYEAR                                          Mgmt          For                            For

02     APPROVAL OF THE 2007 STOCK OPTION PLAN.                   Mgmt          For                            For

03     APPROVAL OF THE AMENDMENT TO OUR CERTIFICATE              Mgmt          For                            For
       OF INCORPORATION TO DECLASSIFY THE BOARD OF
       DIRECTORS.

04     APPROVAL OF THE AMENDMENT TO OUR CERTIFICATE              Mgmt          Against                        Against
       OF INCORPORATION TO INCREASE THE NUMBER OF
       AUTHORIZED SHARES.

05     APPROVAL OF THE AMENDMENT TO THE INCENTIVE BONUS          Mgmt          For                            For
       PLAN.

06     RATIFICATION OF APPOINTMENT OF ERNST & YOUNG              Mgmt          For                            For
       LLP AS AUDITORS FOR THE YEAR ENDING DECEMBER
       31, 2007.

07     IN THEIR DISCRETION ON ANY MATTER THAT MAY PROPERLY       Mgmt          For                            For
       COME BEFORE SAID MEETING OR ANY ADJOURNMENT
       THEREOF.





- --------------------------------------------------------------------------------------------------------------------------
 AMERICAN EAGLE OUTFITTERS, INC.                                                             Agenda Number:  932704364
- --------------------------------------------------------------------------------------------------------------------------
        Security:  02553E106
    Meeting Type:  Annual
    Meeting Date:  12-Jun-2007
          Ticker:  AEO
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JON P. DIAMOND                                            Mgmt          For                            For
       ALAN T. KANE                                              Mgmt          For                            For
       CARY D. MCMILLAN                                          Mgmt          For                            For
       JAMES V. O'DONNELL                                        Mgmt          For                            For

02     AMEND THE COMPANY S CERTIFICATE OF INCORPORATION          Mgmt          Against                        Against
       TO INCREASE THE NUMBER OF SHARES OF AUTHORIZED
       COMMON STOCK FROM 250 MILLION TO 750 MILLION.

03     RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP               Mgmt          For                            For
       AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       FEBRUARY 2, 2008.





- --------------------------------------------------------------------------------------------------------------------------
 AMERICAN EXPRESS COMPANY                                                                    Agenda Number:  932643629
- --------------------------------------------------------------------------------------------------------------------------
        Security:  025816109
    Meeting Type:  Annual
    Meeting Date:  23-Apr-2007
          Ticker:  AXP
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       D.F. AKERSON                                              Mgmt          For                            For
       C. BARSHEFSKY                                             Mgmt          For                            For
       U.M. BURNS                                                Mgmt          For                            For
       K.I. CHENAULT                                             Mgmt          For                            For
       P. CHERNIN                                                Mgmt          For                            For
       V.E. JORDAN, JR.                                          Mgmt          For                            For
       J. LESCHLY                                                Mgmt          For                            For
       R.C. LEVIN                                                Mgmt          For                            For
       R.A. MCGINN                                               Mgmt          For                            For
       E.D. MILLER                                               Mgmt          For                            For
       F.P. POPOFF                                               Mgmt          For                            For
       S.S. REINEMUND                                            Mgmt          For                            For
       R.D. WALTER                                               Mgmt          For                            For
       R.A. WILLIAMS                                             Mgmt          For                            For

02     THE SELECTION OF PRICEWATERHOUSECOOPERS LLP               Mgmt          For                            For
       AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
       FOR 2007.

03     A PROPOSAL TO APPROVE THE AMERICAN EXPRESS COMPANY        Mgmt          For                            For
       2007 INCENTIVE COMPENSATION PLAN.

04     A SHAREHOLDER PROPOSAL RELATING TO CUMULATIVE             Shr           Against                        For
       VOTING FOR DIRECTORS.





- --------------------------------------------------------------------------------------------------------------------------
 AMERICAN FINANCIAL GROUP, INC.                                                              Agenda Number:  932680449
- --------------------------------------------------------------------------------------------------------------------------
        Security:  025932104
    Meeting Type:  Annual
    Meeting Date:  17-May-2007
          Ticker:  AFG
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       CARL H. LINDNER                                           Mgmt          For                            For
       CARL H. LINDNER III                                       Mgmt          For                            For
       S. CRAIG LINDNER                                          Mgmt          For                            For
       KENNETH C. AMBRECHT                                       Mgmt          For                            For
       THEODORE H. EMMERICH                                      Mgmt          For                            For
       JAMES E. EVANS                                            Mgmt          For                            For
       TERRY S. JACOBS                                           Mgmt          For                            For
       WILLIAM R. MARTIN                                         Mgmt          For                            For
       WILLIAM W. VERITY                                         Mgmt          For                            For

02     PROPOSAL TO RATIFY THE AUDIT COMMITTEE S APPOINTMENT      Mgmt          For                            For
       OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT
       PUBLIC ACCOUNTANTS FOR 2007.

03     PROPOSAL TO APPROVE THE 2007 ANNUAL SENIOR EXECUTIVE      Mgmt          For                            For
       BONUS PLAN AND THE PERFORMANCE GOALS USED TO
       DETERMINE THE AMOUNT OF CASH BONUS PAYMENTS
       TO BE AWARDED UNDER THE PLAN AS DESCRIBED THEREIN.





- --------------------------------------------------------------------------------------------------------------------------
 AMERICAN POWER CONVERSION CORPORATIO                                                        Agenda Number:  932614402
- --------------------------------------------------------------------------------------------------------------------------
        Security:  029066107
    Meeting Type:  Special
    Meeting Date:  16-Jan-2007
          Ticker:  APCC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     THE APPROVAL OF THE AGREEMENT AND PLAN OF MERGER,         Mgmt          For                            For
       DATED AS OF OCTOBER 28, 2006, BY AND AMONG
       SCHNEIDER ELECTRIC SA, TRIANON INC., AN INDIRECT
       WHOLLY-OWNED SUBSIDIARY OF SCHNEIDER ELECTRIC,
       AND THE COMPANY, PROVIDING FOR A MERGER IN
       WHICH EACH SHARE OF APC COMMON STOCK, PAR VALUE
       $.01 PER SHARE, WILL BE CONVERTED INTO THE
       RIGHT TO RECEIVE $31.00 IN CASH, WITHOUT INTEREST.

02     THE ADJOURNMENT OR POSTPONEMENT OF THE SPECIAL            Mgmt          Against                        Against
       MEETING TO A LATER TIME, IF NECESSARY OR APPROPRIATE,
       TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF THE
       PROPOSAL TO APPROVE THE MERGER AGREEMENT.





- --------------------------------------------------------------------------------------------------------------------------
 AMERICAN STANDARD COMPANIES, INC.                                                           Agenda Number:  932650080
- --------------------------------------------------------------------------------------------------------------------------
        Security:  029712106
    Meeting Type:  Annual
    Meeting Date:  03-May-2007
          Ticker:  ASD
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       STEVEN E. ANDERSON                                        Mgmt          For                            For
       STEVEN F. GOLDSTONE                                       Mgmt          For                            For
       RUTH ANN MARSHALL                                         Mgmt          For                            For

02     DIRECTORS  PROPOSAL - AMENDMENT TO THE AMERICAN           Mgmt          For                            For
       STANDARD COMPANIES INC. 2002 OMNIBUS INCENTIVE
       PLAN.

03     DIRECTORS  PROPOSAL - RATIFICATION OF THE APPOINTMENT     Mgmt          For                            For
       OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL
       YEAR ENDING DECEMBER 31, 2007.





- --------------------------------------------------------------------------------------------------------------------------
 AMERICAN TOWER CORPORATION                                                                  Agenda Number:  932654103
- --------------------------------------------------------------------------------------------------------------------------
        Security:  029912201
    Meeting Type:  Annual
    Meeting Date:  09-May-2007
          Ticker:  AMT
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       RAYMOND P. DOLAN                                          Mgmt          For                            For
       RONALD M. DYKES                                           Mgmt          For                            For
       CAROLYN F. KATZ                                           Mgmt          For                            For
       GUSTAVO LARA CANTU                                        Mgmt          For                            For
       PAMELA D.A. REEVE                                         Mgmt          For                            For
       DAVID E. SHARBUTT                                         Mgmt          For                            For
       JAMES D. TAICLET, JR.                                     Mgmt          For                            For
       SAMME L. THOMPSON                                         Mgmt          For                            For

02     APPROVAL OF THE AMERICAN TOWER CORPORATION 2007           Mgmt          For                            For
       EQUITY INCENTIVE PLAN.

03     RATIFICATION OF THE SELECTION OF DELOITTE &               Mgmt          For                            For
       TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR 2007.





- --------------------------------------------------------------------------------------------------------------------------
 AMERICREDIT CORP.                                                                           Agenda Number:  932586108
- --------------------------------------------------------------------------------------------------------------------------
        Security:  03060R101
    Meeting Type:  Annual
    Meeting Date:  25-Oct-2006
          Ticker:  ACF
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DANIEL E. BERCE                                           Mgmt          For                            For
       JAMES H. GREER                                            Mgmt          For                            For

02     SHAREHOLDER PROPOSAL RELATED TO ELECTING DIRECTORS        Shr           For                            Against
       BY MAJORITY VOTE, IF PROPERLY PRESENTED AT
       THE MEETING.





- --------------------------------------------------------------------------------------------------------------------------
 AMERIGROUP CORPORATION                                                                      Agenda Number:  932667388
- --------------------------------------------------------------------------------------------------------------------------
        Security:  03073T102
    Meeting Type:  Annual
    Meeting Date:  10-May-2007
          Ticker:  AGP
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       KAY COLES JAMES                                           Mgmt          For                            For
       JEFFREY L. MCWATERS                                       Mgmt          For                            For
       UWE E. REINHARDT, PH.D                                    Mgmt          For                            For

02     APPROVAL OF THE AMERIGROUP CORPORATION 2007               Mgmt          For                            For
       CASH INCENTIVE PLAN.

03     RATIFICATION OF APPOINTMENT OF KPMG LLP AS INDEPENDENT    Mgmt          For                            For
       REGISTERED PUBLIC ACCOUNTING FIRM.





- --------------------------------------------------------------------------------------------------------------------------
 AMERIPRISE FINANCIAL, INC.                                                                  Agenda Number:  932641435
- --------------------------------------------------------------------------------------------------------------------------
        Security:  03076C106
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2007
          Ticker:  AMP
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
1A     ELECTION OF DIRECTOR: JAMES M. CRACCHIOLO.                Mgmt          For                            For

1B     ELECTION OF DIRECTOR: WARREN D. KNOWLTON.                 Mgmt          For                            For

1C     ELECTION OF DIRECTOR: H. JAY SARLES.                      Mgmt          For                            For

1D     ELECTION OF DIRECTOR: ROBERT F. SHARPE, JR.               Mgmt          For                            For

02     PROPOSAL TO APPROVE THE AMENDED AND RESTATED              Mgmt          For                            For
       AMERIPRISE FINANCIAL 2005 INCENTIVE COMPENSATION
       PLAN.

03     PROPOSAL TO RATIFY THE AUDIT COMMITTEE S SELECTION        Mgmt          For                            For
       OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED
       PUBLIC ACCOUNTANTS FOR 2007.





- --------------------------------------------------------------------------------------------------------------------------
 AMETEK, INC.                                                                                Agenda Number:  932644431
- --------------------------------------------------------------------------------------------------------------------------
        Security:  031100100
    Meeting Type:  Annual
    Meeting Date:  24-Apr-2007
          Ticker:  AME
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       CHARLES D. KLEIN                                          Mgmt          For                            For
       STEVEN W. KOHLHAGEN                                       Mgmt          For                            For

02     PROPOSAL TO AMEND THE CERTIFICATE OF INCORPORATION        Mgmt          For                            For
       INCREASING AUTHORIZED SHARES OF COMMON STOCK
       FROM 200,000,000 TO 400,000,000.

03     PROPOSAL TO APPROVE THE AMETEK, INC. 2007 OMNIBUS         Mgmt          For                            For
       INCENTIVE COMPENSATION PLAN.

04     PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST               Mgmt          For                            For
       & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE YEAR 2007.





- --------------------------------------------------------------------------------------------------------------------------
 AMGEN INC.                                                                                  Agenda Number:  932645988
- --------------------------------------------------------------------------------------------------------------------------
        Security:  031162100
    Meeting Type:  Annual
    Meeting Date:  09-May-2007
          Ticker:  AMGN
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
1A     ELECTION OF DIRECTOR: MR. FRANK J. BIONDI, JR.            Mgmt          For                            For

1B     ELECTION OF DIRECTOR: MR. JERRY D. CHOATE                 Mgmt          For                            For

1C     ELECTION OF DIRECTOR: MR. FRANK C. HERRINGER              Mgmt          For                            For

1D     ELECTION OF DIRECTOR: DR. GILBERT S. OMENN                Mgmt          For                            For

02     TO RATIFY THE SELECTION OF ERNST & YOUNG LLP              Mgmt          For                            For
       AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31,
       2007.

03     TO APPROVE THE AMENDMENTS TO THE COMPANY S RESTATED       Mgmt          For                            For
       CERTIFICATE OF INCORPORATION ELIMINATING THE
       CLASSIFICATION OF THE BOARD OF DIRECTORS.

04     TO APPROVE THE AMENDMENTS TO THE COMPANY S AMENDED        Mgmt          For                            For
       AND RESTATED BYLAWS ELIMINATING THE CLASSIFICATION
       OF THE BOARD OF DIRECTORS.

5A     STOCKHOLDER PROPOSAL #1 (ANIMAL WELFARE POLICY).          Shr           Against                        For

5B     STOCKHOLDER PROPOSAL #2 (SUSTAINABILITY REPORT).          Shr           For                            Against





- --------------------------------------------------------------------------------------------------------------------------
 AMSOUTH BANCORPORATION                                                                      Agenda Number:  932577565
- --------------------------------------------------------------------------------------------------------------------------
        Security:  032165102
    Meeting Type:  Special
    Meeting Date:  03-Oct-2006
          Ticker:  ASO
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     ADOPTION OF THE AGREEMENT AND PLAN OF MERGER,             Mgmt          For                            For
       BY AND BETWEEN REGIONS FINANCIAL CORPORATION
       AND AMSOUTH BANCORPORATION, DATED AS OF MAY
       24, 2006, AS IT MAY BE AMENDED FROM TIME TO
       TIME, PURSUANT TO WHICH AMSOUTH BANCORPORATION
       WILL BE MERGED WITH AND INTO REGIONS FINANCIAL
       CORPORATION.

02     APPROVE THE ADJOURNMENT OF THE AMSOUTH SPECIAL            Mgmt          Against                        Against
       MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT
       ADDITIONAL PROXIES.





- --------------------------------------------------------------------------------------------------------------------------
 AMSURG CORP.                                                                                Agenda Number:  932689790
- --------------------------------------------------------------------------------------------------------------------------
        Security:  03232P405
    Meeting Type:  Annual
    Meeting Date:  17-May-2007
          Ticker:  AMSG
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JAMES A. DEAL                                             Mgmt          Withheld                       Against
       STEVEN I. GERINGER                                        Mgmt          Withheld                       Against
       CLAIRE M. GULMI                                           Mgmt          Withheld                       Against

02     APPROVAL OF THE AMENDMENTS TO THE AMSURG CORP.            Mgmt          Against                        Against
       2006 STOCK INCENTIVE PLAN.

03     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP AS OUR INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR FISCAL 2007.





- --------------------------------------------------------------------------------------------------------------------------
 AMYLIN PHARMACEUTICALS, INC.                                                                Agenda Number:  932680728
- --------------------------------------------------------------------------------------------------------------------------
        Security:  032346108
    Meeting Type:  Annual
    Meeting Date:  23-May-2007
          Ticker:  AMLN
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       STEVEN R. ALTMAN                                          Mgmt          For                            For
       TERESA BECK                                               Mgmt          For                            For
       DANIEL M. BRADBURY                                        Mgmt          For                            For
       JOSEPH C. COOK, JR.                                       Mgmt          For                            For
       KARIN EASTHAM                                             Mgmt          For                            For
       JAMES R. GAVIN III                                        Mgmt          For                            For
       GINGER L. GRAHAM                                          Mgmt          For                            For
       HOWARD E. GREENE, JR.                                     Mgmt          For                            For
       JAY S. SKYLER                                             Mgmt          For                            For
       JOSEPH P. SULLIVAN                                        Mgmt          For                            For
       JAMES N. WILSON                                           Mgmt          For                            For

02     TO APPROVE AN INCREASE OF 250,000,000 SHARES              Mgmt          For                            For
       IN THE AGGREGATE NUMBER OF SHARES OF THE COMPANY
       S COMMON STOCK AUTHORIZED FOR ISSUANCE UNDER
       THE COMPANY S AMENDED AND RESTATED CERTIFICATE
       OF INCORPORATION.

03     TO APPROVE AN INCREASE OF 1,000,000 SHARES IN             Mgmt          For                            For
       THE AGGREGATE NUMBER OF SHARES OF THE COMPANY
       S COMMON STOCK AUTHORIZED FOR ISSUANCE UNDER
       THE COMPANY S 2001 EMPLOYEE STOCK PURCHASE
       PLAN.

04     TO RATIFY THE SELECTION OF ERNST & YOUNG LLP              Mgmt          For                            For
       AS INDEPENDENT AUDITORS OF THE COMPANY FOR
       ITS FISCAL YEAR ENDING DECEMBER 31, 2007.





- --------------------------------------------------------------------------------------------------------------------------
 ANNTAYLOR STORES CORPORATION                                                                Agenda Number:  932662643
- --------------------------------------------------------------------------------------------------------------------------
        Security:  036115103
    Meeting Type:  Annual
    Meeting Date:  17-May-2007
          Ticker:  ANN
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ROBERT C. GRAYSON                                         Mgmt          For                            For
       MICHAEL W. TRAPP                                          Mgmt          For                            For

02     APPROVE THE MANAGEMENT PERFORMANCE COMPENSATION           Mgmt          For                            For
       PLAN, AS AMENDED AND RESTATED.

03     RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE               Mgmt          For                            For
       LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR FISCAL YEAR 2007.





- --------------------------------------------------------------------------------------------------------------------------
 ANWORTH MORTGAGE ASSET CORPORATION                                                          Agenda Number:  932695248
- --------------------------------------------------------------------------------------------------------------------------
        Security:  037347101
    Meeting Type:  Annual
    Meeting Date:  24-May-2007
          Ticker:  ANH
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       LLOYD MCADAMS                                             Mgmt          For                            For
       LEE A. AULT                                               Mgmt          For                            For
       CHARLES H. BLACK                                          Mgmt          For                            For
       JOE E. DAVIS                                              Mgmt          For                            For
       ROBERT C. DAVIS                                           Mgmt          For                            For
       JOSEPH E. MCADAMS                                         Mgmt          For                            For

02     TO APPROVE AND ADOPT THE ANWORTH MORTGAGE ASSET           Mgmt          For                            For
       CORPORATION 2007 DIVIDEND EQUIVALENT RIGHTS
       PLAN.

03     TO RATIFY THE APPOINTMENT OF BDO SEIDMAN, LLP             Mgmt          For                            For
       AS OUR INDEPENDENT ACCOUNTANTS AND AUDITORS
       FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007.





- --------------------------------------------------------------------------------------------------------------------------
 APACHE CORPORATION                                                                          Agenda Number:  932657375
- --------------------------------------------------------------------------------------------------------------------------
        Security:  037411105
    Meeting Type:  Annual
    Meeting Date:  02-May-2007
          Ticker:  APA
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     ELECTION OF DIRECTOR: EUGENE C. FIEDOREK                  Mgmt          For                            For

02     ELECTION OF DIRECTOR: PATRICIA ALBJERG GRAHAM             Mgmt          For                            For

03     ELECTION OF DIRECTOR: F.H. MERELLI                        Mgmt          For                            For

04     ELECTION OF DIRECTOR: RAYMOND PLANK                       Mgmt          For                            For

05     APPROVAL OF 2007 OMNIBUS EQUITY COMPENSATION              Mgmt          For                            For
       PLAN

06     STOCKHOLDER PROPOSAL CONCERNING REIMBURSEMENT             Shr           For                            Against
       OF PROXY EXPENSES





- --------------------------------------------------------------------------------------------------------------------------
 APOGEE ENTERPRISES, INC.                                                                    Agenda Number:  932721930
- --------------------------------------------------------------------------------------------------------------------------
        Security:  037598109
    Meeting Type:  Annual
    Meeting Date:  27-Jun-2007
          Ticker:  APOG
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JEROME L. DAVIS                                           Mgmt          For                            For
       JAMES L. MARTINEAU                                        Mgmt          For                            For
       RICHARD V. REYNOLDS                                       Mgmt          For                            For

02     PROPOSAL TO APPROVE THE AMENDED AND RESTATED              Mgmt          For                            For
       APOGEE ENTERPRISES, INC. EXECUTIVE MANAGEMENT
       INCENTIVE PLAN

03     PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE            Mgmt          For                            For
       & TOUCHE LLP AS THE COMPANY S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING MARCH 1, 2008





- --------------------------------------------------------------------------------------------------------------------------
 APPLE INC.                                                                                  Agenda Number:  932685071
- --------------------------------------------------------------------------------------------------------------------------
        Security:  037833100
    Meeting Type:  Annual
    Meeting Date:  10-May-2007
          Ticker:  AAPL
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       WILLIAM V. CAMPBELL                                       Mgmt          For                            For
       MILLARD S. DREXLER                                        Mgmt          For                            For
       ALBERT A. GORE, JR.                                       Mgmt          For                            For
       STEVEN P. JOBS                                            Mgmt          For                            For
       ARTHUR D. LEVINSON                                        Mgmt          For                            For
       ERIC E. SCHMIDT                                           Mgmt          For                            For
       JEROME B. YORK                                            Mgmt          For                            For

02     TO APPROVE AMENDMENTS TO THE APPLE INC. 2003              Mgmt          For                            For
       EMPLOYEE STOCK PLAN.

03     TO APPROVE AMENDMENTS TO THE APPLE INC. EMPLOYEE          Mgmt          For                            For
       STOCK PURCHASE PLAN.

04     TO APPROVE AMENDMENTS TO THE 1997 DIRECTOR STOCK          Mgmt          For                            For
       OPTION PLAN.

05     TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE              Mgmt          For                            For
       COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR FISCAL YEAR 2007.

06     TO CONSIDER A SHAREHOLDER PROPOSAL ENTITLED               Shr           Abstain                        Against
       OPTION DATING POLICY,  IF PROPERLY PRESENTED
       AT THE MEETING.

07     TO CONSIDER A SHAREHOLDER PROPOSAL ENTITLED               Shr           Against                        For
       PAY FOR PERFORMANCE STANDARD,  IF PROPERLY
       PRESENTED AT THE MEETING.

08     TO CONSIDER A SHAREHOLDER PROPOSAL ENTITLED               Shr           Abstain                        Against
       ENVIRONMENTAL REPORT,  IF PROPERLY PRESENTED
       AT THE MEETING.

09     TO CONSIDER A SHAREHOLDER PROPOSAL ENTITLED               Shr           Against                        For
       EQUITY RETENTION POLICY,  IF PROPERLY PRESENTED
       AT THE MEETING.

10     TO CONSIDER A SHAREHOLDER PROPOSAL ENTITLED               Shr           Abstain                        Against
       ELECTRONIC WASTE TAKE BACK AND RECYCLING,
       IF PROPERLY PRESENTED AT THE MEETING.

11     TO CONSIDER A SHAREHOLDER PROPOSAL ENTITLED               Shr           For                            Against
       ADVISORY VOTE ON COMPENSATION,  IF PROPERLY
       PRESENTED AT THE MEETING.





- --------------------------------------------------------------------------------------------------------------------------
 APPLEBEE'S INTERNATIONAL, INC.                                                              Agenda Number:  932709744
- --------------------------------------------------------------------------------------------------------------------------
        Security:  037899101
    Meeting Type:  Annual
    Meeting Date:  25-May-2007
          Ticker:  APPB
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       RICHARD C. BREEDEN                                        Mgmt          For                            For
       LAURENCE E. HARRIS                                        Mgmt          For                            For
       JACK P. HELMS                                             Mgmt          For                            For
       LLOYD L. HILL                                             Mgmt          For                            For
       BURTON M. SACK                                            Mgmt          For                            For
       MICHAEL A. VOLKEMA                                        Mgmt          For                            For

02     APPROVE AMENDMENT TO THE APPLEBEE S INTERNATIONAL,        Mgmt          For                            For
       INC. EMPLOYEE STOCK PURCHASE PLAN.

03     RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP             Mgmt          For                            For
       AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE 2007 FISCAL YEAR.





- --------------------------------------------------------------------------------------------------------------------------
 APPLERA CORPORATION                                                                         Agenda Number:  932584724
- --------------------------------------------------------------------------------------------------------------------------
        Security:  038020202
    Meeting Type:  Annual
    Meeting Date:  19-Oct-2006
          Ticker:  CRA
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       RICHARD H. AYERS                                          Mgmt          For                            For
       JEAN-LUC BELINGARD                                        Mgmt          For                            For
       ROBERT H. HAYES                                           Mgmt          For                            For
       ARNOLD J. LEVINE                                          Mgmt          For                            For
       WILLIAM H. LONGFIELD                                      Mgmt          For                            For
       THEODORE E. MARTIN                                        Mgmt          For                            For
       CAROLYN W. SLAYMAN                                        Mgmt          For                            For
       ORIN R. SMITH                                             Mgmt          For                            For
       JAMES R. TOBIN                                            Mgmt          For                            For
       TONY L. WHITE                                             Mgmt          For                            For

02     RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS   Mgmt          For                            For
       LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2007.

03     APPROVAL OF AMENDMENTS TO THE APPLERA CORPORATION         Mgmt          For                            For
       RESTATED CERTIFICATE OF INCORPORATION.

04     APPROVAL OF AMENDMENTS TO THE APPLERA CORPORATION/APPLIED Mgmt          For                            For
       BIOSYSTEMS GROUP AMENDED AND RESTATED 1999
       STOCK INCENTIVE PLAN.

05     APPROVAL OF AMENDMENTS TO THE APPLERA CORPORATION/CELERA  Mgmt          For                            For
       GENOMICS GROUP AMENDED AND RESTATED 1999 STOCK
       INCENTIVE PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 APPLIED MATERIALS, INC.                                                                     Agenda Number:  932631915
- --------------------------------------------------------------------------------------------------------------------------
        Security:  038222105
    Meeting Type:  Annual
    Meeting Date:  14-Mar-2007
          Ticker:  AMAT
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MICHAEL H. ARMACOST                                       Mgmt          For                            For
       ROBERT H. BRUST                                           Mgmt          For                            For
       DEBORAH A. COLEMAN                                        Mgmt          For                            For
       PHILIP V. GERDINE                                         Mgmt          For                            For
       THOMAS J. IANNOTTI                                        Mgmt          For                            For
       CHARLES Y.S. LIU                                          Mgmt          For                            For
       JAMES C. MORGAN                                           Mgmt          For                            For
       GERHARD H. PARKER                                         Mgmt          For                            For
       WILLEM P. ROELANDTS                                       Mgmt          For                            For
       MICHAEL R. SPLINTER                                       Mgmt          For                            For

02     TO APPROVE THE AMENDED AND RESTATED EMPLOYEE              Mgmt          For                            For
       STOCK INCENTIVE PLAN.

03     TO APPROVE THE AMENDED AND RESTATED EMPLOYEES             Mgmt          For                            For
       STOCK PURCHASE PLAN.

04     TO APPROVE THE AMENDED AND RESTATED SENIOR EXECUTIVE      Mgmt          For                            For
       BONUS PLAN.

05     TO RATIFY THE APPOINTMENT OF KPMG LLP AS APPLIED          Mgmt          For                            For
       MATERIALS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR FISCAL YEAR 2007.





- --------------------------------------------------------------------------------------------------------------------------
 AQUA AMERICA, INC.                                                                          Agenda Number:  932676642
- --------------------------------------------------------------------------------------------------------------------------
        Security:  03836W103
    Meeting Type:  Annual
    Meeting Date:  24-May-2007
          Ticker:  WTR
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       WILLIAM P. HANKOWSKY                                      Mgmt          For                            For
       RICHARD L. SMOOT                                          Mgmt          For                            For
       ANDREW J. SORDONI, III                                    Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 AQUANTIVE, INC.                                                                             Agenda Number:  932653911
- --------------------------------------------------------------------------------------------------------------------------
        Security:  03839G105
    Meeting Type:  Annual
    Meeting Date:  08-May-2007
          Ticker:  AQNT
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       LINDA J. SRERE                                            Mgmt          For                            For
       JAYNIE M. STUDENMUND                                      Mgmt          For                            For

02     RATIFICATION OF SELECTION OF KPMG AS INDEPENDENT          Mgmt          For                            For
       AUDITOR





- --------------------------------------------------------------------------------------------------------------------------
 ARCHSTONE-SMITH TRUST                                                                       Agenda Number:  932667314
- --------------------------------------------------------------------------------------------------------------------------
        Security:  039583109
    Meeting Type:  Annual
    Meeting Date:  16-May-2007
          Ticker:  ASN
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       STEPHEN R. DEMERITT                                       Mgmt          For                            For
       ERNEST A. GERARDI, JR.                                    Mgmt          For                            For
       RUTH ANN M. GILLIS                                        Mgmt          For                            For
       NED S. HOLMES                                             Mgmt          For                            For
       ROBERT P. KOGOD                                           Mgmt          For                            For
       JAMES H. POLK, III                                        Mgmt          For                            For
       JOHN C. SCHWEITZER                                        Mgmt          For                            For
       R. SCOT SELLERS                                           Mgmt          For                            For
       ROBERT H. SMITH                                           Mgmt          For                            For

02     SHAREHOLDER PROPOSAL, IF PRESENTED AT THE MEETING,        Shr           Against                        For
       REGARDING PAY-FOR-SUPERIOR PERFORMANCE.

03     RATIFICATION OF APPOINTMENT OF KPMG LLP AS AUDITORS       Mgmt          For                            For
       FOR THE CURRENT FISCAL YEAR.





- --------------------------------------------------------------------------------------------------------------------------
 ARIAD PHARMACEUTICALS, INC.                                                                 Agenda Number:  932719125
- --------------------------------------------------------------------------------------------------------------------------
        Security:  04033A100
    Meeting Type:  Annual
    Meeting Date:  19-Jun-2007
          Ticker:  ARIA
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ATHANASE LAVIDAS, PH.D.                                   Mgmt          For                            For
       PETER J. NELSON                                           Mgmt          For                            For

02     THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS             Mgmt          For                            For
       HAS SELECTED DELOITTE & TOUCHE LLP TO BE OUR
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
       FOR THE YEAR ENDING DECEMBER 31, 2007. THE
       BOARD OF DIRECTORS HAS RATIFIED THIS SELECTION.
       DELOITTE & TOUCHE LLP HAS SERVED AS OUR INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM SINCE 1991.





- --------------------------------------------------------------------------------------------------------------------------
 ARIBA, INC.                                                                                 Agenda Number:  932624554
- --------------------------------------------------------------------------------------------------------------------------
        Security:  04033V203
    Meeting Type:  Annual
    Meeting Date:  01-Mar-2007
          Ticker:  ARBA
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       THOMAS F. MONAHAN                                         Mgmt          For                            For
       KARL E. NEWKIRK                                           Mgmt          For                            For
       RICHARD F. WALLMAN                                        Mgmt          For                            For

02     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP            Mgmt          For                            For
       AS THE COMPANY S INDEPENDENT ACCOUNTANTS FOR
       THE FISCAL YEAR ENDING SEPTEMBER 30, 2007.





- --------------------------------------------------------------------------------------------------------------------------
 ARRIS GROUP, INC.                                                                           Agenda Number:  932685425
- --------------------------------------------------------------------------------------------------------------------------
        Security:  04269Q100
    Meeting Type:  Annual
    Meeting Date:  24-May-2007
          Ticker:  ARRS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ALEX B. BEST                                              Mgmt          For                            For
       HARRY L. BOSCO                                            Mgmt          For                            For
       JOHN ANDERSON CRAIG                                       Mgmt          For                            For
       MATTHEW B. KEARNEY                                        Mgmt          For                            For
       WILLIAM H. LAMBERT                                        Mgmt          For                            For
       JOHN R. PETTY                                             Mgmt          For                            For
       ROBERT J. STANZIONE                                       Mgmt          For                            For

02     APPROVAL OF THE 2007 STOCK INCENTIVE PLAN.                Mgmt          For                            For

03     APPROVAL OF THE RETENTION OF ERNST & YOUNG LLP            Mgmt          For                            For
       AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM.





- --------------------------------------------------------------------------------------------------------------------------
 ART TECHNOLOGY GROUP, INC.                                                                  Agenda Number:  932685374
- --------------------------------------------------------------------------------------------------------------------------
        Security:  04289L107
    Meeting Type:  Annual
    Meeting Date:  17-May-2007
          Ticker:  ARTG
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DAVID B. ELSBREE                                          Mgmt          For                            For
       ILENE H. LANG                                             Mgmt          For                            For
       DANIEL C. REGIS                                           Mgmt          For                            For

02     TO APPROVE THE FURTHER AMENDMENT AND RESTATEMENT          Mgmt          For                            For
       OF THE AMENDED AND RESTATED 1996 STOCK OPTION
       PLAN.

03     TO APPROVE THE FURTHER AMENDMENT AND RESTATEMENT          Mgmt          For                            For
       OF THE AMENDED AND RESTATED 1999 OUTSIDE DIRECTOR
       STOCK OPTION PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 ARVINMERITOR, INC.                                                                          Agenda Number:  932614325
- --------------------------------------------------------------------------------------------------------------------------
        Security:  043353101
    Meeting Type:  Annual
    Meeting Date:  26-Jan-2007
          Ticker:  ARM
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       RHONDA L. BROOKS                                          Mgmt          For                            For
       IVOR J. EVANS                                             Mgmt          For                            For
       CHARLES G. MCCLURE, JR.                                   Mgmt          For                            For
       WILLIAM R. NEWLIN                                         Mgmt          For                            For

02     THE SELECTION OF AUDITORS                                 Mgmt          For                            For

03     APPROVAL OF ADOPTION OF THE 2007 LONG-TERM INCENTIVE      Mgmt          For                            For
       PLAN





- --------------------------------------------------------------------------------------------------------------------------
 ASHLAND INC.                                                                                Agenda Number:  932614630
- --------------------------------------------------------------------------------------------------------------------------
        Security:  044209104
    Meeting Type:  Annual
    Meeting Date:  25-Jan-2007
          Ticker:  ASH
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ERNEST H. DREW*                                           Mgmt          Withheld                       Against
       MANNIE L. JACKSON*                                        Mgmt          Withheld                       Against
       THEODORE M. SOLSO*                                        Mgmt          Withheld                       Against
       MICHAEL J. WARD*                                          Mgmt          Withheld                       Against
       JOHN F. TURNER**                                          Mgmt          Withheld                       Against

02     RATIFICATION OF ERNST & YOUNG AS INDEPENDENT              Mgmt          For                            For
       AUDITORS FOR FISCAL 2007.

03     SHAREHOLDER PROPOSAL TO INITIATE THE APPROPRIATE          Shr           Against                        For
       PROCESS TO IMPLEMENT MAJORITY VOTING FOR ELECTION
       OF DIRECTORS.





- --------------------------------------------------------------------------------------------------------------------------
 ASSURANT, INC.                                                                              Agenda Number:  932680437
- --------------------------------------------------------------------------------------------------------------------------
        Security:  04621X108
    Meeting Type:  Annual
    Meeting Date:  17-May-2007
          Ticker:  AIZ
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MICHEL BAISE                                              Mgmt          For                            For
       HOWARD L. CARVER                                          Mgmt          For                            For
       JUAN N. CENTO                                             Mgmt          For                            For
       ALLEN R. FREEDMAN                                         Mgmt          For                            For

02     APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP, AS             Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM





- --------------------------------------------------------------------------------------------------------------------------
 ASTA FUNDING, INC.                                                                          Agenda Number:  932629744
- --------------------------------------------------------------------------------------------------------------------------
        Security:  046220109
    Meeting Type:  Annual
    Meeting Date:  08-Mar-2007
          Ticker:  ASFI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       GARY STERN                                                Mgmt          For                            For
       ARTHUR STERN                                              Mgmt          For                            For
       HERMAN BADILLO                                            Mgmt          For                            For
       DAVID SLACKMAN                                            Mgmt          For                            For
       EDWARD CELANO                                             Mgmt          For                            For
       HARVEY LEIBOWITZ                                          Mgmt          For                            For
       ALAN RIVERA                                               Mgmt          For                            For
       LOUIS A. PICCOLO                                          Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 AT&T INC.                                                                                   Agenda Number:  932552551
- --------------------------------------------------------------------------------------------------------------------------
        Security:  00206R102
    Meeting Type:  Special
    Meeting Date:  21-Jul-2006
          Ticker:  T
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     APPROVE ISSUANCE OF AT&T COMMON SHARES REQUIRED           Mgmt          For                            For
       TO BE ISSUED PURSUANT TO THE MERGER AGREEMENT,
       DATED AS OF MARCH 4, 2006, BY AND AMONG BELLSOUTH
       CORPORATION, AT&T INC. AND ABC CONSOLIDATION
       CORP., AS IT MAY BE AMENDED.





- --------------------------------------------------------------------------------------------------------------------------
 AT&T INC.                                                                                   Agenda Number:  932646360
- --------------------------------------------------------------------------------------------------------------------------
        Security:  00206R102
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2007
          Ticker:  T
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
A01    ELECTION OF DIRECTOR: WILLIAM F. ALDINGER III             Mgmt          For                            For

A02    ELECTION OF DIRECTOR: GILBERT F. AMELIO                   Mgmt          For                            For

A03    ELECTION OF DIRECTOR: REUBEN V. ANDERSON                  Mgmt          For                            For

A04    ELECTION OF DIRECTOR: JAMES H. BLANCHARD                  Mgmt          For                            For

A05    ELECTION OF DIRECTOR: AUGUST A. BUSCH III                 Mgmt          For                            For

A06    ELECTION OF DIRECTOR: JAMES P. KELLY                      Mgmt          For                            For

A07    ELECTION OF DIRECTOR: CHARLES F. KNIGHT                   Mgmt          For                            For

A08    ELECTION OF DIRECTOR: JON C. MADONNA                      Mgmt          For                            For

A09    ELECTION OF DIRECTOR: LYNN M. MARTIN                      Mgmt          For                            For

A10    ELECTION OF DIRECTOR: JOHN B. MCCOY                       Mgmt          For                            For

A11    ELECTION OF DIRECTOR: MARY S. METZ                        Mgmt          For                            For

A12    ELECTION OF DIRECTOR: TONI REMBE                          Mgmt          For                            For

A13    ELECTION OF DIRECTOR: JOYCE M. ROCHE                      Mgmt          For                            For

A14    ELECTION OF DIRECTOR: RANDALL L. STEPHENSON               Mgmt          For                            For

A15    ELECTION OF DIRECTOR: LAURA D ANDREA TYSON                Mgmt          For                            For

A16    ELECTION OF DIRECTOR: PATRICIA P. UPTON                   Mgmt          For                            For

A17    ELECTION OF DIRECTOR: EDWARD E. WHITACRE, JR.             Mgmt          For                            For

B02    RATIFY APPOINTMENT OF INDEPENDENT AUDITORS                Mgmt          For                            For

B03    APPROVE THE AT&T SEVERANCE POLICY                         Mgmt          For                            For

C04    STOCKHOLDER PROPOSAL A                                    Shr           For                            Against

C05    STOCKHOLDER PROPOSAL B                                    Shr           For                            Against

C06    STOCKHOLDER PROPOSAL C                                    Shr           Against                        For

C07    STOCKHOLDER PROPOSAL D                                    Shr           For                            Against

C08    STOCKHOLDER PROPOSAL E                                    Shr           Against                        For





- --------------------------------------------------------------------------------------------------------------------------
 ATHEROGENICS, INC.                                                                          Agenda Number:  932701774
- --------------------------------------------------------------------------------------------------------------------------
        Security:  047439104
    Meeting Type:  Annual
    Meeting Date:  17-May-2007
          Ticker:  AGIX
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DAVID BEARMAN                                             Mgmt          For                            For
       VAUGHN D. BRYSON                                          Mgmt          For                            For
       T. FORCHT DAGI                                            Mgmt          For                            For

02     A PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST             Mgmt          For                            For
       & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM OF ATHEROGENICS FOR THE FISCAL
       YEAR ENDING DECEMBER 31, 2007.





- --------------------------------------------------------------------------------------------------------------------------
 ATHEROS COMMUNICATIONS, INC.                                                                Agenda Number:  932677240
- --------------------------------------------------------------------------------------------------------------------------
        Security:  04743P108
    Meeting Type:  Annual
    Meeting Date:  22-May-2007
          Ticker:  ATHR
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       CRAIG H. BARRATT                                          Mgmt          Withheld                       Against
       MARSHALL L. MOHR                                          Mgmt          Withheld                       Against
       ANDREW S. RAPPAPORT                                       Mgmt          Withheld                       Against

02     TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE            Mgmt          For                            For
       LLP AS THE COMPANY S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR FISCAL 2007.





- --------------------------------------------------------------------------------------------------------------------------
 ATLAS AMERICA, INC.                                                                         Agenda Number:  932701318
- --------------------------------------------------------------------------------------------------------------------------
        Security:  049167109
    Meeting Type:  Annual
    Meeting Date:  23-May-2007
          Ticker:  ATLS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     PROPOSAL TO ADOPT THE ANNUAL INCENTIVE PLAN               Mgmt          For                            For
       FOR SENIOR EXECUTIVES.

02     PROPOSAL TO AMEND THE ATLAS PIPELINE HOLDINGS,            Mgmt          For                            For
       L.P. LONG-TERM INCENTIVE PLAN.

03     PROPOSAL TO AMEND THE ATLAS ENERGY RESOURCES,             Mgmt          For                            For
       LLC LONG-TERM INCENTIVE PLAN.

04     PROPOSAL TO AMEND THE ATLAS PIPELINE PARTNERS,            Mgmt          For                            For
       L.P. LONG-TERM INCENTIVE PLAN.

05     DIRECTOR
       CARLTON M. ARRENDELL                                      Mgmt          For                            For
       JONATHAN Z. COHEN                                         Mgmt          For                            For
       DONALD W. DELSON                                          Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 ATMOS ENERGY CORPORATION                                                                    Agenda Number:  932618525
- --------------------------------------------------------------------------------------------------------------------------
        Security:  049560105
    Meeting Type:  Annual
    Meeting Date:  07-Feb-2007
          Ticker:  ATO
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ROBERT W. BEST                                            Mgmt          For                            For
       THOMAS J. GARLAND                                         Mgmt          For                            For
       PHILLIP E. NICHOL                                         Mgmt          For                            For
       CHARLES K. VAUGHAN                                        Mgmt          For                            For

02     APPROVAL OF AMENDMENT TO THE 1998 LONG-TERM               Mgmt          For                            For
       INCENTIVE PLAN

03     APPROVAL OF AMENDMENT TO THE ANNUAL INCENTIVE             Mgmt          For                            For
       PLAN FOR MANAGEMENT





- --------------------------------------------------------------------------------------------------------------------------
 AUDIBLE, INC.                                                                               Agenda Number:  932716814
- --------------------------------------------------------------------------------------------------------------------------
        Security:  05069A302
    Meeting Type:  Annual
    Meeting Date:  20-Jun-2007
          Ticker:  ADBL
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       OREN ZEEV                                                 Mgmt          Withheld                       Against





- --------------------------------------------------------------------------------------------------------------------------
 AUTOLIV, INC.                                                                               Agenda Number:  932651563
- --------------------------------------------------------------------------------------------------------------------------
        Security:  052800109
    Meeting Type:  Annual
    Meeting Date:  03-May-2007
          Ticker:  ALV
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ROBERT W. ALSPAUGH                                        Mgmt          For                            For
       LARS WESTERBERG                                           Mgmt          For                            For
       WALTER KUNERTH                                            Mgmt          For                            For
       LARS NYBERG                                               Mgmt          For                            For

02     APPROVAL OF ERNST & YOUNG AB AS INDEPENDENT               Mgmt          For                            For
       AUDITORS OF THE COMPANY.





- --------------------------------------------------------------------------------------------------------------------------
 AUTOMATIC DATA PROCESSING, INC.                                                             Agenda Number:  932587732
- --------------------------------------------------------------------------------------------------------------------------
        Security:  053015103
    Meeting Type:  Annual
    Meeting Date:  14-Nov-2006
          Ticker:  ADP
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       GREGORY D. BRENNEMAN                                      Mgmt          For                            For
       LESLIE A. BRUN                                            Mgmt          For                            For
       GARY C. BUTLER                                            Mgmt          For                            For
       LEON G. COOPERMAN                                         Mgmt          For                            For
       R. GLENN HUBBARD                                          Mgmt          For                            For
       JOHN P. JONES                                             Mgmt          For                            For
       ANN DIBBLE JORDAN                                         Mgmt          For                            For
       FREDERIC V. MALEK                                         Mgmt          For                            For
       HENRY TAUB                                                Mgmt          For                            For
       ARTHUR F. WEINBACH                                        Mgmt          For                            For

02     APPROVAL OF THE COMPANY S AMENDED AND RESTATED            Mgmt          For                            For
       EXECUTIVE INCENTIVE COMPENSATION PLAN

03     APPOINTMENT OF DELOITTE & TOUCHE LLP                      Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 AUTOZONE, INC.                                                                              Agenda Number:  932599371
- --------------------------------------------------------------------------------------------------------------------------
        Security:  053332102
    Meeting Type:  Annual
    Meeting Date:  13-Dec-2006
          Ticker:  AZO
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       CHARLES M. ELSON                                          Mgmt          For                            For
       SUE E. GOVE                                               Mgmt          For                            For
       EARL G. GRAVES, JR.                                       Mgmt          For                            For
       N. GERRY HOUSE                                            Mgmt          For                            For
       J.R. HYDE, III                                            Mgmt          For                            For
       W. ANDREW MCKENNA                                         Mgmt          For                            For
       GEORGE R. MRKONIC, JR.                                    Mgmt          For                            For
       WILLIAM C. RHODES, III                                    Mgmt          For                            For
       THEODORE W. ULLYOT                                        Mgmt          For                            For

02     APPROVAL OF THE AUTOZONE, INC. 2006 STOCK OPTION          Mgmt          For                            For
       PLAN.

03     APPROVAL OF THE AUTOZONE, INC. FOURTH AMENDED             Mgmt          For                            For
       AND RESTATED EXECUTIVE STOCK PURCHASE PLAN.

04     RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT          Mgmt          For                            For
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2007
       FISCAL YEAR.





- --------------------------------------------------------------------------------------------------------------------------
 AVALONBAY COMMUNITIES, INC.                                                                 Agenda Number:  932666641
- --------------------------------------------------------------------------------------------------------------------------
        Security:  053484101
    Meeting Type:  Annual
    Meeting Date:  16-May-2007
          Ticker:  AVB
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       BRYCE BLAIR                                               Mgmt          For                            For
       BRUCE A. CHOATE                                           Mgmt          For                            For
       JOHN J. HEALY, JR.                                        Mgmt          For                            For
       GILBERT M. MEYER                                          Mgmt          For                            For
       TIMOTHY J. NAUGHTON                                       Mgmt          For                            For
       LANCE R. PRIMIS                                           Mgmt          For                            For
       H. JAY SARLES                                             Mgmt          For                            For
       ALLAN D. SCHUSTER                                         Mgmt          For                            For
       AMY P. WILLIAMS                                           Mgmt          For                            For

02     TO RATIFY THE SELECTION OF ERNST & YOUNG LLP              Mgmt          For                            For
       AS THE COMPANY S INDEPENDENT AUDITORS FOR THE
       YEAR ENDING DECEMBER 31, 2007.





- --------------------------------------------------------------------------------------------------------------------------
 AVANIR PHARMACEUTICALS                                                                      Agenda Number:  932619185
- --------------------------------------------------------------------------------------------------------------------------
        Security:  05348P401
    Meeting Type:  Annual
    Meeting Date:  01-Feb-2007
          Ticker:  AVNR
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DAVID J. MAZZO, PH.D.                                     Mgmt          For                            For
       CRAIG A. WHEELER                                          Mgmt          For                            For
       SCOTT M. WHITCUP, M.D.                                    Mgmt          For                            For

02     RATIFY DELOITTE & TOUCHE LLP AS INDEPENDENT               Mgmt          For                            For
       REGISTERED PUBLIC ACCOUNTING FIRM





- --------------------------------------------------------------------------------------------------------------------------
 AVERY DENNISON CORPORATION                                                                  Agenda Number:  932646194
- --------------------------------------------------------------------------------------------------------------------------
        Security:  053611109
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2007
          Ticker:  AVY
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ROLF BORJESSON                                            Mgmt          For                            For
       PETER W. MULLIN                                           Mgmt          For                            For
       PATRICK T. SIEWERT                                        Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt          For                            For
       LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR
       THE CURRENT FISCAL YEAR, WHICH ENDS ON DECEMBER
       29, 2007





- --------------------------------------------------------------------------------------------------------------------------
 AVIALL, INC.                                                                                Agenda Number:  932577123
- --------------------------------------------------------------------------------------------------------------------------
        Security:  05366B102
    Meeting Type:  Special
    Meeting Date:  19-Sep-2006
          Ticker:  AVL
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     ADOPTION OF THE AGREEMENT AND PLAN OF MERGER,             Mgmt          For                            For
       DATED AS OF APRIL 30, 2006, BY AND AMONG THE
       BOEING COMPANY, BOEING-AVENGER, INC., A WHOLLY
       OWNED SUBSIDIARY OF BOEING, AND AVIALL, INC.

02     ADJOURNMENT OR POSTPONEMENT TO ALLOW FURTHER              Mgmt          Against                        Against
       SOLICITATION OF PROXIES IN FAVOR OF ITEM 1,
       IF NECESSARY.





- --------------------------------------------------------------------------------------------------------------------------
 AVID TECHNOLOGY, INC.                                                                       Agenda Number:  932674701
- --------------------------------------------------------------------------------------------------------------------------
        Security:  05367P100
    Meeting Type:  Annual
    Meeting Date:  16-May-2007
          Ticker:  AVID
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DAVID A. KRALL                                            Mgmt          For                            For
       PAMELA F. LENEHAN                                         Mgmt          For                            For

02     TO RATIFY THE SELECTION OF ERNST & YOUNG LLP              Mgmt          For                            For
       AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR.

03     TO CONSIDER SUCH OTHER BUSINESS AS MAY PROPERLY           Mgmt          For                            For
       COME BEFORE THE MEETING OR ANY ADJOURNMENT
       THEREOF.





- --------------------------------------------------------------------------------------------------------------------------
 AVISTA CORP.                                                                                Agenda Number:  932664332
- --------------------------------------------------------------------------------------------------------------------------
        Security:  05379B107
    Meeting Type:  Annual
    Meeting Date:  10-May-2007
          Ticker:  AVA
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ERIC J. ANDERSON                                          Mgmt          For                            For
       KRISTIANNE BLAKE                                          Mgmt          For                            For
       JACK W. GUSTAVEL                                          Mgmt          For                            For
       MICHAEL L. NOEL                                           Mgmt          For                            For
       SCOTT L. MORRIS                                           Mgmt          For                            For

02     AMENDMENT OF THE COMPANY S RESTATED ARTICLES              Shr           For                            Against
       OF INCORPORATION AND BYLAWS TO PROVIDE FOR
       ANNUAL ELECTION OF THE BOARD OF DIRECTORS.

03     RATIFICATION OF THE APPOINTMENT OF THE FIRM               Mgmt          For                            For
       OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY
       FOR 2007.





- --------------------------------------------------------------------------------------------------------------------------
 AVON PRODUCTS, INC.                                                                         Agenda Number:  932652173
- --------------------------------------------------------------------------------------------------------------------------
        Security:  054303102
    Meeting Type:  Annual
    Meeting Date:  03-May-2007
          Ticker:  AVP
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       W. DON CORNWELL                                           Mgmt          For                            For
       EDWARD T. FOGARTY                                         Mgmt          For                            For
       FRED HASSAN                                               Mgmt          For                            For
       ANDREA JUNG                                               Mgmt          For                            For
       MARIA ELENA LAGOMASINO                                    Mgmt          For                            For
       ANN S. MOORE                                              Mgmt          For                            For
       PAUL S. PRESSLER                                          Mgmt          For                            For
       GARY M. RODKIN                                            Mgmt          For                            For
       PAULA STERN                                               Mgmt          For                            For
       LAWRENCE A. WEINBACH                                      Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF INDEPENDENT            Mgmt          For                            For
       REGISTERED PUBLIC ACCOUNTING FIRM

03     AMENDMENTS TO THE COMPANY S RESTATED CERTIFICATE          Mgmt          For                            For
       OF INCORPORATION AND BY-LAWS

04     RESOLUTION REGARDING BENCHMARKING OF INCENTIVE            Shr           Against                        For
       COMPENSATION GOALS AGAINST PEER GROUP PERFORMANCE





- --------------------------------------------------------------------------------------------------------------------------
 AXCELIS TECHNOLOGIES, INC.                                                                  Agenda Number:  932671248
- --------------------------------------------------------------------------------------------------------------------------
        Security:  054540109
    Meeting Type:  Annual
    Meeting Date:  09-May-2007
          Ticker:  ACLS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       GEOFFREY WILD                                             Mgmt          For                            For
       MICHIO NARUTO                                             Mgmt          For                            For
       PATRICK H. NETTLES                                        Mgmt          For                            For

02     RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS.      Mgmt          For                            For

03     STOCKHOLDER PROPOSAL REGARDING REPEAL OF THE              Shr           For                            Against
       CLASSIFIED BOARD OF DIRECTORS.





- --------------------------------------------------------------------------------------------------------------------------
 BAKER HUGHES INCORPORATED                                                                   Agenda Number:  932643845
- --------------------------------------------------------------------------------------------------------------------------
        Security:  057224107
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2007
          Ticker:  BHI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       LARRY D. BRADY                                            Mgmt          For                            For
       C.P. CAZALOT, JR.                                         Mgmt          For                            For
       CHAD C. DEATON                                            Mgmt          For                            For
       EDWARD P. DJEREJIAN                                       Mgmt          For                            For
       ANTHONY G. FERNANDES                                      Mgmt          For                            For
       CLAIRE W. GARGALLI                                        Mgmt          For                            For
       PIERRE H. JUNGELS                                         Mgmt          For                            For
       JAMES A. LASH                                             Mgmt          For                            For
       JAMES F. MCCALL                                           Mgmt          For                            For
       J. LARRY NICHOLS                                          Mgmt          For                            For
       H. JOHN RILEY, JR.                                        Mgmt          For                            For
       CHARLES L. WATSON                                         Mgmt          For                            For

02     RATIFICATION OF DELOITTE & TOUCHE AS THE COMPANY          Mgmt          For                            For
       S INDEPENDENT AUDITOR FOR FISCAL YEAR 2007

03     PROPOSAL TO AMEND THE COMPANY S RESTATED CERTIFICATE      Mgmt          For                            For
       OF INCORPORATION





- --------------------------------------------------------------------------------------------------------------------------
 BALDOR ELECTRIC COMPANY                                                                     Agenda Number:  932689536
- --------------------------------------------------------------------------------------------------------------------------
        Security:  057741100
    Meeting Type:  Annual
    Meeting Date:  21-May-2007
          Ticker:  BEZ
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JEAN A. MAULDIN                                           Mgmt          For                            For
       R.L. QUALLS                                               Mgmt          For                            For
       BARRY K. ROGSTAD                                          Mgmt          For                            For
       RONALD E. TUCKER                                          Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 BANDAG, INCORPORATED                                                                        Agenda Number:  932637068
- --------------------------------------------------------------------------------------------------------------------------
        Security:  059815100
    Meeting Type:  Special
    Meeting Date:  03-Apr-2007
          Ticker:  BDG
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     TO APPROVE THE AGREEMENT AND PLAN OF MERGER,              Mgmt          For                            For
       DATED AS OF DECEMBER 5, 2006, BY AND AMONG
       BANDAG, INCORPORATED, BRIDGESTONE AMERICAS
       HOLDING, INC. AND GRIP ACQUISITION, INC.

02     TO ADJOURN OR POSTPONE THE SPECIAL MEETING IF             Mgmt          Against                        Against
       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.





- --------------------------------------------------------------------------------------------------------------------------
 BANK OF AMERICA CORPORATION                                                                 Agenda Number:  932644481
- --------------------------------------------------------------------------------------------------------------------------
        Security:  060505104
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2007
          Ticker:  BAC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
1A     ELECTION OF DIRECTOR: WILLIAM BARNET, III                 Mgmt          For                            For

1B     ELECTION OF DIRECTOR: FRANK P. BRAMBLE, SR.               Mgmt          For                            For

1C     ELECTION OF DIRECTOR: JOHN T. COLLINS                     Mgmt          For                            For

1D     ELECTION OF DIRECTOR: GARY L. COUNTRYMAN                  Mgmt          For                            For

1E     ELECTION OF DIRECTOR: TOMMY R. FRANKS                     Mgmt          For                            For

1F     ELECTION OF DIRECTOR: CHARLES K. GIFFORD                  Mgmt          For                            For

1G     ELECTION OF DIRECTOR: W. STEVEN JONES                     Mgmt          For                            For

1H     ELECTION OF DIRECTOR: KENNETH D. LEWIS                    Mgmt          For                            For

1I     ELECTION OF DIRECTOR: MONICA C. LOZANO                    Mgmt          For                            For

1J     ELECTION OF DIRECTOR: WALTER E. MASSEY                    Mgmt          For                            For

1K     ELECTION OF DIRECTOR: THOMAS J. MAY                       Mgmt          For                            For

1L     ELECTION OF DIRECTOR: PATRICIA E. MITCHELL                Mgmt          For                            For

1M     ELECTION OF DIRECTOR: THOMAS M. RYAN                      Mgmt          For                            For

1N     ELECTION OF DIRECTOR: O. TEMPLE SLOAN, JR.                Mgmt          For                            For

1O     ELECTION OF DIRECTOR: MEREDITH R. SPANGLER                Mgmt          For                            For

1P     ELECTION OF DIRECTOR: ROBERT L. TILLMAN                   Mgmt          For                            For

1Q     ELECTION OF DIRECTOR: JACKIE M. WARD                      Mgmt          For                            For

02     RATIFICATION OF THE INDEPENDENT REGISTERED PUBLIC         Mgmt          For                            For
       ACCOUNTING FIRM FOR 2007

03     STOCKHOLDER PROPOSAL - STOCK OPTIONS                      Shr           Against                        For

04     STOCKHOLDER PROPOSAL - NUMBER OF DIRECTORS                Shr           Against                        For

05     STOCKHOLDER PROPOSAL - INDEPENDENT BOARD CHAIRMAN         Shr           Against                        For





- --------------------------------------------------------------------------------------------------------------------------
 BARNES GROUP INC.                                                                           Agenda Number:  932670979
- --------------------------------------------------------------------------------------------------------------------------
        Security:  067806109
    Meeting Type:  Annual
    Meeting Date:  09-May-2007
          Ticker:  B
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JOHN W. ALDEN                                             Mgmt          For                            For
       GEORGE T. CARPENTER                                       Mgmt          For                            For
       FRANK E. GRZELECKI                                        Mgmt          For                            For
       WILLIAM J. MORGAN                                         Mgmt          For                            For

02     RATIFY SELECTION OF PRICEWATERHOUSECOOPERS LLP            Mgmt          For                            For
       AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM





- --------------------------------------------------------------------------------------------------------------------------
 BARR PHARMACEUTICALS, INC.                                                                  Agenda Number:  932589762
- --------------------------------------------------------------------------------------------------------------------------
        Security:  068306109
    Meeting Type:  Annual
    Meeting Date:  09-Nov-2006
          Ticker:  BRL
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       BRUCE L. DOWNEY                                           Mgmt          For                            For
       PAUL M. BISARO                                            Mgmt          For                            For
       GEORGE P. STEPHAN                                         Mgmt          For                            For
       HAROLD N. CHEFITZ                                         Mgmt          For                            For
       RICHARD R. FRANKOVIC                                      Mgmt          For                            For
       PETER R. SEAVER                                           Mgmt          For                            For
       JAMES S. GILMORE, III                                     Mgmt          For                            For

02     RATIFICATION OF THE SELECTION OF DELOITTE &               Mgmt          For                            For
       TOUCHE LLP AS THE INDEPENDENT AUDITOR OF THE
       COMPANY FOR THE SIX MONTH PERIOD ENDING DECEMBER
       31, 2006.





- --------------------------------------------------------------------------------------------------------------------------
 BARR PHARMACEUTICALS, INC.                                                                  Agenda Number:  932673761
- --------------------------------------------------------------------------------------------------------------------------
        Security:  068306109
    Meeting Type:  Annual
    Meeting Date:  17-May-2007
          Ticker:  BRL
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       BRUCE L. DOWNEY                                           Mgmt          For                            For
       PAUL M. BISARO                                            Mgmt          For                            For
       GEORGE P. STEPHAN                                         Mgmt          For                            For
       HAROLD N. CHEFITZ                                         Mgmt          For                            For
       RICHARD R. FRANKOVIC                                      Mgmt          For                            For
       PETER R. SEAVER                                           Mgmt          For                            For
       JAMES S. GILMORE, III                                     Mgmt          For                            For

02     TO RATIFY THE AUDIT COMMITTEE S SELECTION OF              Mgmt          For                            For
       THE COMPANY S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER
       31, 2007.

03     TO APPROVE THE BARR PHARMACEUTICALS, INC. 2007            Mgmt          For                            For
       STOCK AND INCENTIVE AWARD PLAN.

04     TO APPROVE THE BARR PHARMACEUTICALS, INC. 2007            Mgmt          For                            For
       EXECUTIVE OFFICER INCENTIVE PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 BAXTER INTERNATIONAL INC.                                                                   Agenda Number:  932647019
- --------------------------------------------------------------------------------------------------------------------------
        Security:  071813109
    Meeting Type:  Annual
    Meeting Date:  01-May-2007
          Ticker:  BAX
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
1A     ELECTION OF DIRECTOR: BLAKE E. DEVITT                     Mgmt          For                            For

1B     ELECTION OF DIRECTOR: JOHN D. FORSYTH                     Mgmt          For                            For

1C     ELECTION OF DIRECTOR: GAIL D. FOSLER                      Mgmt          For                            For

1D     ELECTION OF DIRECTOR: CAROLE J. SHAPAZIAN                 Mgmt          For                            For

02     RATIFICATION OF INDEPENDENT REGISTERED PUBLIC             Mgmt          For                            For
       ACCOUNTING FIRM

03     APPROVAL OF 2007 INCENTIVE PLAN                           Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 BB&T CORPORATION                                                                            Agenda Number:  932647300
- --------------------------------------------------------------------------------------------------------------------------
        Security:  054937107
    Meeting Type:  Annual
    Meeting Date:  24-Apr-2007
          Ticker:  BBT
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JOHN A. ALLISON IV                                        Mgmt          For                            For
       JENNIFER S. BANNER                                        Mgmt          For                            For
       ANNA R. CABLIK                                            Mgmt          For                            For
       NELLE R. CHILTON                                          Mgmt          For                            For
       RONALD E. DEAL                                            Mgmt          For                            For
       TOM D. EFIRD                                              Mgmt          For                            For
       BARRY J. FITZPATRICK                                      Mgmt          For                            For
       L. VINCENT HACKLEY                                        Mgmt          For                            For
       JANE P. HELM                                              Mgmt          For                            For
       JOHN P. HOWE, III, M.D.                                   Mgmt          For                            For
       JAMES H. MAYNARD                                          Mgmt          For                            For
       ALBERT O. MCCAULEY                                        Mgmt          For                            For
       J. HOLMES MORRISON                                        Mgmt          For                            For
       NIDO R. QUBEIN                                            Mgmt          For                            For
       E. RHONE SASSER                                           Mgmt          For                            For

02     TO APPROVE THE AMENDMENTS TO THE BB&T CORPORATION         Mgmt          For                            For
       2004 STOCK INCENTIVE PLAN.

03     TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS       Mgmt          For                            For
       LLP AS BB&T S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR 2007.





- --------------------------------------------------------------------------------------------------------------------------
 BEA SYSTEMS, INC.                                                                           Agenda Number:  932557121
- --------------------------------------------------------------------------------------------------------------------------
        Security:  073325102
    Meeting Type:  Annual
    Meeting Date:  19-Jul-2006
          Ticker:  BEAS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       L. DALE CRANDALL                                          Mgmt          For                            For
       WILLIAM H. JANEWAY                                        Mgmt          For                            For
       R.T. SCHLOSBERG III                                       Mgmt          For                            For

02     TO APPROVE THE ADOPTION OF THE BEA SYSTEMS,               Mgmt          Against                        Against
       INC. 2006 STOCK INCENTIVE PLAN IN REPLACEMENT
       OF THE COMPANY S 1997 STOCK INCENTIVE PLAN
       AND THE COMPANY S 2000 NON-QUALIFIED STOCK
       INCENTIVE PLAN.

03     TO RATIFY AND APPROVE THE BEA SYSTEMS, INC.               Mgmt          For                            For
       SENIOR EXECUTIVE BONUS PLAN IN CONFORMITY WITH
       THE REQUIREMENTS OF SECTION 162(M) OF THE INTERNAL
       REVENUE CODE OF 1986, AS AMENDED.

04     TO RATIFY AND APPROVE THE APPOINTMENT OF ERNST            Mgmt          For                            For
       & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE COMPANY FOR THE FISCAL
       YEAR ENDING JANUARY 31, 2007.

05     STOCKHOLDER PROPOSAL REGARDING STOCKHOLDER PROPOSAL       Shr           Against                        For
       PROTOCOL.

06     STOCKHOLDER PROPOSAL REGARDING REPEAL OF THE              Shr           For                            Against
       CLASSIFIED BOARD OF DIRECTORS.





- --------------------------------------------------------------------------------------------------------------------------
 BEARINGPOINT, INC.                                                                          Agenda Number:  932610808
- --------------------------------------------------------------------------------------------------------------------------
        Security:  074002106
    Meeting Type:  Annual
    Meeting Date:  14-Dec-2006
          Ticker:  BE
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       WOLFGANG KEMNA*                                           Mgmt          Withheld                       Against
       ALBERT L. LORD*                                           Mgmt          Withheld                       Against
       J. TERRY STRANGE*                                         Mgmt          Withheld                       Against
       RODERICK C. MCGEARY**                                     Mgmt          Withheld                       Against
       HARRY L. YOU**                                            Mgmt          Withheld                       Against

02     TO APPROVE THE AMENDED AND RESTATED BEARINGPOINT,         Mgmt          Against                        Against
       INC. 2000 LONG-TERM INCENTIVE PLAN.

03     TO RATIFY PRICEWATERHOUSECOOPERS LLP AS ITS               Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.





- --------------------------------------------------------------------------------------------------------------------------
 BEAZER HOMES USA, INC.                                                                      Agenda Number:  932619642
- --------------------------------------------------------------------------------------------------------------------------
        Security:  07556Q105
    Meeting Type:  Annual
    Meeting Date:  05-Feb-2007
          Ticker:  BZH
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
1A     ELECTION OF DIRECTOR: LAURENT ALPERT                      Mgmt          For                            For

1B     ELECTION OF DIRECTOR: KATIE J. BAYNE                      Mgmt          For                            For

1C     ELECTION OF DIRECTOR: BRIAN C. BEAZER                     Mgmt          For                            For

1D     ELECTION OF DIRECTOR: PETER G. LEEMPUTTE                  Mgmt          For                            For

1E     ELECTION OF DIRECTOR: IAN J. MCCARTHY                     Mgmt          For                            For

1F     ELECTION OF DIRECTOR: LARRY T. SOLARI                     Mgmt          For                            For

1G     ELECTION OF DIRECTOR: STEPHEN P. ZELNAK, JR.              Mgmt          For                            For

02     PROPOSAL TO RATIFY THE SELECTION OF DELOITTE              Mgmt          For                            For
       & 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.

03     IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED           Mgmt          For                            For
       TO VOTE UPON SUCH OTHER BUSINESS AS MAY PROPERLY
       COME BEFORE THE MEETING.





- --------------------------------------------------------------------------------------------------------------------------
 BECKMAN COULTER, INC.                                                                       Agenda Number:  932657349
- --------------------------------------------------------------------------------------------------------------------------
        Security:  075811109
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2007
          Ticker:  BEC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ROBERT G. FUNARI                                          Mgmt          For                            For
       CHARLES A. HAGGERTY                                       Mgmt          For                            For
       WILLIAM N. KELLEY, M.D.                                   Mgmt          For                            For

02     APPROVAL OF THE 2007 LONG TERM PERFORMANCE PLAN           Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 BECTON, DICKINSON AND COMPANY                                                               Agenda Number:  932618436
- --------------------------------------------------------------------------------------------------------------------------
        Security:  075887109
    Meeting Type:  Annual
    Meeting Date:  30-Jan-2007
          Ticker:  BDX
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       CLAIRE FRASER-LIGGETT                                     Mgmt          For                            For
       HENRY P. BECTON, JR.                                      Mgmt          For                            For
       EDWARD F. DEGRAAN                                         Mgmt          For                            For
       ADEL A.F. MAHMOUD                                         Mgmt          For                            For
       JAMES F. ORR                                              Mgmt          For                            For

02     RATIFICATION OF SELECTION OF INDEPENDENT REGISTERED       Mgmt          For                            For
       PUBLIC ACCOUNTING FIRM

03     AMENDMENT TO THE 2004 EMPLOYEE AND DIRECTOR               Mgmt          For                            For
       EQUITY-BASED COMPENSATION PLAN

04     CUMULATIVE VOTING                                         Shr           Against                        For





- --------------------------------------------------------------------------------------------------------------------------
 BELLSOUTH CORPORATION                                                                       Agenda Number:  932551511
- --------------------------------------------------------------------------------------------------------------------------
        Security:  079860102
    Meeting Type:  Special
    Meeting Date:  21-Jul-2006
          Ticker:  BLS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     APPROVE THE AGREEMENT AND PLAN OF MERGER, DATED           Mgmt          For                            For
       AS OF MARCH 4, 2006, AS AMENDED, AMONG BELLSOUTH,
       AT&T INC. AND A WHOLLY-OWNED SUBSIDIARY OF
       AT&T INC.





- --------------------------------------------------------------------------------------------------------------------------
 BEMIS COMPANY, INC.                                                                         Agenda Number:  932648415
- --------------------------------------------------------------------------------------------------------------------------
        Security:  081437105
    Meeting Type:  Annual
    Meeting Date:  03-May-2007
          Ticker:  BMS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       NANCY P. MCDONALD                                         Mgmt          For                            For
       JEFFREY H. CURLER                                         Mgmt          For                            For
       ROGER D. O'SHAUGHNESSY                                    Mgmt          For                            For
       DAVID S. HAFFNER                                          Mgmt          For                            For

02     TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS       Mgmt          For                            For
       LLP, AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM OF THE COMPANY.

03     TO VOTE UPON THE STOCKHOLDER PROPOSAL ON COMPENSATION     Shr           Against                        For
       REPORT, IF PROPERLY PRESENTED AT THE MEETING.





- --------------------------------------------------------------------------------------------------------------------------
 BENCHMARK ELECTRONICS, INC.                                                                 Agenda Number:  932673608
- --------------------------------------------------------------------------------------------------------------------------
        Security:  08160H101
    Meeting Type:  Annual
    Meeting Date:  09-May-2007
          Ticker:  BHE
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DONALD E. NIGBOR                                          Mgmt          For                            For
       CARY T. FU                                                Mgmt          For                            For
       STEVEN A. BARTON                                          Mgmt          For                            For
       MICHAEL R. DAWSON                                         Mgmt          For                            For
       PETER G. DORFLINGER                                       Mgmt          For                            For
       DOUGLAS G. DUNCAN                                         Mgmt          For                            For
       LAURA W. LANG                                             Mgmt          For                            For
       BERNEE D.L. STROM                                         Mgmt          For                            For

02     TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE              Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
       OF THE COMPANY FOR THE YEAR ENDING DECEMBER
       31, 2007





- --------------------------------------------------------------------------------------------------------------------------
 BENTLEY PHARMACEUTICALS, INC.                                                               Agenda Number:  932677377
- --------------------------------------------------------------------------------------------------------------------------
        Security:  082657107
    Meeting Type:  Annual
    Meeting Date:  23-May-2007
          Ticker:  BNT
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       F. ROSS JOHNSON                                           Mgmt          For                            For
       EDWARD J. ROBINSON                                        Mgmt          For                            For

02     THE RATIFICATION OF THE APPOINTMENT OF DELOITTE           Mgmt          For                            For
       & TOUCHE LLP AS OUR INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE 2007 FISCAL
       YEAR.





- --------------------------------------------------------------------------------------------------------------------------
 BERRY PETROLEUM COMPANY                                                                     Agenda Number:  932664344
- --------------------------------------------------------------------------------------------------------------------------
        Security:  085789105
    Meeting Type:  Annual
    Meeting Date:  16-May-2007
          Ticker:  BRY
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       J. BRYANT                                                 Mgmt          For                            For
       R. BUSCH III                                              Mgmt          For                            For
       W. BUSH                                                   Mgmt          For                            For
       S. CROPPER                                                Mgmt          For                            For
       J. GAUL                                                   Mgmt          For                            For
       R. HEINEMANN                                              Mgmt          For                            For
       T. JAMIESON                                               Mgmt          For                            For
       J. KELLER                                                 Mgmt          For                            For
       R. ROBINSON                                               Mgmt          For                            For
       M. YOUNG                                                  Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt          For                            For
       LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM (INDEPENDENT AUDITORS).





- --------------------------------------------------------------------------------------------------------------------------
 BEST BUY CO., INC.                                                                          Agenda Number:  932721738
- --------------------------------------------------------------------------------------------------------------------------
        Security:  086516101
    Meeting Type:  Annual
    Meeting Date:  27-Jun-2007
          Ticker:  BBY
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       RONALD JAMES*                                             Mgmt          For                            For
       ELLIOT S. KAPLAN*                                         Mgmt          For                            For
       MATTHEW H. PAULL*                                         Mgmt          For                            For
       JAMES E. PRESS*                                           Mgmt          For                            For
       RICHARD M. SCHULZE*                                       Mgmt          For                            For
       MARY A. TOLAN*                                            Mgmt          For                            For
       HATIM A. TYABJI*                                          Mgmt          For                            For
       ROGELIO M. REBOLLEDO**                                    Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP AS THE COMPANY S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING MARCH 1, 2008.

03     APPROVAL OF AN AMENDMENT TO THE BEST BUY CO.,             Mgmt          For                            For
       INC. 2004 OMNIBUS STOCK AND INCENTIVE PLAN
       TO INCREASE THE NUMBER OF SHARES SUBJECT TO
       THE PLAN TO 38 MILLION SHARES.





- --------------------------------------------------------------------------------------------------------------------------
 BIG LOTS, INC.                                                                              Agenda Number:  932678444
- --------------------------------------------------------------------------------------------------------------------------
        Security:  089302103
    Meeting Type:  Annual
    Meeting Date:  31-May-2007
          Ticker:  BIG
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JEFFREY P. BERGER                                         Mgmt          For                            For
       SHELDON M. BERMAN                                         Mgmt          For                            For
       STEVEN S. FISHMAN                                         Mgmt          For                            For
       DAVID T. KOLLAT                                           Mgmt          For                            For
       BRENDA J. LAUDERBACK                                      Mgmt          For                            For
       PHILIP E. MALLOTT                                         Mgmt          For                            For
       RUSSELL SOLT                                              Mgmt          For                            For
       JAMES R. TENER                                            Mgmt          For                            For
       DENNIS B. TISHKOFF                                        Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP AS THE INDEPENDENT AUDITOR FOR
       FISCAL 2007.





- --------------------------------------------------------------------------------------------------------------------------
 BIOENVISION, INC.                                                                           Agenda Number:  932597581
- --------------------------------------------------------------------------------------------------------------------------
        Security:  09059N100
    Meeting Type:  Annual
    Meeting Date:  15-Dec-2006
          Ticker:  BIVN
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       CHRISTOPHER B. WOOD, MD                                   Mgmt          For                            For
       MICHAEL KAUFFMAN, M.D                                     Mgmt          For                            For
       THOMAS SCOTT NELSON, CA                                   Mgmt          For                            For
       STEVEN A. ELMS                                            Mgmt          For                            For
       ANDREW SCHIFF, M.D.                                       Mgmt          For                            For
       JOSEPH P. COOPER                                          Mgmt          For                            For

02     AMENDMENT TO 2003 STOCK INCENTIVE PLAN: TO APPROVE        Mgmt          Against                        Against
       AND ADOPT AN AMENDMENT TO OUR 2003 STOCK INCENTIVE
       PLAN TO INCREASE THE NUMBER OF SHARES THAT
       MAY BE GRANTED UNDER THE PLAN FROM 4,500,000
       TO 6,750,000.

03     THE PROPOSAL TO RATIFY THE APPOINTMENT OF J.H.            Mgmt          For                            For
       COHN LLP AS THE COMPANY S INDEPENDENT AUDITORS
       FOR THE FISCAL YEAR ENDING JUNE 30, 2007.





- --------------------------------------------------------------------------------------------------------------------------
 BIOMARIN PHARMACEUTICAL INC.                                                                Agenda Number:  932703932
- --------------------------------------------------------------------------------------------------------------------------
        Security:  09061G101
    Meeting Type:  Annual
    Meeting Date:  07-Jun-2007
          Ticker:  BMRN
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JEAN-JACQUES BIENAIME                                     Mgmt          For                            For
       MICHAEL GREY                                              Mgmt          For                            For
       ELAINE J. HERON                                           Mgmt          For                            For
       JOSEPH KLEIN, III                                         Mgmt          For                            For
       PIERRE LAPALME                                            Mgmt          For                            For
       V. BRYAN LAWLIS                                           Mgmt          For                            For
       ALAN J. LEWIS                                             Mgmt          For                            For
       RICHARD A. MEIER                                          Mgmt          For                            For

02     PROPOSAL TO RATIFY THE SELECTION BY THE BOARD             Mgmt          For                            For
       OF DIRECTORS OF KPMG LLP AS THE COMPANY S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR
       ENDING DECEMBER 31, 2007.

03     PROPOSAL TO INCREASE THE NUMBER OF AUTHORIZED             Mgmt          For                            For
       SHARES OF COMMON STOCK OF THE COMPANY FROM
       150,000,000 TO 250,000,000.





- --------------------------------------------------------------------------------------------------------------------------
 BIOMET, INC.                                                                                Agenda Number:  932576892
- --------------------------------------------------------------------------------------------------------------------------
        Security:  090613100
    Meeting Type:  Annual
    Meeting Date:  20-Sep-2006
          Ticker:  BMET
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JERRY L. FERGUSON                                         Mgmt          No vote
       DANIEL P. HANN                                            Mgmt          No vote
       THOMAS F. KEARNS, JR.                                     Mgmt          No vote

02     APPROVE THE BIOMET, INC. 2006 EQUITY INCENTIVE            Mgmt          No vote
       PLAN.

03     RATIFY THE SELECTION OF ERNST & YOUNG, LLP AS             Mgmt          No vote
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
       FOR THE COMPANY FOR THE FISCAL YEAR ENDING
       MAY 31, 2007.





- --------------------------------------------------------------------------------------------------------------------------
 BIOMET, INC.                                                                                Agenda Number:  932701382
- --------------------------------------------------------------------------------------------------------------------------
        Security:  090613100
    Meeting Type:  Special
    Meeting Date:  08-Jun-2007
          Ticker:  BMET
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     PROPOSAL TO APPROVE THE AGREEMENT AND PLAN OF             Mgmt          For                            For
       MERGER, DATED AS OF DECEMBER 18, 2006, BY AND
       AMONG BIOMET, INC., AN INDIANA CORPORATION,
       LVB ACQUISITION, LLC, A DELAWARE LIMITED LIABILITY
       COMPANY, AND LVB ACQUISITION MERGER SUB, INC.,
       AN INDIANA CORPORATION AND A WHOLLY-OWNED SUBSIDIARY
       OF LVB ACQUISITION, LLC.

02     ANY PROPOSAL TO ADJOURN THE SPECIAL MEETING               Mgmt          For                            For
       TO A LATER DATE IF NECESSARY OR APPROPRIATE,
       INCLUDING AN ADJOURNMENT TO PROVIDE ADDITIONAL
       INFORMATION TO SHAREHOLDERS OR TO SOLICIT ADDITIONAL
       PROXIES IF THERE ARE NOT SUFFICIENT VOTES IN
       FAVOR OF THE APPROVAL OF THE MERGER AGREEMENT.





- --------------------------------------------------------------------------------------------------------------------------
 BLACKROCK, INC.                                                                             Agenda Number:  932695135
- --------------------------------------------------------------------------------------------------------------------------
        Security:  09247X101
    Meeting Type:  Annual
    Meeting Date:  23-May-2007
          Ticker:  BLK
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       WILLIAM O. ALBERTINI                                      Mgmt          For                            For
       DENNIS D. DAMMERMAN                                       Mgmt          For                            For
       WILLIAM S. DEMCHAK                                        Mgmt          For                            For
       DAVID H. KOMANSKY                                         Mgmt          For                            For
       JAMES E. ROHR                                             Mgmt          For                            For
       RALPH L. SCHLOSSTEIN                                      Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP AS BLACKROCK S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2007.





- --------------------------------------------------------------------------------------------------------------------------
 BLUE COAT SYSTEMS, INC.                                                                     Agenda Number:  932662388
- --------------------------------------------------------------------------------------------------------------------------
        Security:  09534T508
    Meeting Type:  Annual
    Meeting Date:  30-Apr-2007
          Ticker:  BCSI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       BRIAN M. NESMITH                                          Mgmt          Withheld                       Against
       DAVID W. HANNA                                            Mgmt          Withheld                       Against
       JAMES A. BARTH                                            Mgmt          Withheld                       Against
       TIMOTHY A. HOWES                                          Mgmt          Withheld                       Against

02     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP            Mgmt          For                            For
       AS THE COMPANY S INDEPENDENT ACCOUNTANTS FOR
       THE FISCAL YEAR ENDING APRIL 30, 2007.





- --------------------------------------------------------------------------------------------------------------------------
 BMC SOFTWARE, INC.                                                                          Agenda Number:  932567146
- --------------------------------------------------------------------------------------------------------------------------
        Security:  055921100
    Meeting Type:  Annual
    Meeting Date:  22-Aug-2006
          Ticker:  BMC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       B. GARLAND CUPP                                           Mgmt          For                            For
       ROBERT E. BEAUCHAMP                                       Mgmt          For                            For
       JON E. BARFIELD                                           Mgmt          For                            For
       JOHN W. BARTER                                            Mgmt          For                            For
       MELDON K. GAFNER                                          Mgmt          For                            For
       LEW W. GRAY                                               Mgmt          For                            For
       P. THOMAS JENKINS                                         Mgmt          For                            For
       LOUIS J. LAVIGNE, JR.                                     Mgmt          For                            For
       KATHLEEN A. O'NEIL                                        Mgmt          For                            For
       GEORGE F. RAYMOND                                         Mgmt          For                            For
       TOM C. TINSLEY                                            Mgmt          For                            For

02     PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST               Mgmt          For                            For
       & YOUNG LLP AS INDEPENDENT AUDITORS OF THE
       COMPANY FOR THE FISCAL YEAR ENDING MARCH 31,
       2007.

03     PROPOSAL TO RATIFY AND APPROVE THE BMC SOFTWARE,          Mgmt          For                            For
       INC. 2006 EMPLOYEE STOCK PURCHASE PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 BORGWARNER INC.                                                                             Agenda Number:  932655369
- --------------------------------------------------------------------------------------------------------------------------
        Security:  099724106
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2007
          Ticker:  BWA
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JERE A. DRUMMOND                                          Mgmt          For                            For
       TIMOTHY M. MANGANELLO                                     Mgmt          For                            For
       ERNEST J. NOVAK, JR.                                      Mgmt          For                            For

02     TO VOTE UPON A STOCKHOLDER PROPOSAL CONCERNING            Shr           For                            Against
       DIRECTOR ELECTIONS.

03     TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE            Mgmt          For                            For
       LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE COMPANY FOR 2007.





- --------------------------------------------------------------------------------------------------------------------------
 BOSTON PROPERTIES, INC.                                                                     Agenda Number:  932674698
- --------------------------------------------------------------------------------------------------------------------------
        Security:  101121101
    Meeting Type:  Annual
    Meeting Date:  15-May-2007
          Ticker:  BXP
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MORTIMER B. ZUCKERMAN                                     Mgmt          For                            For
       CAROL B. EINIGER                                          Mgmt          For                            For
       RICHARD E. SALOMON                                        Mgmt          For                            For

02     TO CONSIDER AND ACT UPON A PROPOSAL TO APPROVE            Mgmt          For                            For
       THE SECOND AMENDMENT AND RESTATEMENT OF THE
       BOSTON PROPERTIES, INC. 1997 STOCK OPTION AND
       INCENTIVE PLAN.

03     TO RATIFY THE AUDIT COMITTEE S APPOINTMENT OF             Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS BOSTON PROPERTIES,
       INC. S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31,
       2007.

04     TO CONSIDER AND ACT UPON A STOCKHOLDER PROPOSAL           Shr           For                            Against
       CONCERNING THE ANNUAL ELECTION OF DIRECTORS,
       IF PROPERLY PRESENTED AT THE ANNUAL MEETING.

05     TO CONSIDER AND ACT UPON A STOCKHOLDER PROPOSAL           Shr           For                            Against
       CONCERNING ENERGY EFFICIENCY, IF PROPERLY PRESENTED
       AT THE ANNUAL MEETING.





- --------------------------------------------------------------------------------------------------------------------------
 BOSTON SCIENTIFIC CORPORATION                                                               Agenda Number:  932656335
- --------------------------------------------------------------------------------------------------------------------------
        Security:  101137107
    Meeting Type:  Annual
    Meeting Date:  08-May-2007
          Ticker:  BSX
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       URSULA M. BURNS                                           Mgmt          For                            For
       MARYE ANNE FOX, PH.D.                                     Mgmt          For                            For
       N.J. NICHOLAS, JR.                                        Mgmt          For                            For
       JOHN E. PEPPER                                            Mgmt          For                            For

02     TO AMEND THE CERTIFICATE OF INCORPORATION AND             Mgmt          For                            For
       BYLAWS TO DECLASSIFY BOARD OF DIRECTORS

03     TO AMEND THE CERTIFICATE OF INCORPORATION AND             Mgmt          For                            For
       BYLAWS TO INCREASE THE MAXIMUM SIZE OF THE
       BOARD OF DIRECTORS FROM 15 TO 20 DIRECTORS

04     TO APPROVE A STOCK OPTION EXCHANGE PROGRAM FOR            Mgmt          For                            For
       BOSTON SCIENTIFIC EMPLOYEES (OTHER THAN EXECUTIVE
       OFFICERS)

05     TO REQUIRE EXECUTIVES TO MEET SPECIFIED STOCK             Shr           Against                        For
       RETENTION GUIDELINES

06     RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT          Mgmt          For                            For
       AUDITORS

07     TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY           Mgmt          For                            For
       COME BEFORE THE MEETING OR ANY ADJOURNMENT
       OR POSTPONEMENT THEREOF





- --------------------------------------------------------------------------------------------------------------------------
 BOTTOMLINE TECHNOLOGIES (DE), INC.                                                          Agenda Number:  932596767
- --------------------------------------------------------------------------------------------------------------------------
        Security:  101388106
    Meeting Type:  Annual
    Meeting Date:  16-Nov-2006
          Ticker:  EPAY
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JOSEPH L. MULLEN                                          Mgmt          Withheld                       Against
       JAMES W. ZILINSKI                                         Mgmt          Withheld                       Against
       MICHAEL J. CURRAN                                         Mgmt          Withheld                       Against

02     TO RATIFY THE SELECTION OF ERNST & YOUNG LLP              Mgmt          For                            For
       AS THE COMPANY S REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE CURRENT FISCAL YEAR.





- --------------------------------------------------------------------------------------------------------------------------
 BRADLEY PHARMACEUTICALS, INC.                                                               Agenda Number:  932590765
- --------------------------------------------------------------------------------------------------------------------------
        Security:  104576103
    Meeting Type:  Annual
    Meeting Date:  26-Oct-2006
          Ticker:  BDY
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DOUGLAS E. LINTON                                         Mgmt          For                            *
       JOHN S. ROSS                                              Mgmt          For                            *
       SETH W. HAMOT                                             Mgmt          For                            *

02     TO VOTE UPON A PROPOSAL SUBMITTED BY COSTA BRAVA          Mgmt          For                            *
       THAT REQUESTS THAT THE BOARD OF DIRECTORS ESTABLISH
       A POLICY OF SEPARATING, WHENEVER POSSIBLE,
       THE ROLES OF CHAIR AND CHIEF EXECUTIVE OFFICER,
       SO THAT AN INDEPENDENT DIRECTOR WHO HAS NOT
       SERVED AS AN EXECUTIVE OFFICER OF THE COMPANY
       SERVES AS CHAIR OF THE BOARD OF DIRECTORS.

03     TO VOTE UPON A PROPOSAL RECOMMENDING THAT THE             Mgmt          For                            *
       BOARD OF DIRECTORS OF THE COMPANY CONSIDER
       A RECAPITALIZATION TRANSACTION THAT ADOPTS
       A SINGLE CLASS OF COMMON STOCK FOR THE COMPANY
       WITH EQUAL VOTING RIGHTS, INCLUDING FOR THE
       ELECTION OF THE BOARD OF DIRECTORS.

04     TO VOTE UPON A PROPOSAL AUTHORIZING THE COMPANY,          Mgmt          For                            *
       IF ANY OF THE COSTA BRAVA NOMINEES ARE ELECTED
       TO THE BOARD OF DIRECTORS, TO REIMBURSE THE
       COSTS AND EXPENSES OF COSTA BRAVA AND THE COSTA
       BRAVA NOMINEES IN UNDERTAKING THIS SOLICITATION,
       INCLUDING THOSE INCURRED IN CONNECTION WITH
       THE NOMINATION OF THE COSTA BRAVA NOMINEES.

05     TO RATIFY THE AUDIT COMMITTEE S SELECTION OF              Mgmt          For                            *
       GRANT THORNTON LLP AS THE COMPANY S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL
       YEAR ENDING DECEMBER 31, 2006.





- --------------------------------------------------------------------------------------------------------------------------
 BRADLEY PHARMACEUTICALS, INC.                                                               Agenda Number:  932724532
- --------------------------------------------------------------------------------------------------------------------------
        Security:  104576103
    Meeting Type:  Annual
    Meeting Date:  07-Jun-2007
          Ticker:  BDY
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       WILLIAM J. MURPHY                                         Mgmt          For                            For
       SETH HAMOT                                                Mgmt          For                            For
       DOUGLAS E. LINTON                                         Mgmt          For                            For

02     TO RATIFY THE AUDIT COMMITTEE S SELECTION OF              Mgmt          For                            For
       GRANT THORNTON LLP AS THE COMPANY S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL
       YEAR ENDING DECEMBER 31, 2007.





- --------------------------------------------------------------------------------------------------------------------------
 BRIGGS & STRATTON CORPORATION                                                               Agenda Number:  932588392
- --------------------------------------------------------------------------------------------------------------------------
        Security:  109043109
    Meeting Type:  Annual
    Meeting Date:  18-Oct-2006
          Ticker:  BGG
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ROBERT J. O'TOOLE                                         Mgmt          For                            For
       JOHN S. SHIELY                                            Mgmt          For                            For
       CHARLES I. STORY                                          Mgmt          For                            For

02     RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS             Mgmt          For                            For
       THE COMPANY S INDEPENDENT AUDITOR.

03     RATIFICATION OF THE RIGHTS AGREEMENT AS AMENDED           Mgmt          For                            For
       BY THE BOARD OF DIRECTORS ON AUGUST 9, 2006.





- --------------------------------------------------------------------------------------------------------------------------
 BRISTOL-MYERS SQUIBB COMPANY                                                                Agenda Number:  932648439
- --------------------------------------------------------------------------------------------------------------------------
        Security:  110122108
    Meeting Type:  Annual
    Meeting Date:  01-May-2007
          Ticker:  BMY
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
1A     ELECTION OF DIRECTOR: L.B. CAMPBELL                       Mgmt          For                            For

1B     ELECTION OF DIRECTOR: J.M. CORNELIUS                      Mgmt          For                            For

1C     ELECTION OF DIRECTOR: L.J. FREEH                          Mgmt          For                            For

1D     ELECTION OF DIRECTOR: L.H. GLIMCHER, M.D.                 Mgmt          For                            For

1E     ELECTION OF DIRECTOR: M. GROBSTEIN                        Mgmt          For                            For

1F     ELECTION OF DIRECTOR: L. JOHANSSON                        Mgmt          For                            For

1G     ELECTION OF DIRECTOR: J.D. ROBINSON III                   Mgmt          For                            For

1H     ELECTION OF DIRECTOR: V.L. SATO, PH.D.                    Mgmt          For                            For

1I     ELECTION OF DIRECTOR: R.S. WILLIAMS, M.D.                 Mgmt          For                            For

02     RATIFICATION OF INDEPENDENT REGISTERED PUBLIC             Mgmt          For                            For
       ACCOUNTING FIRM

03     2007 STOCK AWARD AND INCENTIVE PLAN                       Mgmt          For                            For

04     SENIOR EXECUTIVE PERFORMANCE INCENTIVE PLAN               Mgmt          For                            For

05     EXECUTIVE COMPENSATION DISCLOSURE                         Shr           Against                        For

06     RECOUPMENT                                                Shr           Abstain                        Against

07     CUMULATIVE VOTING                                         Shr           Against                        For





- --------------------------------------------------------------------------------------------------------------------------
 BROCADE COMMUNICATIONS SYSTEMS, INC.                                                        Agenda Number:  932614553
- --------------------------------------------------------------------------------------------------------------------------
        Security:  111621108
    Meeting Type:  Special
    Meeting Date:  25-Jan-2007
          Ticker:  BRCD
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     APPROVE THE ISSUANCE OF SHARES OF BROCADE COMMUNICATIONS  Mgmt          For                            For
       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.





- --------------------------------------------------------------------------------------------------------------------------
 BROCADE COMMUNICATIONS SYSTEMS, INC.                                                        Agenda Number:  932637424
- --------------------------------------------------------------------------------------------------------------------------
        Security:  111621108
    Meeting Type:  Annual
    Meeting Date:  19-Apr-2007
          Ticker:  BRCD
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       RENATO A. DIPENTIMA                                       Mgmt          For                            For
       SANJAY VASWANI                                            Mgmt          For                            For

02     TO AMEND BROCADE S AMENDED AND RESTATED CERTIFICATE       Mgmt          For                            For
       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

03     RATIFICATION OF APPOINTMENT OF KPMG LLP AS INDEPENDENT    Mgmt          For                            For
       AUDITORS OF BROCADE COMMUNICATIONS SYSTEMS,
       INC. FOR THE FISCAL YEAR ENDING OCTOBER 27,
       2007





- --------------------------------------------------------------------------------------------------------------------------
 BROOKDALE SENIOR LIVING INC.                                                                Agenda Number:  932706510
- --------------------------------------------------------------------------------------------------------------------------
        Security:  112463104
    Meeting Type:  Annual
    Meeting Date:  05-Jun-2007
          Ticker:  BKD
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       WILLIAM B. DONIGER                                        Mgmt          For                            For
       JACKIE M. CLEGG                                           Mgmt          For                            For
       JEFFREY G. EDWARDS                                        Mgmt          For                            For

02     THE RATIFICATION OF THE AUDIT COMMITTEE S APPOINTMENT     Mgmt          For                            For
       OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR BROOKDALE SENIOR
       LIVING INC. FOR THE 2007 FISCAL YEAR.





- --------------------------------------------------------------------------------------------------------------------------
 BROWN & BROWN, INC.                                                                         Agenda Number:  932672923
- --------------------------------------------------------------------------------------------------------------------------
        Security:  115236101
    Meeting Type:  Annual
    Meeting Date:  16-May-2007
          Ticker:  BRO
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       J. HYATT BROWN                                            Mgmt          For                            For
       SAMUEL P. BELL, III                                       Mgmt          For                            For
       HUGH M. BROWN                                             Mgmt          For                            For
       BRADLEY CURREY, JR.                                       Mgmt          For                            For
       JIM W. HENDERSON                                          Mgmt          For                            For
       THEODORE J. HOEPNER                                       Mgmt          For                            For
       DAVID H. HUGHES                                           Mgmt          For                            For
       TONI JENNINGS                                             Mgmt          For                            For
       JOHN R. RIEDMAN                                           Mgmt          For                            For
       JAN E. SMITH                                              Mgmt          For                            For
       CHILTON D. VARNER                                         Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 BRUKER BIOSCIENCES CORPORATION                                                              Agenda Number:  932683279
- --------------------------------------------------------------------------------------------------------------------------
        Security:  116794108
    Meeting Type:  Annual
    Meeting Date:  16-May-2007
          Ticker:  BRKR
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       W.D. EMMERICH, PH.D.                                      Mgmt          For                            For
       BRENDA J. FURLONG                                         Mgmt          For                            For
       FRANK H. LAUKIEN, PH.D.                                   Mgmt          For                            For
       RICHARD A. PACKER                                         Mgmt          For                            For

02     TO CONSIDER AND ACT UPON A PROPOSAL TO RATIFY,            Mgmt          For                            For
       CONFIRM AND APPROVE THE SELECTION OF ERNST
       & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM OF BRUKER BIOSCIENCES FOR FISCAL
       2007.





- --------------------------------------------------------------------------------------------------------------------------
 BRUNSWICK CORPORATION                                                                       Agenda Number:  932657604
- --------------------------------------------------------------------------------------------------------------------------
        Security:  117043109
    Meeting Type:  Annual
    Meeting Date:  02-May-2007
          Ticker:  BC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       NOLAN D. ARCHIBALD                                        Mgmt          For                            For
       JEFFREY L. BLEUSTEIN                                      Mgmt          For                            For
       GRAHAM H. PHILLIPS                                        Mgmt          For                            For
       LAWRENCE A. ZIMMERMAN                                     Mgmt          For                            For

02     RATIFICATION OF AUDIT COMMITTEE S SELECTION               Mgmt          For                            For
       OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM





- --------------------------------------------------------------------------------------------------------------------------
 BRUSH ENGINEERED MATERIALS INC.                                                             Agenda Number:  932644493
- --------------------------------------------------------------------------------------------------------------------------
        Security:  117421107
    Meeting Type:  Annual
    Meeting Date:  01-May-2007
          Ticker:  BW
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JOSEPH P. KEITHLEY                                        Mgmt          For                            For
       WILLIAM R. ROBERTSON                                      Mgmt          For                            For
       JOHN SHERWIN, JR.                                         Mgmt          For                            For

02     RATIFYING THE APPOINTMENT OF ERNST & YOUNG AS             Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
       OF THE COMPANY.





- --------------------------------------------------------------------------------------------------------------------------
 C-COR INCORPORATED                                                                          Agenda Number:  932585574
- --------------------------------------------------------------------------------------------------------------------------
        Security:  125010108
    Meeting Type:  Annual
    Meeting Date:  17-Oct-2006
          Ticker:  CCBL
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       RODNEY M. ROYSE                                           Mgmt          For                            For
       STEVEN B. FINK                                            Mgmt          For                            For

02     RATIFY THE APPOINTMENT OF KPMG LLP AS C-COR               Mgmt          For                            For
       INCORPORATED S INDEPENDENT AUDITORS FOR THE
       2007 FISCAL YEAR.





- --------------------------------------------------------------------------------------------------------------------------
 C.R. BARD, INC.                                                                             Agenda Number:  932646283
- --------------------------------------------------------------------------------------------------------------------------
        Security:  067383109
    Meeting Type:  Annual
    Meeting Date:  18-Apr-2007
          Ticker:  BCR
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       THEODORE E. MARTIN                                        Mgmt          For                            For
       ANTHONY WELTERS                                           Mgmt          For                            For
       TONY L. WHITE                                             Mgmt          For                            For

02     TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT      Mgmt          For                            For
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR
       2007.





- --------------------------------------------------------------------------------------------------------------------------
 CABLEVISION SYSTEMS CORPORATION                                                             Agenda Number:  932726497
- --------------------------------------------------------------------------------------------------------------------------
        Security:  12686C109
    Meeting Type:  Annual
    Meeting Date:  14-Jun-2007
          Ticker:  CVC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       GROVER C. BROWN                                           Mgmt          For                            For
       ZACHARY W. CARTER                                         Mgmt          For                            For
       CHARLES D. FERRIS                                         Mgmt          For                            For
       RICHARD H. HOCHMAN                                        Mgmt          For                            For
       VICTOR ORISTANO                                           Mgmt          For                            For
       THOMAS V. REIFENHEISER                                    Mgmt          For                            For
       JOHN R. RYAN                                              Mgmt          For                            For
       VINCENT TESE                                              Mgmt          For                            For

02     PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP            Mgmt          For                            For
       AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM OF THE COMPANY FOR FISCAL YEAR 2007





- --------------------------------------------------------------------------------------------------------------------------
 CABOT CORPORATION                                                                           Agenda Number:  932628754
- --------------------------------------------------------------------------------------------------------------------------
        Security:  127055101
    Meeting Type:  Annual
    Meeting Date:  08-Mar-2007
          Ticker:  CBT
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
1A     TO ELECT KENNETT F. BURNES TO THE CLASS OF DIRECTORS      Mgmt          For                            For
       WHOSE TERM EXPIRE IN 2010.

1B     TO ELECT JOHN S. CLARKESON TO THE CLASS OF DIRECTORS      Mgmt          For                            For
       WHOSE TERM EXPIRE IN 2010.

1C     TO ELECT RODERICK C.G. MACLEOD TO THE CLASS               Mgmt          For                            For
       OF DIRECTORS WHOSE TERM EXPIRE IN 2010.

1D     TO ELECT RONALDO H. SCHMITZ TO THE CLASS OF               Mgmt          For                            For
       DIRECTORS WHOSE TERM EXPIRE IN 2010.

1E     TO ELECT SHENGMAN ZHANG TO THE CLASS OF DIRECTORS         Mgmt          For                            For
       WHOSE TERM EXPIRE IN 2010.

02     TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE            Mgmt          For                            For
       LLP AS CABOT S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       SEPTEMBER 30, 2007.

03     TO APPROVE CABOT S SHORT-TERM INCENTIVE COMPENSATION      Mgmt          For                            For
       PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 CABOT MICROELECTRONICS CORPORATION                                                          Agenda Number:  932625316
- --------------------------------------------------------------------------------------------------------------------------
        Security:  12709P103
    Meeting Type:  Annual
    Meeting Date:  06-Mar-2007
          Ticker:  CCMP
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       H. LAURANCE FULLER                                        Mgmt          For                            For
       EDWARD J. MOONEY                                          Mgmt          For                            For

02     RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS   Mgmt          For                            For
       LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR
       FISCAL YEAR 2007.





- --------------------------------------------------------------------------------------------------------------------------
 CABOT OIL & GAS CORPORATION                                                                 Agenda Number:  932662302
- --------------------------------------------------------------------------------------------------------------------------
        Security:  127097103
    Meeting Type:  Annual
    Meeting Date:  02-May-2007
          Ticker:  COG
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JOHN G.L. CABOT                                           Mgmt          For                            For
       DAVID M. CARMICHAEL                                       Mgmt          For                            For
       ROBERT L. KEISER                                          Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF THE FIRM               Mgmt          For                            For
       OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY
       FOR ITS 2007 FISCAL YEAR.





- --------------------------------------------------------------------------------------------------------------------------
 CALLAWAY GOLF COMPANY                                                                       Agenda Number:  932698802
- --------------------------------------------------------------------------------------------------------------------------
        Security:  131193104
    Meeting Type:  Annual
    Meeting Date:  05-Jun-2007
          Ticker:  ELY
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       GEORGE FELLOWS                                            Mgmt          For                            For
       SAMUEL H. ARMACOST                                        Mgmt          For                            For
       RONALD S. BEARD                                           Mgmt          For                            For
       JOHN C. CUSHMAN, III                                      Mgmt          For                            For
       YOTARO KOBAYASHI                                          Mgmt          For                            For
       RICHARD L. ROSENFIELD                                     Mgmt          For                            For
       ANTHONY S. THORNLEY                                       Mgmt          For                            For

02     APPROVAL OF THE AMENDED AND RESTATED 2004 INCENTIVE       Mgmt          For                            For
       PLAN.

03     RATIFICATION OF DELOITTE & TOUCHE LLP AS THE              Mgmt          For                            For
       COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM.





- --------------------------------------------------------------------------------------------------------------------------
 CALLON PETROLEUM COMPANY                                                                    Agenda Number:  932679345
- --------------------------------------------------------------------------------------------------------------------------
        Security:  13123X102
    Meeting Type:  Annual
    Meeting Date:  03-May-2007
          Ticker:  CPE
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JOHN C. WALLACE                                           Mgmt          For                            For

02     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP            Mgmt          For                            For
       AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM.





- --------------------------------------------------------------------------------------------------------------------------
 CAMERON INTERNATIONAL CORPORATION                                                           Agenda Number:  932648946
- --------------------------------------------------------------------------------------------------------------------------
        Security:  13342B105
    Meeting Type:  Annual
    Meeting Date:  09-May-2007
          Ticker:  CAM
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MICHAEL E. PATRICK                                        Mgmt          For                            For
       BRUCE W. WILKINSON                                        Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF INDEPENDENT            Mgmt          For                            For
       REGISTERED PUBLIC ACCOUNTANTS FOR 2007.





- --------------------------------------------------------------------------------------------------------------------------
 CAMPBELL SOUP COMPANY                                                                       Agenda Number:  932594422
- --------------------------------------------------------------------------------------------------------------------------
        Security:  134429109
    Meeting Type:  Annual
    Meeting Date:  16-Nov-2006
          Ticker:  CPB
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       EDMUND M. CARPENTER                                       Mgmt          For                            For
       PAUL R. CHARRON                                           Mgmt          For                            For
       DOUGLAS R. CONANT                                         Mgmt          For                            For
       BENNETT DORRANCE                                          Mgmt          For                            For
       KENT B. FOSTER                                            Mgmt          For                            For
       HARVEY GOLUB                                              Mgmt          For                            For
       RANDALL W. LARRIMORE                                      Mgmt          For                            For
       PHILIP E. LIPPINCOTT                                      Mgmt          For                            For
       MARY ALICE D. MALONE                                      Mgmt          For                            For
       SARA MATHEW                                               Mgmt          For                            For
       DAVID C. PATTERSON                                        Mgmt          For                            For
       CHARLES R. PERRIN                                         Mgmt          For                            For
       A. BARRY RAND                                             Mgmt          For                            For
       GEORGE STRAWBRIDGE, JR.                                   Mgmt          For                            For
       LES C. VINNEY                                             Mgmt          For                            For
       CHARLOTTE C. WEBER                                        Mgmt          For                            For

02     RATIFICATION OF APPOINTMENT OF THE INDEPENDENT            Mgmt          For                            For
       REGISTERED PUBLIC ACCOUNTING FIRM.

03     SHAREOWNER PROPOSAL ON SUSTAINABILITY REPORT.             Shr           For                            Against





- --------------------------------------------------------------------------------------------------------------------------
 CAPITAL ONE FINANCIAL CORPORATION                                                           Agenda Number:  932567425
- --------------------------------------------------------------------------------------------------------------------------
        Security:  14040H105
    Meeting Type:  Special
    Meeting Date:  22-Aug-2006
          Ticker:  COF
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     TO APPROVE AND ADOPT THE AGREEMENT AND PLAN               Mgmt          For                            For
       OF MERGER, DATED AS OF MARCH 12, 2006, BETWEEN
       CAPITAL ONE FINANCIAL CORPORATION AND NORTH
       FORK BANCORPORATION, INC., AS IT MAY BE AMENDED
       FROM TIME TO TIME, PURSUANT TO WHICH NORTH
       FORK WILL MERGE WITH AND INTO CAPITAL ONE.

02     TO APPROVE ADJOURNMENT OR POSTPONEMENT OF THE             Mgmt          Against                        Against
       SPECIAL MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL
       PROXIES.





- --------------------------------------------------------------------------------------------------------------------------
 CAPITAL ONE FINANCIAL CORPORATION                                                           Agenda Number:  932651602
- --------------------------------------------------------------------------------------------------------------------------
        Security:  14040H105
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2007
          Ticker:  COF
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       W. RONALD DIETZ                                           Mgmt          For                            For
       LEWIS HAY, III                                            Mgmt          For                            For
       MAYO SHATTUCK, III                                        Mgmt          For                            For

02     RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT          Mgmt          For                            For
       AUDITORS OF THE CORPORATION FOR 2007.

03     APPROVAL AND ADOPTION OF CAPITAL ONE S AMENDED            Mgmt          For                            For
       AND RESTATED CERTIFICATE OF INCORPORATION TO
       PERMIT AMENDMENT OF THE BYLAWS TO ADOPT MAJORITY
       VOTING FOR THE ELECTION OF DIRECTORS.

04     STOCKHOLDER PROPOSAL: STOCKHOLDER ADVISORY VOTE           Shr           For                            Against
       ON EXECUTIVE COMPENSATION.





- --------------------------------------------------------------------------------------------------------------------------
 CAPITAL SENIOR LIVING CORPORATION                                                           Agenda Number:  932676882
- --------------------------------------------------------------------------------------------------------------------------
        Security:  140475104
    Meeting Type:  Annual
    Meeting Date:  08-May-2007
          Ticker:  CSU
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JAMES A. MOORE                                            Mgmt          For                            For
       DR. VICTOR W. NEE                                         Mgmt          For                            For

02     PROPOSAL TO RATIFY THE AUDIT COMMITTEE S APPOINTMENT      Mgmt          For                            For
       OF ERNST & YOUNG LLP, INDEPENDENT ACCOUNTANTS,
       AS THE COMPANY S INDEPENDENT AUDITORS.

03     PROPOSAL TO APPROVE THE COMPANY S 2007 OMNIBUS            Mgmt          Against                        Against
       STOCK AND INCENTIVE PLAN.

04     PROPOSAL BY THE STOCKHOLDERS TO RECOMMEND THAT            Shr           Against                        For
       THE BOARD OF DIRECTORS PROMPTLY ENGAGE AN INVESTMENT
       BANKING FIRM AND PURSUE A SALE OR LIQUIDATION
       OF THE COMPANY.

05     IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED           Mgmt          For                            For
       TO VOTE UPON SUCH OTHER BUSINESS AS MAY PROPERLY
       COME BEFORE THE MEETING.





- --------------------------------------------------------------------------------------------------------------------------
 CAPITALSOURCE INC.                                                                          Agenda Number:  932667011
- --------------------------------------------------------------------------------------------------------------------------
        Security:  14055X102
    Meeting Type:  Annual
    Meeting Date:  03-May-2007
          Ticker:  CSE
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ANDREW B. FREMDER                                         Mgmt          Withheld                       Against
       LAWRENCE C. NUSSDORF                                      Mgmt          Withheld                       Against

02     RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG          Mgmt          For                            For
       LLP.





- --------------------------------------------------------------------------------------------------------------------------
 CARACO PHARMACEUTICAL LABORATORIES,                                                         Agenda Number:  932574090
- --------------------------------------------------------------------------------------------------------------------------
        Security:  14075T107
    Meeting Type:  Annual
    Meeting Date:  11-Sep-2006
          Ticker:  CPD
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DILIP S. SHANGHVI                                         Mgmt          For                            For
       JITENDRA N. DOSHI                                         Mgmt          For                            For
       DR. JOHN D. CRISSMAN                                      Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 CARBO CERAMICS INC.                                                                         Agenda Number:  932645053
- --------------------------------------------------------------------------------------------------------------------------
        Security:  140781105
    Meeting Type:  Annual
    Meeting Date:  17-Apr-2007
          Ticker:  CRR
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       CLAUDE E. COOKE, JR.                                      Mgmt          For                            For
       CHAD C. DEATON                                            Mgmt          For                            For
       GARY A. KOLSTAD                                           Mgmt          For                            For
       H. E. LENTZ, JR.                                          Mgmt          For                            For
       JESSE P. ORSINI                                           Mgmt          For                            For
       WILLIAM C. MORRIS                                         Mgmt          For                            For
       ROBERT S. RUBIN                                           Mgmt          For                            For

02     PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST               Mgmt          For                            For
       & YOUNG LLP, CERTIFIED PUBLIC ACCOUNTANTS,
       AS INDEPENDENT AUDITORS FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2007.





- --------------------------------------------------------------------------------------------------------------------------
 CARMAX, INC.                                                                                Agenda Number:  932717880
- --------------------------------------------------------------------------------------------------------------------------
        Security:  143130102
    Meeting Type:  Annual
    Meeting Date:  26-Jun-2007
          Ticker:  KMX
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       THOMAS J. FOLLIARD                                        Mgmt          For                            For
       EDGAR H. GRUBB                                            Mgmt          For                            For
       KEITH D. BROWNING                                         Mgmt          For                            For
       JAMES F. CLINGMAN, JR.                                    Mgmt          For                            For
       HUGH G. ROBINSON                                          Mgmt          For                            For
       THOMAS G. STEMBERG                                        Mgmt          For                            For

02     RATIFICATION OF THE SELECTION OF KPMG LLP AS              Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.

03     APPROVAL OF THE CARMAX, INC. ANNUAL PERFORMANCE-BASED     Mgmt          For                            For
       BONUS PLAN, AS AMENDED AND RESTATED.





- --------------------------------------------------------------------------------------------------------------------------
 CASCADE NATURAL GAS CORPORATION                                                             Agenda Number:  932588241
- --------------------------------------------------------------------------------------------------------------------------
        Security:  147339105
    Meeting Type:  Special
    Meeting Date:  27-Oct-2006
          Ticker:  CGC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     THE APPROVAL OF THE AGREEMENT AND PLAN OF MERGER,         Mgmt          For                            For
       DATED AS OF JULY 8, 2006, AMONG CASCADE, MDU
       RESOURCES GROUP, INC. AND FIREMOON ACQUISITION,
       INC., A WHOLLY-OWNED SUBSIDIARY OF MDU RESOURCES
       GROUP, INC., PURSUANT TO WHICH FIREMOON WILL
       MERGE WITH AND INTO CASCADE, WITH CASCADE CONTINUING
       AS THE SURVIVING CORPORATION AND BECOMING A
       WHOLLY OWNED SUBSIDIARY OF MDU RESOURCES GROUP,
       INC.





- --------------------------------------------------------------------------------------------------------------------------
 CB RICHARD ELLIS GROUP, INC.                                                                Agenda Number:  932698876
- --------------------------------------------------------------------------------------------------------------------------
        Security:  12497T101
    Meeting Type:  Annual
    Meeting Date:  01-Jun-2007
          Ticker:  CBG
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       RICHARD C. BLUM                                           Mgmt          Withheld                       Against
       PATRICE MARIE DANIELS                                     Mgmt          Withheld                       Against
       SENATOR T.A. DASCHLE                                      Mgmt          Withheld                       Against
       CURTIS F. FEENY                                           Mgmt          Withheld                       Against
       BRADFORD M. FREEMAN                                       Mgmt          Withheld                       Against
       MICHAEL KANTOR                                            Mgmt          Withheld                       Against
       FREDERIC V. MALEK                                         Mgmt          Withheld                       Against
       ROBERT E. SULENTIC                                        Mgmt          Withheld                       Against
       JANE J. SU                                                Mgmt          Withheld                       Against
       BRETT WHITE                                               Mgmt          Withheld                       Against
       GARY L. WILSON                                            Mgmt          Withheld                       Against
       RAY WIRTA                                                 Mgmt          Withheld                       Against

02     RATIFICATION OF INDEPENDENT REGISTERED PUBLIC             Mgmt          For                            For
       ACCOUNTING FIRM

03     APPROVAL OF THE EXECUTIVE INCENTIVE PLAN                  Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 CBOT HOLDINGS, INC.                                                                         Agenda Number:  932636927
- --------------------------------------------------------------------------------------------------------------------------
        Security:  14984K106
    Meeting Type:  Special
    Meeting Date:  04-Apr-2007
          Ticker:  BOT
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF               Mgmt          For                            For
       MERGER, DATED AS OF OCTOBER 17, 2006, AMONG
       CME HOLDINGS, CBOT HOLDINGS AND CBOT, AS AMENDED
       AS OF DECEMBER 20, 2006 AND AS IT MAY BE FURTHER
       AMENDED FROM TIME TO TIME, PURSUANT TO WHICH
       CBOT HOLDINGS WILL MERGE WITH AND INTO CME
       HOLDINGS.

02     TO VOTE UPON AN ADJOURNMENT OR POSTPONEMENT               Mgmt          Against                        Against
       OF THE CBOT HOLDINGS SPECIAL MEETING, IF NECESSARY,
       TO SOLICIT ADDITIONAL PROXIES.





- --------------------------------------------------------------------------------------------------------------------------
 CBOT HOLDINGS, INC.                                                                         Agenda Number:  932663176
- --------------------------------------------------------------------------------------------------------------------------
        Security:  14984K106
    Meeting Type:  Annual
    Meeting Date:  01-May-2007
          Ticker:  BOT
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       CHARLES P. CAREY                                          Mgmt          For                            For
       JOHN E. CALLAHAN                                          Mgmt          For                            For
       JAMES E. CASHMAN                                          Mgmt          For                            For
       JAMES A. DONALDSON                                        Mgmt          For                            For
       C.C. ODOM, II                                             Mgmt          For                            For

02     TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE            Mgmt          For                            For
       LLP AS THE COMPANY S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE 2007 FISCAL
       YEAR.





- --------------------------------------------------------------------------------------------------------------------------
 CDW CORPORATION                                                                             Agenda Number:  932686883
- --------------------------------------------------------------------------------------------------------------------------
        Security:  12512N105
    Meeting Type:  Annual
    Meeting Date:  05-Jun-2007
          Ticker:  CDWC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
1A     ELECTION OF NOMINEE: MICHELLE L. COLLINS                  Mgmt          For                            For

1B     ELECTION OF NOMINEE: CASEY G. COWELL                      Mgmt          For                            For

1C     ELECTION OF NOMINEE: JOHN A. EDWARDSON                    Mgmt          For                            For

1D     ELECTION OF NOMINEE: DANIEL S. GOLDIN                     Mgmt          For                            For

1E     ELECTION OF NOMINEE: THOMAS J. HANSEN                     Mgmt          For                            For

1F     ELECTION OF NOMINEE: DONALD P. JACOBS                     Mgmt          For                            For

1G     ELECTION OF NOMINEE: STEPHAN A. JAMES                     Mgmt          For                            For

1H     ELECTION OF NOMINEE: MICHAEL P. KRASNY                    Mgmt          For                            For

1I     ELECTION OF NOMINEE: TERRY L. LENGFELDER                  Mgmt          For                            For

1J     ELECTION OF NOMINEE: SUSAN D. WELLINGTON                  Mgmt          For                            For

1K     ELECTION OF NOMINEE: BRIAN E. WILLIAMS                    Mgmt          For                            For

02     RATIFICATION OF THE AUDIT COMMITTEE S SELECTION           Mgmt          For                            For
       OF PRICEWATERHOUSECOOPERS LLP AS CDW S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007





- --------------------------------------------------------------------------------------------------------------------------
 CELGENE CORPORATION                                                                         Agenda Number:  932712260
- --------------------------------------------------------------------------------------------------------------------------
        Security:  151020104
    Meeting Type:  Annual
    Meeting Date:  12-Jun-2007
          Ticker:  CELG
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       SOL J. BARER, PH.D.                                       Mgmt          For                            For
       ROBERT J. HUGIN                                           Mgmt          For                            For
       MICHAEL D. CASEY                                          Mgmt          For                            For
       RODMAN L. DRAKE                                           Mgmt          For                            For
       A. HULL HAYES, JR., MD                                    Mgmt          For                            For
       GILLA KAPLAN, PH.D.                                       Mgmt          For                            For
       JAMES J. LOUGHLIN                                         Mgmt          For                            For
       RICHARD C.E. MORGAN                                       Mgmt          For                            For
       WALTER L. ROBB, PH.D.                                     Mgmt          For                            For

02     TO RATIFY THE APPOINTMENT OF KPMG LLP AS OUR              Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
       FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007.





- --------------------------------------------------------------------------------------------------------------------------
 CELL THERAPEUTICS, INC.                                                                     Agenda Number:  932541217
- --------------------------------------------------------------------------------------------------------------------------
        Security:  150934107
    Meeting Type:  Annual
    Meeting Date:  03-Oct-2006
          Ticker:  CTIC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JOHN H. BAUER*                                            Mgmt          For                            For
       DR. MARY O. MUNDINGER**                                   Mgmt          For                            For
       DR. JACK W. SINGER**                                      Mgmt          For                            For

02     APPROVAL OF THE AMENDED AND RESTATED ARTICLES             Mgmt          For                            For
       OF INCORPORATION TO INCREASE THE NUMBER OF
       SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE
       FROM 200,000,000 TO 350,000,000.

03     APPROVAL OF AN AMENDMENT TO THE CELL THERAPEUTICS,        Mgmt          For                            For
       INC. 1996 EMPLOYEE STOCK PURCHASE PLAN TO EXTEND
       THE TERM OF THE PLAN BY 10 YEARS, TO APRIL
       29, 2016.

04     AMENDMENT TO THE EQUITY PLAN TO (A) INCREASE              Mgmt          Against                        Against
       SHARES FROM 15,000 TO 24,000 SHARES, (B) CHANGE
       VESTING OF INITIAL GRANT, (C) CHANGE EXPIRATION
       OF OPTION GRANTS TO NON-EMPLOYEE DIRECTORS,
       (D) ALTER THE FORMULA WHEREBY DIRECTORS MAY
       CONVERT CASH COMPENSATION INTO COMMON STOCK,
       (E) INCREASE SHARES UNDER PLAN BY 6,000,000
       AND (F) INCREASE SHARES GRANTED TO AN INDIVIDUAL.

05     APPROVAL OF THE ISSUANCE OF COMMON STOCK AT               Mgmt          For                            For
       OUR ELECTION IN CONNECTION WITH THE PAYMENT
       OF INTEREST AND MAKE-WHOLE AMOUNTS THAT MAY
       BECOME DUE UNDER OUR SENIOR CONVERTIBLE NOTES.

06     RATIFICATION OF THE SELECTION OF STONEFIELD               Mgmt          For                            For
       JOSEPHSON, INC. AS OUR INDEPENDENT AUDITORS
       FOR THE YEAR ENDING DECEMBER 31, 2006.





- --------------------------------------------------------------------------------------------------------------------------
 CENTENE CORPORATION                                                                         Agenda Number:  932646459
- --------------------------------------------------------------------------------------------------------------------------
        Security:  15135B101
    Meeting Type:  Annual
    Meeting Date:  24-Apr-2007
          Ticker:  CNC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       STEVE BARTLETT                                            Mgmt          For                            For
       TOMMY THOMPSON                                            Mgmt          For                            For

02     RATIFICATION OF APPOINTMENT OF KPMG LLP AS OUR            Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM

03     APPROVAL OF AMENDMENTS TO THE 2003 STOCK INCENTIVE        Mgmt          For                            For
       PLAN

04     APPROVAL OF THE 2007 LONG-TERM INCENTIVE PLAN             Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 CENTEX CORPORATION                                                                          Agenda Number:  932552830
- --------------------------------------------------------------------------------------------------------------------------
        Security:  152312104
    Meeting Type:  Annual
    Meeting Date:  13-Jul-2006
          Ticker:  CTX
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       URSULA O. FAIRBAIRN                                       Mgmt          For                            For
       THOMAS J. FALK                                            Mgmt          For                            For
       MATTHEW K. ROSE                                           Mgmt          For                            For
       THOMAS M. SCHOEWE                                         Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF INDEPENDENT            Mgmt          For                            For
       REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL
       YEAR 2007.

03     STOCKHOLDER PROPOSAL REGARDING ENERGY EFFICIENCY.         Shr           For                            Against

04     STOCKHOLDER PROPOSAL REGARDING MAJORITY VOTING.           Shr           Against                        For





- --------------------------------------------------------------------------------------------------------------------------
 CENTURY ALUMINUM COMPANY                                                                    Agenda Number:  932695692
- --------------------------------------------------------------------------------------------------------------------------
        Security:  156431108
    Meeting Type:  Annual
    Meeting Date:  23-May-2007
          Ticker:  CENX
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JOHN C. FONTAINE                                          Mgmt          For                            For
       JOHN P. O'BRIEN                                           Mgmt          For                            For
       PETER C. JONES                                            Mgmt          For                            For

02     PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE            Mgmt          For                            For
       & TOUCHE LLP AS THE COMPANY S INDEPENDENT AUDITORS
       FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007.





- --------------------------------------------------------------------------------------------------------------------------
 CEPHALON, INC.                                                                              Agenda Number:  932678329
- --------------------------------------------------------------------------------------------------------------------------
        Security:  156708109
    Meeting Type:  Annual
    Meeting Date:  17-May-2007
          Ticker:  CEPH
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       FRANK BALDINO, JR., PHD                                   Mgmt          For                            For
       WILLIAM P. EGAN                                           Mgmt          For                            For
       MARTYN D. GREENACRE                                       Mgmt          For                            For
       VAUGHN M. KAILIAN                                         Mgmt          For                            For
       KEVIN E. MOLEY                                            Mgmt          For                            For
       CHARLES A. SANDERS, M.D                                   Mgmt          For                            For
       GAIL R. WILENSKY, PH.D.                                   Mgmt          For                            For
       DENNIS L. WINGER                                          Mgmt          For                            For

02     APPROVAL OF AMENDMENT TO THE CERTIFICATE OF               Mgmt          For                            For
       INCORPORATION INCREASING THE NUMBER OF SHARES
       OF COMMON STOCK AUTHORIZED FOR ISSUANCE

03     APPROVAL OF AMENDMENT TO THE 2004 EQUITY COMPENSATION     Mgmt          For                            For
       PLAN INCREASING THE NUMBER OF SHARES OF COMMON
       STOCK AUTHORIZED FOR ISSUANCE

04     RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS     Mgmt          For                            For
       LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
       FOR THE YEAR ENDING DECEMBER 31, 2007





- --------------------------------------------------------------------------------------------------------------------------
 CEPHEID                                                                                     Agenda Number:  932654660
- --------------------------------------------------------------------------------------------------------------------------
        Security:  15670R107
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2007
          Ticker:  CPHD
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       THOMAS L. GUTSHALL                                        Mgmt          For                            For
       CRISTINA H. KEPNER                                        Mgmt          For                            For
       DAVID H. PERSING                                          Mgmt          For                            For

02     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP            Mgmt          For                            For
       AS INDEPENDENT AUDITORS OF CEPHEID FOR THE
       FISCAL YEAR ENDING DECEMBER 31, 2007.





- --------------------------------------------------------------------------------------------------------------------------
 CERNER CORPORATION                                                                          Agenda Number:  932688801
- --------------------------------------------------------------------------------------------------------------------------
        Security:  156782104
    Meeting Type:  Annual
    Meeting Date:  25-May-2007
          Ticker:  CERN
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       G.E. BISBEE, JR., PH.D.                                   Mgmt          For                            For
       NANCY-ANN DEPARLE                                         Mgmt          For                            For
       MICHAEL E. HERMAN                                         Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF KPMG LLP               Mgmt          For                            For
       AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM OF CERNER CORPORATION FOR 2007.





- --------------------------------------------------------------------------------------------------------------------------
 CHAMPION ENTERPRISES, INC.                                                                  Agenda Number:  932647146
- --------------------------------------------------------------------------------------------------------------------------
        Security:  158496109
    Meeting Type:  Annual
    Meeting Date:  02-May-2007
          Ticker:  CHB
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ROBERT W. ANESTIS                                         Mgmt          For                            For
       ERIC S. BELSKY                                            Mgmt          For                            For
       WILLIAM C. GRIFFITHS                                      Mgmt          For                            For
       SELWYN ISAKOW                                             Mgmt          For                            For
       BRIAN D. JELLISON                                         Mgmt          For                            For
       G. MICHAEL LYNCH                                          Mgmt          For                            For
       THOMAS A. MADDEN                                          Mgmt          For                            For
       SHIRLEY D. PETERSON                                       Mgmt          For                            For
       DAVID S. WEISS                                            Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 CHAPARRAL STEEL COMPANY                                                                     Agenda Number:  932570561
- --------------------------------------------------------------------------------------------------------------------------
        Security:  159423102
    Meeting Type:  Annual
    Meeting Date:  29-Aug-2006
          Ticker:  CHAP
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       EUGENIO CLARIOND                                          Mgmt          For                            For
       JOSEPH D. MAHAFFEY                                        Mgmt          For                            For
       ELIZABETH C. WILLIAMS                                     Mgmt          For                            For

02     TO RATIFY THE AMENDED AND RESTATED 2005 OMNIBUS           Mgmt          For                            For
       EQUITY COMPENSATION PLAN

03     TO APPROVE THE 2006 OMNIBUS INCENTIVE PLAN                Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 CHARMING SHOPPES, INC.                                                                      Agenda Number:  932719098
- --------------------------------------------------------------------------------------------------------------------------
        Security:  161133103
    Meeting Type:  Annual
    Meeting Date:  21-Jun-2007
          Ticker:  CHRS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       PAMELA DAVIES                                             Mgmt          For                            For
       KATHERINE M. HUDSON                                       Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG,         Mgmt          For                            For
       LLP AS INDEPENDENT AUDITORS FOR THE 2008 FISCAL
       YEAR.





- --------------------------------------------------------------------------------------------------------------------------
 CHECKFREE CORPORATION                                                                       Agenda Number:  932587869
- --------------------------------------------------------------------------------------------------------------------------
        Security:  162813109
    Meeting Type:  Annual
    Meeting Date:  01-Nov-2006
          Ticker:  CKFR
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MARK A. JOHNSON                                           Mgmt          For                            For
       EUGENE F. QUINN                                           Mgmt          For                            For

02     APPROVAL OF THE CHECKFREE CORPORATION 2006 ASSOCIATE      Mgmt          For                            For
       STOCK PURCHASE PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 CHEMED CORPORATION                                                                          Agenda Number:  932669116
- --------------------------------------------------------------------------------------------------------------------------
        Security:  16359R103
    Meeting Type:  Annual
    Meeting Date:  21-May-2007
          Ticker:  CHE
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       EDWARD L. HUTTON                                          Mgmt          For                            For
       KEVIN J. MCNAMARA                                         Mgmt          For                            For
       CHARLES H. ERHART, JR.                                    Mgmt          For                            For
       JOEL F. GEMUNDER                                          Mgmt          For                            For
       PATRICK P. GRACE                                          Mgmt          For                            For
       THOMAS C. HUTTON                                          Mgmt          For                            For
       WALTER L. KREBS                                           Mgmt          For                            For
       SANDRA E. LANEY                                           Mgmt          For                            For
       TIMOTHY S. O'TOOLE                                        Mgmt          For                            For
       DONALD E. SAUNDERS                                        Mgmt          For                            For
       GEORGE J. WALSH III                                       Mgmt          For                            For
       FRANK E.WOOD                                              Mgmt          For                            For

02     TO RATIFY THE SELECTION OF INDEPENDENT ACCOUNTANTS        Mgmt          For                            For
       BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS.





- --------------------------------------------------------------------------------------------------------------------------
 CHENIERE ENERGY, INC.                                                                       Agenda Number:  932684978
- --------------------------------------------------------------------------------------------------------------------------
        Security:  16411R208
    Meeting Type:  Annual
    Meeting Date:  25-May-2007
          Ticker:  LNG
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       VICKY A. BAILEY                                           Mgmt          For                            For
       DAVID B. KILPATRICK                                       Mgmt          For                            For
       J. ROBINSON WEST                                          Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG          Mgmt          For                            For
       LLP AS THE COMPANY S INDEPENDENT ACCOUNTANTS
       FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007.

03     IN THEIR DISCRETION, UPON SUCH OTHER MATTERS              Mgmt          For                            For
       (INCLUDING PROCEDURAL AND OTHER MATTERS RELATING
       TO THE CONDUCT OF THE MEETING) WHICH MAY PROPERLY
       COME BEFORE THE MEETING AND ANY ADJOURNMENT
       THEREOF.





- --------------------------------------------------------------------------------------------------------------------------
 CHESAPEAKE ENERGY CORPORATION                                                               Agenda Number:  932702245
- --------------------------------------------------------------------------------------------------------------------------
        Security:  165167107
    Meeting Type:  Annual
    Meeting Date:  08-Jun-2007
          Ticker:  CHK
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       FRANK KEATING                                             Mgmt          For                            For
       MERRILL A. MILLER, JR.                                    Mgmt          For                            For
       FREDERICK B. WHITTEMORE                                   Mgmt          For                            For

02     TO APPROVE AN AMENDMENT TO OUR LONG TERM INCENTIVE        Mgmt          For                            For
       PLAN.

03     TO APPROVE AN AMENDMENT TO OUR 2003 STOCK AWARD           Mgmt          For                            For
       PLAN FOR NON-EMPLOYEE DIRECTORS.





- --------------------------------------------------------------------------------------------------------------------------
 CHICAGO MERCANTILE EXCHANGE HOLDINGS                                                        Agenda Number:  932636131
- --------------------------------------------------------------------------------------------------------------------------
        Security:  167760107
    Meeting Type:  Special
    Meeting Date:  04-Apr-2007
          Ticker:  CME
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF               Mgmt          For                            For
       MERGER, DATED AS OF OCTOBER 17, 2006, AS AMENDED
       ON DECEMBER 20, 2006, BY AND AMONG CHICAGO
       MERCANTILE EXCHANGE HOLDINGS INC., CBOT HOLDINGS,
       INC. AND BOARD OF TRADE OF THE CITY OF CHICAGO,
       INC. AND THE TRANSACTIONS CONTEMPLATED BY THE
       MERGER AGREEMENT, INCLUDING THE MERGER, ALL
       AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT.

02     TO ADJOURN OR POSTPONE THE CME HOLDINGS SPECIAL           Mgmt          Against                        Against
       MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL
       PROXIES.





- --------------------------------------------------------------------------------------------------------------------------
 CHICAGO MERCANTILE EXCHANGE HOLDINGS                                                        Agenda Number:  932653694
- --------------------------------------------------------------------------------------------------------------------------
        Security:  167760107
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2007
          Ticker:  CME
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       CRAIG S. DONOHUE                                          Mgmt          For                            For
       TERRENCE A. DUFFY                                         Mgmt          For                            For
       DANIEL R. GLICKMAN                                        Mgmt          For                            For
       WILLIAM P. MILLER II                                      Mgmt          For                            For
       JAMES E. OLIFF                                            Mgmt          For                            For
       JOHN F. SANDNER                                           Mgmt          For                            For
       TERRY L. SAVAGE                                           Mgmt          For                            For

02     TO APPROVE AN AMENDMENT TO THE CHICAGO MERCANTILE         Mgmt          For                            For
       EXCHANGE HOLDINGS INC. AMENDED AND RESTATED
       OMNIBUS STOCK PLAN.

03     TO APPROVE AN AMENDMENT TO THE CHICAGO MERCANTILE         Mgmt          For                            For
       HOLDINGS INC. ANNUAL INCENTIVE PLAN.

04     RATIFICATION OF ERNST & YOUNG AS OUR INDEPENDENT          Mgmt          For                            For
       REGISTERED PUBLIC ACCOUNTING FIRM.





- --------------------------------------------------------------------------------------------------------------------------
 CHICO'S FAS, INC.                                                                           Agenda Number:  932715331
- --------------------------------------------------------------------------------------------------------------------------
        Security:  168615102
    Meeting Type:  Annual
    Meeting Date:  26-Jun-2007
          Ticker:  CHS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       VERNA K. GIBSON                                           Mgmt          For                            For
       BETSY S. ATKINS                                           Mgmt          For                            For
       DAVID F. DYER                                             Mgmt          For                            For

02     PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST               Mgmt          For                            For
       & YOUNG LLP AS INDEPENDENT CERTIFIED PUBLIC
       ACCOUNTANTS





- --------------------------------------------------------------------------------------------------------------------------
 CHIQUITA BRANDS INTERNATIONAL, INC.                                                         Agenda Number:  932705811
- --------------------------------------------------------------------------------------------------------------------------
        Security:  170032809
    Meeting Type:  Annual
    Meeting Date:  24-May-2007
          Ticker:  CQB
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       FERNANDO AGUIRRE                                          Mgmt          For                            For
       MORTEN ARNTZEN                                            Mgmt          For                            For
       ROBERT W. FISHER                                          Mgmt          For                            For
       CLARE M. HASLER                                           Mgmt          For                            For
       DURK I. JAGER                                             Mgmt          For                            For
       JAIME SERRA                                               Mgmt          For                            For
       STEVEN P. STANBROOK                                       Mgmt          For                            For

02     RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP               Mgmt          For                            For
       AS THE COMPANY S INDEPENDENT AUDITORS.





- --------------------------------------------------------------------------------------------------------------------------
 CHOICE HOTELS INTERNATIONAL, INC.                                                           Agenda Number:  932662059
- --------------------------------------------------------------------------------------------------------------------------
        Security:  169905106
    Meeting Type:  Annual
    Meeting Date:  01-May-2007
          Ticker:  CHH
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       WILLIAM L. JEWS                                           Mgmt          For                            For
       JOHN T. SCHWIETERS                                        Mgmt          For                            For
       DAVID C. SULLIVAN                                         Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt          For                            For
       LLP AS THE COMPANY S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2007.





- --------------------------------------------------------------------------------------------------------------------------
 CHORDIANT SOFTWARE, INC.                                                                    Agenda Number:  932623108
- --------------------------------------------------------------------------------------------------------------------------
        Security:  170404107
    Meeting Type:  Special
    Meeting Date:  15-Feb-2007
          Ticker:
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     TO APPROVE A PROPOSED AMENDMENT TO THE COMPANY            Mgmt          For                            For
       S CERTIFICATE OF INCORPORATION TO EFFECT A
       REVERSE SPLIT OF THE COMPANY S OUTSTANDING
       SHARES OF COMMON STOCK BY A RATIO OF TWO AND
       ONE-HALF (2.5) TO 1, WITHOUT FURTHER APPROVAL
       OR AUTHORIZATION OF THE COMPANY S STOCKHOLDERS,
       ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT.





- --------------------------------------------------------------------------------------------------------------------------
 CHORDIANT SOFTWARE, INC.                                                                    Agenda Number:  932657248
- --------------------------------------------------------------------------------------------------------------------------
        Security:  170404305
    Meeting Type:  Annual
    Meeting Date:  24-Apr-2007
          Ticker:  CHRD
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DAVID R. SPRINGETT                                        Mgmt          Withheld                       Against
       CHARLES E. HOFFMAN                                        Mgmt          Withheld                       Against

02     TO RATIFY THE SELECTION OF BDO SEIDMAN, LLP               Mgmt          For                            For
       AS CHORDIANT S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR ITS FISCAL YEAR ENDING
       SEPTEMBER 30, 2007.

03     TO APPROVE AN AMENDMENT TO CHORDIANT S 2005               Mgmt          Against                        Against
       EQUITY INCENTIVE PLAN TO INCREASE THE AGGREGATE
       NUMBER OF SHARES OF COMMON STOCK AUTHORIZED
       FOR ISSUANCE UNDER THAT PLAN BY 1,600,000 SHARES.

04     TO APPROVE CHORDIANT S AMENDED AND RESTATED               Mgmt          Against                        Against
       1999 NON-EMPLOYEE DIRECTORS  OPTION PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 CHUBB CORPORATION                                                                           Agenda Number:  932655737
- --------------------------------------------------------------------------------------------------------------------------
        Security:  171232101
    Meeting Type:  Annual
    Meeting Date:  24-Apr-2007
          Ticker:  CB
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ZOE BAIRD                                                 Mgmt          For                            For
       SHEILA P. BURKE                                           Mgmt          For                            For
       JAMES I. CASH, JR.                                        Mgmt          For                            For
       JOEL J. COHEN                                             Mgmt          For                            For
       JOHN D. FINNEGAN                                          Mgmt          For                            For
       KLAUS J. MANGOLD                                          Mgmt          For                            For
       SIR D.G. SCHOLEY, CBE                                     Mgmt          For                            For
       LAWRENCE M. SMALL                                         Mgmt          For                            For
       DANIEL E. SOMERS                                          Mgmt          For                            For
       KAREN HASTIE WILLIAMS                                     Mgmt          For                            For
       ALFRED W. ZOLLAR                                          Mgmt          For                            For

02     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP            Mgmt          For                            For
       AS INDEPENDENT AUDITOR.

03     TO VOTE ON THE ADOPTION OF AN AMENDMENT TO THE            Mgmt          For                            For
       CHUBB CORPORATION RESTATED CERTIFICATE OF INCORPORATION.

04     TO VOTE ON A SHAREHOLDER PROPOSAL REGARDING               Shr           For                            Against
       POLITICAL CONTRIBUTIONS.





- --------------------------------------------------------------------------------------------------------------------------
 CIBER, INC.                                                                                 Agenda Number:  932655763
- --------------------------------------------------------------------------------------------------------------------------
        Security:  17163B102
    Meeting Type:  Annual
    Meeting Date:  03-May-2007
          Ticker:  CBR
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       BOBBY G. STEVENSON                                        Mgmt          For                            For
       JAMES C. SPIRA                                            Mgmt          For                            For
       PETER H. CHEESBROUGH                                      Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG          Mgmt          For                            For
       LLP AS THE COMPANY S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2007.





- --------------------------------------------------------------------------------------------------------------------------
 CIMAREX ENERGY CO.                                                                          Agenda Number:  932677252
- --------------------------------------------------------------------------------------------------------------------------
        Security:  171798101
    Meeting Type:  Annual
    Meeting Date:  16-May-2007
          Ticker:  XEC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       CORTLANDT S. DIETLER                                      Mgmt          For                            For
       HANS HELMERICH                                            Mgmt          For                            For
       MONROE W. ROBERTSON                                       Mgmt          For                            For

02     RATIFY APPOINTMENT OF KPMG LLP AS INDEPENDENT             Mgmt          For                            For
       AUDITORS FOR 2007.





- --------------------------------------------------------------------------------------------------------------------------
 CINCINNATI FINANCIAL CORPORATION                                                            Agenda Number:  932656183
- --------------------------------------------------------------------------------------------------------------------------
        Security:  172062101
    Meeting Type:  Annual
    Meeting Date:  05-May-2007
          Ticker:  CINF
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       G.T. BIER, CPA (RET)                                      Mgmt          For                            For
       DIRK J. DEBBINK                                           Mgmt          For                            For
       DOUGLAS S. SKIDMORE                                       Mgmt          For                            For

02     RATIFYING THE SELECTION OF DELOITTE & TOUCHE              Mgmt          For                            For
       LLP AS THE COMPANY S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR 2007.





- --------------------------------------------------------------------------------------------------------------------------
 CIRCUIT CITY STORES, INC.                                                                   Agenda Number:  932721776
- --------------------------------------------------------------------------------------------------------------------------
        Security:  172737108
    Meeting Type:  Annual
    Meeting Date:  26-Jun-2007
          Ticker:  CC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       BARBARA S. FEIGIN                                         Mgmt          For                            For
       ALLEN B. KING                                             Mgmt          For                            For
       CAROLYN Y. WOO                                            Mgmt          For                            For
       JAMES F. HARDYMON                                         Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF KPMG LLP               Mgmt          For                            For
       AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR FISCAL YEAR 2008.





- --------------------------------------------------------------------------------------------------------------------------
 CIRRUS LOGIC, INC.                                                                          Agenda Number:  932553868
- --------------------------------------------------------------------------------------------------------------------------
        Security:  172755100
    Meeting Type:  Annual
    Meeting Date:  28-Jul-2006
          Ticker:  CRUS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MICHAEL L. HACKWORTH                                      Mgmt          Withheld                       Against
       DAVID D. FRENCH                                           Mgmt          Withheld                       Against
       D. JAMES GUZY                                             Mgmt          Withheld                       Against
       SUHAS S. PATIL                                            Mgmt          Withheld                       Against
       WALDEN C. RHINES                                          Mgmt          Withheld                       Against
       WILLIAM D. SHERMAN                                        Mgmt          Withheld                       Against
       ROBERT H. SMITH                                           Mgmt          Withheld                       Against

02     RATIFICATION AND APPROVAL OF THE COMPANY S 2006           Mgmt          Against                        Against
       STOCK INCENTIVE PLAN.

03     RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG          Mgmt          For                            For
       LLP AS THE COMPANY S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING MARCH 31, 2007.





- --------------------------------------------------------------------------------------------------------------------------
 CISCO SYSTEMS, INC.                                                                         Agenda Number:  932588405
- --------------------------------------------------------------------------------------------------------------------------
        Security:  17275R102
    Meeting Type:  Annual
    Meeting Date:  15-Nov-2006
          Ticker:  CSCO
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       CAROL A. BARTZ                                            Mgmt          For                            For
       M. MICHELE BURNS                                          Mgmt          For                            For
       MICHAEL D. CAPELLAS                                       Mgmt          For                            For
       LARRY R. CARTER                                           Mgmt          For                            For
       JOHN T. CHAMBERS                                          Mgmt          For                            For
       DR. JOHN L. HENNESSY                                      Mgmt          For                            For
       RICHARD M. KOVACEVICH                                     Mgmt          For                            For
       RODERICK C. MCGEARY                                       Mgmt          For                            For
       STEVEN M. WEST                                            Mgmt          For                            For
       JERRY YANG                                                Mgmt          For                            For

02     TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS       Mgmt          For                            For
       LLP AS CISCO S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       JULY 28, 2007.

03     PROPOSAL SUBMITTED BY A SHAREHOLDER URGING THE            Shr           For                            Against
       BOARD OF DIRECTORS TO ADOPT A POLICY THAT A
       SIGNIFICANT PORTION OF FUTURE EQUITY COMPENSATION
       GRANTS TO SENIOR EXECUTIVES SHALL BE SHARES
       OF STOCK THAT REQUIRE THE ACHIEVEMENT OF PERFORMANCE
       GOALS AS A PREREQUISITE TO VESTING, AS SET
       FORTH IN THE ACCOMPANYING PROXY STATEMENT.

04     PROPOSAL SUBMITTED BY SHAREHOLDERS REQUESTING             Shr           Against                        For
       THE BOARD S COMPENSATION COMMITTEE INITIATE
       A REVIEW OF CISCO S EXECUTIVE COMPENSATION
       POLICIES AND TO MAKE AVAILABLE, UPON REQUEST,
       A REPORT OF THAT REVIEW BY JANUARY 1, 2007,
       AS SET FORTH IN THE ACCOMPANYING PROXY STATEMENT.

05     PROPOSAL SUBMITTED BY SHAREHOLDERS REQUESTING             Shr           For                            Against
       THE BOARD TO PUBLISH A REPORT TO SHAREHOLDERS
       WITHIN SIX MONTHS PROVIDING A SUMMARIZED LISTING
       AND ASSESSMENT OF CONCRETE STEPS CISCO COULD
       REASONABLY TAKE TO REDUCE THE LIKELIHOOD THAT
       ITS BUSINESS PRACTICES MIGHT ENABLE OR ENCOURAGE
       THE VIOLATION OF HUMAN RIGHTS, AS SET FORTH
       IN THE ACCOMPANYING PROXY STATEMENT.





- --------------------------------------------------------------------------------------------------------------------------
 CIT GROUP INC.                                                                              Agenda Number:  932665586
- --------------------------------------------------------------------------------------------------------------------------
        Security:  125581108
    Meeting Type:  Annual
    Meeting Date:  08-May-2007
          Ticker:  CIT
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JEFFREY M. PEEK                                           Mgmt          For                            For
       GARY C. BUTLER                                            Mgmt          For                            For
       WILLIAM M. FREEMAN                                        Mgmt          For                            For
       SUSAN LYNE                                                Mgmt          For                            For
       MARIANNE MILLER PARRS                                     Mgmt          For                            For
       TIMOTHY M. RING                                           Mgmt          For                            For
       JOHN R. RYAN                                              Mgmt          For                            For
       SEYMOUR STERNBERG                                         Mgmt          For                            For
       PETER J. TOBIN                                            Mgmt          For                            For
       LOIS M. VAN DEUSEN                                        Mgmt          For                            For

02     RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS             Mgmt          For                            For
       INDEPENDENT AUDITORS.





- --------------------------------------------------------------------------------------------------------------------------
 CITADEL BROADCASTING CORPORATION                                                            Agenda Number:  932693357
- --------------------------------------------------------------------------------------------------------------------------
        Security:  17285T106
    Meeting Type:  Annual
    Meeting Date:  22-May-2007
          Ticker:  CDL
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       J. ANTHONY FORSTMANN                                      Mgmt          Withheld                       Against
       CHARLES P. ROSE, JR.                                      Mgmt          Withheld                       Against
       WAYNE T. SMITH                                            Mgmt          Withheld                       Against

02     TO APPROVE THE MATERIAL TERMS OF THE PERFORMANCE          Mgmt          For                            For
       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.

03     TO APPROVE THE INCREASE IN THE NUMBER OF SHARES           Mgmt          For                            For
       AVAILABLE FOR ISSUANCE UNDER THE LONG-TERM
       INCENTIVE PLAN BY 8,000,000 SHARES.

04     TO APPROVE THE ADOPTION OF THE CITADEL BROADCASTING       Mgmt          For                            For
       CORPORATION SENIOR EXECUTIVE ANNUAL BONUS PLAN.

05     TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE,           Mgmt          For                            For
       LLP AS THE COMPANY S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2007.

06     TO PROVIDE FARID SULEMAN AND JACQUELYN J. ORR             Mgmt          For                            For
       WITH DISCRETIONARY AUTHORITY TO ACT UPON SUCH
       OTHER MATTERS AS MAY PROPERLY COME BEFORE THE
       MEETING.





- --------------------------------------------------------------------------------------------------------------------------
 CITIZENS COMMUNICATIONS COMPANY                                                             Agenda Number:  932674674
- --------------------------------------------------------------------------------------------------------------------------
        Security:  17453B101
    Meeting Type:  Annual
    Meeting Date:  18-May-2007
          Ticker:  CZN
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       KATHLEEN Q. ABERNATHY                                     Mgmt          For                            For
       LEROY T. BARNES, JR.                                      Mgmt          For                            For
       MICHAEL T. DUGAN                                          Mgmt          For                            For
       JERI B. FINARD                                            Mgmt          For                            For
       LAWTON WEHLE FITT                                         Mgmt          For                            For
       WILLIAM M. KRAUS                                          Mgmt          For                            For
       HOWARD L. SCHROTT                                         Mgmt          For                            For
       LARRAINE D. SEGIL                                         Mgmt          For                            For
       BRADLEY E. SINGER                                         Mgmt          For                            For
       DAVID H. WARD                                             Mgmt          For                            For
       MYRON A. WICK, III                                        Mgmt          For                            For
       MARY AGNES WILDEROTTER                                    Mgmt          For                            For

02     TO ADOPT THE 2008 CITIZENS INCENTIVE PLAN.                Mgmt          For                            For

03     TO ADOPT AN AMENDMENT TO THE AMENDED AND RESTATED         Mgmt          For                            For
       2000 EQUITY INCENTIVE PLAN.

04     TO RATIFY THE SELECTION OF KPMG LLP AS OUR INDEPENDENT    Mgmt          For                            For
       REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007.





- --------------------------------------------------------------------------------------------------------------------------
 CLECO CORPORATION                                                                           Agenda Number:  932640041
- --------------------------------------------------------------------------------------------------------------------------
        Security:  12561W105
    Meeting Type:  Annual
    Meeting Date:  20-Apr-2007
          Ticker:  CNL
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       SHERIAN G. CADORIA                                        Mgmt          For                            For
       RICHARD B. CROWELL                                        Mgmt          For                            For
       MICHAEL H. MADISON                                        Mgmt          For                            For
       W.L. WESTBROOK                                            Mgmt          For                            For

02     TO RATIFY THE AUDIT COMMITTEE S APPOINTMENT               Mgmt          For                            For
       OF THE FIRM OF PRICEWATERHOUSECOOPERS LLP AS
       CLECO CORPORATION S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2007.





- --------------------------------------------------------------------------------------------------------------------------
 CMGI, INC.                                                                                  Agenda Number:  932602433
- --------------------------------------------------------------------------------------------------------------------------
        Security:  125750109
    Meeting Type:  Annual
    Meeting Date:  06-Dec-2006
          Ticker:  CMGI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       FRANCIS J. JULES                                          Mgmt          For                            For
       JOSEPH C. LAWLER                                          Mgmt          For                            For
       MICHAEL J. MARDY                                          Mgmt          For                            For

02     TO AUTHORIZE THE BOARD OF DIRECTORS, IN ITS               Mgmt          For                            For
       DISCRETION, TO EFFECT A 1-FOR-5 REVERSE STOCK
       SPLIT, WITHOUT FURTHER APPROVAL OR AUTHORIZATION
       OF THE COMPANY S STOCKHOLDERS.

03     TO AUTHORIZE THE BOARD OF DIRECTORS, IN ITS               Mgmt          For                            For
       DISCRETION, TO EFFECT A 1-FOR-10 REVERSE STOCK
       SPLIT, WITHOUT FURTHER APPROVAL OR AUTHORIZATION
       OF THE COMPANY S STOCKHOLDERS.

04     TO AUTHORIZE THE BOARD OF DIRECTORS, IN ITS               Mgmt          For                            For
       DISCRETION, TO EFFECT A 1-FOR-15 REVERSE STOCK
       SPLIT, WITHOUT FURTHER APPROVAL OR AUTHORIZATION
       OF THE COMPANY S STOCKHOLDERS.

05     TO AUTHORIZE THE BOARD OF DIRECTORS, IN ITS               Mgmt          For                            For
       DISCRETION, TO EFFECT A 1-FOR-20 REVERSE STOCK
       SPLIT, WITHOUT FURTHER APPROVAL OR AUTHORIZATION
       OF THE COMPANY S STOCKHOLDERS.

06     TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE              Mgmt          For                            For
       COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE CURRENT FISCAL YEAR.





- --------------------------------------------------------------------------------------------------------------------------
 CNET NETWORKS, INC.                                                                         Agenda Number:  932724479
- --------------------------------------------------------------------------------------------------------------------------
        Security:  12613R104
    Meeting Type:  Annual
    Meeting Date:  22-Jun-2007
          Ticker:  CNET
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JOHN C. "BUD" COLLIGAN                                    Mgmt          For                            For
       JARL MOHN                                                 Mgmt          For                            For
       MARK C. ROSENTHAL                                         Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 COACH, INC.                                                                                 Agenda Number:  932588962
- --------------------------------------------------------------------------------------------------------------------------
        Security:  189754104
    Meeting Type:  Annual
    Meeting Date:  02-Nov-2006
          Ticker:  COH
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       LEW FRANKFORT                                             Mgmt          For                            For
       SUSAN KROPF                                               Mgmt          For                            For
       GARY LOVEMAN                                              Mgmt          For                            For
       IVAN MENEZES                                              Mgmt          For                            For
       IRENE MILLER                                              Mgmt          For                            For
       KEITH MONDA                                               Mgmt          For                            For
       MICHAEL MURPHY                                            Mgmt          For                            For
       JIDE ZEITLIN                                              Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 COCA-COLA ENTERPRISES INC.                                                                  Agenda Number:  932640863
- --------------------------------------------------------------------------------------------------------------------------
        Security:  191219104
    Meeting Type:  Annual
    Meeting Date:  24-Apr-2007
          Ticker:  CCE
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       GARY P. FAYARD                                            Mgmt          For                            For
       MARVIN J. HERB                                            Mgmt          For                            For
       L. PHILLIP HUMANN                                         Mgmt          For                            For
       PAULA R. REYNOLDS                                         Mgmt          For                            For

02     FOR THE APPROVAL OF THE 2007 INCENTIVE AWARD              Mgmt          For                            For
       PLAN.

03     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP            Mgmt          For                            For
       AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE 2007 FISCAL YEAR.

04     SHAREOWNER PROPOSAL TO REQUEST SHAREOWNER APPROVAL        Shr           For                            Against
       OF CERTAIN SEVERANCE AGREEMENTS.





- --------------------------------------------------------------------------------------------------------------------------
 COGENT COMMUNICATIONS GROUP INC.                                                            Agenda Number:  932666932
- --------------------------------------------------------------------------------------------------------------------------
        Security:  19239V302
    Meeting Type:  Annual
    Meeting Date:  30-Apr-2007
          Ticker:  CCOI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DAVE SCHAEFFER                                            Mgmt          For                            For
       STEVEN BROOKS                                             Mgmt          For                            For
       LEWIS H. FERGUSON, III.                                   Mgmt          For                            For
       EREL N. MARGALIT                                          Mgmt          For                            For
       TIMOTHY WEINGARTEN                                        Mgmt          For                            For
       RICHARD T. LIEBHABER                                      Mgmt          For                            For
       D. BLAKE BATH                                             Mgmt          For                            For

02     AMENDMENT TO INCREASE 2004 INCENTIVE AWARD PLAN           Mgmt          Against                        Against
       BY AN ADDITIONAL 2,000,000 SHARES.





- --------------------------------------------------------------------------------------------------------------------------
 COLGATE-PALMOLIVE COMPANY                                                                   Agenda Number:  932664433
- --------------------------------------------------------------------------------------------------------------------------
        Security:  194162103
    Meeting Type:  Annual
    Meeting Date:  03-May-2007
          Ticker:  CL
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
1A     ELECTION OF DIRECTOR: J.T. CAHILL                         Mgmt          For                            For

1B     ELECTION OF DIRECTOR: J.K. CONWAY                         Mgmt          For                            For

1C     ELECTION OF DIRECTOR: E.M. HANCOCK                        Mgmt          For                            For

1D     ELECTION OF DIRECTOR: D.W. JOHNSON                        Mgmt          For                            For

1E     ELECTION OF DIRECTOR: R.J. KOGAN                          Mgmt          For                            For

1F     ELECTION OF DIRECTOR: D.E. LEWIS                          Mgmt          For                            For

1G     ELECTION OF DIRECTOR: R. MARK                             Mgmt          For                            For

1H     ELECTION OF DIRECTOR: J.P. REINHARD                       Mgmt          For                            For

02     RATIFY SELECTION OF PRICEWATERHOUSECOOPERS LLP            Mgmt          For                            For
       AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM

03     STOCKHOLDER PROPOSAL ON SPECIAL SHAREHOLDER               Shr           For                            Against
       MEETINGS

04     STOCKHOLDER PROPOSAL ON EXECUTIVE COMPENSATION            Shr           Against                        For





- --------------------------------------------------------------------------------------------------------------------------
 COMBINATORX INC                                                                             Agenda Number:  932695515
- --------------------------------------------------------------------------------------------------------------------------
        Security:  20010A103
    Meeting Type:  Annual
    Meeting Date:  31-May-2007
          Ticker:  CRXX
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       SALLY CRAWFORD                                            Mgmt          For                            For
       MICHAEL KAUFFMAN                                          Mgmt          For                            For
       RICHARD POPS                                              Mgmt          For                            For

02     TO RATIFY THE APPOINTMENT BY THE AUDIT COMMITTEE          Mgmt          For                            For
       OF THE BOARD OF DIRECTORS OF ERNST & YOUNG
       LLP, AN INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM, AS THE COMPANY S INDEPENDENT AUDITORS
       FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007.





- --------------------------------------------------------------------------------------------------------------------------
 COMERICA INCORPORATED                                                                       Agenda Number:  932674523
- --------------------------------------------------------------------------------------------------------------------------
        Security:  200340107
    Meeting Type:  Annual
    Meeting Date:  15-May-2007
          Ticker:  CMA
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     ELECTION OF DIRECTOR: RALPH W. BABB, JR.                  Mgmt          For                            For

02     ELECTION OF DIRECTOR: JAMES F. CORDES                     Mgmt          For                            For

03     ELECTION OF DIRECTOR: PETER D. CUMMINGS                   Mgmt          For                            For

04     ELECTION OF DIRECTOR: WILLIAM P. VITITOE                  Mgmt          For                            For

05     ELECTION OF DIRECTOR: KENNETH L. WAY                      Mgmt          For                            For

06     RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG          Mgmt          For                            For
       LLP AS INDEPENDENT AUDITORS

07     SHAREHOLDER PROPOSAL - PREPARATION OF A SUSTAINABILITY    Shr           For                            Against
       REPORT





- --------------------------------------------------------------------------------------------------------------------------
 COMMERCE BANCORP, INC.                                                                      Agenda Number:  932700607
- --------------------------------------------------------------------------------------------------------------------------
        Security:  200519106
    Meeting Type:  Annual
    Meeting Date:  15-May-2007
          Ticker:  CBH
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       VERNON W. HILL, II                                        Mgmt          For                            For
       JACK R BERSHAD                                            Mgmt          For                            For
       JOSEPH E. BUCKELEW                                        Mgmt          For                            For
       DONALD T. DIFRANCESCO                                     Mgmt          For                            For
       NICHOLAS A. GIORDANO                                      Mgmt          For                            For
       MORTON N. KERR                                            Mgmt          For                            For
       STEVEN M. LEWIS                                           Mgmt          For                            For
       JOHN K. LLOYD                                             Mgmt          For                            For
       GEORGE E. NORCROSS, III                                   Mgmt          For                            For
       DANIEL J. RAGONE                                          Mgmt          For                            For
       WILLIAM A. SCHWARTZ, JR                                   Mgmt          For                            For
       JOSEPH T. TARQUINI, JR.                                   Mgmt          For                            For
       JOSEPH S. VASSALLUZZO                                     Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 COMMERCIAL METALS COMPANY                                                                   Agenda Number:  932613804
- --------------------------------------------------------------------------------------------------------------------------
        Security:  201723103
    Meeting Type:  Annual
    Meeting Date:  25-Jan-2007
          Ticker:  CMC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MOSES FELDMAN                                             Mgmt          For                            For
       STANLEY A. RABIN                                          Mgmt          For                            For
       RALPH E. LOEWENBERG                                       Mgmt          For                            For
       MURRAY R. MCCLEAN                                         Mgmt          For                            For

02     AMEND AND RESTATE THE COMPANY S 1999 NON-EMPLOYEE         Mgmt          For                            For
       DIRECTOR STOCK PLAN.

03     TO APPROVE THE COMPANY S 2006 CASH INCENTIVE              Mgmt          For                            For
       PLAN.

04     TO APPROVE THE COMPANY S 2006 LONG-TERM EQUITY            Mgmt          For                            For
       INCENTIVE PLAN.

05     RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE          Mgmt          For                            For
       LLP AS INDEPENDENT AUDITORS FOR THE FISCAL
       YEAR ENDING AUGUST 31, 2007.

06     SHAREHOLDER PROPOSAL REQUESTING THE ADDITION              Shr           For                            Against
       OF SEXUAL ORIENTATION TO THE COMPANY S WRITTEN
       NON-DISCRIMINATION POLICY.





- --------------------------------------------------------------------------------------------------------------------------
 COMMSCOPE, INC.                                                                             Agenda Number:  932659898
- --------------------------------------------------------------------------------------------------------------------------
        Security:  203372107
    Meeting Type:  Annual
    Meeting Date:  04-May-2007
          Ticker:  CTV
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       BOYD L. GEORGE                                            Mgmt          For                            For
       GEORGE N. HUTTON, JR.                                     Mgmt          For                            For
       KATSUHIKO OKUBO                                           Mgmt          For                            For

02     TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE            Mgmt          For                            For
       LLP AS THE COMPANY S INDEPENDENT AUDITOR FOR
       THE 2007 FISCAL YEAR.





- --------------------------------------------------------------------------------------------------------------------------
 COMMUNITY HEALTH SYSTEMS, INC.                                                              Agenda Number:  932688774
- --------------------------------------------------------------------------------------------------------------------------
        Security:  203668108
    Meeting Type:  Annual
    Meeting Date:  22-May-2007
          Ticker:  CYH
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       W. LARRY CASH                                             Mgmt          For                            For
       HARVEY KLEIN, M.D.                                        Mgmt          For                            For
       H. MITCHELL WATSON, JR.                                   Mgmt          For                            For

02     PROPOSAL TO APPROVE THE AMENDED AND RESTATED              Mgmt          For                            For
       2000 STOCK OPTION AND AWARD PLAN, AS AMENDED
       AND RESTATED ON MARCH 30, 2007.

03     PROPOSAL TO RATIFY THE SELECTION OF DELOITTE              Mgmt          For                            For
       & TOUCHE LLP AS THE COMPANY S INDEPENDENT ACCOUNTANTS
       FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007.

04     PROPOSAL SUBMITTED BY A STOCKHOLDER ENTITLED              Shr           Against                        For
       -  PAY-FOR-SUPERIOR PERFORMANCE PROPOSAL.





- --------------------------------------------------------------------------------------------------------------------------
 COMPUCREDIT CORPORATION                                                                     Agenda Number:  932683142
- --------------------------------------------------------------------------------------------------------------------------
        Security:  20478N100
    Meeting Type:  Annual
    Meeting Date:  09-May-2007
          Ticker:  CCRT
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       GREGORY J. CORONA                                         Mgmt          For                            For
       RICHARD W. GILBERT                                        Mgmt          For                            For
       DAVID G. HANNA                                            Mgmt          For                            For
       FRANK J. HANNA, III                                       Mgmt          For                            For
       RICHARD R. HOUSE, JR.                                     Mgmt          For                            For
       DEAL W. HUDSON                                            Mgmt          For                            For
       MACK F. MATTINGLY                                         Mgmt          For                            For
       NICHOLAS G. PAUMGARTEN                                    Mgmt          For                            For
       THOMAS G. ROSENCRANTS                                     Mgmt          For                            For

02     TO APPROVE MATERIAL TERMS OF THE PERFORMANCE              Mgmt          For                            For
       CRITERIA FOR EXECUTIVE INCENTIVE COMPENSATION
       UNDER THE 2004 RESTRICTED STOCK PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 COMPUWARE CORPORATION                                                                       Agenda Number:  932567057
- --------------------------------------------------------------------------------------------------------------------------
        Security:  205638109
    Meeting Type:  Annual
    Meeting Date:  22-Aug-2006
          Ticker:  CPWR
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DENNIS W. ARCHER                                          Mgmt          For                            For
       GURMINDER S. BEDI                                         Mgmt          For                            For
       WILLIAM O. GRABE                                          Mgmt          For                            For
       WILLIAM R. HALLING                                        Mgmt          For                            For
       PETER KARMANOS, JR.                                       Mgmt          For                            For
       FAYE ALEXANDER NELSON                                     Mgmt          For                            For
       GLENDA D. PRICE                                           Mgmt          For                            For
       W. JAMES PROWSE                                           Mgmt          For                            For
       G. SCOTT ROMNEY                                           Mgmt          For                            For

02     THE RATIFICATION OF THE APPOINTMENT OF DELOITTE           Mgmt          For                            For
       & TOUCHE LLP AS THE INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM.

03     THE RATIFICATION OF THE RIGHTS AGREEMENT, DATED           Mgmt          For                            For
       OCTOBER 25, 2000, AS AMENDED.





- --------------------------------------------------------------------------------------------------------------------------
 CONEXANT SYSTEMS, INC.                                                                      Agenda Number:  932621851
- --------------------------------------------------------------------------------------------------------------------------
        Security:  207142100
    Meeting Type:  Annual
    Meeting Date:  21-Feb-2007
          Ticker:  CNXT
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       D.R. BEALL                                                Mgmt          For                            For
       B.S. IYER                                                 Mgmt          For                            For
       J.L. STEAD                                                Mgmt          For                            For

02     TO APPROVE RATIFICATION OF APPOINTMENT OF INDEPENDENT     Mgmt          For                            For
       REGISTERED PUBLIC ACCOUNTING FIRM.





- --------------------------------------------------------------------------------------------------------------------------
 CONNETICS CORPORATION                                                                       Agenda Number:  932607673
- --------------------------------------------------------------------------------------------------------------------------
        Security:  208192104
    Meeting Type:  Special
    Meeting Date:  20-Dec-2006
          Ticker:  CNCT
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     THE PROPOSAL TO ADOPT THE AGREEMENT AND PLAN              Mgmt          For                            For
       OF MERGER, DATED AS OF OCTOBER 22, 2006, AMONG
       STIEFEL LABORATORIES, INC., A DELAWARE CORPORATION,
       CLEAR ACQUISITION SUB, INC., A DELAWARE CORPORATION
       AND WHOLLY OWNED SUBSIDIARY OF STIEFEL, AND
       CONNETICS CORPORATION, A DELAWARE CORPORATION.

02     THE PROPOSAL TO ADJOURN OR POSTPONE THE SPECIAL           Mgmt          Against                        Against
       MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT
       ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT
       VOTES IN FAVOR OF THE ADOPTION OF THE MERGER
       AGREEMENT AT THE TIME OF THE SPECIAL MEETING.





- --------------------------------------------------------------------------------------------------------------------------
 CONSOLIDATED EDISON, INC.                                                                   Agenda Number:  932681100
- --------------------------------------------------------------------------------------------------------------------------
        Security:  209115104
    Meeting Type:  Annual
    Meeting Date:  21-May-2007
          Ticker:  ED
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       K. BURKE                                                  Mgmt          For                            For
       V.A. CALARCO                                              Mgmt          For                            For
       G. CAMPBELL, JR.                                          Mgmt          For                            For
       G.J. DAVIS                                                Mgmt          For                            For
       M.J. DEL GIUDICE                                          Mgmt          For                            For
       E.V. FUTTER                                               Mgmt          For                            For
       S. HERNANDEZ                                              Mgmt          For                            For
       P.W. LIKINS                                               Mgmt          For                            For
       E.R. MCGRATH                                              Mgmt          For                            For
       L.F. SUTHERLAND                                           Mgmt          For                            For
       S.R. VOLK                                                 Mgmt          For                            For

02     RATIFICATION OF APPOINTMENT OF INDEPENDENT ACCOUNTANTS.   Mgmt          For                            For

03     ADDITIONAL COMPENSATION INFORMATION.                      Shr           Against                        For





- --------------------------------------------------------------------------------------------------------------------------
 CONTINENTAL AIRLINES, INC.                                                                  Agenda Number:  932701786
- --------------------------------------------------------------------------------------------------------------------------
        Security:  210795308
    Meeting Type:  Annual
    Meeting Date:  12-Jun-2007
          Ticker:  CAL
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       THOMAS J. BARRACK, JR.                                    Mgmt          For                            For
       KIRBYJON H. CALDWELL                                      Mgmt          For                            For
       LAWRENCE W. KELLNER                                       Mgmt          For                            For
       DOUGLAS H. MCCORKINDALE                                   Mgmt          For                            For
       HENRY L. MEYER III                                        Mgmt          For                            For
       OSCAR MUNOZ                                               Mgmt          For                            For
       GEORGE G.C. PARKER                                        Mgmt          For                            For
       JEFFERY A. SMISEK                                         Mgmt          For                            For
       KAREN HASTIE WILLIAMS                                     Mgmt          For                            For
       RONALD B. WOODARD                                         Mgmt          For                            For
       CHARLES A. YAMARONE                                       Mgmt          For                            For

02     RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS       Mgmt          For                            For

03     STOCKHOLDER PROPOSAL RELATED TO POLITICAL ACTIVITIES      Shr           Against                        For

04     STOCKHOLDER PROPOSAL RELATED TO PERFORMANCE-BASED         Shr           Against                        For
       EQUITY COMPENSATION FOR SENIOR OFFICERS

05     PLEASE MARK  FOR  IF STOCK OWNED BENEFICIALLY             Mgmt          Against
       BY YOU IS OWNED OR CONTROLLED BY PERSONS WHO
       ARE NOT U.S. CITIZENS (AS DEFINED IN THE PROXY
       STATEMENT)





- --------------------------------------------------------------------------------------------------------------------------
 CONVERGYS CORPORATION                                                                       Agenda Number:  932640724
- --------------------------------------------------------------------------------------------------------------------------
        Security:  212485106
    Meeting Type:  Annual
    Meeting Date:  17-Apr-2007
          Ticker:  CVG
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ZOE BAIRD                                                 Mgmt          For                            For
       PHILIP A. ODEEN                                           Mgmt          For                            For

02     TO RATIFY THE APPOINTMENT OF THE INDEPENDENT              Mgmt          For                            For
       ACCOUNTANTS.

03     TO APPROVE THE ANNUAL EXECUTIVE INCENTIVE PLAN.           Mgmt          For                            For

04     SHAREHOLDER PROPOSAL.                                     Shr           Against                        For





- --------------------------------------------------------------------------------------------------------------------------
 COOPER TIRE & RUBBER COMPANY                                                                Agenda Number:  932650117
- --------------------------------------------------------------------------------------------------------------------------
        Security:  216831107
    Meeting Type:  Annual
    Meeting Date:  01-May-2007
          Ticker:  CTB
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ROY V. ARMES                                              Mgmt          For                            For
       ARTHUR H. ARONSON                                         Mgmt          For                            For
       BYRON O. POND                                             Mgmt          For                            For

02     RATIFICATION OF THE SELECTION OF ERNST & YOUNG            Mgmt          For                            For
       LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR
       THE YEAR ENDING DECEMBER 31, 2007.





- --------------------------------------------------------------------------------------------------------------------------
 CORNING INCORPORATED                                                                        Agenda Number:  932637905
- --------------------------------------------------------------------------------------------------------------------------
        Security:  219350105
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2007
          Ticker:  GLW
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ROBERT F. CUMMINGS, JR.                                   Mgmt          For                            For
       EUGENE C. SIT                                             Mgmt          For                            For
       WILLIAM D. SMITHBURG                                      Mgmt          For                            For
       HANSEL E. TOOKES II                                       Mgmt          For                            For
       WENDELL P. WEEKS                                          Mgmt          For                            For

02     PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt          For                            For
       LLP AS CORNING S INDEPENDENT AUDITORS FOR THE
       FISCAL YEAR ENDING DECEMBER 31, 2007.

03     SHAREHOLDER PROPOSAL RELATING TO THE ELECTION             Shr           For                            Against
       OF EACH DIRECTOR ANNUALLY.





- --------------------------------------------------------------------------------------------------------------------------
 COSTCO WHOLESALE CORPORATION                                                                Agenda Number:  932616660
- --------------------------------------------------------------------------------------------------------------------------
        Security:  22160K105
    Meeting Type:  Annual
    Meeting Date:  31-Jan-2007
          Ticker:  COST
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       BENJAMIN S. CARSON                                        Mgmt          For                            For
       WILLIAM H. GATES                                          Mgmt          For                            For
       HAMILTON E. JAMES                                         Mgmt          For                            For
       JILL S. RUCKELSHAUS                                       Mgmt          For                            For

02     RATIFICATION OF SELECTION OF INDEPENDENT AUDITORS         Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 COUNTRYWIDE FINANCIAL CORPORATION                                                           Agenda Number:  932701762
- --------------------------------------------------------------------------------------------------------------------------
        Security:  222372104
    Meeting Type:  Annual
    Meeting Date:  13-Jun-2007
          Ticker:  CFC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       HENRY G. CISNEROS                                         Mgmt          For                            For
       ROBERT J. DONATO                                          Mgmt          For                            For
       HARLEY W. SNYDER                                          Mgmt          For                            For

02     TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT      Mgmt          For                            For
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL
       YEAR ENDING DECEMBER 31, 2007.

03     TO CONSIDER A STOCKHOLDER PROPOSAL, IF PROPERLY           Shr           For                            Against
       PRESENTED, URGING OUR BOARD OF DIRECTORS TO
       ADOPT A POLICY THAT OUR STOCKHOLDERS BE GIVEN
       AN OPPORTUNITY TO RATIFY THE COMPENSATION OF
       THE NAMED EXECUTIVE OFFICERS SET FORTH IN OUR
       ANNUAL PROXY STATEMENT.





- --------------------------------------------------------------------------------------------------------------------------
 CRAWFORD & COMPANY                                                                          Agenda Number:  932661956
- --------------------------------------------------------------------------------------------------------------------------
        Security:  224633107
    Meeting Type:  Annual
    Meeting Date:  03-May-2007
          Ticker:  CRDB
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       J.H. LANIER                                               Mgmt          Withheld                       Against
       J.C. CRAWFORD                                             Mgmt          Withheld                       Against
       L.L. PRINCE                                               Mgmt          Withheld                       Against
       E.J. WOOD, III                                            Mgmt          Withheld                       Against
       C.H. RIDLEY                                               Mgmt          Withheld                       Against
       R.T. JOHNSON                                              Mgmt          Withheld                       Against
       J.D. EDWARDS                                              Mgmt          Withheld                       Against
       T.W. CRAWFORD                                             Mgmt          Withheld                       Against
       P.G. BENSON                                               Mgmt          Withheld                       Against

02     PROPOSAL TO APPROVE THE ADOPTION OF THE CRAWFORD          Mgmt          Abstain                        Against
       & COMPANY 2007 NON-EMPLOYEE DIRECTOR STOCK
       OPTION PLAN.

03     PROPOSAL TO APPROVE THE ADOPTION OF THE CRAWFORD          Mgmt          Abstain                        Against
       & COMPANY 2007 MANAGEMENT TEAM INCENTIVE COMPENSATION
       PLAN.

04     PROPOSAL TO APPROVE THE RATIFICATION OF ERNST             Mgmt          For                            For
       & YOUNG LLP AS THE INDEPENDENT AUDITORS OF
       THE COMPANY FOR THE 2007 FISCAL YEAR.

05     SHAREHOLDER PROPOSAL ENTITLED THE  MAXIMIZE               Shr           Against                        For
       VALUE RESOLUTION .





- --------------------------------------------------------------------------------------------------------------------------
 CREDENCE SYSTEMS CORPORATION                                                                Agenda Number:  932632981
- --------------------------------------------------------------------------------------------------------------------------
        Security:  225302108
    Meeting Type:  Annual
    Meeting Date:  15-Mar-2007
          Ticker:  CMOS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DR. PING YANG*                                            Mgmt          For                            For
       RICHARD M. BEYER**                                        Mgmt          For                            For
       LAVI A. LEV**                                             Mgmt          For                            For

02     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP            Mgmt          For                            For
       AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING
       NOVEMBER 3, 2007.

03     TO APPROVE THE STOCKHOLDER PROPOSAL REGARDING             Shr           For                            Against
       PAY-FOR-SUPERIOR PERFORMANCE.





- --------------------------------------------------------------------------------------------------------------------------
 CREDIT ACCEPTANCE CORPORATION                                                               Agenda Number:  932699234
- --------------------------------------------------------------------------------------------------------------------------
        Security:  225310101
    Meeting Type:  Annual
    Meeting Date:  24-May-2007
          Ticker:  CACC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DONALD A. FOSS                                            Mgmt          For                            For
       GLENDA J. CHAMBERLAIN                                     Mgmt          For                            For
       BRETT A. ROBERTS                                          Mgmt          For                            For
       THOMAS N. TRYFOROS                                        Mgmt          For                            For
       SCOTT J. VASSALLUZZO                                      Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 CREE, INC.                                                                                  Agenda Number:  932586071
- --------------------------------------------------------------------------------------------------------------------------
        Security:  225447101
    Meeting Type:  Annual
    Meeting Date:  03-Nov-2006
          Ticker:  CREE
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       CHARLES M. SWOBODA                                        Mgmt          For                            For
       JOHN W. PALMOUR, PH.D.                                    Mgmt          For                            For
       DOLPH W. VON ARX                                          Mgmt          For                            For
       JAMES E. DYKES                                            Mgmt          For                            For
       CLYDE R. HOSEIN                                           Mgmt          For                            For
       ROBERT J. POTTER, PH.D.                                   Mgmt          For                            For
       HARVEY A. WAGNER                                          Mgmt          For                            For
       THOMAS H. WERNER                                          Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG          Mgmt          For                            For
       LLP AS INDEPENDENT AUDITORS FOR THE FISCAL
       YEAR ENDING JUNE 24, 2007.





- --------------------------------------------------------------------------------------------------------------------------
 CROSSTEX ENERGY, INC.                                                                       Agenda Number:  932589243
- --------------------------------------------------------------------------------------------------------------------------
        Security:  22765Y104
    Meeting Type:  Special
    Meeting Date:  26-Oct-2006
          Ticker:  XTXI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     PROPOSAL TO AMEND CROSSTEX ENERGY, INC. S RESTATED        Mgmt          Against                        Against
       CERTIFICATE OF INCORPORATION TO INCREASE THE
       AUTHORIZED SHARES OF CAPITAL STOCK AND TO CLARIFY
       A LIQUIDATION PROVISION APPLICABLE TO COMMON
       STOCK.

02     PROPOSAL TO APPROVE THE CROSSTEX ENERGY, INC.             Mgmt          For                            For
       AMENDED AND RESTATED LONG-TERM INCENTIVE PLAN
       (INCLUDING THE INCREASE IN THE NUMBER OF SHARES
       AVAILABLE FOR ISSUANCE THEREUNDER).





- --------------------------------------------------------------------------------------------------------------------------
 CROSSTEX ENERGY, INC.                                                                       Agenda Number:  932667706
- --------------------------------------------------------------------------------------------------------------------------
        Security:  22765Y104
    Meeting Type:  Annual
    Meeting Date:  09-May-2007
          Ticker:  XTXI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       BRYAN H. LAWRENCE                                         Mgmt          For                            For
       CECIL E. MARTIN, JR.                                      Mgmt          For                            For
       JAMES C. CRAIN                                            Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 CROWN CASTLE INTERNATIONAL CORP.                                                            Agenda Number:  932613359
- --------------------------------------------------------------------------------------------------------------------------
        Security:  228227104
    Meeting Type:  Special
    Meeting Date:  11-Jan-2007
          Ticker:  CCI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     TO APPROVE THE ISSUANCE OF SHARES OF COMMON               Mgmt          For                            For
       STOCK OF CROWN CASTLE INTERNATIONAL CORP. TO
       THE STOCKHOLDERS OF GLOBAL SIGNAL INC. PURSUANT
       TO THE TERMS OF THE AGREEMENT AND PLAN OF MERGER,
       DATED OCTOBER 5, 2006, AMONG GLOBAL SIGNAL
       INC., CROWN CASTLE INTERNATIONAL CORP. AND
       CCGS HOLDINGS LLC.





- --------------------------------------------------------------------------------------------------------------------------
 CROWN CASTLE INTERNATIONAL CORP.                                                            Agenda Number:  932686681
- --------------------------------------------------------------------------------------------------------------------------
        Security:  228227104
    Meeting Type:  Annual
    Meeting Date:  24-May-2007
          Ticker:  CCI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       EDWARD C. HUTCHESON, JR                                   Mgmt          Withheld                       Against
       J. LANDIS MARTIN                                          Mgmt          Withheld                       Against
       W. BENJAMIN MORELAND                                      Mgmt          Withheld                       Against

02     TO APPROVE THE AMENDMENT TO THE COMPANY S 2004            Mgmt          For                            For
       STOCK INCENTIVE PLAN TO INCREASE BY 3,000,000
       THE NUMBER OF SHARES OF COMPANY COMMON STOCK
       AUTHORIZED FOR THE ISSUANCE OF AWARDS UNDER
       SUCH PLAN.

03     TO APPROVE THE AMENDMENT AND RESTATEMENT OF               Mgmt          For                            For
       THE COMPANY S RESTATED CERTIFICATE OF AMENDMENT,
       AS AMENDED.

04     TO APPROVE RATIFICATION OF THE APPOINTMENT OF             Mgmt          For                            For
       KPMG LLP AS THE COMPANY S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTANTS FOR FISCAL YEAR 2007.





- --------------------------------------------------------------------------------------------------------------------------
 CROWN MEDIA HOLDINGS, INC.                                                                  Agenda Number:  932721966
- --------------------------------------------------------------------------------------------------------------------------
        Security:  228411104
    Meeting Type:  Annual
    Meeting Date:  28-Jun-2007
          Ticker:  CRWN
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       WILFORD V. BANE, JR.                                      Mgmt          Withheld                       Against
       GLENN CURTIS                                              Mgmt          Withheld                       Against
       FRED M. DRESSLER                                          Mgmt          Withheld                       Against
       BRIAN E. GARDNER                                          Mgmt          Withheld                       Against
       HERBERT A. GRANATH                                        Mgmt          Withheld                       Against
       DAVID E. HALL                                             Mgmt          Withheld                       Against
       DONALD J. HALL, JR.                                       Mgmt          Withheld                       Against
       IRVINE O. HOCKADAY, JR.                                   Mgmt          Withheld                       Against
       ANIL JAGTIANI                                             Mgmt          Withheld                       Against
       A. DRUE JENNINGS                                          Mgmt          Withheld                       Against
       PETER A. LUND                                             Mgmt          Withheld                       Against
       HENRY S. SCHLEIFF                                         Mgmt          Withheld                       Against
       DEANNE R. STEDEM                                          Mgmt          Withheld                       Against

02     APPROVAL OF CHIEF EXECUTIVE OFFICER S AND OTHER           Mgmt          Against                        Against
       EXECUTIVE OFFICERS 'PERFORMANCE-BASED COMPENSATION





- --------------------------------------------------------------------------------------------------------------------------
 CSG SYSTEMS INTERNATIONAL, INC.                                                             Agenda Number:  932691694
- --------------------------------------------------------------------------------------------------------------------------
        Security:  126349109
    Meeting Type:  Annual
    Meeting Date:  25-May-2007
          Ticker:  CSGS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       EDWARD C. NAFUS                                           Mgmt          For                            For
       JANICE I. OBUCHOWSKI                                      Mgmt          For                            For
       DONALD B. REED                                            Mgmt          For                            For

02     APPROVAL OF PERFORMANCE BONUS PROGRAM.                    Mgmt          For                            For

03     APPROVAL OF PERFORMANCE GOALS FOR PERFORMANCE-BASED       Mgmt          For                            For
       AWARDS UNDER 2005 STOCK INCENTIVE PLAN.

04     RATIFICATION OF APPOINTMENT OF KPMG LLP AS THE            Mgmt          For                            For
       CORPORATION S INDEPENDENT AUDITOR FOR 2007.





- --------------------------------------------------------------------------------------------------------------------------
 CSX CORPORATION                                                                             Agenda Number:  932662352
- --------------------------------------------------------------------------------------------------------------------------
        Security:  126408103
    Meeting Type:  Annual
    Meeting Date:  02-May-2007
          Ticker:  CSX
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       D.M. ALVARADO                                             Mgmt          For                            For
       E.E. BAILEY                                               Mgmt          For                            For
       SEN. J.B. BREAUX                                          Mgmt          For                            For
       S.T. HALVERSON                                            Mgmt          For                            For
       E.J. KELLY, III                                           Mgmt          For                            For
       R.D. KUNISCH                                              Mgmt          For                            For
       S.J. MORCOTT                                              Mgmt          For                            For
       D.M. RATCLIFFE                                            Mgmt          For                            For
       W.C. RICHARDSON                                           Mgmt          For                            For
       F.S. ROYAL, M.D.                                          Mgmt          For                            For
       D.J. SHEPARD                                              Mgmt          For                            For
       M.J. WARD                                                 Mgmt          For                            For

02     RATIFICATION OF ERNST & YOUNG AS INDEPENDENT              Mgmt          For                            For
       PUBLIC ACCOUNTING FIRM FOR 2007

03     SHAREHOLDER PROPOSAL REGARDING EXECUTIVE COMPENSATION     Shr           Against                        For

04     SHAREHOLDER PROPOSAL REGARDING MAJORITY VOTING            Shr           For                            Against

05     SHAREHOLDER PROPOSAL REGARDING SEVERANCE AGREEMENTS       Shr           For                            Against

06     SHAREHOLDER PROPOSAL REGARDING SPECIAL SHAREHOLDER        Shr           For                            Against
       MEETINGS





- --------------------------------------------------------------------------------------------------------------------------
 CUMMINS INC.                                                                                Agenda Number:  932667225
- --------------------------------------------------------------------------------------------------------------------------
        Security:  231021106
    Meeting Type:  Annual
    Meeting Date:  08-May-2007
          Ticker:  CMI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     ELECTION OF DIRECTOR: ROBERT J. DARNALL                   Mgmt          For                            For

02     ELECTION OF DIRECTOR: JOHN M. DEUTCH                      Mgmt          For                            For

03     ELECTION OF DIRECTOR: ALEXIS M. HERMAN                    Mgmt          For                            For

04     ELECTION OF DIRECTOR: F. JOSEPH LOUGHREY                  Mgmt          For                            For

05     ELECTION OF DIRECTOR: WILLIAM I. MILLER                   Mgmt          For                            For

06     ELECTION OF DIRECTOR: GEORGIA R. NELSON                   Mgmt          For                            For

07     ELECTION OF DIRECTOR: THEODORE M. SOLSO                   Mgmt          For                            For

08     ELECTION OF DIRECTOR: CARL WARE                           Mgmt          For                            For

09     ELECTION OF DIRECTOR: J. LAWRENCE WILSON                  Mgmt          For                            For

10     PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt          For                            For
       LLP AS AUDITORS FOR THE YEAR 2007.

11     PROPOSAL TO AMEND 2003 STOCK INCENTIVE PLAN.              Mgmt          For                            For

12     PROPOSAL TO AMEND RESTATED ARTICLES OF INCORPORATION.     Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 CV THERAPEUTICS, INC.                                                                       Agenda Number:  932700431
- --------------------------------------------------------------------------------------------------------------------------
        Security:  126667104
    Meeting Type:  Annual
    Meeting Date:  31-May-2007
          Ticker:  CVTX
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       THOMAS L. GUTSHALL                                        Mgmt          For                            For
       KENNETH B. LEE, JR.                                       Mgmt          For                            For

02     TO APPROVE THE AMENDMENT AND RESTATEMENT OF               Mgmt          For                            For
       THE COMPANY S 2000 EQUITY INCENTIVE PLAN

03     TO RATIFY THE SELECTION OF ERNST & YOUNG LLP              Mgmt          For                            For
       AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM OF THE COMPANY FOR ITS FISCAL YEAR ENDING
       DECEMBER 31, 2007





- --------------------------------------------------------------------------------------------------------------------------
 CVS/CAREMARK CORPORATION                                                                    Agenda Number:  932625784
- --------------------------------------------------------------------------------------------------------------------------
        Security:  126650100
    Meeting Type:  Special
    Meeting Date:  15-Mar-2007
          Ticker:  CVS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     APPROVAL OF THE PROPOSAL TO AMEND CVS  AMENDED            Mgmt          For                            For
       AND RESTATED CERTIFICATE OF INCORPORATION TO
       INCREASE THE AUTHORIZED NUMBER OF SHARES OF
       CVS COMMON STOCK FROM 1 BILLION TO 3.2 BILLION
       AND TO CHANGE THE NAME OF CVS CORPORATION TO
       CVS/CAREMARK CORPORATION , AS DESCRIBED IN
       THE ACCOMPANYING JOINT PROXY STATEMENT/PROSPECTUS.

02     APPROVAL OF PROPOSAL TO ISSUE STOCK PURSUANT              Mgmt          For                            For
       TO THE MERGER AGREEMENT, AS THE SAME MAY BE
       AMENDED FROM TIME TO TIME, IN CONNECTION WITH
       THE PROPOSED MERGER OF CAREMARK RX, INC. WITH
       TWAIN MERGERSUB L.L.C., A WHOLLY OWNED SUBSIDIARY
       OF CVS CORPORATION, AS DESCRIBED IN THE ACCOMPANYING
       JOINT PROXY STATEMENT/PROSPECTUS.

03     APPROVAL OF ANY PROPOSAL TO ADJOURN OR POSTPONE           Mgmt          Against                        Against
       THE SPECIAL MEETING, INCLUDING IF NECESSARY,
       TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF THE
       FOREGOING PROPOSALS.





- --------------------------------------------------------------------------------------------------------------------------
 CVS/CAREMARK CORPORATION                                                                    Agenda Number:  932675816
- --------------------------------------------------------------------------------------------------------------------------
        Security:  126650100
    Meeting Type:  Annual
    Meeting Date:  09-May-2007
          Ticker:  CVS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
1A     ELECTION OF DIRECTOR: EDWIN M. BANKS                      Mgmt          For                            For

1B     ELECTION OF DIRECTOR: C. DAVID BROWN II                   Mgmt          For                            For

1C     ELECTION OF DIRECTOR: E. MAC CRAWFORD                     Mgmt          For                            For

1D     ELECTION OF DIRECTOR: DAVID W. DORMAN                     Mgmt          For                            For

1E     ELECTION OF DIRECTOR: KRISTEN E. GIBNEY WILLIAMS          Mgmt          For                            For

1F     ELECTION OF DIRECTOR: ROGER L. HEADRICK                   Mgmt          Abstain                        Against

1G     ELECTION OF DIRECTOR: MARIAN L. HEARD                     Mgmt          For                            For

1H     ELECTION OF DIRECTOR: WILLIAM H. JOYCE                    Mgmt          For                            For

1I     ELECTION OF DIRECTOR: JEAN-PIERRE MILLON                  Mgmt          For                            For

1J     ELECTION OF DIRECTOR: TERRENCE MURRAY                     Mgmt          For                            For

1K     ELECTION OF DIRECTOR: C.A. LANCE PICCOLO                  Mgmt          For                            For

1L     ELECTION OF DIRECTOR: SHELI Z. ROSENBERG                  Mgmt          For                            For

1M     ELECTION OF DIRECTOR: THOMAS M. RYAN                      Mgmt          For                            For

1N     ELECTION OF DIRECTOR: RICHARD J. SWIFT                    Mgmt          For                            For

02     PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP            Mgmt          For                            For
       AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE 2007 FISCAL YEAR.

03     PROPOSAL TO ADOPT THE COMPANY S 2007 EMPLOYEE             Mgmt          For                            For
       STOCK PURCHASE PLAN.

04     PROPOSAL TO ADOPT THE COMPANY S 2007 INCENTIVE            Mgmt          For                            For
       PLAN.

05     STOCKHOLDER PROPOSAL REGARDING LIMITS ON CEO              Shr           Against                        For
       COMPENSATION.

06     STOCKHOLDER PROPOSAL REGARDING SEPARATION OF              Shr           Abstain                        Against
       THE ROLES OF CHAIRMAN AND CEO.

07     STOCKHOLDER PROPOSAL REGARDING SUSTAINABILITY             Shr           For                            Against
       REPORTING BY THE COMPANY.

08     STOCKHOLDER PROPOSAL REGARDING THE RELATIONSHIP           Shr           For                            Against
       BETWEEN THE COMPANY AND COMPENSATION CONSULTANTS.

09     STOCKHOLDER PROPOSAL REGARDING THE COMPANY S              Shr           Abstain                        Against
       POLICY ON STOCK OPTION GRANTS.





- --------------------------------------------------------------------------------------------------------------------------
 CVS/CAREMARK CORPORATION                                                                    Agenda Number:  932703386
- --------------------------------------------------------------------------------------------------------------------------
        Security:  126650100
    Meeting Type:  Consent
    Meeting Date:  09-May-2007
          Ticker:  CVS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     PROPOSAL SUBMITTED BY AMALGAMATED BANK LONG               Shr           No vote
       VIEW COLLECTIVE INVESTMENT FUND REQUESTING
       THAT THE BOARD OF DIRECTORS ADOPT A POLICY
       WITH RESPECT TO THE COMPANY S PRACTICES IN
       MAKING AWARDS OF EQUITY COMPENSATION TO DIRECTORS
       AND EXECTIVES.





- --------------------------------------------------------------------------------------------------------------------------
 D.R. HORTON, INC.                                                                           Agenda Number:  932615377
- --------------------------------------------------------------------------------------------------------------------------
        Security:  23331A109
    Meeting Type:  Annual
    Meeting Date:  25-Jan-2007
          Ticker:  DHI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DONALD R. HORTON                                          Mgmt          Withheld                       Against
       BRADLEY S. ANDERSON                                       Mgmt          Withheld                       Against
       MICHAEL R. BUCHANAN                                       Mgmt          Withheld                       Against
       RICHARD I. GALLAND                                        Mgmt          Withheld                       Against
       MICHAEL W. HEWATT                                         Mgmt          Withheld                       Against
       DONALD J. TOMNITZ                                         Mgmt          Withheld                       Against
       BILL W. WHEAT                                             Mgmt          Withheld                       Against

02     TO VOTE ON A SHAREHOLDER PROPOSAL CONCERNING              Shr           Against                        For
       A MAJORITY VOTE STANDARD FOR THE ELECTION OF
       DIRECTORS.

03     TO CONDUCT OTHER BUSINESS PROPERLY BROUGHT BEFORE         Mgmt          For                            For
       THE MEETING.





- --------------------------------------------------------------------------------------------------------------------------
 DADE BEHRING HOLDINGS, INC.                                                                 Agenda Number:  932647665
- --------------------------------------------------------------------------------------------------------------------------
        Security:  23342J206
    Meeting Type:  Annual
    Meeting Date:  03-May-2007
          Ticker:  DADE
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       N. LEIGH ANDERSON, PH.D                                   Mgmt          For                            For
       JAMES G. ANDRESS                                          Mgmt          For                            For

02     INCENTIVE COMPENSATION PLAN AMENDMENT: TO APPROVE         Mgmt          For                            For
       AN AMENDMENT AND RESTATEMENT TO DADE BEHRING
       S 2004 INCENTIVE COMPENSATION PLAN WHICH AUTHORIZES
       ADDITIONAL SHARES AND MAKES CERTAIN TECHNICAL
       REVISIONS AND IMPROVEMENTS.





- --------------------------------------------------------------------------------------------------------------------------
 DARDEN RESTAURANTS, INC.                                                                    Agenda Number:  932573151
- --------------------------------------------------------------------------------------------------------------------------
        Security:  237194105
    Meeting Type:  Annual
    Meeting Date:  15-Sep-2006
          Ticker:  DRI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       LEONARD L. BERRY                                          Mgmt          For                            For
       ODIE C. DONALD                                            Mgmt          For                            For
       DAVID H. HUGHES                                           Mgmt          For                            For
       CHARLES A LEDSINGER, JR                                   Mgmt          For                            For
       WILLIAM M. LEWIS, JR.                                     Mgmt          For                            For
       SENATOR CONNIE MACK III                                   Mgmt          For                            For
       ANDREW H. (DREW) MADSEN                                   Mgmt          For                            For
       CLARENCE OTIS, JR.                                        Mgmt          For                            For
       MICHAEL D. ROSE                                           Mgmt          For                            For
       MARIA A. SASTRE                                           Mgmt          For                            For
       JACK A. SMITH                                             Mgmt          For                            For
       BLAINE SWEATT, III                                        Mgmt          For                            For
       RITA P. WILSON                                            Mgmt          For                            For

02     TO APPROVE THE AMENDED DARDEN RESTAURANTS, INC.           Mgmt          Against                        Against
       2002 STOCK INCENTIVE PLAN.

03     TO RATIFY THE APPOINTMENT OF KPMG LLP AS OUR              Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
       FOR THE FISCAL YEAR ENDING MAY 27, 2007.

04     TO CONSIDER A SHAREHOLDER PROPOSAL REGARDING              Shr           For                            Against
       A MAJORITY VOTE STANDARD FOR ELECTION OF DIRECTORS.





- --------------------------------------------------------------------------------------------------------------------------
 DAVITA INC.                                                                                 Agenda Number:  932699018
- --------------------------------------------------------------------------------------------------------------------------
        Security:  23918K108
    Meeting Type:  Annual
    Meeting Date:  29-May-2007
          Ticker:  DVA
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
1A     ELECTION OF DIRECTOR: CHARLES G. BERG                     Mgmt          For                            For

1B     ELECTION OF DIRECTOR: WILLARD W. BRITTAIN, JR.            Mgmt          For                            For

1C     ELECTION OF DIRECTOR: NANCY-ANN DEPARLE                   Mgmt          For                            For

1D     ELECTION OF DIRECTOR: PETER T. GRAUER                     Mgmt          For                            For

1E     ELECTION OF DIRECTOR: JOHN M. NEHRA                       Mgmt          For                            For

1F     ELECTION OF DIRECTOR: WILLIAM L. ROPER, M.D.              Mgmt          For                            For

1G     ELECTION OF DIRECTOR: KENT J. THIRY                       Mgmt          For                            For

1H     ELECTION OF DIRECTOR: ROGER J. VALINE                     Mgmt          For                            For

1I     ELECTION OF DIRECTOR: RICHARD C. VAUGHAN                  Mgmt          For                            For

02     APPROVAL OF AN AMENDMENT TO OUR AMENDED AND               Mgmt          For                            For
       RESTATED CERTIFICATE OF INCORPORATION, AS AMENDED

03     APPROVAL OF THE AMENDMENT AND RESTATEMENT OF              Mgmt          For                            For
       OUR EMPLOYEE STOCK PURCHASE PLAN

04     APPROVAL OF THE AMENDMENT AND RESTATEMENT OF              Mgmt          For                            For
       OUR 2002 EQUITY COMPENSATION PLAN

05     RATIFICATION OF THE APPOINTMENT OF KPMG LLP               Mgmt          For                            For
       AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR FISCAL YEAR 2007





- --------------------------------------------------------------------------------------------------------------------------
 DEERE & COMPANY                                                                             Agenda Number:  932622928
- --------------------------------------------------------------------------------------------------------------------------
        Security:  244199105
    Meeting Type:  Annual
    Meeting Date:  28-Feb-2007
          Ticker:  DE
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
1A     ELECTION OF DIRECTOR: ROBERT W. LANE                      Mgmt          For                            For

1B     ELECTION OF DIRECTOR: ANTONIO MADERO B.                   Mgmt          For                            For

1C     ELECTION OF DIRECTOR: AULANA L. PETERS                    Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP AS THE INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR FISCAL 2007





- --------------------------------------------------------------------------------------------------------------------------
 DELL INC.                                                                                   Agenda Number:  932554593
- --------------------------------------------------------------------------------------------------------------------------
        Security:  24702R101
    Meeting Type:  Annual
    Meeting Date:  21-Jul-2006
          Ticker:  DELL
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DONALD J. CARTY                                           Mgmt          For                            For
       MICHAEL S. DELL                                           Mgmt          For                            For
       WILLIAM H. GRAY, III                                      Mgmt          For                            For
       SALLIE L. KRAWCHECK                                       Mgmt          For                            For
       ALAN (A.G.) LAFLEY                                        Mgmt          For                            For
       JUDY C. LEWENT                                            Mgmt          For                            For
       KLAUS S. LUFT                                             Mgmt          For                            For
       ALEX J. MANDL                                             Mgmt          For                            For
       MICHAEL A. MILES                                          Mgmt          For                            For
       SAMUEL A. NUNN, JR.                                       Mgmt          For                            For
       KEVIN B. ROLLINS                                          Mgmt          For                            For

02     RATIFICATION OF INDEPENDENT AUDITOR                       Mgmt          For                            For

SH1    GLOBAL HUMAN RIGHTS STANDARD                              Shr           For                            Against

SH2    DECLARATION OF DIVIDEND                                   Shr           Against                        For





- --------------------------------------------------------------------------------------------------------------------------
 DELTA PETROLEUM CORPORATION                                                                 Agenda Number:  932585601
- --------------------------------------------------------------------------------------------------------------------------
        Security:  247907207
    Meeting Type:  Annual
    Meeting Date:  17-Oct-2006
          Ticker:  DPTR
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ROGER A. PARKER                                           Mgmt          For                            For
       ALERON H. LARSON, JR.                                     Mgmt          For                            For
       JERRIE F. ECKELBERGER                                     Mgmt          For                            For
       JAMES B. WALLACE                                          Mgmt          For                            For
       RUSSELL S. LEWIS                                          Mgmt          For                            For
       KEVIN R. COLLINS                                          Mgmt          For                            For
       JORDAN R. SMITH                                           Mgmt          For                            For
       NEAL A. STANLEY                                           Mgmt          For                            For
       JAMES P. VAN BLARCOM                                      Mgmt          For                            For

02     TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE              Mgmt          For                            For
       COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM.





- --------------------------------------------------------------------------------------------------------------------------
 DELTA PETROLEUM CORPORATION                                                                 Agenda Number:  932619212
- --------------------------------------------------------------------------------------------------------------------------
        Security:  247907207
    Meeting Type:  Special
    Meeting Date:  29-Jan-2007
          Ticker:  DPTR
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     TO APPROVE THE COMPANY S 2007 PERFORMANCE AND             Mgmt          Against                        Against
       EQUITY INCENTIVE PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 DELTA PETROLEUM CORPORATION                                                                 Agenda Number:  932708069
- --------------------------------------------------------------------------------------------------------------------------
        Security:  247907207
    Meeting Type:  Annual
    Meeting Date:  30-May-2007
          Ticker:  DPTR
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ROGER A. PARKER                                           Mgmt          For                            For
       ALERON H. LARSON, JR.                                     Mgmt          For                            For
       JERRIE F. ECKELBERGER                                     Mgmt          For                            For
       JAMES B. WALLACE                                          Mgmt          For                            For
       RUSSELL S. LEWIS                                          Mgmt          For                            For
       KEVIN R. COLLINS                                          Mgmt          For                            For
       JORDAN R. SMITH                                           Mgmt          For                            For
       NEAL A. STANLEY                                           Mgmt          For                            For

02     TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT      Mgmt          For                            For
       REGISTERED PUBLIC ACCOUNTING FIRM





- --------------------------------------------------------------------------------------------------------------------------
 DENBURY RESOURCES INC.                                                                      Agenda Number:  932672000
- --------------------------------------------------------------------------------------------------------------------------
        Security:  247916208
    Meeting Type:  Annual
    Meeting Date:  15-May-2007
          Ticker:  DNR
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       RONALD G. GREENE                                          Mgmt          For                            For
       DAVID I. HEATHER                                          Mgmt          For                            For
       GREGORY L. MCMICHAEL                                      Mgmt          For                            For
       GARETH ROBERTS                                            Mgmt          For                            For
       RANDY STEIN                                               Mgmt          For                            For
       WIELAND F. WETTSTEIN                                      Mgmt          For                            For
       DONALD D. WOLF                                            Mgmt          For                            For

02     PROPOSAL TO INCREASE THE NUMBER OF SHARES THAT            Mgmt          For                            For
       MAY BE USED UNDER OUR 2004 OMNIBUS STOCK AND
       INCENTIVE PLAN

03     PROPOSAL TO INCREASE THE NUMBER OF SHARES THAT            Mgmt          For                            For
       MAY BE USED UNDER OUR EMPLOYEE STOCK PURCHASE
       PLAN

04     PROPOSAL TO RATIFY THE APPOINTMENT BY THE AUDIT           Mgmt          For                            For
       COMMITTEE OF PRICEWATERHOUSECOOPERS LLP AS
       THE COMPANY S INDEPENDENT AUDITOR FOR 2007





- --------------------------------------------------------------------------------------------------------------------------
 DENDREON CORPORATION                                                                        Agenda Number:  932701089
- --------------------------------------------------------------------------------------------------------------------------
        Security:  24823Q107
    Meeting Type:  Annual
    Meeting Date:  06-Jun-2007
          Ticker:  DNDN
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       GERARDO CANET                                             Mgmt          For                            For
       B. DZIURZYNSKI, D.P.A.                                    Mgmt          For                            For
       DOUGLAS G. WATSON                                         Mgmt          For                            For

02     APPROVAL OF THE RATIFICATION OF THE SELECTION             Mgmt          For                            For
       OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT
       YEAR.





- --------------------------------------------------------------------------------------------------------------------------
 DENTSPLY INTERNATIONAL INC.                                                                 Agenda Number:  932683104
- --------------------------------------------------------------------------------------------------------------------------
        Security:  249030107
    Meeting Type:  Annual
    Meeting Date:  15-May-2007
          Ticker:  XRAY
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       PAULA H. CHOLMONDELEY                                     Mgmt          For                            For
       MICHAEL J. COLEMAN                                        Mgmt          For                            For
       JOHN C. MILES II                                          Mgmt          For                            For
       W. KEITH SMITH                                            Mgmt          For                            For

02     PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt          For                            For
       LLP, INDEPENDENT ACCOUNTANTS, TO AUDIT THE
       BOOKS AND ACCOUNTS OF THE COMPANY FOR THE YEAR
       ENDING DECEMBER 31, 2007.

03     PROPOSAL TO APPROVE AMENDMENTS TO THE 2002 EQUITY         Mgmt          For                            For
       INCENTIVE PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 DEPOMED, INC.                                                                               Agenda Number:  932697456
- --------------------------------------------------------------------------------------------------------------------------
        Security:  249908104
    Meeting Type:  Annual
    Meeting Date:  31-May-2007
          Ticker:  DEPO
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JOHN W. FARA, PH.D.                                       Mgmt          For                            For
       G. STEVEN BURRILL                                         Mgmt          For                            For
       JOHN W. SHELL, PH.D.                                      Mgmt          For                            For
       CRAIG R. SMITH, M.D.                                      Mgmt          For                            For
       PETER D. STAPLE                                           Mgmt          For                            For
       JULIAN N. STERN                                           Mgmt          For                            For
       DAVID B. ZENOFF, D.B.A.                                   Mgmt          For                            For

02     TO APPROVE THE AMENDMENT OF THE 2004 EQUITY               Mgmt          For                            For
       INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES
       OF COMMON STOCK ISSUABLE UNDER THE PLAN BY
       1,500,000 SHARES.

03     TO APPROVE THE AMENDMENT OF THE 2004 EMPLOYEE             Mgmt          For                            For
       STOCK PURCHASE PLAN TO INCREASE THE NUMBER
       OF SHARES OF COMMON STOCK ISSUABLE UNDER THE
       PLAN BY 500,000 SHARES.

04     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP            Mgmt          For                            For
       AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2007.





- --------------------------------------------------------------------------------------------------------------------------
 DEVELOPERS DIVERSIFIED REALTY CORP.                                                         Agenda Number:  932666502
- --------------------------------------------------------------------------------------------------------------------------
        Security:  251591103
    Meeting Type:  Annual
    Meeting Date:  08-May-2007
          Ticker:  DDR
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     TO FIX THE NUMBER OF DIRECTORS AT NINE.                   Mgmt          For                            For

02     DIRECTOR
       DEAN S. ADLER                                             Mgmt          For                            For
       TERRANCE R. AHERN                                         Mgmt          For                            For
       ROBERT H. GIDEL                                           Mgmt          For                            For
       VICTOR B. MACFARLANE                                      Mgmt          For                            For
       CRAIG MACNAB                                              Mgmt          For                            For
       SCOTT D. ROULSTON                                         Mgmt          For                            For
       BARRY A. SHOLEM                                           Mgmt          For                            For
       WILLIAM B. SUMMERS, JR.                                   Mgmt          For                            For
       SCOTT A. WOLSTEIN                                         Mgmt          For                            For

03     TO APPROVE AN AMENDMENT TO THE COMPANY S AMENDED          Mgmt          For                            For
       AND RESTATED ARTICLES OF INCORPORATION TO INCREASE
       THE NUMBER OF AUTHORIZED COMMON SHARES OF THE
       COMPANY FROM 200,000,000 TO 300,000,000, ALL
       AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT.

04     TO APPROVE AN AMENDMENT TO THE COMPANY S CODE             Mgmt          For                            For
       OF REGULATIONS TO AUTHORIZE THE COMPANY TO
       NOTIFY SHAREHOLDERS OF RECORD OF SHAREHOLDER
       MEETINGS BY ELECTRONIC OR OTHER MEANS OF COMMUNICATION
       AUTHORIZED BY THE SHAREHOLDERS.

05     TO APPROVE AN AMENDMENT TO THE COMPANY S CODE             Mgmt          For                            For
       OF REGULATIONS TO AUTHORIZE SHAREHOLDERS AND
       OTHER PERSONS ENTITLED TO VOTE AT SHAREHOLDER
       MEETINGS TO APPOINT PROXIES BY ELECTRONIC OR
       OTHER VERIFIABLE COMMUNICATIONS.

06     TO APPROVE AN AMENDMENT TO THE COMPANY S CODE             Mgmt          For                            For
       OF REGULATIONS TO AUTHORIZE THE COMPANY TO
       ISSUE SHARES WITHOUT PHYSICAL CERTIFICATES.

07     TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS         Mgmt          For                            For
       LLP AS THE COMPANY S INDEPENDENT ACCOUNTANTS
       FOR THE COMPANY S FISCAL YEAR ENDING DECEMBER
       31, 2007.





- --------------------------------------------------------------------------------------------------------------------------
 DEVON ENERGY CORPORATION                                                                    Agenda Number:  932700645
- --------------------------------------------------------------------------------------------------------------------------
        Security:  25179M103
    Meeting Type:  Annual
    Meeting Date:  06-Jun-2007
          Ticker:  DVN
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       THOMAS F. FERGUSON                                        Mgmt          For                            For
       DAVID M. GAVRIN                                           Mgmt          For                            For
       JOHN RICHELS                                              Mgmt          For                            For

02     RATIFY THE APPOINTMENT OF THE COMPANY S INDEPENDENT       Mgmt          For                            For
       AUDITORS FOR 2007





- --------------------------------------------------------------------------------------------------------------------------
 DIAGNOSTIC PRODUCTS CORPORATION                                                             Agenda Number:  932559252
- --------------------------------------------------------------------------------------------------------------------------
        Security:  252450101
    Meeting Type:  Special
    Meeting Date:  27-Jul-2006
          Ticker:  DP
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     THE APPROVAL OF THE AGREEMENT AND PLAN OF MERGER,         Mgmt          For                            For
       DATED AS OF APRIL 26, 2006, AMONG SIEMENS,
       DRESDEN MERGER SUB AND DPC, AND THE MERGER,
       WHEREBY DRESDEN MERGER SUB, A WHOLLY OWNED
       SUBSIDIARY OF SIEMENS, WILL MERGE WITH AND
       INTO DPC.

02     THE ADJOURNMENT OR POSTPONEMENT OF THE SPECIAL            Mgmt          Against                        Against
       MEETING AND ANY ADJOURNMENT THEREOF, IF NECESSARY
       OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES
       IN THE EVENT THAT THERE ARE NOT SUFFICIENT
       VOTES IN FAVOR OF APPROVAL OF THE MERGER AGREEMENT
       AND THE MERGER AT THE TIME OF THE SPECIAL MEETING.





- --------------------------------------------------------------------------------------------------------------------------
 DIGENE CORPORATION                                                                          Agenda Number:  932590690
- --------------------------------------------------------------------------------------------------------------------------
        Security:  253752109
    Meeting Type:  Annual
    Meeting Date:  25-Oct-2006
          Ticker:  DIGE
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JOHN H. LANDON                                            Mgmt          For                            For
       KENNETH R. WEISSHAAR                                      Mgmt          For                            For

02     APPROVAL OF THE AMENDMENT TO OUR AMENDED AND              Mgmt          For                            For
       RESTATED DIRECTORS EQUITY COMPENSATION PLAN,
       AS AMENDED (THE  DIRECTORS PLAN ), TO INCREASE
       THE NUMBER OF SHARES OF COMMON STOCK AVAILABLE
       FOR GRANTS AND AWARDS UNDER THE DIRECTORS PLAN
       BY 100,000 SHARES.

03     APPROVAL OF THE AMENDMENT TO OUR AMENDED AND              Mgmt          For                            For
       RESTATED 1999 INCENTIVE PLAN, AS AMENDED (THE
       EMPLOYEE INCENTIVE PLAN ), TO INCREASE THE
       NUMBER OF SHARES OF COMMON STOCK AVAILABLE
       FOR GRANTS AND AWARDS UNDER THE EMPLOYEE INCENTIVE
       PLAN BY 500,000 SHARES.

04     APPROVAL OF THE AMENDMENT OF OUR EMPLOYEE INCENTIVE       Mgmt          For                            For
       PLAN TO ADD STOCK APPRECIATION RIGHTS TO THE
       TYPE OF AWARDS WHICH CAN BE MADE UNDER THE
       EMPLOYEE INCENTIVE PLAN BY ADDING A NEW ARTICLE
       IX TO THE EMPLOYEE INCENTIVE PLAN, AS SUCH
       ARTICLE IX IS SET FORTH IN APPENDIX D TO THE
       ACCOMPANYING PROXY STATEMENT.

05     APPROVAL OF THE AMENDMENT TO OUR EMPLOYEE INCENTIVE       Mgmt          For                            For
       PLAN TO EXTEND THE TERMINATION DATE OF THE
       EMPLOYEE INCENTIVE PLAN TO OCTOBER 25, 2011.

06     APPROVAL OF THE EMPLOYEE INCENTIVE PLAN FOR               Mgmt          For                            For
       PURPOSES OF SECTION 162(M) OF THE INTERNAL
       REVENUE CODE.

07     RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG          Mgmt          For                            For
       LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR FISCAL 2007.





- --------------------------------------------------------------------------------------------------------------------------
 DIGITAL RIVER, INC.                                                                         Agenda Number:  932695882
- --------------------------------------------------------------------------------------------------------------------------
        Security:  25388B104
    Meeting Type:  Annual
    Meeting Date:  31-May-2007
          Ticker:  DRIV
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JOEL A. RONNING                                           Mgmt          For                            For
       PERRY W. STEINER                                          Mgmt          For                            For
       J. PAUL THORIN                                            Mgmt          For                            For

02     TO APPROVE THE 2007 EQUITY INCENTIVE PLAN.                Mgmt          For                            For

03     TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE            Mgmt          For                            For
       OF THE BOARD OF DIRECTORS OF ERNST & YOUNG
       LLP AS INDEPENDENT AUDITORS OF THE COMPANY
       FOR ITS FISCAL YEAR ENDING DECEMBER 31, 2007.





- --------------------------------------------------------------------------------------------------------------------------
 DISCOVERY HOLDING COMPANY                                                                   Agenda Number:  932670119
- --------------------------------------------------------------------------------------------------------------------------
        Security:  25468Y107
    Meeting Type:  Annual
    Meeting Date:  01-May-2007
          Ticker:  DISCA
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       PAUL A. GOULD                                             Mgmt          Withheld                       Against
       M. LAVOY ROBINSON                                         Mgmt          Withheld                       Against

02     AUDITORS RATIFICATION                                     Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 DITECH NETWORKS, INC.                                                                       Agenda Number:  932572490
- --------------------------------------------------------------------------------------------------------------------------
        Security:  25500T108
    Meeting Type:  Annual
    Meeting Date:  15-Sep-2006
          Ticker:  DITC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DR. ANDREI M. MANOLIU                                     Mgmt          For                            For
       MR. DAVID M. SUGISHITA                                    Mgmt          For                            For

02     TO APPROVE OUR 2000 NON-QUALIFIED STOCK PLAN,             Mgmt          Against                        Against
       AS AMENDED, TO RENAME IT AS THE  2006 EQUITY
       INCENTIVE PLAN,  TO CHANGE THE AGGREGATE NUMBER
       OF SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE
       UNDER THE PLAN FROM 5,000,000 TO 7,000,000
       AND TO MAKE CERTAIN OTHER CHANGES AS DESCRIBED
       IN THE PROXY STATEMENT.

03     TO APPROVE OUR 1999 EMPLOYEE STOCK PURCHASE               Mgmt          For                            For
       PLAN, AS AMENDED, TO INCREASE THE NUMBER OF
       SHARES ISSUABLE BY 400,000 SHARES.

04     TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS         Mgmt          For                            For
       LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM OF DITECH FOR ITS FISCAL YEAR ENDING APRIL
       30, 2007.





- --------------------------------------------------------------------------------------------------------------------------
 DOLBY LABORATORIES, INC.                                                                    Agenda Number:  932620099
- --------------------------------------------------------------------------------------------------------------------------
        Security:  25659T107
    Meeting Type:  Annual
    Meeting Date:  06-Feb-2007
          Ticker:  DLB
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       RAY DOLBY                                                 Mgmt          For                            For
       BILL JASPER                                               Mgmt          For                            For
       PETER GOTCHER                                             Mgmt          For                            For
       SANFORD ROBERTSON                                         Mgmt          For                            For
       ROGER SIBONI                                              Mgmt          For                            For

02     TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE              Mgmt          For                            For
       COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 28,
       2007.





- --------------------------------------------------------------------------------------------------------------------------
 DOLLAR GENERAL CORPORATION                                                                  Agenda Number:  932728643
- --------------------------------------------------------------------------------------------------------------------------
        Security:  256669102
    Meeting Type:  Special
    Meeting Date:  21-Jun-2007
          Ticker:  DG
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     APPROVAL OF THE AGREEMENT AND PLAN OF MERGER              Mgmt          For                            For

02     ADJOURNMENT AND POSTPONEMENT OF THE SPECIAL               Mgmt          For                            For
       MEETING





- --------------------------------------------------------------------------------------------------------------------------
 DORAL FINANCIAL CORPORATION                                                                 Agenda Number:  932587857
- --------------------------------------------------------------------------------------------------------------------------
        Security:  25811P100
    Meeting Type:  Annual
    Meeting Date:  24-Oct-2006
          Ticker:  DRL
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JOHN A. WARD, III.                                        Mgmt          For                            For
       DENNIS G. BUCHERT                                         Mgmt          For                            For
       EDGAR M. CULLMAN, JR.                                     Mgmt          For                            For
       JOHN L. ERNST                                             Mgmt          For                            For
       PETER A. HOFFMAN                                          Mgmt          For                            For
       JOHN B. HUGHES                                            Mgmt          For                            For
       EFRAIM KIER                                               Mgmt          For                            For
       ADOLFO MARZOL                                             Mgmt          For                            For
       MANUEL PENA-MORROS                                        Mgmt          For                            For
       HAROLD D. VICENTE                                         Mgmt          For                            For
       GLEN WAKEMAN                                              Mgmt          For                            For

02     APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS              Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.





- --------------------------------------------------------------------------------------------------------------------------
 DOW JONES & COMPANY, INC.                                                                   Agenda Number:  932643592
- --------------------------------------------------------------------------------------------------------------------------
        Security:  260561105
    Meeting Type:  Annual
    Meeting Date:  18-Apr-2007
          Ticker:  DJ
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JON E. BARFIELD                                           Mgmt          For                            For
       LEWIS B. CAMPBELL                                         Mgmt          For                            For
       EDUARDO CASTRO-WRIGHT                                     Mgmt          For                            For
       JOHN M. ENGLER                                            Mgmt          For                            For
       HARVEY GOLUB                                              Mgmt          For                            For
       DIETER VON HOLTZBRINCK                                    Mgmt          For                            For
       FRANK N. NEWMAN                                           Mgmt          For                            For
       CHRISTOPHER BANCROFT                                      Mgmt          For                            For
       JOHN F. BROCK                                             Mgmt          For                            For
       MICHAEL B. ELEFANTE                                       Mgmt          For                            For
       LESLIE HILL                                               Mgmt          For                            For
       M. PETER MCPHERSON                                        Mgmt          For                            For
       DAVID K.P. LI                                             Mgmt          For                            For
       PAUL SAGAN                                                Mgmt          For                            For
       ELIZABETH STEELE                                          Mgmt          For                            For
       RICHARD F. ZANNINO                                        Mgmt          For                            For

02     APPROVAL OF INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS     Mgmt          For                            For
       FOR 2007.

03     APPROVING THE DOW JONES 2001 LONG-TERM INCENTIVE          Mgmt          For                            For
       PLAN AS AMENDED AND RESTATED, INCLUDING AN
       INCREASE IN THE NUMBER OF SHARES OF COMMON
       STOCK RESERVED FOR ISSUANCE THEREUNDER BY 2,100,000
       SHARES FROM 10,500,000 TO 12,600,000 SHARES.

04     STOCKHOLDER PROPOSAL TO REQUIRE THAT DIFFERENT            Shr           Against                        For
       PERSONS SERVE IN THE POSITIONS OF CHAIRMAN
       OF THE BOARD AND CHIEF EXECUTIVE OFFICER AND
       THAT THE CHAIRMAN NOT BE A CURRENT OR FORMER
       EXECUTIVE OF THE COMPANY.





- --------------------------------------------------------------------------------------------------------------------------
 DST SYSTEMS, INC.                                                                           Agenda Number:  932642627
- --------------------------------------------------------------------------------------------------------------------------
        Security:  233326107
    Meeting Type:  Annual
    Meeting Date:  08-May-2007
          Ticker:  DST
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       A. EDWARD ALLINSON                                        Mgmt          For                            For
       MICHAEL G. FITT                                           Mgmt          For                            For

02     RATIFICATION OF INDEPENDENT REGISTERED PUBLIC             Mgmt          For                            For
       ACCOUNTING FIRM.





- --------------------------------------------------------------------------------------------------------------------------
 DUKE REALTY CORPORATION                                                                     Agenda Number:  932641029
- --------------------------------------------------------------------------------------------------------------------------
        Security:  264411505
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2007
          Ticker:  DRE
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       BARRINGTON H. BRANCH                                      Mgmt          For                            For
       GEOFFREY BUTTON                                           Mgmt          For                            For
       WILLIAM CAVANAUGH III                                     Mgmt          For                            For
       NGAIRE E. CUNEO                                           Mgmt          For                            For
       CHARLES R. EITEL                                          Mgmt          For                            For
       R. GLENN HUBBARD                                          Mgmt          For                            For
       MARTIN C. JISCHKE                                         Mgmt          For                            For
       L. BEN LYTLE                                              Mgmt          For                            For
       WILLIAM O. MCCOY                                          Mgmt          For                            For
       DENNIS D. OKLAK                                           Mgmt          For                            For
       JACK R. SHAW                                              Mgmt          For                            For
       ROBERT J. WOODWARD, JR.                                   Mgmt          For                            For

02     PROPOSAL TO RATIFY THE REAPPOINTMENT OF KPMG              Mgmt          For                            For
       LLP AS ITS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM.





- --------------------------------------------------------------------------------------------------------------------------
 DUQUESNE LIGHT HOLDINGS, INC.                                                               Agenda Number:  932593646
- --------------------------------------------------------------------------------------------------------------------------
        Security:  266233105
    Meeting Type:  Special
    Meeting Date:  05-Dec-2006
          Ticker:  DQE
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     ADOPTION OF MERGER AGREEMENT - THE PROPOSAL               Mgmt          For                            For
       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.





- --------------------------------------------------------------------------------------------------------------------------
 DURECT CORPORATION                                                                          Agenda Number:  932716852
- --------------------------------------------------------------------------------------------------------------------------
        Security:  266605104
    Meeting Type:  Annual
    Meeting Date:  26-Jun-2007
          Ticker:  DRRX
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       FELIX THEEUWES                                            Mgmt          For                            For
       SIMON X. BENITO                                           Mgmt          For                            For
       TERRENCE F. BLASCHKE                                      Mgmt          For                            For

02     THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT       Mgmt          For                            For
       REGISTERED PUBLIC ACCOUNTING FIRM.





- --------------------------------------------------------------------------------------------------------------------------
 DYNAMIC MATERIALS CORPORATION                                                               Agenda Number:  932576967
- --------------------------------------------------------------------------------------------------------------------------
        Security:  267888105
    Meeting Type:  Annual
    Meeting Date:  21-Sep-2006
          Ticker:  BOOM
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DEAN K. ALLEN                                             Mgmt          Withheld                       Against
       YVON PIERRE CARIOU                                        Mgmt          Withheld                       Against
       BERNARD HUEBER                                            Mgmt          Withheld                       Against
       GERARD MUNERA                                             Mgmt          Withheld                       Against

02     TO APPROVE THE COMPANY S 2006 STOCK INCENTIVE             Mgmt          For                            For
       PLAN.

03     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP            Mgmt          For                            For
       AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2006.

04     UPON SUCH OTHER MATTERS AS MAY PROPERLY COME              Mgmt          For                            For
       BEFORE THE MEETING.





- --------------------------------------------------------------------------------------------------------------------------
 DYNAMIC MATERIALS CORPORATION                                                               Agenda Number:  932712501
- --------------------------------------------------------------------------------------------------------------------------
        Security:  267888105
    Meeting Type:  Annual
    Meeting Date:  06-Jun-2007
          Ticker:  BOOM
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DEAN K. ALLEN                                             Mgmt          For                            For
       YVON PIERRE CARIOU                                        Mgmt          For                            For
       BERNARD HUEBER                                            Mgmt          For                            For
       GERARD MUNERA                                             Mgmt          For                            For
       RICHARD P. GRAFF                                          Mgmt          For                            For

02     TO APPROVE AN AMENDMENT TO OUR CERTIFICATE OF             Mgmt          For                            For
       INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED
       SHARES OF COMMON STOCK FROM 15,000,000 TO 25,000,000.

03     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP            Mgmt          For                            For
       AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31,
       2007.





- --------------------------------------------------------------------------------------------------------------------------
 E*TRADE FINANCIAL CORPORATION                                                               Agenda Number:  932695250
- --------------------------------------------------------------------------------------------------------------------------
        Security:  269246104
    Meeting Type:  Annual
    Meeting Date:  23-May-2007
          Ticker:  ETFC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       RONALD D. FISHER                                          Mgmt          For                            For
       GEORGE A. HAYTER                                          Mgmt          For                            For
       R. JARRETT LILIEN                                         Mgmt          For                            For
       DONNA L. WEAVER                                           Mgmt          For                            For

02     TO RATIFY THE SELECTION OF DELOITTE & TOUCHE              Mgmt          For                            For
       LLP AS INDEPENDENT PUBLIC ACCOUNTANTS FOR THE
       COMPANY FOR FISCAL YEAR 2007.





- --------------------------------------------------------------------------------------------------------------------------
 EAGLE MATERIALS INC.                                                                        Agenda Number:  932558313
- --------------------------------------------------------------------------------------------------------------------------
        Security:  26969P108
    Meeting Type:  Annual
    Meeting Date:  27-Jul-2006
          Ticker:  EXP
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       F. WILLIAM BARNETT                                        Mgmt          For                            For
       O.G. DAGNAN                                               Mgmt          For                            For
       DAVID W. QUINN                                            Mgmt          For                            For

02     RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP               Mgmt          For                            For
       AS INDEPENDENT AUDITORS FOR FISCAL YEAR 2007.





- --------------------------------------------------------------------------------------------------------------------------
 EARTHLINK, INC.                                                                             Agenda Number:  932666273
- --------------------------------------------------------------------------------------------------------------------------
        Security:  270321102
    Meeting Type:  Annual
    Meeting Date:  01-May-2007
          Ticker:  ELNK
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       TERRELL B. JONES                                          Mgmt          For                            For
       LINWOOD A. LACY, JR.                                      Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG          Mgmt          For                            For
       LLP BY THE AUDIT COMMITTEE OF THE BOARD OF
       DIRECTORS TO SERVE AS EARTHLINK S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL
       YEAR ENDING DECEMBER 31, 2007.





- --------------------------------------------------------------------------------------------------------------------------
 EBAY INC.                                                                                   Agenda Number:  932713844
- --------------------------------------------------------------------------------------------------------------------------
        Security:  278642103
    Meeting Type:  Annual
    Meeting Date:  14-Jun-2007
          Ticker:  EBAY
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       PHILIPPE BOURGUIGNON                                      Mgmt          For                            For
       THOMAS J. TIERNEY                                         Mgmt          For                            For
       MARGARET C. WHITMAN                                       Mgmt          For                            For

02     APPROVAL OF AN AMENDMENT TO OUR 1999 GLOBAL               Mgmt          For                            For
       EQUITY INCENTIVE PLAN TO FURTHER SATISFY THE
       REQUIREMENTS OF SECTION 162(M) OF THE INTERNAL
       REVENUE CODE.

03     APPROVAL OF AN AMENDMENT TO OUR 1998 EMPLOYEE             Mgmt          For                            For
       STOCK PURCHASE PLAN TO EXTEND THE TERM OF THE
       PURCHASE PLAN.

04     RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS   Mgmt          For                            For
       LLP AS OUR INDEPENDENT AUDITORS FOR OUR FISCAL
       YEAR ENDING DECEMBER 31, 2007.





- --------------------------------------------------------------------------------------------------------------------------
 ECOLAB INC.                                                                                 Agenda Number:  932661475
- --------------------------------------------------------------------------------------------------------------------------
        Security:  278865100
    Meeting Type:  Annual
    Meeting Date:  04-May-2007
          Ticker:  ECL
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       RICHARD U. DE SCHUTTER                                    Mgmt          For                            For
       JOEL W. JOHNSON                                           Mgmt          For                            For
       BETH M. PRITCHARD                                         Mgmt          For                            For
       HANS VAN BYLEN                                            Mgmt          For                            For

02     RATIFY APPOINTMENT OF PRICEWATERHOUSECOOPERS              Mgmt          For                            For
       LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM.





- --------------------------------------------------------------------------------------------------------------------------
 EDGE PETROLEUM CORPORATION                                                                  Agenda Number:  932694943
- --------------------------------------------------------------------------------------------------------------------------
        Security:  279862106
    Meeting Type:  Annual
    Meeting Date:  23-May-2007
          Ticker:  EPEX
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ROBERT W. SHOWER                                          Mgmt          For                            For
       DAVID F. WORK                                             Mgmt          For                            For

02     PROPOSAL TO APPROVE THE APPOINTMENT OF BDO SEIDMAN,       Mgmt          For                            For
       LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE COMPANY FOR 2007.





- --------------------------------------------------------------------------------------------------------------------------
 EDWARDS LIFESCIENCES CORPORATION                                                            Agenda Number:  932659937
- --------------------------------------------------------------------------------------------------------------------------
        Security:  28176E108
    Meeting Type:  Annual
    Meeting Date:  10-May-2007
          Ticker:  EW
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ROBERT A. INGRAM                                          Mgmt          For                            For
       VERNON R. LOUCKS JR.                                      Mgmt          For                            For

02     APPROVAL OF THE AMENDMENT AND RESTATEMENT OF              Mgmt          For                            For
       THE LONG-TERM STOCK INCENTIVE COMPENSATION
       PROGRAM

03     APPROVAL OF THE AMENDMENT AND RESTATEMENT OF              Mgmt          For                            For
       THE 2001 EMPLOYEE STOCK PURCHASE PLAN

04     RATIFICATION OF APPOINTMENT OF THE INDEPENDENT            Mgmt          For                            For
       REGISTERED PUBLIC ACCOUNTING FIRM





- --------------------------------------------------------------------------------------------------------------------------
 EL PASO CORPORATION                                                                         Agenda Number:  932660257
- --------------------------------------------------------------------------------------------------------------------------
        Security:  28336L109
    Meeting Type:  Annual
    Meeting Date:  24-May-2007
          Ticker:  EP
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
1A     ELECT DIRECTOR : JUAN CARLOS BRANIFF                      Mgmt          For                            For

1B     ELECT DIRECTOR : JAMES L. DUNLAP                          Mgmt          For                            For

1C     ELECT DIRECTOR : DOUGLAS L. FOSHEE                        Mgmt          For                            For

1D     ELECT DIRECTOR : ROBERT W. GOLDMAN                        Mgmt          For                            For

1E     ELECT DIRECTOR : ANTHONY W. HALL, JR.                     Mgmt          For                            For

1F     ELECT DIRECTOR : THOMAS R. HIX                            Mgmt          For                            For

1G     ELECT DIRECTOR : WILLIAM H. JOYCE                         Mgmt          For                            For

1H     ELECT DIRECTOR : RONALD L. KUEHN, JR.                     Mgmt          For                            For

1I     ELECT DIRECTOR : FERRELL P. MCCLEAN                       Mgmt          For                            For

1J     ELECT DIRECTOR : STEVEN J. SHAPIRO                        Mgmt          For                            For

1K     ELECT DIRECTOR : J. MICHAEL TALBERT                       Mgmt          For                            For

1L     ELECT DIRECTOR : ROBERT F. VAGT                           Mgmt          For                            For

1M     ELECT DIRECTOR : JOHN L. WHITMIRE                         Mgmt          For                            For

1N     ELECT DIRECTOR : JOE B. WYATT                             Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG          Mgmt          For                            For
       LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR FISCAL YEAR ENDING DECEMBER 31, 2007.

03     APPROVAL OF THE STOCKHOLDER PROPOSAL SEEKING              Shr           For                            Against
       AN AMENDMENT TO THE BY-LAWS FOR SPECIAL SHAREHOLDER
       MEETINGS.

04     APPROVAL OF THE STOCKHOLDER PROPOSAL SEEKING              Shr           Against                        For
       AN AMENDMENT TO THE BY-LAWS ON POLICY-ABANDONING
       DECISIONS.





- --------------------------------------------------------------------------------------------------------------------------
 ELECTRONIC ARTS INC.                                                                        Agenda Number:  932562641
- --------------------------------------------------------------------------------------------------------------------------
        Security:  285512109
    Meeting Type:  Annual
    Meeting Date:  27-Jul-2006
          Ticker:  ERTS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       M. RICHARD ASHER                                          Mgmt          For                            For
       LEONARD S. COLEMAN                                        Mgmt          For                            For
       GARY M. KUSIN                                             Mgmt          For                            For
       GREGORY B. MAFFEI                                         Mgmt          For                            For
       TIMOTHY MOTT                                              Mgmt          For                            For
       VIVEK PAUL                                                Mgmt          For                            For
       LAWRENCE F. PROBST III                                    Mgmt          For                            For
       RICHARD A. SIMONSON                                       Mgmt          For                            For
       LINDA J. SRERE                                            Mgmt          For                            For

02     APPROVAL OF STOCK OPTION EXCHANGE PROGRAM.                Mgmt          For                            For

03     AMENDMENT TO THE 2000 EQUITY INCENTIVE PLAN.              Mgmt          For                            For

04     AMENDMENT TO THE 2000 EMPLOYEE STOCK PURCHASE             Mgmt          For                            For
       PLAN.

05     RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS.      Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 EMBARQ CORPORATION                                                                          Agenda Number:  932642475
- --------------------------------------------------------------------------------------------------------------------------
        Security:  29078E105
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2007
          Ticker:  EQ
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       PETER C. BROWN                                            Mgmt          For                            For
       STEVEN A. DAVIS                                           Mgmt          For                            For
       DANIEL R. HESSE                                           Mgmt          For                            For
       JOHN P. MULLEN                                            Mgmt          For                            For
       WILLIAM A. OWENS                                          Mgmt          For                            For
       DINESH C. PALIWAL                                         Mgmt          For                            For
       STEPHANIE M. SHERN                                        Mgmt          For                            For
       LAURIE A. SIEGEL                                          Mgmt          For                            For

02     TO RATIFY THE APPOINTMENT OF KPMG LLP AS OUR              Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
       FOR THE 2007 FISCAL YEAR.





- --------------------------------------------------------------------------------------------------------------------------
 EMC CORPORATION                                                                             Agenda Number:  932661730
- --------------------------------------------------------------------------------------------------------------------------
        Security:  268648102
    Meeting Type:  Annual
    Meeting Date:  03-May-2007
          Ticker:  EMC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MICHAEL W. BROWN                                          Mgmt          For                            For
       JOHN R. EGAN                                              Mgmt          For                            For
       DAVID N. STROHM                                           Mgmt          For                            For

02     TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE            Mgmt          For                            For
       OF THE BOARD OF DIRECTORS OF PRICEWATERHOUSECOOPERS
       LLP AS EMC S INDEPENDENT AUDITORS FOR THE FISCAL
       YEAR ENDING DECEMBER 31, 2007.

03     TO APPROVE AN AMENDED AND RESTATED EMC CORPORATION        Mgmt          For                            For
       2003 STOCK PLAN TO INCREASE BY 100,000,000.

04     TO APPROVE AN AMENDMENT TO EMC S 1989 EMPLOYEE            Mgmt          For                            For
       STOCK PURCHASE PLAN TO INCREASE BY 25,000,000.

05     TO ELIMINATE EMC S CLASSIFIED BOARD STRUCTURE             Mgmt          For                            For
       AND PROVIDE FOR THE ANNUAL ELECTION OF EACH
       DIRECTOR.

06     TO ACT UPON A SHAREHOLDER PROPOSAL RELATING               Shr           Abstain                        Against
       TO EMC S AUDIT COMMITTEE, AS DESCRIBED IN EMC
       S PROXY STATEMENT.

07     TO ACT UPON A SHAREHOLDER PROPOSAL RELATING               Shr           For                            Against
       TO ELECTION OF DIRECTORS BY MAJORITY VOTE,
       AS DESCRIBED IN EMC S PROXY STATEMENT.

08     TO ACT UPON A SHAREHOLDER PROPOSAL RELATING               Shr           For                            Against
       TO SIMPLE MAJORITY VOTE, AS DESCRIBED IN EMC
       S PROXY STATEMENT.

09     TO ACT UPON A SHAREHOLDER PROPOSAL RELATING               Shr           Against                        For
       TO PAY-FOR-SUPERIOR PERFORMANCE, AS DESCRIBED
       IN EMC S PROXY STATEMENT.





- --------------------------------------------------------------------------------------------------------------------------
 EMDEON CORPORATION                                                                          Agenda Number:  932576094
- --------------------------------------------------------------------------------------------------------------------------
        Security:  290849108
    Meeting Type:  Annual
    Meeting Date:  12-Sep-2006
          Ticker:  HLTH
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       PAUL A. BROOKE                                            Mgmt          Withheld                       Against
       JAMES V. MANNING                                          Mgmt          Withheld                       Against
       MARTIN J. WYGOD                                           Mgmt          Withheld                       Against

02     TO APPROVE AN AMENDMENT TO EMDEON S 2000 LONG-TERM        Mgmt          Against                        Against
       INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES
       RESERVED FOR ISSUANCE.

03     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP            Mgmt          For                            For
       AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM TO SERVE AS EMDEON S INDEPENDENT AUDITOR
       FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.





- --------------------------------------------------------------------------------------------------------------------------
 EMERSON ELECTRIC CO.                                                                        Agenda Number:  932615959
- --------------------------------------------------------------------------------------------------------------------------
        Security:  291011104
    Meeting Type:  Annual
    Meeting Date:  06-Feb-2007
          Ticker:  EMR
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       C. FERNANDEZ G                                            Mgmt          For                            For
       W. J. GALVIN                                              Mgmt          For                            For
       R. L. RIDGWAY                                             Mgmt          For                            For
       R. L. STEPHENSON                                          Mgmt          For                            For

02     RATIFICATION OF KPMG LLP AS INDEPENDENT REGISTERED        Mgmt          For                            For
       PUBLIC ACCOUNTING FIRM





- --------------------------------------------------------------------------------------------------------------------------
 EMULEX CORPORATION                                                                          Agenda Number:  932599927
- --------------------------------------------------------------------------------------------------------------------------
        Security:  292475209
    Meeting Type:  Annual
    Meeting Date:  30-Nov-2006
          Ticker:  ELX
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       FRED B. COX                                               Mgmt          For                            For
       MICHAEL P. DOWNEY                                         Mgmt          For                            For
       BRUCE C. EDWARDS                                          Mgmt          For                            For
       PAUL F. FOLINO                                            Mgmt          For                            For
       ROBERT H. GOON                                            Mgmt          For                            For
       DON M. LYLE                                               Mgmt          For                            For
       JAMES M. MCCLUNEY                                         Mgmt          For                            For
       DEAN A. YOOST                                             Mgmt          For                            For

02     RATIFICATION AND APPROVAL OF THE 2005 EQUITY              Mgmt          Against                        Against
       INCENTIVE PLAN, AS AMENDED AND RESTATED: PROPOSAL
       TO RATIFY AND APPROVE THE ADOPTION OF THE 2005
       EQUITY INCENTIVE PLAN, AS AMENDED AND RESTATED.

03     RATIFICATION AND APPROVAL OF THE 1997 STOCK               Mgmt          Against                        Against
       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.

04     RATIFICATION OF SELECTION OF KPMG LLP AS INDEPENDENT      Mgmt          For                            For
       AUDITORS.





- --------------------------------------------------------------------------------------------------------------------------
 ENCORE ACQUISITION COMPANY                                                                  Agenda Number:  932676957
- --------------------------------------------------------------------------------------------------------------------------
        Security:  29255W100
    Meeting Type:  Annual
    Meeting Date:  03-May-2007
          Ticker:  EAC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       I. JON BRUMLEY                                            Mgmt          For                            For
       JON S. BRUMLEY                                            Mgmt          For                            For
       JOHN A. BAILEY                                            Mgmt          For                            For
       MARTIN C. BOWEN                                           Mgmt          For                            For
       TED COLLINS, JR.                                          Mgmt          For                            For
       TED A. GARDNER                                            Mgmt          For                            For
       JOHN V. GENOVA                                            Mgmt          For                            For
       JAMES A. WINNE III                                        Mgmt          For                            For

02     RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED     Mgmt          For                            For
       PUBLIC ACCOUNTING FIRM - TO RATIFY THE APPOINTMENT
       OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM.





- --------------------------------------------------------------------------------------------------------------------------
 ENCYSIVE PHARMACEUTICALS INC.                                                               Agenda Number:  932662617
- --------------------------------------------------------------------------------------------------------------------------
        Security:  29256X107
    Meeting Type:  Annual
    Meeting Date:  09-May-2007
          Ticker:  ENCY
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JOHN M. PIETRUSKI                                         Mgmt          For                            For
       RON J. ANDERSON                                           Mgmt          For                            For
       J. KEVIN BUCHI                                            Mgmt          For                            For
       ROBERT J. CRUIKSHANK                                      Mgmt          For                            For
       JOHN H. DILLON, II                                        Mgmt          For                            For
       RICHARD A.F. DIXON                                        Mgmt          For                            For
       BRUCE D. GIVEN                                            Mgmt          For                            For
       SUZANNE OPARIL                                            Mgmt          For                            For
       JAMES A. THOMSON                                          Mgmt          For                            For
       JAMES T. WILLERSON                                        Mgmt          For                            For

02     PROPOSAL TO ADOPT THE 2007 INCENTIVE PLAN.                Mgmt          Against                        Against

03     PROPOSAL TO RATIFY KPMG LLP AS OUR INDEPENDENT            Mgmt          For                            For
       AUDITOR FOR 2007.





- --------------------------------------------------------------------------------------------------------------------------
 ENDO PHARMACEUTICALS HOLDINGS INC.                                                          Agenda Number:  932706192
- --------------------------------------------------------------------------------------------------------------------------
        Security:  29264F205
    Meeting Type:  Annual
    Meeting Date:  30-May-2007
          Ticker:  ENDP
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JOHN J. DELUCCA                                           Mgmt          For                            For
       MICHEL DE ROSEN                                           Mgmt          For                            For
       GEORGE F. HORNER, III                                     Mgmt          For                            For
       MICHAEL HYATT                                             Mgmt          For                            For
       ROGER H. KIMMEL                                           Mgmt          For                            For
       PETER A. LANKAU                                           Mgmt          For                            For
       C.A. MEANWELL, MD, PHD                                    Mgmt          For                            For

02     TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE            Mgmt          For                            For
       LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE COMPANY S FISCAL YEAR ENDING DECEMBER
       31, 2007.

03     TO APPROVE THE COMPANY S 2007 STOCK INCENTIVE             Mgmt          For                            For
       PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 ENDWAVE CORPORATION                                                                         Agenda Number:  932554808
- --------------------------------------------------------------------------------------------------------------------------
        Security:  29264A206
    Meeting Type:  Annual
    Meeting Date:  19-Jul-2006
          Ticker:  ENWV
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       EDWARD A. KEIBLE, JR.                                     Mgmt          For                            For
       EDWARD C.V. WINN                                          Mgmt          For                            For

02     TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE            Mgmt          For                            For
       OF THE BOARD OF DIRECTORS OF BURR, PILGER &
       MAYER LLP AS THE INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM OF ENDWAVE CORPORATION FOR
       ITS FISCAL YEAR ENDING DECEMBER 31, 2006.





- --------------------------------------------------------------------------------------------------------------------------
 ENERGEN CORPORATION                                                                         Agenda Number:  932655650
- --------------------------------------------------------------------------------------------------------------------------
        Security:  29265N108
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2007
          Ticker:  EGN
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       STEPHEN D. BAN                                            Mgmt          For                            For
       JULIAN W. BANTON                                          Mgmt          For                            For
       T. MICHAEL GOODRICH                                       Mgmt          For                            For
       WM. MICHAEL WARREN, JR.                                   Mgmt          For                            For
       JAMES T. MCMANUS, II                                      Mgmt          For                            For

02     PROPOSAL TO APPROVE AMENDMENTS TO AND RATIFY              Mgmt          For                            For
       ENERGEN CORPORATION S 1997 STOCK INCENTIVE
       PLAN

03     PROPOSAL TO APPROVE ENERGEN CORPORATION S ANNUAL          Mgmt          For                            For
       INCENTIVE COMPENSATION PLAN

04     PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt          For                            For
       LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM





- --------------------------------------------------------------------------------------------------------------------------
 ENERGY EAST CORPORATION                                                                     Agenda Number:  932704869
- --------------------------------------------------------------------------------------------------------------------------
        Security:  29266M109
    Meeting Type:  Annual
    Meeting Date:  14-Jun-2007
          Ticker:  EAS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JAMES H. BRANDI                                           Mgmt          For                            For
       JOHN T. CARDIS                                            Mgmt          For                            For
       THOMAS B. HOGAN, JR.                                      Mgmt          For                            For
       G. JEAN HOWARD                                            Mgmt          For                            For
       DAVID M. JAGGER                                           Mgmt          For                            For
       SETH A. KAPLAN                                            Mgmt          For                            For
       BEN E. LYNCH                                              Mgmt          For                            For
       PETER J. MOYNIHAN                                         Mgmt          For                            For
       PATRICIA M. NAZEMETZ                                      Mgmt          For                            For
       WALTER G. RICH                                            Mgmt          For                            For
       WESLEY W. VON SCHACK                                      Mgmt          For                            For

02     TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS       Mgmt          For                            For
       LLP AS THE COMPANY S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR 2007.





- --------------------------------------------------------------------------------------------------------------------------
 ENERGY PARTNERS, LTD.                                                                       Agenda Number:  932602952
- --------------------------------------------------------------------------------------------------------------------------
        Security:  29270U105
    Meeting Type:  Consent
    Meeting Date:  17-Nov-2006
          Ticker:  EPL
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
1A     REVOKE REMOVAL OF DIRECTOR 1                              Mgmt          Against                        Against

1B     REVOKE REMOVAL OF DIRECTOR 2                              Mgmt          Against                        Against

1C     REVOKE REMOVED OF DIRECTOR 3                              Mgmt          Against                        Against

1D     REVOKE REMOVED OF DIRECTOR 4                              Mgmt          Against                        Against

1E     REVOKE REMOVED OF DIRECTOR 5                              Mgmt          Against                        Against

1F     REVOKE REMOVED OF DIRECTOR 6                              Mgmt          Against                        Against

1G     REVOKE REMOVED OF DIRECTOR 7                              Mgmt          Against                        Against

1H     REVOKE REMOVED OF DIRECTOR 8                              Mgmt          Against                        Against

1I     REVOKE REMOVED OF DIRECTOR 9                              Mgmt          Against                        Against

1J     REVOKE REMOVED OF DIRECTOR 10                             Mgmt          Against                        Against

1K     REVOKE REMOVED OF DIRECTOR 11                             Mgmt          Against                        Against

2A     REVOKE PROPOSAL MADE BY WOODSIDE TO ELECT WALTER          Mgmt          Against                        Against
       R. ARNHEIM, TO SERVE AS DIRECTORS OF THE COMPANY
       (OR, IF ANY SUCH NOMINEE IS UNABLE OR UNWILLING
       TO SERVE ON THE BOARD, ANY OTHER PERSON DESIGNATED
       AS A NOMINEE BY WOOSIDE).

2B     REVOKE PROPOSAL MADE BY WOODSIDE TO ELECT TERRY           Mgmt          Against                        Against
       G. DALLAS TO SERVE AS DIRECTORS OF THE COMPANY
       (OR, IF ANY SUCH NOMINEE IS UNABLE OR UNWILLING
       TO SERVE ON THE BOARD, ANY OTHER PERSON DESIGNATED
       AS A NOMINEE BY WOOSIDE).

2C     REVOKE PROPOSAL MADE BY WOODSIDE TO ELECT ROBERT          Mgmt          Against                        Against
       B. HOLLAND, III TO SERVE AS DIRECTORS OF THE
       COMPANY (OR, IF ANY SUCH NOMINEE IS UNABLE
       OR UNWILLING TO SERVE ON THE BOARD, ANY OTHER
       PERSON DESIGNATED AS A NOMINEE BY WOOSIDE).

2D     REVOKE PROPOSAL MADE BY WOODSIDE TO ELECT DAVID           Mgmt          Against                        Against
       R. MARTIN TO SERVE AS DIRECTORS OF THE COMPANY
       (OR, IF ANY SUCH NOMINEE IS UNABLE OR UNWILLING
       TO SERVE ON THE BOARD, ANY OTHER PERSON DESIGNATED
       AS A NOMINEE BY WOOSIDE).

2E     REVOKE PROPOSAL MADE BY WOODSIDE TO ELECT J.              Mgmt          Against                        Against
       KENNETH THOMPSON TO SERVE AS DIRECTORS OF THE
       COMPANY (OR, IF ANY SUCH NOMINEE IS UNABLE
       OR UNWILLING TO SERVE ON THE BOARD, ANY OTHER
       PERSON DESIGNATED AS A NOMINEE BY WOOSIDE).





- --------------------------------------------------------------------------------------------------------------------------
 ENERGY PARTNERS, LTD.                                                                       Agenda Number:  932715470
- --------------------------------------------------------------------------------------------------------------------------
        Security:  29270U105
    Meeting Type:  Annual
    Meeting Date:  01-Jun-2007
          Ticker:  EPL
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       RICHARD A. BACHMANN                                       Mgmt          For                            For
       JOHN C. BUMGARNER, JR.                                    Mgmt          For                            For
       JERRY D. CARLISLE                                         Mgmt          For                            For
       HAROLD D. CARTER                                          Mgmt          For                            For
       ENOCH L. DAWKINS                                          Mgmt          For                            For
       ROBERT D. GERSHEN                                         Mgmt          For                            For
       PHILLIP A. GOBE                                           Mgmt          For                            For
       WILLIAM R. HERRIN, JR.                                    Mgmt          For                            For
       WILLIAM O. HILTZ                                          Mgmt          For                            For
       JOHN G. PHILLIPS                                          Mgmt          For                            For
       DR. NORMAN C. FRANCIS                                     Mgmt          For                            For

02     TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE              Mgmt          For                            For
       COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
       FOR THE YEAR ENDING DECEMBER 31, 2007.





- --------------------------------------------------------------------------------------------------------------------------
 ENERGYSOUTH, INC.                                                                           Agenda Number:  932616002
- --------------------------------------------------------------------------------------------------------------------------
        Security:  292970100
    Meeting Type:  Annual
    Meeting Date:  26-Jan-2007
          Ticker:  ENSI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       C.S. 'DEAN' LIOLLIO                                       Mgmt          For                            For
       J.D. WOODWARD                                             Mgmt          For                            For
       ROBERT H. ROUSE                                           Mgmt          For                            For

02     APPROVAL OF REINCORPORATION IN DELAWARE AS DESCRIBED      Mgmt          For                            For
       IN PROXY STATEMENT.





- --------------------------------------------------------------------------------------------------------------------------
 ENSCO INTERNATIONAL INCORPORATED                                                            Agenda Number:  932666350
- --------------------------------------------------------------------------------------------------------------------------
        Security:  26874Q100
    Meeting Type:  Annual
    Meeting Date:  22-May-2007
          Ticker:  ESV
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
1A     ELECTION OF DIRECTOR: DAVID M. CARMICHAEL                 Mgmt          For                            For

1B     ELECTION OF DIRECTOR: THOMAS L. KELLY II                  Mgmt          For                            For

1C     ELECTION OF DIRECTOR: RITA M. RODRIGUEZ                   Mgmt          For                            For

02     RATIFICATION OF THE AUDIT COMMITTEE S APPOINTMENT         Mgmt          For                            For
       OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR 2007.

03     ON ANY OTHER BUSINESS THAT MAY PROPERLY COME              Mgmt          For                            For
       BEFORE THE ANNUAL MEETING, IN THE DISCRETION
       OF THE PROXIES.





- --------------------------------------------------------------------------------------------------------------------------
 ENTEGRIS, INC.                                                                              Agenda Number:  932660411
- --------------------------------------------------------------------------------------------------------------------------
        Security:  29362U104
    Meeting Type:  Annual
    Meeting Date:  09-May-2007
          Ticker:  ENTG
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       GIDEON ARGOV                                              Mgmt          For                            For
       MICHAEL A. BRADLEY                                        Mgmt          For                            For
       MICHAEL P.C. CARNS                                        Mgmt          For                            For
       DANIEL W. CHRISTMAN                                       Mgmt          For                            For
       JAMES E. DAUWALTER                                        Mgmt          For                            For
       GARY F. KLINGL                                            Mgmt          For                            For
       ROGER D. MCDANIEL                                         Mgmt          For                            For
       PAUL L.H. OLSON                                           Mgmt          For                            For
       THOMAS O. PYLE                                            Mgmt          For                            For
       BRIAN F. SULLIVAN                                         Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 ENTERCOM COMMUNICATIONS CORP.                                                               Agenda Number:  932667213
- --------------------------------------------------------------------------------------------------------------------------
        Security:  293639100
    Meeting Type:  Annual
    Meeting Date:  03-May-2007
          Ticker:  ETM
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DAVID J. BERKMAN*                                         Mgmt          For                            For
       DANIEL E. GOLD*                                           Mgmt          For                            For
       JOSEPH M. FIELD**                                         Mgmt          For                            For
       DAVID J. FIELD**                                          Mgmt          For                            For
       JOHN C. DONLEVIE**                                        Mgmt          For                            For
       EDWARD H. WEST**                                          Mgmt          For                            For
       ROBERT S. WIESENTHAL**                                    Mgmt          For                            For

03     RATIFICATION OF THE SELECTION OF THE COMPANY              Mgmt          For                            For
       S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM.





- --------------------------------------------------------------------------------------------------------------------------
 ENTRAVISION COMMUNICATIONS CORPORATI                                                        Agenda Number:  932712753
- --------------------------------------------------------------------------------------------------------------------------
        Security:  29382R107
    Meeting Type:  Annual
    Meeting Date:  31-May-2007
          Ticker:  EVC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       WALTER F. ULLOA                                           Mgmt          For                            For
       PHILIP C. WILKINSON                                       Mgmt          For                            For
       PAUL A. ZEVNIK                                            Mgmt          For                            For
       DARRYL B. THOMPSON                                        Mgmt          For                            For
       ESTEBAN E. TORRES                                         Mgmt          For                            For
       JESSE CASSO, JR.                                          Mgmt          For                            For
       GILBERT R. VASQUEZ                                        Mgmt          For                            For

02     TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS       Mgmt          For                            For
       LLP AS INDEPENDENT AUDITOR OF THE COMPANY FOR
       THE 2007 FISCAL YEAR.





- --------------------------------------------------------------------------------------------------------------------------
 EOG RESOURCES, INC.                                                                         Agenda Number:  932655395
- --------------------------------------------------------------------------------------------------------------------------
        Security:  26875P101
    Meeting Type:  Annual
    Meeting Date:  24-Apr-2007
          Ticker:  EOG
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       GEORGE A. ALCORN                                          Mgmt          For                            For
       CHARLES R. CRISP                                          Mgmt          For                            For
       MARK G. PAPA                                              Mgmt          For                            For
       EDMUND P. SEGNER, III                                     Mgmt          For                            For
       WILLIAM D. STEVENS                                        Mgmt          For                            For
       H. LEIGHTON STEWARD                                       Mgmt          For                            For
       DONALD F. TEXTOR                                          Mgmt          For                            For
       FRANK G. WISNER                                           Mgmt          For                            For

02     TO RATIFY THE APPOINTMENT BY THE AUDIT COMMITTEE          Mgmt          For                            For
       OF THE BOARD OF DIRECTORS OF DELOITTE & TOUCHE
       LLP, INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS,
       AS AUDITORS FOR THE COMPANY FOR THE YEAR ENDING
       DECEMBER 31, 2007.





- --------------------------------------------------------------------------------------------------------------------------
 EPIX PHARMACEUTICALS, INC.                                                                  Agenda Number:  932569138
- --------------------------------------------------------------------------------------------------------------------------
        Security:  26881Q101
    Meeting Type:  Annual
    Meeting Date:  15-Aug-2006
          Ticker:  EPIX
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     APPROVE THE ISSUANCE OF SHARES OF EPIX COMMON             Mgmt          For                            For
       STOCK IN THE MERGER AS CONTEMPLATED BY THE
       AGREEMENT AND PLAN OF MERGER, DATED AS OF APRIL
       3, 2006, BY AND AMONG EPIX PHARMACEUTICALS,
       INC., EPIX DELAWARE, INC., AND PREDIX PHARMACEUTICALS
       HOLDINGS, INC., ALL AS MORE FULLY DESCRIBED
       IN THE PROXY STATEMENT.

02     PROPOSAL TO APPROVE AN AMENDMENT TO EPIX S AMENDED        Mgmt          For                            For
       AND RESTATED CERTIFICATE OF INCORPORATION TO
       INCREASE THE NUMBER OF AUTHORIZED SHARES OF
       COMMON STOCK FROM 40,000,000 SHARES TO 100,000,000
       SHARES, REPRESENTING AN ADDITIONAL 60,000,000
       SHARES, ALL AS MORE FULLY DESCRIBED IN THE
       PROXY STATEMENT.

03     AUTHORIZE THE EPIX BOARD OF DIRECTORS TO AMEND            Mgmt          For                            For
       EPIX S RESTATED CERTIFICATE OF INCORPORATION
       TO EFFECT A REVERSE STOCK SPLIT OF EPIX S ISSUED
       AND OUTSTANDING SHARES OF COMMON STOCK, AT
       SUCH RATIO BETWEEN 1:1.25 TO 1:4 TO BE DETERMINED
       BY THE EPIX BOARD OF DIRECTORS, ALL AS MORE
       FULLY DESCRIBED IN PROXY STATEMENT.

04     DIRECTOR
       MICHAEL GILMAN, PH.D.                                     Mgmt          For                            For
       MARK LEUCHTENBERGER                                       Mgmt          For                            For
       ROBERT J. PEREZ                                           Mgmt          For                            For

05     PROPOSAL TO RATIFY THE SELECTION BY THE AUDIT             Mgmt          For                            For
       COMMITTEE OF THE EPIX BOARD OF DIRECTORS OF
       ERNST & YOUNG LLP AS EPIX S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2006.

06     PROPOSAL TO APPROVE THE ADJOURNMENT OF THE ANNUAL         Mgmt          For                            For
       MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL
       PROXIES, IN THE EVENT THAT THERE ARE NOT SUFFICIENT
       VOTES AT THE TIME OF THE ANNUAL MEETING TO
       APPROVE PROPOSAL NOS. 1, 2 AND 3.





- --------------------------------------------------------------------------------------------------------------------------
 EPIX PHARMACEUTICALS, INC.                                                                  Agenda Number:  932570460
- --------------------------------------------------------------------------------------------------------------------------
        Security:  26881Q101
    Meeting Type:  Special
    Meeting Date:  15-Aug-2006
          Ticker:  EPIX
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     APPROVE THE ISSUANCE OF SHARES OF EPIX COMMON             Mgmt          No vote
       STOCK IN THE MERGER AS CONTEMPLATED BY THE
       AGREEMENT AND PLAN OF MERGER, DATED AS OF APRIL
       3, 2006, BY AND AMONG EPIX PHARMACEUTICALS,
       INC., EPIX DELAWARE, INC., AND PREDIX PHARMACEUTICALS
       HOLDINGS, INC., ALL AS MORE FULLY DESCRIBED
       IN THE PROXY STATEMENT.

02     PROPOSAL TO APPROVE AN AMENDMENT TO EPIX S AMENDED        Mgmt          No vote
       AND RESTATED CERTIFICATE OF INCORPORATION TO
       INCREASE THE NUMBER OF AUTHORIZED SHARES OF
       COMMON STOCK FROM 40,000,000 SHARES TO 100,000,000
       SHARES, REPRESENTING AN ADDITIONAL 60,000,000
       SHARES, ALL AS MORE FULLY DESCRIBED IN THE
       PROXY STATEMENT.

03     AUTHORIZE THE EPIX BOARD OF DIRECTORS TO AMEND            Mgmt          No vote
       EPIX S RESTATED CERTIFICATE OF INCORPORATION
       TO EFFECT A REVERSE STOCK SPLIT OF EPIX S ISSUED
       AND OUTSTANDING SHARES OF COMMON STOCK, AT
       SUCH RATIO BETWEEN 1:1.25 TO 1:4 TO BE DETERMINED
       BY THE EPIX BOARD OF DIRECTORS, ALL AS MORE
       FULLY DESCRIBED IN PROXY STATEMENT.

04     DIRECTOR
       MICHAEL GILMAN, PH.D.                                     Mgmt          No vote
       MARK LEUCHTENBERGER                                       Mgmt          No vote
       ROBERT J. PEREZ                                           Mgmt          No vote

05     PROPOSAL TO RATIFY THE SELECTION BY THE AUDIT             Mgmt          No vote
       COMMITTEE OF THE EPIX BOARD OF DIRECTORS OF
       ERNST & YOUNG LLP AS EPIX S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2006.

06     PROPOSAL TO APPROVE THE ADJOURNMENT OF THE ANNUAL         Mgmt          No vote
       MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL
       PROXIES, IN THE EVENT THAT THERE ARE NOT SUFFICIENT
       VOTES AT THE TIME OF THE ANNUAL MEETING TO
       APPROVE PROPOSAL NOS. 1, 2 AND 3.





- --------------------------------------------------------------------------------------------------------------------------
 EQUINIX, INC.                                                                               Agenda Number:  932704465
- --------------------------------------------------------------------------------------------------------------------------
        Security:  29444U502
    Meeting Type:  Annual
    Meeting Date:  07-Jun-2007
          Ticker:  EQIX
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       STEVEN T. CLONTZ                                          Mgmt          Withheld                       Against
       STEVEN P. ENG                                             Mgmt          Withheld                       Against
       GARY F. HROMADKO                                          Mgmt          Withheld                       Against
       SCOTT G. KRIENS                                           Mgmt          Withheld                       Against
       IRVING F. LYONS, III                                      Mgmt          Withheld                       Against
       STEPHEN M. SMITH                                          Mgmt          Withheld                       Against
       PETER F. VAN CAMP                                         Mgmt          Withheld                       Against

02     TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS       Mgmt          For                            For
       LLP AS THE COMPANY S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2007.

03     TO APPROVE LONG-TERM INCENTIVE PERFORMANCE TERMS          Mgmt          For                            For
       FOR CERTAIN EXECUTIVES.





- --------------------------------------------------------------------------------------------------------------------------
 EQUITABLE RESOURCES, INC.                                                                   Agenda Number:  932638313
- --------------------------------------------------------------------------------------------------------------------------
        Security:  294549100
    Meeting Type:  Annual
    Meeting Date:  11-Apr-2007
          Ticker:  EQT
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       VICKY A. BAILEY                                           Mgmt          For                            For
       MURRY S. GERBER                                           Mgmt          For                            For
       GEORGE L. MILES, JR.                                      Mgmt          For                            For
       JAMES W. WHALEN                                           Mgmt          For                            For

02     RATIFY APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT    Mgmt          For                            For
       REGISTERED PUBLIC ACCOUNTANTS

03     APPROVE AMENDMENTS TO THE ARTICLES OF INCORPORATION       Mgmt          For                            For

04     SHAREHOLDER PROPOSAL REGARDING PAY FOR SUPERIOR           Shr           Against                        For
       PERFORMANCE





- --------------------------------------------------------------------------------------------------------------------------
 EQUITY OFFICE PROPERTIES TRUST                                                              Agenda Number:  932620746
- --------------------------------------------------------------------------------------------------------------------------
        Security:  294741103
    Meeting Type:  Special
    Meeting Date:  07-Feb-2007
          Ticker:  EOP
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     TO APPROVE THE MERGER OF EQUITY OFFICE PROPERTIES         Mgmt          For                            For
       TRUST WITH AND INTO BLACKHAWK ACQUISITION TRUST
       AND THE AGREEMENT AND PLAN OF MERGER, DATED
       AS OF NOVEMBER 19, 2006, AS AMENDED, AMONG
       EQUITY OFFICE PROPERTIES TRUST, EOP OPERATING
       LIMITED PARTNERSHIP, BLACKHAWK PARENT LLC,
       BLACKHAWK ACQUISITION TRUST AND BLACKHAWK ACQUISITION
       L.P., AS FULLY DESCRIBED IN THE ENCLOSED STATEMENT.

02     TO APPROVE ANY ADJOURNMENTS OF THE SPECIAL MEETING        Mgmt          Against                        Against
       FOR THE PURPOSE OF SOLICITING ADDITIONAL PROXIES
       IF THERE ARE NOT SUFFICIENT VOTES AT THE SPECIAL
       MEETING TO APPROVE THE MERGER AND THE AGREEMENT
       AND PLAN OF MERGER, AS AMENDED.





- --------------------------------------------------------------------------------------------------------------------------
 EQUITY RESIDENTIAL                                                                          Agenda Number:  932690957
- --------------------------------------------------------------------------------------------------------------------------
        Security:  29476L107
    Meeting Type:  Annual
    Meeting Date:  24-May-2007
          Ticker:  EQR
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JOHN W. ALEXANDER                                         Mgmt          For                            For
       CHARLES L. ATWOOD                                         Mgmt          For                            For
       STEPHEN O. EVANS                                          Mgmt          For                            For
       BOONE A. KNOX                                             Mgmt          For                            For
       JOHN E. NEAL                                              Mgmt          For                            For
       DAVID J. NEITHERCUT                                       Mgmt          For                            For
       DESIREE G. ROGERS                                         Mgmt          For                            For
       SHELI Z. ROSENBERG                                        Mgmt          For                            For
       GERALD A. SPECTOR                                         Mgmt          For                            For
       B. JOSEPH WHITE                                           Mgmt          For                            For
       SAMUEL ZELL                                               Mgmt          For                            For

02     RATIFICATION OF THE SELECTION OF ERNST & YOUNG            Mgmt          For                            For
       LLP AS THE COMPANY S INDEPENDENT AUDITOR FOR
       THE YEAR ENDING DECEMBER 31, 2007.

03     SHAREHOLDER PROPOSAL: ADOPTION OF A MAJORITY              Shr           For                            Against
       VOTE STANDARD FOR THE ELECTION OF TRUSTEES.





- --------------------------------------------------------------------------------------------------------------------------
 EVERGREEN ENERGY INC.                                                                       Agenda Number:  932668099
- --------------------------------------------------------------------------------------------------------------------------
        Security:  30024B104
    Meeting Type:  Annual
    Meeting Date:  08-May-2007
          Ticker:  EEE
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
1A     ELECTION OF DIRECTOR: STANFORD M. ADELSTEIN               Mgmt          For                            For

1B     ELECTION OF DIRECTOR: ROBERT S. KAPLAN                    Mgmt          For                            For

1C     ELECTION OF DIRECTOR: MARK S. SEXTON                      Mgmt          For                            For

02     RATIFICATION OF SELECTION OF DELOITTE & TOUCHE            Mgmt          For                            For
       LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM





- --------------------------------------------------------------------------------------------------------------------------
 EXPEDIA, INC.                                                                               Agenda Number:  932720332
- --------------------------------------------------------------------------------------------------------------------------
        Security:  30212P105
    Meeting Type:  Annual
    Meeting Date:  06-Jun-2007
          Ticker:  EXPE
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       A.G. (SKIP) BATTLE*                                       Mgmt          Withheld                       Against
       SIMON J. BREAKWELL                                        Mgmt          Withheld                       Against
       BARRY DILLER                                              Mgmt          Withheld                       Against
       JONATHAN L. DOLGEN                                        Mgmt          Withheld                       Against
       WILLIAM R. FITZGERALD                                     Mgmt          Withheld                       Against
       DAVID GOLDHILL*                                           Mgmt          Withheld                       Against
       VICTOR A. KAUFMAN                                         Mgmt          Withheld                       Against
       PETER M. KERN*                                            Mgmt          Withheld                       Against
       DARA KHOSROWSHAHI                                         Mgmt          Withheld                       Against
       JOHN C. MALONE                                            Mgmt          Withheld                       Against

02     APPROVAL OF THE EXPEDIA, INC. 2005 STOCK AND              Mgmt          For                            For
       ANNUAL INCENTIVE PLAN.

03     RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG          Mgmt          For                            For
       LLP AS THE COMPANY S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
       DECEMBER 31, 2007.





- --------------------------------------------------------------------------------------------------------------------------
 EXPEDITORS INT'L OF WASHINGTON, INC.                                                        Agenda Number:  932661831
- --------------------------------------------------------------------------------------------------------------------------
        Security:  302130109
    Meeting Type:  Annual
    Meeting Date:  02-May-2007
          Ticker:  EXPD
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       P.J. ROSE                                                 Mgmt          For                            For
       J.L.K. WANG                                               Mgmt          For                            For
       R.J. GATES                                                Mgmt          For                            For
       J.J. CASEY                                                Mgmt          For                            For
       D.P. KOURKOUMELIS                                         Mgmt          For                            For
       M.J. MALONE                                               Mgmt          For                            For
       J.W. MEISENBACH                                           Mgmt          For                            For

02     APPROVAL OF THE 2007 STOCK OPTION PLAN AS DESCRIBED       Mgmt          For                            For
       IN THE COMPANY S PROXY STATEMENT DATED MARCH
       30, 2007.

03     APPROVAL OF THE AMENDMENT TO THE 2002 EMPLOYEE            Mgmt          For                            For
       STOCK PURCHASE PLAN.

04     APPROVAL OF APPOINTMENT OF KPMG LLP AS THE COMPANY        Mgmt          For                            For
       S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM.

05     SHAREHOLDER PROPOSAL TO AMEND THE COMPANY S               Shr           For                            Against
       EQUAL EMPLOYMENT OPPORTUNITY POLICY.





- --------------------------------------------------------------------------------------------------------------------------
 EXPRESS SCRIPTS, INC.                                                                       Agenda Number:  932697658
- --------------------------------------------------------------------------------------------------------------------------
        Security:  302182100
    Meeting Type:  Annual
    Meeting Date:  23-May-2007
          Ticker:  ESRX
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       GARY G. BENANAV                                           Mgmt          For                            For
       FRANK J. BORELLI                                          Mgmt          For                            For
       MAURA C. BREEN                                            Mgmt          For                            For
       NICHOLAS J. LAHOWCHIC                                     Mgmt          For                            For
       THOMAS P. MAC MAHON                                       Mgmt          For                            For
       WOODROW A. MYERS JR.                                      Mgmt          For                            For
       JOHN O. PARKER, JR.                                       Mgmt          For                            For
       GEORGE PAZ                                                Mgmt          For                            For
       SAMUEL K. SKINNER                                         Mgmt          For                            For
       SEYMOUR STERNBERG                                         Mgmt          For                            For
       BARRETT A. TOAN                                           Mgmt          For                            For
       HOWARD L. WALTMAN                                         Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt          For                            For
       LLP AS THE COMPANY S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTANTS FOR 2007.





- --------------------------------------------------------------------------------------------------------------------------
 EXPRESSJET HOLDINGS, INC.                                                                   Agenda Number:  932680932
- --------------------------------------------------------------------------------------------------------------------------
        Security:  30218U108
    Meeting Type:  Annual
    Meeting Date:  23-May-2007
          Ticker:  XJT
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       KIM A. FADEL                                              Mgmt          For                            For
       JUDITH R. HABERKORN                                       Mgmt          For                            For
       SALVATORE BADALAMENTI                                     Mgmt          For                            For

02     APPROVAL OF EXPRESSJET HOLDINGS, INC. 2007 STOCK          Mgmt          For                            For
       INCENTIVE PLAN.

03     TO CONSIDER AND ACT UPON A PROPOSAL TO RATIFY             Mgmt          For                            For
       THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT
       AUDITORS OF THE COMPANY AND ITS SUBSIDIARIES
       FOR 2007.

05     PLEASE MARK THE  FOR  BOX ONLY IF STOCK OWNED             Mgmt          Against
       OF RECORD OR BENEFICIALLY BY YOU IS OWNED OR
       CONTROLLED BY PERSONS WHO ARE NOT U.S. CITIZENS
       (AS DEFINED IN THE PROXY STATEMENT).





- --------------------------------------------------------------------------------------------------------------------------
 FAIR ISAAC CORPORATION                                                                      Agenda Number:  932619565
- --------------------------------------------------------------------------------------------------------------------------
        Security:  303250104
    Meeting Type:  Annual
    Meeting Date:  12-Feb-2007
          Ticker:  FIC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       A. GEORGE BATTLE                                          Mgmt          Withheld                       Against
       ANDREW CECERE                                             Mgmt          Withheld                       Against
       TONY J. CHRISTIANSON                                      Mgmt          Withheld                       Against
       GUY R. HENSHAW                                            Mgmt          Withheld                       Against
       ALEX W. HART                                              Mgmt          Withheld                       Against
       MARGARET L. TAYLOR                                        Mgmt          Withheld                       Against
       WILLIAM J. LANSING                                        Mgmt          Withheld                       Against

02     TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE            Mgmt          For                            For
       LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR
       THE CURRENT FISCAL YEAR.





- --------------------------------------------------------------------------------------------------------------------------
 FAMILY DOLLAR STORES, INC.                                                                  Agenda Number:  932712587
- --------------------------------------------------------------------------------------------------------------------------
        Security:  307000109
    Meeting Type:  Annual
    Meeting Date:  19-Jun-2007
          Ticker:  FDO
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MARK R. BERNSTEIN                                         Mgmt          For                            For
       SHARON ALLRED DECKER                                      Mgmt          For                            For
       EDWARD C. DOLBY                                           Mgmt          For                            For
       GLENN A. EISENBERG                                        Mgmt          For                            For
       HOWARD R. LEVINE                                          Mgmt          For                            For
       GEORGE R. MAHONEY, JR.                                    Mgmt          For                            For
       JAMES G. MARTIN                                           Mgmt          For                            For
       DALE C. POND                                              Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt          For                            For
       LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS.





- --------------------------------------------------------------------------------------------------------------------------
 FEDERAL HOME LOAN MORTGAGE CORPORATI                                                        Agenda Number:  932565673
- --------------------------------------------------------------------------------------------------------------------------
        Security:  313400301
    Meeting Type:  Annual
    Meeting Date:  08-Sep-2006
          Ticker:  FRE
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       BARBARA T. ALEXANDER                                      Mgmt          For                            For
       GEOFFREY T. BOISI                                         Mgmt          For                            For
       MICHELLE ENGLER                                           Mgmt          For                            For
       ROBERT R. GLAUBER                                         Mgmt          For                            For
       RICHARD KARL GOELTZ                                       Mgmt          For                            For
       THOMAS S. JOHNSON                                         Mgmt          For                            For
       WILLIAM M. LEWIS, JR.                                     Mgmt          For                            For
       EUGENE M. MCQUADE                                         Mgmt          For                            For
       SHAUN F. O'MALLEY                                         Mgmt          For                            For
       JEFFREY M. PEEK                                           Mgmt          For                            For
       RONALD F. POE                                             Mgmt          For                            For
       STEPHEN A. ROSS                                           Mgmt          For                            For
       RICHARD F. SYRON                                          Mgmt          For                            For

02     RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS     Mgmt          For                            For
       LLP AS INDEPENDENT AUDITORS FOR FISCAL YEAR
       2006.

03     A STOCKHOLDER PROPOSAL REGARDING CHARITABLE               Shr           Against                        For
       CONTRIBUTIONS.





- --------------------------------------------------------------------------------------------------------------------------
 FEDERAL HOME LOAN MORTGAGE CORPORATI                                                        Agenda Number:  932713642
- --------------------------------------------------------------------------------------------------------------------------
        Security:  313400301
    Meeting Type:  Annual
    Meeting Date:  08-Jun-2007
          Ticker:  FRE
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
1A     ELECTION OF DIRECTOR: BARBARA T. ALEXANDER                Mgmt          For                            For

1B     ELECTION OF DIRECTOR: GEOFFREY T. BOISI                   Mgmt          For                            For

1C     ELECTION OF DIRECTOR: MICHELLE ENGLER                     Mgmt          For                            For

1D     ELECTION OF DIRECTOR: ROBERT R. GLAUBER                   Mgmt          For                            For

1E     ELECTION OF DIRECTOR: RICHARD KARL GOELTZ                 Mgmt          For                            For

1F     ELECTION OF DIRECTOR: THOMAS S. JOHNSON                   Mgmt          For                            For

1G     ELECTION OF DIRECTOR: WILLIAM M. LEWIS, JR.               Mgmt          For                            For

1H     ELECTION OF DIRECTOR: EUGENE M. MCQUADE                   Mgmt          For                            For

1I     ELECTION OF DIRECTOR: SHAUN F. O MALLEY                   Mgmt          For                            For

1J     ELECTION OF DIRECTOR: JEFFREY M. PEEK                     Mgmt          For                            For

1K     ELECTION OF DIRECTOR: NICOLAS P. RETSINAS                 Mgmt          For                            For

1L     ELECTION OF DIRECTOR: STEPHEN A. ROSS                     Mgmt          For                            For

1M     ELECTION OF DIRECTOR: RICHARD F. SYRON                    Mgmt          For                            For

02     RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS     Mgmt          For                            For
       LLP AS INDEPENDENT AUDITORS FOR FISCAL YEAR
       2007.

03     APPROVAL OF THE AMENDMENT AND RESTATEMENT OF              Mgmt          For                            For
       THE 1995 DIRECTORS STOCK COMPENSATION PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 FEDEX CORPORATION                                                                           Agenda Number:  932575105
- --------------------------------------------------------------------------------------------------------------------------
        Security:  31428X106
    Meeting Type:  Annual
    Meeting Date:  25-Sep-2006
          Ticker:  FDX
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JAMES L. BARKSDALE                                        Mgmt          For                            For
       AUGUST A. BUSCH IV                                        Mgmt          For                            For
       JOHN A. EDWARDSON                                         Mgmt          For                            For
       JUDITH L. ESTRIN                                          Mgmt          For                            For
       J. KENNETH GLASS                                          Mgmt          For                            For
       PHILIP GREER                                              Mgmt          For                            For
       J.R. HYDE, III                                            Mgmt          For                            For
       SHIRLEY A. JACKSON                                        Mgmt          For                            For
       STEVEN R. LORANGER                                        Mgmt          For                            For
       CHARLES T. MANATT                                         Mgmt          For                            For
       FREDERICK W. SMITH                                        Mgmt          For                            For
       JOSHUA I. SMITH                                           Mgmt          For                            For
       PAUL S. WALSH                                             Mgmt          For                            For
       PETER S. WILLMOTT                                         Mgmt          For                            For

02     APPROVAL OF AMENDMENTS TO CERTIFICATE OF INCORPORATION    Mgmt          For                            For
       AND BYLAWS TO ELIMINATE SUPERMAJORITY VOTING
       REQUIREMENTS.

03     RATIFICATION OF INDEPENDENT REGISTERED PUBLIC             Mgmt          For                            For
       ACCOUNTING FIRM.

04     STOCKHOLDER PROPOSAL REGARDING GLOBAL WARMING             Shr           Against                        For
       REPORT.

05     STOCKHOLDER PROPOSAL REGARDING MAJORITY VOTING            Shr           For                            Against
       FOR DIRECTOR ELECTIONS.





- --------------------------------------------------------------------------------------------------------------------------
 FIFTH THIRD BANCORP                                                                         Agenda Number:  932640813
- --------------------------------------------------------------------------------------------------------------------------
        Security:  316773100
    Meeting Type:  Annual
    Meeting Date:  17-Apr-2007
          Ticker:  FITB
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DARRYL F. ALLEN                                           Mgmt          For                            For
       JOHN F. BARRETT                                           Mgmt          For                            For
       JAMES P. HACKETT                                          Mgmt          For                            For
       GARY R. HEMINGER                                          Mgmt          For                            For
       JOAN R. HERSCHEDE                                         Mgmt          For                            For
       ALLEN M. HILL                                             Mgmt          For                            For
       KEVIN T. KABAT                                            Mgmt          For                            For
       ROBERT L. KOCH II                                         Mgmt          For                            For
       M.D. LIVINGSTON, PH.D.                                    Mgmt          For                            For
       HENDRIK G. MEIJER                                         Mgmt          For                            For
       JAMES E. ROGERS                                           Mgmt          For                            For
       GEORGE A. SCHAEFER, JR.                                   Mgmt          For                            For
       JOHN J. SCHIFF, JR.                                       Mgmt          For                            For
       DUDLEY S. TAFT                                            Mgmt          For                            For
       THOMAS W. TRAYLOR                                         Mgmt          For                            For

02     PROPOSAL TO AMEND ARTICLE VII OF THE CODE OF              Mgmt          For                            For
       REGULATIONS, AS AMENDED, TO PROVIDE FOR THE
       ISSUANCE OF UNCERTIFICATED SHARES.

03     PROPOSAL TO APPROVE THE APPOINTMENT OF DELOITTE           Mgmt          For                            For
       & TOUCHE LLP AS THE INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR
       THE YEAR 2007.





- --------------------------------------------------------------------------------------------------------------------------
 FINISAR CORPORATION                                                                         Agenda Number:  932578656
- --------------------------------------------------------------------------------------------------------------------------
        Security:  31787A101
    Meeting Type:  Annual
    Meeting Date:  28-Sep-2006
          Ticker:  FNSR
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ROGER C. FERGUSON                                         Mgmt          For                            For
       LARRY D. MITCHELL                                         Mgmt          For                            For

02     TO CONSIDER AND VOTE UPON AN AMENDMENT TO OUR             Mgmt          For                            For
       RESTATED CERTIFICATE OF INCORPORATION WHICH
       WILL EFFECT A REVERSE STOCK SPLIT OF THE COMMON
       STOCK OF FINISAR CORPORATION AT A RATIO OF
       NOT LESS THAN ONE-FOR-TWO AND NOT MORE THAN
       ONE-FOR-EIGHT AT ANY TIME PRIOR TO THE 2007
       ANNUAL MEETING OF STOCKHOLDERS, ALL AS MORE
       FULLY DESCRIBED IN THE PROXY STATEMENT.

03     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP            Mgmt          For                            For
       AS OUR INDEPENDENT AUDITORS FOR THE FISCAL
       YEAR ENDING APRIL 30, 2007.





- --------------------------------------------------------------------------------------------------------------------------
 FIRST HORIZON NATIONAL CORPORATION                                                          Agenda Number:  932646168
- --------------------------------------------------------------------------------------------------------------------------
        Security:  320517105
    Meeting Type:  Annual
    Meeting Date:  17-Apr-2007
          Ticker:  FHN
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ROBERT C. BLATTBERG**                                     Mgmt          For                            For
       MICHAEL D. ROSE**                                         Mgmt          For                            For
       LUKE YANCY III**                                          Mgmt          For                            For
       GERALD L. BAKER*                                          Mgmt          For                            For

02     RE-APPROVAL OF FHNC S 2002 MANAGEMENT INCENTIVE           Mgmt          For                            For
       PLAN, AS AMENDED.

03     RATIFICATION OF APPOINTMENT OF KPMG LLP AS AUDITORS.      Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 FIRST MARBLEHEAD CORPORATION                                                                Agenda Number:  932590082
- --------------------------------------------------------------------------------------------------------------------------
        Security:  320771108
    Meeting Type:  Annual
    Meeting Date:  09-Nov-2006
          Ticker:  FMD
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       LESLIE L. ALEXANDER                                       Mgmt          Withheld                       Against
       STEPHEN E. ANBINDER                                       Mgmt          Withheld                       Against
       WILLIAM R. BERKLEY                                        Mgmt          Withheld                       Against
       DORT A. CAMERON III                                       Mgmt          Withheld                       Against
       GEORGE G. DALY                                            Mgmt          Withheld                       Against
       PETER S. DROTCH                                           Mgmt          Withheld                       Against
       WILLIAM D. HANSEN                                         Mgmt          Withheld                       Against
       JACK L. KOPNISKY                                          Mgmt          Withheld                       Against
       PETER B. TARR                                             Mgmt          Withheld                       Against

02     AMENDMENT TO THE EXECUTIVE INCENTIVE COMPENSATION         Mgmt          For                            For
       PLAN TO ENABLE QUALIFIED PERFORMANCE-BASED
       COMPENSATION GRANTED PURSUANT TO THE PLAN TO
       BE SETTLED IN EITHER CASH OR EQUITY SECURITIES
       OF AN EQUIVALENT VALUE ISSUED UNDER FIRST MARBLEHEAD
       S CURRENT OR FUTURE EQUITY PLANS APPROVED BY
       STOCKHOLDERS, OR A COMBINATION OF CASH AND
       SUCH EQUITY SECURITIES

03     RATIFY THE APPOINTMENT OF KPMG LLP AS FIRST               Mgmt          For                            For
       MARBLEHEAD S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       JUNE 30, 2007





- --------------------------------------------------------------------------------------------------------------------------
 FISERV, INC.                                                                                Agenda Number:  932680829
- --------------------------------------------------------------------------------------------------------------------------
        Security:  337738108
    Meeting Type:  Annual
    Meeting Date:  23-May-2007
          Ticker:  FISV
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       K.M. ROBAK*                                               Mgmt          For                            For
       T.C. WERTHEIMER*                                          Mgmt          For                            For

02     TO APPROVE AN AMENDMENT TO OUR ARTICLES OF INCORPORATION  Mgmt          For                            For
       TO ALLOW OUR BY-LAWS TO PROVIDE FOR A MAJORITY
       VOTING STANDARD FOR THE ELECTION OF DIRECTORS
       IN UNCONTESTED ELECTIONS.

03     TO APPROVE THE FISERV, INC. 2007 OMNIBUS INCENTIVE        Mgmt          For                            For
       PLAN.

04     TO RATIFY THE SELECTION OF DELOITTE & TOUCHE              Mgmt          For                            For
       LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR 2007.





- --------------------------------------------------------------------------------------------------------------------------
 FISHER COMMUNICATIONS, INC.                                                                 Agenda Number:  932659583
- --------------------------------------------------------------------------------------------------------------------------
        Security:  337756209
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2007
          Ticker:  FSCI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       COLLEEN B. BROWN                                          Mgmt          For                            For
       DONALD G. GRAHAM, III                                     Mgmt          For                            For
       BRIAN P. MCANDREWS                                        Mgmt          For                            For

02     APPROVAL OF AMENDMENTS TO THE FISHER COMMUNICATIONS,      Mgmt          For                            For
       INC. INCENTIVE PLAN OF 2001.





- --------------------------------------------------------------------------------------------------------------------------
 FISHER SCIENTIFIC INTERNATIONAL INC.                                                        Agenda Number:  932570333
- --------------------------------------------------------------------------------------------------------------------------
        Security:  338032204
    Meeting Type:  Special
    Meeting Date:  30-Aug-2006
          Ticker:  FSH
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     APPROVAL AND ADOPTION OF THE AGREEMENT AND PLAN           Mgmt          For                            For
       OF MERGER, DATED AS OF MAY 7, 2006, BY AND
       AMONG THERMO ELECTRON CORPORATION, TRUMPET
       MERGER CORPORATION AND FISHER.

02     ADJOURNMENT OF THE FISHER SPECIAL MEETING, IF             Mgmt          Against                        Against
       NECESSARY, TO SOLICIT ADDITIONAL PROXIES.





- --------------------------------------------------------------------------------------------------------------------------
 FIVE STAR QUALITY CARE, INC.                                                                Agenda Number:  932698585
- --------------------------------------------------------------------------------------------------------------------------
        Security:  33832D106
    Meeting Type:  Annual
    Meeting Date:  15-May-2007
          Ticker:  FVE
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       BRUCE M. GANS                                             Mgmt          For                            For

02     TO APPROVE THE ADJOURNMENT OR POSTPONEMENT OF             Mgmt          For                            For
       THE MEETING, IF NECESSARY OR APPROPRIATE, TO
       SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT
       VOTES AT THE TIME OF THE MEETING TO ELECT A
       DIRECTOR AS PROPOSED IN ITEM 1.





- --------------------------------------------------------------------------------------------------------------------------
 FLORIDA ROCK INDUSTRIES, INC.                                                               Agenda Number:  932618385
- --------------------------------------------------------------------------------------------------------------------------
        Security:  341140101
    Meeting Type:  Annual
    Meeting Date:  07-Feb-2007
          Ticker:  FRK
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       THOMPSON S. BAKER II                                      Mgmt          For                            For
       JOHN A. DELANEY                                           Mgmt          For                            For
       LUKE E. FICHTHORN III                                     Mgmt          For                            For
       FRANCIS X. KNOTT                                          Mgmt          For                            For

02     THE RATIFICATION OF THE AUDIT COMMITTEE S SELECTION       Mgmt          For                            For
       OF KPMG LLP AS THE COMPANY S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM (AUDITORS) FOR 2007.





- --------------------------------------------------------------------------------------------------------------------------
 FMC TECHNOLOGIES, INC.                                                                      Agenda Number:  932657387
- --------------------------------------------------------------------------------------------------------------------------
        Security:  30249U101
    Meeting Type:  Annual
    Meeting Date:  04-May-2007
          Ticker:  FTI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ASBJORN LARSEN                                            Mgmt          For                            For
       JOSEPH H. NETHERLAND                                      Mgmt          For                            For
       JAMES R. THOMPSON                                         Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 FOOT LOCKER, INC.                                                                           Agenda Number:  932691529
- --------------------------------------------------------------------------------------------------------------------------
        Security:  344849104
    Meeting Type:  Annual
    Meeting Date:  30-May-2007
          Ticker:  FL
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JAMES E. PRESTON**                                        Mgmt          For                            For
       MATTHEW D. SERRA**                                        Mgmt          For                            For
       DONA D. YOUNG**                                           Mgmt          For                            For
       CHRISTOPHER A SINCLAIR*                                   Mgmt          For                            For

02     RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED     Mgmt          For                            For
       PUBLIC ACCOUNTANTS.

03     APPROVAL OF 2007 STOCK INCENTIVE PLAN.                    Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 FOREST LABORATORIES, INC.                                                                   Agenda Number:  932562615
- --------------------------------------------------------------------------------------------------------------------------
        Security:  345838106
    Meeting Type:  Annual
    Meeting Date:  07-Aug-2006
          Ticker:  FRX
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       HOWARD SOLOMON                                            Mgmt          For                            For
       NESLI BASGOZ, M.D.                                        Mgmt          For                            For
       WILLIAM J. CANDEE, III                                    Mgmt          For                            For
       GEORGE S. COHAN                                           Mgmt          For                            For
       DAN L. GOLDWASSER                                         Mgmt          For                            For
       KENNETH E. GOODMAN                                        Mgmt          For                            For
       LESTER B. SALANS, M.D.                                    Mgmt          For                            For

02     RATIFICATION OF BDO SEIDMAN, LLP AS INDEPENDENT           Mgmt          For                            For
       REGISTERED PUBLIC ACCOUNTING FIRM.





- --------------------------------------------------------------------------------------------------------------------------
 FOREST OIL CORPORATION                                                                      Agenda Number:  932649493
- --------------------------------------------------------------------------------------------------------------------------
        Security:  346091705
    Meeting Type:  Annual
    Meeting Date:  10-May-2007
          Ticker:  FST
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       LOREN K. CARROLL*                                         Mgmt          For                            For
       DOD A. FRASER*                                            Mgmt          For                            For
       PATRICK R. MCDONALD*                                      Mgmt          For                            For

02     PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST               Mgmt          For                            For
       & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31,
       2007.





- --------------------------------------------------------------------------------------------------------------------------
 FOREST OIL CORPORATION                                                                      Agenda Number:  932713464
- --------------------------------------------------------------------------------------------------------------------------
        Security:  346091705
    Meeting Type:  Special
    Meeting Date:  05-Jun-2007
          Ticker:  FST
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     PROPOSAL TO APPROVE THE ISSUANCE OF SHARES OF             Mgmt          For                            For
       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

02     PROPOSAL TO APPROVE THE ADOPTION OF THE FOREST            Mgmt          For                            For
       OIL CORPORATION 2007 STOCK INCENTIVE PLAN





- --------------------------------------------------------------------------------------------------------------------------
 FORMFACTOR, INC.                                                                            Agenda Number:  932695096
- --------------------------------------------------------------------------------------------------------------------------
        Security:  346375108
    Meeting Type:  Annual
    Meeting Date:  17-May-2007
          Ticker:  FORM
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DR. THOMAS J. CAMPBELL                                    Mgmt          Withheld                       Against
       DR. IGOR Y. KHANDROS                                      Mgmt          Withheld                       Against
       LOTHAR MAIER                                              Mgmt          Withheld                       Against

02     TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS         Mgmt          For                            For
       LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM OF FORMFACTOR FOR THE FISCAL YEAR ENDING
       DECEMBER 29, 2007.





- --------------------------------------------------------------------------------------------------------------------------
 FRANKLIN RESOURCES, INC.                                                                    Agenda Number:  932619553
- --------------------------------------------------------------------------------------------------------------------------
        Security:  354613101
    Meeting Type:  Annual
    Meeting Date:  25-Jan-2007
          Ticker:  BEN
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       SAMUEL H. ARMACOST                                        Mgmt          For                            For
       CHARLES CROCKER                                           Mgmt          For                            For
       JOSEPH R. HARDIMAN                                        Mgmt          For                            For
       ROBERT D. JOFFE                                           Mgmt          For                            For
       CHARLES B. JOHNSON                                        Mgmt          For                            For
       GREGORY E. JOHNSON                                        Mgmt          For                            For
       RUPERT H. JOHNSON, JR.                                    Mgmt          For                            For
       THOMAS H. KEAN                                            Mgmt          For                            For
       CHUTTA RATNATHICAM                                        Mgmt          For                            For
       PETER M. SACERDOTE                                        Mgmt          For                            For
       LAURA STEIN                                               Mgmt          For                            For
       ANNE M. TATLOCK                                           Mgmt          For                            For
       LOUIS E. WOODWORTH                                        Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt          For                            For
       LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 30,
       2007.

03     TO APPROVE AN AMENDMENT AND RESTATEMENT OF THE            Mgmt          For                            For
       FRANKLIN RESOURCES, INC. 1998 EMPLOYEE STOCK
       INVESTMENT PLAN, INCLUDING AN INCREASE OF 4,000,000
       SHARES AUTHORIZED FOR ISSUANCE UNDER THE PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 FREESCALE SEMICONDUCTOR, INC.                                                               Agenda Number:  932597480
- --------------------------------------------------------------------------------------------------------------------------
        Security:  35687M206
    Meeting Type:  Special
    Meeting Date:  13-Nov-2006
          Ticker:  FSLB
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     TO CONSIDER AND VOTE ON A PROPOSAL TO ADOPT               Mgmt          For                            For
       THE AGREEMENT AND PLAN OF MERGER, DATED AS
       OF SEPTEMBER 15, 2006, BY AND AMONG FREESCALE
       SEMICONDUCTOR, INC., FIRESTONE HOLDINGS LLC,
       A DELAWARE LIMITED LIABILITY COMPANY, AND FIRESTONE
       ACQUISITION CORPORATION, A DELAWARE CORPORATION
       AND AN INDIRECT WHOLLY OWNED SUBSIDIARY OF
       FIRESTONE HOLDINGS LLC.

02     TO APPROVE THE ADJOURNMENT OF THE SPECIAL MEETING,        Mgmt          Against                        Against
       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.





- --------------------------------------------------------------------------------------------------------------------------
 FRONTIER AIRLINES HOLDINGS, INC.                                                            Agenda Number:  932572539
- --------------------------------------------------------------------------------------------------------------------------
        Security:  359059102
    Meeting Type:  Annual
    Meeting Date:  07-Sep-2006
          Ticker:  FRNT
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       SAMUEL D. ADDOMS                                          Mgmt          For                            For
       D. DALE BROWNING                                          Mgmt          For                            For
       PAUL S. DEMPSEY                                           Mgmt          For                            For
       PATRICIA A. ENGELS                                        Mgmt          For                            For
       B. LARAE ORULLIAN                                         Mgmt          For                            For
       JEFF S. POTTER                                            Mgmt          For                            For
       JAMES B. UPCHURCH                                         Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 FRONTIER OIL CORPORATION                                                                    Agenda Number:  932649152
- --------------------------------------------------------------------------------------------------------------------------
        Security:  35914P105
    Meeting Type:  Annual
    Meeting Date:  24-Apr-2007
          Ticker:  FTO
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JAMES R. GIBBS                                            Mgmt          For                            For
       DOUGLAS Y. BECH                                           Mgmt          For                            For
       G. CLYDE BUCK                                             Mgmt          For                            For
       T. MICHAEL DOSSEY                                         Mgmt          For                            For
       JAMES H. LEE                                              Mgmt          For                            For
       PAUL B. LOYD, JR.                                         Mgmt          For                            For
       MICHAEL E. ROSE                                           Mgmt          For                            For

02     TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE            Mgmt          For                            For
       LLP, INDEPENDENT CERTIFIED PUBLIC ACCOUNTANTS,
       AS THE COMPANY S AUDITORS FOR THE YEAR ENDING
       DECEMBER 31, 2007.





- --------------------------------------------------------------------------------------------------------------------------
 FUELCELL ENERGY, INC.                                                                       Agenda Number:  932634694
- --------------------------------------------------------------------------------------------------------------------------
        Security:  35952H106
    Meeting Type:  Annual
    Meeting Date:  27-Mar-2007
          Ticker:  FCEL
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       WARREN D. BAGATELLE                                       Mgmt          For                            For
       R. DANIEL BRDAR                                           Mgmt          For                            For
       MICHAEL BODE                                              Mgmt          For                            For
       JAMES D. GERSON                                           Mgmt          For                            For
       THOMAS L. KEMPNER                                         Mgmt          For                            For
       WILLIAM A. LAWSON                                         Mgmt          For                            For
       GEORGE K. PETTY                                           Mgmt          For                            For
       JOHN A. ROLLS                                             Mgmt          For                            For

02     RATIFICATION OF SELECTION OF KPMG LLP AS INDEPENDENT      Mgmt          For                            For
       REGISTERED PUBLIC ACCOUNTING FIRM.





- --------------------------------------------------------------------------------------------------------------------------
 GAP, INC.                                                                                   Agenda Number:  932700330
- --------------------------------------------------------------------------------------------------------------------------
        Security:  364760108
    Meeting Type:  Annual
    Meeting Date:  05-Jun-2007
          Ticker:  GPS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       HOWARD P. BEHAR                                           Mgmt          For                            For
       ADRIAN D.P. BELLAMY                                       Mgmt          For                            For
       DOMENICO DE SOLE                                          Mgmt          For                            For
       DONALD G. FISHER                                          Mgmt          For                            For
       DORIS F. FISHER                                           Mgmt          For                            For
       ROBERT J. FISHER                                          Mgmt          For                            For
       PENELOPE L. HUGHES                                        Mgmt          For                            For
       BOB L. MARTIN                                             Mgmt          For                            For
       JORGE P. MONTOYA                                          Mgmt          For                            For
       JAMES M. SCHNEIDER                                        Mgmt          For                            For
       MAYO A. SHATTUCK III                                      Mgmt          For                            For
       KNEELAND C. YOUNGBLOOD                                    Mgmt          For                            For

02     RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE               Mgmt          For                            For
       LLP AS THE REGISTERED PUBLIC ACCOUNTING FIRM
       FOR THE FISCAL YEAR ENDING FEBRUARY 2, 2008.





- --------------------------------------------------------------------------------------------------------------------------
 GAYLORD ENTERTAINMENT COMPANY                                                               Agenda Number:  932659735
- --------------------------------------------------------------------------------------------------------------------------
        Security:  367905106
    Meeting Type:  Annual
    Meeting Date:  03-May-2007
          Ticker:  GET
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       E.K. GAYLORD II                                           Mgmt          For                            For
       E. GORDON GEE                                             Mgmt          For                            For
       ELLEN LEVINE                                              Mgmt          For                            For
       RALPH HORN                                                Mgmt          For                            For
       MICHAEL J. BENDER                                         Mgmt          For                            For
       R. BRAD MARTIN                                            Mgmt          For                            For
       MICHAEL D. ROSE                                           Mgmt          For                            For
       COLIN V. REED                                             Mgmt          For                            For
       MICHAEL I. ROTH                                           Mgmt          For                            For

02     PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST               Mgmt          For                            For
       & YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM.





- --------------------------------------------------------------------------------------------------------------------------
 GENENTECH, INC.                                                                             Agenda Number:  932642603
- --------------------------------------------------------------------------------------------------------------------------
        Security:  368710406
    Meeting Type:  Annual
    Meeting Date:  20-Apr-2007
          Ticker:  DNA
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       HERBERT W. BOYER                                          Mgmt          Withheld                       Against
       WILLIAM M. BURNS                                          Mgmt          Withheld                       Against
       ERICH HUNZIKER                                            Mgmt          Withheld                       Against
       JONATHAN K.C. KNOWLES                                     Mgmt          Withheld                       Against
       ARTHUR D. LEVINSON                                        Mgmt          Withheld                       Against
       DEBRA L. REED                                             Mgmt          Withheld                       Against
       CHARLES A. SANDERS                                        Mgmt          Withheld                       Against

02     TO RATIFY THE SELECTION OF ERNST & YOUNG LLP              Mgmt          For                            For
       AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM OF GENENTECH FOR THE YEAR ENDING DECEMBER
       31, 2007.





- --------------------------------------------------------------------------------------------------------------------------
 GENERAL GROWTH PROPERTIES, INC.                                                             Agenda Number:  932652527
- --------------------------------------------------------------------------------------------------------------------------
        Security:  370021107
    Meeting Type:  Annual
    Meeting Date:  15-May-2007
          Ticker:  GGP
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JOHN BUCKSBAUM                                            Mgmt          For                            For
       ALAN COHEN                                                Mgmt          For                            For
       ANTHONY DOWNS                                             Mgmt          For                            For

02     AMENDMENT AND RESTATEMENT OF THE EMPLOYEE STOCK           Mgmt          For                            For
       PURCHASE PLAN.

03     RATIFICATION OF THE SELECTION OF INDEPENDENT              Mgmt          For                            For
       PUBLIC ACCOUNTANTS.

04     STOCKHOLDER PROPOSAL TO DECLASSIFY THE BOARD              Shr           For                            Against
       OF DIRECTORS.





- --------------------------------------------------------------------------------------------------------------------------
 GENERAL MILLS, INC.                                                                         Agenda Number:  932573086
- --------------------------------------------------------------------------------------------------------------------------
        Security:  370334104
    Meeting Type:  Annual
    Meeting Date:  25-Sep-2006
          Ticker:  GIS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       PAUL DANOS                                                Mgmt          For                            For
       WILLIAM T. ESREY                                          Mgmt          For                            For
       RAYMOND V. GILMARTIN                                      Mgmt          For                            For
       JUDITH RICHARDS HOPE                                      Mgmt          For                            For
       HEIDI G. MILLER                                           Mgmt          For                            For
       H. OCHOA-BRILLEMBOURG                                     Mgmt          For                            For
       STEVE ODLAND                                              Mgmt          For                            For
       KENDALL J. POWELL                                         Mgmt          For                            For
       MICHAEL D. ROSE                                           Mgmt          For                            For
       ROBERT L. RYAN                                            Mgmt          For                            For
       STEPHEN W. SANGER                                         Mgmt          For                            For
       A. MICHAEL SPENCE                                         Mgmt          For                            For
       DOROTHY A. TERRELL                                        Mgmt          For                            For

02     RATIFY THE APPOINTMENT OF KPMG LLP AS GENERAL             Mgmt          For                            For
       MILLS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM.

03     ADOPT THE 2006 COMPENSATION PLAN FOR NON-EMPLOYEE         Mgmt          For                            For
       DIRECTORS.

04     STOCKHOLDER PROPOSAL ON LABELING OF GENETICALLY           Shr           For                            Against
       ENGINEERED FOOD PRODUCTS.





- --------------------------------------------------------------------------------------------------------------------------
 GENESIS HEALTHCARE CORPORATION                                                              Agenda Number:  932639581
- --------------------------------------------------------------------------------------------------------------------------
        Security:  37184D101
    Meeting Type:  Annual
    Meeting Date:  30-May-2007
          Ticker:  GHCI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     TO CONSIDER AND VOTE ON A PROPOSAL TO ADOPT               Mgmt          Against                        Against
       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.

02     DIRECTOR
       JOHN F. DEPODESTA                                         Mgmt          For                            For
       J. MICHAEL GALLAGHER                                      Mgmt          For                            For
       TERRY ALLISON RAPPUHN                                     Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 GENTEX CORPORATION                                                                          Agenda Number:  932657325
- --------------------------------------------------------------------------------------------------------------------------
        Security:  371901109
    Meeting Type:  Annual
    Meeting Date:  10-May-2007
          Ticker:  GNTX
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JOHN MULDER*                                              Mgmt          For                            For
       FREDERICK SOTOK*                                          Mgmt          For                            For
       WALLACE TSUHA*                                            Mgmt          For                            For
       JAMES WALLACE**                                           Mgmt          For                            For

02     RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP               Mgmt          For                            For
       AS THE COMPANY S AUDITORS FOR THE FISCAL YEAR
       ENDED DECEMBER 31, 2007.





- --------------------------------------------------------------------------------------------------------------------------
 GENUINE PARTS COMPANY                                                                       Agenda Number:  932637359
- --------------------------------------------------------------------------------------------------------------------------
        Security:  372460105
    Meeting Type:  Annual
    Meeting Date:  23-Apr-2007
          Ticker:  GPC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DR. MARY B. BULLOCK                                       Mgmt          For                            For
       RICHARD W. COURTS II                                      Mgmt          For                            For
       JEAN DOUVILLE                                             Mgmt          For                            For
       THOMAS C. GALLAGHER                                       Mgmt          For                            For
       GEORGE C. "JACK" GUYNN                                    Mgmt          For                            For
       JOHN D. JOHNS                                             Mgmt          For                            For
       MICHAEL M.E. JOHNS, MD                                    Mgmt          For                            For
       J. HICKS LANIER                                           Mgmt          For                            For
       WENDY B. NEEDHAM                                          Mgmt          For                            For
       JERRY W. NIX                                              Mgmt          For                            For
       LARRY L. PRINCE                                           Mgmt          For                            For
       GARY W. ROLLINS                                           Mgmt          For                            For
       LAWRENCE G. STEINER                                       Mgmt          For                            For

02     AMEND THE GENUINE PARTS COMPANY AMENDED AND               Mgmt          For                            For
       RESTATED ARTICLES OF INCORPORATION TO ELIMINATE
       ALL SHAREHOLDER SUPERMAJORITY VOTING PROVISIONS.

03     RATIFICATION OF THE SELECTION OF ERNST & YOUNG            Mgmt          For                            For
       LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR
       THE FISCAL YEAR ENDING DECEMBER 31, 2007.





- --------------------------------------------------------------------------------------------------------------------------
 GENZYME CORPORATION                                                                         Agenda Number:  932680994
- --------------------------------------------------------------------------------------------------------------------------
        Security:  372917104
    Meeting Type:  Annual
    Meeting Date:  24-May-2007
          Ticker:  GENZ
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DOUGLAS A. BERTHIAUME                                     Mgmt          For                            For
       GAIL K. BOUDREAUX                                         Mgmt          For                            For

02     A PROPOSAL TO AMEND THE 2004 EQUITY INCENTIVE             Mgmt          For                            For
       PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON
       STOCK COVERED BY THE PLAN BY 3,500,000 SHARES
       AND TO MERGE OUR 1997 EQUITY INCENTIVE PLAN
       INTO THE 2004 PLAN.

03     A PROPOSAL TO APPROVE THE 2007 DIRECTOR EQUITY            Mgmt          For                            For
       PLAN.

04     A PROPOSAL TO AMEND THE 1999 EMPLOYEE STOCK               Mgmt          For                            For
       PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES
       OF COMMON STOCK COVERED BY THE PLAN BY 1,500,000
       SHARES.

05     A PROPOSAL TO AMEND OUR BYLAWS TO PROVIDE FOR             Mgmt          For                            For
       MAJORITY VOTING FOR THE ELECTION OF DIRECTORS
       IN UNCONTESTED ELECTIONS.

06     A PROPOSAL TO RATIFY THE SELECTION OF INDEPENDENT         Mgmt          For                            For
       AUDITORS FOR 2007.

07     A SHAREHOLDER PROPOSAL THAT EXECUTIVE SEVERANCE           Shr           Abstain                        Against
       AGREEMENTS BE APPROVED BY SHAREHOLDERS.





- --------------------------------------------------------------------------------------------------------------------------
 GERON CORPORATION                                                                           Agenda Number:  932676515
- --------------------------------------------------------------------------------------------------------------------------
        Security:  374163103
    Meeting Type:  Annual
    Meeting Date:  23-May-2007
          Ticker:  GERN
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       THOMAS D. KILEY, ESQ.                                     Mgmt          Withheld                       Against
       EDWARD V. FRITZKY                                         Mgmt          Withheld                       Against

02     TO RATIFY APPOINTMENT OF ERNST & YOUNG LLP AS             Mgmt          For                            For
       THE COMPANY S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2007.

03     AS SAID PROXIES DEEM ADVISABLE ON SUCH OTHER              Mgmt          For                            For
       MATTERS AS MAY COME BEFORE THE MEETING AND
       ANY ADJOURNMENT(S) OR POSTPONEMENT(S) THEREOF.





- --------------------------------------------------------------------------------------------------------------------------
 GIBRALTAR INDUSTRIES, INC.                                                                  Agenda Number:  932697608
- --------------------------------------------------------------------------------------------------------------------------
        Security:  374689107
    Meeting Type:  Annual
    Meeting Date:  17-May-2007
          Ticker:  ROCK
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       GERALD S. LIPPES                                          Mgmt          For                            For
       WILLIAM J. COLOMBO                                        Mgmt          For                            For

02     PROPOSAL TO APPROVE THE SELECTION OF ERNST &              Mgmt          For                            For
       YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM.





- --------------------------------------------------------------------------------------------------------------------------
 GILEAD SCIENCES, INC.                                                                       Agenda Number:  932658098
- --------------------------------------------------------------------------------------------------------------------------
        Security:  375558103
    Meeting Type:  Annual
    Meeting Date:  09-May-2007
          Ticker:  GILD
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       PAUL BERG                                                 Mgmt          For                            For
       JOHN F. COGAN                                             Mgmt          For                            For
       ETIENNE F. DAVIGNON                                       Mgmt          For                            For
       JAMES M. DENNY                                            Mgmt          For                            For
       CARLA A. HILLS                                            Mgmt          For                            For
       JOHN W. MADIGAN                                           Mgmt          For                            For
       JOHN C. MARTIN                                            Mgmt          For                            For
       GORDON E. MOORE                                           Mgmt          For                            For
       NICHOLAS G. MOORE                                         Mgmt          For                            For
       GAYLE E. WILSON                                           Mgmt          For                            For

02     TO RATIFY THE SELECTION OF ERNST & YOUNG LLP              Mgmt          For                            For
       BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS
       AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM OF GILEAD FOR THE FISCAL YEAR ENDING DECEMBER
       31, 2007.

03     TO APPROVE THE PROPOSED AMENDMENT TO GILEAD               Mgmt          For                            For
       S 2004 EQUITY INCENTIVE PLAN.

04     TO APPROVE THE PROPOSED AMENDMENT TO GILEAD               Mgmt          For                            For
       S EMPLOYEE STOCK PURCHASE PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 GLOBAL INDUSTRIES, LTD.                                                                     Agenda Number:  932681516
- --------------------------------------------------------------------------------------------------------------------------
        Security:  379336100
    Meeting Type:  Annual
    Meeting Date:  16-May-2007
          Ticker:  GLBL
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       B.K. CHIN                                                 Mgmt          For                            For
       JOHN A. CLERICO                                           Mgmt          For                            For
       LAWRENCE R. DICKERSON                                     Mgmt          For                            For
       EDWARD P. DJEREJIAN                                       Mgmt          For                            For
       LARRY E. FARMER                                           Mgmt          For                            For
       EDGAR G. HOTARD                                           Mgmt          For                            For
       RICHARD A. PATTAROZZI                                     Mgmt          For                            For
       JAMES L. PAYNE                                            Mgmt          For                            For
       MICHAEL J. POLLOCK                                        Mgmt          For                            For
       CINDY B. TAYLOR                                           Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP AS INDEPENDENT AUDITORS OF THE
       COMPANY TO SERVE FOR THE 2007 FISCAL YEAR.





- --------------------------------------------------------------------------------------------------------------------------
 GLOBAL PAYMENTS INC.                                                                        Agenda Number:  932581007
- --------------------------------------------------------------------------------------------------------------------------
        Security:  37940X102
    Meeting Type:  Annual
    Meeting Date:  27-Sep-2006
          Ticker:  GPN
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ALEX W. HART                                              Mgmt          For                            For
       WILLIAM I JACOBS                                          Mgmt          For                            For
       ALAN M. SILBERSTEIN                                       Mgmt          For                            For
       RUTH ANN MARSHALL                                         Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 GOLDEN WEST FINANCIAL CORPORATION                                                           Agenda Number:  932569506
- --------------------------------------------------------------------------------------------------------------------------
        Security:  381317106
    Meeting Type:  Special
    Meeting Date:  31-Aug-2006
          Ticker:  GDW
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     APPROVAL OF THE AGREEMENT AND PLAN OF MERGER,             Mgmt          For                            For
       DATED AS OF MAY 7, 2006, PURSUANT TO WHICH
       GOLDEN WEST FINANCIAL CORPORATION WILL MERGE
       WITH AND INTO A WHOLLY-OWNED SUBSIDIARY OF
       WACHOVIA CORPORATION.





- --------------------------------------------------------------------------------------------------------------------------
 GOOGLE INC.                                                                                 Agenda Number:  932673886
- --------------------------------------------------------------------------------------------------------------------------
        Security:  38259P508
    Meeting Type:  Annual
    Meeting Date:  10-May-2007
          Ticker:  GOOG
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ERIC SCHMIDT                                              Mgmt          For                            For
       SERGEY BRIN                                               Mgmt          For                            For
       LARRY PAGE                                                Mgmt          For                            For
       L. JOHN DOERR                                             Mgmt          For                            For
       JOHN L. HENNESSY                                          Mgmt          For                            For
       ARTHUR D. LEVINSON                                        Mgmt          For                            For
       ANN MATHER                                                Mgmt          For                            For
       PAUL S. OTELLINI                                          Mgmt          For                            For
       K. RAM SHRIRAM                                            Mgmt          For                            For
       SHIRLEY M. TILGHMAN                                       Mgmt          For                            For

02     RATIFICATION OF APPOINTMENT OF ERNST & YOUNG              Mgmt          For                            For
       LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM OF GOOGLE INC. FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2007.

03     APPROVAL OF AN AMENDMENT TO GOOGLE S 2004 STOCK           Mgmt          Against                        Against
       PLAN TO INCREASE THE NUMBER OF AUTHORIZED SHARES
       OF CLASS A COMMON STOCK ISSUABLE THEREUNDER
       BY 4,500,000.

04     APPROVAL OF GOOGLE S EXECUTIVE BONUS PLAN.                Mgmt          For                            For

05     STOCKHOLDER PROPOSAL TO REQUEST THAT MANAGEMENT           Shr           Abstain                        Against
       INSTITUTE POLICIES TO HELP PROTECT FREEDOM
       OF ACCESS TO THE INTERNET.





- --------------------------------------------------------------------------------------------------------------------------
 GRACO INC.                                                                                  Agenda Number:  932646005
- --------------------------------------------------------------------------------------------------------------------------
        Security:  384109104
    Meeting Type:  Annual
    Meeting Date:  20-Apr-2007
          Ticker:  GGG
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       J. KEVIN GILLIGAN                                         Mgmt          For                            For
       MARK H. RAUENHORST                                        Mgmt          For                            For
       WILLIAM G. VAN DYKE                                       Mgmt          For                            For

02     RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE          Mgmt          For                            For
       LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM

03     APPROVAL OF THE EXECUTIVE OFFICER ANNUAL INCENTIVE        Mgmt          For                            For
       BONUS PLAN





- --------------------------------------------------------------------------------------------------------------------------
 GRANT PRIDECO, INC.                                                                         Agenda Number:  932665120
- --------------------------------------------------------------------------------------------------------------------------
        Security:  38821G101
    Meeting Type:  Annual
    Meeting Date:  17-May-2007
          Ticker:  GRP
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DAVID J. BUTTERS                                          Mgmt          For                            For
       ELIOT M. FRIED                                            Mgmt          For                            For
       DENNIS R. HENDRIX                                         Mgmt          For                            For
       HAROLD E. LAYMAN                                          Mgmt          For                            For
       MICHAEL MCSHANE                                           Mgmt          For                            For
       ROBERT K. MOSES, JR.                                      Mgmt          For                            For
       JOSEPH E. REID                                            Mgmt          For                            For
       DAVID A. TRICE                                            Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 GRAY TELEVISION, INC.                                                                       Agenda Number:  932681857
- --------------------------------------------------------------------------------------------------------------------------
        Security:  389375106
    Meeting Type:  Annual
    Meeting Date:  02-May-2007
          Ticker:  GTN
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       RICHARD L. BOGER                                          Mgmt          For                            For
       RAY M. DEAVER                                             Mgmt          For                            For
       T.L. ELDER                                                Mgmt          For                            For
       HILTON H. HOWELL, JR.                                     Mgmt          For                            For
       WILLIAM E. MAYHER, III                                    Mgmt          For                            For
       ZELL B. MILLER                                            Mgmt          For                            For
       HOWELL W. NEWTON                                          Mgmt          For                            For
       HUGH E. NORTON                                            Mgmt          For                            For
       ROBERT S. PRATHER, JR.                                    Mgmt          For                            For
       HARRIETT J. ROBINSON                                      Mgmt          For                            For
       J. MACK ROBINSON                                          Mgmt          For                            For

02     THE PROPOSAL TO APPROVE THE GRAY TELEVISION,              Mgmt          For                            For
       INC. 2007 LONG TERM INCENTIVE PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 GREAT WOLF RESORTS, INC.                                                                    Agenda Number:  932712258
- --------------------------------------------------------------------------------------------------------------------------
        Security:  391523107
    Meeting Type:  Annual
    Meeting Date:  30-May-2007
          Ticker:  WOLF
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JOSEPH VITTORIA                                           Mgmt          For                            For
       ELAN BLUTINGER                                            Mgmt          For                            For
       RANDY CHURCHEY                                            Mgmt          For                            For
       JOHN EMERY                                                Mgmt          For                            For
       MICHAEL M. KNETTER                                        Mgmt          For                            For
       ALISSA N. NOLAN                                           Mgmt          For                            For
       EDWARD RENSI                                              Mgmt          For                            For
       HOWARD SILVER                                             Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 GREY WOLF, INC.                                                                             Agenda Number:  932677416
- --------------------------------------------------------------------------------------------------------------------------
        Security:  397888108
    Meeting Type:  Annual
    Meeting Date:  15-May-2007
          Ticker:  GW
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ROBERT E. ROSE                                            Mgmt          For                            For
       TREVOR TURBIDY                                            Mgmt          For                            For

02     APPROVAL OF AMENDMENT TO THE 2003 INCENTIVE               Mgmt          For                            For
       PLAN TO (I) INCREASE THE NUMBER OF SHARES AVAILABLE
       FOR GRANT UNDER THE PLAN AND (II) PROHIBIT
       REPRICING WITHOUT SHAREHOLDER APPROVAL.

03     APPROVAL OF THE AMENDMENT TO THE ARTICLES OF              Mgmt          For                            For
       INCORPORATION INCREASING THE NUMBER OF AUTHORIZED
       SHARES.





- --------------------------------------------------------------------------------------------------------------------------
 GSI COMMERCE, INC.                                                                          Agenda Number:  932710343
- --------------------------------------------------------------------------------------------------------------------------
        Security:  36238G102
    Meeting Type:  Annual
    Meeting Date:  15-Jun-2007
          Ticker:  GSIC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MICHAEL G. RUBIN                                          Mgmt          Withheld                       Against
       M. JEFFREY BRANMAN                                        Mgmt          Withheld                       Against
       MICHAEL J. DONAHUE                                        Mgmt          Withheld                       Against
       RONALD D. FISHER                                          Mgmt          Withheld                       Against
       JOHN A. HUNTER                                            Mgmt          Withheld                       Against
       MARK S. MENELL                                            Mgmt          Withheld                       Against
       JEFFREY F. RAYPORT                                        Mgmt          Withheld                       Against
       ANDREA M. WEISS                                           Mgmt          Withheld                       Against

02     TO APPROVE THE AMENDMENT TO GSI S 2005 EQUITY             Mgmt          Against                        Against
       INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES
       OF GSI S COMMON STOCK, PAR VALUE $.01 PER SHARE,
       RESERVED AND ISSUABLE UNDER THE 2005 EQUITY
       INCENTIVE PLAN BY 3,000,000 SHARES.

03     TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE            Mgmt          For                            For
       LLP AS THE COMPANY S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR FISCAL 2007.





- --------------------------------------------------------------------------------------------------------------------------
 GULF ISLAND FABRICATION, INC.                                                               Agenda Number:  932671034
- --------------------------------------------------------------------------------------------------------------------------
        Security:  402307102
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2007
          Ticker:  GIFI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JOHN A. WISHART                                           Mgmt          For                            For
       KEN C. TAMBLYN                                            Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 GULFMARK OFFSHORE, INC.                                                                     Agenda Number:  932697064
- --------------------------------------------------------------------------------------------------------------------------
        Security:  402629109
    Meeting Type:  Annual
    Meeting Date:  18-May-2007
          Ticker:  GMRK
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       PETER I. BIJUR                                            Mgmt          For                            For
       DAVID J. BUTTERS                                          Mgmt          For                            For
       MARSHALL A. CROWE                                         Mgmt          For                            For
       LOUIS S. GIMBEL, 3RD                                      Mgmt          For                            For
       SHELDON S. GORDON                                         Mgmt          For                            For
       ROBERT B. MILLARD                                         Mgmt          For                            For
       ROBERT T. O'CONNELL                                       Mgmt          For                            For
       REX C. ROSS                                               Mgmt          For                            For
       BRUCE A. STREETER                                         Mgmt          For                            For

02     TO RATIFY THE SELECTION OF UHY LLP AS THE COMPANY         Mgmt          For                            For
       S INDEPENDENT PUBLIC ACCOUNTANTS FOR THE FISCAL
       YEAR ENDING DECEMBER 31, 2007.

03     TO VOTE ON AMENDMENT NO. 3 TO THE COMPANY S               Mgmt          Against                        Against
       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.

04     TO VOTE ON AMENDMENT NO. 1 TO THE COMPANY S               Mgmt          For                            For
       2005 NON-EMPLOYEE DIRECTOR SHARE INCENTIVE
       PLAN (THE  2005 PLAN ), ALL AS MORE FULLY DESCRIBED
       IN THE PROXY STATEMENT.





- --------------------------------------------------------------------------------------------------------------------------
 H.B. FULLER COMPANY                                                                         Agenda Number:  932636458
- --------------------------------------------------------------------------------------------------------------------------
        Security:  359694106
    Meeting Type:  Annual
    Meeting Date:  05-Apr-2007
          Ticker:  FUL
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       KNUT KLEEDEHN                                             Mgmt          For                            For
       JOHN C. VAN RODEN, JR.                                    Mgmt          For                            For
       MICHELE VOLPI                                             Mgmt          For                            For

02     TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE              Mgmt          For                            For
       COMPANY S INDEPENDENT AUDITORS FOR THE FISCAL
       YEAR ENDING DECEMBER 1, 2007.





- --------------------------------------------------------------------------------------------------------------------------
 H.J. HEINZ COMPANY                                                                          Agenda Number:  932567071
- --------------------------------------------------------------------------------------------------------------------------
        Security:  423074103
    Meeting Type:  Annual
    Meeting Date:  16-Aug-2006
          Ticker:  HNZ
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       NELSON PELTZ                                              Mgmt          For                            *
       PETER W. MAY                                              Mgmt          Withheld                       *
       EDWARD P. GARDEN                                          Mgmt          Withheld                       *
       GREG NORMAN                                               Mgmt          For                            *
       MICHAEL F. WEINSTEIN                                      Mgmt          Withheld                       *
       WILLIAM JOHNSON                                           Mgmt          Withheld                       *
       LEONARD S. COLEMAN                                        Mgmt          Withheld                       *
       EDITH E. HOLIDAY                                          Mgmt          Withheld                       *
       CANDACE KENDLE                                            Mgmt          Withheld                       *
       DEAN R. O'HARE                                            Mgmt          Withheld                       *
       LYNN C. SWANN                                             Mgmt          Withheld                       *
       THOMAS J. USHER                                           Mgmt          Withheld                       *

02     TO REPEAL ANY PROVISIONS OF THE COMPANY S BY-LAWS         Mgmt          For                            *
       AND AMENDMENTS TO THE COMPANY S BY-LAWS ADOPTED
       UNILATERALLY BY THE BOARD OF DIRECTORS AFTER
       JUNE 12, 2002 AND BEFORE ANY OF THE TRIAN GROUP
       S NOMINEES JOIN THE BOARD, IF ELECTED.

03     TO RATIFY THE COMPANY S AUDIT COMMITTEE S SELECTION       Mgmt          For                            *
       OF PRICEWATERHOUSECOOPERS LLP AS HEINZ S INDEPENDENT
       AUDITORS FOR FISCAL 2007.





- --------------------------------------------------------------------------------------------------------------------------
 HANSEN NATURAL CORPORATION                                                                  Agenda Number:  932593002
- --------------------------------------------------------------------------------------------------------------------------
        Security:  411310105
    Meeting Type:  Annual
    Meeting Date:  10-Nov-2006
          Ticker:  HANS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       RODNEY C. SACKS                                           Mgmt          Withheld                       Against
       HILTON H. SCHLOSBERG                                      Mgmt          Withheld                       Against
       NORMAN C. EPSTEIN                                         Mgmt          Withheld                       Against
       BENJAMIN M. POLK                                          Mgmt          Withheld                       Against
       SYDNEY SELATI                                             Mgmt          Withheld                       Against
       HAROLD C. TABER, JR.                                      Mgmt          Withheld                       Against
       MARK S. VIDERGAUZ                                         Mgmt          Withheld                       Against

02     PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE            Mgmt          For                            For
       & TOUCHE LLP AS INDEPENDENT AUDITORS OF HANSEN
       NATURAL CORPORATION FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2006.





- --------------------------------------------------------------------------------------------------------------------------
 HANSEN NATURAL CORPORATION                                                                  Agenda Number:  932650939
- --------------------------------------------------------------------------------------------------------------------------
        Security:  411310105
    Meeting Type:  Special
    Meeting Date:  20-Apr-2007
          Ticker:  HANS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     PROPOSAL TO APPROVE THE PLAN AMENDMENT TO THE             Mgmt          Against                        Against
       COMPANY S STOCK OPTION PLAN FOR OUTSIDE DIRECTORS.





- --------------------------------------------------------------------------------------------------------------------------
 HARLEY-DAVIDSON, INC.                                                                       Agenda Number:  932658264
- --------------------------------------------------------------------------------------------------------------------------
        Security:  412822108
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2007
          Ticker:  HOG
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       BARRY K. ALLEN                                            Mgmt          Withheld                       Against
       RICHARD I. BEATTIE                                        Mgmt          Withheld                       Against
       JUDSON C. GREEN                                           Mgmt          Withheld                       Against

02     RATIFICATION OF SELECTION OF ERNST & YOUNG LLP,           Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM,
       TO BE THE AUDITORS.





- --------------------------------------------------------------------------------------------------------------------------
 HARMAN INTERNATIONAL INDUSTRIES, INC                                                        Agenda Number:  932584801
- --------------------------------------------------------------------------------------------------------------------------
        Security:  413086109
    Meeting Type:  Annual
    Meeting Date:  02-Nov-2006
          Ticker:  HAR
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       EDWARD H. MEYER                                           Mgmt          For                            For
       GINA HARMAN                                               Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 HARMONIC INC.                                                                               Agenda Number:  932702853
- --------------------------------------------------------------------------------------------------------------------------
        Security:  413160102
    Meeting Type:  Annual
    Meeting Date:  13-Jun-2007
          Ticker:  HLIT
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ANTHONY J. LEY                                            Mgmt          For                            For
       PATRICK J. HARSHMAN                                       Mgmt          For                            For
       E. FLOYD KVAMME                                           Mgmt          For                            For
       WILLIAM  F. REDDERSEN                                     Mgmt          For                            For
       LEWIS SOLOMON                                             Mgmt          For                            For
       DAVID R. VAN VALKENBURG                                   Mgmt          For                            For

02     TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS       Mgmt          For                            For
       LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2007.





- --------------------------------------------------------------------------------------------------------------------------
 HARRIS & HARRIS GROUP, INC.                                                                 Agenda Number:  932657983
- --------------------------------------------------------------------------------------------------------------------------
        Security:  413833104
    Meeting Type:  Annual
    Meeting Date:  03-May-2007
          Ticker:  TINY
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       W. DILLAWAY AYRES, JR.                                    Mgmt          For                            For
       DR. C. WAYNE BARDIN                                       Mgmt          For                            For
       DR. PHILLIP A. BAUMAN                                     Mgmt          For                            For
       G. MORGAN BROWNE                                          Mgmt          For                            For
       DUGALD A. FLETCHER                                        Mgmt          For                            For
       DOUGLAS W. JAMISON                                        Mgmt          For                            For
       CHARLES E. HARRIS                                         Mgmt          For                            For
       KELLY S. KIRKPATRICK                                      Mgmt          For                            For
       LORI D. PRESSMAN                                          Mgmt          For                            For
       CHARLES E. RAMSEY                                         Mgmt          For                            For
       JAMES E. ROBERTS                                          Mgmt          For                            For
       RICHARD P. SHANLEY                                        Mgmt          For                            For

02     TO RATIFY, CONFIRM AND APPROVE THE AUDIT COMMITTEE        Mgmt          For                            For
       S SELECTION OF PRICEWATERHOUSECOOPERS LLP AS
       THE INDEPENDENT REGISTERED PUBLIC ACCOUNTANT
       FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007.





- --------------------------------------------------------------------------------------------------------------------------
 HARRIS INTERACTIVE INC.                                                                     Agenda Number:  932590032
- --------------------------------------------------------------------------------------------------------------------------
        Security:  414549105
    Meeting Type:  Annual
    Meeting Date:  01-Nov-2006
          Ticker:  HPOL
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       LEONARD R. BAYER                                          Mgmt          For                            For
       GEORGE BELL                                               Mgmt          For                            For
       DAVID BRODSKY                                             Mgmt          For                            For

02     MODIFICATION OF LONG TERM INCENTIVE PLAN TO               Mgmt          Against                        Against
       PERMIT A ONE-TIME STOCK OPTION EXCHANGE PROGRAM.





- --------------------------------------------------------------------------------------------------------------------------
 HARSCO CORPORATION                                                                          Agenda Number:  932650369
- --------------------------------------------------------------------------------------------------------------------------
        Security:  415864107
    Meeting Type:  Annual
    Meeting Date:  24-Apr-2007
          Ticker:  HSC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       G.D.H. BUTLER                                             Mgmt          For                            For
       K.G. EDDY                                                 Mgmt          For                            For
       S.D. FAZZOLARI                                            Mgmt          For                            For
       D.C. HATHAWAY                                             Mgmt          For                            For
       J.J. JASINOWSKI                                           Mgmt          For                            For
       D.H. PIERCE                                               Mgmt          For                            For
       C.F. SCANLAN                                              Mgmt          For                            For
       J.I. SCHEINER                                             Mgmt          For                            For
       A.J. SORDONI, III                                         Mgmt          For                            For
       J.P. VIVIANO                                              Mgmt          For                            For
       R.C. WILBURN                                              Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt          For                            For
       LLP AS INDEPENDENT AUDITORS.





- --------------------------------------------------------------------------------------------------------------------------
 HAWAIIAN ELECTRIC INDUSTRIES, INC.                                                          Agenda Number:  932656260
- --------------------------------------------------------------------------------------------------------------------------
        Security:  419870100
    Meeting Type:  Annual
    Meeting Date:  24-Apr-2007
          Ticker:  HE
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       THOMAS B. FARGO                                           Mgmt          For                            For
       DIANE J. PLOTTS                                           Mgmt          For                            For
       KELVIN H. TAKETA                                          Mgmt          For                            For
       JEFFREY N. WATANABE                                       Mgmt          For                            For

02     RATIFICATION OF KPMG LLP AS INDEPENDENT REGISTERED        Mgmt          For                            For
       PUBLIC ACCOUNTING FIRM.





- --------------------------------------------------------------------------------------------------------------------------
 HCC INSURANCE HOLDINGS, INC.                                                                Agenda Number:  932684699
- --------------------------------------------------------------------------------------------------------------------------
        Security:  404132102
    Meeting Type:  Annual
    Meeting Date:  10-May-2007
          Ticker:  HCC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       FRANK J. BRAMANTI                                         Mgmt          For                            For
       PATRICK B. COLLINS                                        Mgmt          For                            For
       JAMES R. CRANE                                            Mgmt          For                            For
       J. ROBERT DICKERSON                                       Mgmt          For                            For
       WALTER M. DUER                                            Mgmt          For                            For
       EDWARD H. ELLIS, JR.                                      Mgmt          For                            For
       JAMES C. FLAGG                                            Mgmt          For                            For
       ALLAN W. FULKERSON                                        Mgmt          For                            For
       JOHN N. MOLBECK, JR.                                      Mgmt          For                            For
       MICHAEL A.F. ROBERTS                                      Mgmt          For                            For

02     TO VOTE ON THE 2007 KEY EXECUTIVE INCENTIVE               Mgmt          For                            For
       COMPENSATION PLAN.

03     TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS,      Mgmt          For                            For
       LLP AS AUDITORS FOR 2007.

04     TO VOTE ON A SHAREHOLDER PROPOSAL REGARDING               Shr           For                            Against
       SEXUAL ORIENTATION AND GENDER IDENTITY.





- --------------------------------------------------------------------------------------------------------------------------
 HEADWATERS INCORPORATED                                                                     Agenda Number:  932625594
- --------------------------------------------------------------------------------------------------------------------------
        Security:  42210P102
    Meeting Type:  Annual
    Meeting Date:  27-Feb-2007
          Ticker:  HW
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       R. SAM CHRISTENSEN                                        Mgmt          For                            For
       WILLIAM S. DICKINSON                                      Mgmt          For                            For
       MALYN K. MALQUIST                                         Mgmt          For                            For

02     RATIFY THE SELECTION BY THE BOARD OF ERNST &              Mgmt          For                            For
       YOUNG LLP AS INDEPENDENT AUDITORS OF HEADWATERS
       FOR FISCAL 2007





- --------------------------------------------------------------------------------------------------------------------------
 HEALTH CARE PROPERTY INVESTORS, INC.                                                        Agenda Number:  932683166
- --------------------------------------------------------------------------------------------------------------------------
        Security:  421915109
    Meeting Type:  Annual
    Meeting Date:  10-May-2007
          Ticker:  HCP
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       M.A. CIRILLO-GOLDBERG                                     Mgmt          For                            For
       ROBERT R. FANNING, JR.                                    Mgmt          For                            For
       JAMES F. FLAHERTY III                                     Mgmt          For                            For
       DAVID B. HENRY                                            Mgmt          For                            For
       MICHAEL D. MCKEE                                          Mgmt          For                            For
       HAROLD M. MESSMER, JR.                                    Mgmt          For                            For
       PETER L. RHEIN                                            Mgmt          For                            For
       KENNETH B. ROATH                                          Mgmt          For                            For
       RICHARD M. ROSENBERG                                      Mgmt          For                            For
       JOSEPH P. SULLIVAN                                        Mgmt          For                            For

02     TO RATIFY THE SELECTION OF ERNST & YOUNG LLP              Mgmt          For                            For
       AS THE COMPANY S INDEPENDENT AUDITORS FOR THE
       FISCAL YEAR ENDING DECEMBER 31, 2007.

03     STOCKHOLDER PROPOSAL REGARDING EXECUTIVE COMPENSATION.    Shr           Against                        For





- --------------------------------------------------------------------------------------------------------------------------
 HEALTH MANAGEMENT ASSOCIATES, INC.                                                          Agenda Number:  932685033
- --------------------------------------------------------------------------------------------------------------------------
        Security:  421933102
    Meeting Type:  Annual
    Meeting Date:  15-May-2007
          Ticker:  HMA
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       WILLIAM J. SCHOEN                                         Mgmt          For                            For
       JOSEPH V. VUMBACCO                                        Mgmt          For                            For
       KENT P. DAUTEN                                            Mgmt          For                            For
       DONALD E. KIERNAN                                         Mgmt          For                            For
       ROBERT A. KNOX                                            Mgmt          For                            For
       WILLIAM E. MAYBERRY, MD                                   Mgmt          For                            For
       VICKI A. O'MEARA                                          Mgmt          For                            For
       WILLIAM C. STEERE, JR.                                    Mgmt          For                            For
       R.W. WESTERFIELD, PH.D.                                   Mgmt          For                            For

02     TO RATIFY THE SELECTION OF ERNST & YOUNG LLP              Mgmt          For                            For
       AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER
       31, 2007.





- --------------------------------------------------------------------------------------------------------------------------
 HEALTHEXTRAS, INC.                                                                          Agenda Number:  932715177
- --------------------------------------------------------------------------------------------------------------------------
        Security:  422211102
    Meeting Type:  Annual
    Meeting Date:  05-Jun-2007
          Ticker:  HLEX
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       THOMAS L. BLAIR                                           Mgmt          For                            For
       WILLIAM E. BROCK                                          Mgmt          For                            For
       EDWARD S. CIVERA                                          Mgmt          For                            For

02     APPROVAL OF THE HEALTHEXTRAS, INC. MANAGEMENT             Mgmt          For                            For
       NON-EQUITY INCENTIVE COMPENSATION PLAN.

03     THE RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt          For                            For
       LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
       OF HEALTHEXTRAS, INC. FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2007.





- --------------------------------------------------------------------------------------------------------------------------
 HEALTHWAYS, INC.                                                                            Agenda Number:  932619731
- --------------------------------------------------------------------------------------------------------------------------
        Security:  422245100
    Meeting Type:  Annual
    Meeting Date:  02-Feb-2007
          Ticker:  HWAY
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       WILLIAM C. O'NEIL, JR.                                    Mgmt          For                            For
       BEN R. LEEDLE, JR.                                        Mgmt          For                            For
       A. TAUNTON-RIGBY, PH.D.                                   Mgmt          For                            For
       JOHN A. WICKENS                                           Mgmt          For                            For
       L. BEN LYTLE                                              Mgmt          For                            For

02     TO CONSIDER AND ACT UPON A PROPOSAL TO ADOPT              Mgmt          Against                        Against
       A NEW 2007 STOCK INCENTIVE PLAN.

03     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP            Mgmt          For                            For
       AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR FISCAL 2007.





- --------------------------------------------------------------------------------------------------------------------------
 HELIX ENERGY SOLUTIONS GROUP, INC.                                                          Agenda Number:  932679117
- --------------------------------------------------------------------------------------------------------------------------
        Security:  42330P107
    Meeting Type:  Annual
    Meeting Date:  07-May-2007
          Ticker:  HLX
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       OWEN KRATZ                                                Mgmt          For                            For
       JOHN V. LOVOI                                             Mgmt          For                            For
       BERNARD J. DUROC-DANNER                                   Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 HELMERICH & PAYNE, INC.                                                                     Agenda Number:  932626433
- --------------------------------------------------------------------------------------------------------------------------
        Security:  423452101
    Meeting Type:  Annual
    Meeting Date:  07-Mar-2007
          Ticker:  HP
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       HANS HELMERICH                                            Mgmt          For                            For
       RANDY A. FOUTCH                                           Mgmt          For                            For
       PAULA MARSHALL                                            Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 HESS CORPORATION                                                                            Agenda Number:  932658036
- --------------------------------------------------------------------------------------------------------------------------
        Security:  42809H107
    Meeting Type:  Annual
    Meeting Date:  02-May-2007
          Ticker:  HES
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       N.F. BRADY                                                Mgmt          For                            For
       J.B. COLLINS                                              Mgmt          For                            For
       T.H. KEAN                                                 Mgmt          For                            For
       F.A. OLSON                                                Mgmt          For                            For

02     RATIFICATION OF THE SELECTION OF ERNST & YOUNG            Mgmt          For                            For
       LLP AS INDEPENDENT AUDITORS FOR FISCAL YEAR
       ENDING DECEMBER 31, 2007.

03     STOCKHOLDER PROPOSAL TO RECOMMEND THAT THE BOARD          Shr           For
       OF DIRECTORS TAKE ACTION TO DECLASSIFY THE
       BOARD.





- --------------------------------------------------------------------------------------------------------------------------
 HEWLETT-PACKARD COMPANY                                                                     Agenda Number:  932626394
- --------------------------------------------------------------------------------------------------------------------------
        Security:  428236103
    Meeting Type:  Annual
    Meeting Date:  14-Mar-2007
          Ticker:  HPQ
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
1A     ELECTION OF DIRECTOR: L.T. BABBIO, JR.                    Mgmt          For                            For

1B     ELECTION OF DIRECTOR: S.M. BALDAUF                        Mgmt          For                            For

1C     ELECTION OF DIRECTOR: R.A. HACKBORN                       Mgmt          For                            For

1D     ELECTION OF DIRECTOR: J.H. HAMMERGREN                     Mgmt          For                            For

1E     ELECTION OF DIRECTOR: M.V. HURD                           Mgmt          For                            For

1F     ELECTION OF DIRECTOR: R.L. RYAN                           Mgmt          For                            For

1G     ELECTION OF DIRECTOR: L.S. SALHANY                        Mgmt          For                            For

1H     ELECTION OF DIRECTOR: G.K. THOMPSON                       Mgmt          For                            For

02     TO RATIFY THE APPOINTMENT OF THE INDEPENDENT              Mgmt          For                            For
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL
       YEAR ENDING OCTOBER 31, 2007

03     STOCKHOLDER PROPOSAL RELATING TO STOCKHOLDER              Shr           For                            Against
       NOMINEES FOR ELECTION TO THE BOARD OF DIRECTORS
       OF HEWLETT-PACKARD COMPANY

04     STOCKHOLDER PROPOSAL ENTITLED  SEPARATE THE               Shr           Against                        For
       ROLES OF CEO AND CHAIRMAN

05     STOCKHOLDER PROPOSAL ENTITLED  SUBJECT ANY FUTURE         Shr           For                            Against
       POISON PILL TO SHAREHOLDER VOTE

06     STOCKHOLDER PROPOSAL ENTITLED  LINK PAY TO PERFORMANCE    Shr           For                            Against





- --------------------------------------------------------------------------------------------------------------------------
 HILLENBRAND INDUSTRIES, INC.                                                                Agenda Number:  932620455
- --------------------------------------------------------------------------------------------------------------------------
        Security:  431573104
    Meeting Type:  Annual
    Meeting Date:  08-Feb-2007
          Ticker:  HB
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       RAY J. HILLENBRAND                                        Mgmt          For                            For
       MARK D. KETCHUM                                           Mgmt          For                            For
       PETER H. SODERBERG                                        Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt          For                            For
       LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM.





- --------------------------------------------------------------------------------------------------------------------------
 HOLLY CORPORATION                                                                           Agenda Number:  932698864
- --------------------------------------------------------------------------------------------------------------------------
        Security:  435758305
    Meeting Type:  Annual
    Meeting Date:  24-May-2007
          Ticker:  HOC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       B.P. BERRY                                                Mgmt          Withheld                       Against
       M.P. CLIFTON                                              Mgmt          Withheld                       Against
       W.J. GLANCY                                               Mgmt          Withheld                       Against
       W.J. GRAY                                                 Mgmt          Withheld                       Against
       M.R. HICKERSON                                            Mgmt          Withheld                       Against
       T.K. MATTHEWS                                             Mgmt          Withheld                       Against
       R.G. MCKENZIE                                             Mgmt          Withheld                       Against
       J.P. REID                                                 Mgmt          Withheld                       Against
       P.T. STOFFEL                                              Mgmt          Withheld                       Against

02     APPROVAL OF AMENDMENT TO THE CORPORATION S RESTATED       Mgmt          For                            For
       CERTIFICATE OF INCORPORATION TO INCREASE THE
       TOTAL NUMBER OF SHARES OF COMMON STOCK, PAR
       VALUE $0.01 PER SHARE, THAT THE CORPORATION
       HAS AUTHORITY TO ISSUE.

03     APPROVAL OF THE PERFORMANCE STANDARDS AND ELIGIBILITY     Mgmt          For                            For
       PROVISIONS OF THE CORPORATION S LONG-TERM INCENTIVE
       COMPENSATION PLAN AND AN AMENDMENT THERETO
       PROVIDE FOR THE USE OF  NET PROFIT MARGIN AS
       A PERFORMANCE CRITERIA FOR ANNUAL INCENTIVE
       AWARDS.





- --------------------------------------------------------------------------------------------------------------------------
 HOLOGIC, INC.                                                                               Agenda Number:  932626887
- --------------------------------------------------------------------------------------------------------------------------
        Security:  436440101
    Meeting Type:  Annual
    Meeting Date:  06-Mar-2007
          Ticker:  HOLX
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JOHN W. CUMMING                                           Mgmt          For                            For
       LAURIE L. FAJARDO                                         Mgmt          For                            For
       IRWIN JACOBS                                              Mgmt          For                            For
       DAVID R. LAVANCE, JR.                                     Mgmt          For                            For
       NANCY L. LEAMING                                          Mgmt          For                            For
       ARTHUR G. LERNER                                          Mgmt          For                            For
       LAWRENCE M. LEVY                                          Mgmt          For                            For
       GLENN P. MUIR                                             Mgmt          For                            For
       JAY A. STEIN                                              Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 HORNBECK OFFSHORE SERVICES, INC.                                                            Agenda Number:  932677151
- --------------------------------------------------------------------------------------------------------------------------
        Security:  440543106
    Meeting Type:  Annual
    Meeting Date:  01-May-2007
          Ticker:  HOS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       BRUCE W. HUNT                                             Mgmt          For                            For
       BERNIE W. STEWART                                         Mgmt          For                            For

02     RATIFICATION OF SELECTION OF AUDITORS - TO RATIFY         Mgmt          For                            For
       THE REAPPOINTMENT OF ERNST & YOUNG LLP AS THE
       COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
       AND AUDITORS FOR THE CURRENT FISCAL YEAR.





- --------------------------------------------------------------------------------------------------------------------------
 HOSPIRA, INC.                                                                               Agenda Number:  932654141
- --------------------------------------------------------------------------------------------------------------------------
        Security:  441060100
    Meeting Type:  Annual
    Meeting Date:  15-May-2007
          Ticker:  HSP
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       CONNIE R. CURRAN                                          Mgmt          For                            For
       MARK F. WHEELER                                           Mgmt          For                            For

02     PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE            Mgmt          For                            For
       & TOUCHE LLP AS AUDITORS FOR HOSPIRA FOR 2007.





- --------------------------------------------------------------------------------------------------------------------------
 HOST HOTELS & RESORTS, INC.                                                                 Agenda Number:  932676894
- --------------------------------------------------------------------------------------------------------------------------
        Security:  44107P104
    Meeting Type:  Annual
    Meeting Date:  17-May-2007
          Ticker:  HST
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
1A     ELECTION OF DIRECTOR: ROBERT M. BAYLIS                    Mgmt          For                            For

1B     ELECTION OF DIRECTOR: TERENCE C. GOLDEN                   Mgmt          For                            For

1C     ELECTION OF DIRECTOR: ANN M. KOROLOGOS                    Mgmt          For                            For

1D     ELECTION OF DIRECTOR: RICHARD E. MARRIOTT                 Mgmt          For                            For

1E     ELECTION OF DIRECTOR: JUDITH A. MCHALE                    Mgmt          For                            For

1F     ELECTION OF DIRECTOR: JOHN B. MORSE, JR.                  Mgmt          For                            For

1G     ELECTION OF DIRECTOR: CHRISTOPHER J. NASSETTA             Mgmt          For                            For

02     RATIFY APPOINTMENT OF KPMG LLP AS INDEPENDENT             Mgmt          For                            For
       AUDITORS.





- --------------------------------------------------------------------------------------------------------------------------
 HOUSTON EXPLORATION COMPANY                                                                 Agenda Number:  932711698
- --------------------------------------------------------------------------------------------------------------------------
        Security:  442120101
    Meeting Type:  Special
    Meeting Date:  05-Jun-2007
          Ticker:  THX
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     TO CONSIDER AND VOTE UPON A PROPOSAL TO ADOPT             Mgmt          For                            For
       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





- --------------------------------------------------------------------------------------------------------------------------
 HOVNANIAN ENTERPRISES, INC.                                                                 Agenda Number:  932627473
- --------------------------------------------------------------------------------------------------------------------------
        Security:  442487203
    Meeting Type:  Annual
    Meeting Date:  07-Mar-2007
          Ticker:  HOV
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       K. HOVNANIAN                                              Mgmt          Withheld                       Against
       A. HOVNANIAN                                              Mgmt          Withheld                       Against
       R. COUTTS                                                 Mgmt          Withheld                       Against
       E. KANGAS                                                 Mgmt          Withheld                       Against
       J. MARENGI                                                Mgmt          Withheld                       Against
       J. ROBBINS                                                Mgmt          Withheld                       Against
       J. SORSBY                                                 Mgmt          Withheld                       Against
       S. WEINROTH                                               Mgmt          Withheld                       Against

02     RATIFICATION OF THE SELECTION OF ERNST & YOUNG            Mgmt          For                            For
       LLP AS THE COMPANY S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
       OCTOBER 31, 2007.

03     SHAREHOLDER PROPOSAL CONCERNING THE COMPANY               Shr           For                            Against
       S DUAL CLASS CAPITAL STRUCTURE.





- --------------------------------------------------------------------------------------------------------------------------
 HRPT PROPERTIES TRUST                                                                       Agenda Number:  932682443
- --------------------------------------------------------------------------------------------------------------------------
        Security:  40426W101
    Meeting Type:  Annual
    Meeting Date:  15-May-2007
          Ticker:  HRP
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       PATRICK F. DONELAN                                        Mgmt          For                            For

02     TO APPROVE AMENDMENTS TO THE DECLARATION OF               Mgmt          Against                        Against
       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.

03     TO APPROVE AMENDMENTS TO THE DECLARATION OF               Mgmt          Against                        Against
       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.

04     TO APPROVE AN AMENDMENT TO THE DECLARATION OF             Mgmt          For                            For
       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.

05     TO APPROVE AN AMENDMENT TO THE DECLARATION OF             Mgmt          For                            For
       TRUST TO PROVIDE THAT ANY SHAREHOLDER WHO VIOLATES
       THE DECLARATION OF TRUST OR BYLAWS, ALL AS
       MORE FULLY DESCRIBED IN THE PROXY STATEMENT.

06     TO APPROVE AN AMENDMENT TO THE DECLARATION OF             Mgmt          For                            For
       TRUST THAT WOULD PERMIT ISSUANCE OF SECURITIES.

07     TO APPROVE THE ADJOURNMENT OR POSTPONEMENT OF             Mgmt          For                            For
       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.





- --------------------------------------------------------------------------------------------------------------------------
 HUBBELL INCORPORATED                                                                        Agenda Number:  932647071
- --------------------------------------------------------------------------------------------------------------------------
        Security:  443510201
    Meeting Type:  Annual
    Meeting Date:  07-May-2007
          Ticker:  HUBB
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       E. BROOKS                                                 Mgmt          For                            For
       G. EDWARDS                                                Mgmt          For                            For
       A. GUZZI                                                  Mgmt          For                            For
       J. HOFFMAN                                                Mgmt          For                            For
       A. MCNALLY IV                                             Mgmt          For                            For
       D. MEYER                                                  Mgmt          For                            For
       T. POWERS                                                 Mgmt          For                            For
       G. RATCLIFFE                                              Mgmt          For                            For
       R. SWIFT                                                  Mgmt          For                            For
       D. VAN RIPER                                              Mgmt          For                            For

02     RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS   Mgmt          For                            For
       LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
       FOR THE YEAR 2007.





- --------------------------------------------------------------------------------------------------------------------------
 HUMAN GENOME SCIENCES, INC.                                                                 Agenda Number:  932648996
- --------------------------------------------------------------------------------------------------------------------------
        Security:  444903108
    Meeting Type:  Annual
    Meeting Date:  02-May-2007
          Ticker:  HGSI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       RICHARD J DANZIG                                          Mgmt          For                            For
       JURGEN DREWS, M.D.                                        Mgmt          For                            For
       A N JERRY KARABELAS PHD                                   Mgmt          For                            For

02     TO APPROVE THE ADOPTION OF THE COMPANY S EMPLOYEE         Mgmt          For                            For
       STOCK PURCHASE PLAN.

03     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP            Mgmt          For                            For
       AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2007.





- --------------------------------------------------------------------------------------------------------------------------
 HUNTSMAN CORPORATION                                                                        Agenda Number:  932664887
- --------------------------------------------------------------------------------------------------------------------------
        Security:  447011107
    Meeting Type:  Annual
    Meeting Date:  03-May-2007
          Ticker:  HUN
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       NOLAN D. ARCHIBALD                                        Mgmt          Withheld                       Against
       H.W. LICHTENBERGER                                        Mgmt          Withheld                       Against
       RICHARD A. MICHAELSON                                     Mgmt          Withheld                       Against

02     TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE            Mgmt          For                            For
       LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE YEAR ENDING DECEMBER 31, 2007.





- --------------------------------------------------------------------------------------------------------------------------
 HYPERION SOLUTIONS CORPORATION                                                              Agenda Number:  932595284
- --------------------------------------------------------------------------------------------------------------------------
        Security:  44914M104
    Meeting Type:  Annual
    Meeting Date:  15-Nov-2006
          Ticker:  HYSL
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       NANCI CALDWELL                                            Mgmt          For                            For
       JEFFREY RODEK                                             Mgmt          For                            For
       MAYNARD WEBB                                              Mgmt          For                            For

02     TO APPROVE AMENDMENT OF THE COMPANY S 2004 EQUITY         Mgmt          For                            For
       INCENTIVE PLAN.

03     TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS       Mgmt          For                            For
       LLP AS THE COMPANY S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING JUNE 30, 2007.





- --------------------------------------------------------------------------------------------------------------------------
 HYTHIAM, INC.                                                                               Agenda Number:  932732022
- --------------------------------------------------------------------------------------------------------------------------
        Security:  44919F104
    Meeting Type:  Annual
    Meeting Date:  15-Jun-2007
          Ticker:  HYTM
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       TERREN S. PEIZER                                          Mgmt          Withheld                       Against
       LESLIE F. BELL                                            Mgmt          Withheld                       Against
       RICHARD A. ANDERSON                                       Mgmt          Withheld                       Against
       I.M. LIEBERBURG, PHD MD                                   Mgmt          Withheld                       Against
       A.G. BARTHWELL, M.D.                                      Mgmt          Withheld                       Against
       MARC G. CUMMINS                                           Mgmt          Withheld                       Against
       CHRISTOPHER S. HASSAN                                     Mgmt          Withheld                       Against

02     ADOPTION OF THE HYTHIAM, INC. 2007 STOCK INCENTIVE        Mgmt          Against                        Against
       PLAN





- --------------------------------------------------------------------------------------------------------------------------
 IAC/INTERACTIVECORP                                                                         Agenda Number:  932730244
- --------------------------------------------------------------------------------------------------------------------------
        Security:  44919P300
    Meeting Type:  Annual
    Meeting Date:  13-Jun-2007
          Ticker:  IACI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       WILLIAM H. BERKMAN                                        Mgmt          For                            For
       EDGAR BRONFMAN, JR.                                       Mgmt          For                            For
       BARRY DILLER                                              Mgmt          For                            For
       VICTOR A. KAUFMAN                                         Mgmt          For                            For
       DONALD R. KEOUGH*                                         Mgmt          For                            For
       BRYAN LOURD*                                              Mgmt          For                            For
       JOHN C. MALONE                                            Mgmt          For                            For
       ARTHUR C. MARTINEZ                                        Mgmt          For                            For
       STEVEN RATTNER                                            Mgmt          For                            For
       GEN. H.N. SCHWARZKOPF*                                    Mgmt          For                            For
       ALAN G. SPOON                                             Mgmt          For                            For
       DIANE VON FURSTENBERG                                     Mgmt          For                            For

02     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP            Mgmt          For                            For
       AS IAC S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE 2007 FISCAL YEAR.





- --------------------------------------------------------------------------------------------------------------------------
 ICOS CORPORATION                                                                            Agenda Number:  932619945
- --------------------------------------------------------------------------------------------------------------------------
        Security:  449295104
    Meeting Type:  Special
    Meeting Date:  25-Jan-2007
          Ticker:  ICOS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     PROPOSAL TO APPROVE THE AGREEMENT AND PLAN OF             Mgmt          For                            For
       MERGER, DATED AS OF OCTOBER 16, 2006, AS AMENDED
       BY AMENDMENT NO.1 TO THE AGREEMENT AND PLAN
       OF MERGER, DATED AS OF DECEMBER 17, 2006, BY
       AND AMONG ICOS CORPORATION, ELI LILLY AND COMPANY
       AND TOUR MERGER SUB, INC.

02     PROPOSAL TO APPROVE THE ADJOURNMENT OF THE SPECIAL        Mgmt          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 AGREEMENT.





- --------------------------------------------------------------------------------------------------------------------------
 IDACORP, INC.                                                                               Agenda Number:  932676743
- --------------------------------------------------------------------------------------------------------------------------
        Security:  451107106
    Meeting Type:  Annual
    Meeting Date:  17-May-2007
          Ticker:  IDA
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JUDITH A. JOHANSEN*                                       Mgmt          For                            For
       J. LAMONT KEEN*                                           Mgmt          For                            For
       JON H. MILLER*                                            Mgmt          For                            For
       ROBERT A. TINSTMAN*                                       Mgmt          For                            For
       CHRISTINE KING**                                          Mgmt          For                            For

02     TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE            Mgmt          For                            For
       LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31,
       2007.





- --------------------------------------------------------------------------------------------------------------------------
 IDEARC INC.                                                                                 Agenda Number:  932644897
- --------------------------------------------------------------------------------------------------------------------------
        Security:  451663108
    Meeting Type:  Annual
    Meeting Date:  19-Apr-2007
          Ticker:  IAR
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JOHN J. MUELLER                                           Mgmt          For                            For
       JERRY V. ELLIOTT                                          Mgmt          For                            For
       KATHERINE J. HARLESS                                      Mgmt          For                            For
       DONALD B. REED                                            Mgmt          For                            For
       STEPHEN L. ROBERTSON                                      Mgmt          For                            For
       THOMAS S. ROGERS                                          Mgmt          For                            For
       PAUL E. WEAVER                                            Mgmt          For                            For

02     RATIFICATION OF ERNST & YOUNG LLP AS IDEARC               Mgmt          For                            For
       S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR 2007.





- --------------------------------------------------------------------------------------------------------------------------
 IKON OFFICE SOLUTIONS, INC.                                                                 Agenda Number:  932623514
- --------------------------------------------------------------------------------------------------------------------------
        Security:  451713101
    Meeting Type:  Annual
    Meeting Date:  21-Feb-2007
          Ticker:  IKN
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       PHILIP E. CUSHING                                         Mgmt          For                            For
       MATTHEW J. ESPE                                           Mgmt          For                            For
       THOMAS R. GIBSON                                          Mgmt          For                            For
       RICHARD A. JALKUT                                         Mgmt          For                            For
       ARTHUR E. JOHNSON                                         Mgmt          For                            For
       KURT M. LANDGRAF                                          Mgmt          For                            For
       GERALD LUTERMAN                                           Mgmt          For                            For
       WILLIAM E. MCCRACKEN                                      Mgmt          For                            For
       WILLIAM L. MEDDAUGH                                       Mgmt          For                            For
       HELLENE S. RUNTAGH                                        Mgmt          For                            For
       ANTHONY P. TERRACCIANO                                    Mgmt          For                            For

02     RATIFICATION OF SELECTION OF INDEPENDENT AUDITOR.         Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 ILLINOIS TOOL WORKS INC.                                                                    Agenda Number:  932648732
- --------------------------------------------------------------------------------------------------------------------------
        Security:  452308109
    Meeting Type:  Annual
    Meeting Date:  04-May-2007
          Ticker:  ITW
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       WILLIAM F. ALDINGER                                       Mgmt          For                            For
       MICHAEL J. BIRCK                                          Mgmt          For                            For
       MARVIN D. BRAILSFORD                                      Mgmt          For                            For
       SUSAN CROWN                                               Mgmt          For                            For
       DON H. DAVIS, JR.                                         Mgmt          For                            For
       ROBERT C. MCCORMACK                                       Mgmt          For                            For
       ROBERT S. MORRISON                                        Mgmt          For                            For
       JAMES A. SKINNER                                          Mgmt          For                            For
       HAROLD B. SMITH                                           Mgmt          For                            For
       DAVID B. SPEER                                            Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP AS ITW S INDEPENDENT PUBLIC ACCOUNTANTS
       FOR 2007.





- --------------------------------------------------------------------------------------------------------------------------
 IMS HEALTH INCORPORATED                                                                     Agenda Number:  932667857
- --------------------------------------------------------------------------------------------------------------------------
        Security:  449934108
    Meeting Type:  Annual
    Meeting Date:  04-May-2007
          Ticker:  RX
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JAMES D. EDWARDS                                          Mgmt          For                            For
       WILLIAM C. VAN FAASEN                                     Mgmt          For                            For
       BRET W. WISE                                              Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt          For                            For
       LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR 2007.

03     APPROVAL OF THE SHAREHOLDER PROPOSAL RELATING             Shr           For                            Against
       TO THE ELECTION OF EACH DIRECTOR ANNUALLY.





- --------------------------------------------------------------------------------------------------------------------------
 INCYTE CORPORATION                                                                          Agenda Number:  932678963
- --------------------------------------------------------------------------------------------------------------------------
        Security:  45337C102
    Meeting Type:  Annual
    Meeting Date:  22-May-2007
          Ticker:  INCY
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       RICHARD U. DE SCHUTTER                                    Mgmt          For                            For
       BARRY M. ARIKO                                            Mgmt          For                            For
       JULIAN C. BAKER                                           Mgmt          For                            For
       PAUL A. BROOKE                                            Mgmt          For                            For
       MATTHEW W. EMMENS                                         Mgmt          For                            For
       PAUL A. FRIEDMAN                                          Mgmt          For                            For
       JOHN F. NIBLACK                                           Mgmt          For                            For
       ROY A. WHITFIELD                                          Mgmt          For                            For

02     TO AMEND THE COMPANY S 1991 STOCK PLAN TO INCREASE        Mgmt          For                            For
       THE NUMBER OF SHARES AVAILABLE FOR ISSUANCE
       THEREUNDER BY 3,000,000 SHARES, FROM 22,350,000
       SHARES TO 25,350,000 SHARES.

03     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP            Mgmt          For                            For
       AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM.





- --------------------------------------------------------------------------------------------------------------------------
 INDYMAC BANCORP, INC.                                                                       Agenda Number:  932659646
- --------------------------------------------------------------------------------------------------------------------------
        Security:  456607100
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2007
          Ticker:  NDE
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MICHAEL W. PERRY                                          Mgmt          For                            For
       LOUIS E. CALDERA                                          Mgmt          For                            For
       LYLE E. GRAMLEY                                           Mgmt          For                            For
       HUGH M. GRANT                                             Mgmt          For                            For
       PATRICK C. HADEN                                          Mgmt          For                            For
       TERRANCE G. HODEL                                         Mgmt          For                            For
       ROBERT L. HUNT II                                         Mgmt          For                            For
       LYDIA H. KENNARD                                          Mgmt          For                            For
       SEN JOHN SEYMOUR (RET.)                                   Mgmt          For                            For
       BRUCE G. WILLISON                                         Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG          Mgmt          For                            For
       LLP AS INDYMAC S INDEPENDENT AUDITORS FOR THE
       YEAR ENDING DECEMBER 31, 2007.





- --------------------------------------------------------------------------------------------------------------------------
 INFOCROSSING, INC.                                                                          Agenda Number:  932721601
- --------------------------------------------------------------------------------------------------------------------------
        Security:  45664X109
    Meeting Type:  Annual
    Meeting Date:  21-Jun-2007
          Ticker:  IFOX
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
I      DIRECTOR
       KATHLEEN A. PERONE                                        Mgmt          For                            For

II     PROPOSAL TO INCREASE THE NUMBER OF AUTHORIZED             Mgmt          Against                        Against
       SHARES OF COMMON STOCK RESERVED FOR ISSUANCE
       UNDER THE COMPANY S 2005 STOCK PLAN TO 2,500,000
       FROM 2,000,000.





- --------------------------------------------------------------------------------------------------------------------------
 INFORMATICA CORPORATION                                                                     Agenda Number:  932672581
- --------------------------------------------------------------------------------------------------------------------------
        Security:  45666Q102
    Meeting Type:  Annual
    Meeting Date:  17-May-2007
          Ticker:  INFA
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JANICE D. CHAFFIN                                         Mgmt          For                            For
       CARL J. YANKOWSKI                                         Mgmt          For                            For
       CHARLES J. ROBEL                                          Mgmt          For                            For

02     RATIFICATION OF APPOINTMENT OF ERNST & YOUNG              Mgmt          For                            For
       LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM OF INFORMATICA CORPORATION FOR THE YEAR
       ENDING DECEMBER 31, 2007.





- --------------------------------------------------------------------------------------------------------------------------
 INNOVATIVE SOLUTIONS AND SUPPORT, IN                                                        Agenda Number:  932629821
- --------------------------------------------------------------------------------------------------------------------------
        Security:  45769N105
    Meeting Type:  Annual
    Meeting Date:  15-Mar-2007
          Ticker:  ISSC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       IVAN M. MARKS                                             Mgmt          For                            For
       ROBERT H. RAU                                             Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 INPUT/OUTPUT, INC.                                                                          Agenda Number:  932678898
- --------------------------------------------------------------------------------------------------------------------------
        Security:  457652105
    Meeting Type:  Annual
    Meeting Date:  21-May-2007
          Ticker:  IO
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       FRANKLIN MYERS                                            Mgmt          For                            For
       BRUCE S. APPELBAUM, PHD                                   Mgmt          For                            For
       S. JAMES NELSON, JR.                                      Mgmt          For                            For

02     TO APPROVE CERTAIN AMENDMENTS TO THE INPUT/OUTPUT,        Mgmt          For                            For
       INC. 2004 LONG-TERM INCENTIVE PLAN, WITH THE
       PRINCIPAL AMENDMENTS BEING THE PROPOSED INCREASE
       OF THE TOTAL NUMBER OF SHARES OF INPUT/OUTPUT
       S COMMON STOCK AVAILABLE FOR ISSUANCE UNDER
       THE PLAN FROM 4,300,000 TO 6,700,000 SHARES.

03     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP            Mgmt          For                            For
       AS INPUT/OUTPUT S REGISTERED PUBLIC ACCOUNTING
       FIRM FOR 2007.





- --------------------------------------------------------------------------------------------------------------------------
 INTEGRYS ENERGY GROUP INC                                                                   Agenda Number:  932675195
- --------------------------------------------------------------------------------------------------------------------------
        Security:  45822P105
    Meeting Type:  Annual
    Meeting Date:  17-May-2007
          Ticker:  TEG
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       P. SAN JUAN CAFFERTY                                      Mgmt          For                            For
       ELLEN CARNAHAN                                            Mgmt          For                            For
       MICHAEL E. LAVIN                                          Mgmt          For                            For
       WILLIAM F. PROTZ, JR.                                     Mgmt          For                            For
       LARRY L. WEYERS                                           Mgmt          For                            For

02     APPROVE THE INTEGRYS ENERGY GROUP 2007 OMNIBUS            Mgmt          For                            For
       INCENTIVE COMPENSATION PLAN, WHICH AUTHORIZES
       3.5 MILLION SHARES OF COMMON STOCK FOR FUTURE
       GRANTS.

03     APPROVE AN AMENDMENT TO THE INTEGRYS ENERGY               Mgmt          For                            For
       GROUP DEFERRED COMPENSATION PLAN THAT AUTHORIZES
       THE ISSUANCE OF AN ADDITIONAL 0.7 MILLION SHARES
       OF COMMON STOCK UNDER THE PLAN.

04     RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP             Mgmt          For                            For
       AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR INTEGRYS ENERGY GROUP AND ITS SUBSIDIARIES
       FOR 2007.





- --------------------------------------------------------------------------------------------------------------------------
 INTEL CORPORATION                                                                           Agenda Number:  932667009
- --------------------------------------------------------------------------------------------------------------------------
        Security:  458140100
    Meeting Type:  Annual
    Meeting Date:  16-May-2007
          Ticker:  INTC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
1A     ELECTION OF DIRECTOR: CRAIG R. BARRETT                    Mgmt          For                            For

1B     ELECTION OF DIRECTOR: CHARLENE BARSHEFSKY                 Mgmt          For                            For

1C     ELECTION OF DIRECTOR: SUSAN L. DECKER                     Mgmt          For                            For

1D     ELECTION OF DIRECTOR: D. JAMES GUZY                       Mgmt          For                            For

1E     ELECTION OF DIRECTOR: REED E. HUNDT                       Mgmt          For                            For

1F     ELECTION OF DIRECTOR: PAUL S. OTELLINI                    Mgmt          For                            For

1G     ELECTION OF DIRECTOR: JAMES D. PLUMMER                    Mgmt          For                            For

1H     ELECTION OF DIRECTOR: DAVID S. POTTRUCK                   Mgmt          For                            For

1I     ELECTION OF DIRECTOR: JANE E. SHAW                        Mgmt          For                            For

1J     ELECTION OF DIRECTOR: JOHN L. THORNTON                    Mgmt          For                            For

1K     ELECTION OF DIRECTOR: DAVID B. YOFFIE                     Mgmt          For                            For

02     RATIFICATION OF SELECTION OF ERNST & YOUNG LLP            Mgmt          For                            For
       AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM

03     AMENDMENT AND EXTENSION OF THE 2006 EQUITY INCENTIVE      Mgmt          For                            For
       PLAN

04     APPROVAL OF THE 2007 EXECUTIVE OFFICER INCENTIVE          Mgmt          For                            For
       PLAN

05     STOCKHOLDER PROPOSAL REQUESTING LIMITATION ON             Shr           Against                        For
       EXECUTIVE COMPENSATION





- --------------------------------------------------------------------------------------------------------------------------
 INTERDIGITAL COMMUNICATIONS CORPORAT                                                        Agenda Number:  932710165
- --------------------------------------------------------------------------------------------------------------------------
        Security:  45866A105
    Meeting Type:  Annual
    Meeting Date:  07-Jun-2007
          Ticker:  IDCC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ROBERT S. ROATH                                           Mgmt          For                            For
       ROBERT W. SHANER                                          Mgmt          For                            For

02     RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS             Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
       OF INTERDIGITAL COMMUNICATIONS CORPORATION
       FOR THE YEAR ENDING DECEMBER 31, 2007.





- --------------------------------------------------------------------------------------------------------------------------
 INTERNAP NETWORK SERVICES CORPORATIO                                                        Agenda Number:  932623956
- --------------------------------------------------------------------------------------------------------------------------
        Security:  45885A300
    Meeting Type:  Special
    Meeting Date:  20-Feb-2007
          Ticker:  INAP
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     TO APPROVE THE ISSUANCE OF SHARES OF INTERNAP             Mgmt          For                            For
       COMMON STOCK IN THE MERGER CONTEMPLATED BY
       THE AGREEMENT AND PLAN OF MERGER BY AND AMONG
       INTERNAP NETWORK SERVICES CORPORATION, IVY
       ACQUISITION CORP., AND VITALSTREAM HOLDINGS,
       INC., AND ADOPT THE MERGER AGREEMENT.

02     TO ADJOURN THE SPECIAL MEETING IF A QUORUM IS             Mgmt          Against                        Against
       PRESENT, IF NECESSARY, TO SOLICIT ADDITIONAL
       PROXIES IF THERE ARE NOT SUFFICIENT VOTES IN
       FAVOR OF PROPOSAL 1.





- --------------------------------------------------------------------------------------------------------------------------
 INTERNAP NETWORK SERVICES CORPORATIO                                                        Agenda Number:  932711117
- --------------------------------------------------------------------------------------------------------------------------
        Security:  45885A300
    Meeting Type:  Annual
    Meeting Date:  21-Jun-2007
          Ticker:  INAP
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JAMES DEBLASIO                                            Mgmt          For                            For
       KEVIN OBER                                                Mgmt          For                            For

02     TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS       Mgmt          For                            For
       LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2007.





- --------------------------------------------------------------------------------------------------------------------------
 INTERNATIONAL BUSINESS MACHINES CORP                                                        Agenda Number:  932642944
- --------------------------------------------------------------------------------------------------------------------------
        Security:  459200101
    Meeting Type:  Annual
    Meeting Date:  24-Apr-2007
          Ticker:  IBM
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       C. BLACK                                                  Mgmt          For                            For
       K.I. CHENAULT                                             Mgmt          For                            For
       J. DORMANN                                                Mgmt          For                            For
       M.L. ESKEW                                                Mgmt          For                            For
       S.A. JACKSON                                              Mgmt          For                            For
       M. MAKIHARA                                               Mgmt          For                            For
       L.A. NOTO                                                 Mgmt          For                            For
       J.W. OWENS                                                Mgmt          For                            For
       S.J. PALMISANO                                            Mgmt          For                            For
       J.E. SPERO                                                Mgmt          For                            For
       S. TAUREL                                                 Mgmt          For                            For
       L.H. ZAMBRANO                                             Mgmt          For                            For

02     RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED     Mgmt          For                            For
       PUBLIC ACCOUNTING FIRM

03     AMENDMENT TO CERTIFICATE TO ELIMINATE STATUTORY           Mgmt          For                            For
       SUPERMAJORITY VOTING: MERGER OR CONSOLIDATION

04     AMENDMENT TO CERTIFICATE TO ELIMINATE STATUTORY           Mgmt          For                            For
       SUPERMAJORITY VOTING: DISPOSITION OF ALL OR
       SUBSTANTIALLY ALL OF THE ASSETS OF THE CORPORATION
       OUTSIDE THE ORDINARY COURSE OF BUSINESS

05     AMENDMENT TO CERTIFICATE TO ELIMINATE STATUTORY           Mgmt          For                            For
       SUPERMAJORITY VOTING: PLAN FOR THE EXCHANGE
       OF SHARES OF THE CORPORATION

06     AMENDMENT TO CERTIFICATE TO ELIMINATE STATUTORY           Mgmt          For                            For
       SUPERMAJORITY VOTING: AUTHORIZATION OF DISSOLUTION
       OF THE CORPORATION

07     STOCKHOLDER PROPOSAL ON: CUMULATIVE VOTING                Shr           Against                        For

08     STOCKHOLDER PROPOSAL ON: PENSION AND RETIREMENT           Shr           For                            Against
       MEDICAL

09     STOCKHOLDER PROPOSAL ON: EXECUTIVE COMPENSATION           Shr           For                            Against

10     STOCKHOLDER PROPOSAL ON: OFFSHORING                       Shr           For                            Against

11     STOCKHOLDER PROPOSAL ON: MAJORITY VOTING FOR              Shr           For                            Against
       DIRECTORS





- --------------------------------------------------------------------------------------------------------------------------
 INTERNATIONAL PAPER COMPANY                                                                 Agenda Number:  932666374
- --------------------------------------------------------------------------------------------------------------------------
        Security:  460146103
    Meeting Type:  Annual
    Meeting Date:  07-May-2007
          Ticker:  IP
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DAVID J. BRONCZEK                                         Mgmt          For                            For
       MARTHA F. BROOKS                                          Mgmt          For                            For
       LYNN LAVERTY ELSENHANS                                    Mgmt          For                            For
       JOHN L. TOWNSEND, III                                     Mgmt          For                            For

02     RATIFICATION OF DELOITTE & TOUCHE LLP AS THE              Mgmt          For                            For
       COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR 2007.

03     SHAREHOLDER PROPOSAL CONCERNING MAJORITY VOTING.          Shr           For                            For





- --------------------------------------------------------------------------------------------------------------------------
 INTERNATIONAL SECURITIES EXCHANGE, H                                                        Agenda Number:  932657337
- --------------------------------------------------------------------------------------------------------------------------
        Security:  46031W204
    Meeting Type:  Annual
    Meeting Date:  08-May-2007
          Ticker:  ISE
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       BARBARA B. DIAMOND*                                       Mgmt          For                            For
       R. SCHMALENSEE, PH.D.*                                    Mgmt          For                            For
       JOSEPH B. STEFANELLI*                                     Mgmt          For                            For
       KENNETH A. VECCHIONE*                                     Mgmt          For                            For
       DAVID KRELL**                                             Mgmt          For                            For

03     AMENDMENT OF THE COMPANY S CERTIFICATE OF INCORPORATION   Mgmt          For                            For
       AND BYLAWS TO REMOVE THE REQUIREMENT THAT THE
       PRESIDENT OF THE COMPANY ALSO BE THE CHIEF
       EXECUTIVE OFFICER OF THE COMPANY.

04     RATIFICATION OF ERNST & YOUNG AS INDEPENDENT              Mgmt          For                            For
       REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007.





- --------------------------------------------------------------------------------------------------------------------------
 INTERNET SECURITY SYSTEMS, INC.                                                             Agenda Number:  932586538
- --------------------------------------------------------------------------------------------------------------------------
        Security:  46060X107
    Meeting Type:  Special
    Meeting Date:  16-Oct-2006
          Ticker:  ISSX
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     PROPOSAL TO APPROVE AND ADOPT THE AGREEMENT               Mgmt          For                            For
       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.

02     PROPOSAL TO APPROVE THE ADJOURNMENT OF THE SPECIAL        Mgmt          Against                        Against
       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.





- --------------------------------------------------------------------------------------------------------------------------
 INTEVAC, INC.                                                                               Agenda Number:  932682811
- --------------------------------------------------------------------------------------------------------------------------
        Security:  461148108
    Meeting Type:  Annual
    Meeting Date:  15-May-2007
          Ticker:  IVAC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       NORMAN H. POND                                            Mgmt          For                            For
       KEVIN FAIRBAIRN                                           Mgmt          For                            For
       DAVID S. DURY                                             Mgmt          For                            For
       STANLEY J. HILL                                           Mgmt          For                            For
       ROBERT LEMOS                                              Mgmt          For                            For
       PING YANG                                                 Mgmt          For                            For

02     PROPOSAL TO APPROVE THE REINCORPORATION OF THE            Mgmt          Against                        Against
       COMPANY FROM CALIFORNIA TO DELAWARE BY MEANS
       OF A MERGER WITH AND INTO A WHOLLY OWNED DELAWARE
       SUBSIDIARY.

03     PROPOSAL TO APPROVE AN AMENDMENT TO INCREASE              Mgmt          For                            For
       THE MAXIMUM NUMBER OF SHARES OF COMMON STOCK
       AUTHORIZED FOR ISSUANCE UNDER THE COMPANY S
       2004 EQUITY INCENTIVE PLAN BY 900,000 SHARES.

04     PROPOSAL TO RATIFY THE APPOINTMENT OF GRANT               Mgmt          For                            For
       THORNTON LLP AS INDEPENDENT PUBLIC ACCOUNTANTS
       OF INTEVAC FOR THE FISCAL YEAR ENDING DECEMBER
       31, 2007.





- --------------------------------------------------------------------------------------------------------------------------
 INTUIT INC.                                                                                 Agenda Number:  932601861
- --------------------------------------------------------------------------------------------------------------------------
        Security:  461202103
    Meeting Type:  Annual
    Meeting Date:  15-Dec-2006
          Ticker:  INTU
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       STEPHEN M. BENNETT                                        Mgmt          For                            For
       CHRISTOPHER W. BRODY                                      Mgmt          For                            For
       WILLIAM V. CAMPBELL                                       Mgmt          For                            For
       SCOTT D. COOK                                             Mgmt          For                            For
       L. JOHN DOERR                                             Mgmt          For                            For
       DIANE B. GREENE                                           Mgmt          For                            For
       MICHAEL R. HALLMAN                                        Mgmt          For                            For
       DENNIS D. POWELL                                          Mgmt          For                            For
       STRATTON D. SCLAVOS                                       Mgmt          For                            For

02     RATIFY THE SELECTION OF ERNST & YOUNG LLP AS              Mgmt          For                            For
       OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR FISCAL 2007.

03     APPROVE THE AMENDMENT TO OUR 2005 EQUITY INCENTIVE        Mgmt          For                            For
       PLAN.

04     APPROVE THE AMENDMENT TO OUR EMPLOYEE STOCK               Mgmt          For                            For
       PURCHASE PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 INTUITIVE SURGICAL, INC.                                                                    Agenda Number:  932642526
- --------------------------------------------------------------------------------------------------------------------------
        Security:  46120E602
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2007
          Ticker:  ISRG
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ALAN J. LEVY                                              Mgmt          For                            For
       ERIC H. HALVORSON                                         Mgmt          For                            For
       D. KEITH GROSSMAN                                         Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 INVERNESS MEDICAL INNOVATIONS, INC.                                                         Agenda Number:  932605542
- --------------------------------------------------------------------------------------------------------------------------
        Security:  46126P106
    Meeting Type:  Special
    Meeting Date:  15-Dec-2006
          Ticker:  IMA
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     APPROVE AN AMENDMENT TO INVERNESS MEDICAL INNOVATIONS,    Mgmt          For                            For
       INC S AMENDED AND RESTATED CERTIFICATE OF INCORPORATION
       TO INCREASE THE NUMBER OF AUTHORIZED SHARES
       OF COMMON STOCK BY 50,000,000, FROM 50,000,000
       TO 100,000,000.

02     APPROVE AN INCREASE TO THE NUMBER OF SHARES               Mgmt          For                            For
       OF COMMON STOCK AVAILABLE FOR ISSUANCE UNDER
       THE INVERNESS MEDICAL INNOVATIONS, INC. 2001
       STOCK OPTION AND INCENTIVE PLAN BY 2,000,000,
       FROM 6,074,871 TO 8,074,871. EVEN IF THIS PROPOSAL
       IS APPROVED BY OUR STOCKHOLDERS AT THE SPECIAL
       MEETING, WE DO NOT INTEND TO IMPLEMENT IT UNLESS
       PROPOSAL 1 IS APPROVED.





- --------------------------------------------------------------------------------------------------------------------------
 INVERNESS MEDICAL INNOVATIONS, INC.                                                         Agenda Number:  932673088
- --------------------------------------------------------------------------------------------------------------------------
        Security:  46126P106
    Meeting Type:  Annual
    Meeting Date:  17-May-2007
          Ticker:  IMA
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ROBERT P. KHEDERIAN*                                      Mgmt          For                            For
       DAVID SCOTT, PH.D.*                                       Mgmt          For                            For
       PETER TOWNSEND*                                           Mgmt          For                            For

02     APPROVAL OF GRANT OF OPTIONS UNDER OUR 2001               Mgmt          For                            For
       STOCK OPTION AND INCENTIVE PLAN TO CERTAIN
       EXECUTIVE OFFICERS.





- --------------------------------------------------------------------------------------------------------------------------
 INVITROGEN CORPORATION                                                                      Agenda Number:  932641663
- --------------------------------------------------------------------------------------------------------------------------
        Security:  46185R100
    Meeting Type:  Annual
    Meeting Date:  19-Apr-2007
          Ticker:  IVGN
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       PER A. PETERSON PH.D.*                                    Mgmt          For                            For
       BRADLEY G. LORIMIER**                                     Mgmt          For                            For
       RAYMOND V. DITTAMORE**                                    Mgmt          For                            For
       D.C. U'PRICHARD, PH.D**                                   Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG          Mgmt          For                            For
       AS INDEPENDENT AUDITORS OF THE COMPANY FOR
       FISCAL YEAR 2007





- --------------------------------------------------------------------------------------------------------------------------
 IRON MOUNTAIN INCORPORATED                                                                  Agenda Number:  932704756
- --------------------------------------------------------------------------------------------------------------------------
        Security:  462846106
    Meeting Type:  Annual
    Meeting Date:  24-May-2007
          Ticker:  IRM
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       CLARKE H. BAILEY                                          Mgmt          For                            For
       CONSTANTIN R. BODEN                                       Mgmt          For                            For
       KENT P. DAUTEN                                            Mgmt          For                            For
       ARTHUR D. LITTLE                                          Mgmt          For                            For
       C. RICHARD REESE                                          Mgmt          For                            For
       VINCENT J. RYAN                                           Mgmt          For                            For
       LAURIE A. TUCKER                                          Mgmt          For                            For

02     RATIFY THE SELECTION BY THE AUDIT COMMITTEE               Mgmt          For                            For
       OF DELOITTE & TOUCHE LLP AS THE COMPANY S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR
       ENDING DECEMBER 31, 2007.





- --------------------------------------------------------------------------------------------------------------------------
 ISIS PHARMACEUTICALS, INC.                                                                  Agenda Number:  932671743
- --------------------------------------------------------------------------------------------------------------------------
        Security:  464330109
    Meeting Type:  Annual
    Meeting Date:  17-May-2007
          Ticker:  ISIS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       STANLEY T. CROOKE                                         Mgmt          Withheld                       Against
       JOSEPH KLEIN, III                                         Mgmt          Withheld                       Against
       JOHN C. REED                                              Mgmt          Withheld                       Against

02     TO RATIFY THE AUDIT COMMITTEE S SELECTION OF              Mgmt          For                            For
       ERNST & YOUNG LLP AS INDEPENDENT AUDITORS FOR
       OUR 2007 FISCAL YEAR.





- --------------------------------------------------------------------------------------------------------------------------
 ISTAR FINANCIAL INC.                                                                        Agenda Number:  932703754
- --------------------------------------------------------------------------------------------------------------------------
        Security:  45031U101
    Meeting Type:  Annual
    Meeting Date:  30-May-2007
          Ticker:  SFI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JAY SUGARMAN                                              Mgmt          For                            For
       GLENN R. AUGUST                                           Mgmt          For                            For
       ROBERT W. HOLMAN, JR.                                     Mgmt          For                            For
       ROBIN JOSEPHS                                             Mgmt          For                            For
       CARTER MCCLELLAND                                         Mgmt          For                            For
       JOHN G. MCDONALD                                          Mgmt          For                            For
       GEORGE R. PUSKAR                                          Mgmt          For                            For
       JEFFREY A. WEBER                                          Mgmt          For                            For

02     APPROVAL OF ADOPTION OF ISTAR FINANCIAL INC.              Mgmt          For                            For
       2007 INCENTIVE COMPENSATION PLAN.

03     RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt          For                            For
       LLP AS THE COMPANY S INDEPENDENT ACCOUNTANTS
       FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007.





- --------------------------------------------------------------------------------------------------------------------------
 IXIA                                                                                        Agenda Number:  932702144
- --------------------------------------------------------------------------------------------------------------------------
        Security:  45071R109
    Meeting Type:  Annual
    Meeting Date:  25-May-2007
          Ticker:  XXIA
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JEAN-CLAUDE ASSCHER                                       Mgmt          For                            For
       MASSOUD ENTEKHABI                                         Mgmt          For                            For
       JONATHAN FRAM                                             Mgmt          For                            For
       ERROL GINSBERG                                            Mgmt          For                            For
       GAIL HAMILTON                                             Mgmt          For                            For
       JON F. RAGER                                              Mgmt          For                            For

02     TO APPROVE AN AMENDMENT TO THE COMPANY S AMENDED          Mgmt          For                            For
       AND RESTATED DIRECTOR STOCK OPTION PLAN TO
       PROVIDE FOR THE AUTOMATIC GRANT OF RESTRICTED
       STOCK UNITS RATHER THAN STOCK OPTIONS TO NON-EMPLOYEE
       DIRECTORS UPON THEIR INITIAL ELECTION OR APPOINTMENT
       AND UPON THEIR RE-ELECTION TO THE BOARD OF
       DIRECTORS, AS DESCRIBED IN THE PROXY STATEMENT.

03     TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS       Mgmt          For                            For
       LLP AS THE COMPANY S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
       DECEMBER 31, 2007, AS DESCRIBED IN THE PROXY
       STATEMENT.





- --------------------------------------------------------------------------------------------------------------------------
 J. C. PENNEY COMPANY, INC.                                                                  Agenda Number:  932672543
- --------------------------------------------------------------------------------------------------------------------------
        Security:  708160106
    Meeting Type:  Annual
    Meeting Date:  18-May-2007
          Ticker:  JCP
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       C.C. BARRETT                                              Mgmt          For                            For
       M.A. BURNS                                                Mgmt          For                            For
       M.K. CLARK                                                Mgmt          For                            For
       A.M. TALLMAN                                              Mgmt          For                            For

02     TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT      Mgmt          For                            For
       AUDITOR FOR THE FISCAL YEAR ENDING FEBRUARY
       2, 2008.

03     TO CONSIDER A STOCKHOLDER PROPOSAL RELATING               Shr           For                            Against
       TO STOCKHOLDER APPROVAL OF CERTAIN SEVERANCE
       AGREEMENTS.

04     TO CONSIDER A STOCKHOLDER PROPOSAL RELATING               Shr           Against                        For
       TO ADOPTION OF A MAJORITY VOTE STANDARD FOR
       THE ELECTION OF DIRECTORS.





- --------------------------------------------------------------------------------------------------------------------------
 JACK HENRY & ASSOCIATES, INC.                                                               Agenda Number:  932593850
- --------------------------------------------------------------------------------------------------------------------------
        Security:  426281101
    Meeting Type:  Annual
    Meeting Date:  31-Oct-2006
          Ticker:  JKHY
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       J. HENRY                                                  Mgmt          Withheld                       Against
       J. HALL                                                   Mgmt          Withheld                       Against
       M. HENRY                                                  Mgmt          Withheld                       Against
       J. ELLIS                                                  Mgmt          Withheld                       Against
       C. CURRY                                                  Mgmt          Withheld                       Against
       J. MALIEKEL                                               Mgmt          Withheld                       Against
       W. BROWN                                                  Mgmt          Withheld                       Against

02     TO APPROVE THE COMPANY S 2006 EMPLOYEE STOCK              Mgmt          For                            For
       PURCHASE PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 JACUZZI BRANDS, INC.                                                                        Agenda Number:  932621445
- --------------------------------------------------------------------------------------------------------------------------
        Security:  469865109
    Meeting Type:  Annual
    Meeting Date:  25-Jan-2007
          Ticker:  JJZ
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     PROPOSAL TO APPROVE AGREEMENT AND PLAN OF MERGER,         Mgmt          For                            For
       DATED AS OF OCTOBER 11, 2006 BY AND AMONG JACUZZI
       BRANDS, INC., JUPITER ACQUISITION LLC AND JUPITER
       MERGER SUB, INC. PURSUANT TO WHICH EACH STOCKHOLDER
       OF JACUZZI BRANDS, INC. WILL BE ENTITLED TO
       RECEIVE $12.50 IN CASH, WITHOUT INTEREST, AS
       MORE FULLY DESCRIBED IN THE PROXY STATEMENT

02     DIRECTOR
       ALEX P. MARINI                                            Mgmt          For                            For
       CLAUDIA E. MORF                                           Mgmt          For                            For
       ROBERT R. WOMACK                                          Mgmt          For                            For

03     RATIFY APPOINTMENT OF ERNST & YOUNG, LLP AS               Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
       FOR FISCAL 2007

04     PROPOSAL TO APPROVE ADJOURNMENTS OR POSTPONEMENTS         Mgmt          Against                        Against
       OF THE 2007 ANNUAL MEETING, IF NECESSARY OR
       APPROPRIATE, TO PERMIT THE FURTHER SOLICITATION
       OF PROXIES IF THERE ARE NOT SUFFICIENT VOTES
       AT THE TIME OF THE MEETING TO ADOPT THE MERGER
       AGREEMENT





- --------------------------------------------------------------------------------------------------------------------------
 JANUS CAPITAL GROUP INC.                                                                    Agenda Number:  932659521
- --------------------------------------------------------------------------------------------------------------------------
        Security:  47102X105
    Meeting Type:  Annual
    Meeting Date:  01-May-2007
          Ticker:  JNS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
1A     ELECTION OF DIRECTOR: G. ANDREW COX                       Mgmt          For                            For

1B     ELECTION OF DIRECTOR: DEBORAH R. GATZEK                   Mgmt          For                            For

1C     ELECTION OF DIRECTOR: ROBERT T. PARRY                     Mgmt          For                            For

1D     ELECTION OF DIRECTOR: JOCK PATTON                         Mgmt          For                            For

02     RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE               Mgmt          For                            For
       LLP AS OUR INDEPENDENT AUDITORS





- --------------------------------------------------------------------------------------------------------------------------
 JEFFERIES GROUP, INC.                                                                       Agenda Number:  932681910
- --------------------------------------------------------------------------------------------------------------------------
        Security:  472319102
    Meeting Type:  Annual
    Meeting Date:  21-May-2007
          Ticker:  JEF
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       RICHARD B. HANDLER                                        Mgmt          For                            For
       BRIAN P. FRIEDMAN                                         Mgmt          For                            For
       W. PATRICK CAMPBELL                                       Mgmt          For                            For
       RICHARD G. DOOLEY                                         Mgmt          For                            For
       ROBERT E. JOYAL                                           Mgmt          For                            For
       FRANK J. MACCHIAROLA                                      Mgmt          For                            For
       MICHAEL T. O'KANE                                         Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 JETBLUE AIRWAYS CORPORATION                                                                 Agenda Number:  932661689
- --------------------------------------------------------------------------------------------------------------------------
        Security:  477143101
    Meeting Type:  Annual
    Meeting Date:  09-May-2007
          Ticker:  JBLU
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DAVID BARGER                                              Mgmt          Withheld                       Against
       DAVID CHECKETTS                                           Mgmt          Withheld                       Against
       VIRGINIA GAMBALE                                          Mgmt          Withheld                       Against
       NEAL MOSZKOWSKI                                           Mgmt          Withheld                       Against

02     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG,               Mgmt          For                            For
       LLP AS THE COMPANY S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2007.





- --------------------------------------------------------------------------------------------------------------------------
 JLG INDUSTRIES, INC.                                                                        Agenda Number:  932604122
- --------------------------------------------------------------------------------------------------------------------------
        Security:  466210101
    Meeting Type:  Special
    Meeting Date:  04-Dec-2006
          Ticker:  JLG
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED          Mgmt          For                            For
       AS OF OCTOBER 15, 2006, BY AND AMONG OSHKOSH
       TRUCK CORPORATION, A WISCONSIN CORPORATION,
       STEEL ACQUISITION CORP., A PENNSYLVANIA CORPORATION
       AND A WHOLLY-OWNED SUBSIDIARY OF OSHKOSH TRUCK
       CORPORATION, AND JLG INDUSTRIES, INC., ALL
       AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT.

02     TO APPROVE A PROPOSAL TO ADJOURN THE SPECIAL              Mgmt          Against                        Against
       MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL
       PROXIES IN FAVOR OF ADOPTION OF THE MERGER
       AGREEMENT.

03     WITH RESPECT TO THE USE OF THEIR DISCRETION               Mgmt          For                            For
       IN SUCH OTHER BUSINESS AS MAY COME BEFORE THE
       MEETING OR ANY ADJOURNMENTS THEREOF.





- --------------------------------------------------------------------------------------------------------------------------
 JOHNSON & JOHNSON                                                                           Agenda Number:  932642514
- --------------------------------------------------------------------------------------------------------------------------
        Security:  478160104
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2007
          Ticker:  JNJ
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MARY S. COLEMAN                                           Mgmt          For                            For
       JAMES G. CULLEN                                           Mgmt          For                            For
       MICHAEL M.E. JOHNS                                        Mgmt          For                            For
       ARNOLD G. LANGBO                                          Mgmt          For                            For
       SUSAN L. LINDQUIST                                        Mgmt          For                            For
       LEO F. MULLIN                                             Mgmt          For                            For
       CHRISTINE A. POON                                         Mgmt          For                            For
       CHARLES PRINCE                                            Mgmt          For                            For
       STEVEN S REINEMUND                                        Mgmt          For                            For
       DAVID SATCHER                                             Mgmt          For                            For
       WILLIAM C. WELDON                                         Mgmt          For                            For

02     RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS     Mgmt          For                            For
       LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM

03     PROPOSAL ON MAJORITY VOTING REQUIREMENTS FOR              Shr           For                            Against
       DIRECTOR NOMINEES

04     PROPOSAL ON SUPPLEMENTAL RETIREMENT PLAN                  Shr           Against                        For





- --------------------------------------------------------------------------------------------------------------------------
 JOHNSON CONTROLS, INC.                                                                      Agenda Number:  932614274
- --------------------------------------------------------------------------------------------------------------------------
        Security:  478366107
    Meeting Type:  Annual
    Meeting Date:  24-Jan-2007
          Ticker:  JCI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ROBERT L. BARNETT                                         Mgmt          For                            For
       EUGENIO C. REYES-RETANA                                   Mgmt          For                            For
       JEFFREY A. JOERRES                                        Mgmt          For                            For
       RICHARD F. TEERLINK                                       Mgmt          For                            For

02     RATIFICATION OF PRICEWATERHOUSECOOPERS AS INDEPENDENT     Mgmt          For                            For
       AUDITORS FOR 2007.

03     APPROVAL OF THE JOHNSON CONTROLS, INC. 2007               Mgmt          For                            For
       STOCK OPTION PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 JUPITERMEDIA CORPORATION                                                                    Agenda Number:  932712424
- --------------------------------------------------------------------------------------------------------------------------
        Security:  48207D101
    Meeting Type:  Annual
    Meeting Date:  04-Jun-2007
          Ticker:  JUPM
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ALAN M. MECKLER                                           Mgmt          For                            For
       CHRISTOPHER S. CARDELL                                    Mgmt          For                            For
       MICHAEL J. DAVIES                                         Mgmt          For                            For
       GILBERT F. BACH                                           Mgmt          For                            For
       WILLIAM A. SHUTZER                                        Mgmt          For                            For
       JOHN R. PATRICK                                           Mgmt          For                            For

02     APPROVAL OF DELOITTE & TOUCHE LLP, INDEPENDENT            Mgmt          For                            For
       REGISTERED PUBLIC ACCOUNTING FIRM, AS OUR INDEPENDENT
       AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER
       31, 2007.





- --------------------------------------------------------------------------------------------------------------------------
 K-V PHARMACEUTICAL COMPANY                                                                  Agenda Number:  932562259
- --------------------------------------------------------------------------------------------------------------------------
        Security:  482740206
    Meeting Type:  Annual
    Meeting Date:  04-Aug-2006
          Ticker:  KVA
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DAVID S. HERMELIN                                         Mgmt          For                            For
       JONATHON E. KILLMER                                       Mgmt          For                            For
       GERALD R. MITCHELL                                        Mgmt          For                            For

02     RATIFICATION OF ENGAGEMENT OF KPMG LLP AS THE             Mgmt          For                            For
       COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM.





- --------------------------------------------------------------------------------------------------------------------------
 K2 INC.                                                                                     Agenda Number:  932680944
- --------------------------------------------------------------------------------------------------------------------------
        Security:  482732104
    Meeting Type:  Annual
    Meeting Date:  10-May-2007
          Ticker:  KTO
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       WILFORD D. GODBOLD, JR.                                   Mgmt          For                            For
       LOU L. HOLTZ                                              Mgmt          For                            For
       ANN MEYERS                                                Mgmt          For                            For

02     PROPOSAL TO RATIFY THE SELECTION OF ERNST &               Mgmt          For                            For
       YOUNG LLP AS K2 S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR 2007.

03     EXECUTIVE COMPENSATION BASED ON THE PERFORMANCE           Shr           Against                        For
       OF PEER COMPANIES.





- --------------------------------------------------------------------------------------------------------------------------
 KANBAY INTERNATIONAL, INC.                                                                  Agenda Number:  932623374
- --------------------------------------------------------------------------------------------------------------------------
        Security:  48369P207
    Meeting Type:  Special
    Meeting Date:  08-Feb-2007
          Ticker:  KBAY
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     PROPOSAL TO APPROVE AND ADOPT THE MERGER AGREEMENT        Mgmt          For                            For
       DATED AS OF OCTOBER 26, 2006 BY AND AMONG CAP
       GEMINI SA, CAPGEMINI FINANCIAL SERVICES, INC.
       AND KANBAY INTERNATIONAL, INC. AND APPROVE
       THE MERGER CONTEMPLATED BY THE MERGER AGREEMENT.

02     PROPOSAL TO APPROVE THE ADJOURNMENT OR POSTPONEMENT       Mgmt          Against                        Against
       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 AND ADOPT THE MERGER AGREEMENT.





- --------------------------------------------------------------------------------------------------------------------------
 KANSAS CITY SOUTHERN                                                                        Agenda Number:  932659660
- --------------------------------------------------------------------------------------------------------------------------
        Security:  485170302
    Meeting Type:  Annual
    Meeting Date:  03-May-2007
          Ticker:  KSU
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       TERRENCE P. DUNN                                          Mgmt          Withheld                       Against
       JAMES R. JONES                                            Mgmt          Withheld                       Against
       KAREN L. PLETZ                                            Mgmt          Withheld                       Against

02     RATIFICATION OF THE AUDIT COMMITTEE S SELECTION           Mgmt          For                            For
       OF KPMG LLP AS KCS S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR 2007.





- --------------------------------------------------------------------------------------------------------------------------
 KCS ENERGY, INC.                                                                            Agenda Number:  932551054
- --------------------------------------------------------------------------------------------------------------------------
        Security:  482434206
    Meeting Type:  Special
    Meeting Date:  12-Jul-2006
          Ticker:  KCS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     PROPOSAL TO APPROVE AND ADOPT THE AMENDED AND             Mgmt          For                            For
       RESTATED AGREEMENT AND PLAN OF MERGER EFFECTIVE
       AS OF APRIL 20, 2006, BY AND BETWEEN PETROHAWK
       ENERGY CORPORATION AND THE COMPANY.





- --------------------------------------------------------------------------------------------------------------------------
 KELLOGG COMPANY                                                                             Agenda Number:  932642728
- --------------------------------------------------------------------------------------------------------------------------
        Security:  487836108
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2007
          Ticker:  K
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       BENJAMIN S. CARSON, SR.                                   Mgmt          For                            For
       GORDON GUND                                               Mgmt          For                            For
       DOROTHY A. JOHNSON                                        Mgmt          For                            For
       A. MCLAUGHLIN KOROLOGOS                                   Mgmt          For                            For

02     RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS             Mgmt          For                            For
       INDEPENDENT AUDITOR FOR 2007

03     SHAREOWNER PROPOSAL TO PREPARE A SUSTAINABILITY           Shr           For                            Against
       REPORT

04     SHAREOWNER PROPOSAL TO ENACT A MAJORITY VOTE              Shr           For                            Against
       REQUIREMENT





- --------------------------------------------------------------------------------------------------------------------------
 KEMET CORPORATION                                                                           Agenda Number:  932559391
- --------------------------------------------------------------------------------------------------------------------------
        Security:  488360108
    Meeting Type:  Annual
    Meeting Date:  26-Jul-2006
          Ticker:  KEM
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       GURMINDER S. BEDI*                                        Mgmt          For                            For
       PER-OLOF LOOF*                                            Mgmt          For                            For
       ROBERT G. PAUL**                                          Mgmt          For                            For

02     THE RATIFICATION OF THE APPOINTMENT OF KPMG               Mgmt          For                            For
       LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING MARCH 31, 2007.





- --------------------------------------------------------------------------------------------------------------------------
 KEYCORP                                                                                     Agenda Number:  932659482
- --------------------------------------------------------------------------------------------------------------------------
        Security:  493267108
    Meeting Type:  Annual
    Meeting Date:  10-May-2007
          Ticker:  KEY
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ALEXANDER M. CUTLER                                       Mgmt          For                            For
       EDUARDO R. MENASCE                                        Mgmt          For                            For
       HENRY L. MEYER III                                        Mgmt          For                            For
       PETER G. TEN EYCK, II                                     Mgmt          For                            For

02     AMENDMENT TO CODE OF REGULATIONS TO REDUCE BOARD          Mgmt          For                            For
       SIZE.

03     SHAREHOLDER PROPOSAL REQUESTING NECESSARY STEPS           Shr           For                            Against
       TO CAUSE ANNUAL ELECTION OF DIRECTORS.

04     RATIFICATION OF THE APPOINTMENT OF INDEPENDENT            Mgmt          For                            For
       AUDITORS.





- --------------------------------------------------------------------------------------------------------------------------
 KEYSPAN CORPORATION                                                                         Agenda Number:  932565320
- --------------------------------------------------------------------------------------------------------------------------
        Security:  49337W100
    Meeting Type:  Annual
    Meeting Date:  17-Aug-2006
          Ticker:  KSE
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     A PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF             Mgmt          For                            For
       MERGER, DATED AS OF FEBRUARY 25, 2006, BETWEEN
       NATIONAL GRID PLC, NATIONAL GRID US8, INC.
       AND KEYSPAN CORPORATION, AS IT MAY BE AMENDED.

02     DIRECTOR
       ROBERT B. CATELL                                          Mgmt          For                            For
       ANDREA S. CHRISTENSEN                                     Mgmt          For                            For
       ROBERT J. FANI                                            Mgmt          For                            For
       ALAN H. FISHMAN                                           Mgmt          For                            For
       JAMES R. JONES                                            Mgmt          For                            For
       JAMES L. LAROCCA                                          Mgmt          For                            For
       GLORIA C. LARSON                                          Mgmt          For                            For
       STEPHEN W. MCKESSY                                        Mgmt          For                            For
       EDWARD D. MILLER                                          Mgmt          For                            For
       VIKKI L. PRYOR                                            Mgmt          For                            For

03     RATIFICATION OF DELOITTE & TOUCHE LLP AS INDEPENDENT      Mgmt          For                            For
       REGISTERED ACCOUNTANTS.

04     SHAREHOLDER PROPOSAL TO ADOPT SIMPLE MAJORITY             Shr           For                            Against
       VOTE.





- --------------------------------------------------------------------------------------------------------------------------
 KFX INC.                                                                                    Agenda Number:  932594648
- --------------------------------------------------------------------------------------------------------------------------
        Security:  48245L107
    Meeting Type:  Special
    Meeting Date:  09-Nov-2006
          Ticker:
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     APPROVAL OF AMENDMENT TO OUR RESTATED CERTIFICATE         Mgmt          For                            For
       OF INCORPORATION





- --------------------------------------------------------------------------------------------------------------------------
 KIMBERLY-CLARK CORPORATION                                                                  Agenda Number:  932640091
- --------------------------------------------------------------------------------------------------------------------------
        Security:  494368103
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2007
          Ticker:  KMB
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
1A     ELECTION OF DIRECTOR: JAMES M. JENNESS                    Mgmt          For                            For

1B     ELECTION OF DIRECTOR: LINDA JOHNSON RICE                  Mgmt          For                            For

1C     ELECTION OF DIRECTOR: MARC J. SHAPIRO                     Mgmt          For                            For

02     APPROVAL OF AUDITORS                                      Mgmt          For                            For

03     APPROVAL OF AMENDED AND RESTATED CERTIFICATE              Mgmt          For                            For
       OF INCORPORATION TO ELIMINATE THE CLASSIFIED
       BOARD OF DIRECTORS AND TO MAKE CERTAIN TECHNICAL
       CHANGES

04     STOCKHOLDER PROPOSAL REGARDING SUPERMAJORITY              Shr           For                            Against
       VOTING

05     STOCKHOLDER PROPOSAL REGARDING ADOPTION OF GLOBAL         Shr           For                            Against
       HUMAN RIGHTS STANDARDS BASED ON INTERNATIONAL
       LABOR CONVENTIONS

06     STOCKHOLDER PROPOSAL REQUESTING A REPORT ON               Shr           For                            Against
       THE FEASIBILITY OF PHASING OUT USE OF NON-FSC
       CERTIFIED FIBER





- --------------------------------------------------------------------------------------------------------------------------
 KIMCO REALTY CORPORATION                                                                    Agenda Number:  932682582
- --------------------------------------------------------------------------------------------------------------------------
        Security:  49446R109
    Meeting Type:  Annual
    Meeting Date:  17-May-2007
          Ticker:  KIM
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       M. KIMMEL                                                 Mgmt          Withheld                       Against
       M. COOPER                                                 Mgmt          Withheld                       Against
       R. DOOLEY                                                 Mgmt          Withheld                       Against
       M. FLYNN                                                  Mgmt          Withheld                       Against
       J. GRILLS                                                 Mgmt          Withheld                       Against
       D. HENRY                                                  Mgmt          Withheld                       Against
       F.P. HUGHES                                               Mgmt          Withheld                       Against
       F. LOURENSO                                               Mgmt          Withheld                       Against
       R. SALTZMAN                                               Mgmt          Withheld                       Against

02     A PROPOSAL TO AMEND THE CHARTER OF THE COMPANY            Mgmt          For                            For
       TO (A) INCREASE THE NUMBER OF SHARES OF STOCK;
       (B) INCREASE THE NUMBER OF AUTHORIZED SHARES
       OF COMMON STOCK OF THE COMPANY; (C) INCREASE
       THE NUMBER OF AUTHORIZED SHARES OF EXCESS STOCK
       OF THE COMPANY.

03     THE RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt          For                            For
       LLP AS THE COMPANY S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM.





- --------------------------------------------------------------------------------------------------------------------------
 KINDER MORGAN, INC.                                                                         Agenda Number:  932608081
- --------------------------------------------------------------------------------------------------------------------------
        Security:  49455P101
    Meeting Type:  Special
    Meeting Date:  19-Dec-2006
          Ticker:  KMI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     TO APPROVE AND ADOPT THE AGREEMENT AND PLAN               Mgmt          For                            For
       OF MERGER AMONG KINDER MORGAN, INC., KNIGHT
       HOLDCO LLC AND KNIGHT ACQUISITION CO., AS IT
       MAY BE AMENDED FROM TIME TO TIME.

02     TO ADJOURN THE SPECIAL MEETING TO A LATER DATE            Mgmt          Against                        Against
       TO SOLICIT ADDITIONAL PROXIES IF THERE ARE
       INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL
       MEETING TO APPROVE PROPOSAL NUMBER 1.





- --------------------------------------------------------------------------------------------------------------------------
 KINETIC CONCEPTS, INC.                                                                      Agenda Number:  932705897
- --------------------------------------------------------------------------------------------------------------------------
        Security:  49460W208
    Meeting Type:  Annual
    Meeting Date:  22-May-2007
          Ticker:  KCI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DAVID J. SIMPSON*                                         Mgmt          For                            For
       CATHERINE M. BURZIK**                                     Mgmt          For                            For
       RONALD W. DOLLENS**                                       Mgmt          For                            For
       JOHN P. BYRNES**                                          Mgmt          For                            For
       H.R. JACOBSON, M.D.**                                     Mgmt          For                            For

02     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP            Mgmt          For                            For
       AS INDEPENDENT AUDITORS OF THE COMPANY FOR
       THE FISCAL YEAR ENDING DECEMBER 31, 2007.





- --------------------------------------------------------------------------------------------------------------------------
 KING PHARMACEUTICALS, INC.                                                                  Agenda Number:  932682657
- --------------------------------------------------------------------------------------------------------------------------
        Security:  495582108
    Meeting Type:  Annual
    Meeting Date:  16-May-2007
          Ticker:  KG
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       PHILIP A. INCARNATI                                       Mgmt          For                            For
       GREGORY D. JORDAN                                         Mgmt          For                            For
       BRIAN A. MARKISON                                         Mgmt          For                            For

02     APPROVAL OF A THIRD AMENDED AND RESTATED CHARTER          Mgmt          For                            For
       PROVIDING FOR THE ANNUAL ELECTION OF DIRECTORS
       AND INCORPORATING AMENDMENTS TO THE SECOND
       AMENDED AND RESTATED CHARTER PREVIOUSLY APPROVED
       BY SHAREHOLDERS.

03     RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS     Mgmt          For                            For
       LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM.





- --------------------------------------------------------------------------------------------------------------------------
 KLA-TENCOR CORPORATION                                                                      Agenda Number:  932636648
- --------------------------------------------------------------------------------------------------------------------------
        Security:  482480100
    Meeting Type:  Annual
    Meeting Date:  29-Mar-2007
          Ticker:  KLAC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       H. RAYMOND BINGHAM**                                      Mgmt          For                            For
       ROBERT T. BOND**                                          Mgmt          For                            For
       DAVID C. WANG**                                           Mgmt          For                            For
       ROBERT M. CALDERONI*                                      Mgmt          For                            For

02     TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS       Mgmt          For                            For
       LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING
       JUNE 30, 2007.





- --------------------------------------------------------------------------------------------------------------------------
 KOHL'S CORPORATION                                                                          Agenda Number:  932655511
- --------------------------------------------------------------------------------------------------------------------------
        Security:  500255104
    Meeting Type:  Annual
    Meeting Date:  02-May-2007
          Ticker:  KSS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       STEVEN A. BURD                                            Mgmt          For                            For
       WAYNE EMBRY                                               Mgmt          For                            For
       JAMES D. ERICSON                                          Mgmt          For                            For
       JOHN F. HERMA                                             Mgmt          For                            For
       WILLIAM S. KELLOGG                                        Mgmt          For                            For
       KEVIN MANSELL                                             Mgmt          For                            For
       R. LAWRENCE MONTGOMERY                                    Mgmt          For                            For
       FRANK V. SICA                                             Mgmt          For                            For
       PETER M. SOMMERHAUSER                                     Mgmt          For                            For
       STEPHEN E. WATSON                                         Mgmt          For                            For
       R. ELTON WHITE                                            Mgmt          For                            For

02     RATIFY APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT    Mgmt          For                            For
       REGISTERED PUBLIC ACCOUNTING FIRM.

03     MANAGEMENT PROPOSAL TO AMEND OUR 2003 LONG TERM           Mgmt          For                            For
       COMPENSATION PLAN.

04     MANAGEMENT PROPOSAL TO APPROVE OUR EXECUTIVE              Mgmt          For                            For
       BONUS PLAN.

05     MANAGEMENT PROPOSAL TO AMEND OUR ARTICLES OF              Mgmt          For                            For
       INCORPORATION TO ALLOW THE BOARD OF DIRECTORS
       TO INSTITUTE A MAJORITY VOTING REQUIREMENT
       FOR THE ELECTION OF DIRECTORS.

06     SHAREHOLDER PROPOSAL TO INITIATE THE APPROPRIATE          Shr           Abstain                        Against
       PROCESS TO AMEND OUR ARTICLES OF INCORPORATION
       TO INSTITUTE A MAJORITY VOTING REQUIREMENT
       FOR THE ELECTION OF DIRECTORS.





- --------------------------------------------------------------------------------------------------------------------------
 KOMAG, INCORPORATED                                                                         Agenda Number:  932685146
- --------------------------------------------------------------------------------------------------------------------------
        Security:  500453204
    Meeting Type:  Annual
    Meeting Date:  23-May-2007
          Ticker:  KOMG
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       PAUL A. BRAHE                                             Mgmt          For                            For
       KENNETH R. SWIMM                                          Mgmt          For                            For
       MICHAEL LEE WORKMAN                                       Mgmt          For                            For

02     PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP            Mgmt          For                            For
       AS INDEPENDENT ACCOUNTANTS FOR THE FISCAL YEAR
       ENDING DECEMBER 30, 2007.





- --------------------------------------------------------------------------------------------------------------------------
 L.B. FOSTER COMPANY                                                                         Agenda Number:  932686922
- --------------------------------------------------------------------------------------------------------------------------
        Security:  350060109
    Meeting Type:  Annual
    Meeting Date:  23-May-2007
          Ticker:  FSTR
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       LEE B. FOSTER II                                          Mgmt          For                            For
       STAN L. HASSELBUSCH                                       Mgmt          For                            For
       HENRY J. MASSMAN IV                                       Mgmt          For                            For
       G. THOMAS MCKANE                                          Mgmt          For                            For
       DIANE B. OWEN                                             Mgmt          For                            For
       JOHN W. PUTH                                              Mgmt          For                            For
       WILLIAM H. RACKOFF                                        Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 LABORATORY CORP. OF AMERICA HOLDINGS                                                        Agenda Number:  932685451
- --------------------------------------------------------------------------------------------------------------------------
        Security:  50540R409
    Meeting Type:  Annual
    Meeting Date:  16-May-2007
          Ticker:  LH
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       THOMAS P. MAC MAHON                                       Mgmt          For                            For
       KERRII B. ANDERSON                                        Mgmt          For                            For
       JEAN-LUC BELINGARD                                        Mgmt          For                            For
       DAVID P. KING                                             Mgmt          For                            For
       WENDY E. LANE                                             Mgmt          For                            For
       R.E. MITTELSTAEDT, JR.                                    Mgmt          For                            For
       A.H. RUBENSTEIN, MBBCH                                    Mgmt          For                            For
       BRADFORD T. SMITH                                         Mgmt          For                            For
       M. KEITH WEIKEL, PH.D.                                    Mgmt          For                            For
       R. SANDERS WILLIAMS, MD                                   Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt          For                            For
       LLP AS LABORATORY CORPORATION OF AMERICA HOLDINGS
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
       FOR 2007.





- --------------------------------------------------------------------------------------------------------------------------
 LAM RESEARCH CORPORATION                                                                    Agenda Number:  932593139
- --------------------------------------------------------------------------------------------------------------------------
        Security:  512807108
    Meeting Type:  Annual
    Meeting Date:  02-Nov-2006
          Ticker:  LRCX
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JAMES W. BAGLEY                                           Mgmt          For                            For
       DAVID G. ARSCOTT                                          Mgmt          For                            For
       ROBERT M. BERDAHL                                         Mgmt          For                            For
       RICHARD J. ELKUS, JR.                                     Mgmt          For                            For
       JACK R. HARRIS                                            Mgmt          For                            For
       GRANT M. INMAN                                            Mgmt          For                            For
       CATHERINE P. LEGO                                         Mgmt          For                            For
       STEPHEN G. NEWBERRY                                       Mgmt          For                            For
       SEIICHI WATANABE                                          Mgmt          For                            For
       PATRICIA S. WOLPERT                                       Mgmt          For                            For

02     PROPOSAL TO APPROVE THE AMENDMENT TO THE LAM              Mgmt          For                            For
       2004 EXECUTIVE INCENTIVE PLAN.

03     PROPOSAL TO APPROVE THE ADOPTION OF THE LAM               Mgmt          For                            For
       2007 STOCK INCENTIVE PLAN.

04     PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST               Mgmt          For                            For
       & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL
       YEAR 2007.





- --------------------------------------------------------------------------------------------------------------------------
 LAMAR ADVERTISING COMPANY                                                                   Agenda Number:  932703906
- --------------------------------------------------------------------------------------------------------------------------
        Security:  512815101
    Meeting Type:  Annual
    Meeting Date:  24-May-2007
          Ticker:  LAMR
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JOHN MAXWELL HAMILTON                                     Mgmt          For                            For
       ROBERT M. JELENIC                                         Mgmt          For                            For
       STEPHEN P. MUMBLOW                                        Mgmt          For                            For
       THOMAS V. REIFENHEISER                                    Mgmt          For                            For
       ANNA REILLY                                               Mgmt          For                            For
       KEVIN P. REILLY, JR.                                      Mgmt          For                            For
       WENDELL REILLY                                            Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF KPMG LLP               Mgmt          For                            For
       AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE 2007 FISCAL YEAR.





- --------------------------------------------------------------------------------------------------------------------------
 LATTICE SEMICONDUCTOR CORPORATION                                                           Agenda Number:  932662528
- --------------------------------------------------------------------------------------------------------------------------
        Security:  518415104
    Meeting Type:  Annual
    Meeting Date:  01-May-2007
          Ticker:  LSCC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DAVID E. CORESON                                          Mgmt          For                            For
       GERHARD PARKER                                            Mgmt          For                            For

02     PROPOSAL TO APPROVE AN AMENDMENT TO THE 2001              Mgmt          For                            For
       OUTSIDE DIRECTORS STOCK OPTION PLAN.

03     PROPOSAL TO APPROVE AN AMENDMENT TO THE EMPLOYEE          Mgmt          For                            For
       STOCK PURCHASE PLAN.

04     PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP            Mgmt          For                            For
       AS LATTICE S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       DECEMBER 29, 2007.





- --------------------------------------------------------------------------------------------------------------------------
 LAWSON SOFTWARE, INC.                                                                       Agenda Number:  932589320
- --------------------------------------------------------------------------------------------------------------------------
        Security:  52078P102
    Meeting Type:  Annual
    Meeting Date:  26-Oct-2006
          Ticker:  LWSN
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       STEVEN C. CHANG                                           Mgmt          Withheld                       Against
       HARRY DEBES                                               Mgmt          Withheld                       Against
       PETER GYENES                                              Mgmt          Withheld                       Against
       DAVID R. HUBERS                                           Mgmt          Withheld                       Against
       H. RICHARD LAWSON                                         Mgmt          Withheld                       Against
       MICHAEL A. ROCCA                                          Mgmt          Withheld                       Against
       ROBERT A. SCHRIESHEIM                                     Mgmt          Withheld                       Against
       ROMESH WADHWANI                                           Mgmt          Withheld                       Against
       PAUL WAHL                                                 Mgmt          Withheld                       Against

02     PROPOSAL TO RENEW 2001 EMPLOYEE STOCK PURCHASE            Mgmt          For                            For
       PLAN AND AMEND ELIGIBILITY

03     PROPOSAL TO RATIFY AND APPROVE APPOINTMENT OF             Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING MAY 31, 2007





- --------------------------------------------------------------------------------------------------------------------------
 LEGG MASON, INC.                                                                            Agenda Number:  932558806
- --------------------------------------------------------------------------------------------------------------------------
        Security:  524901105
    Meeting Type:  Annual
    Meeting Date:  18-Jul-2006
          Ticker:  LM
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       CARL BILDT*                                               Mgmt          For                            For
       JOHN E. KOERNER III*                                      Mgmt          For                            For
       CHERYL GORDON KRONGARD*                                   Mgmt          For                            For
       JAMES E. UKROP*                                           Mgmt          For                            For
       W. ALLEN REED**                                           Mgmt          For                            For

02     AMENDMENT OF THE LEGG MASON, INC. ARTICLES OF             Mgmt          For                            For
       INCORPORATION.

03     RE-APPROVAL OF THE LEGG MASON, INC. 1996 EQUITY           Mgmt          For                            For
       INCENTIVE PLAN.

04     RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt          For                            For
       LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM.





- --------------------------------------------------------------------------------------------------------------------------
 LEGGETT & PLATT, INCORPORATED                                                               Agenda Number:  932653783
- --------------------------------------------------------------------------------------------------------------------------
        Security:  524660107
    Meeting Type:  Annual
    Meeting Date:  09-May-2007
          Ticker:  LEG
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       RAYMOND F. BENTELE                                        Mgmt          For                            For
       RALPH W. CLARK                                            Mgmt          For                            For
       HARRY M. CORNELL, JR.                                     Mgmt          For                            For
       ROBERT TED ENLOE, III                                     Mgmt          For                            For
       RICHARD T. FISHER                                         Mgmt          For                            For
       KARL G. GLASSMAN                                          Mgmt          For                            For
       DAVID S. HAFFNER                                          Mgmt          For                            For
       JOSEPH W. MCCLANATHAN                                     Mgmt          For                            For
       JUDY C. ODOM                                              Mgmt          For                            For
       MAURICE E. PURNELL, JR.                                   Mgmt          For                            For
       PHOEBE A. WOOD                                            Mgmt          For                            For
       FELIX E. WRIGHT                                           Mgmt          For                            For

02     THE RATIFICATION OF THE BOARD S APPOINTMENT               Mgmt          For                            For
       OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY
       S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE YEAR ENDING DECEMBER 31, 2007.

03     A SHAREHOLDER PROPOSAL REQUESTING THE ADDITION            Shr           For                            Against
       OF SEXUAL ORIENTATION TO THE COMPANY S WRITTEN
       NON-DISCRIMINATION POLICY.





- --------------------------------------------------------------------------------------------------------------------------
 LENNAR CORPORATION                                                                          Agenda Number:  932636446
- --------------------------------------------------------------------------------------------------------------------------
        Security:  526057104
    Meeting Type:  Annual
    Meeting Date:  28-Mar-2007
          Ticker:  LEN
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       IRVING BOLOTIN                                            Mgmt          For                            For
       R. KIRK LANDON                                            Mgmt          For                            For
       DONNA E. SHALALA                                          Mgmt          For                            For

02     APPROVAL OF THE LENNAR CORPORATION 2007 EQUITY            Mgmt          For                            For
       INCENTIVE PLAN. PROXIES EXECUTED AND RETURNED
       WILL BE SO VOTED UNLESS CONTRARY INSTRUCTIONS
       ARE INDICATED ON THIS PROXY.

03     APPROVAL OF THE LENNAR CORPORATION 2007 INCENTIVE         Mgmt          For                            For
       COMPENSATION PLAN. PROXIES EXECUTED AND RETURNED
       WILL BE SO VOTED UNLESS CONTRARY INSTRUCTIONS
       ARE INDICATED ON THIS PROXY.

04     STOCKHOLDER PROPOSAL REGARDING SUSTAINABILITY             Shr           For                            Against
       REPORT. PROXIES EXECUTED AND RETURNED WILL
       BE SO VOTED UNLESS CONTRARY INSTRUCTIONS ARE
       INDICATED ON THIS PROXY.

05     STOCKHOLDER PROPOSAL REGARDING EXECUTIVE COMPENSATION.    Shr           Against                        For
       PROXIES EXECUTED AND RETURNED WILL BE SO VOTED
       UNLESS CONTRARY INSTRUCTIONS ARE INDICATED
       ON THIS PROXY.





- --------------------------------------------------------------------------------------------------------------------------
 LENNAR CORPORATION                                                                          Agenda Number:  932636446
- --------------------------------------------------------------------------------------------------------------------------
        Security:  526057302
    Meeting Type:  Annual
    Meeting Date:  28-Mar-2007
          Ticker:  LENB
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       IRVING BOLOTIN                                            Mgmt          For                            For
       R. KIRK LANDON                                            Mgmt          For                            For
       DONNA E. SHALALA                                          Mgmt          For                            For

02     APPROVAL OF THE LENNAR CORPORATION 2007 EQUITY            Mgmt          For                            For
       INCENTIVE PLAN. PROXIES EXECUTED AND RETURNED
       WILL BE SO VOTED UNLESS CONTRARY INSTRUCTIONS
       ARE INDICATED ON THIS PROXY.

03     APPROVAL OF THE LENNAR CORPORATION 2007 INCENTIVE         Mgmt          For                            For
       COMPENSATION PLAN. PROXIES EXECUTED AND RETURNED
       WILL BE SO VOTED UNLESS CONTRARY INSTRUCTIONS
       ARE INDICATED ON THIS PROXY.

04     STOCKHOLDER PROPOSAL REGARDING SUSTAINABILITY             Shr           For                            Against
       REPORT. PROXIES EXECUTED AND RETURNED WILL
       BE SO VOTED UNLESS CONTRARY INSTRUCTIONS ARE
       INDICATED ON THIS PROXY.

05     STOCKHOLDER PROPOSAL REGARDING EXECUTIVE COMPENSATION.    Shr           Against                        For
       PROXIES EXECUTED AND RETURNED WILL BE SO VOTED
       UNLESS CONTRARY INSTRUCTIONS ARE INDICATED
       ON THIS PROXY.





- --------------------------------------------------------------------------------------------------------------------------
 LEVEL 3 COMMUNICATIONS, INC.                                                                Agenda Number:  932697052
- --------------------------------------------------------------------------------------------------------------------------
        Security:  52729N100
    Meeting Type:  Annual
    Meeting Date:  24-May-2007
          Ticker:  LVLT
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       WALTER SCOTT, JR.                                         Mgmt          For                            For
       JAMES Q. CROWE                                            Mgmt          For                            For
       ROBERT E. JULIAN                                          Mgmt          For                            For
       ARUN NETRAVALI                                            Mgmt          For                            For
       JOHN T. REED                                              Mgmt          For                            For
       MICHAEL B. YANNEY                                         Mgmt          For                            For

02     TO APPROVE THE GRANTING TO THE LEVEL 3 BOARD              Mgmt          For                            For
       OF DIRECTORS OF DISCRETIONARY AUTHORITY TO
       AMEND LEVEL 3 S RESTATED CERTIFICATE OF INCORPORATION
       TO EFFECT A REVERSE STOCK SPLIT AT ONE OF FOUR
       RATIOS.

03     TO AUTHORIZE THE TRANSACTION OF SUCH OTHER BUSINESS       Mgmt          For                            For
       AS MAY PROPERLY COME BEFORE THE ANNUAL MEETING
       OR ANY ADJOURNMENTS OR POSTPONEMENTS THEREOF.

04     STOCKHOLDER PROPOSAL TO ELIMINATE SUPERMAJORITY           Shr           For                            Against
       PROVISIONS IN THE LEVEL 3 RESTATED CERTIFICATE
       OF INCORPORATION AND BY-LAWS.





- --------------------------------------------------------------------------------------------------------------------------
 LEXICON GENETICS INCORPORATED                                                               Agenda Number:  932649366
- --------------------------------------------------------------------------------------------------------------------------
        Security:  528872104
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2007
          Ticker:  LEXG
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       R.J. LEFKOWITZ, M.D.                                      Mgmt          Withheld                       Against
       ALAN S. NIES, M.D.                                        Mgmt          Withheld                       Against
       CLAYTON S. ROSE                                           Mgmt          Withheld                       Against

02     RATIFICATION AND APPROVAL OF AN AMENDMENT TO              Mgmt          For                            For
       THE COMPANY S RESTATED CERTIFICATE OF INCORPORATION
       CHANGING THE NAME OF THE COMPANY TO  LEXICON
       PHARMACEUTICALS, INC.

03     RATIFICATION AND APPROVAL OF THE APPOINTMENT              Mgmt          For                            For
       OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT
       AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER
       31, 2007.





- --------------------------------------------------------------------------------------------------------------------------
 LEXMARK INTERNATIONAL, INC.                                                                 Agenda Number:  932646271
- --------------------------------------------------------------------------------------------------------------------------
        Security:  529771107
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2007
          Ticker:  LXK
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
1A     ELECTION OF DIRECTOR: PAUL J. CURLANDER                   Mgmt          For                            For

1B     ELECTION OF DIRECTOR: JAMES F. HARDYMON                   Mgmt          For                            For

1C     ELECTION OF DIRECTOR: KATHI P. SEIFERT                    Mgmt          For                            For

1D     ELECTION OF DIRECTOR: JEAN-PAUL L. MONTUPET               Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt          For                            For
       LLP AS THE COMPANY S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE COMPANY S FISCAL
       YEAR ENDING DECEMBER 31, 2007.





- --------------------------------------------------------------------------------------------------------------------------
 LIBERTY GLOBAL, INC.                                                                        Agenda Number:  932710711
- --------------------------------------------------------------------------------------------------------------------------
        Security:  530555101
    Meeting Type:  Annual
    Meeting Date:  19-Jun-2007
          Ticker:  LBTYA
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JOHN W. DICK                                              Mgmt          For                            For
       J.C. SPARKMAN                                             Mgmt          For                            For
       J. DAVID WARGO                                            Mgmt          For                            For

02     AUDITORS RATIFICATION                                     Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 LIBERTY MEDIA CORPORATION                                                                   Agenda Number:  932673569
- --------------------------------------------------------------------------------------------------------------------------
        Security:  53071M104
    Meeting Type:  Annual
    Meeting Date:  01-May-2007
          Ticker:  LINTA
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     THE INCENTIVE PLAN PROPOSAL                               Mgmt          For                            For

02     DIRECTOR
       ROBERT R. BENNETT                                         Mgmt          For                            For
       PAUL A. GOULD                                             Mgmt          For                            For
       JOHN C. MALONE                                            Mgmt          For                            For

03     THE AUDITORS RATIFICATION PROPOSAL                        Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 LIBERTY MEDIA CORPORATION                                                                   Agenda Number:  932673569
- --------------------------------------------------------------------------------------------------------------------------
        Security:  53071M302
    Meeting Type:  Annual
    Meeting Date:  01-May-2007
          Ticker:  LCAPA
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     THE INCENTIVE PLAN PROPOSAL                               Mgmt          For                            For

02     DIRECTOR
       ROBERT R. BENNETT                                         Mgmt          For                            For
       PAUL A. GOULD                                             Mgmt          For                            For
       JOHN C. MALONE                                            Mgmt          For                            For

03     THE AUDITORS RATIFICATION PROPOSAL                        Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 LIBERTY PROPERTY TRUST                                                                      Agenda Number:  932689093
- --------------------------------------------------------------------------------------------------------------------------
        Security:  531172104
    Meeting Type:  Annual
    Meeting Date:  17-May-2007
          Ticker:  LRY
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       J. ANTHONY HAYDEN                                         Mgmt          For                            For
       M. LEANNE LACHMAN                                         Mgmt          For                            For

02     APPROVAL OF THE PROPOSAL TO RATIFY THE SELECTION          Mgmt          For                            For
       OF ERNST & YOUNG LLP AS THE TRUST S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007.

03     APPROVAL OF THE PROPOSAL TO AMEND AND RESTATE             Mgmt          For                            For
       THE TRUST S AMENDED AND RESTATED SHARE INCENTIVE
       PLAN, WITHOUT INCREASING THE NUMBER OF SHARES
       AVAILABLE FOR GRANT THEREUNDER, INCLUDING AMONG
       OTHER THINGS TO ADD TO THE TYPES OF AWARDS
       AVAILABLE FOR GRANT UNDER THE PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 LIFEPOINT HOSPITALS, INC.                                                                   Agenda Number:  932667061
- --------------------------------------------------------------------------------------------------------------------------
        Security:  53219L109
    Meeting Type:  Annual
    Meeting Date:  08-May-2007
          Ticker:  LPNT
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DEWITT EZELL, JR.                                         Mgmt          For                            For
       WILLIAM V. LAPHAM                                         Mgmt          For                            For

02     RATIFICATION OF THE SELECTION OF ERNST & YOUNG            Mgmt          For                            For
       LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM OF THE COMPANY FOR 2007.

03     THE NON-BINDING STOCKHOLDER PROPOSAL REGARDING            Shr           For                            Against
       DECLASSIFICATION OF THE COMPANY S BOARD OF
       DIRECTORS.





- --------------------------------------------------------------------------------------------------------------------------
 LIMITED BRANDS, INC.                                                                        Agenda Number:  932682532
- --------------------------------------------------------------------------------------------------------------------------
        Security:  532716107
    Meeting Type:  Annual
    Meeting Date:  21-May-2007
          Ticker:  LTD
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DENNIS S. HERSCH                                          Mgmt          For                            For
       DAVID T. KOLLAT                                           Mgmt          For                            For
       WILLIAM R. LOOMIS, JR.                                    Mgmt          For                            For
       LESLIE H. WEXNER                                          Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG          Mgmt          For                            For
       LLP AS THE COMPANY S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTANTS

03     APPROVAL OF THE COMPANY S 2007 CASH INCENTIVE             Mgmt          For                            For
       COMPENSATION PERFORMANCE PLAN

04     DECLASSIFICATION OF THE BOARD                             Shr           For                            Against





- --------------------------------------------------------------------------------------------------------------------------
 LIN TV CORP.                                                                                Agenda Number:  932603536
- --------------------------------------------------------------------------------------------------------------------------
        Security:  532774106
    Meeting Type:  Special
    Meeting Date:  01-Dec-2006
          Ticker:  TVL
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     TO APPROVE THE THIRD AMENDED AND RESTATED 2002            Mgmt          Against                        Against
       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.





- --------------------------------------------------------------------------------------------------------------------------
 LIN TV CORP.                                                                                Agenda Number:  932667530
- --------------------------------------------------------------------------------------------------------------------------
        Security:  532774106
    Meeting Type:  Annual
    Meeting Date:  01-May-2007
          Ticker:  TVL
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       W.S. BANOWSKY, JR.                                        Mgmt          For                            For
       DR. W.H. CUNNINGHAM                                       Mgmt          For                            For
       PATTI S. HART                                             Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 LINCARE HOLDINGS INC.                                                                       Agenda Number:  932669382
- --------------------------------------------------------------------------------------------------------------------------
        Security:  532791100
    Meeting Type:  Annual
    Meeting Date:  07-May-2007
          Ticker:  LNCR
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       J.P. BYRNES                                               Mgmt          For                            For
       S.H. ALTMAN, PH.D.                                        Mgmt          For                            For
       C.B. BLACK                                                Mgmt          For                            For
       F.D. BYRNE, M.D.                                          Mgmt          For                            For
       W.F. MILLER, III                                          Mgmt          For                            For

02     APPROVAL OF THE COMPANY S 2007 STOCK PLAN.                Mgmt          Against                        Against

03     SHAREHOLDER PROPOSAL - BOARD DIVERSITY.                   Shr           For                            Against





- --------------------------------------------------------------------------------------------------------------------------
 LINCOLN ELECTRIC HOLDINGS, INC.                                                             Agenda Number:  932666994
- --------------------------------------------------------------------------------------------------------------------------
        Security:  533900106
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2007
          Ticker:  LECO
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       STEPHEN G. HANKS                                          Mgmt          For                            For
       KATHRYN JO LINCOLN                                        Mgmt          For                            For
       W.E. MACDONALD, III                                       Mgmt          For                            For
       GEORGE H. WALLS, JR.                                      Mgmt          For                            For

02     APPROVAL OF 2007 MANAGEMENT INCENTIVE COMPENSATION        Mgmt          For                            For
       PLAN.

03     RATIFICATION OF INDEPENDENT AUDITORS.                     Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 LINCOLN NATIONAL CORPORATION                                                                Agenda Number:  932666615
- --------------------------------------------------------------------------------------------------------------------------
        Security:  534187109
    Meeting Type:  Annual
    Meeting Date:  10-May-2007
          Ticker:  LNC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       WILLIAM J. AVERY                                          Mgmt          For                            For
       WILLIAM H. CUNNINGHAM                                     Mgmt          For                            For
       WILLIAM P. PAYNE                                          Mgmt          For                            For
       PATRICK S. PITTARD                                        Mgmt          For                            For
       JILL S. RUCKELSHAUS                                       Mgmt          For                            For

02     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP,           Mgmt          For                            For
       AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM.

03     TO APPROVE AN AMENDMENT AND RESTATEMENT OF THE            Mgmt          For                            For
       LINCOLN NATIONAL CORPORATION AMENDED AND RESTATED
       INCENTIVE COMPENSATION PLAN.

04     TO APPROVE THE LINCOLN NATIONAL CORPORATION               Mgmt          For                            For
       STOCK OPTION PLAN FOR NON-EMPLOYEE DIRECTORS.





- --------------------------------------------------------------------------------------------------------------------------
 LIONBRIDGE TECHNOLOGIES, INC.                                                               Agenda Number:  932680401
- --------------------------------------------------------------------------------------------------------------------------
        Security:  536252109
    Meeting Type:  Annual
    Meeting Date:  21-May-2007
          Ticker:  LIOX
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       EDWARD A. BLECHSCHMIDT                                    Mgmt          For                            For
       GUY L. DE CHAZAL                                          Mgmt          For                            For

02     TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS       Mgmt          For                            For
       LLP AS LIONBRIDGE S INDEPENDENT AUDITORS FOR
       THE FISCAL YEAR ENDING DECEMBER 31, 2007.

03     TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY           Mgmt          For                            For
       COME BEFORE THE ANNUAL MEETING OR ANY POSTPONEMENTS
       OR ADJOURNMENTS THEREOF.





- --------------------------------------------------------------------------------------------------------------------------
 LIQUIDITY SERVICES, INC.                                                                    Agenda Number:  932627055
- --------------------------------------------------------------------------------------------------------------------------
        Security:  53635B107
    Meeting Type:  Annual
    Meeting Date:  15-Feb-2007
          Ticker:  LQDT
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       WILLIAM P. ANGRICK, III                                   Mgmt          For                            For
       F. DAVID FOWLER                                           Mgmt          For                            For

02     RATIFICATION OF ERNST & YOUNG LLP AS THE COMPANY          Mgmt          For                            For
       S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR FISCAL 2007.





- --------------------------------------------------------------------------------------------------------------------------
 LIZ CLAIBORNE INC                                                                           Agenda Number:  932667047
- --------------------------------------------------------------------------------------------------------------------------
        Security:  539320101
    Meeting Type:  Annual
    Meeting Date:  17-May-2007
          Ticker:  LIZ
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       RAUL J. FERNANDEZ                                         Mgmt          For                            For
       KENNETH P KOPELMAN                                        Mgmt          For                            For
       ARTHUR C MARTINEZ                                         Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR FISCAL 2007.

03     THE STOCKHOLDER PROPOSAL AS DESCRIBED IN THE              Shr           For                            Against
       PROXY STATEMENT.





- --------------------------------------------------------------------------------------------------------------------------
 LODGIAN, INC.                                                                               Agenda Number:  932645306
- --------------------------------------------------------------------------------------------------------------------------
        Security:  54021P403
    Meeting Type:  Annual
    Meeting Date:  24-Apr-2007
          Ticker:  LGN
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       STEWART J. BROWN                                          Mgmt          For                            For
       STEPHEN P. GRATHWOHL                                      Mgmt          For                            For
       DR. SHERYL E. KIMES                                       Mgmt          For                            For
       KEVIN C. MCTAVISH                                         Mgmt          For                            For
       EDWARD J. ROHLING                                         Mgmt          For                            For
       ALEX R. LIEBLONG                                          Mgmt          For                            For
       PAUL J. GARITY                                            Mgmt          For                            For
       PETER T. CYRUS                                            Mgmt          For                            For
       MICHAEL J. GRONDAHL                                       Mgmt          For                            For

02     APPROVAL OF AMENDMENT TO AMENDED AND RESTATED             Mgmt          For                            For
       2002 STOCK INCENTIVE PLAN OF LODGIAN, INC.

03     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP AS OUR INDEPENDENT PUBLIC AUDITORS.





- --------------------------------------------------------------------------------------------------------------------------
 LONE STAR TECHNOLOGIES, INC.                                                                Agenda Number:  932646221
- --------------------------------------------------------------------------------------------------------------------------
        Security:  542312103
    Meeting Type:  Annual
    Meeting Date:  23-Apr-2007
          Ticker:  LSS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DAN O. DINGES                                             Mgmt          For                            For
       ROBERT L. KEISER                                          Mgmt          For                            For
       DAVID A. REED                                             Mgmt          For                            For

02     APPROVE THE APPOINTMENT OF DELOITTE & TOUCHE              Mgmt          For                            For
       LLP AS THE COMPANY S INDEPENDENT ACCOUNTANTS
       FOR 2007.





- --------------------------------------------------------------------------------------------------------------------------
 LONE STAR TECHNOLOGIES, INC.                                                                Agenda Number:  932725560
- --------------------------------------------------------------------------------------------------------------------------
        Security:  542312103
    Meeting Type:  Special
    Meeting Date:  14-Jun-2007
          Ticker:  LSS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF               Mgmt          For                            For
       MERGER, DATED AS OF MARCH 28, 2007, BY AND
       AMONG UNITED STATES STEEL CORPORATION, WP ACQUISITION
       HOLDING CORP. AND LONE STAR TECHNOLOGIES, INC.

02     PROPOSAL TO APPROVE THE ADJOURNMENT OR POSTPONEMENT       Mgmt          For                            For
       OF THE SPECIAL MEETING, IF NECESSARY OR APPROPRIATE,
       TO SOLICIT ADDITIONAL PROXIES.





- --------------------------------------------------------------------------------------------------------------------------
 LORAL SPACE & COMMUNICATIONS INC.                                                           Agenda Number:  932697735
- --------------------------------------------------------------------------------------------------------------------------
        Security:  543881106
    Meeting Type:  Annual
    Meeting Date:  22-May-2007
          Ticker:  LORL
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JOHN D. HARKEY, JR.                                       Mgmt          Withheld                       Against
       ARTHUR L. SIMON                                           Mgmt          Withheld                       Against
       JOHN P. STENBIT                                           Mgmt          Withheld                       Against

02     ACTING UPON A PROPOSAL TO APPROVE THE AMENDMENT           Mgmt          For                            For
       AND RESTATEMENT OF THE LORAL SPACE & COMMUNICATIONS
       INC. 2005 STOCK INCENTIVE PLAN.

03     ACTING UPON A PROPOSAL TO RATIFY THE APPOINTMENT          Mgmt          For                            For
       OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR
       ENDING DECEMBER 31, 2007.





- --------------------------------------------------------------------------------------------------------------------------
 LOWE'S COMPANIES, INC.                                                                      Agenda Number:  932687152
- --------------------------------------------------------------------------------------------------------------------------
        Security:  548661107
    Meeting Type:  Annual
    Meeting Date:  25-May-2007
          Ticker:  LOW
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DAVID W. BERNAUER                                         Mgmt          For                            For
       LEONARD L. BERRY                                          Mgmt          For                            For
       DAWN E. HUDSON                                            Mgmt          For                            For
       ROBERT A. NIBLOCK                                         Mgmt          For                            For

02     TO APPROVE AN AMENDMENT TO THE LOWE S COMPANIES           Mgmt          For                            For
       EMPLOYEE STOCK PURCHASE PLAN - STOCK OPTIONS
       FOR EVERYONE - TO INCREASE THE NUMBER OF SHARES
       AUTHORIZED FOR ISSUANCE UNDER THE PLAN.

03     TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE            Mgmt          For                            For
       LLP AS THE COMPANY S INDEPENDENT ACCOUNTANTS.

04     SHAREHOLDER PROPOSAL ESTABLISHING MINIMUM SHARE           Shr           Against                        For
       OWNERSHIP REQUIREMENTS FOR DIRECTOR NOMINEES.

05     SHAREHOLDER PROPOSAL REQUESTING ANNUAL REPORT             Shr           For                            Against
       ON WOOD PROCUREMENT.

06     SHAREHOLDER PROPOSAL REGARDING ANNUAL ELECTION            Shr           For                            Against
       OF EACH DIRECTOR.

07     SHAREHOLDER PROPOSAL REGARDING EXECUTIVE SEVERANCE        Shr           For                            Against
       AGREEMENTS.

08     SHAREHOLDER PROPOSAL REGARDING EXECUTIVE COMPENSATION     Shr           Against                        For
       PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 LSI LOGIC CORPORATION                                                                       Agenda Number:  932630999
- --------------------------------------------------------------------------------------------------------------------------
        Security:  502161102
    Meeting Type:  Special
    Meeting Date:  29-Mar-2007
          Ticker:  LSI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     APPROVAL OF THE ISSUANCE OF SHARES OF LSI LOGIC           Mgmt          For                            For
       CORPORATION COMMON STOCK IN CONNECTION WITH
       A MERGER OF ATLAS ACQUISITION CORP. WITH AND
       INTO AGERE SYSTEMS INC. CONTEMPLATED BY THE
       AGREEMENT AND PLAN OF MERGER, DATED AS OF DECEMBER
       3, 2006, BY AND AMONG LSI LOGIC CORPORATION,
       ATLAS ACQUISITION CORP., A WHOLLY OWNED SUBSIDIARY
       OF LSI, AND AGERE SYSTEMS INC.





- --------------------------------------------------------------------------------------------------------------------------
 LSI LOGIC CORPORATION                                                                       Agenda Number:  932665473
- --------------------------------------------------------------------------------------------------------------------------
        Security:  502161102
    Meeting Type:  Annual
    Meeting Date:  10-May-2007
          Ticker:  LSI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       CHARLES A. HAGGERTY                                       Mgmt          For                            For
       RICHARD S. HILL                                           Mgmt          For                            For
       JAMES H. KEYES                                            Mgmt          For                            For
       MICHAEL J. MANCUSO                                        Mgmt          For                            For
       JOHN H.F. MINER                                           Mgmt          For                            For
       ARUN NETRAVALI                                            Mgmt          For                            For
       MATTHEW J. O'ROURKE                                       Mgmt          For                            For
       GREGORIO REYES                                            Mgmt          For                            For
       ABHIJIT Y. TALWALKAR                                      Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt          For                            For
       LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE 2007 FISCAL YEAR.

03     STOCKHOLDER PROPOSAL ENTITLED  DIRECTOR ELECTION          Shr           For                            Against
       MAJORITY VOTE STANDARD PROPOSAL.





- --------------------------------------------------------------------------------------------------------------------------
 LTX CORPORATION                                                                             Agenda Number:  932601190
- --------------------------------------------------------------------------------------------------------------------------
        Security:  502392103
    Meeting Type:  Annual
    Meeting Date:  06-Dec-2006
          Ticker:  LTXX
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ROGER W. BLETHEN                                          Mgmt          For                            For
       ROGER J. MAGGS                                            Mgmt          For                            For
       PATRICK J. SPRATT                                         Mgmt          For                            For

02     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP            Mgmt          For                            For
       AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR ITS 2007 FISCAL YEAR.





- --------------------------------------------------------------------------------------------------------------------------
 LUCENT TECHNOLOGIES INC. - DO NOT US                                                        Agenda Number:  932573024
- --------------------------------------------------------------------------------------------------------------------------
        Security:  549463107
    Meeting Type:  Special
    Meeting Date:  07-Sep-2006
          Ticker:  LU
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     APPROVE AND ADOPT THE AGREEMENT AND PLAN OF               Mgmt          For                            For
       MERGER, DATED AS OF APRIL 2, 2006, BY AND AMONG
       LUCENT TECHNOLOGIES INC., ALCATEL, AND AURA
       MERGER SUB, INC., AND THE TRANSACTIONS CONTEMPLATED
       BY THE AGREEMENT AND PLAN OF MERGER, DATED
       AS OF APRIL 2, 2006, BY AND AMONG LUCENT TECHNOLOGIES
       INC., ALCATEL, AND AURA MERGER SUB, INC.





- --------------------------------------------------------------------------------------------------------------------------
 LUMINENT MORTGAGE CAPITAL, INC.                                                             Agenda Number:  932700835
- --------------------------------------------------------------------------------------------------------------------------
        Security:  550278303
    Meeting Type:  Annual
    Meeting Date:  23-May-2007
          Ticker:  LUM
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       S. TREZEVANT MOORE, JR.                                   Mgmt          For                            For
       JOSEPH E. WHITTERS, CPA                                   Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 M&T BANK CORPORATION                                                                        Agenda Number:  932637931
- --------------------------------------------------------------------------------------------------------------------------
        Security:  55261F104
    Meeting Type:  Annual
    Meeting Date:  17-Apr-2007
          Ticker:  MTB
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       BRENT D. BAIRD                                            Mgmt          Withheld                       Against
       ROBERT J. BENNETT                                         Mgmt          Withheld                       Against
       C. ANGELA BONTEMPO                                        Mgmt          Withheld                       Against
       ROBERT T. BRADY                                           Mgmt          Withheld                       Against
       MICHAEL D. BUCKLEY                                        Mgmt          Withheld                       Against
       T.J. CUNNINGHAM III                                       Mgmt          Withheld                       Against
       MARK J. CZARNECKI                                         Mgmt          Withheld                       Against
       COLM E. DOHERTY                                           Mgmt          Withheld                       Against
       RICHARD E. GARMAN                                         Mgmt          Withheld                       Against
       DANIEL R. HAWBAKER                                        Mgmt          Withheld                       Against
       PATRICK W.E. HODGSON                                      Mgmt          Withheld                       Against
       RICHARD G. KING                                           Mgmt          Withheld                       Against
       REGINALD B. NEWMAN, II                                    Mgmt          Withheld                       Against
       JORGE G. PEREIRA                                          Mgmt          Withheld                       Against
       MICHAEL P. PINTO                                          Mgmt          Withheld                       Against
       ROBERT E. SADLER, JR.                                     Mgmt          Withheld                       Against
       EUGENE J. SHEEHY                                          Mgmt          Withheld                       Against
       STEPHEN G. SHEETZ                                         Mgmt          Withheld                       Against
       HERBERT L. WASHINGTON                                     Mgmt          Withheld                       Against
       ROBERT G. WILMERS                                         Mgmt          Withheld                       Against

02     TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS       Mgmt          For                            For
       LLP AS THE INDEPENDENT PUBLIC ACCOUNTANT OF
       M&T BANK CORPORATION FOR THE YEAR ENDING DECEMBER
       31, 2007.





- --------------------------------------------------------------------------------------------------------------------------
 MAGMA DESIGN AUTOMATION, INC.                                                               Agenda Number:  932568302
- --------------------------------------------------------------------------------------------------------------------------
        Security:  559181102
    Meeting Type:  Annual
    Meeting Date:  29-Aug-2006
          Ticker:  LAVA
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       TIMOTHY J. NG                                             Mgmt          For                            For
       CHESTER J. SILVESTRI                                      Mgmt          For                            For
       SUSUMU KOHYAMA                                            Mgmt          For                            For

02     TO RATIFY THE APPOINTMENT OF GRANT THORNTON               Mgmt          For                            For
       LLP AS MAGMA S INDEPENDENT ACCOUNTANTS





- --------------------------------------------------------------------------------------------------------------------------
 MANNATECH, INCORPORATED                                                                     Agenda Number:  932720267
- --------------------------------------------------------------------------------------------------------------------------
        Security:  563771104
    Meeting Type:  Annual
    Meeting Date:  14-Jun-2007
          Ticker:  MTEX
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       SAMUEL L. CASTER                                          Mgmt          Withheld                       Against
       J. STANLEY FREDRICK                                       Mgmt          Withheld                       Against
       PATRICIA A. WIER                                          Mgmt          Withheld                       Against

02     PROPOSAL TO RATIFY THE APPOINTMENT OF GRANT               Mgmt          For                            For
       THORNTON LLP AS ITS INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM.

03     PROPOSAL TO APPROVE THE 2007 STOCK INCENTIVE              Mgmt          Against                        Against
       PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 MANPOWER INC.                                                                               Agenda Number:  932640899
- --------------------------------------------------------------------------------------------------------------------------
        Security:  56418H100
    Meeting Type:  Annual
    Meeting Date:  02-May-2007
          Ticker:  MAN
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       GINA R. BOSWELL                                           Mgmt          For                            For
       WILLIE D. DAVIS                                           Mgmt          For                            For
       JACK M. GREENBERG                                         Mgmt          For                            For
       TERRY A. HUENEKE                                          Mgmt          For                            For

02     RATIFICATION OF DELOITTE & TOUCHE LLP AS INDEPENDENT      Mgmt          For                            For
       AUDITORS FOR 2007.

03     APPROVAL OF THE MANPOWER CORPORATE SENIOR MANAGEMENT      Mgmt          For                            For
       ANNUAL INCENTIVE PLAN.

04     SHAREHOLDER PROPOSAL REGARDING IMPLEMENTATION             Shr           For                            Against
       OF THE MACBRIDE PRINCIPLES IN NORTHERN IRELAND.





- --------------------------------------------------------------------------------------------------------------------------
 MARCHEX, INC.                                                                               Agenda Number:  932678975
- --------------------------------------------------------------------------------------------------------------------------
        Security:  56624R108
    Meeting Type:  Annual
    Meeting Date:  11-May-2007
          Ticker:  MCHX
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       RUSSELL C. HOROWITZ                                       Mgmt          Withheld                       Against
       DENNIS CLINE                                              Mgmt          Withheld                       Against
       ANNE DEVEREUX                                             Mgmt          Withheld                       Against
       JONATHAN FRAM                                             Mgmt          Withheld                       Against
       JOHN KEISTER                                              Mgmt          Withheld                       Against

02     TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT      Mgmt          For                            For
       ACCOUNTANTS OF THE COMPANY FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2007.





- --------------------------------------------------------------------------------------------------------------------------
 MARKWEST HYDROCARBON, INC.                                                                  Agenda Number:  932702889
- --------------------------------------------------------------------------------------------------------------------------
        Security:  570762104
    Meeting Type:  Annual
    Meeting Date:  13-Jun-2007
          Ticker:  MWP
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MICHAEL L. BEATTY                                         Mgmt          For                            For
       WILLIAM A. KELLSTROM                                      Mgmt          For                            For
       WILLIAM F. WALLACE                                        Mgmt          For                            For

02     RATIFICATION OF DELOITTE & TOUCHE LLP AS THE              Mgmt          For                            For
       COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
       FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007.





- --------------------------------------------------------------------------------------------------------------------------
 MARSHALL & ILSLEY CORPORATION                                                               Agenda Number:  932647348
- --------------------------------------------------------------------------------------------------------------------------
        Security:  571834100
    Meeting Type:  Annual
    Meeting Date:  24-Apr-2007
          Ticker:  MI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JON F. CHAIT                                              Mgmt          For                            For
       DENNIS J. KUESTER                                         Mgmt          For                            For
       DAVID J. LUBAR                                            Mgmt          For                            For
       SAN W. ORR, JR.                                           Mgmt          For                            For
       DEBRA S. WALLER                                           Mgmt          For                            For
       GEORGE E. WARDEBERG                                       Mgmt          For                            For

02     PROPOSAL TO APPROVE AN AMENDMENT TO MARSHALL              Mgmt          For                            For
       & ILSLEY CORPORATION S RESTATED ARTICLES OF
       INCORPORATION TO DECLASSIFY THE BOARD OF DIRECTORS

03     PROPOSAL TO APPROVE THE MARSHALL & ILSLEY CORPORATION     Mgmt          For                            For
       ANNUAL EXECUTIVE INCENTIVE COMPENSATION PLAN

04     PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE            Mgmt          For                            For
       & TOUCHE LLP TO AUDIT THE FINANCIAL STATEMENTS
       OF MARSHALL & ILSLEY CORPORATION FOR THE FISCAL
       YEAR ENDING DECEMBER 31, 2007





- --------------------------------------------------------------------------------------------------------------------------
 MARTIN MARIETTA MATERIALS, INC.                                                             Agenda Number:  932691531
- --------------------------------------------------------------------------------------------------------------------------
        Security:  573284106
    Meeting Type:  Annual
    Meeting Date:  22-May-2007
          Ticker:  MLM
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MARCUS C. BENNETT                                         Mgmt          For                            For
       LAREE E. PEREZ                                            Mgmt          For                            For
       DENNIS L. REDIKER                                         Mgmt          For                            For

02     RATIFICATION OF SELECTION OF ERNST & YOUNG LLP            Mgmt          For                            For
       AS INDEPENDENT AUDITORS.





- --------------------------------------------------------------------------------------------------------------------------
 MASCO CORPORATION                                                                           Agenda Number:  932676527
- --------------------------------------------------------------------------------------------------------------------------
        Security:  574599106
    Meeting Type:  Annual
    Meeting Date:  08-May-2007
          Ticker:  MAS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
1A     ELECTION OF CLASS I DIRECTOR: DENNIS W. ARCHER            Mgmt          For                            For

1B     ELECTION OF CLASS I DIRECTOR: ANTHONY F. EARLEY,          Mgmt          For                            For
       JR.

1C     ELECTION OF CLASS I DIRECTOR: LISA A. PAYNE               Mgmt          For                            For

02     ELECTION OF CLASS II DIRECTOR: PETER A. DOW               Mgmt          For                            For

03     RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS   Mgmt          For                            For
       LLP AS INDEPENDENT ACCOUNTANTS TO AUDIT THE
       COMPANY S FINANCIAL STATEMENTS FOR 2007.





- --------------------------------------------------------------------------------------------------------------------------
 MATTEL, INC.                                                                                Agenda Number:  932687518
- --------------------------------------------------------------------------------------------------------------------------
        Security:  577081102
    Meeting Type:  Annual
    Meeting Date:  18-May-2007
          Ticker:  MAT
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MICHAEL J. DOLAN                                          Mgmt          For                            For
       ROBERT A. ECKERT                                          Mgmt          For                            For
       DR. FRANCES FERGUSSON                                     Mgmt          For                            For
       TULLY M. FRIEDMAN                                         Mgmt          For                            For
       DOMINIC NG                                                Mgmt          For                            For
       DR. ANDREA L. RICH                                        Mgmt          For                            For
       RONALD L. SARGENT                                         Mgmt          For                            For
       DEAN A. SCARBOROUGH                                       Mgmt          For                            For
       CHRISTOPHER A. SINCLAIR                                   Mgmt          For                            For
       G. CRAIG SULLIVAN                                         Mgmt          For                            For
       KATHY BRITTAIN WHITE                                      Mgmt          For                            For

02     RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS   Mgmt          For                            For
       LLP AS MATTEL S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER
       31, 2007.

03     BOARD ADOPTION OF DIRECTOR ELECTION MAJORITY              Mgmt          For                            For
       VOTING STANDARD AND STOCKHOLDER APPROVAL OF
       AMENDMENT TO THE CERTIFICATE OF INCORPORATION
       ELIMINATING CUMULATIVE VOTING.

04     APPROVAL OF THE MATTEL INCENTIVE PLAN AND THE             Mgmt          For                            For
       MATERIAL TERMS OF ITS PERFORMANCE GOALS.

05     STOCKHOLDER PROPOSAL REGARDING COMPENSATION               Shr           Against                        For
       OF THE TOP FIVE MEMBERS OF MANAGEMENT.

06     STOCKHOLDER PROPOSAL TO SEPARATE THE ROLES OF             Shr           Against                        For
       CEO AND CHAIRMAN.

07     STOCKHOLDER PROPOSAL REGARDING CERTAIN REPORTS            Shr           Abstain                        Against
       BY THE BOARD OF DIRECTORS.

08     STOCKHOLDER PROPOSAL REGARDING PAY-FOR-SUPERIOR-PERFORMANCE.Shr           Against                        For





- --------------------------------------------------------------------------------------------------------------------------
 MAVERICK TUBE CORPORATION                                                                   Agenda Number:  932582340
- --------------------------------------------------------------------------------------------------------------------------
        Security:  577914104
    Meeting Type:  Special
    Meeting Date:  02-Oct-2006
          Ticker:  MVK
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     APPROVE AND ADOPT THE AGREEMENT AND PLAN OF               Mgmt          For                            For
       MERGER, DATED AS OF JUNE 12, 2006, AMONG MAVERICK
       TUBE CORPORATION, TENARIS S.A. AND OS ACQUISITION
       CORPORATION.

02     ADJOURN THE SPECIAL MEETING IF NECESSARY OR               Mgmt          Against                        Against
       APPROPRIATE TO PERMIT FURTHER SOLICITATION
       OF PROXIES IF THERE ARE NOT SUFFICIENT VOTES
       AT THE TIME OF THE MEETING TO APPROVE AND ADOPT
       THE AGREEMENT AND PLAN OF MERGER.





- --------------------------------------------------------------------------------------------------------------------------
 MBIA INC.                                                                                   Agenda Number:  932656121
- --------------------------------------------------------------------------------------------------------------------------
        Security:  55262C100
    Meeting Type:  Annual
    Meeting Date:  03-May-2007
          Ticker:  MBI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DAVID C. CLAPP                                            Mgmt          For                            For
       GARY C. DUNTON                                            Mgmt          For                            For
       CLAIRE L. GAUDIANI                                        Mgmt          For                            For
       DANIEL P. KEARNEY                                         Mgmt          For                            For
       LAURENCE H. MEYER                                         Mgmt          For                            For
       DAVID M. MOFFETT                                          Mgmt          For                            For
       DEBRA J. PERRY                                            Mgmt          For                            For
       JOHN A. ROLLS                                             Mgmt          For                            For
       RICHARD H. WALKER                                         Mgmt          For                            For
       JEFFERY W. YABUKI                                         Mgmt          For                            For

02     APPROVAL OF APPOINTMENT OF PRICEWATERHOUSECOOPERS         Mgmt          For                            For
       LLP AS INDEPENDENT AUDITORS.





- --------------------------------------------------------------------------------------------------------------------------
 MCDATA CORPORATION                                                                          Agenda Number:  932557272
- --------------------------------------------------------------------------------------------------------------------------
        Security:  580031201
    Meeting Type:  Annual
    Meeting Date:  24-Jul-2006
          Ticker:  MCDTA
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       LAURENCE G. WALKER                                        Mgmt          For                            For
       CHARLES C. JOHNSTON                                       Mgmt          For                            For
       M. ALEX MENDEZ                                            Mgmt          For                            For
       DR. RENATO A. DIPENTIMA                                   Mgmt          For                            For

02     TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE            Mgmt          For                            For
       LLP AS OUR INDEPENDENT AUDITORS FOR THE FISCAL
       YEAR ENDING JANUARY 31, 2007.

03     TO APPROVE THE 2006 MCDATA OMNIBUS EQUITY INCENTIVE       Mgmt          For                            For
       PLAN.

04     TO APPROVE THE AMENDMENT AND RESTATEMENT OF               Mgmt          For                            For
       THE 2004 INDUCEMENT EQUITY GRANT PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 MCDATA CORPORATION                                                                          Agenda Number:  932615226
- --------------------------------------------------------------------------------------------------------------------------
        Security:  580031201
    Meeting Type:  Special
    Meeting Date:  25-Jan-2007
          Ticker:  MCDTA
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     TO ADOPT THE AGREEMENT AND PLAN OF REORGANIZATION,        Mgmt          For                            For
       DATED AS OF AUGUST 7, 2006, AMONG BROCADE COMMUNICATIONS
       SYSTEMS, INC., WORLDCUP MERGER CORPORATION
       AND MCDATA CORPORATION, AS AMENDED.





- --------------------------------------------------------------------------------------------------------------------------
 MCDONALD'S CORPORATION                                                                      Agenda Number:  932674511
- --------------------------------------------------------------------------------------------------------------------------
        Security:  580135101
    Meeting Type:  Annual
    Meeting Date:  24-May-2007
          Ticker:  MCD
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
1A     ELECTION OF DIRECTOR: EDWARD A. BRENNAN                   Mgmt          For                            For

1B     ELECTION OF DIRECTOR: WALTER E. MASSEY                    Mgmt          For                            For

1C     ELECTION OF DIRECTOR: JOHN W. ROGERS, JR.                 Mgmt          For                            For

1D     ELECTION OF DIRECTOR: ROGER W. STONE                      Mgmt          For                            For

02     APPROVAL OF THE INDEPENDENT REGISTERED PUBLIC             Mgmt          For                            For
       ACCOUNTING FIRM

03     SHAREHOLDER PROPOSAL RELATING TO LABELING OF              Shr           For                            Against
       GENETICALLY MODIFIED PRODUCTS

04     SHAREHOLDER PROPOSAL RELATING TO LABOR STANDARDS          Shr           For                            Against





- --------------------------------------------------------------------------------------------------------------------------
 MCG CAPITAL CORPORATION                                                                     Agenda Number:  932675018
- --------------------------------------------------------------------------------------------------------------------------
        Security:  58047P107
    Meeting Type:  Annual
    Meeting Date:  09-May-2007
          Ticker:  MCGC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       STEVEN F. TUNNEY                                          Mgmt          For                            For
       EDWARD S. CIVERA                                          Mgmt          For                            For
       KIM D. KELLY                                              Mgmt          For                            For

02     THE RATIFICATION OF THE SELECTION OF THE INDEPENDENT      Mgmt          For                            For
       REGISTERED PUBLIC ACCOUNTING FIRM OF ERNST
       & YOUNG LLP AS INDEPENDENT AUDITORS FOR MCG
       CAPITAL CORPORATION FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2007.





- --------------------------------------------------------------------------------------------------------------------------
 MCKESSON CORPORATION                                                                        Agenda Number:  932557931
- --------------------------------------------------------------------------------------------------------------------------
        Security:  58155Q103
    Meeting Type:  Annual
    Meeting Date:  26-Jul-2006
          Ticker:  MCK
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       WAYNE A. BUDD                                             Mgmt          For                            For
       ALTON F. IRBY III                                         Mgmt          For                            For
       DAVID M. LAWRENCE, M.D.                                   Mgmt          For                            For
       JAMES V. NAPIER                                           Mgmt          For                            For

02     RATIFYING THE APPOINTMENT OF DELOITTE & TOUCHE            Mgmt          For                            For
       LLP AS THE COMPANY S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM.

03     STOCKHOLDER PROPOSAL RELATING TO THE ANNUAL               Shr           For                            Against
       ELECTION OF DIRECTORS.





- --------------------------------------------------------------------------------------------------------------------------
 MEADWESTVACO CORPORATION                                                                    Agenda Number:  932653769
- --------------------------------------------------------------------------------------------------------------------------
        Security:  583334107
    Meeting Type:  Annual
    Meeting Date:  30-Apr-2007
          Ticker:  MWV
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JAMES M. KILTS                                            Mgmt          For                            For
       DOUGLAS S. LUKE                                           Mgmt          For                            For
       ROBERT C. MCCORMACK                                       Mgmt          For                            For
       EDWARD M. STRAW                                           Mgmt          For                            For
       JANE L. WARNER                                            Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt          For                            For
       LLP AS THE COMPANY S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR 2007.

03     STOCKHOLDER PROPOSAL TO AMEND THE COMPANY S               Shr           For                            Against
       CORPORATE GOVERNANCE DOCUMENTS TO PROVIDE FOR
       THE ELECTION OF DIRECTORS BY MAJORITY VOTE.

04     STOCKHOLDER PROPOSAL TO REDEEM THE COMPANY S              Shr           For                            Against
       SHAREHOLDER RIGHTS PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 MEDALLION FINANCIAL CORP.                                                                   Agenda Number:  932701267
- --------------------------------------------------------------------------------------------------------------------------
        Security:  583928106
    Meeting Type:  Annual
    Meeting Date:  01-Jun-2007
          Ticker:  TAXI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MARIO M. CUOMO                                            Mgmt          For                            For
       ANDREW M. MURSTEIN                                        Mgmt          For                            For
       LOWELL P. WEICKER, JR.                                    Mgmt          For                            For

02     PROPOSAL TO RATIFY THE APPOINTMENT OF MEDALLION           Mgmt          For                            For
       FINANCIAL CORP. S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM

3A     PROPOSAL TO REMOVE THE FUNDAMENTAL POLICY RELATING        Mgmt          For                            For
       TO RETAINING STATUS AS A BUSINESS DEVELOPMENT
       COMPANY

3B     PROPOSAL TO REMOVE THE FUNDAMENTAL POLICY RELATING        Mgmt          For                            For
       TO MEDALLION FUNDING CORP. S AND MEDALLION
       CAPITAL, INC. S ISSUANCE OF PREFERRED STOCK
       AND DEBENTURES FROM THE SMALL BUSINESS ADMINISTRATION

3C     PROPOSAL TO REMOVE THE FUNDAMENTAL POLICY RELATING        Mgmt          For                            For
       TO SENIOR SECURITIES

3D     PROPOSAL TO REMOVE THE FUNDAMENTAL POLICY RELATING        Mgmt          For                            For
       TO CERTAIN INVESTMENT ACTIVITIES

3E     PROPOSAL TO REMOVE THE FUNDAMENTAL POLICY RELATING        Mgmt          For                            For
       TO LENDING AS IT IS NOT RELEVANT TO OUR BUSINESS

3F     PROPOSAL TO REMOVE THE FUNDAMENTAL POLICY RELATING        Mgmt          For                            For
       TO MAXIMUM INVESTMENTS IN ANY SINGLE ISSUER

3G     PROPOSAL TO REMOVE THE FUNDAMENTAL POLICY RELATING        Mgmt          For                            For
       TO MINIMUM CONCENTRATIONS IN THE TAXICAB INDUSTRY
       AND MAXIMUM CONCENTRATIONS IN ANY OTHER SINGLE
       INDUSTRY





- --------------------------------------------------------------------------------------------------------------------------
 MEDAREX, INC.                                                                               Agenda Number:  932691909
- --------------------------------------------------------------------------------------------------------------------------
        Security:  583916101
    Meeting Type:  Annual
    Meeting Date:  17-May-2007
          Ticker:  MEDX
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MR. ABHIJEET J. LELE*                                     Mgmt          For                            For
       MR. IRWIN LERNER*                                         Mgmt          For                            For
       DR. JULIUS A. VIDA*                                       Mgmt          For                            For
       MR. R.C. DINERSTEIN**                                     Mgmt          For                            For

03     THE RATIFICATION OF THE SELECTION BY THE BOARD            Mgmt          For                            For
       OF ERNST & YOUNG LLP AS MEDAREX S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL
       YEAR ENDING DECEMBER 31, 2007.





- --------------------------------------------------------------------------------------------------------------------------
 MEDCATH CORPORATION                                                                         Agenda Number:  932626899
- --------------------------------------------------------------------------------------------------------------------------
        Security:  58404W109
    Meeting Type:  Annual
    Meeting Date:  01-Mar-2007
          Ticker:  MDTH
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ADAM H. CLAMMER                                           Mgmt          For                            For
       EDWARD A. GILHULY                                         Mgmt          For                            For
       PAUL B. QUEALLY                                           Mgmt          For                            For
       JACQUE J. SOKOLOV                                         Mgmt          For                            For

02     TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE            Mgmt          For                            For
       LLP AS THE COMPANY S INDEPENDENT ACCOUNTANTS
       FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2007.





- --------------------------------------------------------------------------------------------------------------------------
 MEDIACOM COMMUNICATIONS CORPORATION                                                         Agenda Number:  932714909
- --------------------------------------------------------------------------------------------------------------------------
        Security:  58446K105
    Meeting Type:  Annual
    Meeting Date:  12-Jun-2007
          Ticker:  MCCC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ROCCO B. COMMISSO                                         Mgmt          For                            For
       CRAIG S. MITCHELL                                         Mgmt          For                            For
       WILLIAM S. MORRIS III                                     Mgmt          For                            For
       THOMAS V. REIFENHEISER                                    Mgmt          For                            For
       NATALE S. RICCIARDI                                       Mgmt          For                            For
       MARK E. STEPHAN                                           Mgmt          For                            For
       ROBERT L. WINIKOFF                                        Mgmt          For                            For

02     TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS         Mgmt          For                            For
       LLP AS OUR INDEPENDENT AUDITORS FOR THE FISCAL
       YEAR ENDING DECEMBER 31, 2007.





- --------------------------------------------------------------------------------------------------------------------------
 MEDICIS PHARMACEUTICAL CORPORATION                                                          Agenda Number:  932695349
- --------------------------------------------------------------------------------------------------------------------------
        Security:  584690309
    Meeting Type:  Annual
    Meeting Date:  22-May-2007
          Ticker:  MRX
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JONAH SHACKNAI                                            Mgmt          For                            For
       MICHAEL A. PIETRANGELO                                    Mgmt          For                            For
       LOTTIE H. SHACKELFORD                                     Mgmt          For                            For

02     APPROVAL OF AMENDMENT NO. 3 TO THE MEDICIS 2006           Mgmt          Against                        Against
       INCENTIVE AWARD PLAN.

03     RATIFICATION OF THE SELECTION OF ERNST & YOUNG            Mgmt          For                            For
       LLP AS INDEPENDENT AUDITORS OF MEDICIS FOR
       THE FISCAL YEAR ENDING DECEMBER 31, 2007.





- --------------------------------------------------------------------------------------------------------------------------
 MEDTRONIC, INC.                                                                             Agenda Number:  932567906
- --------------------------------------------------------------------------------------------------------------------------
        Security:  585055106
    Meeting Type:  Annual
    Meeting Date:  24-Aug-2006
          Ticker:  MDT
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       RICHARD H. ANDERSON                                       Mgmt          Withheld                       Against
       MICHAEL R. BONSIGNORE                                     Mgmt          Withheld                       Against
       ROBERT C. POZEN                                           Mgmt          Withheld                       Against
       GORDON M. SPRENGER                                        Mgmt          Withheld                       Against

02     TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS       Mgmt          For                            For
       LLP AS MEDTRONIC S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM.

03     TO CONSIDER AND VOTE UPON A SHAREHOLDER PROPOSAL          Shr           Against                        For
       ENTITLED  DIRECTOR ELECTION MAJORITY VOTE STANDARD
       PROPOSAL.





- --------------------------------------------------------------------------------------------------------------------------
 MELLON FINANCIAL CORPORATION                                                                Agenda Number:  932646031
- --------------------------------------------------------------------------------------------------------------------------
        Security:  58551A108
    Meeting Type:  Annual
    Meeting Date:  17-Apr-2007
          Ticker:  MEL
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JARED L. COHON                                            Mgmt          For                            For
       IRA J. GUMBERG                                            Mgmt          For                            For
       ROBERT P. KELLY                                           Mgmt          For                            For
       DAVID S. SHAPIRA                                          Mgmt          For                            For
       JOHN P. SURMA                                             Mgmt          For                            For

02     PROPOSAL TO AMEND THE BY-LAWS OF MELLON FINANCIAL         Mgmt          For                            For
       CORPORATION.

03     PROPOSAL TO APPROVE THE ADOPTION OF AMENDMENTS            Mgmt          For                            For
       TO MELLON FINANCIAL CORPORATION LONG TERM PROFIT
       INCENTIVE PLAN (2004).

04     RATIFICATION OF APPOINTMENT OF KPMG LLP AS INDEPENDENT    Mgmt          For                            For
       PUBLIC ACCOUNTANTS.





- --------------------------------------------------------------------------------------------------------------------------
 MELLON FINANCIAL CORPORATION                                                                Agenda Number:  932694361
- --------------------------------------------------------------------------------------------------------------------------
        Security:  58551A108
    Meeting Type:  Special
    Meeting Date:  24-May-2007
          Ticker:  MEL
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     TO ADOPT THE AMENDED AND RESTATED AGREEMENT               Mgmt          For                            For
       AND PLAN OF MERGER, DATED AS OF DECEMBER 3,
       2006, AND AMENDED AND RESTATED AS OF FEBRUARY
       23, 2007, AND FURTHER AMENDED AND RESTATED
       AS OF MARCH 30, 2007, BY AND BETWEEN MELLON
       FINANCIAL CORPORATION, THE BANK OF NEW YORK
       COMPANY, INC. AND THE BANK OF NEW YORK MELLON
       CORPORATION, ALL AS MORE FULLY DESCRIBED IN
       THE PROXY STATEMENT.

02     TO APPROVE A PROVISION IN THE CERTIFICATE OF              Mgmt          For                            For
       INCORPORATION OF NEWCO REQUIRING THE AFFIRMATIVE
       VOTE OF THE HOLDERS OF AT LEAST 75 PERCENT
       OF THE VOTING POWER REPRESENTED BY THE OUTSTANDING
       VOTING SHARES OF NEWCO, ALL AS MORE FULLY DESCRIBED
       IN THE PROXY STATEMENT.

03     TO APPROVE THE NUMBER OF AUTHORIZED SHARES OF             Mgmt          For                            For
       NEWCO CAPITAL STOCK AS SET FORTH IN NEWCO S
       CERTIFICATE OF INCORPORATION.

04     TO ADJOURN THE MELLON SPECIAL MEETING, IF NECESSARY       Mgmt          For                            For
       OR APPROPRIATE, INCLUDING TO SOLICIT ADDITIONAL
       PROXIES.





- --------------------------------------------------------------------------------------------------------------------------
 MENTOR GRAPHICS CORPORATION                                                                 Agenda Number:  932597365
- --------------------------------------------------------------------------------------------------------------------------
        Security:  587200106
    Meeting Type:  Special
    Meeting Date:  29-Nov-2006
          Ticker:  MENT
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     PROPOSAL TO AMEND THE COMPANY S 1982 STOCK OPTION         Mgmt          Against                        Against
       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.





- --------------------------------------------------------------------------------------------------------------------------
 MENTOR GRAPHICS CORPORATION                                                                 Agenda Number:  932720229
- --------------------------------------------------------------------------------------------------------------------------
        Security:  587200106
    Meeting Type:  Annual
    Meeting Date:  14-Jun-2007
          Ticker:  MENT
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       PETER L. BONFIELD                                         Mgmt          For                            For
       MARSHA B. CONGDON                                         Mgmt          For                            For
       JAMES R. FIEBIGER                                         Mgmt          For                            For
       GREGORY K. HINCKLEY                                       Mgmt          For                            For
       KEVIN C. MCDONOUGH                                        Mgmt          For                            For
       PATRICK B. MCMANUS                                        Mgmt          For                            For
       WALDEN C. RHINES                                          Mgmt          For                            For
       FONTAINE K. RICHARDSON                                    Mgmt          For                            For

02     PROPOSAL TO AMEND THE COMPANY S 1987 NON-EMPLOYEE         Mgmt          Against                        Against
       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.

03     PROPOSAL TO APPROVE THE COMPANY S EXECUTIVE               Mgmt          For                            For
       VARIABLE INCENTIVE PLAN.

04     PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP            Mgmt          For                            For
       AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR ITS FISCAL YEARS ENDING
       JANUARY 31, 2007 AND JANUARY 31, 2008.





- --------------------------------------------------------------------------------------------------------------------------
 MERCK & CO., INC.                                                                           Agenda Number:  932639214
- --------------------------------------------------------------------------------------------------------------------------
        Security:  589331107
    Meeting Type:  Annual
    Meeting Date:  24-Apr-2007
          Ticker:  MRK
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       RICHARD T. CLARK                                          Mgmt          For                            For
       JOHNNETTA B. COLE                                         Mgmt          For                            For
       W.B. HARRISON, JR.                                        Mgmt          For                            For
       WILLIAM N. KELLEY                                         Mgmt          For                            For
       ROCHELLE B. LAZARUS                                       Mgmt          For                            For
       THOMAS E. SHENK                                           Mgmt          For                            For
       ANNE M. TATLOCK                                           Mgmt          For                            For
       SAMUEL O. THIER                                           Mgmt          For                            For
       WENDELL P. WEEKS                                          Mgmt          For                            For
       PETER C. WENDELL                                          Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF THE COMPANY            Mgmt          For                            For
       S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR 2007.

03     PROPOSAL TO AMEND THE RESTATED CERTIFICATE OF             Mgmt          For                            For
       INCORPORATION TO ELIMINATE SUPERMAJORITY VOTING
       REQUIREMENTS CONTAINED IN THE RESTATED CERTIFICATE
       OF INCORPORATION.

04     PROPOSAL TO AMEND THE RESTATED CERTIFICATE OF             Mgmt          For                            For
       INCORPORATION TO ELIMINATE SUPERMAJORITY VOTING
       REQUIREMENTS IMPOSED UNDER NEW JERSEY LAW ON
       CORPORATIONS ORGANIZED BEFORE 1969.

05     PROPOSAL TO AMEND THE RESTATED CERTIFICATE OF             Mgmt          For                            For
       INCORPORATION TO LIMIT THE SIZE OF THE BOARD
       TO NO MORE THAN 18 DIRECTORS.

06     PROPOSAL TO AMEND THE RESTATED CERTIFICATE OF             Mgmt          For                            For
       INCORPORATION TO REPLACE ITS CUMULATIVE VOTING
       FEATURE WITH A MAJORITY VOTE STANDARD FOR THE
       ELECTION OF DIRECTORS.

07     STOCKHOLDER PROPOSAL CONCERNING PUBLICATION               Shr           Against                        For
       OF POLITICAL CONTRIBUTIONS

08     STOCKHOLDER PROPOSAL CONCERNING AN ADVISORY               Shr           For                            Against
       VOTE ON EXECUTIVE COMPENSATION





- --------------------------------------------------------------------------------------------------------------------------
 MERCURY GENERAL CORPORATION                                                                 Agenda Number:  932678569
- --------------------------------------------------------------------------------------------------------------------------
        Security:  589400100
    Meeting Type:  Annual
    Meeting Date:  09-May-2007
          Ticker:  MCY
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       GEORGE JOSEPH                                             Mgmt          For                            For
       CHARLES E. MCCLUNG                                        Mgmt          For                            For
       DONALD R. SPUEHLER                                        Mgmt          For                            For
       RICHARD E. GRAYSON                                        Mgmt          For                            For
       DONALD P. NEWELL                                          Mgmt          For                            For
       BRUCE A. BUNNER                                           Mgmt          For                            For
       NATHAN BESSIN                                             Mgmt          For                            For
       MICHAEL D. CURTIUS                                        Mgmt          For                            For
       GABRIEL TIRADOR                                           Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 MERRILL LYNCH & CO., INC.                                                                   Agenda Number:  932645940
- --------------------------------------------------------------------------------------------------------------------------
        Security:  590188108
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2007
          Ticker:  MER
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JOHN D. FINNEGAN                                          Mgmt          For                            For
       JOSEPH W. PRUEHER                                         Mgmt          For                            For
       ANN N. REESE                                              Mgmt          For                            For

02     RATIFY APPOINTMENT OF DELOITTE & TOUCHE LLP               Mgmt          For                            For
       AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM

03     INSTITUTE CUMULATIVE VOTING                               Shr           Against                        For

04     SUBMIT NAMED EXECUTIVE OFFICERS COMPENSATION              Shr           For                            Against
       TO SHAREHOLDERS FOR ANNUAL RATIFICATION

05     ADOPT POLICY THAT SIGNIFICANT PORTION OF FUTURE           Shr           For                            Against
       EQUITY COMPENSATION BE PERFORMANCE-VESTING
       SHARES





- --------------------------------------------------------------------------------------------------------------------------
 MESA AIR GROUP, INC.                                                                        Agenda Number:  932621469
- --------------------------------------------------------------------------------------------------------------------------
        Security:  590479101
    Meeting Type:  Annual
    Meeting Date:  06-Feb-2007
          Ticker:  MESA
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JONATHAN G. ORNSTEIN                                      Mgmt          For                            For
       DANIEL J. ALTOBELLO                                       Mgmt          For                            For
       ROBERT BELESON                                            Mgmt          For                            For
       CARLOS BONILLA                                            Mgmt          For                            For
       JOSEPH L. MANSON                                          Mgmt          For                            For
       PETER F. NOSTRAND                                         Mgmt          For                            For
       MAURICE A. PARKER                                         Mgmt          For                            For
       RICHARD R. THAYER                                         Mgmt          For                            For

02     RATIFICATION OF DELOITTE & TOUCHE AS THE COMPANY          Mgmt          For                            For
       S INDEPENDENT AUDITORS

03     PROPOSAL TO RATIFY AND ADOPT THE COMPANY S AMENDED        Mgmt          Against                        Against
       AND RESTATED DIRECTOR INCENTIVE PLAN





- --------------------------------------------------------------------------------------------------------------------------
 METAL MANAGEMENT, INC.                                                                      Agenda Number:  932573478
- --------------------------------------------------------------------------------------------------------------------------
        Security:  591097209
    Meeting Type:  Annual
    Meeting Date:  19-Sep-2006
          Ticker:  MTLM
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       NORMAN R. BOBINS                                          Mgmt          For                            For
       DANIEL W. DIENST                                          Mgmt          For                            For
       JOHN T. DILACQUA                                          Mgmt          For                            For
       ROBERT LEWON                                              Mgmt          For                            For
       GERALD E. MORRIS                                          Mgmt          For                            For

02     PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt          For                            For
       LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING
       MARCH 31, 2007.

03     PROPOSAL TO APPROVE THE AMENDMENT OF THE METAL            Mgmt          Against                        Against
       MANAGEMENT, INC. 2002 INCENTIVE STOCK OPTION
       PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 MGE ENERGY, INC.                                                                            Agenda Number:  932682506
- --------------------------------------------------------------------------------------------------------------------------
        Security:  55277P104
    Meeting Type:  Annual
    Meeting Date:  22-May-2007
          Ticker:  MGEE
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       RICHARD E. BLANEY                                         Mgmt          For                            For
       FREDERIC E. MOHS                                          Mgmt          For                            For
       F. CURTIS HASTINGS                                        Mgmt          For                            For

02     RATIFICATION OF PRICEWATERHOUSECOOPERS LLP FOR            Mgmt          For                            For
       2007





- --------------------------------------------------------------------------------------------------------------------------
 MGI PHARMA, INC.                                                                            Agenda Number:  932667085
- --------------------------------------------------------------------------------------------------------------------------
        Security:  552880106
    Meeting Type:  Annual
    Meeting Date:  08-May-2007
          Ticker:  MOGN
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JAMES O. ARMITAGE, M.D.                                   Mgmt          For                            For
       ANDREW J. FERRARA                                         Mgmt          For                            For
       EDWARD W. MEHRER                                          Mgmt          For                            For
       HUGH E. MILLER                                            Mgmt          For                            For
       DEAN J. MITCHELL                                          Mgmt          For                            For
       LEON O. MOULDER, JR.                                      Mgmt          For                            For
       DAVID B. SHARROCK                                         Mgmt          For                            For
       WANETA C. TUTTLE, PH.D.                                   Mgmt          For                            For
       ARTHUR L. WEAVER, M.D.                                    Mgmt          For                            For

02     TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT      Mgmt          For                            For
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY
       FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007.





- --------------------------------------------------------------------------------------------------------------------------
 MGIC INVESTMENT CORPORATION                                                                 Agenda Number:  932678521
- --------------------------------------------------------------------------------------------------------------------------
        Security:  552848103
    Meeting Type:  Annual
    Meeting Date:  10-May-2007
          Ticker:  MTG
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     ADOPT THE AGREEMENT AND PLAN OF MERGER, BY AND            Mgmt          For                            For
       BETWEEN MGIC INVESTMENT CORPORATION AND RADIAN
       GROUP INC., DATED FEBRUARY 6, 2007.

02     DIRECTOR
       JAMES A. ABBOTT                                           Mgmt          For                            For
       THOMAS M. HAGERTY                                         Mgmt          For                            For
       MICHAEL E. LEHMAN                                         Mgmt          For                            For

03     RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS          Mgmt          For                            For
       LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM OF MGIC INVESTMENT CORPORATION.

04     ADJOURN THE ANNUAL MEETING IF NECESSARY TO PERMIT         Mgmt          For                            For
       FURTHER SOLICITATION IN THE EVENT THERE ARE
       NOT SUFFICIENT VOTES AT THE TIME OF THE ANNUAL
       MEETING TO APPROVE THE AGREEMENT AND PLAN OF
       MERGER REFERRED TO IN ITEM 1.





- --------------------------------------------------------------------------------------------------------------------------
 MICHAELS STORES, INC.                                                                       Agenda Number:  932584318
- --------------------------------------------------------------------------------------------------------------------------
        Security:  594087108
    Meeting Type:  Special
    Meeting Date:  05-Oct-2006
          Ticker:  MIK
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED          Mgmt          For                            For
       AS OF JUNE 30, 2006, AS AMENDED, AMONG BAIN
       PASTE MERGERCO, INC., BLACKSTONE PASTE MERGERCO,
       INC., BAIN PASTE FINCO, LLC, BLACKSTONE PASTE
       FINCO, LLC AND MICHAELS STORES, INC. (THE
       MERGER AGREEMENT ).

02     TO ADJOURN OR POSTPONE THE SPECIAL MEETING,               Mgmt          Against                        Against
       IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL
       PROXIES IF THERE ARE INSUFFICIENT VOTES AT
       THE TIME OF THE MEETING TO ADOPT THE MERGER
       AGREEMENT.





- --------------------------------------------------------------------------------------------------------------------------
 MICROCHIP TECHNOLOGY INCORPORATED                                                           Agenda Number:  932562083
- --------------------------------------------------------------------------------------------------------------------------
        Security:  595017104
    Meeting Type:  Annual
    Meeting Date:  18-Aug-2006
          Ticker:  MCHP
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       STEVE SANGHI                                              Mgmt          For                            For
       ALBERT J. HUGO-MARTINEZ                                   Mgmt          For                            For
       L.B. DAY                                                  Mgmt          For                            For
       MATTHEW W. CHAPMAN                                        Mgmt          For                            For
       WADE F. MEYERCORD                                         Mgmt          For                            For

02     PROPOSAL TO APPROVE AN AMENDMENT TO OUR 2004              Mgmt          For                            For
       EQUITY INCENTIVE PLAN THAT WILL REMOVE THE
       30% LIMITATION ON THE NUMBER OF SHARES THAT
       CAN BE GRANTED AS RESTRICTED STOCK UNITS SO
       THAT WE CAN CONTINUE GRANTING RESTRICTED STOCK
       UNITS INSTEAD OF STOCK OPTIONS AS OUR PRIMARY
       EQUITY COMPENSATION INCENTIVE.

03     PROPOSAL TO APPROVE AN EXECUTIVE MANAGEMENT               Mgmt          For                            For
       INCENTIVE COMPENSATION PLAN TO REPLACE OUR
       EXISTING PLAN AS IT APPLIES TO EXECUTIVE OFFICERS
       IN ORDER TO ENHANCE OUR ABILITY TO OBTAIN TAX
       DEDUCTIONS FOR" PERFORMANCE-BASED COMPENSATION
       UNDER 162(M) OF THE INTERNAL REVENUE CODE
       OF 1986, AS AMENDED.

04     PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST               Mgmt          For                            For
       & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM OF MICROCHIP FOR THE FISCAL
       YEAR ENDING MARCH 31, 2007.





- --------------------------------------------------------------------------------------------------------------------------
 MICRON TECHNOLOGY, INC.                                                                     Agenda Number:  932604627
- --------------------------------------------------------------------------------------------------------------------------
        Security:  595112103
    Meeting Type:  Annual
    Meeting Date:  05-Dec-2006
          Ticker:  MU
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       STEVEN R. APPLETON                                        Mgmt          For                            For
       TERUAKI AOKI                                              Mgmt          For                            For
       JAMES W. BAGLEY                                           Mgmt          For                            For
       MERCEDES JOHNSON                                          Mgmt          For                            For
       LAWRENCE N. MONDRY                                        Mgmt          For                            For
       GORDON C. SMITH                                           Mgmt          For                            For
       ROBERT E. SWITZ                                           Mgmt          For                            For

02     PROPOSAL BY THE COMPANY TO APPROVE AN AMENDMENT           Mgmt          Against                        Against
       TO THE COMPANY S 2004 EQUITY INCENTIVE PLAN
       INCREASING THE NUMBER OF SHARES RESERVED FOR
       ISSUANCE THEREUNDER BY 30,000,000

03     PROPOSAL BY THE COMPANY TO RATIFY THE APPOINTMENT         Mgmt          For                            For
       OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY
       S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING AUGUST 30,
       2007

04     TO ACT UPON A SHAREHOLDER PROPOSAL IF PROPERLY            Shr           For                            Against
       PRESENTED AT THE MEETING





- --------------------------------------------------------------------------------------------------------------------------
 MICROSOFT CORPORATION                                                                       Agenda Number:  932591173
- --------------------------------------------------------------------------------------------------------------------------
        Security:  594918104
    Meeting Type:  Annual
    Meeting Date:  14-Nov-2006
          Ticker:  MSFT
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
1A     ELECTION OF DIRECTOR: WILLIAM H. GATES III                Mgmt          For                            For

1B     ELECTION OF DIRECTOR: STEVEN A. BALLMER                   Mgmt          For                            For

1C     ELECTION OF DIRECTOR: JAMES I. CASH JR.                   Mgmt          For                            For

1D     ELECTION OF DIRECTOR: DINA DUBLON                         Mgmt          For                            For

1E     ELECTION OF DIRECTOR: RAYMOND V. GILMARTIN                Mgmt          For                            For

1F     ELECTION OF DIRECTOR: DAVID F. MARQUARDT                  Mgmt          For                            For

1G     ELECTION OF DIRECTOR: CHARLES H. NOSKI                    Mgmt          For                            For

1H     ELECTION OF DIRECTOR: HELMUT PANKE                        Mgmt          For                            For

1I     ELECTION OF DIRECTOR: JON A. SHIRLEY                      Mgmt          For                            For

02     RATIFICATION OF THE SELECTION OF DELOITTE &               Mgmt          For                            For
       TOUCHE LLP AS THE COMPANY S INDEPENDENT AUDITOR

03     SHAREHOLDER PROPOSAL - RESTRICTION ON SELLING             Shr           Abstain                        Against
       PRODUCTS AND SERVICES TO FOREIGN GOVERNMENTS

04     SHAREHOLDER PROPOSAL - SEXUAL ORIENTATION IN              Shr           Against                        For
       EQUAL EMPLOYMENT OPPORTUNITY POLICY

05     SHAREHOLDER PROPOSAL - HIRING OF PROXY ADVISOR            Shr           Against                        For





- --------------------------------------------------------------------------------------------------------------------------
 MILLENNIUM PHARMACEUTICALS, INC.                                                            Agenda Number:  932655826
- --------------------------------------------------------------------------------------------------------------------------
        Security:  599902103
    Meeting Type:  Annual
    Meeting Date:  10-May-2007
          Ticker:  MLNM
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     AMEND OUR RESTATED CERTIFICATE OF INCORPORATION,          Mgmt          For                            For
       AS AMENDED, TO DECLASSIFY OUR BOARD OF DIRECTORS
       SO THAT ALL DIRECTORS ARE ELECTED ANNUALLY
       AND TO ELIMINATE THE SUPERMAJORITY VOTING PROVISION
       RELATING TO REMOVAL OF DIRECTORS.

02     AMEND OUR RESTATED CERTIFICATE OF INCORPORATION,          Mgmt          For                            For
       AS AMENDED, TO ELIMINATE SUPERMAJORITY VOTING
       PROVISIONS.

03     DIRECTOR
       DEBORAH DUNSIRE*                                          Mgmt          For                            For
       ROBERT F. FRIEL*                                          Mgmt          For                            For
       A. GRANT HEIDRICH, III*                                   Mgmt          For                            For
       CHARLES J. HOMCY*                                         Mgmt          For                            For
       RAJU S. KUCHERLAPATI*                                     Mgmt          For                            For
       MARK J. LEVIN*                                            Mgmt          For                            For
       NORMAN C. SELBY*                                          Mgmt          For                            For
       KENNETH E. WEG*                                           Mgmt          For                            For
       ANTHONY H. WILD*                                          Mgmt          For                            For
       CHARLES J. HOMCY**                                        Mgmt          For                            For
       RAJU S. KUCHERLAPATI**                                    Mgmt          For                            For

04     APPROVE OUR 2007 INCENTIVE PLAN.                          Mgmt          For                            For

05     RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP               Mgmt          For                            For
       AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31,
       2007.





- --------------------------------------------------------------------------------------------------------------------------
 MILLIPORE CORPORATION                                                                       Agenda Number:  932660283
- --------------------------------------------------------------------------------------------------------------------------
        Security:  601073109
    Meeting Type:  Annual
    Meeting Date:  04-May-2007
          Ticker:  MIL
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DANIEL BELLUS                                             Mgmt          For                            For
       ROBERT C. BISHOP                                          Mgmt          For                            For
       EDWARD M. SCOLNICK                                        Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 MKS INSTRUMENTS, INC.                                                                       Agenda Number:  932659658
- --------------------------------------------------------------------------------------------------------------------------
        Security:  55306N104
    Meeting Type:  Annual
    Meeting Date:  07-May-2007
          Ticker:  MKSI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       CRISTINA H. AMON                                          Mgmt          For                            For
       RICHARD S. CHUTE                                          Mgmt          For                            For

02     TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS         Mgmt          For                            For
       LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR
       THE YEAR ENDING DECEMBER 31, 2007.





- --------------------------------------------------------------------------------------------------------------------------
 MODINE MANUFACTURING COMPANY                                                                Agenda Number:  932560104
- --------------------------------------------------------------------------------------------------------------------------
        Security:  607828100
    Meeting Type:  Annual
    Meeting Date:  19-Jul-2006
          Ticker:  MOD
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       FRANK W. JONES                                            Mgmt          For                            For
       DENNIS J. KUESTER                                         Mgmt          For                            For
       MICHAEL T. YONKER                                         Mgmt          For                            For

02     RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS          Mgmt          For                            For
       LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM.





- --------------------------------------------------------------------------------------------------------------------------
 MOHAWK INDUSTRIES, INC.                                                                     Agenda Number:  932675169
- --------------------------------------------------------------------------------------------------------------------------
        Security:  608190104
    Meeting Type:  Annual
    Meeting Date:  16-May-2007
          Ticker:  MHK
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MS. BONANNO                                               Mgmt          For                            For
       MR. KOLB                                                  Mgmt          For                            For
       MR. WELLBORN                                              Mgmt          For                            For

02     THE APPROVAL OF THE 2007 LONG-TERM INCENTIVE              Mgmt          For                            For
       PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 MOLEX INCORPORATED                                                                          Agenda Number:  932584041
- --------------------------------------------------------------------------------------------------------------------------
        Security:  608554101
    Meeting Type:  Annual
    Meeting Date:  27-Oct-2006
          Ticker:  MOLX
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MICHELLE L. COLLINS                                       Mgmt          For                            For
       DAVID L. LANDSITTEL                                       Mgmt          For                            For
       JOE W. LAYMON                                             Mgmt          For                            For
       FRED L. KREHBIEL                                          Mgmt          For                            For

02     RATIFICATION OF SELECTION OF INDEPENDENT AUDITORS:        Mgmt          For                            For
       RATIFICATION OF THE APPOINTMENT OF ERNST &
       YOUNG LLP AS THE INDEPENDENT AUDITORS OF MOLEX
       FOR THE FISCAL YEAR ENDING JUNE 30, 2007.





- --------------------------------------------------------------------------------------------------------------------------
 MOLINA HEALTHCARE, INC.                                                                     Agenda Number:  932674876
- --------------------------------------------------------------------------------------------------------------------------
        Security:  60855R100
    Meeting Type:  Annual
    Meeting Date:  09-May-2007
          Ticker:  MOH
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       CHARLES Z. FEDAK                                          Mgmt          For                            For
       JOHN C. MOLINA                                            Mgmt          For                            For
       SALLY K. RICHARDSON                                       Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 MONEYGRAM INTERNATIONAL, INC.                                                               Agenda Number:  932650852
- --------------------------------------------------------------------------------------------------------------------------
        Security:  60935Y109
    Meeting Type:  Annual
    Meeting Date:  09-May-2007
          Ticker:  MGI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JESS T. HAY                                               Mgmt          For                            For
       LINDA JOHNSON RICE                                        Mgmt          For                            For
       ALBERT M. TEPLIN                                          Mgmt          For                            For
       TIMOTHY R. WALLACE                                        Mgmt          For                            For

02     RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE               Mgmt          For                            For
       LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR 2007.





- --------------------------------------------------------------------------------------------------------------------------
 MONSTER WORLDWIDE, INC.                                                                     Agenda Number:  932712676
- --------------------------------------------------------------------------------------------------------------------------
        Security:  611742107
    Meeting Type:  Annual
    Meeting Date:  30-May-2007
          Ticker:  MNST
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       SALVATORE IANNUZZI                                        Mgmt          For                            For
       ROBERT J. CHRENC                                          Mgmt          For                            For
       GEORGE R. EISELE                                          Mgmt          For                            For
       JOHN GAULDING                                             Mgmt          Withheld                       Against
       MICHAEL KAUFMAN                                           Mgmt          Withheld                       Against
       RONALD J. KRAMER                                          Mgmt          Withheld                       Against
       PHILIP R. LOCHNER, JR.                                    Mgmt          For                            For
       DAVID A. STEIN                                            Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF BDO SEIDMAN,           Mgmt          For                            For
       LLP AS MONSTER WORLDWIDE, INC. S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL
       YEAR ENDING DECEMBER 31, 2007





- --------------------------------------------------------------------------------------------------------------------------
 MOODY'S CORPORATION                                                                         Agenda Number:  932648819
- --------------------------------------------------------------------------------------------------------------------------
        Security:  615369105
    Meeting Type:  Annual
    Meeting Date:  24-Apr-2007
          Ticker:  MCO
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
I      DIRECTOR
       BASIL L. ANDERSON                                         Mgmt          For                            For
       RAYMOND W MCDANIEL, JR.                                   Mgmt          For                            For

II     APPROVAL OF THE AMENDED AND RESTATED 2001 MOODY           Mgmt          For                            For
       S CORPORATION KEY EMPLOYEES  STOCK INCENTIVE
       PLAN.

III    RATIFICATION OF THE APPOINTMENT OF INDEPENDENT            Mgmt          For                            For
       REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007.

IV     STOCKHOLDER PROPOSAL TO ELECT EACH DIRECTOR               Shr           For                            Against
       ANNUALLY.





- --------------------------------------------------------------------------------------------------------------------------
 MOSYS, INC.                                                                                 Agenda Number:  932705746
- --------------------------------------------------------------------------------------------------------------------------
        Security:  619718109
    Meeting Type:  Annual
    Meeting Date:  25-May-2007
          Ticker:  MOSY
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       CARL E. BERG                                              Mgmt          For                            For
       CHENMING HU                                               Mgmt          For                            For
       TOMMY ENG                                                 Mgmt          For                            For
       JAMES D. KUPEC                                            Mgmt          For                            For
       CHI-PING HSU                                              Mgmt          For                            For
       CHESTER J. SILVESTRI                                      Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 MOTOROLA, INC.                                                                              Agenda Number:  932648453
- --------------------------------------------------------------------------------------------------------------------------
        Security:  620076109
    Meeting Type:  Annual
    Meeting Date:  07-May-2007
          Ticker:  MOT
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       E. ZANDER                                                 Mgmt          For                            For
       D. DORMAN                                                 Mgmt          For                            For
       J. LEWENT                                                 Mgmt          For                            For
       T. MEREDITH                                               Mgmt          For                            For
       N. NEGROPONTE                                             Mgmt          For                            For
       S. SCOTT III                                              Mgmt          For                            For
       R. SOMMER                                                 Mgmt          For                            For
       J. STENGEL                                                Mgmt          For                            For
       D. WARNER III                                             Mgmt          For                            For
       J. WHITE                                                  Mgmt          For                            For
       M. WHITE                                                  Mgmt          For                            For

02     APPROVAL OF AMENDMENT TO THE MOTOROLA EMPLOYEE            Mgmt          For                            For
       STOCK PURCHASE PLAN OF 1999

03     SHAREHOLDER PROPOSAL RE: SHAREHOLDER VOTE ON              Shr           For                            Against
       EXECUTIVE PAY

04     SHAREHOLDER PROPOSAL RE: RECOUP UNEARNED MANAGEMENT       Shr           For                            Against
       BONUSES





- --------------------------------------------------------------------------------------------------------------------------
 MOVADO GROUP, INC.                                                                          Agenda Number:  932728869
- --------------------------------------------------------------------------------------------------------------------------
        Security:  624580106
    Meeting Type:  Annual
    Meeting Date:  14-Jun-2007
          Ticker:  MOV
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       GEDALIO GRINBERG                                          Mgmt          For                            For
       EFRAIM GRINBERG                                           Mgmt          For                            For
       MARGARET HAYES-ADAME                                      Mgmt          For                            For
       RICHARD COTE                                              Mgmt          For                            For
       ALAN H. HOWARD                                            Mgmt          For                            For
       RICHARD ISSERMAN                                          Mgmt          For                            For
       NATHAN LEVENTHAL                                          Mgmt          For                            For
       DONALD ORESMAN                                            Mgmt          For                            For
       LEONARD L. SILVERSTEIN                                    Mgmt          For                            For

02     TO RATIFY AND APPROVE THE SELECTION BY THE AUDIT          Mgmt          For                            For
       COMMITTEE OF THE BOARD OF DIRECTORS OF PRICEWATERHOUSECOOPERS
       LLP AS INDEPENDENT PUBLIC ACCOUNTANTS FOR THE
       COMPANY FOR THE FISCAL YEAR ENDING JANUARY
       31, 2008.





- --------------------------------------------------------------------------------------------------------------------------
 MRV COMMUNICATIONS, INC.                                                                    Agenda Number:  932708223
- --------------------------------------------------------------------------------------------------------------------------
        Security:  553477100
    Meeting Type:  Annual
    Meeting Date:  29-May-2007
          Ticker:  MRVC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       NOAM LOTAN                                                Mgmt          For                            For
       SHLOMO MARGALIT                                           Mgmt          For                            For
       IGAL SHIDLOVSKY                                           Mgmt          For                            For
       GUENTER JAENSCH                                           Mgmt          For                            For
       DANIEL TSUI                                               Mgmt          For                            For
       BARUCH FISCHER                                            Mgmt          For                            For
       HAROLD FURCHTGOTT-ROTH                                    Mgmt          For                            For

02     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP            Mgmt          For                            For
       AS MRV S INDEPENDENT ACCOUNTANTS FOR THE YEAR
       ENDING DECEMBER 31, 2007.

03     TO APPROVE MRV S 2007 OMNIBUS INCENTIVE PLAN.             Mgmt          For                            For

04     TO APPROVE AN AMENDMENT TO OUR CERTIFICATE OF             Mgmt          For                            For
       INCORPORATION TO INCREASE THE AUTHORIZED NUMBER
       OF SHARES OF OUR COMMON STOCK TO 320,000,000.





- --------------------------------------------------------------------------------------------------------------------------
 MUELLER INDUSTRIES, INC.                                                                    Agenda Number:  932651993
- --------------------------------------------------------------------------------------------------------------------------
        Security:  624756102
    Meeting Type:  Annual
    Meeting Date:  03-May-2007
          Ticker:  MLI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ALEXANDER P. FEDERBUSH                                    Mgmt          For                            For
       GENNARO J. FULVIO                                         Mgmt          For                            For
       GARY S. GLADSTEIN                                         Mgmt          For                            For
       TERRY HERMANSON                                           Mgmt          For                            For
       ROBERT B. HODES                                           Mgmt          For                            For
       HARVEY L. KARP                                            Mgmt          For                            For
       WILLIAM D. O'HAGAN                                        Mgmt          For                            For

02     APPROVE THE APPOINTMENT OF ERNST & YOUNG LLP              Mgmt          For                            For
       AS INDEPENDENT AUDITORS OF THE COMPANY.





- --------------------------------------------------------------------------------------------------------------------------
 MURPHY OIL CORPORATION                                                                      Agenda Number:  932659975
- --------------------------------------------------------------------------------------------------------------------------
        Security:  626717102
    Meeting Type:  Annual
    Meeting Date:  09-May-2007
          Ticker:  MUR
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       F.W. BLUE                                                 Mgmt          For                            For
       C.P. DEMING                                               Mgmt          For                            For
       R.A. HERMES                                               Mgmt          For                            For
       J.V. KELLEY                                               Mgmt          For                            For
       R.M. MURPHY                                               Mgmt          For                            For
       W.C. NOLAN, JR.                                           Mgmt          For                            For
       I.B. RAMBERG                                              Mgmt          For                            For
       N.E. SCHMALE                                              Mgmt          For                            For
       D.J.H. SMITH                                              Mgmt          For                            For
       C.G. THEUS                                                Mgmt          For                            For

02     APPROVE THE PROPOSED 2007 LONG-TERM INCENTIVE             Mgmt          Against                        Against
       PLAN.

03     APPROVE THE PROPOSED 2007 ANNUAL INCENTIVE PLAN.          Mgmt          For                            For

04     APPROVE THE PROPOSED AMENDMENTS TO THE EMPLOYEE           Mgmt          For                            For
       STOCK PURCHASE PLAN.

05     APPROVE THE APPOINTMENT OF KPMG LLP AS INDEPENDENT        Mgmt          For                            For
       REGISTERED PUBLIC ACCOUNTING FIRM.





- --------------------------------------------------------------------------------------------------------------------------
 MWI VETERINARY SUPPLY, INC.                                                                 Agenda Number:  932620847
- --------------------------------------------------------------------------------------------------------------------------
        Security:  55402X105
    Meeting Type:  Annual
    Meeting Date:  07-Feb-2007
          Ticker:  MWIV
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       KEITH E. ALESSI                                           Mgmt          For                            For
       BRUCE C. BRUCKMANN                                        Mgmt          For                            For
       JAMES F. CLEARY, JR.                                      Mgmt          For                            For
       JOHN F. MCNAMARA                                          Mgmt          For                            For
       A. CRAIG OLSON                                            Mgmt          For                            For
       ROBERT N. REBHOLTZ, JR.                                   Mgmt          For                            For
       WILLIAM J. ROBISON                                        Mgmt          For                            For

02     RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE          Mgmt          For                            For
       LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM

03     APPROVAL OF AMENDMENT TO THE COMPANY S 2005               Mgmt          For                            For
       STOCK-BASED INCENTIVE COMPENSATION PLAN TO
       PERMIT NON-EMPLOYEE DIRECTORS TO PARTICIPATE
       AND RECEIVE AWARDS

04     APPROVAL OF THE AMENDMENT TO THE COMPANY S AMENDED        Mgmt          For                            For
       AND RESTATED CERTIFICATE OF INCORPORATION TO
       INCREASE THE NUMBER OF AUTHORIZED SHARES





- --------------------------------------------------------------------------------------------------------------------------
 MYLAN LABORATORIES INC.                                                                     Agenda Number:  932560611
- --------------------------------------------------------------------------------------------------------------------------
        Security:  628530107
    Meeting Type:  Annual
    Meeting Date:  28-Jul-2006
          Ticker:  MYL
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MILAN PUSKAR                                              Mgmt          For                            For
       ROBERT J. COURY                                           Mgmt          For                            For
       WENDY CAMERON                                             Mgmt          For                            For
       NEIL DIMICK, CPA                                          Mgmt          For                            For
       DOUGLAS J. LEECH, CPA                                     Mgmt          For                            For
       JOSEPH C. MAROON, MD                                      Mgmt          For                            For
       RODNEY L. PIATT, CPA                                      Mgmt          For                            For
       C.B. TODD                                                 Mgmt          For                            For
       RL VANDERVEEN, PHD, RPH                                   Mgmt          For                            For

02     APPROVE AN AMENDMENT TO THE 2003 LONG-TERM INCENTIVE      Mgmt          For                            For
       PLAN PERTAINING TO PERFORMANCE-BASED COMPENSATION.

03     RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE               Mgmt          For                            For
       LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM.





- --------------------------------------------------------------------------------------------------------------------------
 NABI BIOPHARMACEUTICALS                                                                     Agenda Number:  932681996
- --------------------------------------------------------------------------------------------------------------------------
        Security:  629519109
    Meeting Type:  Annual
    Meeting Date:  18-May-2007
          Ticker:  NABI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JASON M. ARYEH                                            Mgmt          For                            For
       DAVID L. CASTALDI                                         Mgmt          For                            For
       GEOFFREY F. COX, PH.D.                                    Mgmt          For                            For
       PETER B. DAVIS                                            Mgmt          For                            For
       RICHARD A. HARVEY, JR.                                    Mgmt          For                            For
       LESLIE HUDSON, PH.D.                                      Mgmt          For                            For
       LINDA JENCKES                                             Mgmt          For                            For
       TIMOTHY P. LYNCH                                          Mgmt          For                            For
       STEPHEN G. SUDOVAR                                        Mgmt          For                            For

02     FOR THE PROPOSAL TO AMEND AND RESTATE THE 2000            Mgmt          Against                        Against
       EQUITY INCENTIVE PLAN INTO THE 2007 OMNIBUS
       EQUITY AND INCENTIVE PLAN.

03     FOR THE PROPOSAL TO AMEND AND RESTATE THE 2000            Mgmt          For                            For
       EMPLOYEE STOCK PURCHASE PLAN.

04     FOR THE PROPOSAL TO RATIFY THE APPOINTMENT OF             Mgmt          For                            For
       ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL
       YEAR ENDING DECEMBER 29, 2007.





- --------------------------------------------------------------------------------------------------------------------------
 NASDAQ STOCK MARKET, INC.                                                                   Agenda Number:  932695919
- --------------------------------------------------------------------------------------------------------------------------
        Security:  631103108
    Meeting Type:  Annual
    Meeting Date:  23-May-2007
          Ticker:  NDAQ
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       H. FURLONG BALDWIN                                        Mgmt          For                            For
       MICHAEL CASEY                                             Mgmt          For                            For
       DANIEL COLEMAN                                            Mgmt          For                            For
       LON GORMAN                                                Mgmt          For                            For
       ROBERT GREIFELD                                           Mgmt          For                            For
       PATRICK J. HEALY                                          Mgmt          For                            For
       GLENN H. HUTCHINS                                         Mgmt          For                            For
       MERIT E. JANOW                                            Mgmt          For                            For
       JOHN D. MARKESE                                           Mgmt          For                            For
       THOMAS F. O'NEILL                                         Mgmt          For                            For
       JAMES S. RIEPE                                            Mgmt          For                            For
       THOMAS G. STEMBERG                                        Mgmt          For                            For
       DEBORAH L. WINCE-SMITH                                    Mgmt          For                            For

02     RATIFY APPOINTMENT OF INDEPENDENT REGISTERED              Mgmt          For                            For
       PUBLIC ACCOUNTING FIRM

03     APPROVE AMENDED AND RESTATED EQUITY PLAN                  Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 NASTECH PHARMACEUTICAL COMPANY INC.                                                         Agenda Number:  932712791
- --------------------------------------------------------------------------------------------------------------------------
        Security:  631728409
    Meeting Type:  Annual
    Meeting Date:  13-Jun-2007
          Ticker:  NSTK
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DR. STEVEN C. QUAY                                        Mgmt          Withheld                       Against
       SUSAN B. BAYH                                             Mgmt          Withheld                       Against
       DR. ALEXANDER D. CROSS                                    Mgmt          Withheld                       Against
       DR. IAN R. FERRIER                                        Mgmt          Withheld                       Against
       MYRON Z. HOLUBIAK                                         Mgmt          Withheld                       Against
       LESLIE D. MICHELSON                                       Mgmt          Withheld                       Against
       JOHN V. POLLOCK                                           Mgmt          Withheld                       Against
       GERALD T. STANEWICK                                       Mgmt          Withheld                       Against
       BRUCE R. THAW                                             Mgmt          Withheld                       Against
       DEVIN N. WENIG                                            Mgmt          Withheld                       Against

02     RATIFICATION OF THE APPOINTMENT OF KPMG LLP               Mgmt          For                            For
       AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2007.

03     APPROVAL OF THE COMPANY S 2007 EMPLOYEE STOCK             Mgmt          For                            For
       PURCHASE PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 NATIONAL CITY CORPORATION                                                                   Agenda Number:  932639389
- --------------------------------------------------------------------------------------------------------------------------
        Security:  635405103
    Meeting Type:  Annual
    Meeting Date:  24-Apr-2007
          Ticker:  NCC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       J.E. BARFIELD                                             Mgmt          For                            For
       J.S. BROADHURST                                           Mgmt          For                            For
       C.M. CONNOR                                               Mgmt          For                            For
       D.A. DABERKO                                              Mgmt          For                            For
       B.P. HEALY                                                Mgmt          For                            For
       M.B. MCCALLISTER                                          Mgmt          For                            For
       P.A. ORMOND                                               Mgmt          For                            For
       P.E. RASKIND                                              Mgmt          For                            For
       G.L. SHAHEEN                                              Mgmt          For                            For
       J.S. THORNTON                                             Mgmt          For                            For
       M. WEISS                                                  Mgmt          For                            For

02     THE RATIFICATION OF THE AUDIT COMMITTEE S SELECTION       Mgmt          For                            For
       OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM

03     STOCKHOLDER PROPOSAL REGARDING EXECUTIVE COMPENSATION     Shr           Against                        For





- --------------------------------------------------------------------------------------------------------------------------
 NATIONAL FUEL GAS COMPANY                                                                   Agenda Number:  932621786
- --------------------------------------------------------------------------------------------------------------------------
        Security:  636180101
    Meeting Type:  Annual
    Meeting Date:  15-Feb-2007
          Ticker:  NFG
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       PHILIP C. ACKERMAN*                                       Mgmt          For                            For
       CRAIG G. MATTHEWS*                                        Mgmt          For                            For
       RICHARD G. REITEN*                                        Mgmt          For                            For
       DAVID F. SMITH*                                           Mgmt          For                            For
       STEPHEN E. EWING**                                        Mgmt          For                            For

02     APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS              Mgmt          For                            For
       THE COMPANY S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM.

03     APPROVAL OF THE ANNUAL AT RISK COMPENSATION               Mgmt          For                            For
       INCENTIVE PROGRAM.

04     APPROVAL OF AMENDMENTS TO THE 1997 AWARD AND              Mgmt          For                            For
       OPTION PLAN.

05     ADOPTION OF, IF PRESENTED AT THE MEETING, A               Shr           Against                        For
       SHAREHOLDER PROPOSAL.





- --------------------------------------------------------------------------------------------------------------------------
 NATIONAL OILWELL VARCO, INC.                                                                Agenda Number:  932695046
- --------------------------------------------------------------------------------------------------------------------------
        Security:  637071101
    Meeting Type:  Annual
    Meeting Date:  05-Jun-2007
          Ticker:  NOV
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       BEN A. GUILL                                              Mgmt          For                            For
       ROGER L. JARVIS                                           Mgmt          For                            For
       ERIC L. MATTSON                                           Mgmt          For                            For

02     RATIFICATION OF INDEPENDENT AUDITORS.                     Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 NATIONAL SEMICONDUCTOR CORPORATION                                                          Agenda Number:  932580170
- --------------------------------------------------------------------------------------------------------------------------
        Security:  637640103
    Meeting Type:  Annual
    Meeting Date:  06-Oct-2006
          Ticker:  NSM
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01A    ELECTION OF DIRECTOR: BRIAN L. HALLA                      Mgmt          For                            For

01B    ELECTION OF DIRECTOR: STEVEN R. APPLETON                  Mgmt          For                            For

01C    ELECTION OF DIRECTOR: GARY P. ARNOLD                      Mgmt          For                            For

01D    ELECTION OF DIRECTOR: RICHARD J. DANZIG                   Mgmt          For                            For

01E    ELECTION OF DIRECTOR: JOHN T. DICKSON                     Mgmt          For                            For

01F    ELECTION OF DIRECTOR: ROBERT J. FRANKENBERG               Mgmt          For                            For

01G    ELECTION OF DIRECTOR: E. FLOYD KVAMME                     Mgmt          For                            For

01H    ELECTION OF DIRECTOR: MODESTO A. MAIDIQUE                 Mgmt          For                            For

01I    ELECTION OF DIRECTOR: EDWARD R. MCCRACKEN                 Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF KPMG LLP               Mgmt          For                            For
       AS THE INDEPENDENT AUDITORS OF THE COMPANY.





- --------------------------------------------------------------------------------------------------------------------------
 NATIONWIDE FINANCIAL SERVICES, INC.                                                         Agenda Number:  932659406
- --------------------------------------------------------------------------------------------------------------------------
        Security:  638612101
    Meeting Type:  Annual
    Meeting Date:  02-May-2007
          Ticker:  NFS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       J.G. BROCKSMITH, JR.                                      Mgmt          For                            For
       KEITH W. ECKEL                                            Mgmt          For                            For
       JAMES F. PATTERSON                                        Mgmt          For                            For
       GERALD D. PROTHRO                                         Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF KPMG LLP               Mgmt          For                            For
       AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER
       31, 2007.





- --------------------------------------------------------------------------------------------------------------------------
 NAVIGANT CONSULTING, INC.                                                                   Agenda Number:  932653618
- --------------------------------------------------------------------------------------------------------------------------
        Security:  63935N107
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2007
          Ticker:  NCI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JAMES R. THOMPSON                                         Mgmt          For                            For
       SAMUEL K. SKINNER                                         Mgmt          For                            For

02     PROPOSAL TO AMEND THE COMPANY S 2005 LONG TERM            Mgmt          For                            For
       INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES
       OF COMMON STOCK AVAILABLE UNDER THE PLAN.

03     PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP            Mgmt          For                            For
       AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE COMPANY IN 2007.





- --------------------------------------------------------------------------------------------------------------------------
 NEKTAR THERAPEUTICS                                                                         Agenda Number:  932708045
- --------------------------------------------------------------------------------------------------------------------------
        Security:  640268108
    Meeting Type:  Annual
    Meeting Date:  07-Jun-2007
          Ticker:  NKTR
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       CHRISTOPHER A. KUEBLER                                    Mgmt          For                            For
       IRWIN LERNER                                              Mgmt          For                            For
       JOHN S. PATTON, PH.D.                                     Mgmt          For                            For

02     TO RATIFY THE SELECTION OF ERNST & YOUNG LLP              Mgmt          For                            For
       AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM OF NEKTAR THERAPEUTICS FOR THE FISCAL
       YEAR ENDING DECEMBER 31, 2007.





- --------------------------------------------------------------------------------------------------------------------------
 NELNET, INC.                                                                                Agenda Number:  932695313
- --------------------------------------------------------------------------------------------------------------------------
        Security:  64031N108
    Meeting Type:  Annual
    Meeting Date:  24-May-2007
          Ticker:  NNI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JAMES P. ABEL                                             Mgmt          For                            For
       STEPHEN F. BUTTERFIELD                                    Mgmt          For                            For
       MICHAEL S. DUNLAP                                         Mgmt          For                            For
       THOMAS E. HENNING                                         Mgmt          For                            For
       BRIAN J. O'CONNOR                                         Mgmt          For                            For
       MICHAEL D. REARDON                                        Mgmt          For                            For
       JAMES H. VAN HORN                                         Mgmt          For                            For

02     RATIFICATION OF APPOINTMENT OF KPMG LLP AS INDEPENDENT    Mgmt          For                            For
       AUDITORS

03     APPROVAL OF THE EXECUTIVE OFFICERS BONUS PLAN             Mgmt          For                            For

04     APPROVAL OF AN AMENDMENT TO THE ARTICLES OF               Mgmt          Against                        Against
       INCORPORATION TO PROVIDE FOR MAJORITY VOTING
       IN THE ELECTION OF DIRECTORS

05     APPROVAL OF THE ISSUANCE OF UP TO 11,068,604              Mgmt          Against                        Against
       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

06     APPROVAL OF AN AMENDMENT TO THE RESTRICTED STOCK          Mgmt          For                            For
       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





- --------------------------------------------------------------------------------------------------------------------------
 NETWORK APPLIANCE, INC.                                                                     Agenda Number:  932568047
- --------------------------------------------------------------------------------------------------------------------------
        Security:  64120L104
    Meeting Type:  Annual
    Meeting Date:  31-Aug-2006
          Ticker:  NTAP
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DANIEL J. WARMENHOVEN                                     Mgmt          For                            For
       DONALD T. VALENTINE                                       Mgmt          For                            For
       JEFFRY R. ALLEN                                           Mgmt          For                            For
       CAROL A. BARTZ                                            Mgmt          For                            For
       ALAN L. EARHART                                           Mgmt          For                            For
       EDWARD KOZEL                                              Mgmt          For                            For
       MARK LESLIE                                               Mgmt          For                            For
       NICHOLAS G. MOORE                                         Mgmt          For                            For
       GEORGE T. SHAHEEN                                         Mgmt          For                            For
       ROBERT T. WALL                                            Mgmt          For                            For

02     APPROVE THE COMPANY S AMENDED 1999 STOCK INCENTIVE        Mgmt          For                            For
       PLAN, WHICH INCLUDES A PROPOSED INCREASE OF
       THE MAXIMUM NUMBER OF SHARES OF COMMON STOCK
       THAT MAY BE ISSUED THEREUNDER BY 10,900,000.

03     APPROVE THE COMPANY S AMENDED 1999 PLAN TO INCREASE       Mgmt          For                            For
       DIRECTOR COMPENSATION UNDER THE AUTOMATIC OPTION
       GRANT PROGRAM FROM AN OPTION TO PURCHASE 15,000
       SHARES TO AN OPTION TO PURCHASE 20,000 SHARES.

04     APPROVE A 1,600,000 SHARE INCREASE IN THE MAXIMUM         Mgmt          For                            For
       NUMBER OF SHARES OF COMMON STOCK AUTHORIZED
       FOR ISSUANCE UNDER THE COMPANY S EMPLOYEE STOCK
       PURCHASE PLAN.

05     RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE               Mgmt          For                            For
       LLP AS INDEPENDENT AUDITORS OF THE COMPANY
       FOR THE FISCAL YEAR ENDING APRIL 27, 2007.





- --------------------------------------------------------------------------------------------------------------------------
 NEUROCRINE BIOSCIENCES, INC.                                                                Agenda Number:  932704174
- --------------------------------------------------------------------------------------------------------------------------
        Security:  64125C109
    Meeting Type:  Annual
    Meeting Date:  01-Jun-2007
          Ticker:  NBIX
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       CORINNE H. LYLE                                           Mgmt          For                            For
       RICHARD F. POPS                                           Mgmt          For                            For
       STEPHEN A. SHERWIN                                        Mgmt          For                            For

02     TO APPROVE AN AMENDMENT TO THE COMPANY S 2003             Mgmt          Against                        Against
       INCENTIVE STOCK PLAN, AS AMENDED, TO INCREASE
       THE NUMBER OF SHARES OF COMMON STOCK RESERVED
       FOR ISSUANCE THEREUNDER FROM 4,300,000 TO 4,800,000.

03     TO CONSIDER A STOCKHOLDER PROPOSAL TO DECLASSIFY          Shr           For                            Against
       THE BOARD OF DIRECTORS.

04     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP            Mgmt          For                            For
       AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2007.





- --------------------------------------------------------------------------------------------------------------------------
 NEW YORK COMMUNITY BANCORP, INC.                                                            Agenda Number:  932703716
- --------------------------------------------------------------------------------------------------------------------------
        Security:  649445103
    Meeting Type:  Annual
    Meeting Date:  30-May-2007
          Ticker:  NYB
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DONALD M. BLAKE                                           Mgmt          For                            For
       MICHAEL J. LEVINE                                         Mgmt          For                            For
       GUY V. MOLINARI                                           Mgmt          For                            For
       JOHN A. PILESKI                                           Mgmt          For                            For
       JOHN M. TSIMBINOS                                         Mgmt          For                            For

02     THE RATIFICATION OF THE APPOINTMENT OF KPMG               Mgmt          For                            For
       LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM OF NEW YORK COMMUNITY BANCORP, INC. FOR
       THE FISCAL YEAR ENDING DECEMBER 31, 2007.





- --------------------------------------------------------------------------------------------------------------------------
 NEWFIELD EXPLORATION COMPANY                                                                Agenda Number:  932647324
- --------------------------------------------------------------------------------------------------------------------------
        Security:  651290108
    Meeting Type:  Annual
    Meeting Date:  03-May-2007
          Ticker:  NFX
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DAVID A. TRICE                                            Mgmt          For                            For
       DAVID F. SCHAIBLE                                         Mgmt          For                            For
       HOWARD H. NEWMAN                                          Mgmt          For                            For
       THOMAS G. RICKS                                           Mgmt          For                            For
       C.E. (CHUCK) SHULTZ                                       Mgmt          For                            For
       DENNIS R. HENDRIX                                         Mgmt          For                            For
       PHILIP J. BURGUIERES                                      Mgmt          For                            For
       JOHN RANDOLPH KEMP III                                    Mgmt          For                            For
       J. MICHAEL LACEY                                          Mgmt          For                            For
       JOSEPH H. NETHERLAND                                      Mgmt          For                            For
       J. TERRY STRANGE                                          Mgmt          For                            For
       PAMELA J. GARDNER                                         Mgmt          For                            For
       JUANITA F. ROMANS                                         Mgmt          For                            For

02     APPROVAL OF NEWFIELD EXPLORATION COMPANY 2007             Mgmt          For                            For
       OMNIBUS STOCK PLAN

03     APPROVAL OF SECOND AMENDMENT TO NEWFIELD EXPLORATION      Mgmt          For                            For
       COMPANY 2000 NON-EMPLOYEE DIRECTOR RESTRICTED
       STOCK PLAN

04     RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS     Mgmt          For                            For
       LLP AS INDEPENDENT ACCOUNTANTS





- --------------------------------------------------------------------------------------------------------------------------
 NICOR INC.                                                                                  Agenda Number:  932640685
- --------------------------------------------------------------------------------------------------------------------------
        Security:  654086107
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2007
          Ticker:  GAS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       R.M. BEAVERS, JR.                                         Mgmt          For                            For
       B.P. BICKNER                                              Mgmt          For                            For
       J.H. BIRDSALL, III                                        Mgmt          For                            For
       N.R. BOBINS                                               Mgmt          For                            For
       T.A. DONAHOE                                              Mgmt          For                            For
       B.J. GAINES                                               Mgmt          For                            For
       R.A. JEAN                                                 Mgmt          For                            For
       D.J. KELLER                                               Mgmt          For                            For
       R.E. MARTIN                                               Mgmt          For                            For
       G.R. NELSON                                               Mgmt          For                            For
       J. RAU                                                    Mgmt          For                            For
       J.F. RIORDAN                                              Mgmt          For                            For
       R.M. STROBEL                                              Mgmt          For                            For

02     RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE          Mgmt          For                            For
       LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR 2007.

03     SHAREHOLDER PROPOSAL FOR A SIMPLE MAJORITY VOTE           Shr           For                            Against
       OF SHAREHOLDERS.





- --------------------------------------------------------------------------------------------------------------------------
 NII HOLDINGS, INC.                                                                          Agenda Number:  932685665
- --------------------------------------------------------------------------------------------------------------------------
        Security:  62913F201
    Meeting Type:  Annual
    Meeting Date:  16-May-2007
          Ticker:  NIHD
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JOHN DONOVAN                                              Mgmt          For                            For
       STEVEN P. DUSSEK                                          Mgmt          For                            For
       STEVEN M. SHINDLER                                        Mgmt          For                            For

02     RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS             Mgmt          For                            For
       OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR FISCAL YEAR 2007.





- --------------------------------------------------------------------------------------------------------------------------
 NIKE, INC.                                                                                  Agenda Number:  932573911
- --------------------------------------------------------------------------------------------------------------------------
        Security:  654106103
    Meeting Type:  Annual
    Meeting Date:  18-Sep-2006
          Ticker:  NKE
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JILL K. CONWAY                                            Mgmt          For                            For
       ALAN B. GRAF, JR.                                         Mgmt          For                            For
       JEANNE P. JACKSON                                         Mgmt          For                            For

02     SHAREHOLDER PROPOSAL REGARDING CHARITABLE CONTRIBUTIONS   Shr           For                            Against
       REPORT.

03     PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt          For                            For
       LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM.





- --------------------------------------------------------------------------------------------------------------------------
 NISOURCE INC.                                                                               Agenda Number:  932659800
- --------------------------------------------------------------------------------------------------------------------------
        Security:  65473P105
    Meeting Type:  Annual
    Meeting Date:  08-May-2007
          Ticker:  NI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
1A     TO ELECT STEVEN C. BEERING TO SERVE ON THE BOARD          Mgmt          For                            For
       OF DIRECTORS FOR A ONE-YEAR TERM

1B     TO ELECT DENNIS E. FOSTER TO SERVE ON THE BOARD           Mgmt          For                            For
       OF DIRECTORS FOR A ONE-YEAR TERM

1C     TO ELECT MARTY K. KITTRELL TO SERVE ON THE BOARD          Mgmt          For                            For
       OF DIRECTORS FOR A ONE-YEAR TERM

1D     TO ELECT PETER MCCAUSLAND TO SERVE ON THE BOARD           Mgmt          For                            For
       OF DIRECTORS FOR A ONE-YEAR TERM

1E     TO ELECT STEVEN R. MCCRACKEN TO SERVE ON THE              Mgmt          For                            For
       BOARD OF DIRECTORS FOR A ONE-YEAR TERM

1F     TO ELECT W. LEE NUTTER TO SERVE ON THE BOARD              Mgmt          For                            For
       OF DIRECTORS FOR A ONE-YEAR TERM

1G     TO ELECT IAN M. ROLLAND TO SERVE ON THE BOARD             Mgmt          For                            For
       OF DIRECTORS FOR A ONE-YEAR TERM

1H     TO ELECT ROBERT C. SKAGGS, JR. TO SERVE ON THE            Mgmt          For                            For
       BOARD OF DIRECTORS FOR A ONE-YEAR TERM

1I     TO ELECT RICHARD L. THOMPSON TO SERVE ON THE              Mgmt          For                            For
       BOARD OF DIRECTORS FOR A ONE-YEAR TERM

1J     TO ELECT CAROLYN Y. WOO TO SERVE ON THE BOARD             Mgmt          For                            For
       OF DIRECTORS FOR A ONE-YEAR TERM

1K     TO ELECT ROGER A. YOUNG TO SERVE ON THE BOARD             Mgmt          For                            For
       OF DIRECTORS FOR A ONE-YEAR TERM

02     RATIFICATION OF INDEPENDENT PUBLIC ACCOUNTANTS.           Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 NOBLE ENERGY, INC.                                                                          Agenda Number:  932648667
- --------------------------------------------------------------------------------------------------------------------------
        Security:  655044105
    Meeting Type:  Annual
    Meeting Date:  24-Apr-2007
          Ticker:  NBL
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JEFFREY L. BERENSON                                       Mgmt          Withheld                       Against
       MICHAEL A. CAWLEY                                         Mgmt          Withheld                       Against
       EDWARD F. COX                                             Mgmt          Withheld                       Against
       CHARLES D. DAVIDSON                                       Mgmt          Withheld                       Against
       THOMAS J. EDELMAN                                         Mgmt          Withheld                       Against
       KIRBY L. HEDRICK                                          Mgmt          Withheld                       Against
       BRUCE A. SMITH                                            Mgmt          Withheld                       Against
       WILLIAM T. VAN KLEEF                                      Mgmt          Withheld                       Against

02     PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP            Mgmt          For                            For
       AS THE COMPANY S INDEPENDENT AUDITOR.

03     PROPOSAL TO APPROVE AN AMENDMENT TO THE COMPANY           Mgmt          For                            For
       S 1992 STOCK OPTION AND RESTRICTED STOCK PLAN
       TO INCREASE THE NUMBER OF SHARES OF COMMON
       STOCK AUTHORIZED FOR ISSUANCE UNDER THE 1992
       PLAN FROM 18,500,000 TO 22,000,000.

04     STOCKHOLDER PROPOSAL THAT THE BOARD OF DIRECTORS          Shr           For                            Against
       REVISE THE CORPORATE GOVERNANCE GUIDELINES
       OF THE COMPANY TO ESTABLISH A POLICY OF SEPARATING
       THE POSITIONS OF CHAIRMAN OF THE BOARD OF DIRECTORS
       AND CHIEF EXECUTIVE OFFICER SO THAT THE CHAIRMAN
       OF THE BOARD OF DIRECTORS WILL BE AN INDEPENDENT
       MEMBER OF THE BOARD, ALL AS MORE FULLY DESCRIBED
       IN THE PROXY STATEMENT.





- --------------------------------------------------------------------------------------------------------------------------
 NORDSON CORPORATION                                                                         Agenda Number:  932624895
- --------------------------------------------------------------------------------------------------------------------------
        Security:  655663102
    Meeting Type:  Annual
    Meeting Date:  20-Feb-2007
          Ticker:  NDSN
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       WILLIAM D. GINN                                           Mgmt          For                            For
       WILLIAM L. ROBINSON                                       Mgmt          For                            For
       STEPHEN R. HARDIS                                         Mgmt          For                            For
       BENEDICT P. ROSEN                                         Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 NORDSTROM, INC.                                                                             Agenda Number:  932678292
- --------------------------------------------------------------------------------------------------------------------------
        Security:  655664100
    Meeting Type:  Annual
    Meeting Date:  22-May-2007
          Ticker:  JWN
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       PHYLLIS J. CAMPBELL                                       Mgmt          For                            For
       ENRIQUE HERNANDEZ, JR.                                    Mgmt          For                            For
       JEANNE P. JACKSON                                         Mgmt          For                            For
       ROBERT G. MILLER                                          Mgmt          For                            For
       BLAKE W. NORDSTROM                                        Mgmt          For                            For
       ERIK B. NORDSTROM                                         Mgmt          For                            For
       PETER E. NORDSTROM                                        Mgmt          For                            For
       PHILIP G. SATRE                                           Mgmt          For                            For
       ALISON A. WINTER                                          Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF INDEPENDENT            Mgmt          For                            For
       REGISTERED PUBLIC ACCOUNTING FIRM





- --------------------------------------------------------------------------------------------------------------------------
 NORFOLK SOUTHERN CORPORATION                                                                Agenda Number:  932651955
- --------------------------------------------------------------------------------------------------------------------------
        Security:  655844108
    Meeting Type:  Annual
    Meeting Date:  10-May-2007
          Ticker:  NSC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ALSTON D. CORRELL                                         Mgmt          For                            For
       LANDON HILLIARD                                           Mgmt          For                            For
       BURTON M. JOYCE                                           Mgmt          For                            For
       JANE MARGARET O'BRIEN                                     Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF KPMG LLP,              Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM,
       AS NORFOLK SOUTHERN S INDEPENDENT AUDITORS
       FOR THE YEAR ENDING DECEMBER 31, 2007.





- --------------------------------------------------------------------------------------------------------------------------
 NORTH FORK BANCORPORATION, INC.                                                             Agenda Number:  932567235
- --------------------------------------------------------------------------------------------------------------------------
        Security:  659424105
    Meeting Type:  Annual
    Meeting Date:  22-Aug-2006
          Ticker:  NFB
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     TO APPROVE AND ADOPT THE AGREEMENT AND PLAN               Mgmt          For                            For
       OF MERGER, DATED AS OF MARCH 12, 2006 BETWEEN
       CAPITAL ONE FINANCIAL CORPORATION AND NORTH
       FORK BANCORPORATION, INC. AS IT MAY BE AMENDED
       FROM TIME TO TIME, PURSUANT TO WHICH NORTH
       FORK WILL MERGE WITH AND INTO CAPITAL ONE.

02     TO ADJOURN OR POSTPONE THE NORTH FORK ANNUAL              Mgmt          Against                        Against
       MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL
       PROXIES.

03     DIRECTOR
       JOSIAH AUSTIN                                             Mgmt          For                            For
       KAREN GARRISON                                            Mgmt          For                            For
       JOHN ADAM KANAS                                           Mgmt          For                            For
       RAYMOND A. NIELSEN                                        Mgmt          For                            For
       A. ROBERT TOWBIN                                          Mgmt          For                            For

04     RATIFICATION OF OUR APPOINTMENT OF KPMG LLP               Mgmt          For                            For
       AS NORTH FORK S INDEPENDENT AUDITORS FOR 2006.





- --------------------------------------------------------------------------------------------------------------------------
 NORTHEAST UTILITIES                                                                         Agenda Number:  932651551
- --------------------------------------------------------------------------------------------------------------------------
        Security:  664397106
    Meeting Type:  Annual
    Meeting Date:  08-May-2007
          Ticker:  NU
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       RICHARD H. BOOTH                                          Mgmt          For                            For
       COTTON MATHER CLEVELAND                                   Mgmt          For                            For
       SANFORD CLOUD, JR.                                        Mgmt          For                            For
       JAMES F. CORDES                                           Mgmt          For                            For
       E. GAIL DE PLANQUE                                        Mgmt          For                            For
       JOHN G. GRAHAM                                            Mgmt          For                            For
       ELIZABETH T. KENNAN                                       Mgmt          For                            For
       KENNETH R. LEIBLER                                        Mgmt          For                            For
       ROBERT E. PATRICELLI                                      Mgmt          For                            For
       CHARLES W. SHIVERY                                        Mgmt          For                            For
       JOHN F. SWOPE                                             Mgmt          For                            For

02     TO RATIFY THE SELECTION OF DELOITTE & TOUCHE              Mgmt          For                            For
       LLP AS OUR INDEPENDENT AUDITORS FOR 2007.

03     TO APPROVE THE ADOPTION OF THE NORTHEAST UTILITIES        Mgmt          For                            For
       INCENTIVE PLAN, AS AMENDED AND RESTATED.





- --------------------------------------------------------------------------------------------------------------------------
 NORTHERN TRUST CORPORATION                                                                  Agenda Number:  932640849
- --------------------------------------------------------------------------------------------------------------------------
        Security:  665859104
    Meeting Type:  Annual
    Meeting Date:  17-Apr-2007
          Ticker:  NTRS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       LINDA WALKER BYNOE                                        Mgmt          For                            For
       NICHOLAS D. CHABRAJA                                      Mgmt          For                            For
       SUSAN CROWN                                               Mgmt          For                            For
       DIPAK C. JAIN                                             Mgmt          For                            For
       ARTHUR L. KELLY                                           Mgmt          For                            For
       ROBERT C. MCCORMACK                                       Mgmt          For                            For
       EDWARD J. MOONEY                                          Mgmt          For                            For
       WILLIAM A. OSBORN                                         Mgmt          For                            For
       JOHN W. ROWE                                              Mgmt          For                            For
       HAROLD B. SMITH                                           Mgmt          For                            For
       WILLIAM D. SMITHBURG                                      Mgmt          For                            For
       ENRIQUE J. SOSA                                           Mgmt          For                            For
       CHARLES A. TRIBBETT III                                   Mgmt          For                            For
       FREDERICK H. WADDELL                                      Mgmt          For                            For

02     APPROVAL OF THE AMENDED AND RESTATED NORTHERN             Mgmt          For                            For
       TRUST CORPORATION 2002 STOCK PLAN.

03     RATIFICATION OF THE APPOINTMENT OF KPMG LLP               Mgmt          For                            For
       AS THE CORPORATION S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2007.





- --------------------------------------------------------------------------------------------------------------------------
 NOVATEL WIRELESS, INC.                                                                      Agenda Number:  932723035
- --------------------------------------------------------------------------------------------------------------------------
        Security:  66987M604
    Meeting Type:  Annual
    Meeting Date:  21-Jun-2007
          Ticker:  NVTL
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       GREG LORENZETTI                                           Mgmt          For                            For

02     AMENDMENT OF 2000 STOCK INCENTIVE PLAN. TO APPROVE        Mgmt          Against                        Against
       THE AMENDMENT OF THE 2000 STOCK INCENTIVE PLAN
       TO INCREASE THE NUMBER OF SHARES RESERVED FOR
       ISSUANCE UNDER THE PLAN BY 2,000,000.

03     AMENDMENT OF 2000 EMPLOYEE STOCK PURCHASE PLAN.           Mgmt          For                            For
       TO APPROVE THE AMENDMENT OF THE 2000 EMPLOYEE
       STOCK PURCHASE PLAN TO INCREASE THE NUMBER
       OF SHARES RESERVED FOR ISSUANCE UNDER THE PLAN
       BY 250,000.

04     RATIFICATION OF SELECTION OF KPMG, LLP. TO RATIFY         Mgmt          For                            For
       THE SELECTION OF KPMG LLP AS INDEPENDENT AUDITORS
       OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER
       31, 2007.





- --------------------------------------------------------------------------------------------------------------------------
 NOVELLUS SYSTEMS, INC.                                                                      Agenda Number:  932683281
- --------------------------------------------------------------------------------------------------------------------------
        Security:  670008101
    Meeting Type:  Annual
    Meeting Date:  11-May-2007
          Ticker:  NVLS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       RICHARD S. HILL                                           Mgmt          For                            For
       NEIL R. BONKE                                             Mgmt          For                            For
       YOUSSEF A. EL-MANSY                                       Mgmt          For                            For
       J. DAVID LITSTER                                          Mgmt          For                            For
       YOSHIO NISHI                                              Mgmt          For                            For
       GLEN G. POSSLEY                                           Mgmt          For                            For
       ANN D. RHOADS                                             Mgmt          For                            For
       WILLIAM R. SPIVEY                                         Mgmt          For                            For
       DELBERT A. WHITAKER                                       Mgmt          For                            For

02     PROPOSAL TO RATIFY AND APPROVE THE AMENDMENT              Mgmt          For                            For
       AND RESTATEMENT OF THE COMPANY S 2001 STOCK
       INCENTIVE PLAN.

03     PROPOSAL TO INCREASE THE NUMBER OF SHARES ISSUABLE        Mgmt          For                            For
       PURSUANT TO THE COMPANY S 1992 EMPLOYEE STOCK
       PURCHASE PLAN.

04     PROPOSAL TO RATIFY AND APPROVE THE APPOINTMENT            Mgmt          For                            For
       OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR
       THE FISCAL YEAR ENDING DECEMBER 31, 2007.





- --------------------------------------------------------------------------------------------------------------------------
 NOVEN PHARMACEUTICALS, INC.                                                                 Agenda Number:  932673014
- --------------------------------------------------------------------------------------------------------------------------
        Security:  670009109
    Meeting Type:  Annual
    Meeting Date:  18-May-2007
          Ticker:  NOVN
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       SIDNEY BRAGINSKY                                          Mgmt          For                            For
       JOHN G. CLARKSON, M.D.                                    Mgmt          For                            For
       DONALD A. DENKHAUS                                        Mgmt          For                            For
       PEDRO P. GRANADILLO                                       Mgmt          For                            For
       ROBERT G. SAVAGE                                          Mgmt          For                            For
       ROBERT C. STRAUSS                                         Mgmt          For                            For
       WAYNE P. YETTER                                           Mgmt          For                            For

02     PROPOSAL TO AMEND THE NOVEN PHARMACEUTICALS,              Mgmt          For                            For
       INC. 1999 LONG-TERM INCENTIVE PLAN.

03     PROPOSAL TO APPROVE THE MATERIAL TERMS OF THE             Mgmt          For                            For
       PERFORMANCE GOALS UNDER THE NOVEN PHARMACEUTICALS,
       INC. 1999 LONG-TERM INCENTIVE PLAN.

04     PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE            Mgmt          For                            For
       & TOUCHE LLP AS THE INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR 2007.





- --------------------------------------------------------------------------------------------------------------------------
 NPS PHARMACEUTICALS, INC.                                                                   Agenda Number:  932682633
- --------------------------------------------------------------------------------------------------------------------------
        Security:  62936P103
    Meeting Type:  Annual
    Meeting Date:  22-May-2007
          Ticker:  NPSP
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MICHAEL W. BONNEY                                         Mgmt          For                            For
       N. ANTHONY COLES                                          Mgmt          For                            For
       PETER G. TOMBROS                                          Mgmt          For                            For
       JAMES G. GRONINGER                                        Mgmt          For                            For
       DONALD E. KUHLA                                           Mgmt          For                            For
       RACHEL R. SELISKER                                        Mgmt          For                            For
       CALVIN R. STILLER                                         Mgmt          For                            For

02     TO RATIFY THE SELECTION OF KPMG LLP AS INDEPENDENT        Mgmt          For                            For
       REGISTERED PUBLIC ACCOUNTING FIRM OF NPS FOR
       ITS FISCAL YEAR ENDING DECEMBER 31, 2007.





- --------------------------------------------------------------------------------------------------------------------------
 NS GROUP, INC.                                                                              Agenda Number:  932602938
- --------------------------------------------------------------------------------------------------------------------------
        Security:  628916108
    Meeting Type:  Special
    Meeting Date:  01-Dec-2006
          Ticker:  NSS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     APPROVE AND ADOPT THE AGREEMENT AND PLAN OF               Mgmt          For                            For
       MERGER, DATED AS OF SEPTEMBER 10, 2006, BY
       AND AMONG NS GROUP, IPSCO INC. ( IPSCO ) AND
       PI ACQUISITION COMPANY ( PI ACQUISITION ),
       WHICH PROVIDES FOR THE MERGER OF PI ACQUISITION,
       A WHOLLY-OWNED SUBSIDIARY OF IPSCO, WITH AND
       INTO NS GROUP, ALL AS MORE FULLY DESCRIBED
       IN THE PROXY STATEMENT.

02     ADJOURN THE SPECIAL MEETING IF NECESSARY OR               Mgmt          Against                        Against
       APPROPRIATE TO PERMIT FURTHER SOLICITATION
       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
       REFERRED TO IN ITEM 1.





- --------------------------------------------------------------------------------------------------------------------------
 NSTAR                                                                                       Agenda Number:  932641118
- --------------------------------------------------------------------------------------------------------------------------
        Security:  67019E107
    Meeting Type:  Annual
    Meeting Date:  03-May-2007
          Ticker:  NST
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       GARY L. COUNTRYMAN                                        Mgmt          For                            For
       DANIEL DENNIS                                             Mgmt          For                            For
       THOMAS J. MAY                                             Mgmt          For                            For

02     APPROVAL OF THE NSTAR 2007 LONG TERM INCENTIVE            Mgmt          For                            For
       PLAN.

03     TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS       Mgmt          For                            For
       LLP AS THE COMPANY S INDEPENDENT PUBLIC ACCOUNTANTS
       FOR 2007.





- --------------------------------------------------------------------------------------------------------------------------
 NUANCE COMMUNICATIONS, INC.                                                                 Agenda Number:  932634632
- --------------------------------------------------------------------------------------------------------------------------
        Security:  67020Y100
    Meeting Type:  Annual
    Meeting Date:  22-Mar-2007
          Ticker:  NUAN
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       CHARLES W. BERGER                                         Mgmt          Withheld                       Against
       ROBERT J. FRANKENBERG                                     Mgmt          Withheld                       Against
       JEFFREY A. HARRIS                                         Mgmt          Withheld                       Against
       WILLIAM H. JANEWAY                                        Mgmt          Withheld                       Against
       KATHARINE A. MARTIN                                       Mgmt          Withheld                       Against
       MARK B. MYERS                                             Mgmt          Withheld                       Against
       PHILIP J. QUIGLEY                                         Mgmt          Withheld                       Against
       PAUL A. RICCI                                             Mgmt          Withheld                       Against
       ROBERT G. TERESI                                          Mgmt          Withheld                       Against

02     TO APPROVE THE AMENDED AND RESTATED 2000 STOCK            Mgmt          Against                        Against
       PLAN.

03     TO APPROVE THE AMENDMENT TO THE COMPANY S AMENDED         Mgmt          For                            For
       AND RESTATED CERTIFICATE OF INCORPORATION.

04     TO RATIFY THE APPOINTMENT OF BDO SEIDMAN, LLP             Mgmt          For                            For
       AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       SEPTEMBER 30, 2007.





- --------------------------------------------------------------------------------------------------------------------------
 NUCOR CORPORATION                                                                           Agenda Number:  932660106
- --------------------------------------------------------------------------------------------------------------------------
        Security:  670346105
    Meeting Type:  Annual
    Meeting Date:  10-May-2007
          Ticker:  NUE
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DANIEL R. DIMICCO                                         Mgmt          No vote
       J.D. HLAVACEK, PH.D.                                      Mgmt          No vote
       RAYMOND J. MILCHOVICH                                     Mgmt          No vote

02     RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS          Mgmt          No vote
       LLP AS NUCOR S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER
       31, 2007

03     STOCKHOLDER PROPOSAL                                      Shr           No vote





- --------------------------------------------------------------------------------------------------------------------------
 NUVELO, INC.                                                                                Agenda Number:  932692026
- --------------------------------------------------------------------------------------------------------------------------
        Security:  67072M301
    Meeting Type:  Annual
    Meeting Date:  31-May-2007
          Ticker:  NUVO
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MARK L. PERRY                                             Mgmt          For                            For
       BARRY L. ZUBROW                                           Mgmt          For                            For

02     APPROVAL OF AMENDMENT OF NUVELO, INC. 2004 EQUITY         Mgmt          Against                        Against
       INCENTIVE PLAN TO INCREASE THE SHARES RESERVED
       UNDER IT BY 2,000,000

03     APPROVAL OF AMENDMENT OF NUVELO, INC. EMPLOYEE            Mgmt          For                            For
       STOCK PUCHASE PLAN TO INCREASE THE SHARES RESERVED
       UNDER IT BY 500,000

04     RATIFICATION OF THE SELECTION OF ERNST & YOUNG            Mgmt          For                            For
       LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR 2007





- --------------------------------------------------------------------------------------------------------------------------
 NVR, INC.                                                                                   Agenda Number:  932650268
- --------------------------------------------------------------------------------------------------------------------------
        Security:  62944T105
    Meeting Type:  Annual
    Meeting Date:  04-May-2007
          Ticker:  NVR
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MANUEL H. JOHNSON                                         Mgmt          Withheld                       Against
       DAVID A. PREISER                                          Mgmt          Withheld                       Against
       PAUL W. WHETSELL                                          Mgmt          Withheld                       Against
       JOHN M. TOUPS                                             Mgmt          Withheld                       Against

02     RATIFICATION OF APPOINTMENT OF KPMG LLP AS INDEPENDENT    Mgmt          For                            For
       AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2007.

03     APPROVAL OF AN AMENDMENT TO NVR S RESTATED ARTICLES       Mgmt          For                            For
       OF INCORPORATION TO PROVIDE FOR MAJORITY VOTING
       OF OUR DIRECTORS IN UNCONTESTED ELECTIONS.





- --------------------------------------------------------------------------------------------------------------------------
 NYSE EURONEXT                                                                               Agenda Number:  932715800
- --------------------------------------------------------------------------------------------------------------------------
        Security:  629491101
    Meeting Type:  Annual
    Meeting Date:  07-Jun-2007
          Ticker:  NYX
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ELLYN L. BROWN                                            Mgmt          For                            For
       MARSHALL N. CARTER                                        Mgmt          For                            For
       SIR GEORGE COX                                            Mgmt          For                            For
       ANDRE DIRCKX                                              Mgmt          For                            For
       WILLIAM E. FORD                                           Mgmt          For                            For
       JAN-MICHIEL HESSELS                                       Mgmt          For                            For
       SYLVAIN HEFES                                             Mgmt          For                            For
       DOMINIQUE HOENN                                           Mgmt          For                            For
       PATRICK HOUEL                                             Mgmt          For                            For
       SHIRLEY ANN JACKSON                                       Mgmt          For                            For
       JAMES S. MCDONALD                                         Mgmt          For                            For
       DUNCAN MCFARLAND                                          Mgmt          For                            For
       JAMES J. MCNULTY                                          Mgmt          For                            For
       BARON JEAN PETERBROECK                                    Mgmt          For                            For
       ALICE M. RIVLIN                                           Mgmt          For                            For
       RICARDO SALGADO                                           Mgmt          For                            For
       ROBERT B. SHAPIRO                                         Mgmt          For                            For
       RIJNHARD VAN TETS                                         Mgmt          For                            For
       JOHN A. THAIN                                             Mgmt          For                            For
       JEAN-FRANCOIS THEODORE                                    Mgmt          For                            For
       KARL M. VON DER HEYDEN                                    Mgmt          For                            For
       SIR BRIAN WILLIAMSON                                      Mgmt          For                            For

02     TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS       Mgmt          For                            For
       LLP AS NYSE EURONEXT S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2007.





- --------------------------------------------------------------------------------------------------------------------------
 NYSE GROUP, INC.                                                                            Agenda Number:  932612410
- --------------------------------------------------------------------------------------------------------------------------
        Security:  62949W103
    Meeting Type:  Special
    Meeting Date:  20-Dec-2006
          Ticker:  NYX
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     TO CONSIDER AND VOTE ON A PROPOSAL TO APPROVE             Mgmt          For                            For
       AND ADOPT THE COMBINATION AGREEMENT, DATED
       AS OF JUNE 1, 2006, AS AMENDED, BY AND AMONG
       NYSE GROUP, EURONEXT N.V., NYSE EURONEXT, INC.
       ( NYSE EURONEXT ) AND JEFFERSON MERGER SUB,
       INC., AND THE TRANSACTIONS CONTEMPLATED BY
       THE COMBINATION AGREEMENT, ALL AS MORE FULLY
       DESCRIBED IN THE PROXY STATEMENT.

02     TO CONSIDER AND VOTE ON A PROPOSAL TO INCLUDE             Mgmt          For                            For
       REFERENCES IN THE NYSE EURONEXT CERTIFICATE
       OF INCORPORATION TO EUROPEAN REGULATORS, EUROPEAN
       MARKET SUBSIDIARIES AND EUROPEAN DISQUALIFIED
       PERSONS, ALL AS MORE FULLY DESCRIBED IN THE
       PROXY STATEMENT.

03     TO CONSIDER AND VOTE ON A PROPOSAL TO INCLUDE             Mgmt          For                            For
       A PROVISION IN THE NYSE EURONEXT CERTIFICATE
       OF INCORPORATION THAT WOULD PROVIDE THAT THE
       NYSE EURONEXT STOCKHOLDERS COULD AMEND THE
       NYSE EURONEXT BYLAWS ONLY PURSUANT TO THE PROVISIONS
       OF THE NYSE EURONEXT BYLAWS.





- --------------------------------------------------------------------------------------------------------------------------
 ODYSSEY HEALTHCARE, INC.                                                                    Agenda Number:  932673355
- --------------------------------------------------------------------------------------------------------------------------
        Security:  67611V101
    Meeting Type:  Annual
    Meeting Date:  03-May-2007
          Ticker:  ODSY
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       RICHARD R. BURNHAM                                        Mgmt          For                            For
       ROBERT A. ORTENZIO                                        Mgmt          For                            For
       JAMES E. BUNCHER                                          Mgmt          For                            For

02     TO RATIFY THE SELECTION OF ERNST & YOUNG LLP              Mgmt          For                            For
       AS INDEPENDENT AUDITORS FOR THE COMPANY FOR
       THE YEAR ENDING DECEMBER 31, 2007.





- --------------------------------------------------------------------------------------------------------------------------
 OFFICE DEPOT, INC.                                                                          Agenda Number:  932671527
- --------------------------------------------------------------------------------------------------------------------------
        Security:  676220106
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2007
          Ticker:  ODP
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
1A     ELECTION OF DIRECTOR: LEE A. AULT III                     Mgmt          For                            For

1B     ELECTION OF DIRECTOR: NEIL R. AUSTRIAN                    Mgmt          For                            For

1C     ELECTION OF DIRECTOR: DAVID W. BERNAUER                   Mgmt          For                            For

1D     ELECTION OF DIRECTOR: ABELARDO E. BRU                     Mgmt          For                            For

1E     ELECTION OF DIRECTOR: MARSHA J. EVANS                     Mgmt          For                            For

1F     ELECTION OF DIRECTOR: DAVID I. FUENTE                     Mgmt          For                            For

1G     ELECTION OF DIRECTOR: BRENDA J. GAINES                    Mgmt          For                            For

1H     ELECTION OF DIRECTOR: MYRA M. HART                        Mgmt          For                            For

1I     ELECTION OF DIRECTOR: W. SCOTT HEDRICK                    Mgmt          For                            For

1J     ELECTION OF DIRECTOR: KATHLEEN MASON                      Mgmt          For                            For

1K     ELECTION OF DIRECTOR: MICHAEL J. MYERS                    Mgmt          For                            For

1L     ELECTION OF DIRECTOR: STEVE ODLAND                        Mgmt          For                            For

02     TO APPROVE THE OFFICE DEPOT, INC. 2007 LONG-TERM          Mgmt          For                            For
       INCENTIVE PLAN.

03     RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE          Mgmt          For                            For
       LLP AS THE COMPANY S INDEPENDENT PUBLIC ACCOUNTANTS.





- --------------------------------------------------------------------------------------------------------------------------
 OGE ENERGY CORP.                                                                            Agenda Number:  932653947
- --------------------------------------------------------------------------------------------------------------------------
        Security:  670837103
    Meeting Type:  Annual
    Meeting Date:  17-May-2007
          Ticker:  OGE
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       LUKE R. CORBETT                                           Mgmt          For                            For
       PETER B. DELANEY                                          Mgmt          For                            For
       ROBERT KELLEY                                             Mgmt          For                            For
       J.D. WILLIAMS                                             Mgmt          For                            For

02     RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP               Mgmt          For                            For
       AS OUR PRINCIPAL INDEPENDENT ACCOUNTANTS.





- --------------------------------------------------------------------------------------------------------------------------
 OLYMPIC STEEL, INC.                                                                         Agenda Number:  932664750
- --------------------------------------------------------------------------------------------------------------------------
        Security:  68162K106
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2007
          Ticker:  ZEUS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MICHAEL D. SIEGAL                                         Mgmt          For                            For
       THOMAS M. FORMAN                                          Mgmt          For                            For
       JAMES B. MEATHE                                           Mgmt          For                            For

02     APPROVE AND ADOPT THE OLYMPIC STEEL, INC. 2007            Mgmt          For                            For
       OMNIBUS INCENTIVE PLAN.

03     APPROVE AND ADOPT AN AMENDMENT TO THE OLYMPIC             Mgmt          For                            For
       STEEL, INC. AMENDED AND RESTATED CODE OF REGULATIONS.





- --------------------------------------------------------------------------------------------------------------------------
 OMNICARE, INC.                                                                              Agenda Number:  932702120
- --------------------------------------------------------------------------------------------------------------------------
        Security:  681904108
    Meeting Type:  Annual
    Meeting Date:  25-May-2007
          Ticker:  OCR
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       EDWARD L. HUTTON                                          Mgmt          For                            For
       JOEL F. GEMUNDER                                          Mgmt          For                            For
       JOHN T. CROTTY                                            Mgmt          For                            For
       CHARLES H. ERHART, JR.                                    Mgmt          For                            For
       SANDRA E. LANEY                                           Mgmt          For                            For
       A.R. LINDELL, PH.D., RN                                   Mgmt          For                            For
       JOHN H. TIMONEY                                           Mgmt          For                            For
       AMY WALLMAN                                               Mgmt          For                            For

02     TO RATIFY THE SELECTION OF INDEPENDENT REGISTERED         Mgmt          For                            For
       PUBLIC ACCOUNTING FIRM.





- --------------------------------------------------------------------------------------------------------------------------
 OMNICOM GROUP INC.                                                                          Agenda Number:  932696098
- --------------------------------------------------------------------------------------------------------------------------
        Security:  681919106
    Meeting Type:  Annual
    Meeting Date:  22-May-2007
          Ticker:  OMC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JOHN D. WREN                                              Mgmt          For                            For
       BRUCE CRAWFORD                                            Mgmt          For                            For
       ROBERT CHARLES CLARK                                      Mgmt          For                            For
       LEONARD S. COLEMAN, JR.                                   Mgmt          For                            For
       ERROL M. COOK                                             Mgmt          For                            For
       SUSAN S. DENISON                                          Mgmt          For                            For
       MICHAEL A. HENNING                                        Mgmt          For                            For
       JOHN R. MURPHY                                            Mgmt          For                            For
       JOHN R. PURCELL                                           Mgmt          For                            For
       LINDA JOHNSON RICE                                        Mgmt          For                            For
       GARY L. ROUBOS                                            Mgmt          For                            For

02     RATIFICATION OF KPMG LLP AS OUR INDEPENDENT               Mgmt          For                            For
       AUDITORS FOR 2007

03     APPROVAL OF THE 2007 INCENTIVE AWARD PLAN                 Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 OMNIVISION TECHNOLOGIES, INC.                                                               Agenda Number:  932579773
- --------------------------------------------------------------------------------------------------------------------------
        Security:  682128103
    Meeting Type:  Annual
    Meeting Date:  28-Sep-2006
          Ticker:  OVTI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JOSEPH JENG                                               Mgmt          For                            For
       DWIGHT STEFFENSEN                                         Mgmt          For                            For

02     RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS             Mgmt          For                            For
       THE COMPANY S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       APRIL 30, 2007.





- --------------------------------------------------------------------------------------------------------------------------
 ON SEMICONDUCTOR CORPORATION                                                                Agenda Number:  932680588
- --------------------------------------------------------------------------------------------------------------------------
        Security:  682189105
    Meeting Type:  Annual
    Meeting Date:  16-May-2007
          Ticker:  ONNN
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       J. DANIEL MCCRANIE                                        Mgmt          For                            For
       KEVIN R. BURNS                                            Mgmt          For                            For
       EMMANUEL T. HERNANDEZ                                     Mgmt          For                            For

02     TO RATIFY PRICEWATERHOUSECOOPERS LLP AS THE               Mgmt          For                            For
       COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM.





- --------------------------------------------------------------------------------------------------------------------------
 ONEOK, INC.                                                                                 Agenda Number:  932664938
- --------------------------------------------------------------------------------------------------------------------------
        Security:  682680103
    Meeting Type:  Annual
    Meeting Date:  17-May-2007
          Ticker:  OKE
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       WILLIAM M. BELL                                           Mgmt          For                            For
       JOHN W. GIBSON                                            Mgmt          For                            For
       PATTYE L. MOORE                                           Mgmt          For                            For
       DAVID J. TIPPECONNIC                                      Mgmt          For                            For

02     A SHAREHOLDER PROPOSAL RELATING TO THE SEPARATION         Shr           Against                        For
       OF THE POSITIONS OF CHAIRMAN OF THE BOARD AND
       CHIEF EXECUTIVE OFFICER.





- --------------------------------------------------------------------------------------------------------------------------
 OPSWARE INC.                                                                                Agenda Number:  932727780
- --------------------------------------------------------------------------------------------------------------------------
        Security:  68383A101
    Meeting Type:  Annual
    Meeting Date:  26-Jun-2007
          Ticker:  OPSW
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       BENJAMIN A. HOROWITZ                                      Mgmt          Withheld                       Against
       SIMON M. LORNE                                            Mgmt          Withheld                       Against

02     RATIFICATION OF SELECTION OF ERNST & YOUNG LLP            Mgmt          For                            For
       AS OPSWARE S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR FISCAL YEAR ENDING JANUARY
       31, 2008.





- --------------------------------------------------------------------------------------------------------------------------
 OPTICAL COMMUNICATION PRODUCTS, INC.                                                        Agenda Number:  932618169
- --------------------------------------------------------------------------------------------------------------------------
        Security:  68382T101
    Meeting Type:  Annual
    Meeting Date:  24-Jan-2007
          Ticker:  OCPI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MUOI VAN TRAN                                             Mgmt          Withheld                       Against
       PHILIP F. OTTO                                            Mgmt          Withheld                       Against
       STEWART D. PERSONICK                                      Mgmt          Withheld                       Against
       HOBART BIRMINGHAM                                         Mgmt          Withheld                       Against
       DAVID WARNES                                              Mgmt          Withheld                       Against
       YUKIMASA SHIGA                                            Mgmt          Withheld                       Against
       HARUKI OGOSHI                                             Mgmt          Withheld                       Against
       ARINOBU SATO                                              Mgmt          Withheld                       Against

02     TO APPROVE AN AMENDMENT TO THE 2000 STOCK INCENTIVE       Mgmt          Against                        Against
       PLAN TO INCREASE THE NUMBER OF SHARES OF CLASS
       A COMMON STOCK RESERVED FOR ISSUANCE UNDER
       THE PLAN BY 10,000,000 SHARES.

03     TO APPROVE A SPECIAL GRANT OF OPTIONS COVERING            Mgmt          For                            For
       1,500,000 SHARES TO PHILIP F. OTTO.

04     TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE            Mgmt          For                            For
       AS INDEPENDENT AUDITORS OF THE COMPANY FOR
       THE FISCAL YEAR ENDING SEPTEMBER 30, 2007.





- --------------------------------------------------------------------------------------------------------------------------
 OPTION CARE, INC.                                                                           Agenda Number:  932665182
- --------------------------------------------------------------------------------------------------------------------------
        Security:  683948103
    Meeting Type:  Annual
    Meeting Date:  04-May-2007
          Ticker:  OPTN
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JEROME F. SHELDON                                         Mgmt          For                            For

02     PROPOSAL TO RATIFY AND APPROVE THE OPTION CARE,           Mgmt          Against                        Against
       INC. 2007 INCENTIVE PLAN.

03     PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST               Mgmt          For                            For
       & YOUNG LLP TO ACT AS INDEPENDENT AUDITOR OF
       OPTION CARE FOR THE FISCAL YEAR 2007.





- --------------------------------------------------------------------------------------------------------------------------
 ORASURE TECHNOLOGIES, INC.                                                                  Agenda Number:  932675246
- --------------------------------------------------------------------------------------------------------------------------
        Security:  68554V108
    Meeting Type:  Annual
    Meeting Date:  15-May-2007
          Ticker:  OSUR
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DOUGLAS G. WATSON                                         Mgmt          For                            For
       JACK GOLDSTEIN, PH.D.                                     Mgmt          For                            For

02     RATIFICATION OF APPOINTMENT OF KPMG LLP                   Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 OTTER TAIL CORPORATION                                                                      Agenda Number:  932635898
- --------------------------------------------------------------------------------------------------------------------------
        Security:  689648103
    Meeting Type:  Annual
    Meeting Date:  09-Apr-2007
          Ticker:  OTTR
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ARVID R. LIEBE                                            Mgmt          For                            For
       JOHN C. MACFARLANE                                        Mgmt          For                            For
       GARY J. SPIES                                             Mgmt          For                            For

02     THE RATIFICATION OF DELOITTE & TOUCHE LLP AS              Mgmt          For                            For
       OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM.





- --------------------------------------------------------------------------------------------------------------------------
 OUTDOOR CHANNEL HOLDINGS, INC.                                                              Agenda Number:  932710406
- --------------------------------------------------------------------------------------------------------------------------
        Security:  690027206
    Meeting Type:  Annual
    Meeting Date:  06-Jun-2007
          Ticker:  OUTD
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       PERRY T. MASSIE                                           Mgmt          For                            For
       T. BAHNSON STANLEY                                        Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 OXFORD INDUSTRIES, INC.                                                                     Agenda Number:  932584077
- --------------------------------------------------------------------------------------------------------------------------
        Security:  691497309
    Meeting Type:  Annual
    Meeting Date:  10-Oct-2006
          Ticker:  OXM
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       J. HICKS LANIER                                           Mgmt          Withheld                       Against
       THOMAS C. GALLAGHER                                       Mgmt          Withheld                       Against
       CLARENCE H. SMITH                                         Mgmt          Withheld                       Against

02     PROPOSAL TO APPROVE AN AMENDMENT TO THE OXFORD            Mgmt          For                            For
       INDUSTRIES, INC. LONG-TERM STOCK INCENTIVE
       PLAN.

03     PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST               Mgmt          For                            For
       & YOUNG LLP, INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM, TO SERVE AS THE COMPANY S
       INDEPENDENT AUDITORS DURING THE FISCAL YEAR
       ENDING JUNE 1, 2007.





- --------------------------------------------------------------------------------------------------------------------------
 PACIFIC ETHANOL, INC.                                                                       Agenda Number:  932712323
- --------------------------------------------------------------------------------------------------------------------------
        Security:  69423U107
    Meeting Type:  Annual
    Meeting Date:  21-Jun-2007
          Ticker:  PEIX
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       WILLIAM L. JONES                                          Mgmt          Withheld                       Against
       NEIL M. KOEHLER                                           Mgmt          Withheld                       Against
       TERRY L. STONE                                            Mgmt          Withheld                       Against
       JOHN L. PRINCE                                            Mgmt          Withheld                       Against
       DOUGLAS L. KIETA                                          Mgmt          Withheld                       Against
       ROBERT P. THOMAS                                          Mgmt          Withheld                       Against
       DANIEL A. SANDERS                                         Mgmt          Withheld                       Against

02     TO RATIFY THE APPOINTMENT OF HEIN & ASSOCIATES            Mgmt          For                            For
       LLP AS THE COMPANY S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
       DECEMBER 31, 2007.





- --------------------------------------------------------------------------------------------------------------------------
 PACKAGING CORPORATION OF AMERICA                                                            Agenda Number:  932678812
- --------------------------------------------------------------------------------------------------------------------------
        Security:  695156109
    Meeting Type:  Annual
    Meeting Date:  24-May-2007
          Ticker:  PKG
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       HENRY F. FRIGON                                           Mgmt          For                            For
       LOUIS A. HOLLAND                                          Mgmt          For                            For
       SAMUEL M. MENCOFF                                         Mgmt          For                            For
       ROGER B. PORTER                                           Mgmt          For                            For
       THOMAS S. SOULELES                                        Mgmt          For                            For
       PAUL T. STECKO                                            Mgmt          For                            For
       RAYFORD K. WILLIAMSON                                     Mgmt          For                            For

02     PROPOSAL TO RATIFY APPOINTMENT OF ERNST & YOUNG           Mgmt          For                            For
       LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM.





- --------------------------------------------------------------------------------------------------------------------------
 PALL CORPORATION                                                                            Agenda Number:  932594787
- --------------------------------------------------------------------------------------------------------------------------
        Security:  696429307
    Meeting Type:  Annual
    Meeting Date:  15-Nov-2006
          Ticker:  PLL
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DANIEL J. CARROLL, JR.*                                   Mgmt          For                            For
       ERIC KRASNOFF*                                            Mgmt          For                            For
       DENNIS N. LONGSTREET*                                     Mgmt          For                            For
       EDWARD L. SNYDER*                                         Mgmt          For                            For
       JAMES D. WATSON**                                         Mgmt          For                            For

02     PROPOSAL TO DE-CLASSIFY BOARD OF DIRECTORS.               Mgmt          For                            For

03     PROPOSAL TO RATIFY THE APPOINTMENT OF INDEPENDENT         Mgmt          For                            For
       REGISTERED PUBLIC ACCOUNTING FIRM.





- --------------------------------------------------------------------------------------------------------------------------
 PARAMETRIC TECHNOLOGY CORPORATION                                                           Agenda Number:  932625188
- --------------------------------------------------------------------------------------------------------------------------
        Security:  699173209
    Meeting Type:  Annual
    Meeting Date:  07-Mar-2007
          Ticker:  PMTC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       NOEL G. POSTERNAK                                         Mgmt          For                            For
       MICHAEL E. PORTER                                         Mgmt          For                            For

02     APPROVE AN INCREASE IN THE NUMBER OF SHARES               Mgmt          For                            For
       AUTHORIZED FOR ISSUANCE UNDER OUR 2000 EQUITY
       INCENTIVE PLAN.

03     CONFIRM THE SELECTION OF PRICEWATERHOUSECOOPERS           Mgmt          For                            For
       LLP AS PTC S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR.





- --------------------------------------------------------------------------------------------------------------------------
 PATHMARK STORES, INC.                                                                       Agenda Number:  932721067
- --------------------------------------------------------------------------------------------------------------------------
        Security:  70322A101
    Meeting Type:  Annual
    Meeting Date:  14-Jun-2007
          Ticker:  PTMK
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MICHAEL R. DUCKWORTH                                      Mgmt          Withheld                       Against
       DANIEL H. FITZGERALD                                      Mgmt          Withheld                       Against
       BRUCE HARTMAN                                             Mgmt          Withheld                       Against
       DAVID R. JESSICK                                          Mgmt          Withheld                       Against
       LARRY R. KATZEN                                           Mgmt          Withheld                       Against
       GREGORY MAYS                                              Mgmt          Withheld                       Against
       SARAH E. NASH                                             Mgmt          Withheld                       Against
       JOHN T. STANDLEY                                          Mgmt          Withheld                       Against
       IRA TOCHNER                                               Mgmt          Withheld                       Against
       JOHN J. ZILLMER                                           Mgmt          Withheld                       Against

02     APPROVAL OF DELOITTE & TOUCHE LLP AS INDEPENDENT          Mgmt          For                            For
       REGISTERED PUBLIC ACCOUNTANTS FOR 2007.





- --------------------------------------------------------------------------------------------------------------------------
 PATTERSON COMPANIES, INC.                                                                   Agenda Number:  932573480
- --------------------------------------------------------------------------------------------------------------------------
        Security:  703395103
    Meeting Type:  Annual
    Meeting Date:  18-Sep-2006
          Ticker:  PDCO
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ELLEN A. RUDNICK*                                         Mgmt          For                            For
       HAROLD C. SLAVKIN*                                        Mgmt          For                            For
       JAMES W. WILTZ*                                           Mgmt          For                            For
       CHARLES REICH**                                           Mgmt          For                            For

02     TO APPROVE THE AMENDED AND RESTATED EMPLOYEE              Mgmt          For                            For
       STOCK PURCHASE PLAN.

03     TO RATIFY THE SELECTION OF ERNST & YOUNG LLP              Mgmt          For                            For
       AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING APRIL 28, 2007.





- --------------------------------------------------------------------------------------------------------------------------
 PAYCHEX, INC.                                                                               Agenda Number:  932579709
- --------------------------------------------------------------------------------------------------------------------------
        Security:  704326107
    Meeting Type:  Annual
    Meeting Date:  05-Oct-2006
          Ticker:  PAYX
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
1 A    ELECTION OF DIRECTOR: B. THOMAS GOLISANO                  Mgmt          For                            For

1 B    ELECTION OF DIRECTOR: DAVID J.S. FLASCHEN                 Mgmt          For                            For

1 C    ELECTION OF DIRECTOR: PHILLIP HORSLEY                     Mgmt          For                            For

1 D    ELECTION OF DIRECTOR: GRANT M. INMAN                      Mgmt          For                            For

1 E    ELECTION OF DIRECTOR: PAMELA A. JOSEPH                    Mgmt          For                            For

1 F    ELECTION OF DIRECTOR: JONATHAN J. JUDGE                   Mgmt          For                            For

1 G    ELECTION OF DIRECTOR: JOSEPH M. TUCCI                     Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 PDF SOLUTIONS, INC.                                                                         Agenda Number:  932700417
- --------------------------------------------------------------------------------------------------------------------------
        Security:  693282105
    Meeting Type:  Annual
    Meeting Date:  30-May-2007
          Ticker:  PDFS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       SUSAN H. BILLAT                                           Mgmt          Withheld                       Against
       JOHN K. KIBARIAN, PH.D.                                   Mgmt          Withheld                       Against

02     PROPOSAL TO RATIFY THE APPOINTMENT BY THE AUDIT           Mgmt          For                            For
       COMMITTEE OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT
       AUDITORS OF THE COMPANY FOR THE FISCAL YEAR
       ENDING DECEMEBR 31, 2007.





- --------------------------------------------------------------------------------------------------------------------------
 PDL BIOPHARMA, INC.                                                                         Agenda Number:  932721928
- --------------------------------------------------------------------------------------------------------------------------
        Security:  69329Y104
    Meeting Type:  Annual
    Meeting Date:  20-Jun-2007
          Ticker:  PDLI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       LAURENCE J. KORN, PH.D.                                   Mgmt          Withheld                       Against
       SAMUEL BRODER, M.D.                                       Mgmt          Withheld                       Against

02     TO APPROVE AN AMENDMENT TO THE COMPANY S 2005             Mgmt          Against                        Against
       EQUITY INCENTIVE PLAN TO INCREASE THE NUMBER
       OF SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE
       UNDER THE PLAN BY 2,900,000 SHARES.

03     TO APPROVE AN AMENDMENT TO THE COMPANY S 1993             Mgmt          For                            For
       EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE
       NUMBER OF SHARES OF COMMON STOCK AUTHORIZED
       FOR ISSUANCE UNDER THE PLAN BY 500,000 SHARES.

04     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP            Mgmt          For                            For
       AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2007.





- --------------------------------------------------------------------------------------------------------------------------
 PENTAIR, INC.                                                                               Agenda Number:  932651575
- --------------------------------------------------------------------------------------------------------------------------
        Security:  709631105
    Meeting Type:  Annual
    Meeting Date:  03-May-2007
          Ticker:  PNR
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       GLYNIS A. BRYAN                                           Mgmt          For                            For
       WILLIAM T. MONAHAN                                        Mgmt          For                            For
       T. MICHAEL GLENN                                          Mgmt          For                            For
       DAVID H.Y. HO                                             Mgmt          For                            For

02     TO AMEND OUR ARTICLES OF INCORPORATION TO ADOPT           Mgmt          Against                        Against
       A MAJORITY VOTING STANDARD FOR THE ELECTION
       OF DIRECTORS.

03     TO AMEND OUR ARTICLES OF INCORPORATION AND OUR            Mgmt          For                            For
       BY-LAWS TO PROVIDE FOR THE ELECTION OF UP TO
       ELEVEN DIRECTORS.

04     TO VOTE UPON A PROPOSAL PUT FORTH BY ONE OF               Shr           For                            Against
       OUR SHAREHOLDERS THAT WE ADD SEXUAL ORIENTATION
       TO OUR WRITTEN NON-DISCRIMINATION POLICY.

05     TO VOTE UPON A PROPOSAL PUT FORTH BY ONE OF               Shr           For                            Against
       OUR SHAREHOLDERS THAT WE ISSUE A SUSTAINABILITY
       REPORT TO SHAREHOLDERS.

06     RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE          Mgmt          For                            For
       LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR 2007.





- --------------------------------------------------------------------------------------------------------------------------
 PENWEST PHARMACEUTICALS CO.                                                                 Agenda Number:  932701813
- --------------------------------------------------------------------------------------------------------------------------
        Security:  709754105
    Meeting Type:  Annual
    Meeting Date:  13-Jun-2007
          Ticker:  PPCO
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       PAUL E. FREIMAN*                                          Mgmt          For                            For
       JENNIFER L. GOOD*                                         Mgmt          For                            For
       DAVID P. MEEKER**                                         Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG          Mgmt          For                            For
       LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE COMPANY FOR THE CURRENT FISCAL
       YEAR.





- --------------------------------------------------------------------------------------------------------------------------
 PEPCO HOLDINGS, INC.                                                                        Agenda Number:  932666451
- --------------------------------------------------------------------------------------------------------------------------
        Security:  713291102
    Meeting Type:  Annual
    Meeting Date:  18-May-2007
          Ticker:  POM
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JACK B. DUNN, IV                                          Mgmt          For                            For
       TERENCE C. GOLDEN                                         Mgmt          For                            For
       FRANK O. HEINTZ                                           Mgmt          For                            For
       BARBARA J. KRUMSIEK                                       Mgmt          For                            For
       GEORGE F. MACCORMACK                                      Mgmt          For                            For
       RICHARD B. MCGLYNN                                        Mgmt          For                            For
       LAWRENCE C. NUSSDORF                                      Mgmt          For                            For
       FRANK K. ROSS                                             Mgmt          For                            For
       LESTER P. SILVERMAN                                       Mgmt          For                            For
       WILLIAM T. TORGERSON                                      Mgmt          For                            For

02     A PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt          For                            For
       LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM OF THE COMPANY FOR 2007





- --------------------------------------------------------------------------------------------------------------------------
 PEPSICO, INC.                                                                               Agenda Number:  932655345
- --------------------------------------------------------------------------------------------------------------------------
        Security:  713448108
    Meeting Type:  Annual
    Meeting Date:  02-May-2007
          Ticker:  PEP
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
1A     ELECTION OF DIRECTOR: D. DUBLON                           Mgmt          For                            For

1B     ELECTION OF DIRECTOR: V.J. DZAU                           Mgmt          For                            For

1C     ELECTION OF DIRECTOR: R.L. HUNT                           Mgmt          For                            For

1D     ELECTION OF DIRECTOR: A. IBARGUEN                         Mgmt          For                            For

1E     ELECTION OF DIRECTOR: A.C. MARTINEZ                       Mgmt          For                            For

1F     ELECTION OF DIRECTOR: I.K. NOOYI                          Mgmt          For                            For

1G     ELECTION OF DIRECTOR: S.P. ROCKEFELLER                    Mgmt          For                            For

1H     ELECTION OF DIRECTOR: J.J. SCHIRO                         Mgmt          For                            For

1I     ELECTION OF DIRECTOR: D. VASELLA                          Mgmt          For                            For

1J     ELECTION OF DIRECTOR: M.D. WHITE                          Mgmt          For                            For

02     APPROVAL OF INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS     Mgmt          For                            For

03     APPROVAL OF 2007 LONG-TERM INCENTIVE PLAN (PROXY          Mgmt          For                            For
       STATEMENT P. 37)

04     SHAREHOLDER PROPOSAL- CHARITABLE CONTRIBUTIONS            Shr           Against                        For
       (PROXY STATEMENT P. 44)





- --------------------------------------------------------------------------------------------------------------------------
 PERRIGO COMPANY                                                                             Agenda Number:  932591919
- --------------------------------------------------------------------------------------------------------------------------
        Security:  714290103
    Meeting Type:  Annual
    Meeting Date:  10-Nov-2006
          Ticker:  PRGO
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       GARY M. COHEN                                             Mgmt          For                            For
       DAVID T. GIBBONS                                          Mgmt          For                            For
       RAN GOTTFRIED                                             Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 PETROHAWK ENERGY CORPORATION                                                                Agenda Number:  932554062
- --------------------------------------------------------------------------------------------------------------------------
        Security:  716495106
    Meeting Type:  Annual
    Meeting Date:  12-Jul-2006
          Ticker:  HK
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ROBERT C. STONE, JR.                                      Mgmt          For                            For
       JAMES L. IRISH III                                        Mgmt          For                            For
       H.C. WILLIAMSON, III                                      Mgmt          For                            For

02     PROPOSAL TO APPROVE AND ADOPT THE AMENDED AND             Mgmt          For                            For
       RESTATED AGREEMENT AND PLAN OF MERGER EFFECTIVE
       APRIL 20, 2006 BY AND BETWEEN THE COMPANY AND
       KCS ENERGY, INC. AND THE TRANSACTIONS CONTEMPLATED
       THEREIN, INCLUDING THE ISSUANCE OF SHARES OF
       COMMON STOCK, PAR VALUE $0.001 PER SHARE, OF
       THE COMPANY IN THE MERGER.

03     PROPOSAL TO AMEND THE COMPANY S CERTIFICATE               Mgmt          For                            For
       OF INCORPORATION TO INCREASE THE NUMBER OF
       AUTHORIZED SHARES OF COMMON STOCK FROM 125
       MILLION SHARES TO 300 MILLION SHARES.

04     PROPOSAL TO AMEND THE COMPANY S SECOND AMENDED            Mgmt          For                            For
       AND RESTATED 2004 EMPLOYEE INCENTIVE PLAN TO
       INCREASE THE NUMBER OF AUTHORIZED SHARES OF
       COMMON STOCK UNDER THE PLAN FROM 4.25 MILLION
       SHARES TO 7.05 MILLION SHARES.

05     PROPOSAL TO AMEND THE COMPANY S AMENDED AND               Mgmt          For                            For
       RESTATED 2004 NON-EMPLOYEE DIRECTOR INCENTIVE
       PLAN TO INCREASE THE NUMBER OF AUTHORIZED SHARES
       OF COMMON STOCK UNDER THE PLAN FROM 400,000
       SHARES TO 600,000 SHARES.





- --------------------------------------------------------------------------------------------------------------------------
 PETROLEUM DEVELOPMENT CORPORATION                                                           Agenda Number:  932576804
- --------------------------------------------------------------------------------------------------------------------------
        Security:  716578109
    Meeting Type:  Annual
    Meeting Date:  15-Sep-2006
          Ticker:  PETD
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DONALD B. NESTOR                                          Mgmt          For                            For
       KIMBERLY LUFF WAKIM                                       Mgmt          For                            For
       STEVEN R. WILLIAMS                                        Mgmt          For                            For

02     TO RATIFY THE SELECTION OF INDEPENDENT REGISTERED         Mgmt          For                            For
       PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR
       THE FISCAL YEAR ENDING DECEMBER 31, 2006.





- --------------------------------------------------------------------------------------------------------------------------
 PETSMART, INC.                                                                              Agenda Number:  932718161
- --------------------------------------------------------------------------------------------------------------------------
        Security:  716768106
    Meeting Type:  Annual
    Meeting Date:  20-Jun-2007
          Ticker:  PETM
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       RAKESH GANGWAL                                            Mgmt          For                            For
       BARBARA A. MUNDER                                         Mgmt          For                            For
       THOMAS G. STEMBERG                                        Mgmt          For                            For

02     TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE            Mgmt          For                            For
       LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM, FOR OUR FISCAL YEAR 2007, ENDING FEBRUARY
       3, 2008.

03     TO APPROVE THE CONTINUATION OF THE PETSMART,              Mgmt          For                            For
       INC. EXECUTIVE SHORT TERM INCENTIVE PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 PHARMACEUTICAL PRODUCT DEVELOPMENT,                                                         Agenda Number:  932671022
- --------------------------------------------------------------------------------------------------------------------------
        Security:  717124101
    Meeting Type:  Annual
    Meeting Date:  16-May-2007
          Ticker:  PPDI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       STUART BONDURANT, M.D.                                    Mgmt          For                            For
       FREDERICK FRANK                                           Mgmt          For                            For
       TERRY MAGNUSON, PH.D.                                     Mgmt          For                            For
       F.N. ESHELMAN, PHARM.D.                                   Mgmt          For                            For
       GENERAL DAVID L. GRANGE                                   Mgmt          For                            For
       ERNEST MARIO, PH.D.                                       Mgmt          For                            For
       MARYE ANNE FOX, PH.D.                                     Mgmt          For                            For
       CATHERINE M. KLEMA                                        Mgmt          For                            For
       JOHN A. MCNEILL, JR.                                      Mgmt          For                            For

02     IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED           Mgmt          For                            For
       TO VOTE UPON SUCH OTHER MATTERS AS MAY PROPERLY
       COME BEFORE THE MEETING.





- --------------------------------------------------------------------------------------------------------------------------
 PHARMION CORPORATION                                                                        Agenda Number:  932706990
- --------------------------------------------------------------------------------------------------------------------------
        Security:  71715B409
    Meeting Type:  Annual
    Meeting Date:  06-Jun-2007
          Ticker:  PHRM
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       BRIAN G. ATWOOD                                           Mgmt          For                            For
       M. JAMES BARRETT                                          Mgmt          For                            For
       EDWARD J. MCKINLEY                                        Mgmt          For                            For

02     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP            Mgmt          For                            For
       AS PHARMION CORPORATION S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2007





- --------------------------------------------------------------------------------------------------------------------------
 PHILLIPS-VAN HEUSEN CORPORATION                                                             Agenda Number:  932717967
- --------------------------------------------------------------------------------------------------------------------------
        Security:  718592108
    Meeting Type:  Annual
    Meeting Date:  19-Jun-2007
          Ticker:  PVH
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MARY BAGLIVO                                              Mgmt          For                            For
       EMANUEL CHIRICO                                           Mgmt          For                            For
       EDWARD H. COHEN                                           Mgmt          For                            For
       JOSEPH B. FULLER                                          Mgmt          For                            For
       MARGARET L. JENKINS                                       Mgmt          For                            For
       BRUCE MAGGIN                                              Mgmt          For                            For
       V. JAMES MARINO                                           Mgmt          For                            For
       HENRY NASELLA                                             Mgmt          For                            For
       RITA M. RODRIGUEZ                                         Mgmt          For                            For
       CRAIG RYDIN                                               Mgmt          For                            For

02     APPOINTMENT OF AUDITORS.                                  Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 PIEDMONT NATURAL GAS COMPANY, INC.                                                          Agenda Number:  932624631
- --------------------------------------------------------------------------------------------------------------------------
        Security:  720186105
    Meeting Type:  Annual
    Meeting Date:  07-Mar-2007
          Ticker:  PNY
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JERRY W. AMOS*                                            Mgmt          For                            For
       D. HAYES CLEMENT*                                         Mgmt          For                            For
       THOMAS E. SKAINS*                                         Mgmt          For                            For
       VICKI MCELREATH*                                          Mgmt          For                            For
       E. JAMES BURTON**                                         Mgmt          For                            For

02     RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE          Mgmt          For                            For
       LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR FISCAL YEAR 2007





- --------------------------------------------------------------------------------------------------------------------------
 PIONEER NATURAL RESOURCES COMPANY                                                           Agenda Number:  932671200
- --------------------------------------------------------------------------------------------------------------------------
        Security:  723787107
    Meeting Type:  Annual
    Meeting Date:  16-May-2007
          Ticker:  PXD
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       R. HARTWELL GARDNER                                       Mgmt          For                            For
       LINDA K. LAWSON                                           Mgmt          For                            For
       FRANK A. RISCH                                            Mgmt          For                            For
       MARK S. SEXTON                                            Mgmt          For                            For

02     RATIFICATION OF SELECTION OF INDEPENDENT AUDITORS         Mgmt          For                            For

03     APPROVAL OF THE AMENDED AND RESTATED EMPLOYEE             Mgmt          For                            For
       STOCK PURCHASE PLAN





- --------------------------------------------------------------------------------------------------------------------------
 PITNEY BOWES INC.                                                                           Agenda Number:  932669445
- --------------------------------------------------------------------------------------------------------------------------
        Security:  724479100
    Meeting Type:  Annual
    Meeting Date:  14-May-2007
          Ticker:  PBI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       LINDA G. ALVARADO                                         Mgmt          For                            For
       ERNIE GREEN                                               Mgmt          For                            For
       JOHN S. MCFARLANE                                         Mgmt          For                            For
       EDUARDO R. MENASCE                                        Mgmt          For                            For

02     RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS             Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
       FOR 2007.

03     APPROVAL OF THE PITNEY BOWES INC. 2007 STOCK              Mgmt          For                            For
       PLAN.

04     APPROVAL OF AMENDMENT TO BY-LAWS OF PITNEY BOWES          Mgmt          For                            For
       INC. TO REQUIRE MAJORITY VOTE TO ELECT DIRECTORS
       IN AN UNCONTESTED ELECTION.





- --------------------------------------------------------------------------------------------------------------------------
 PLAINS EXPLORATION & PRODUCTION CO.                                                         Agenda Number:  932657351
- --------------------------------------------------------------------------------------------------------------------------
        Security:  726505100
    Meeting Type:  Annual
    Meeting Date:  03-May-2007
          Ticker:  PXP
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JAMES C. FLORES                                           Mgmt          For                            For
       ISAAC ARNOLD, JR.                                         Mgmt          For                            For
       ALAN R. BUCKWALTER, III                                   Mgmt          For                            For
       JERRY L. DEES                                             Mgmt          For                            For
       TOM H. DELIMITROS                                         Mgmt          For                            For
       ROBERT L. GERRY, III                                      Mgmt          For                            For
       JOHN H. LOLLAR                                            Mgmt          For                            For

02     PROPOSAL TO APPROVE THE AMENDMENT OF THE COMPANY          Mgmt          Against                        Against
       S 2004 STOCK INCENTIVE PLAN AS DESCRIBED IN
       THE ACCOMPANYING PROXY STATEMENT.

03     PROPOSAL TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERSMgmt          For                            For
       LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR
       THE FISCAL YEAR ENDING DECEMBER 31, 2007.





- --------------------------------------------------------------------------------------------------------------------------
 PLEXUS CORP.                                                                                Agenda Number:  932615682
- --------------------------------------------------------------------------------------------------------------------------
        Security:  729132100
    Meeting Type:  Annual
    Meeting Date:  22-Jan-2007
          Ticker:  PLXS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       RALF R. BOER                                              Mgmt          For                            For
       STEPHEN P. CORTINOVIS                                     Mgmt          For                            For
       DAVID J. DRURY                                            Mgmt          For                            For
       DEAN A. FOATE                                             Mgmt          For                            For
       PETER KELLY                                               Mgmt          For                            For
       JOHN L. NUSSBAUM                                          Mgmt          For                            For
       MICHAEL V. SCHROCK                                        Mgmt          For                            For
       DR. CHARLES M. STROTHER                                   Mgmt          For                            For

02     RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS             Mgmt          For                            For
       INDEPENDENT AUDITORS.





- --------------------------------------------------------------------------------------------------------------------------
 PMA CAPITAL CORPORATION                                                                     Agenda Number:  932661780
- --------------------------------------------------------------------------------------------------------------------------
        Security:  693419202
    Meeting Type:  Annual
    Meeting Date:  09-May-2007
          Ticker:  PMACA
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       PATRICIA A. DRAGO                                         Mgmt          For                            For
       J. GREGORY DRISCOLL                                       Mgmt          For                            For
       RICHARD LUTENSKI                                          Mgmt          For                            For
       NEAL C. SCHNEIDER                                         Mgmt          For                            For

02     APPROVAL OF 2007 OMNIBUS INCENTIVE COMPENSATION           Mgmt          Against                        Against
       PLAN

03     RATIFICATION OF BEARD MILLER COMPANY LLP AS               Mgmt          For                            For
       INDEPENDENT AUDITORS FOR 2007





- --------------------------------------------------------------------------------------------------------------------------
 POGO PRODUCING COMPANY                                                                      Agenda Number:  932698612
- --------------------------------------------------------------------------------------------------------------------------
        Security:  730448107
    Meeting Type:  Annual
    Meeting Date:  15-May-2007
          Ticker:  PPP
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       PAUL G. VAN WAGENEN                                       Mgmt          For                            For
       ROBERT H. CAMPBELL                                        Mgmt          For                            For
       CHARLES G. GROAT                                          Mgmt          For                            For
       DANIEL S. LOEB                                            Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt          For                            For
       LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM TO AUDIT THE FINANCIAL STATEMENTS OF THE
       COMPANY FOR 2007.





- --------------------------------------------------------------------------------------------------------------------------
 POLO RALPH LAUREN CORPORATION                                                               Agenda Number:  932565180
- --------------------------------------------------------------------------------------------------------------------------
        Security:  731572103
    Meeting Type:  Annual
    Meeting Date:  10-Aug-2006
          Ticker:  RL
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       FRANK A. BENNACK, JR.                                     Mgmt          Withheld                       Against
       JOEL L. FLEISHMAN                                         Mgmt          Withheld                       Against

02     APPROVAL OF THE AMENDMENT TO THE COMPANY S 1997           Mgmt          Against                        Against
       LONG-TERM STOCK INCENTIVE PLAN TO CLARIFY THAT
       NON-EMPLOYEE DIRECTORS ARE ELIGIBLE TO RECEIVE
       AWARDS UNDER THE PLAN.

03     RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE          Mgmt          For                            For
       LLP AS INDEPENDENT AUDITORS TO SERVE FOR THE
       FISCAL YEAR ENDING MARCH 31, 2007.





- --------------------------------------------------------------------------------------------------------------------------
 POLYCOM, INC.                                                                               Agenda Number:  932695589
- --------------------------------------------------------------------------------------------------------------------------
        Security:  73172K104
    Meeting Type:  Annual
    Meeting Date:  30-May-2007
          Ticker:  PLCM
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ROBERT C. HAGERTY                                         Mgmt          For                            For
       MICHAEL R. KOUREY                                         Mgmt          For                            For
       BETSY S. ATKINS                                           Mgmt          For                            For
       JOHN SEELY BROWN                                          Mgmt          For                            For
       DAVID G. DEWALT                                           Mgmt          For                            For
       DURK I. JAGER                                             Mgmt          For                            For
       JOHN A. KELLEY, JR.                                       Mgmt          For                            For
       WILLIAM A. OWENS                                          Mgmt          For                            For
       KEVIN T. PARKER                                           Mgmt          For                            For

02     TO APPROVE POLYCOM S AMENDED AND RESTATED PERFORMANCE     Mgmt          For                            For
       BONUS PLAN.

03     TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS       Mgmt          For                            For
       LLP AS POLYCOM S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2007.





- --------------------------------------------------------------------------------------------------------------------------
 POPULAR, INC.                                                                               Agenda Number:  932645902
- --------------------------------------------------------------------------------------------------------------------------
        Security:  733174106
    Meeting Type:  Annual
    Meeting Date:  01-May-2007
          Ticker:  BPOP
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MICHAEL MASIN                                             Mgmt          Withheld                       Against
       MANUEL MORALES JR.                                        Mgmt          Withheld                       Against
       JOSE R. VIZCARRONDO                                       Mgmt          Withheld                       Against

02     TO RATIFY THE SELECTION OF THE CORPORATION S              Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
       FOR 2007.





- --------------------------------------------------------------------------------------------------------------------------
 PORTFOLIO RECOVERY ASSOCIATES, INC.                                                         Agenda Number:  932682734
- --------------------------------------------------------------------------------------------------------------------------
        Security:  73640Q105
    Meeting Type:  Annual
    Meeting Date:  18-May-2007
          Ticker:  PRAA
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       WILLIAM BROPHEY                                           Mgmt          For                            For
       DAVID ROBERTS                                             Mgmt          For                            For

02     RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS:      Mgmt          For                            For
       KPMG, LLP





- --------------------------------------------------------------------------------------------------------------------------
 POWER-ONE, INC.                                                                             Agenda Number:  932646322
- --------------------------------------------------------------------------------------------------------------------------
        Security:  739308104
    Meeting Type:  Annual
    Meeting Date:  24-Apr-2007
          Ticker:  PWER
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       KENDALL R. BISHOP                                         Mgmt          For                            For
       GAYLA J. DELLY                                            Mgmt          For                            For
       STEVEN J. GOLDMAN                                         Mgmt          For                            For
       JON E.M. JACOBY                                           Mgmt          For                            For
       MARK MELLIAR-SMITH                                        Mgmt          For                            For
       JAY WALTERS                                               Mgmt          For                            For
       WILLIAM T. YEATES                                         Mgmt          For                            For

02     PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE            Mgmt          For                            For
       & TOUCHE LLP AS THE INDEPENDENT AUDITORS FOR
       THE COMPANY.





- --------------------------------------------------------------------------------------------------------------------------
 POWERWAVE TECHNOLOGIES, INC.                                                                Agenda Number:  932590208
- --------------------------------------------------------------------------------------------------------------------------
        Security:  739363109
    Meeting Type:  Annual
    Meeting Date:  27-Oct-2006
          Ticker:  PWAV
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DANIEL A. ARTUSI                                          Mgmt          For                            For
       RONALD J. BUSCHUR                                         Mgmt          For                            For
       JOHN L. CLENDENIN                                         Mgmt          For                            For
       BRUCE C. EDWARDS                                          Mgmt          For                            For
       DAVID L. GEORGE                                           Mgmt          For                            For
       EUGENE L. GODA                                            Mgmt          For                            For
       CARL W. NEUN                                              Mgmt          For                            For
       ANDREW J. SUKAWATY                                        Mgmt          For                            For

02     RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS:      Mgmt          For                            For
       TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE
       LLP AS INDEPENDENT AUDITORS.





- --------------------------------------------------------------------------------------------------------------------------
 POZEN INC.                                                                                  Agenda Number:  932712638
- --------------------------------------------------------------------------------------------------------------------------
        Security:  73941U102
    Meeting Type:  Annual
    Meeting Date:  13-Jun-2007
          Ticker:  POZN
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       PAUL J. RIZZO                                             Mgmt          For                            For
       JACQUES F. REJEANGE                                       Mgmt          For                            For

02     TO APPROVE THE SECOND AMENDED AND RESTATED POZEN          Mgmt          For                            For
       INC. 2000 EQUITY COMPENSATION PLAN (A) TO INCREASE
       FROM 5,500,000 TO 6,500,000 THE NUMBER OF SHARES
       OF COMMON STOCK, AND (B) TO CONTINUE THE VARIOUS
       PERFORMANCE CRITERIA FOR USE IN ESTABLISHING
       VESTING TARGETS FOR CERTAIN PERFORMANCE-BASED
       AWARDS, ALL AS MORE FULLY DESCRIBED IN THE
       PROXY STATEMENT.

03     TO RATIFY THE SELECTION OF ERNST & YOUNG LLP              Mgmt          For                            For
       AS THE REGISTERED INDEPENDENT PUBLIC ACCOUNTANTS
       OF THE COMPANY FOR THE COMPANY S FISCAL YEAR
       ENDING DECEMBER 31, 2007.





- --------------------------------------------------------------------------------------------------------------------------
 PPG INDUSTRIES, INC.                                                                        Agenda Number:  932640851
- --------------------------------------------------------------------------------------------------------------------------
        Security:  693506107
    Meeting Type:  Annual
    Meeting Date:  19-Apr-2007
          Ticker:  PPG
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JAMES G. BERGES                                           Mgmt          For                            For
       ERROLL B. DAVIS, JR.                                      Mgmt          For                            For
       VICTORIA F. HAYNES                                        Mgmt          For                            For

02     PROPOSAL TO ENDORSE THE APPOINTMENT OF DELOITTE           Mgmt          For                            For
       & TOUCHE LLP AS THE COMPANY S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR 2007.

03     PROPOSAL TO IMPLEMENT A MAJORITY VOTE STANDARD            Mgmt          For                            For
       FOR THE ELECTION OF DIRECTORS IN UNCONTESTED
       ELECTIONS, RETAINING A PLURALITY VOTE STANDARD
       IN CONTESTED ELECTIONS.

04     PROPOSAL TO ELIMINATE CUMULATIVE VOTING IN ALL            Mgmt          For                            For
       ELECTIONS OF DIRECTORS.

05     SHAREHOLDER PROPOSAL RELATED TO FUTURE SEVERANCE          Shr           For                            Against
       AGREEMENTS WITH SENIOR EXECUTIVES.





- --------------------------------------------------------------------------------------------------------------------------
 PRAXAIR, INC.                                                                               Agenda Number:  932641079
- --------------------------------------------------------------------------------------------------------------------------
        Security:  74005P104
    Meeting Type:  Annual
    Meeting Date:  24-Apr-2007
          Ticker:  PX
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JOSE P. ALVES                                             Mgmt          For                            For
       RONALD L. KUEHN, JR.                                      Mgmt          For                            For
       H. MITCHELL WATSON, JR.                                   Mgmt          For                            For
       ROBERT L. WOOD                                            Mgmt          For                            For

02     SHAREHOLDER PROPOSAL REGARDING DIRECTOR ELECTION          Shr           For                            Against
       PROCESS.

03     SHAREHOLDER PROPOSAL REGARDING STOCKHOLDER RIGHTS         Shr           Against                        For
       PLAN VOTE.

04     PROPOSAL TO RATIFY THE APPOINTMENT OF THE INDEPENDENT     Mgmt          For                            For
       AUDITOR.





- --------------------------------------------------------------------------------------------------------------------------
 PRESTIGE BRANDS HOLDINGS, INC.                                                              Agenda Number:  932566512
- --------------------------------------------------------------------------------------------------------------------------
        Security:  74112D101
    Meeting Type:  Annual
    Meeting Date:  15-Aug-2006
          Ticker:  PBH
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       PETER C. MANN                                             Mgmt          For                            For
       L. DICK BUELL                                             Mgmt          For                            For
       JOHN E. BYOM                                              Mgmt          For                            For
       GARY E. COSTLEY, PH.D.                                    Mgmt          For                            For
       DAVID A. DONNINI                                          Mgmt          For                            For
       RONALD GORDON                                             Mgmt          For                            For
       VINCENT J. HEMMER                                         Mgmt          For                            For
       PATRICK LONERGAN                                          Mgmt          For                            For
       RAYMOND P. SILCOCK                                        Mgmt          For                            For

02     PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt          For                            For
       LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM OF PRESTIGE BRANDS HOLDINGS, INC. FOR
       THE FISCAL YEAR ENDING MARCH 31, 2007.





- --------------------------------------------------------------------------------------------------------------------------
 PRICELINE.COM INCORPORATED                                                                  Agenda Number:  932702550
- --------------------------------------------------------------------------------------------------------------------------
        Security:  741503403
    Meeting Type:  Annual
    Meeting Date:  06-Jun-2007
          Ticker:  PCLN
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JEFFERY H. BOYD                                           Mgmt          For                            For
       RALPH M. BAHNA                                            Mgmt          For                            For
       HOWARD W. BARKER, JR.                                     Mgmt          For                            For
       JEFFREY E. EPSTEIN                                        Mgmt          For                            For
       JAMES M. GUYETTE                                          Mgmt          For                            For
       NANCY B. PERETSMAN                                        Mgmt          For                            For
       CRAIG W. RYDIN                                            Mgmt          For                            For

02     TO RATIFY THE SELECTION OF DELOITTE & TOUCHE              Mgmt          For                            For
       LLP AS INDEPENDENT AUDITORS OF THE COMPANY
       FOR OUR FISCAL YEAR ENDING DECEMBER 31, 2007.





- --------------------------------------------------------------------------------------------------------------------------
 PRIDE INTERNATIONAL, INC.                                                                   Agenda Number:  932568491
- --------------------------------------------------------------------------------------------------------------------------
        Security:  74153Q102
    Meeting Type:  Annual
    Meeting Date:  10-Aug-2006
          Ticker:  PDE
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DAVID A.B. BROWN                                          Mgmt          For                            For
       J.C. BURTON                                               Mgmt          For                            For
       ARCHIE W. DUNHAM                                          Mgmt          For                            For
       FRANCIS S. KALMAN                                         Mgmt          For                            For
       RALPH D. MCBRIDE                                          Mgmt          For                            For
       LOUIS A. RASPINO                                          Mgmt          For                            For
       DAVID B. ROBSON                                           Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF KPMG LLP               Mgmt          For                            For
       AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR 2006.





- --------------------------------------------------------------------------------------------------------------------------
 PRIDE INTERNATIONAL, INC.                                                                   Agenda Number:  932681807
- --------------------------------------------------------------------------------------------------------------------------
        Security:  74153Q102
    Meeting Type:  Annual
    Meeting Date:  17-May-2007
          Ticker:  PDE
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DAVID A.B. BROWN                                          Mgmt          For                            For
       KENNETH M. BURKE                                          Mgmt          For                            For
       ARCHIE W. DUNHAM                                          Mgmt          For                            For
       FRANCIS S. KALMAN                                         Mgmt          For                            For
       RALPH D. MCBRIDE                                          Mgmt          For                            For
       LOUIS A. RASPINO                                          Mgmt          For                            For
       DAVID B. ROBSON                                           Mgmt          For                            For

02     APPROVAL OF THE COMPANY S 2007 LONG-TERM INCENTIVE        Mgmt          For                            For
       PLAN.

03     RATIFICATION OF THE APPOINTMENT OF KPMG LLP               Mgmt          For                            For
       AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR 2007.





- --------------------------------------------------------------------------------------------------------------------------
 PRINCIPAL FINANCIAL GROUP, INC.                                                             Agenda Number:  932672618
- --------------------------------------------------------------------------------------------------------------------------
        Security:  74251V102
    Meeting Type:  Annual
    Meeting Date:  22-May-2007
          Ticker:  PFG
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MICHAEL T. DAN                                            Mgmt          For                            For
       C. DANIEL GELATT                                          Mgmt          For                            For
       SANDRA L. HELTON                                          Mgmt          For                            For
       LARRY D. ZIMPLEMAN                                        Mgmt          For                            For

02     RATIFICATION OF INDEPENDENT AUDITORS                      Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 PROGENICS PHARMACEUTICALS, INC.                                                             Agenda Number:  932719012
- --------------------------------------------------------------------------------------------------------------------------
        Security:  743187106
    Meeting Type:  Annual
    Meeting Date:  11-Jun-2007
          Ticker:  PGNX
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       KURT W. BRINER                                            Mgmt          For                            For
       PAUL F. JACOBSON                                          Mgmt          For                            For
       CHARLES A. BAKER                                          Mgmt          For                            For
       MARK F. DALTON                                            Mgmt          For                            For
       STEPHEN P. GOFF, PHD                                      Mgmt          For                            For
       PAUL J. MADDON                                            Mgmt          For                            For
       DAVID A. SCHEINBERG                                       Mgmt          For                            For
       NICOLE S. WILLIAMS                                        Mgmt          For                            For

02     APPROVAL OF AMENDMENTS TO THE 1998 EMPLOYEE               Mgmt          For                            For
       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.

03     APPROVAL OF AN AMENDMENT TO THE 2005 STOCK INCENTIVE      Mgmt          Against                        Against
       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.

04     RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS   Mgmt          For                            For
       LLP TO SERVE AS THE COMPANY S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2007.

05     AUTHORITY TO VOTE IN THEIR DISCRETION ON SUCH             Mgmt          For                            For
       OTHER BUSINESS AS MAY PROPERLY COME BEFORE
       THE MEETING.





- --------------------------------------------------------------------------------------------------------------------------
 PROLOGIS                                                                                    Agenda Number:  932666653
- --------------------------------------------------------------------------------------------------------------------------
        Security:  743410102
    Meeting Type:  Annual
    Meeting Date:  15-May-2007
          Ticker:  PLD
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       K. DANE BROOKSHER                                         Mgmt          For                            For
       STEPHEN L. FEINBERG                                       Mgmt          For                            For
       GEORGE L. FOTIADES                                        Mgmt          For                            For
       CHRISTINE N. GARVEY                                       Mgmt          For                            For
       DONALD P. JACOBS                                          Mgmt          For                            For
       WALTER C. RAKOWICH                                        Mgmt          For                            For
       NELSON C. RISING                                          Mgmt          For                            For
       JEFFREY H. SCHWARTZ                                       Mgmt          For                            For
       D. MICHAEL STEUERT                                        Mgmt          For                            For
       J. ANDRE TEIXEIRA                                         Mgmt          For                            For
       WILLIAM D. ZOLLARS                                        Mgmt          For                            For
       ANDREA M. ZULBERTI                                        Mgmt          For                            For

02     RATIFY THE APPOINTMENT OF THE INDEPENDENT REGISTERED      Mgmt          For                            For
       PUBLIC ACCOUNTING FIRM FOR 2007.





- --------------------------------------------------------------------------------------------------------------------------
 PROTECTIVE LIFE CORPORATION                                                                 Agenda Number:  932659949
- --------------------------------------------------------------------------------------------------------------------------
        Security:  743674103
    Meeting Type:  Annual
    Meeting Date:  07-May-2007
          Ticker:  PL
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       H. CORBIN DAY                                             Mgmt          For                            For
       JAMES S.M. FRENCH                                         Mgmt          For                            For
       THOMAS L. HAMBY                                           Mgmt          For                            For
       JOHN D. JOHNS                                             Mgmt          For                            For
       VANESSA LEONARD                                           Mgmt          For                            For
       CHARLES D. MCCRARY                                        Mgmt          For                            For
       JOHN J. MCMAHON, JR.                                      Mgmt          For                            For
       MALCOLM PORTERA                                           Mgmt          For                            For
       C. DOWD RITTER                                            Mgmt          For                            For
       WILLIAM A. TERRY                                          Mgmt          For                            For
       W. MICHAEL WARREN, JR.                                    Mgmt          For                            For
       VANESSA WILSON                                            Mgmt          For                            For

02     PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt          For                            For
       LLP AS THE COMPANY S INDEPENDENT ACCOUNTANTS.

03     PROPOSAL TO APPROVE THE COMPANY S ANNUAL INCENTIVE        Mgmt          For                            For
       PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 PRUDENTIAL FINANCIAL, INC.                                                                  Agenda Number:  932651880
- --------------------------------------------------------------------------------------------------------------------------
        Security:  744320102
    Meeting Type:  Annual
    Meeting Date:  08-May-2007
          Ticker:  PRU
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       FREDERIC K. BECKER                                        Mgmt          For                            For
       GORDON M. BETHUNE                                         Mgmt          For                            For
       GASTON CAPERTON                                           Mgmt          For                            For
       GILBERT F. CASELLAS                                       Mgmt          For                            For
       JAMES G. CULLEN                                           Mgmt          For                            For
       WILLIAM H. GRAY III                                       Mgmt          For                            For
       JON F. HANSON                                             Mgmt          For                            For
       CONSTANCE J. HORNER                                       Mgmt          For                            For
       KARL J. KRAPEK                                            Mgmt          For                            For
       CHRISTINE A. POON                                         Mgmt          For                            For
       ARTHUR F. RYAN                                            Mgmt          For                            For
       JAMES A. UNRUH                                            Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt          For                            For
       LLP AS INDEPENDENT AUDITOR FOR THE YEAR ENDING
       DECEMBER 31, 2007.





- --------------------------------------------------------------------------------------------------------------------------
 PSYCHIATRIC SOLUTIONS, INC.                                                                 Agenda Number:  932685211
- --------------------------------------------------------------------------------------------------------------------------
        Security:  74439H108
    Meeting Type:  Annual
    Meeting Date:  15-May-2007
          Ticker:  PSYS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       W.F. CARPENTER III                                        Mgmt          For                            For
       MARK P. CLEIN                                             Mgmt          For                            For
       RICHARD D. GORE                                           Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG          Mgmt          For                            For
       LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31,
       2007.





- --------------------------------------------------------------------------------------------------------------------------
 PUBLIC STORAGE, INC.                                                                        Agenda Number:  932569479
- --------------------------------------------------------------------------------------------------------------------------
        Security:  74460D109
    Meeting Type:  Annual
    Meeting Date:  22-Aug-2006
          Ticker:  PSA
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     APPROVAL OF THE MERGER AGREEMENT DATED AS OF              Mgmt          For                            For
       MARCH 6, 2006, BY AND AMONG PUBLIC STORAGE,
       INC., SHURGARD STORAGE CENTERS, INC. AND ASKL
       SUB LLC AND THE TRANSACTIONS CONTEMPLATED THEREBY,
       INCLUDING THE ISSUANCE OF PUBLIC STORAGE COMMON
       STOCK.

02     DIRECTOR
       B. WAYNE HUGHES                                           Mgmt          For                            For
       RONALD L. HAVNER, JR.                                     Mgmt          For                            For
       HARVEY LENKIN                                             Mgmt          For                            For
       ROBERT J. ABERNETHY                                       Mgmt          For                            For
       DANN V. ANGELOFF                                          Mgmt          For                            For
       WILLIAM C. BAKER                                          Mgmt          For                            For
       JOHN T. EVANS                                             Mgmt          For                            For
       URI P. HARKHAM                                            Mgmt          For                            For
       B. WAYNE HUGHES, JR.                                      Mgmt          For                            For
       DANIEL C. STATON                                          Mgmt          For                            For

03     RATIFICATION OF APPOINTMENT OF ERNST & YOUNG              Mgmt          For                            For
       LLP, INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM, TO AUDIT THE ACCOUNTS OF PUBLIC STORAGE,
       INC. FOR THE FISCAL YEAR ENDING DECEMBER 31,
       2006.

04     APPROVAL OF ADJOURNMENTS OR POSTPONEMENTS OF              Mgmt          For                            For
       THE ANNUAL MEETING IF NECESSARY.





- --------------------------------------------------------------------------------------------------------------------------
 PUBLIC STORAGE, INC.                                                                        Agenda Number:  932677214
- --------------------------------------------------------------------------------------------------------------------------
        Security:  74460D109
    Meeting Type:  Annual
    Meeting Date:  03-May-2007
          Ticker:  PSA
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       B. WAYNE HUGHES                                           Mgmt          For                            For
       RONALD L. HAVNER, JR.                                     Mgmt          For                            For
       HARVEY LENKIN                                             Mgmt          For                            For
       DANN V. ANGELOFF                                          Mgmt          For                            For
       WILLIAM C. BAKER                                          Mgmt          For                            For
       JOHN T. EVANS                                             Mgmt          For                            For
       URI P. HARKHAM                                            Mgmt          For                            For
       B. WAYNE HUGHES, JR.                                      Mgmt          For                            For
       GARY E. PRUITT                                            Mgmt          For                            For
       DANIEL C. STATON                                          Mgmt          For                            For

02     RATIFICATION OF APPOINTMENT OF ERNST & YOUNG              Mgmt          For                            For
       LLP AS THE COMPANY S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2007.

03     APPROVAL OF THE 2007 EQUITY AND PERFORMANCE-BASED         Mgmt          For                            For
       INCENTIVE COMPENSATION PLAN.

04     APPROVAL OF THE PROPOSAL TO REORGANIZE FROM               Mgmt          Against                        Against
       A CALIFORNIA CORPORATION TO A MARYLAND REAL
       ESTATE INVESTMENT TRUST.

05     APPROVAL OF ADJOURNMENTS OR POSTPONEMENTS OF              Mgmt          For                            For
       THE ANNUAL MEETING IF NECESSARY.





- --------------------------------------------------------------------------------------------------------------------------
 PUGET ENERGY, INC.                                                                          Agenda Number:  932651664
- --------------------------------------------------------------------------------------------------------------------------
        Security:  745310102
    Meeting Type:  Annual
    Meeting Date:  04-May-2007
          Ticker:  PSD
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       PHYLLIS J. CAMPBELL                                       Mgmt          For                            For
       STEPHEN E. FRANK                                          Mgmt          For                            For
       DR. KENNETH P. MORTIMER                                   Mgmt          For                            For
       STEPHEN P. REYNOLDS                                       Mgmt          For                            For
       GEORGE W. WATSON                                          Mgmt          For                            For

02     APPROVAL OF AMENDMENTS TO THE COMPANY S ARTICLES          Mgmt          For                            For
       OF INCORPORATION TO ADOPT A MAJORITY VOTING
       STANDARD IN UNCONTESTED ELECTIONS OF PUGET
       ENERGY, INC. DIRECTORS.

03     APPROVAL OF AMENDMENTS TO THE PUGET ENERGY,               Mgmt          For                            For
       INC. EMPLOYEE STOCK PURCHASE PLAN, INCLUDING
       INCREASING THE NUMBER OF SHARES AVAILABLE FOR
       PURCHASE UNDER THE PLAN.

04     RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt          For                            For
       LLP AS PUGET ENERGY S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM.





- --------------------------------------------------------------------------------------------------------------------------
 PULTE HOMES, INC.                                                                           Agenda Number:  932669469
- --------------------------------------------------------------------------------------------------------------------------
        Security:  745867101
    Meeting Type:  Annual
    Meeting Date:  10-May-2007
          Ticker:  PHM
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       WILLIAM J. PULTE                                          Mgmt          For                            For
       RICHARD J. DUGAS, JR.                                     Mgmt          For                            For
       DAVID N. MCCAMMON                                         Mgmt          For                            For
       FRANCIS J. SEHN                                           Mgmt          For                            For

02     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP            Mgmt          For                            For
       AS PULTE HOMES INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2007.

03     A SHAREHOLDER PROPOSAL REQUESTING THE ELECTION            Shr           For                            Against
       OF DIRECTORS BY A MAJORITY, RATHER THAN PLURALITY,
       VOTE.

04     A SHAREHOLDER PROPOSAL REQUESTING THE DECLASSIFICATION    Shr           For                            Against
       OF THE BOARD OF DIRECTORS.

05     A SHAREHOLDER PROPOSAL REQUESTING THE FORMATION           Shr           Abstain                        Against
       OF A MAJORITY VOTE SHAREHOLDER COMMITTEE.

06     A SHAREHOLDER PROPOSAL REGARDING THE USE OF               Shr           For                            Against
       PERFORMANCE-BASED OPTIONS.





- --------------------------------------------------------------------------------------------------------------------------
 QC HOLDINGS, INC.                                                                           Agenda Number:  932707170
- --------------------------------------------------------------------------------------------------------------------------
        Security:  74729T101
    Meeting Type:  Annual
    Meeting Date:  07-Jun-2007
          Ticker:  QCCO
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DON EARLY                                                 Mgmt          For                            For
       MARY LOU ANDERSEN                                         Mgmt          For                            For
       RICHARD B. CHALKER                                        Mgmt          For                            For
       MURRAY A. INDICK                                          Mgmt          For                            For
       GERALD F. LAMBERTI                                        Mgmt          For                            For
       FRANCIS P. LEMERY                                         Mgmt          For                            For
       MARY V. POWELL                                            Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 QLOGIC CORPORATION                                                                          Agenda Number:  932565940
- --------------------------------------------------------------------------------------------------------------------------
        Security:  747277101
    Meeting Type:  Annual
    Meeting Date:  24-Aug-2006
          Ticker:  QLGC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       H.K. DESAI                                                Mgmt          For                            For
       JOEL S. BIRNBAUM                                          Mgmt          For                            For
       LARRY R. CARTER                                           Mgmt          For                            For
       JAMES R. FIEBIGER                                         Mgmt          For                            For
       BALAKRISHNAN S. IYER                                      Mgmt          For                            For
       CAROL L. MILTNER                                          Mgmt          For                            For
       GEORGE D. WELLS                                           Mgmt          For                            For

02     APPROVAL OF AN AMENDMENT TO THE QLOGIC CORPORATION        Mgmt          For                            For
       2005 PERFORMANCE INCENTIVE PLAN

03     RATIFICATION OF APPOINTMENT OF KPMG LLP AS INDEPENDENT    Mgmt          For                            For
       AUDITORS





- --------------------------------------------------------------------------------------------------------------------------
 QUALCOMM INCORPORATED                                                                       Agenda Number:  932624097
- --------------------------------------------------------------------------------------------------------------------------
        Security:  747525103
    Meeting Type:  Annual
    Meeting Date:  13-Mar-2007
          Ticker:  QCOM
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       BARBARA T. ALEXANDER                                      Mgmt          For                            For
       RAYMOND V. DITTAMORE                                      Mgmt          For                            For
       IRWIN MARK JACOBS                                         Mgmt          For                            For
       SHERRY LANSING                                            Mgmt          For                            For
       PETER M. SACERDOTE                                        Mgmt          For                            For
       MARC I. STERN                                             Mgmt          For                            For

02     TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS         Mgmt          For                            For
       LLP AS THE COMPANY S INDEPENDENT ACCOUNTANTS
       FOR THE COMPANY S FISCAL YEAR ENDING SEPTEMBER
       30, 2007.





- --------------------------------------------------------------------------------------------------------------------------
 QUANEX CORPORATION                                                                          Agenda Number:  932625998
- --------------------------------------------------------------------------------------------------------------------------
        Security:  747620102
    Meeting Type:  Annual
    Meeting Date:  27-Feb-2007
          Ticker:  NX
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JOSEPH J. ROSS                                            Mgmt          For                            For
       RICHARD L. WELLEK                                         Mgmt          For                            For

02     APPROVE THE AMENDMENT TO ARTICLE FOUR OF THE              Mgmt          For                            For
       COMPANY S CERTIFICATE OF INCORPORATION TO INCREASE
       THE TOTAL NUMBER OF AUTHORIZED SHARES OF THE
       COMPANY S COMMON STOCK TO 100,000,000 SHARES.





- --------------------------------------------------------------------------------------------------------------------------
 QUANTA SERVICES, INC.                                                                       Agenda Number:  932694664
- --------------------------------------------------------------------------------------------------------------------------
        Security:  74762E102
    Meeting Type:  Annual
    Meeting Date:  24-May-2007
          Ticker:  PWR
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JAMES R. BALL                                             Mgmt          For                            For
       JOHN R. COLSON                                            Mgmt          For                            For
       RALPH R. DISIBIO                                          Mgmt          For                            For
       BERNARD FRIED                                             Mgmt          For                            For
       LOUIS C. GOLM                                             Mgmt          For                            For
       WORTHING F. JACKMAN                                       Mgmt          For                            For
       BRUCE RANCK                                               Mgmt          For                            For
       GARY A. TUCCI                                             Mgmt          For                            For
       JOHN R. WILSON                                            Mgmt          For                            For
       PAT WOOD, III                                             Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt          For                            For
       LLP AS THE COMPANY S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM

03     APPROVAL OF THE QUANTA SERVICES, INC. 2007 STOCK          Mgmt          For                            For
       INCENTIVE PLAN





- --------------------------------------------------------------------------------------------------------------------------
 QUANTUM FUEL SYSTEMS TECH. WORLDWIDE                                                        Agenda Number:  932576537
- --------------------------------------------------------------------------------------------------------------------------
        Security:  74765E109
    Meeting Type:  Annual
    Meeting Date:  21-Sep-2006
          Ticker:  QTWW
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       THOMAS J. TYSON                                           Mgmt          For                            For
       G. SCOTT SAMUELSEN                                        Mgmt          For                            For

02     PROPOSAL TO RATIFY THE APPOINTMENT OF MCGLADREY           Mgmt          For                            For
       & PULLEN, LLP AS QUANTUM S INDEPENDENT AUDITORS
       FOR OUR FISCAL YEAR ENDING APRIL 30, 2007.





- --------------------------------------------------------------------------------------------------------------------------
 QUEST DIAGNOSTICS INCORPORATED                                                              Agenda Number:  932667100
- --------------------------------------------------------------------------------------------------------------------------
        Security:  74834L100
    Meeting Type:  Annual
    Meeting Date:  08-May-2007
          Ticker:  DGX
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JOHN C. BALDWIN, M.D.                                     Mgmt          For                            For
       SURYA N MOHAPATRA PH.D                                    Mgmt          For                            For
       GARY M. PFEIFFER                                          Mgmt          For                            For

02     PROPOSAL TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERSMgmt          For                            For
       LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR 2007.





- --------------------------------------------------------------------------------------------------------------------------
 QUESTAR CORPORATION                                                                         Agenda Number:  932676779
- --------------------------------------------------------------------------------------------------------------------------
        Security:  748356102
    Meeting Type:  Annual
    Meeting Date:  15-May-2007
          Ticker:  STR
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       TERESA BECK                                               Mgmt          For                            For
       R.D. CASH                                                 Mgmt          For                            For
       ROBERT E. MCKEE                                           Mgmt          For                            For
       GARY G. MICHAEL                                           Mgmt          For                            For
       CHARLES B. STANLEY                                        Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 QUICKSILVER RESOURCES INC.                                                                  Agenda Number:  932697177
- --------------------------------------------------------------------------------------------------------------------------
        Security:  74837R104
    Meeting Type:  Annual
    Meeting Date:  23-May-2007
          Ticker:  KWK
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ANNE DARDEN SELF                                          Mgmt          For                            For
       STEVEN M. MORRIS                                          Mgmt          For                            For

02     RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE          Mgmt          For                            For
       LLP AS QUICKSILVER S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2007





- --------------------------------------------------------------------------------------------------------------------------
 R.H. DONNELLEY CORPORATION                                                                  Agenda Number:  932657995
- --------------------------------------------------------------------------------------------------------------------------
        Security:  74955W307
    Meeting Type:  Annual
    Meeting Date:  03-May-2007
          Ticker:  RHD
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
1A     ELECTION OF CLASS II MEMBER OF THE BOARD OF               Mgmt          For                            For
       DIRECTORS: ALAN F. SCHULTZ.

1B     ELECTION OF CLASS II MEMBER OF THE BOARD OF               Mgmt          For                            For
       DIRECTORS: BARRY LAWSON WILLIAMS.

1C     ELECTION OF CLASS II MEMBER OF THE BOARD OF               Mgmt          For                            For
       DIRECTORS: EDWINA WOODBURY.

02     RATIFICATION OF THE APPOINTMENT OF KPMG LLP               Mgmt          For                            For
       AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR 2007.

03     STOCKHOLDER PROPOSAL REGARDING CLASSIFIED BOARD           Shr           For                            Against
       STRUCTURE.





- --------------------------------------------------------------------------------------------------------------------------
 RACKABLE SYSTEMS INC.                                                                       Agenda Number:  932685196
- --------------------------------------------------------------------------------------------------------------------------
        Security:  750077109
    Meeting Type:  Annual
    Meeting Date:  23-May-2007
          Ticker:  RACK
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MARK J. BARRENECHEA                                       Mgmt          For                            For
       CHARLES M. BOESENBERG                                     Mgmt          For                            For
       THOMAS K. BARTON                                          Mgmt          For                            For
       GARY A. GRIFFITHS                                         Mgmt          For                            For
       HAGI SCHWARTZ                                             Mgmt          For                            For
       RONALD D. VERDOORN                                        Mgmt          For                            For

02     TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE            Mgmt          For                            For
       OF THE BOARD OF DIRECTORS OF DELOITTE & TOUCHE
       LLP AS THE COMPANY S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2007.





- --------------------------------------------------------------------------------------------------------------------------
 RADIAN GROUP INC.                                                                           Agenda Number:  932676755
- --------------------------------------------------------------------------------------------------------------------------
        Security:  750236101
    Meeting Type:  Annual
    Meeting Date:  09-May-2007
          Ticker:  RDN
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     TO ADOPT THE AGREEMENT AND PLAN OF MERGER, BY             Mgmt          For                            For
       AND BETWEEN MGIC INVESTMENT CORPORATION AND
       RADIAN GROUP INC., DATED AS OF FEBRUARY 6,
       2007, AS IT MAY BE AMENDED FROM TIME TO TIME,
       PURSUANT TO WHICH RADIAN WILL BE MERGED WITH
       AND INTO MGIC.

02     DIRECTOR
       HERBERT WENDER                                            Mgmt          For                            For
       DAVID C. CARNEY                                           Mgmt          For                            For
       HOWARD B. CULANG                                          Mgmt          For                            For
       STEPHEN T. HOPKINS                                        Mgmt          For                            For
       SANFORD A. IBRAHIM                                        Mgmt          For                            For
       JAMES W. JENNINGS                                         Mgmt          For                            For
       RONALD W. MOORE                                           Mgmt          For                            For
       JAN NICHOLSON                                             Mgmt          For                            For
       ROBERT W. RICHARDS                                        Mgmt          For                            For
       ANTHONY W. SCHWEIGER                                      Mgmt          For                            For

03     TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE            Mgmt          For                            For
       LLP AS RADIAN S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR 2007.

04     TO APPROVE THE ADJOURNMENT OF THE RADIAN ANNUAL           Mgmt          For                            For
       MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT
       ADDITIONAL PROXIES.





- --------------------------------------------------------------------------------------------------------------------------
 RADIOSHACK CORPORATION                                                                      Agenda Number:  932671084
- --------------------------------------------------------------------------------------------------------------------------
        Security:  750438103
    Meeting Type:  Annual
    Meeting Date:  17-May-2007
          Ticker:  RSH
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       FRANK J. BELATTI                                          Mgmt          For                            For
       JULIAN C. DAY                                             Mgmt          For                            For
       ROBERT S. FALCONE                                         Mgmt          For                            For
       DANIEL R. FEEHAN                                          Mgmt          For                            For
       RICHARD J. HERNANDEZ                                      Mgmt          For                            For
       H. EUGENE LOCKHART                                        Mgmt          For                            For
       JACK L. MESSMAN                                           Mgmt          For                            For
       WILLIAM G. MORTON, JR.                                    Mgmt          For                            For
       THOMAS G. PLASKETT                                        Mgmt          For                            For
       EDWINA D. WOODBURY                                        Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt          For                            For
       LLP AS INDEPENDENT AUDITORS OF RADIOSHACK CORPORATION
       TO SERVE FOR THE 2007 FISCAL YEAR.

03     APPROVAL OF THE RADIOSHACK CORPORATION 2007               Mgmt          For                            For
       RESTRICTED STOCK PLAN.

04     APPROVAL OF AN AMENDMENT TO THE RADIOSHACK 2004           Mgmt          For                            For
       ANNUAL AND LONG-TERM INCENTIVE COMPENSATION
       PLAN.

05     SHAREHOLDER PROPOSAL REGARDING SPECIAL SHAREHOLDER        Shr           For                            Against
       MEETINGS.





- --------------------------------------------------------------------------------------------------------------------------
 RANGE RESOURCES CORPORATION                                                                 Agenda Number:  932693042
- --------------------------------------------------------------------------------------------------------------------------
        Security:  75281A109
    Meeting Type:  Annual
    Meeting Date:  23-May-2007
          Ticker:  RRC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       CHARLES L. BLACKBURN                                      Mgmt          For                            For
       ANTHONY V. DUB                                            Mgmt          For                            For
       V. RICHARD EALES                                          Mgmt          For                            For
       ALLEN FINKELSON                                           Mgmt          For                            For
       JONATHAN S. LINKER                                        Mgmt          For                            For
       KEVIN S. MCCARTHY                                         Mgmt          For                            For
       JOHN H. PINKERTON                                         Mgmt          For                            For
       JEFFREY L. VENTURA                                        Mgmt          For                            For

02     TO CONSIDER AND VOTE ON A PROPOSAL TO AMEND               Mgmt          For                            For
       THE 2005 EQUITY- BASED COMPENSATION PLAN TO
       INCREASE THE NUMBER OF SHARES OF COMMON STOCK
       AUTHORIZED TO BE ISSUED UNDER THAT PLAN BY
       950,000 SHARES.

03     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP            Mgmt          For                            For
       AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2007.





- --------------------------------------------------------------------------------------------------------------------------
 REALNETWORKS, INC.                                                                          Agenda Number:  932727906
- --------------------------------------------------------------------------------------------------------------------------
        Security:  75605L104
    Meeting Type:  Annual
    Meeting Date:  25-Jun-2007
          Ticker:  RNWK
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ERIC BENHAMOU                                             Mgmt          For                            For
       EDWARD BLEIER                                             Mgmt          For                            For
       KALPANA RAINA                                             Mgmt          For                            For

02     PROPOSAL TO APPROVE AMENDMENTS TO THE REALNETWORKS,       Mgmt          Against                        Against
       INC. 2005 STOCK INCENTIVE PLAN.

03     PROPOSAL TO APPROVE THE REALNETWORKS, INC. 2007           Mgmt          For                            For
       EMPLOYEE STOCK PURCHASE PLAN.

04     RATIFICATION OF KPMG LLP AS INDEPENDENT REGISTERED        Mgmt          For                            For
       PUBLIC ACCOUNTING FIRM.





- --------------------------------------------------------------------------------------------------------------------------
 RED HAT, INC.                                                                               Agenda Number:  932563162
- --------------------------------------------------------------------------------------------------------------------------
        Security:  756577102
    Meeting Type:  Annual
    Meeting Date:  17-Aug-2006
          Ticker:  RHAT
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DR. W. STEVE ALBRECHT                                     Mgmt          For                            For
       DR. MARYE ANNE FOX                                        Mgmt          For                            For

02     TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS         Mgmt          For                            For
       LLP AS THE COMPANY S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING
       FEBRUARY 28, 2007.

03     TO APPROVE THE COMPANY S 2006 PERFORMANCE COMPENSATION    Mgmt          For                            For
       PLAN.

04     TO APPROVE AN AMENDMENT AND RESTATEMENT OF THE            Mgmt          For                            For
       COMPANY S 2004 LONG-TERM INCENTIVE PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 REGAL ENTERTAINMENT GROUP                                                                   Agenda Number:  932683976
- --------------------------------------------------------------------------------------------------------------------------
        Security:  758766109
    Meeting Type:  Annual
    Meeting Date:  09-May-2007
          Ticker:  RGC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       THOMAS D. BELL, JR.                                       Mgmt          For                            For
       DAVID H. KEYTE                                            Mgmt          For                            For
       LEE M. THOMAS                                             Mgmt          For                            For

02     RATIFICATION OF THE AUDIT COMMITTEE S SELECTION           Mgmt          For                            For
       OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       DECEMBER 27, 2007.





- --------------------------------------------------------------------------------------------------------------------------
 REGENERON PHARMACEUTICALS, INC.                                                             Agenda Number:  932714834
- --------------------------------------------------------------------------------------------------------------------------
        Security:  75886F107
    Meeting Type:  Annual
    Meeting Date:  08-Jun-2007
          Ticker:  REGN
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       L S SCHLEIFER, MD PHD                                     Mgmt          For                            For
       ERIC M. SHOOTER, PHD                                      Mgmt          For                            For
       G D YANCOPOULOS, MD PHD                                   Mgmt          For                            For

02     PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt          For                            For
       LLP AS THE COMPANY S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2007.





- --------------------------------------------------------------------------------------------------------------------------
 REGIONS FINANCIAL CORPORATION                                                               Agenda Number:  932577616
- --------------------------------------------------------------------------------------------------------------------------
        Security:  7591EP100
    Meeting Type:  Special
    Meeting Date:  03-Oct-2006
          Ticker:  RF
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     TO ADOPT THE AGREEMENT AND PLAN OF MERGER, BY             Mgmt          For                            For
       AND BETWEEN REGIONS FINANCIAL CORPORATION AND
       AMSOUTH BANCORPORATION, DATED AS OF MAY 24,
       2006, AS IT MAY BE AMENDED FROM TIME TO TIME,
       PURSUANT TO WHICH AMSOUTH BANCORPORATION WILL
       BE MERGED WITH AND INTO REGIONS FINANCIAL CORPORATION.

02     TO APPROVE THE ADJOURNMENT OF THE REGIONS SPECIAL         Mgmt          Against                        Against
       MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT
       ADDITIONAL PROXIES.





- --------------------------------------------------------------------------------------------------------------------------
 REGIONS FINANCIAL CORPORATION                                                               Agenda Number:  932646081
- --------------------------------------------------------------------------------------------------------------------------
        Security:  7591EP100
    Meeting Type:  Annual
    Meeting Date:  19-Apr-2007
          Ticker:  RF
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
1A     ELECTION OF DIRECTOR: SAMUEL W. BARTHOLOMEW,              Mgmt          For                            For
       JR.

1B     ELECTION OF DIRECTOR: SUSAN W. MATLOCK                    Mgmt          For                            For

1C     ELECTION OF DIRECTOR: JACKSON W. MOORE                    Mgmt          For                            For

1D     ELECTION OF DIRECTOR: ALLEN B. MORGAN, JR.                Mgmt          For                            For

1E     ELECTION OF DIRECTOR: JOHN R. ROBERTS                     Mgmt          For                            For

1F     ELECTION OF DIRECTOR: LEE J. STYSLINGER III               Mgmt          For                            For

02     RATIFICATION OF SELECTION OF INDEPENDENT REGISTERED       Mgmt          For                            For
       PUBLIC ACCOUNTING FIRM

03     DECLASSIFICATION AMENDMENT                                Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 REHABCARE GROUP, INC.                                                                       Agenda Number:  932655535
- --------------------------------------------------------------------------------------------------------------------------
        Security:  759148109
    Meeting Type:  Annual
    Meeting Date:  01-May-2007
          Ticker:  RHB
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       C. CONWAY-WELCH, PH.D.                                    Mgmt          For                            For
       ANTHONY S. PISZEL, CPA                                    Mgmt          For                            For
       SUZAN L. RAYNER, MD                                       Mgmt          For                            For
       HARRY E. RICH                                             Mgmt          For                            For
       JOHN H. SHORT, PH.D.                                      Mgmt          For                            For
       LARRY WARREN                                              Mgmt          For                            For
       THEODORE M. WIGHT                                         Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF KPMG LLP               Mgmt          For                            For
       AS REHABCARE S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2007.





- --------------------------------------------------------------------------------------------------------------------------
 RELIANCE STEEL & ALUMINUM CO.                                                               Agenda Number:  932686946
- --------------------------------------------------------------------------------------------------------------------------
        Security:  759509102
    Meeting Type:  Annual
    Meeting Date:  16-May-2007
          Ticker:  RS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DOUGLAS M. HAYES                                          Mgmt          For                            For
       FRANKLIN R. JOHNSON                                       Mgmt          For                            For
       RICHARD J. SLATER                                         Mgmt          For                            For
       LESLIE A. WAITE                                           Mgmt          For                            For

02     RATIFY ERNST & YOUNG LLP AS THE INDEPENDENT               Mgmt          For                            For
       REGISTERED PUBLIC ACCOUNTING FIRM TO PERFORM
       THE ANNUAL AUDIT OF OUR 2007 FINANCIAL STATEMENTS.

03     IN THEIR DISCRETION ON SUCH OTHER MATTERS AS              Mgmt          For                            For
       MAY PROPERLY COME BEFORE THE MEETING.





- --------------------------------------------------------------------------------------------------------------------------
 RENOVIS, INC.                                                                               Agenda Number:  932706875
- --------------------------------------------------------------------------------------------------------------------------
        Security:  759885106
    Meeting Type:  Annual
    Meeting Date:  01-Jun-2007
          Ticker:  RNVS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       COREY S. GOODMAN                                          Mgmt          Withheld                       Against
       BRUCE L.A. CARTER                                         Mgmt          Withheld                       Against
       EDWARD E. PENHOET                                         Mgmt          Withheld                       Against

02     RATIFICATION OF THE SELECTION OF ERNST & YOUNG            Mgmt          For                            For
       LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR 2007





- --------------------------------------------------------------------------------------------------------------------------
 RENTECH, INC.                                                                               Agenda Number:  932632690
- --------------------------------------------------------------------------------------------------------------------------
        Security:  760112102
    Meeting Type:  Annual
    Meeting Date:  22-Mar-2007
          Ticker:  RTK
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MICHAEL R. RAY                                            Mgmt          For                            For
       EDWARD M. STERN                                           Mgmt          For                            For

02     APPROVAL OF POTENTIAL ISSUANCE OF 20% OR MORE             Mgmt          Against                        Against
       OF RENTECH S OUTSTANDING COMMON STOCK AT PRICES
       BELOW MARKET VALUE.

03     APPROVAL OF AMENDMENT OF THE 2006 INCENTIVE               Mgmt          Against                        Against
       AWARD PLAN.

04     RATIFICATION OF SELECTION OF INDEPENDENT REGISTERED       Mgmt          For                            For
       PUBLIC ACCOUNTING FIRM.

05     APPROVAL OF GRANTING THE PROXIES THE AUTHORITY            Mgmt          Against                        Against
       TO VOTE ON ANY MOTION TO ADJOURN OR POSTPONE
       THE MEETING TO ANOTHER TIME AND DATE IF SUCH
       ACTION IS NECESSARY TO SOLICIT ADDITIONAL PROXIES
       IN FAVOR OF ITEMS 1, 2, 3 OR 4.

06     IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED           Mgmt          For                            For
       TO VOTE ON SUCH OTHER BUSINESS AS MAY PROPERLY
       COME BEFORE THE MEETING.





- --------------------------------------------------------------------------------------------------------------------------
 RESOURCE AMERICA, INC.                                                                      Agenda Number:  932677860
- --------------------------------------------------------------------------------------------------------------------------
        Security:  761195205
    Meeting Type:  Annual
    Meeting Date:  21-May-2007
          Ticker:  REXI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MICHAEL J. BRADLEY                                        Mgmt          For                            For
       ANDREW M. LUBIN                                           Mgmt          For                            For

02     PROPOSAL TO ADOPT THE RESOURCE AMERICA, INC.              Mgmt          For                            For
       ANNUAL INCENTIVE PLAN FOR SENIOR EXECUTIVES.

03     PROPOSAL TO ADOPT THE RESOURCE AMERICA, INC.              Mgmt          Against                        Against
       AMENDED AND RESTATED 2005 OMNIBUS EQUITY COMPENSATION
       PLAN.

04     IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED           Mgmt          For                            For
       TO VOTE UPON SUCH OTHER BUSINESS AS MAY PROPERLY
       BE BROUGHT BEFORE THE MEETING OR ANY ADJOURNMENT
       THEREOF.





- --------------------------------------------------------------------------------------------------------------------------
 ROBERT HALF INTERNATIONAL INC.                                                              Agenda Number:  932654343
- --------------------------------------------------------------------------------------------------------------------------
        Security:  770323103
    Meeting Type:  Annual
    Meeting Date:  03-May-2007
          Ticker:  RHI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ANDREW S. BERWICK, JR.                                    Mgmt          For                            For
       FREDERICK P. FURTH                                        Mgmt          For                            For
       EDWARD W. GIBBONS                                         Mgmt          For                            For
       HAROLD M. MESSMER, JR.                                    Mgmt          For                            For
       THOMAS J. RYAN                                            Mgmt          For                            For
       J. STEPHEN SCHAUB                                         Mgmt          For                            For
       M. KEITH WADDELL                                          Mgmt          For                            For

02     RATIFICATION OF APPOINTMENT OF AUDITOR.                   Mgmt          For                            For

03     STOCKHOLDER PROPOSAL REGARDING SEXUAL ORIENTATION         Shr           For                            Against
       AND GENDER IDENTITY.





- --------------------------------------------------------------------------------------------------------------------------
 ROHM AND HAAS COMPANY                                                                       Agenda Number:  932657705
- --------------------------------------------------------------------------------------------------------------------------
        Security:  775371107
    Meeting Type:  Annual
    Meeting Date:  07-May-2007
          Ticker:  ROH
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
1A     ELECTION OF DIRECTOR: W.J. AVERY                          Mgmt          For                            For

1B     ELECTION OF DIRECTOR: R.L. GUPTA                          Mgmt          For                            For

1C     ELECTION OF DIRECTOR: D.W. HAAS                           Mgmt          For                            For

1D     ELECTION OF DIRECTOR: T.W. HAAS                           Mgmt          For                            For

1E     ELECTION OF DIRECTOR: R.L. KEYSER                         Mgmt          For                            For

1F     ELECTION OF DIRECTOR: R.J. MILLS                          Mgmt          For                            For

1G     ELECTION OF DIRECTOR: S.O. MOOSE                          Mgmt          For                            For

1H     ELECTION OF DIRECTOR: G.S. OMENN                          Mgmt          For                            For

1I     ELECTION OF DIRECTOR: G.L. ROGERS                         Mgmt          For                            For

1J     ELECTION OF DIRECTOR: R.H. SCHMITZ                        Mgmt          For                            For

1K     ELECTION OF DIRECTOR: G.M. WHITESIDES                     Mgmt          For                            For

1L     ELECTION OF DIRECTOR: M.C. WHITTINGTON                    Mgmt          For                            For

02     RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS             Mgmt          For                            For
       ROHM AND HAAS COMPANY S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR 2007.





- --------------------------------------------------------------------------------------------------------------------------
 ROPER INDUSTRIES, INC.                                                                      Agenda Number:  932708235
- --------------------------------------------------------------------------------------------------------------------------
        Security:  776696106
    Meeting Type:  Annual
    Meeting Date:  06-Jun-2007
          Ticker:  ROP
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       BRIAN D. JELLISON                                         Mgmt          For                            For
       W. LAWRENCE BANKS                                         Mgmt          For                            For
       DAVID DEVONSHIRE                                          Mgmt          For                            For
       JOHN F. FORT III                                          Mgmt          For                            For

02     APPROVAL OF THE AMENDMENT TO THE RESTATED CERTIFICATE     Mgmt          Against                        Against
       OF INCORPORATION OF THE COMPANY, AS AMENDED,
       TO INCREASE THE NUMBER OF AUTHORIZED SHARES
       OF COMMON STOCK OF THE COMPANY.

03     RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt          For                            For
       LLP AS THE INDEPENDENT AUDITORS OF THE COMPANY.

04     TO TRANSACT ANY OTHER BUSINESS PROPERLY BROUGHT           Mgmt          For                            For
       BEFORE THE MEETING.





- --------------------------------------------------------------------------------------------------------------------------
 ROSS STORES, INC.                                                                           Agenda Number:  932682847
- --------------------------------------------------------------------------------------------------------------------------
        Security:  778296103
    Meeting Type:  Annual
    Meeting Date:  24-May-2007
          Ticker:  ROST
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MICHAEL J. BUSH                                           Mgmt          Withheld                       Against
       NORMAN A. FERBER                                          Mgmt          Withheld                       Against

02     TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE            Mgmt          For                            For
       LLP AS THE COMPANY S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING FEBRUARY 2, 2008.





- --------------------------------------------------------------------------------------------------------------------------
 ROWAN COMPANIES, INC.                                                                       Agenda Number:  932666324
- --------------------------------------------------------------------------------------------------------------------------
        Security:  779382100
    Meeting Type:  Annual
    Meeting Date:  08-May-2007
          Ticker:  RDC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       WILLIAM T. FOX, III                                       Mgmt          For                            For
       SIR GRAHAM HEARNE                                         Mgmt          For                            For
       HENRY E. LENTZ                                            Mgmt          For                            For
       P. DEXTER PEACOCK                                         Mgmt          For                            For

02     THE RATIFICATION OF THE APPOINTMENT OF DELOITTE           Mgmt          For                            For
       & TOUCHE LLP AS INDEPENDENT AUDITORS FOR 2007.





- --------------------------------------------------------------------------------------------------------------------------
 ROYAL GOLD, INC.                                                                            Agenda Number:  932595359
- --------------------------------------------------------------------------------------------------------------------------
        Security:  780287108
    Meeting Type:  Annual
    Meeting Date:  08-Nov-2006
          Ticker:  RGLD
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       STANLEY DEMPSEY                                           Mgmt          For                            For
       TONY JENSEN                                               Mgmt          For                            For
       JOHN W. GOTH                                              Mgmt          For                            For

02     PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt          For                            For
       LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
       OF THE COMPANY FOR THE FISCAL YEAR ENDING JUNE
       30, 2007.





- --------------------------------------------------------------------------------------------------------------------------
 RPM INTERNATIONAL INC.                                                                      Agenda Number:  932578086
- --------------------------------------------------------------------------------------------------------------------------
        Security:  749685103
    Meeting Type:  Annual
    Meeting Date:  05-Oct-2006
          Ticker:  RPM
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       BRUCE A. CARBONARI                                        Mgmt          For                            For
       JAMES A. KARMAN                                           Mgmt          For                            For
       DONALD K. MILLER                                          Mgmt          For                            For
       JOSEPH P. VIVIANO                                         Mgmt          For                            For

02     APPROVE AND ADOPT THE RPM INTERNATIONAL INC.              Mgmt          For                            For
       2007 RESTRICTED STOCK PLAN

03     APPROVE AND ADOPT THE RPM INTERNATIONAL INC.              Mgmt          For                            For
       2007 INCENTIVE COMPENSATION PLAN





- --------------------------------------------------------------------------------------------------------------------------
 RSA SECURITY INC.                                                                           Agenda Number:  932574177
- --------------------------------------------------------------------------------------------------------------------------
        Security:  749719100
    Meeting Type:  Special
    Meeting Date:  14-Sep-2006
          Ticker:  RSAS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED          Mgmt          For                            For
       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.

02     TO APPROVE A PROPOSAL TO ADJOURN THE SPECIAL              Mgmt          Against                        Against
       MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL
       PROXIES IN FAVOR OF ADOPTION OF THE MERGER
       AGREEMENT.





- --------------------------------------------------------------------------------------------------------------------------
 RUSSELL CORPORATION                                                                         Agenda Number:  932558729
- --------------------------------------------------------------------------------------------------------------------------
        Security:  782352108
    Meeting Type:  Special
    Meeting Date:  01-Aug-2006
          Ticker:  RML
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     APPROVAL OF THE MERGER AGREEMENT - THE PROPOSAL           Mgmt          For                            For
       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.





- --------------------------------------------------------------------------------------------------------------------------
 RYDER SYSTEM, INC.                                                                          Agenda Number:  932651614
- --------------------------------------------------------------------------------------------------------------------------
        Security:  783549108
    Meeting Type:  Annual
    Meeting Date:  04-May-2007
          Ticker:  R
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       LUIS P. NIETO, JR.*                                       Mgmt          For                            For
       DAVID I. FUENTE**                                         Mgmt          For                            For
       EUGENE A. RENNA**                                         Mgmt          For                            For
       ABBIE J. SMITH**                                          Mgmt          For                            For
       CHRISTINE A. VARNEY**                                     Mgmt          For                            For

02     RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS             Mgmt          For                            For
       INDEPENDENT AUDITOR.





- --------------------------------------------------------------------------------------------------------------------------
 SABRE HOLDINGS CORPORATION                                                                  Agenda Number:  932634492
- --------------------------------------------------------------------------------------------------------------------------
        Security:  785905100
    Meeting Type:  Special
    Meeting Date:  29-Mar-2007
          Ticker:  TSG
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF               Mgmt          For                            For
       MERGER, DATED AS OF DECEMBER 12, 2006, AMONG
       SABRE HOLDINGS CORPORATION, SOVEREIGN HOLDINGS,
       INC. AND SOVEREIGN MERGER SUB, INC. AND APPROVE
       THE MERGER.

02     PROPOSAL TO APPROVE THE ADJOURNMENT OF THE MEETING,       Mgmt          Against                        Against
       IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL
       PROXIES.





- --------------------------------------------------------------------------------------------------------------------------
 SAFECO CORPORATION                                                                          Agenda Number:  932661994
- --------------------------------------------------------------------------------------------------------------------------
        Security:  786429100
    Meeting Type:  Annual
    Meeting Date:  02-May-2007
          Ticker:  SAF
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ROBERT S. CLINE                                           Mgmt          For                            For
       MARIA S. EITEL                                            Mgmt          For                            For
       JOHN S. HAMLIN                                            Mgmt          For                            For
       PAULA ROSPUT REYNOLDS                                     Mgmt          For                            For
       CHARLES R. RINEHART                                       Mgmt          For                            For

02     RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP               Mgmt          For                            For
       AS SAFECO S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR 2007.

03     SHAREHOLDER PROPOSAL REGARDING MAJORITY VOTING            Shr           For                            Against
       IN THE ELECTION OF DIRECTORS.





- --------------------------------------------------------------------------------------------------------------------------
 SAFEWAY INC.                                                                                Agenda Number:  932669192
- --------------------------------------------------------------------------------------------------------------------------
        Security:  786514208
    Meeting Type:  Annual
    Meeting Date:  16-May-2007
          Ticker:  SWY
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
1A     ELECTION OF DIRECTOR: STEVEN A. BURD                      Mgmt          For                            For

1B     ELECTION OF DIRECTOR: JANET E. GROVE                      Mgmt          For                            For

1C     ELECTION OF DIRECTOR: MOHAN GYANI                         Mgmt          For                            For

1D     ELECTION OF DIRECTOR: PAUL HAZEN                          Mgmt          For                            For

1E     ELECTION OF DIRECTOR: ROBERT I. MACDONNELL                Mgmt          For                            For

1F     ELECTION OF DIRECTOR: DOUGLAS J. MACKENZIE                Mgmt          For                            For

1G     ELECTION OF DIRECTOR: REBECCA A. STIRN                    Mgmt          For                            For

1H     ELECTION OF DIRECTOR: WILLIAM Y. TAUSCHER                 Mgmt          For                            For

1I     ELECTION OF DIRECTOR: RAYMOND G. VIAULT                   Mgmt          For                            For

02     APPROVAL OF SAFEWAY INC. 2007 EQUITY AND INCENTIVE        Mgmt          For                            For
       AWARD PLAN.

03     APPROVAL OF AMENDED AND RESTATED CAPITAL PERFORMANCE      Mgmt          For                            For
       BONUS PLAN FOR EXECUTIVE OFFICERS AND KEY EMPLOYEES
       OF SAFEWAY INC.

04     RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE          Mgmt          For                            For
       LLP AS THE COMPANY S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2007.

05     STOCKHOLDER PROPOSAL REQUESTING CUMULATIVE VOTING.        Shr           Against                        For

06     STOCKHOLDER PROPOSAL REQUESTING THAT AN INDEPENDENT       Shr           Against                        For
       DIRECTOR SERVE AS CHAIRMAN OF THE BOARD.

07     STOCKHOLDER PROPOSAL REQUESTING THE LABELING              Shr           For                            Against
       OF PRODUCTS OF CLONING OR GENETIC ENGINEERING.

08     STOCKHOLDER PROPOSAL REQUESTING THAT THE COMPANY          Shr           For                            Against
       ISSUE A SUSTAINABILITY REPORT.

09     STOCKHOLDER PROPOSAL REQUESTING THAT THE COMPANY          Shr           For                            Against
       ISSUE A REPORT ON  CONTROLLED-ATMOSPHERE KILLING.





- --------------------------------------------------------------------------------------------------------------------------
 SALESFORCE.COM, INC.                                                                        Agenda Number:  932541661
- --------------------------------------------------------------------------------------------------------------------------
        Security:  79466L302
    Meeting Type:  Annual
    Meeting Date:  06-Jul-2006
          Ticker:  CRM
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       CRAIG RAMSEY                                              Mgmt          For                            For
       SANFORD R. ROBERTSON                                      Mgmt          For                            For

02     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP            Mgmt          For                            For
       AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       JANUARY 31, 2007.





- --------------------------------------------------------------------------------------------------------------------------
 SALIX PHARMACEUTICALS, LTD.                                                                 Agenda Number:  932706558
- --------------------------------------------------------------------------------------------------------------------------
        Security:  795435106
    Meeting Type:  Annual
    Meeting Date:  14-Jun-2007
          Ticker:  SLXP
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JOHN F. CHAPPELL                                          Mgmt          For                            For
       THOMAS W. D'ALONZO                                        Mgmt          For                            For
       RICHARD A. FRANCO, SR.                                    Mgmt          For                            For
       WILLIAM HARRAL III                                        Mgmt          For                            For
       WILLIAM P. KEANE                                          Mgmt          For                            For
       CAROLYN J. LOGAN                                          Mgmt          For                            For

02     PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt          For                            For
       LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31,
       2007.





- --------------------------------------------------------------------------------------------------------------------------
 SARA LEE CORPORATION                                                                        Agenda Number:  932586386
- --------------------------------------------------------------------------------------------------------------------------
        Security:  803111103
    Meeting Type:  Annual
    Meeting Date:  26-Oct-2006
          Ticker:  SLE
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       B. BARNES                                                 Mgmt          For                            For
       J.T. BATTENBERG III                                       Mgmt          For                            For
       C. BEGLEY                                                 Mgmt          For                            For
       C. CARROLL                                                Mgmt          For                            For
       V. COLBERT                                                Mgmt          For                            For
       J. CROWN                                                  Mgmt          For                            For
       W. DAVIS                                                  Mgmt          For                            For
       L. KOELLNER                                               Mgmt          For                            For
       C. VAN LEDE                                               Mgmt          For                            For
       I. PROSSER                                                Mgmt          For                            For
       R. RIDGWAY                                                Mgmt          For                            For
       J. WARD                                                   Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt          For                            For
       LLP AS SARA LEE S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTANTS FOR FISCAL 2007.

03     TO VOTE ON A STOCKHOLDER PROPOSAL REGARDING               Shr           Against                        For
       CHAIRMAN AND CEO POSITIONS.

04     TO VOTE ON A STOCKHOLDER PROPOSAL REGARDING               Shr           Abstain                        Against
       THE COMPENSATION DISCUSSION AND ANALYSIS.





- --------------------------------------------------------------------------------------------------------------------------
 SAVVIS INC.                                                                                 Agenda Number:  932665512
- --------------------------------------------------------------------------------------------------------------------------
        Security:  805423308
    Meeting Type:  Annual
    Meeting Date:  10-May-2007
          Ticker:  SVVS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JOHN D. CLARK                                             Mgmt          Withheld                       Against
       JONATHAN C. CRANE                                         Mgmt          Withheld                       Against
       CLYDE A. HEINTZELMAN                                      Mgmt          Withheld                       Against
       PHILIP J. KOEN                                            Mgmt          Withheld                       Against
       THOMAS E. MCINERNEY                                       Mgmt          Withheld                       Against
       JAMES E. OUSLEY                                           Mgmt          Withheld                       Against
       JAMES P. PELLOW                                           Mgmt          Withheld                       Against
       JEFFREY H. VON DEYLEN                                     Mgmt          Withheld                       Against
       PATRICK J. WELSH                                          Mgmt          Withheld                       Against

02     PROPOSAL TO APPROVE AN AMENDMENT TO THE AMENDED           Mgmt          Against                        Against
       AND RESTATED 2003 INCENTIVE COMPENSATION PLAN.

03     PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST               Mgmt          For                            For
       & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER
       31, 2007.





- --------------------------------------------------------------------------------------------------------------------------
 SBA COMMUNICATIONS CORPORATION                                                              Agenda Number:  932689461
- --------------------------------------------------------------------------------------------------------------------------
        Security:  78388J106
    Meeting Type:  Annual
    Meeting Date:  17-May-2007
          Ticker:  SBAC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
A      DIRECTOR
       JACK LANGER                                               Mgmt          For                            For
       JEFFREY A. STOOPS                                         Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 SCHERING-PLOUGH CORPORATION                                                                 Agenda Number:  932695010
- --------------------------------------------------------------------------------------------------------------------------
        Security:  806605101
    Meeting Type:  Annual
    Meeting Date:  18-May-2007
          Ticker:  SGP
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       HANS W. BECHERER                                          Mgmt          For                            For
       THOMAS J. COLLIGAN                                        Mgmt          For                            For
       FRED HASSAN                                               Mgmt          For                            For
       C. ROBERT KIDDER                                          Mgmt          For                            For
       PHILIP LEDER, M.D.                                        Mgmt          For                            For
       EUGENE R. MCGRATH                                         Mgmt          For                            For
       CARL E. MUNDY, JR.                                        Mgmt          For                            For
       ANTONIO M. PEREZ                                          Mgmt          For                            For
       PATRICIA F. RUSSO                                         Mgmt          For                            For
       JACK L. STAHL                                             Mgmt          For                            For
       KATHRYN C. TURNER                                         Mgmt          For                            For
       ROBERT F.W. VAN OORDT                                     Mgmt          For                            For
       ARTHUR F. WEINBACH                                        Mgmt          For                            For

02     RATIFY THE DESIGNATION OF DELOITTE & TOUCHE               Mgmt          For                            For
       LLP TO AUDIT THE BOOKS AND ACCOUNTS FOR 2007

03     APPROVE AMENDMENTS TO THE CERTIFICATE OF INCORPORATION    Mgmt          For                            For
       AND BY-LAWS TO REDUCE SHAREHOLDER SUPERMAJORITY
       VOTE REQUIREMENTS TO A MAJORITY VOTE

04     APPROVE AN AMENDMENT TO THE CERTIFICATE OF INCORPORATION  Mgmt          Against                        Against
       TO ELECT DIRECTORS BY A MAJORITY VOTE RATHER
       THAN A PLURALITY VOTE

05     SHAREHOLDER PROPOSAL RELATING TO EQUITY GRANTS            Shr           Against                        For





- --------------------------------------------------------------------------------------------------------------------------
 SCIELE PHARMA, INC.                                                                         Agenda Number:  932649227
- --------------------------------------------------------------------------------------------------------------------------
        Security:  808627103
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2007
          Ticker:  SCRX
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       PATRICK P. FOURTEAU                                       Mgmt          For                            For
       JON S. SAXE                                               Mgmt          For                            For
       JERRY C. GRIFFIN                                          Mgmt          For                            For

02     TO APPROVE THE SCIELE 2007 STOCK INCENTIVE PLAN.          Mgmt          For                            For

03     RATIFICATION OF THE APPOINTMENT OF BDO SEIDMAN,           Mgmt          For                            For
       LLP AS SCIELE S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM.





- --------------------------------------------------------------------------------------------------------------------------
 SEALED AIR CORPORATION                                                                      Agenda Number:  932671832
- --------------------------------------------------------------------------------------------------------------------------
        Security:  81211K100
    Meeting Type:  Annual
    Meeting Date:  18-May-2007
          Ticker:  SEE
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     ELECTION OF HANK BROWN AS A DIRECTOR.                     Mgmt          For                            For

02     ELECTION OF MICHAEL CHU AS A DIRECTOR.                    Mgmt          For                            For

03     ELECTION OF LAWRENCE R. CODEY AS A DIRECTOR.              Mgmt          For                            For

04     ELECTION OF T.J. DERMOT DUNPHY AS A DIRECTOR.             Mgmt          For                            For

05     ELECTION OF CHARLES F. FARRELL, JR. AS A DIRECTOR.        Mgmt          For                            For

06     ELECTION OF WILLIAM V. HICKEY AS A DIRECTOR.              Mgmt          For                            For

07     ELECTION OF JACQUELINE B. KOSECOFF AS A DIRECTOR.         Mgmt          For                            For

08     ELECTION OF KENNETH P. MANNING AS A DIRECTOR.             Mgmt          For                            For

09     ELECTION OF WILLIAM J. MARINO AS A DIRECTOR.              Mgmt          For                            For

10     RATIFICATION OF THE APPOINTMENT OF KPMG LLP               Mgmt          For                            For
       AS THE INDEPENDENT AUDITOR FOR THE YEAR ENDING
       DECEMBER 31, 2007.





- --------------------------------------------------------------------------------------------------------------------------
 SEI INVESTMENTS COMPANY                                                                     Agenda Number:  932683433
- --------------------------------------------------------------------------------------------------------------------------
        Security:  784117103
    Meeting Type:  Annual
    Meeting Date:  23-May-2007
          Ticker:  SEIC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ALFRED P. WEST, JR.                                       Mgmt          For                            For
       WILLIAM M. DORAN                                          Mgmt          For                            For
       HOWARD D. ROSS                                            Mgmt          For                            For

02     APPROVAL OF THE SEI 2007 EQUITY COMPENSATION              Mgmt          Against                        Against
       PLAN.

03     RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt          For                            For
       LLP AS SEI INVESTMENTS COMPANY S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTANTS FOR 2007.





- --------------------------------------------------------------------------------------------------------------------------
 SEMITOOL, INC.                                                                              Agenda Number:  932632614
- --------------------------------------------------------------------------------------------------------------------------
        Security:  816909105
    Meeting Type:  Annual
    Meeting Date:  09-Mar-2007
          Ticker:  SMTL
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       RAYMON F. THOMPSON                                        Mgmt          For                            For
       HOWARD E. BATEMAN                                         Mgmt          For                            For
       DONALD P. BAUMANN                                         Mgmt          For                            For
       C. RICHARD DEININGER                                      Mgmt          For                            For
       TIMOTHY C. DODKIN                                         Mgmt          For                            For
       DANIEL J. EIGEMAN                                         Mgmt          For                            For
       CHARLES P. GRENIER                                        Mgmt          For                            For
       STEVEN C. STAHLBERG                                       Mgmt          For                            For

02     TO APPROVE THE ADOPTION OF THE COMPANY S 2007             Mgmt          For                            For
       STOCK INCENTIVE PLAN.

03     TO RATIFY THE APPOINTMENT OF GRANT THORNTON               Mgmt          For                            For
       LLP AS THE COMPANY S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING
       SEPTEMBER 30, 2007.





- --------------------------------------------------------------------------------------------------------------------------
 SEPRACOR INC.                                                                               Agenda Number:  932687001
- --------------------------------------------------------------------------------------------------------------------------
        Security:  817315104
    Meeting Type:  Annual
    Meeting Date:  15-May-2007
          Ticker:  SEPR
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DIGBY BARRIOS                                             Mgmt          For                            For
       ALAN STEIGROD                                             Mgmt          For                            For

02     TO APPROVE AN AMENDMENT TO SEPRACOR S 2000 STOCK          Mgmt          Against                        Against
       INCENTIVE PLAN (THE  2000 PLAN ) INCREASING
       FROM 11,500,000 TO 13,500,000 THE NUMBER OF
       SHARES OF COMMON STOCK OF SEPRACOR INC. RESERVED
       FOR ISSUANCE UNDER THE 2000 PLAN.

03     TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS         Mgmt          For                            For
       LLP AS SEPRACOR S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR.





- --------------------------------------------------------------------------------------------------------------------------
 SHILOH INDUSTRIES, INC.                                                                     Agenda Number:  932632640
- --------------------------------------------------------------------------------------------------------------------------
        Security:  824543102
    Meeting Type:  Annual
    Meeting Date:  21-Mar-2007
          Ticker:  SHLO
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       CLOYD J. ABRUZZO                                          Mgmt          For                            For
       GEORGE G. GOODRICH                                        Mgmt          For                            For
       DIETER KAESGEN                                            Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 SIERRA HEALTH SERVICES, INC.                                                                Agenda Number:  932728631
- --------------------------------------------------------------------------------------------------------------------------
        Security:  826322109
    Meeting Type:  Special
    Meeting Date:  27-Jun-2007
          Ticker:  SIE
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     TO APPROVE THE AGREEMENT AND PLAN OF MERGER,              Mgmt          For                            For
       DATED AS OF MARCH 11, 2007, BY AND AMONG UNITEDHEALTH
       GROUP INCORPORATED, SAPPHIRE ACQUISITION, INC.
       AND SIERRA HEALTH SERVICES, INC.





- --------------------------------------------------------------------------------------------------------------------------
 SIERRA PACIFIC RESOURCES                                                                    Agenda Number:  932659571
- --------------------------------------------------------------------------------------------------------------------------
        Security:  826428104
    Meeting Type:  Annual
    Meeting Date:  07-May-2007
          Ticker:  SRP
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       WALTER M. HIGGINS                                         Mgmt          For                            For
       BRIAN J. KENNEDY                                          Mgmt          For                            For
       JOHN F. O'REILLY                                          Mgmt          For                            For
       MICHAEL W. YACKIRA                                        Mgmt          For                            For

02     TO CONSIDER WHETHER TO ADOPT A SHAREHOLDER PROPOSAL       Shr           For                            Against
       REQUESTING DIRECTORS TO TAKE THE STEPS NECESSARY,
       IN THE MOST EXPEDITOUS MANNER POSSIBLE, TO
       ADOPT ANNUAL ELECTION OF EACH DIRECTOR.





- --------------------------------------------------------------------------------------------------------------------------
 SIGMA-ALDRICH CORPORATION                                                                   Agenda Number:  932648629
- --------------------------------------------------------------------------------------------------------------------------
        Security:  826552101
    Meeting Type:  Annual
    Meeting Date:  01-May-2007
          Ticker:  SIAL
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       NINA V. FEDOROFF                                          Mgmt          For                            For
       DAVID R. HARVEY                                           Mgmt          For                            For
       W. LEE MCCOLLUM                                           Mgmt          For                            For
       JAI P. NAGARKATTI                                         Mgmt          For                            For
       AVI M. NASH                                               Mgmt          For                            For
       WILLIAM C. O'NEIL, JR.                                    Mgmt          For                            For
       STEVEN M. PAUL                                            Mgmt          For                            For
       J. PEDRO REINHARD                                         Mgmt          For                            For
       TIMOTHY R.G. SEAR                                         Mgmt          For                            For
       D. DEAN SPATZ                                             Mgmt          For                            For
       BARRETT A. TOAN                                           Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF KPMG LLP               Mgmt          For                            For
       AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTANT FOR 2007.





- --------------------------------------------------------------------------------------------------------------------------
 SILGAN HOLDINGS INC.                                                                        Agenda Number:  932704679
- --------------------------------------------------------------------------------------------------------------------------
        Security:  827048109
    Meeting Type:  Annual
    Meeting Date:  31-May-2007
          Ticker:  SLGN
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       R. PHILIP SILVER                                          Mgmt          Withheld                       Against
       WILLIAM C. JENNINGS                                       Mgmt          Withheld                       Against

02     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP            Mgmt          For                            For
       AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2007.





- --------------------------------------------------------------------------------------------------------------------------
 SIMON PROPERTY GROUP, INC.                                                                  Agenda Number:  932667186
- --------------------------------------------------------------------------------------------------------------------------
        Security:  828806109
    Meeting Type:  Annual
    Meeting Date:  10-May-2007
          Ticker:  SPG
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       BIRCH BAYH                                                Mgmt          For                            For
       MELVYN E. BERGSTEIN                                       Mgmt          For                            For
       LINDA WALKER BYNOE                                        Mgmt          For                            For
       KAREN N. HORN                                             Mgmt          For                            For
       REUBEN S. LEIBOWITZ                                       Mgmt          For                            For
       J. ALBERT SMITH, JR.                                      Mgmt          For                            For
       PIETER S. VAN DEN BERG                                    Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG          Mgmt          For                            For
       LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR 2007.

03     TO CONSIDER AND VOTE ON A STOCKHOLDER PROPOSAL            Shr           Abstain                        Against
       TO LINK PAY TO PERFORMANCE.

04     TO CONSIDER AND VOTE ON A STOCKHOLDER PROPOSAL            Shr           For                            Against
       REGARDING AN ADVISORY STOCKHOLDER VOTE ON EXECUTIVE
       COMPENSATION.

05     TO CONSIDER AND VOTE ON A STOCKHOLDER PROPOSAL            Shr           For                            Against
       REGARDING STOCKHOLDER APPROVAL OF FUTURE SEVERANCE
       AGREEMENTS.





- --------------------------------------------------------------------------------------------------------------------------
 SIRIUS SATELLITE RADIO INC.                                                                 Agenda Number:  932696872
- --------------------------------------------------------------------------------------------------------------------------
        Security:  82966U103
    Meeting Type:  Annual
    Meeting Date:  24-May-2007
          Ticker:  SIRI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       LEON D. BLACK                                             Mgmt          For                            For
       JOSEPH P. CLAYTON                                         Mgmt          For                            For
       LAWRENCE F. GILBERTI                                      Mgmt          For                            For
       JAMES P. HOLDEN                                           Mgmt          For                            For
       MEL KARMAZIN                                              Mgmt          For                            For
       WARREN N. LIEBERFARB                                      Mgmt          For                            For
       MICHAEL J. MCGUINESS                                      Mgmt          For                            For
       JAMES F. MOONEY                                           Mgmt          For                            For

02     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP            Mgmt          For                            For
       AS THE COMPANY S REGISTERED PUBLIC ACCOUNTANTS
       FOR 2007.





- --------------------------------------------------------------------------------------------------------------------------
 SKYWEST, INC.                                                                               Agenda Number:  932654367
- --------------------------------------------------------------------------------------------------------------------------
        Security:  830879102
    Meeting Type:  Annual
    Meeting Date:  01-May-2007
          Ticker:  SKYW
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JERRY C. ATKIN                                            Mgmt          For                            For
       J. RALPH ATKIN                                            Mgmt          For                            For
       IAN M. CUMMING                                            Mgmt          For                            For
       ROBERT G. SARVER                                          Mgmt          For                            For
       W. STEVE ALBRECHT                                         Mgmt          For                            For
       MARGARET S. BILLSON                                       Mgmt          For                            For
       HENRY J. EYRING                                           Mgmt          For                            For
       STEVEN F. UDVAR-HAZY                                      Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG          Mgmt          For                            For
       LLP TO SERVE AS THE INDEPENDENT PUBLIC ACCOUNTANTS
       OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER
       31, 2007.





- --------------------------------------------------------------------------------------------------------------------------
 SLM CORPORATION                                                                             Agenda Number:  932662035
- --------------------------------------------------------------------------------------------------------------------------
        Security:  78442P106
    Meeting Type:  Annual
    Meeting Date:  17-May-2007
          Ticker:  SLM
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ANN TORRE BATES                                           Mgmt          For                            For
       CHARLES L. DALEY                                          Mgmt          For                            For
       W.M. DIEFENDERFER III                                     Mgmt          For                            For
       THOMAS J. FITZPATRICK                                     Mgmt          For                            For
       DIANE SUITT GILLELAND                                     Mgmt          For                            For
       EARL A. GOODE                                             Mgmt          For                            For
       RONALD F. HUNT                                            Mgmt          For                            For
       BENJAMIN J. LAMBERT III                                   Mgmt          For                            For
       ALBERT L. LORD                                            Mgmt          For                            For
       BARRY A. MUNITZ                                           Mgmt          For                            For
       A. ALEXANDER PORTER, JR                                   Mgmt          For                            For
       WOLFGANG SCHOELLKOPF                                      Mgmt          For                            For
       STEVEN L. SHAPIRO                                         Mgmt          For                            For
       BARRY L. WILLIAMS                                         Mgmt          For                            For

02     RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS          Mgmt          For                            For
       LLP AS THE CORPORATION S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM.





- --------------------------------------------------------------------------------------------------------------------------
 SMITH INTERNATIONAL, INC.                                                                   Agenda Number:  932650054
- --------------------------------------------------------------------------------------------------------------------------
        Security:  832110100
    Meeting Type:  Annual
    Meeting Date:  24-Apr-2007
          Ticker:  SII
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JAMES R. GIBBS                                            Mgmt          For                            For
       JOHN YEARWOOD                                             Mgmt          For                            For

02     APPROVAL OF SECOND AMENDED AND RESTATED 1989              Mgmt          For                            For
       LONG-TERM INCENTIVE COMPENSATION PLAN

03     RATIFICATION OF INDEPENDENT REGISTERED PUBLIC             Mgmt          For                            For
       ACCOUNTING FIRM





- --------------------------------------------------------------------------------------------------------------------------
 SMITH MICRO SOFTWARE, INC.                                                                  Agenda Number:  932739723
- --------------------------------------------------------------------------------------------------------------------------
        Security:  832154108
    Meeting Type:  Annual
    Meeting Date:  28-Jun-2007
          Ticker:  SMSI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       SAMUEL GULKO                                              Mgmt          Withheld                       Against
       GREGORY J. SZABO                                          Mgmt          Withheld                       Against

02     TO RATIFY THE APPOINTMENT OF SINGER LEWAK GREENBAUM       Mgmt          For                            For
       AND GOLDSTEIN, LLP AS INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE
       FISCAL YEAR ENDING DECEMBER 31, 2007.

03     IN ACCORDANCE WITH THE DISCRETION OF THE PROXY            Mgmt          For                            For
       HOLDERS, TO ACT UPON ALL MATTERS INCIDENT TO
       THE CONDUCT OF THE MEETING AND UPON OTHER MATTERS
       AS MAY PROPERLY COME BEFORE THE MEETING OR
       ANY ADJOURNMENT OR POSTPONEMENT THEREOF.





- --------------------------------------------------------------------------------------------------------------------------
 SNAP-ON INCORPORATED                                                                        Agenda Number:  932640089
- --------------------------------------------------------------------------------------------------------------------------
        Security:  833034101
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2007
          Ticker:  SNA
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JOHN F. FIEDLER                                           Mgmt          For                            For
       W. DUDLEY LEHMAN                                          Mgmt          For                            For
       EDWARD H. RENSI                                           Mgmt          For                            For

02     PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE            Mgmt          For                            For
       & TOUCHE LLP AS THE INDEPENDENT AUDITOR FOR
       2007.





- --------------------------------------------------------------------------------------------------------------------------
 SOHU.COM INC.                                                                               Agenda Number:  932712107
- --------------------------------------------------------------------------------------------------------------------------
        Security:  83408W103
    Meeting Type:  Annual
    Meeting Date:  08-Jun-2007
          Ticker:  SOHU
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
I      DIRECTOR
       DR. CHARLES ZHANG                                         Mgmt          For                            For
       MR. CHARLES HUANG                                         Mgmt          For                            For
       DR. DAVE QI                                               Mgmt          For                            For
       MR. SHI WANG                                              Mgmt          For                            For
       DR. ZHONGHAN DENG                                         Mgmt          For                            For

II     RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS     Mgmt          For                            For
       ZHONG TIAN CPAS LIMITED COMPANY AS INDEPENDENT
       AUDITORS.





- --------------------------------------------------------------------------------------------------------------------------
 SOLECTRON CORPORATION                                                                       Agenda Number:  932612143
- --------------------------------------------------------------------------------------------------------------------------
        Security:  834182107
    Meeting Type:  Annual
    Meeting Date:  10-Jan-2007
          Ticker:  SLR
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       WILLIAM A. HASLER                                         Mgmt          For                            For
       MICHAEL R. CANNON                                         Mgmt          For                            For
       RICHARD A. D'AMORE                                        Mgmt          For                            For
       H. PAULETT EBERHART                                       Mgmt          For                            For
       HEINZ FRIDRICH                                            Mgmt          For                            For
       WILLIAM R. GRABER                                         Mgmt          For                            For
       DR. PAUL R. LOW                                           Mgmt          For                            For
       C. WESLEY M. SCOTT                                        Mgmt          For                            For
       CYRIL YANSOUNI                                            Mgmt          For                            For

02     TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE              Mgmt          For                            For
       REGISTERED INDEPENDENT PUBLIC ACCOUNTING FIRM
       OF THE COMPANY FOR THE FISCAL YEAR ENDING AUGUST
       31, 2007.





- --------------------------------------------------------------------------------------------------------------------------
 SOMAXON PHARMACEUTICALS, INC.                                                               Agenda Number:  932710521
- --------------------------------------------------------------------------------------------------------------------------
        Security:  834453102
    Meeting Type:  Annual
    Meeting Date:  31-May-2007
          Ticker:  SOMX
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JESSE I. TREU, PH.D.                                      Mgmt          Withheld                       Against
       DANIEL K. TURNER III                                      Mgmt          Withheld                       Against
       KURT VON EMSTER                                           Mgmt          Withheld                       Against

02     RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS   Mgmt          For                            For
       LLP AS SOMAXON S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2007.





- --------------------------------------------------------------------------------------------------------------------------
 SONICWALL, INC.                                                                             Agenda Number:  932707790
- --------------------------------------------------------------------------------------------------------------------------
        Security:  835470105
    Meeting Type:  Annual
    Meeting Date:  14-Jun-2007
          Ticker:  SNWL
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       CHARLES BERGER                                            Mgmt          Withheld                       Against
       DAVID W. GARRISON                                         Mgmt          Withheld                       Against
       CHARLES D. KISSNER                                        Mgmt          Withheld                       Against
       MATTHEW MEDEIROS                                          Mgmt          Withheld                       Against
       KEYUR A. PATEL                                            Mgmt          Withheld                       Against
       JOHN C. SHOEMAKER                                         Mgmt          Withheld                       Against
       CARY H. THOMPSON                                          Mgmt          Withheld                       Against
       EDWARD F. THOMPSON                                        Mgmt          Withheld                       Against

02     APPROVAL OF PERFORMANCE BONUS PLAN.                       Mgmt          For                            For

03     APPROVAL OF AMENDMENT TO 1999 ESPP TO INCREASE            Mgmt          For                            For
       NUMBER OF SHARES RESERVED FOR ISSUANCE BY 1,500,000
       AND TO EXTEND THE TERM TO JULY 31, 2017.

04     RATIFICATION OF THE SELECTION OF ARMANINO MCKENNA         Mgmt          For                            For
       LLP AS INDEPENDENT AUDITORS.

05     IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED           Mgmt          For                            For
       TO VOTE UPON ANY OTHER BUSINESS THAT MAY PROPERLY
       COME BEFORE THE MEETING OR ANY POSTPONEMENT(S),
       CONTINUATION(S) OR ADJOURNMENT(S) THEREOF.





- --------------------------------------------------------------------------------------------------------------------------
 SONOCO PRODUCTS COMPANY                                                                     Agenda Number:  932643770
- --------------------------------------------------------------------------------------------------------------------------
        Security:  835495102
    Meeting Type:  Annual
    Meeting Date:  18-Apr-2007
          Ticker:  SON
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       F.L.H. COKER                                              Mgmt          For                            For
       C.C. FORT                                                 Mgmt          For                            For
       J.H. MULLIN, III                                          Mgmt          For                            For
       T.E. WHIDDON                                              Mgmt          For                            For

02     TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS         Mgmt          For                            For
       LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE COMPANY.





- --------------------------------------------------------------------------------------------------------------------------
 SOUTH JERSEY INDUSTRIES, INC.                                                               Agenda Number:  932644784
- --------------------------------------------------------------------------------------------------------------------------
        Security:  838518108
    Meeting Type:  Annual
    Meeting Date:  20-Apr-2007
          Ticker:  SJI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       HELEN R. BOSLEY, CFA                                      Mgmt          For                            For
       EDWARD J. GRAHAM                                          Mgmt          For                            For
       AMBASSADOR W.J. HUGHES                                    Mgmt          For                            For
       HERMAN D. JAMES, PH.D.                                    Mgmt          For                            For

02     TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE            Mgmt          For                            For
       LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR 2007.





- --------------------------------------------------------------------------------------------------------------------------
 SOUTHWEST AIRLINES CO.                                                                      Agenda Number:  932676589
- --------------------------------------------------------------------------------------------------------------------------
        Security:  844741108
    Meeting Type:  Annual
    Meeting Date:  16-May-2007
          Ticker:  LUV
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       COLLEEN C. BARRETT                                        Mgmt          Withheld                       Against
       DAVID W. BIEGLER                                          Mgmt          Withheld                       Against
       LOUIS E. CALDERA                                          Mgmt          Withheld                       Against
       C. WEBB CROCKETT                                          Mgmt          Withheld                       Against
       WILLIAM H. CUNNINGHAM                                     Mgmt          Withheld                       Against
       TRAVIS C. JOHNSON                                         Mgmt          Withheld                       Against
       HERBERT D. KELLEHER                                       Mgmt          Withheld                       Against
       GARY C. KELLY                                             Mgmt          Withheld                       Against
       NANCY B. LOEFFLER                                         Mgmt          Withheld                       Against
       JOHN T. MONTFORD                                          Mgmt          Withheld                       Against

02     APPROVAL OF AN AMENDMENT TO THE COMPANY S ARTICLES        Mgmt          For                            For
       OF INCORPORATION TO ELIMINATE SUPERMAJORITY
       VOTING REQUIREMENTS

03     APPROVAL OF THE SOUTHWEST AIRLINES CO. 2007               Mgmt          For                            For
       EQUITY INCENTIVE PLAN

04     RATIFICATION OF THE SELECTION OF ERNST & YOUNG            Mgmt          For                            For
       LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR
       THE FISCAL YEAR ENDING DECEMBER 31, 2007

05     APPROVAL OF A SHAREHOLDER PROPOSAL TO ADOPT               Shr           For                            Against
       A SIMPLE MAJORITY VOTE WITH RESPECT TO CERTAIN
       MATTERS





- --------------------------------------------------------------------------------------------------------------------------
 SOUTHWESTERN ENERGY COMPANY                                                                 Agenda Number:  932658353
- --------------------------------------------------------------------------------------------------------------------------
        Security:  845467109
    Meeting Type:  Annual
    Meeting Date:  10-May-2007
          Ticker:  SWN
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       LEWIS E. EPLEY, JR.                                       Mgmt          For                            For
       ROBERT L. HOWARD                                          Mgmt          For                            For
       HAROLD M. KORELL                                          Mgmt          For                            For
       VELLO A. KUUSKRAA                                         Mgmt          For                            For
       KENNETH R. MOURTON                                        Mgmt          For                            For
       CHARLES E. SCHARLAU                                       Mgmt          For                            For

02     THE RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt          For                            For
       LLP ( PWC ) TO SERVE AS THE COMPANY S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL
       YEAR ENDED DECEMBER 31, 2007.





- --------------------------------------------------------------------------------------------------------------------------
 SOVEREIGN BANCORP, INC.                                                                     Agenda Number:  932581499
- --------------------------------------------------------------------------------------------------------------------------
        Security:  845905108
    Meeting Type:  Annual
    Meeting Date:  20-Sep-2006
          Ticker:  SOV
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       BRIAN HARD                                                Mgmt          Withheld                       Against
       MARIAN L. HEARD                                           Mgmt          Withheld                       Against
       CAMERON C. TROILO, SR.                                    Mgmt          Withheld                       Against
       RALPH V. WHITWORTH                                        Mgmt          Withheld                       Against

02     TO APPROVE THE SOVEREIGN BANCORP, INC. 2006               Mgmt          For                            For
       NON-EMPLOYEE DIRECTOR COMPENSATION PLAN.

03     TO RATIFY THE APPOINTMENT BY THE AUDIT COMMITTEE          Mgmt          For                            For
       OF SOVEREIGN S BOARD OF DIRECTORS OF ERNST
       & YOUNG LLP AS SOVEREIGN S INDEPENDENT AUDITORS
       FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.

04     TO ACT ON A SHAREHOLDER PROPOSAL IF PRESENTED             Shr           For                            Against
       AT THE MEETING.





- --------------------------------------------------------------------------------------------------------------------------
 SOVEREIGN BANCORP, INC.                                                                     Agenda Number:  932666499
- --------------------------------------------------------------------------------------------------------------------------
        Security:  845905108
    Meeting Type:  Annual
    Meeting Date:  03-May-2007
          Ticker:  SOV
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       P. MICHAEL EHLERMAN                                       Mgmt          For                            For
       ANDREW C. HOVE, JR.                                       Mgmt          For                            For
       JUAN RODRIQUEZ-INCIARTE                                   Mgmt          For                            For

02     TO RATIFY THE APPOINTMENT BY THE AUDIT COMMITTEE          Mgmt          For                            For
       OF SOVEREIGN S BOARD OF DIRECTORS OF ERNST
       & YOUNG LLP AS SOVEREIGN S INDEPENDENT AUDITORS
       FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007.

03     TO APPROVE THE AMENDMENT TO SOVEREIGN S ARTICLES          Mgmt          For                            For
       OF INCORPORATION.





- --------------------------------------------------------------------------------------------------------------------------
 SPANISH BROADCASTING SYSTEM, INC.                                                           Agenda Number:  932704667
- --------------------------------------------------------------------------------------------------------------------------
        Security:  846425882
    Meeting Type:  Annual
    Meeting Date:  05-Jun-2007
          Ticker:  SBSA
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       RAUL ALARCON, JR.                                         Mgmt          Withheld                       Against
       PABLO RAUL ALARCON, SR.                                   Mgmt          Withheld                       Against
       ANTONIO S. FERNANDEZ                                      Mgmt          Withheld                       Against
       JOSE A. VILLAMIL                                          Mgmt          Withheld                       Against
       JASON L. SHRINSKY                                         Mgmt          Withheld                       Against





- --------------------------------------------------------------------------------------------------------------------------
 SPHERION CORPORATION                                                                        Agenda Number:  932666906
- --------------------------------------------------------------------------------------------------------------------------
        Security:  848420105
    Meeting Type:  Annual
    Meeting Date:  15-May-2007
          Ticker:  SFN
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       BARBARA PELLOW*                                           Mgmt          For                            For
       STEVEN S. ELBAUM**                                        Mgmt          For                            For
       DAVID R. PARKER**                                         Mgmt          For                            For
       ANNE SZOSTAK**                                            Mgmt          For                            For

02     A PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE          Mgmt          For                            For
       & TOUCHE LLP AS OUR INDEPENDENT AUDITORS FOR
       THE 2007 FISCAL YEAR.





- --------------------------------------------------------------------------------------------------------------------------
 SPRINT NEXTEL CORPORATION                                                                   Agenda Number:  932671945
- --------------------------------------------------------------------------------------------------------------------------
        Security:  852061100
    Meeting Type:  Annual
    Meeting Date:  08-May-2007
          Ticker:  S
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
1A     ELECTION OF DIRECTOR: KEITH J. BANE                       Mgmt          For                            For

1B     ELECTION OF DIRECTOR: ROBERT R. BENNETT                   Mgmt          For                            For

1C     ELECTION OF DIRECTOR: GORDON M. BETHUNE                   Mgmt          For                            For

1D     ELECTION OF DIRECTOR: FRANK M. DRENDEL                    Mgmt          For                            For

1E     ELECTION OF DIRECTOR: GARY D. FORSEE                      Mgmt          For                            For

1F     ELECTION OF DIRECTOR: JAMES H. HANCE, JR.                 Mgmt          For                            For

1G     ELECTION OF DIRECTOR: V. JANET HILL                       Mgmt          For                            For

1H     ELECTION OF DIRECTOR: IRVINE O. HOCKADAY, JR.             Mgmt          For                            For

1I     ELECTION OF DIRECTOR: LINDA KOCH LORIMER                  Mgmt          For                            For

1J     ELECTION OF DIRECTOR: WILLIAM H. SWANSON                  Mgmt          For                            For

02     TO RATIFY APPOINTMENT OF KPMG LLP AS INDEPENDENT          Mgmt          For                            For
       REGISTERED PUBLIC ACCOUNTING FIRM OF SPRINT
       NEXTEL FOR 2007.

03     TO APPROVE THE 2007 OMNIBUS INCENTIVE PLAN.               Mgmt          For                            For

04     SHAREHOLDER PROPOSAL CONCERNING ADVISORY VOTE             Shr           For                            Against
       ON COMPENSATION OF NAMED EXECUTIVE OFFICERS.





- --------------------------------------------------------------------------------------------------------------------------
 SPX CORPORATION                                                                             Agenda Number:  932654153
- --------------------------------------------------------------------------------------------------------------------------
        Security:  784635104
    Meeting Type:  Annual
    Meeting Date:  04-May-2007
          Ticker:  SPW
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       J. MICHAEL FITZPATRICK                                    Mgmt          For                            For
       ALBERT A. KOCH                                            Mgmt          For                            For

02     TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE            Mgmt          For                            For
       LLP AS OUR INDEPENDENT PUBLIC ACCOUNTANTS IN
       2007.





- --------------------------------------------------------------------------------------------------------------------------
 ST. JUDE MEDICAL, INC.                                                                      Agenda Number:  932664382
- --------------------------------------------------------------------------------------------------------------------------
        Security:  790849103
    Meeting Type:  Annual
    Meeting Date:  16-May-2007
          Ticker:  STJ
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MICHAEL A. ROCCA                                          Mgmt          For                            For
       STEFAN K. WIDENSOHLER                                     Mgmt          For                            For

02     TO APPROVE THE ST. JUDE MEDICAL, INC. 2007 STOCK          Mgmt          For                            For
       INCENTIVE PLAN.

03     TO APPROVE THE ST. JUDE MEDICAL, INC. 2007 EMPLOYEE       Mgmt          For                            For
       STOCK PURCHASE PLAN.

04     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP            Mgmt          For                            For
       AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR 2007.





- --------------------------------------------------------------------------------------------------------------------------
 ST. MARY LAND & EXPLORATION COMPANY                                                         Agenda Number:  932677000
- --------------------------------------------------------------------------------------------------------------------------
        Security:  792228108
    Meeting Type:  Annual
    Meeting Date:  15-May-2007
          Ticker:  SM
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       BARBARA M. BAUMANN                                        Mgmt          For                            For
       ANTHONY J. BEST                                           Mgmt          For                            For
       LARRY W. BICKLE                                           Mgmt          For                            For
       WILLIAM J. GARDINER                                       Mgmt          For                            For
       MARK A. HELLERSTEIN                                       Mgmt          For                            For
       JULIO M. QUINTANA                                         Mgmt          For                            For
       JOHN M. SEIDL                                             Mgmt          For                            For
       WILLIAM D. SULLIVAN                                       Mgmt          For                            For

02     THE PROPOSAL TO RATIFY THE APPOINTMENT BY THE             Mgmt          For                            For
       AUDIT COMMITTEE OF DELOITTE & TOUCHE, LLP AS
       THE COMPANY S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM.





- --------------------------------------------------------------------------------------------------------------------------
 STANDARD PACIFIC CORP.                                                                      Agenda Number:  932674547
- --------------------------------------------------------------------------------------------------------------------------
        Security:  85375C101
    Meeting Type:  Annual
    Meeting Date:  09-May-2007
          Ticker:  SPF
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       BRUCE A. CHOATE                                           Mgmt          For                            For
       JAMES L. DOTI                                             Mgmt          For                            For
       J. WAYNE MERCK                                            Mgmt          For                            For

02     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP            Mgmt          For                            For
       AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM.





- --------------------------------------------------------------------------------------------------------------------------
 STAPLES, INC.                                                                               Agenda Number:  932704035
- --------------------------------------------------------------------------------------------------------------------------
        Security:  855030102
    Meeting Type:  Annual
    Meeting Date:  11-Jun-2007
          Ticker:  SPLS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       BASIL L. ANDERSON                                         Mgmt          For                            For
       ARTHUR M. BLANK                                           Mgmt          For                            For
       MARY ELIZABETH BURTON                                     Mgmt          For                            For
       GARY L. CRITTENDEN                                        Mgmt          For                            For
       ROWLAND T. MORIARTY                                       Mgmt          For                            For
       ROBERT C. NAKASONE                                        Mgmt          For                            For
       RONALD L. SARGENT                                         Mgmt          For                            For
       MARTIN TRUST                                              Mgmt          For                            For
       VIJAY VISHWANATH                                          Mgmt          For                            For
       PAUL F. WALSH                                             Mgmt          For                            For

02     TO APPROVE AN AMENDMENT TO STAPLES  BY-LAWS               Mgmt          For                            For
       TO CHANGE THE VOTING STANDARD FOR ELECTION
       OF DIRECTORS IN UNCONTESTED ELECTIONS FROM
       PLURALITY TO MAJORITY.

03     TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE            Mgmt          For                            For
       OF ERNST & YOUNG LLP AS STAPLES  INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT
       FISCAL YEAR.

04     TO ACT ON A SHAREHOLDER PROPOSAL ON SIMPLE MAJORITY       Shr           For                            Against
       VOTING.





- --------------------------------------------------------------------------------------------------------------------------
 STARBUCKS CORPORATION                                                                       Agenda Number:  932625619
- --------------------------------------------------------------------------------------------------------------------------
        Security:  855244109
    Meeting Type:  Annual
    Meeting Date:  21-Mar-2007
          Ticker:  SBUX
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       HOWARD SCHULTZ                                            Mgmt          For                            For
       BARBARA BASS                                              Mgmt          For                            For
       HOWARD P. BEHAR                                           Mgmt          For                            For
       WILLIAM W. BRADLEY                                        Mgmt          For                            For
       JAMES L. DONALD                                           Mgmt          For                            For
       MELLODY HOBSON                                            Mgmt          For                            For
       OLDEN LEE                                                 Mgmt          For                            For
       JAMES G. SHENNAN, JR.                                     Mgmt          For                            For
       JAVIER G. TERUEL                                          Mgmt          For                            For
       MYRON E. ULLMAN, III                                      Mgmt          For                            For
       CRAIG E. WEATHERUP                                        Mgmt          For                            For

02     COMPANY PROPOSAL TO APPROVE THE MATERIAL TERMS            Mgmt          For                            For
       OF THE COMPANY S EXECUTIVE MANAGEMENT BONUS
       PLAN.

03     COMPANY PROPOSAL TO RATIFY THE SELECTION OF               Mgmt          For                            For
       DELOITTE AND TOUCHE LLP AS THE COMPANY S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL
       YEAR ENDING SEPTEMBER 30, 2007.





- --------------------------------------------------------------------------------------------------------------------------
 STARTEK, INC.                                                                               Agenda Number:  932657591
- --------------------------------------------------------------------------------------------------------------------------
        Security:  85569C107
    Meeting Type:  Annual
    Meeting Date:  07-May-2007
          Ticker:  SRT
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ED ZSCHAU                                                 Mgmt          For                            For
       KAY NORTON                                                Mgmt          For                            For
       ALBERT C. YATES                                           Mgmt          For                            For
       A. LAURENCE JONES                                         Mgmt          For                            For

02     TO RATIFY THE SELECTION OF ERNST & YOUNG, LLP             Mgmt          For                            For
       AS INDEPENDENT AUDITORS FOR THE COMPANY.

03     TO AMEND THE STOCK OPTION PLAN TO INCREASE THE            Mgmt          For                            For
       MAXIMUM NUMBER OF SHARES AVAILABLE FOR AWARD
       UNDER THE PLAN FROM 2,100,000 TO 2,588,000.

04     TO AMEND THE DIRECTORS  OPTION PLAN TO INCREASE           Mgmt          For                            For
       THE MAXIMUM NUMBER OF SHARES AVAILABLE FOR
       AWARD UNDER THE PLAN FROM 140,000 TO 152,000
       AND TO INCREASE THE NUMBER OF SHARES FOR WHICH
       OPTIONS ARE GRANTED TO A PARTICIPANT UPON INITIAL
       ELECTION TO THE BOARD OF DIRECTORS AND UPON
       RE-ELECTION TO THE BOARD OF DIRECTORS FROM
       3,000 TO 6,000.





- --------------------------------------------------------------------------------------------------------------------------
 STATE STREET CORPORATION                                                                    Agenda Number:  932647083
- --------------------------------------------------------------------------------------------------------------------------
        Security:  857477103
    Meeting Type:  Annual
    Meeting Date:  18-Apr-2007
          Ticker:  STT
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       T. ALBRIGHT                                               Mgmt          For                            For
       K. BURNES                                                 Mgmt          For                            For
       P. COYM                                                   Mgmt          For                            For
       N. DAREHSHORI                                             Mgmt          For                            For
       A. FAWCETT                                                Mgmt          For                            For
       A. GOLDSTEIN                                              Mgmt          For                            For
       D. GRUBER                                                 Mgmt          For                            For
       L. HILL                                                   Mgmt          For                            For
       C. LAMANTIA                                               Mgmt          For                            For
       R. LOGUE                                                  Mgmt          For                            For
       M. MISKOVIC                                               Mgmt          For                            For
       R. SERGEL                                                 Mgmt          For                            For
       R. SKATES                                                 Mgmt          For                            For
       G. SUMME                                                  Mgmt          For                            For
       D. WALSH                                                  Mgmt          For                            For
       R. WEISSMAN                                               Mgmt          For                            For

02     TO INCREASE STATE STREET S AUTHORIZED SHARES              Mgmt          For                            For
       OF COMMON STOCK FROM 500,000,000 TO 750,000,000.

03     TO RATIFY THE SELECTION OF ERNST & YOUNG LLP              Mgmt          For                            For
       AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER
       31, 2007.





- --------------------------------------------------------------------------------------------------------------------------
 STEEL DYNAMICS, INC.                                                                        Agenda Number:  932667631
- --------------------------------------------------------------------------------------------------------------------------
        Security:  858119100
    Meeting Type:  Annual
    Meeting Date:  17-May-2007
          Ticker:  STLD
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       KEITH E. BUSSE                                            Mgmt          For                            For
       MARK D. MILLETT                                           Mgmt          For                            For
       RICHARD P. TEETS, JR.                                     Mgmt          For                            For
       JOHN C. BATES                                             Mgmt          For                            For
       DR. FRANK D. BYRNE                                        Mgmt          For                            For
       PAUL B. EDGERLEY                                          Mgmt          For                            For
       RICHARD J. FREELAND                                       Mgmt          For                            For
       DR. JURGEN KOLB                                           Mgmt          For                            For
       JAMES C. MARCUCCILLI                                      Mgmt          For                            For
       JOSEPH D. RUFFOLO                                         Mgmt          For                            For

02     APPROVAL OF THE AUDIT COMMITTEE S APPOINTMENT             Mgmt          For                            For
       OF ERNST & YOUNG LLP AS STEEL DYNAMICS, INC.
       S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE YEAR 2007.





- --------------------------------------------------------------------------------------------------------------------------
 STEEL TECHNOLOGIES INC.                                                                     Agenda Number:  932618474
- --------------------------------------------------------------------------------------------------------------------------
        Security:  858147101
    Meeting Type:  Annual
    Meeting Date:  25-Jan-2007
          Ticker:  STTX
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MICHAEL J. CARROLL                                        Mgmt          Withheld                       Against
       STUART N. RAY                                             Mgmt          Withheld                       Against
       WILLIAM E. HELLMANN                                       Mgmt          Withheld                       Against

02     PROPOSAL TO ADOPT THE COMPANY S 2007 CASH BONUS           Mgmt          For                            For
       PLAN





- --------------------------------------------------------------------------------------------------------------------------
 STEEL TECHNOLOGIES INC.                                                                     Agenda Number:  932699929
- --------------------------------------------------------------------------------------------------------------------------
        Security:  858147101
    Meeting Type:  Special
    Meeting Date:  30-May-2007
          Ticker:  STTX
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     PROPOSAL TO RATIFY, ADOPT AND APPROVE THE MERGER          Mgmt          For                            For
       AGREEMENT DATED FEBRUARY 28, 2007

02     PROPOSAL TO GRANT DISCRETIONARY AUTHORITY TO              Mgmt          For                            For
       ADJOURN THE SPECIAL MEETING





- --------------------------------------------------------------------------------------------------------------------------
 STEWART ENTERPRISES, INC.                                                                   Agenda Number:  932637854
- --------------------------------------------------------------------------------------------------------------------------
        Security:  860370105
    Meeting Type:  Annual
    Meeting Date:  05-Apr-2007
          Ticker:  STEI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       THOMAS J. CRAWFORD                                        Mgmt          For                            For
       THOMAS M. KITCHEN                                         Mgmt          For                            For
       ALDEN J. MCDONALD, JR.                                    Mgmt          For                            For
       JAMES W. MCFARLAND                                        Mgmt          For                            For
       RONALD H. PATRON                                          Mgmt          For                            For
       MICHAEL O. READ                                           Mgmt          For                            For
       ASHTON J. RYAN, JR.                                       Mgmt          For                            For
       FRANK B. STEWART, JR.                                     Mgmt          For                            For

02     TO ADOPT THE STEWART ENTERPRISES, INC. 2007               Mgmt          For                            For
       STOCK INCENTIVE PLAN

03     TO ADOPT THE STEWART ENTERPRISES, INC. EXECUTIVE          Mgmt          For                            For
       OFFICER ANNUAL INCENTIVE PLAN





- --------------------------------------------------------------------------------------------------------------------------
 STONE ENERGY CORPORATION                                                                    Agenda Number:  932672973
- --------------------------------------------------------------------------------------------------------------------------
        Security:  861642106
    Meeting Type:  Annual
    Meeting Date:  17-May-2007
          Ticker:  SGY
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       GEORGE R. CHRISTMAS                                       Mgmt          For                            For
       B.J. DUPLANTIS                                            Mgmt          For                            For
       JOHN P. LABORDE                                           Mgmt          For                            For
       RICHARD A. PATTAROZZI                                     Mgmt          For                            For

02     RATIFICATION OF APPOINTMENT OF REGISTERED PUBLIC          Mgmt          For                            For
       ACCOUNTING FIRM





- --------------------------------------------------------------------------------------------------------------------------
 STRYKER CORPORATION                                                                         Agenda Number:  932642754
- --------------------------------------------------------------------------------------------------------------------------
        Security:  863667101
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2007
          Ticker:  SYK
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JOHN W. BROWN                                             Mgmt          Withheld                       Against
       HOWARD E. COX, JR.                                        Mgmt          Withheld                       Against
       DONALD M. ENGELMAN                                        Mgmt          Withheld                       Against
       JEROME H. GROSSMAN                                        Mgmt          Withheld                       Against
       LOUISE L. FRANCESCONI                                     Mgmt          Withheld                       Against
       STEPHEN P. MACMILLAN                                      Mgmt          Withheld                       Against
       WILLIAM U. PARFET                                         Mgmt          Withheld                       Against
       RONDA E. STRYKER                                          Mgmt          Withheld                       Against

02     APPROVAL OF THE EXECUTIVE BONUS PLAN.                     Mgmt          For                            For

03     RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG          Mgmt          For                            For
       LLP AS INDEPENDENT AUDITORS FOR 2007.

04     SHAREHOLDER PROPOSAL REGARDING GRANTING OF PERFORMANCE-VESTINGShr           For                            Against
       SHARES TO SENIOR EXECUTIVES.





- --------------------------------------------------------------------------------------------------------------------------
 SUN MICROSYSTEMS, INC.                                                                      Agenda Number:  932586350
- --------------------------------------------------------------------------------------------------------------------------
        Security:  866810104
    Meeting Type:  Annual
    Meeting Date:  02-Nov-2006
          Ticker:  SUNW
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       SCOTT G. MCNEALY                                          Mgmt          For                            For
       JAMES L. BARKSDALE                                        Mgmt          For                            For
       STEPHEN M. BENNETT                                        Mgmt          For                            For
       ROBERT J. FINOCCHIO, JR                                   Mgmt          For                            For
       PATRICIA E. MITCHELL                                      Mgmt          For                            For
       M. KENNETH OSHMAN                                         Mgmt          For                            For
       JONATHAN I. SCHWARTZ                                      Mgmt          For                            For
       NAOMI O. SELIGMAN                                         Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG          Mgmt          For                            For
       LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2007.

03     APPROVAL OF SUN S SECTION 162(M) EXECUTIVE OFFICER        Mgmt          For                            For
       PERFORMANCE- BASED BONUS PLAN.

04     CONSIDERATION OF A STOCKHOLDER PROPOSAL, IF               Shr           For                            Against
       PROPERLY PRESENTED AT THE MEETING, REGARDING
       THE LEADERSHIP DEVELOPMENT AND COMPENSATION
       COMMITTEE.





- --------------------------------------------------------------------------------------------------------------------------
 SUNOCO, INC.                                                                                Agenda Number:  932640736
- --------------------------------------------------------------------------------------------------------------------------
        Security:  86764P109
    Meeting Type:  Annual
    Meeting Date:  03-May-2007
          Ticker:  SUN
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       R.J. DARNALL                                              Mgmt          For                            For
       J.G. DROSDICK                                             Mgmt          For                            For
       U.O. FAIRBAIRN                                            Mgmt          For                            For
       T.P. GERRITY                                              Mgmt          For                            For
       R.B. GRECO                                                Mgmt          For                            For
       J.P. JONES, III                                           Mgmt          For                            For
       J.G. KAISER                                               Mgmt          For                            For
       R.A. PEW                                                  Mgmt          For                            For
       G.J. RATCLIFFE                                            Mgmt          For                            For
       J.W. ROWE                                                 Mgmt          For                            For
       J.K. WULFF                                                Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG          Mgmt          For                            For
       LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR FISCAL YEAR 2007.





- --------------------------------------------------------------------------------------------------------------------------
 SUNPOWER CORPORATION                                                                        Agenda Number:  932665295
- --------------------------------------------------------------------------------------------------------------------------
        Security:  867652109
    Meeting Type:  Annual
    Meeting Date:  04-May-2007
          Ticker:  SPWR
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       W. STEVE ALBRECHT                                         Mgmt          For                            For
       BETSY S. ATKINS                                           Mgmt          For                            For
       T.J. RODGERS                                              Mgmt          For                            For
       THOMAS H. WERNER                                          Mgmt          For                            For
       PAT WOOD III                                              Mgmt          For                            For

02     PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt          For                            For
       LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM OF THE COMPANY FOR FISCAL YEAR 2007.

03     PROPOSAL TO APPROVE THE AMENDED AND RESTATED              Mgmt          Against                        Against
       SUNPOWER CORPORATION 2005 STOCK INCENTIVE PLAN
       TO INCREASE BY 925,000 THE NUMBER OF SHARES
       OF CLASS A COMMON STOCK RESERVED FOR ISSUANCE
       UNDER THE PLAN, TO MAKE CERTAIN CHANGES TO
       THE COMPENSATION OF DIRECTORS UNDER THE PLAN,
       AND TO MAKE CERTAIN OTHER TECHNICAL AMENDMENTS
       TO THE PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 SUNTRUST BANKS, INC.                                                                        Agenda Number:  932640875
- --------------------------------------------------------------------------------------------------------------------------
        Security:  867914103
    Meeting Type:  Annual
    Meeting Date:  17-Apr-2007
          Ticker:  STI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ROBERT M. BEALL, II*                                      Mgmt          For                            For
       JEFFREY C. CROWE*                                         Mgmt          For                            For
       J. HICKS LANIER*                                          Mgmt          For                            For
       LARRY L. PRINCE*                                          Mgmt          For                            For
       FRANK S. ROYAL, M.D.*                                     Mgmt          For                            For
       PHAIL WYNN, JR.*                                          Mgmt          For                            For
       JAMES M. WELLS III**                                      Mgmt          For                            For

02     PROPOSAL TO AMEND THE ARTICLES OF INCORPORATION           Mgmt          For                            For
       OF THE COMPANY REGARDING THE RIGHTS AND PREFERENCES
       OF PREFERRED STOCK.

03     PROPOSAL TO AMEND THE BYLAWS OF THE COMPANY               Mgmt          For                            For
       TO PROVIDE THAT DIRECTORS BE ELECTED ANNUALLY.

04     SHAREHOLDER PROPOSAL REGARDING MAJORITY VOTING            Shr           For                            Against
       FOR THE ELECTION OF DIRECTORS.

05     PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST               Mgmt          For                            For
       & YOUNG LLP AS INDEPENDENT AUDITORS FOR 2007.





- --------------------------------------------------------------------------------------------------------------------------
 SUPERGEN, INC.                                                                              Agenda Number:  932717006
- --------------------------------------------------------------------------------------------------------------------------
        Security:  868059106
    Meeting Type:  Annual
    Meeting Date:  14-Jun-2007
          Ticker:  SUPG
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JAMES S.J. MANUSO,                                        Mgmt          For                            For
       CHARLES J. CASAMENTO,                                     Mgmt          For                            For
       THOMAS V. GIRARDI,                                        Mgmt          For                            For
       ALLAN R. GOLDBERG,                                        Mgmt          For                            For
       WALTER J. LACK,                                           Mgmt          For                            For
       MICHAEL D. YOUNG                                          Mgmt          For                            For

02     PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST               Mgmt          For                            For
       & YOUNG LLP AS INDEPENDENT AUDITORS FOR THE
       FISCAL YEAR ENDING DECEMBER 31, 2007.





- --------------------------------------------------------------------------------------------------------------------------
 SUPERIOR INDUSTRIES INTERNATIONAL, I                                                        Agenda Number:  932707726
- --------------------------------------------------------------------------------------------------------------------------
        Security:  868168105
    Meeting Type:  Annual
    Meeting Date:  24-May-2007
          Ticker:  SUP
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       SHELDON I. AUSMAN                                         Mgmt          For                            For
       V. BOND EVANS                                             Mgmt          For                            For
       MICHAEL J. JOYCE                                          Mgmt          For                            For

02     APPROVAL OF SHAREHOLDER PROPOSAL TO CHANGE VOTING         Shr           For                            Against
       STANDARD FOR DIRECTOR ELECTIONS IF PROPERLY
       PRESENTED AT THE ANNUAL MEETING.





- --------------------------------------------------------------------------------------------------------------------------
 SUPERVALU INC.                                                                              Agenda Number:  932713729
- --------------------------------------------------------------------------------------------------------------------------
        Security:  868536103
    Meeting Type:  Annual
    Meeting Date:  24-May-2007
          Ticker:  SVU
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
1A     ELECTION OF DIRECTOR: A. GARY AMES                        Mgmt          For                            For

1B     ELECTION OF DIRECTOR: CHARLES M. LILLIS                   Mgmt          For                            For

1C     ELECTION OF DIRECTOR: JEFFREY NODDLE                      Mgmt          For                            For

1D     ELECTION OF DIRECTOR: STEVEN S. ROGERS                    Mgmt          For                            For

1E     ELECTION OF DIRECTOR: WAYNE C. SALES                      Mgmt          For                            For

1F     ELECTION OF DIRECTOR: KATHI P. SEIFERT                    Mgmt          For                            For

02     APPROVAL OF THE SUPERVALU INC. 2007 STOCK PLAN            Mgmt          Against                        Against

03     RATIFICATION OF APPOINTMENT OF KPMG LLP AS INDEPENDENT    Mgmt          For                            For
       REGISTERED PUBLIC ACCOUNTANTS

04     TO CONSIDER AND VOTE ON A STOCKHOLDER PROPOSAL            Shr           For                            Against
       AS DESCRIBED IN THE ATTACHED PROXY STATEMENT

05     TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY           Mgmt          For                            For
       COME BEFORE THE MEETING





- --------------------------------------------------------------------------------------------------------------------------
 SWIFT ENERGY COMPANY                                                                        Agenda Number:  932678519
- --------------------------------------------------------------------------------------------------------------------------
        Security:  870738101
    Meeting Type:  Annual
    Meeting Date:  08-May-2007
          Ticker:  SFY
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       RAYMOND E. GALVIN                                         Mgmt          For                            For
       GREG MATIUK                                               Mgmt          For                            For
       HENRY C. MONTGOMERY                                       Mgmt          For                            For

02     APPROVAL TO AMEND THE SWIFT ENERGY COMPANY 2005           Mgmt          Against                        Against
       STOCK COMPENSATION PLAN TO INCREASE THE NUMBER
       OF SHARES AVAILABLE FOR AWARDS.

03     RATIFICATION OF SELECTION OF ERNST & YOUNG LLP            Mgmt          For                            For
       AS SWIFT ENERGY COMPANY S INDEPENDENT AUDITORS
       FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007.





- --------------------------------------------------------------------------------------------------------------------------
 SYBASE, INC.                                                                                Agenda Number:  932702221
- --------------------------------------------------------------------------------------------------------------------------
        Security:  871130100
    Meeting Type:  Annual
    Meeting Date:  29-May-2007
          Ticker:  SY
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       CECILIA CLAUDIO                                           Mgmt          For                            For
       L. WILLIAM KRAUSE                                         Mgmt          For                            For
       ROBERT P. WAYMAN                                          Mgmt          For                            For

02     RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT          Mgmt          For                            For
       REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007

03     APPROVE AN AMENDMENT TO THE COMPANY S RESTATED            Mgmt          For                            For
       CERTIFICATE OF INCORPORATION TO REORGANIZE
       THE BOARD OF DIRECTORS INTO A SINGLE CLASS

04     APPROVE AMENDMENTS TO THE SYBASE, INC. AMENDED            Mgmt          For                            For
       AND RESTATED 2003 STOCK PLAN, THAT AMONG OTHER
       MATTERS, INCREASE THE SHARE RESERVE BY 4,000,000
       SHARES





- --------------------------------------------------------------------------------------------------------------------------
 SYMANTEC CORPORATION                                                                        Agenda Number:  932571032
- --------------------------------------------------------------------------------------------------------------------------
        Security:  871503108
    Meeting Type:  Annual
    Meeting Date:  13-Sep-2006
          Ticker:  SYMC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MICHAEL BROWN                                             Mgmt          For                            For
       WILLIAM T. COLEMAN                                        Mgmt          For                            For
       DAVID L. MAHONEY                                          Mgmt          For                            For
       ROBERT S. MILLER                                          Mgmt          For                            For
       GEORGE REYES                                              Mgmt          For                            For
       DAVID ROUX                                                Mgmt          For                            For
       DANIEL H. SCHULMAN                                        Mgmt          For                            For
       JOHN W. THOMPSON                                          Mgmt          For                            For
       V. PAUL UNRUH                                             Mgmt          For                            For

02     TO APPROVE THE AMENDMENT AND RESTATEMENT OF               Mgmt          Against                        Against
       THE 2004 EQUITY INCENTIVE PLAN, INCLUDING AN
       INCREASE OF 40,000,000 IN THE NUMBER OF SHARES
       RESERVED FOR ISSUANCE UNDER THE PLAN, THE MODIFICATION
       OF THE SHARE POOL AVAILABLE UNDER THE PLAN
       TO REFLECT A RATIO-BASED POOL, ALL AS MORE
       FULLY DESCRIBED IN THE PROXY STATEMENT.

03     TO RATIFY THE SELECTION OF KPMG LLP AS SYMANTEC           Mgmt          For                            For
       S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE 2007 FISCAL YEAR.





- --------------------------------------------------------------------------------------------------------------------------
 SYMBION, INC.                                                                               Agenda Number:  932674864
- --------------------------------------------------------------------------------------------------------------------------
        Security:  871507109
    Meeting Type:  Annual
    Meeting Date:  08-May-2007
          Ticker:  SMBI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       EVE M. KURTIN                                             Mgmt          For                            For
       CLIFFORD G. ADLERZ                                        Mgmt          For                            For

02     PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST               Mgmt          For                            For
       & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR FISCAL YEAR 2007.





- --------------------------------------------------------------------------------------------------------------------------
 SYMMETRICOM, INC.                                                                           Agenda Number:  932586728
- --------------------------------------------------------------------------------------------------------------------------
        Security:  871543104
    Meeting Type:  Annual
    Meeting Date:  26-Oct-2006
          Ticker:  SYMM
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ROBERT T. CLARKSON                                        Mgmt          For                            For
       THOMAS W. STEIPP                                          Mgmt          For                            For
       ALFRED BOSCHULTE                                          Mgmt          For                            For
       ELIZABETH A. FETTER                                       Mgmt          For                            For
       ROBERT J. STANZIONE                                       Mgmt          For                            For
       ROBERT M. NEUMEISTER JR                                   Mgmt          For                            For
       DR. RICHARD W. OLIVER                                     Mgmt          For                            For
       RICHARD N. SNYDER                                         Mgmt          For                            For

02     PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE            Mgmt          For                            For
       & TOUCHE LLP AS THE INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE
       2007 FISCAL YEAR.

03     PROPOSAL TO APPROVE THE COMPANY S 2006 INCENTIVE          Mgmt          For                            For
       AWARD PLAN.

04     AND UPON SUCH OTHER MATTERS THAT MAY PROPERLY             Mgmt          For                            For
       COME BEFORE THE MEETING AND ANY ADJOURNMENT(S)
       THEREOF.





- --------------------------------------------------------------------------------------------------------------------------
 SYMYX TECHNOLOGIES, INC.                                                                    Agenda Number:  932715393
- --------------------------------------------------------------------------------------------------------------------------
        Security:  87155S108
    Meeting Type:  Annual
    Meeting Date:  12-Jun-2007
          Ticker:  SMMX
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       STEVEN D. GOLDBY                                          Mgmt          For                            For
       EDWIN F. GAMBRELL                                         Mgmt          For                            For
       ANTHONY R. MULLER                                         Mgmt          For                            For

02     RATIFYING THE APPOINTMENT OF ERNST & YOUNG LLP            Mgmt          For                            For
       AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2007.

03     ADOPTING THE 2007 SYMYX TECHNOLOGIES, INC. STOCK          Mgmt          Against                        Against
       INCENTIVE PLAN.

04     ADOPTING THE 2007 ANNUAL CASH INCENTIVE PLAN              Mgmt          For                            For
       FOR EXECUTIVE OFFICERS.





- --------------------------------------------------------------------------------------------------------------------------
 SYNAGRO TECHNOLOGIES, INC.                                                                  Agenda Number:  932637070
- --------------------------------------------------------------------------------------------------------------------------
        Security:  871562203
    Meeting Type:  Special
    Meeting Date:  29-Mar-2007
          Ticker:  SYGR
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     PROPOSAL TO APPROVE AND ADOPT THE AGREEMENT               Mgmt          For                            For
       AND PLAN OF MERGER, DATED AS OF JANUARY 28,
       2007, AMONG THE COMPANY, SYNATECH HOLDINGS,
       INC. AND SYNATECH, INC. AND TO APPROVE THE
       MERGER CONTEMPLATED BY THAT AGREEMENT.

02     IN THE DISCRETION OF THE PROXIES, TO VOTE UPON            Mgmt          For                            For
       ANY OTHER BUSINESS THAT MAY PROPERLY COME BEFORE
       THE SPECIAL MEETING.

03     PROPOSAL TO APPROVE ADJOURNMENTS OR POSTPONEMENTS         Mgmt          Against                        Against
       OF THE SPECIAL MEETING, IF NECESSARY OR APPROPRIATE,
       TO PERMIT FURTHER SOLICITATION OF PROXIES IF
       THERE ARE NOT SUFFICIENT VOTES AT THE TIME
       OF THE MEETING TO ADOPT THE AGREEMENT AND PLAN
       OF MERGER DATED JANUARY 28, 2007.





- --------------------------------------------------------------------------------------------------------------------------
 SYNOVUS FINANCIAL CORP.                                                                     Agenda Number:  932655422
- --------------------------------------------------------------------------------------------------------------------------
        Security:  87161C105
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2007
          Ticker:  SNV
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DANIEL P. AMOS                                            Mgmt          Withheld                       Against
       RICHARD E. ANTHONY                                        Mgmt          Withheld                       Against
       JAMES H. BLANCHARD                                        Mgmt          Withheld                       Against
       RICHARD Y. BRADLEY                                        Mgmt          Withheld                       Against
       FRANK W. BRUMLEY                                          Mgmt          Withheld                       Against
       ELIZABETH W. CAMP                                         Mgmt          Withheld                       Against
       GARDINER W. GARRARD, JR                                   Mgmt          Withheld                       Against
       T. MICHAEL GOODRICH                                       Mgmt          Withheld                       Against
       FREDERICK L. GREEN, III                                   Mgmt          Withheld                       Against
       V. NATHANIEL HANSFORD                                     Mgmt          Withheld                       Against
       ALFRED W. JONES, III                                      Mgmt          Withheld                       Against
       MASON H. LAMPTON                                          Mgmt          Withheld                       Against
       ELIZABETH C. OGIE                                         Mgmt          Withheld                       Against
       H. LYNN PAGE                                              Mgmt          Withheld                       Against
       J. NEAL PURCELL                                           Mgmt          Withheld                       Against
       MELVIN T. STITH                                           Mgmt          Withheld                       Against
       WILLIAM B. TURNER, JR.                                    Mgmt          Withheld                       Against
       JAMES D. YANCEY                                           Mgmt          Withheld                       Against

02     TO APPROVE THE SYNOVUS FINANCIAL CORP. 2007               Mgmt          For                            For
       OMNIBUS PLAN.

03     TO RATIFY THE APPOINTMENT OF KPMG LLP AS SYNOVUS          Mgmt          For                            For
       INDEPENDENT AUDITOR FOR THE YEAR 2007.

04     TO CONSIDER A SHAREHOLDER PROPOSAL REGARDING              Shr           For                            Against
       DIRECTOR ELECTION BY MAJORITY VOTE.





- --------------------------------------------------------------------------------------------------------------------------
 SYSCO CORPORATION                                                                           Agenda Number:  932588380
- --------------------------------------------------------------------------------------------------------------------------
        Security:  871829107
    Meeting Type:  Annual
    Meeting Date:  10-Nov-2006
          Ticker:  SYY
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JONATHAN GOLDEN*                                          Mgmt          For                            For
       JOSEPH A. HAFNER, JR.*                                    Mgmt          For                            For
       NANCY S. NEWCOMB*                                         Mgmt          For                            For
       RICHARD J. SCHNIEDERS*                                    Mgmt          For                            For
       MANUEL A. FERNANDEZ**                                     Mgmt          For                            For

02     APPROVAL OF RATIFICATION OF APPOINTMENT OF ERNST          Mgmt          For                            For
       & YOUNG LLP AS THE COMPANY S INDEPENDENT ACCOUNTANTS
       FOR FISCAL 2007.

03     SHAREHOLDER PROPOSAL REQUESTING THAT THE BOARD            Shr           For                            Against
       OF DIRECTORS IMPLEMENT A MAJORITY VOTE POLICY
       BY TAKING CERTAIN SPECIFIED ACTIONS.





- --------------------------------------------------------------------------------------------------------------------------
 T. ROWE PRICE GROUP, INC.                                                                   Agenda Number:  932635521
- --------------------------------------------------------------------------------------------------------------------------
        Security:  74144T108
    Meeting Type:  Annual
    Meeting Date:  12-Apr-2007
          Ticker:  TROW
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       EDWARD C. BERNARD                                         Mgmt          For                            For
       JAMES T. BRADY                                            Mgmt          For                            For
       J. ALFRED BROADDUS, JR.                                   Mgmt          For                            For
       DONALD B. HEBB, JR.                                       Mgmt          For                            For
       JAMES A.C. KENNEDY                                        Mgmt          For                            For
       BRIAN C. ROGERS                                           Mgmt          For                            For
       DR. ALFRED SOMMER                                         Mgmt          For                            For
       DWIGHT S. TAYLOR                                          Mgmt          For                            For
       ANNE MARIE WHITTEMORE                                     Mgmt          For                            For

02     APPROVAL OF THE 2007 NON-EMPLOYEE DIRECTOR EQUITY         Mgmt          For                            For
       PLAN.

03     RATIFICATION OF THE APPOINTMENT OF KPMG LLP               Mgmt          For                            For
       AS PRICE GROUP S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR 2007.

04     IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED           Mgmt          For                            For
       TO VOTE UPON SUCH OTHER BUSINESS AND FURTHER
       BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING
       OR ANY ADJOURNMENTS AND POSTPONEMENTS THEREOF.





- --------------------------------------------------------------------------------------------------------------------------
 TANOX, INC.                                                                                 Agenda Number:  932614565
- --------------------------------------------------------------------------------------------------------------------------
        Security:  87588Q109
    Meeting Type:  Special
    Meeting Date:  15-Jan-2007
          Ticker:  TNOX
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF               Mgmt          For                            For
       MERGER, DATED AS OF NOVEMBER 9, 2006, AMONG
       GENENTECH, INC., GREEN ACQUISITION CORPORATION,
       A WHOLLY-OWNED SUBSIDIARY OF GENENTECH, INC.,
       AND TANOX, INC., PURSUANT TO WHICH GREEN ACQUISITION
       CORPORATION WILL BE MERGED INTO TANOX, INC.,
       ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT.





- --------------------------------------------------------------------------------------------------------------------------
 TARGET CORPORATION                                                                          Agenda Number:  932676503
- --------------------------------------------------------------------------------------------------------------------------
        Security:  87612E106
    Meeting Type:  Annual
    Meeting Date:  24-May-2007
          Ticker:  TGT
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       CALVIN DARDEN                                             Mgmt          For                            For
       ANNE M. MULCAHY                                           Mgmt          For                            For
       STEPHEN W. SANGER                                         Mgmt          For                            For
       GREGG W. STEINHAFEL                                       Mgmt          For                            For

02     COMPANY PROPOSAL TO RATIFY THE APPOINTMENT OF             Mgmt          For                            For
       ERNST & YOUNG LLP AS INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM.

03     COMPANY PROPOSAL TO APPROVE THE OFFICER SHORT-TERM        Mgmt          For                            For
       INCENTIVE PLAN.

04     COMPANY PROPOSAL TO APPROVE AN AMENDMENT TO               Mgmt          For                            For
       THE RESTATED ARTICLES OF INCORPORATION TO REQUIRE
       A MAJORITY VOTE FOR THE ELECTION OF DIRECTORS.

05     SHAREHOLDER PROPOSAL REGARDING ADDITIONAL DISCLOSURE      Shr           Abstain                        Against
       OF POLITICAL CONTRIBUTIONS.





- --------------------------------------------------------------------------------------------------------------------------
 TECO ENERGY, INC.                                                                           Agenda Number:  932648592
- --------------------------------------------------------------------------------------------------------------------------
        Security:  872375100
    Meeting Type:  Annual
    Meeting Date:  02-May-2007
          Ticker:  TE
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JOSEPH P. LACHER                                          Mgmt          For                            For
       TOM L. RANKIN                                             Mgmt          For                            For
       WILLIAM D. ROCKFORD                                       Mgmt          For                            For
       J. THOMAS TOUCHTON                                        Mgmt          For                            For

02     RATIFICATION OF THE CORPORATION S INDEPENDENT             Mgmt          For                            For
       AUDITOR





- --------------------------------------------------------------------------------------------------------------------------
 TEKELEC                                                                                     Agenda Number:  932673456
- --------------------------------------------------------------------------------------------------------------------------
        Security:  879101103
    Meeting Type:  Annual
    Meeting Date:  18-May-2007
          Ticker:  TKLC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ROBERT V. ADAMS                                           Mgmt          For                            For
       DANIEL L. BRENNER                                         Mgmt          For                            For
       MARK A. FLOYD                                             Mgmt          For                            For
       MARTIN A. KAPLAN                                          Mgmt          For                            For
       FRANCO PLASTINA                                           Mgmt          For                            For
       MICHAEL P. RESSNER                                        Mgmt          For                            For

02     APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC              Mgmt          For                            For
       ACCOUNTING FIRM: TO RATIFY THE APPOINTMENT
       OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY
       S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE YEAR ENDING DECEMBER 31, 2007,
       AS DESCRIBED IN THE PROXY STATEMENT.





- --------------------------------------------------------------------------------------------------------------------------
 TEKTRONIX, INC.                                                                             Agenda Number:  932575117
- --------------------------------------------------------------------------------------------------------------------------
        Security:  879131100
    Meeting Type:  Annual
    Meeting Date:  21-Sep-2006
          Ticker:  TEK
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       PAULINE LO ALKER                                          Mgmt          For                            For
       A. GARY AMES                                              Mgmt          For                            For
       GERRY B. CAMERON                                          Mgmt          For                            For
       DAVID N. CAMPBELL                                         Mgmt          For                            For
       FRANK C. GILL                                             Mgmt          For                            For
       ROBIN L. WASHINGTON                                       Mgmt          For                            For
       RICHARD H. WILLS                                          Mgmt          For                            For
       CYRIL J. YANSOUNI                                         Mgmt          For                            For

02     RATIFICATION OF SELECTION OF DELOITTE & TOUCHE            Mgmt          For                            For
       LLP AS THE COMPANY S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2007.





- --------------------------------------------------------------------------------------------------------------------------
 TELEFLEX INCORPORATED                                                                       Agenda Number:  932656195
- --------------------------------------------------------------------------------------------------------------------------
        Security:  879369106
    Meeting Type:  Annual
    Meeting Date:  04-May-2007
          Ticker:  TFX
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       PATRICIA C. BARRON                                        Mgmt          For                            For
       JEFFREY A. GRAVES                                         Mgmt          For                            For
       JAMES W. ZUG                                              Mgmt          For                            For

02     APPROVAL OF AMENDMENT OF CERTIFICATE OF INCORPORATION     Mgmt          For                            For
       TO INCREASE AUTHORIZED SHARES OF COMMON STOCK.

03     RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt          For                            For
       LLP AS THE COMPANY S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE 2007 FISCAL
       YEAR.





- --------------------------------------------------------------------------------------------------------------------------
 TELLABS, INC.                                                                               Agenda Number:  932642538
- --------------------------------------------------------------------------------------------------------------------------
        Security:  879664100
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2007
          Ticker:  TLAB
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MICHAEL J. BIRCK                                          Mgmt          For                            For
       FRED A. KREHBIEL                                          Mgmt          For                            For
       KRISH A. PRABHU                                           Mgmt          For                            For
       LINDA BECK                                                Mgmt          For                            For

02     RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT          Mgmt          For                            For
       AUDITORS.





- --------------------------------------------------------------------------------------------------------------------------
 TEMPLE-INLAND INC.                                                                          Agenda Number:  932662124
- --------------------------------------------------------------------------------------------------------------------------
        Security:  879868107
    Meeting Type:  Annual
    Meeting Date:  04-May-2007
          Ticker:  TIN
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DONALD M. CARLTON                                         Mgmt          For                            For
       E. LINN DRAPER, JR.                                       Mgmt          For                            For
       KENNETH M. JASTROW, II                                    Mgmt          For                            For
       JAMES A. JOHNSON                                          Mgmt          For                            For

02     TO AMEND ARTICLE III, SECTION 2 OF OUR BY-LAWS            Mgmt          For                            For
       TO PROVIDE THAT DIRECTORS WILL BE ELECTED BY
       THE MAJORITY VOTE OF OUR STOCKHOLDERS.

03     TO AMEND ARTICLE V OF OUR CERTIFICATE OF INCORPORATION    Mgmt          For                            For
       TO ELIMINATE CERTAIN SUPERMAJORITY VOTE REQUIREMENTS.

04     TO AMEND ARTICLE VI, SECTION 3 OF OUR CERTIFICATE         Mgmt          For                            For
       OF INCORPORATION TO PROVIDE THAT DIRECTORS
       APPOINTED TO FILL VACANCIES OR NEWLY CREATED
       DIRECTORSHIPS WILL BE SUBJECT TO ELECTION AT
       THE NEXT ANNUAL MEETING.

05     TO RATIFY THE AUDIT COMMITTEE S APPOINTMENT               Mgmt          For                            For
       OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE YEAR 2007.





- --------------------------------------------------------------------------------------------------------------------------
 TENNANT COMPANY                                                                             Agenda Number:  932646358
- --------------------------------------------------------------------------------------------------------------------------
        Security:  880345103
    Meeting Type:  Annual
    Meeting Date:  03-May-2007
          Ticker:  TNC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       WILLIAM F. AUSTEN                                         Mgmt          For                            For
       JAMES T. HALE                                             Mgmt          For                            For
       H. CHRIS KILLINGSTAD                                      Mgmt          For                            For
       PAMELA K. KNOUS                                           Mgmt          For                            For

02     TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE              Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
       OF THE COMPANY.

03     TO APPROVE THE 2007 STOCK INCENTIVE PLAN.                 Mgmt          Against                        Against





- --------------------------------------------------------------------------------------------------------------------------
 TENNECO INC.                                                                                Agenda Number:  932661805
- --------------------------------------------------------------------------------------------------------------------------
        Security:  880349105
    Meeting Type:  Annual
    Meeting Date:  08-May-2007
          Ticker:  TEN
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       CHARLES W. CRAMB                                          Mgmt          For                            For
       FRANK E. MACHER                                           Mgmt          For                            For
       ROGER B. PORTER                                           Mgmt          For                            For
       DAVID B. PRICE, JR.                                       Mgmt          For                            For
       GREGG SHERRILL                                            Mgmt          For                            For
       PAUL T. STECKO                                            Mgmt          For                            For
       JANE L. WARNER                                            Mgmt          For                            For
       MITSUNOBU TAKEUCHI                                        Mgmt          For                            For

02     APPROVE APPOINTMENT OF DELOITTE & TOUCHE LLP              Mgmt          For                            For
       AS INDEPENDENT PUBLIC ACCOUNTANTS FOR 2007.





- --------------------------------------------------------------------------------------------------------------------------
 TERREMARK WORLDWIDE, INC.                                                                   Agenda Number:  932592125
- --------------------------------------------------------------------------------------------------------------------------
        Security:  881448203
    Meeting Type:  Annual
    Meeting Date:  20-Oct-2006
          Ticker:  TWW
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MANUEL D. MEDINA                                          Mgmt          Withheld                       Against
       JOSEPH R. WRIGHT, JR.                                     Mgmt          Withheld                       Against
       GUILLERMO AMORE                                           Mgmt          Withheld                       Against
       TIMOTHY ELWES                                             Mgmt          Withheld                       Against
       ANTONIO S. FERNANDEZ                                      Mgmt          Withheld                       Against
       ARTHUR L. MONEY                                           Mgmt          Withheld                       Against
       MARVIN S. ROSEN                                           Mgmt          Withheld                       Against
       MIGUEL J. ROSENFELD                                       Mgmt          Withheld                       Against
       RODOLFO A. RUIZ                                           Mgmt          Withheld                       Against





- --------------------------------------------------------------------------------------------------------------------------
 TESSERA TECHNOLOGIES, INC.                                                                  Agenda Number:  932671844
- --------------------------------------------------------------------------------------------------------------------------
        Security:  88164L100
    Meeting Type:  Annual
    Meeting Date:  17-May-2007
          Ticker:  TSRA
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ROBERT J. BOEHLKE                                         Mgmt          For                            For
       JOHN B. GOODRICH                                          Mgmt          For                            For
       AL S. JOSEPH, PH.D.                                       Mgmt          For                            For
       B.M. MCWILLIAMS, PH.D.                                    Mgmt          For                            For
       DAVID C. NAGEL, PH.D.                                     Mgmt          For                            For
       HENRY R. NOTHHAFT                                         Mgmt          For                            For
       ROBERT A. YOUNG, PH.D.                                    Mgmt          For                            For

02     APPROVAL OF THE COMPANY S 2007 PERFORMANCE BONUS          Mgmt          For                            For
       PLAN FOR EXECUTIVE OFFICERS AND KEY EMPLOYEES.

03     RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt          For                            For
       LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE COMPANY FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2007.





- --------------------------------------------------------------------------------------------------------------------------
 TETRA TECH, INC.                                                                            Agenda Number:  932625621
- --------------------------------------------------------------------------------------------------------------------------
        Security:  88162G103
    Meeting Type:  Annual
    Meeting Date:  01-Mar-2007
          Ticker:  TTEK
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DAN L. BATRACK                                            Mgmt          For                            For
       ALBERT E. SMITH                                           Mgmt          For                            For
       J. CHRISTOPHER LEWIS                                      Mgmt          For                            For
       HUGH M. GRANT                                             Mgmt          For                            For
       PATRICK C. HADEN                                          Mgmt          For                            For
       RICHARD H. TRULY                                          Mgmt          For                            For

02     APPROVAL OF THE AMENDMENT OF THE EMPLOYER STOCK           Mgmt          For                            For
       PURCHASE PLAN.

03     RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt          For                            For
       LLP AS THE COMPANY S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR FISCAL 2007.





- --------------------------------------------------------------------------------------------------------------------------
 TEXAS INSTRUMENTS INCORPORATED                                                              Agenda Number:  932638399
- --------------------------------------------------------------------------------------------------------------------------
        Security:  882508104
    Meeting Type:  Annual
    Meeting Date:  19-Apr-2007
          Ticker:  TXN
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
1A     ELECTION OF DIRECTOR: J.R. ADAMS.                         Mgmt          Against                        Against

1B     ELECTION OF DIRECTOR: D.L. BOREN.                         Mgmt          Against                        Against

1C     ELECTION OF DIRECTOR: D.A. CARP.                          Mgmt          Against                        Against

1D     ELECTION OF DIRECTOR: C.S. COX.                           Mgmt          Against                        Against

1E     ELECTION OF DIRECTOR: T.J. ENGIBOUS.                      Mgmt          Against                        Against

1F     ELECTION OF DIRECTOR: D.R. GOODE.                         Mgmt          Against                        Against

1G     ELECTION OF DIRECTOR: P.H. PATSLEY.                       Mgmt          Against                        Against

1H     ELECTION OF DIRECTOR: W.R. SANDERS.                       Mgmt          Against                        Against

1I     ELECTION OF DIRECTOR: R.J. SIMMONS.                       Mgmt          Against                        Against

1J     ELECTION OF DIRECTOR: R.K. TEMPLETON.                     Mgmt          Against                        Against

1K     ELECTION OF DIRECTOR: C.T. WHITMAN.                       Mgmt          Against                        Against

02     BOARD PROPOSAL TO RATIFY THE APPOINTMENT OF               Mgmt          For                            For
       ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007.





- --------------------------------------------------------------------------------------------------------------------------
 THE AES CORPORATION                                                                         Agenda Number:  932734254
- --------------------------------------------------------------------------------------------------------------------------
        Security:  00130H105
    Meeting Type:  Annual
    Meeting Date:  25-Jun-2007
          Ticker:  AES
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       RICHARD DARMAN                                            Mgmt          For                            For
       PAUL HANRAHAN                                             Mgmt          For                            For
       KRISTINA M. JOHNSON                                       Mgmt          For                            For
       JOHN A. KOSKINEN                                          Mgmt          For                            For
       PHILIP LADER                                              Mgmt          For                            For
       JOHN H. MCARTHUR                                          Mgmt          For                            For
       SANDRA O. MOOSE                                           Mgmt          For                            For
       PHILIP A. ODEEN                                           Mgmt          For                            For
       CHARLES O. ROSSOTTI                                       Mgmt          For                            For
       SVEN SANDSTROM                                            Mgmt          For                            For

02     RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS.      Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 THE BLACK & DECKER CORPORATION                                                              Agenda Number:  932639341
- --------------------------------------------------------------------------------------------------------------------------
        Security:  091797100
    Meeting Type:  Annual
    Meeting Date:  19-Apr-2007
          Ticker:  BDK
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       N.D. ARCHIBALD                                            Mgmt          For                            For
       N.R. AUGUSTINE                                            Mgmt          For                            For
       B.L. BOWLES                                               Mgmt          For                            For
       G.W. BUCKLEY                                              Mgmt          For                            For
       M.A. BURNS                                                Mgmt          For                            For
       K.B. CLARK                                                Mgmt          For                            For
       M.A. FERNANDEZ                                            Mgmt          For                            For
       B.H. GRISWOLD, IV                                         Mgmt          For                            For
       A. LUISO                                                  Mgmt          For                            For
       R.L. RYAN                                                 Mgmt          For                            For
       M.H. WILLES                                               Mgmt          For                            For

02     RATIFICATION OF ERNST & YOUNG LLP AS THE INDEPENDENT      Mgmt          For                            For
       REGISTERED PUBLIC ACCOUNTING FIRM.

03     STOCKHOLDER PROPOSAL.                                     Shr           Against                        For





- --------------------------------------------------------------------------------------------------------------------------
 THE CHARLES SCHWAB CORPORATION                                                              Agenda Number:  932657399
- --------------------------------------------------------------------------------------------------------------------------
        Security:  808513105
    Meeting Type:  Annual
    Meeting Date:  17-May-2007
          Ticker:  SCHW
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       WILLIAM F. ALDINGER III                                   Mgmt          For                            For
       DONALD G. FISHER                                          Mgmt          For                            For
       PAULA A. SNEED                                            Mgmt          For                            For

02     APPROVAL OF EMPLOYEE STOCK PURCHASE PLAN                  Mgmt          For                            For

03     APPROVAL OF AMENDMENTS TO 2004 STOCK INCENTIVE            Mgmt          For                            For
       PLAN

04     STOCKHOLDER PROPOSAL REGARDING POLITICAL CONTRIBUTIONS    Shr           For                            Against

05     STOCKHOLDER PROPOSAL TO REQUIRE A BYLAW AMENDMENT         Shr           For                            Against
       FOR MAJORITY VOTING





- --------------------------------------------------------------------------------------------------------------------------
 THE CLOROX COMPANY                                                                          Agenda Number:  932591262
- --------------------------------------------------------------------------------------------------------------------------
        Security:  189054109
    Meeting Type:  Annual
    Meeting Date:  15-Nov-2006
          Ticker:  CLX
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
1A     ELECT DANIEL BOGGAN, JR. AS A DIRECTOR.                   Mgmt          For                            For

1B     ELECT TULLY M. FRIEDMAN AS A DIRECTOR.                    Mgmt          For                            For

1C     ELECT GEORGE J. HARAD AS A DIRECTOR.                      Mgmt          For                            For

1D     ELECT DONALD R. KNAUSS AS A DIRECTOR.                     Mgmt          For                            For

1E     ELECT ROBERT W. MATSCHULLAT AS A DIRECTOR.                Mgmt          For                            For

1F     ELECT GARY G. MICHAEL AS A DIRECTOR.                      Mgmt          For                            For

1G     ELECT JAN L. MURLEY AS A DIRECTOR.                        Mgmt          For                            For

1H     ELECT MICHAEL E. SHANNON AS A DIRECTOR.                   Mgmt          For                            For

1I     ELECT PAMELA THOMAS-GRAHAM AS A DIRECTOR.                 Mgmt          For                            For

1J     ELECT CAROLYN M. TICKNOR AS A DIRECTOR.                   Mgmt          For                            For

02     PROPOSAL TO RATIFY THE SELECTION OF ERNST &               Mgmt          For                            For
       YOUNG LLP, INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM, FOR THE FISCAL YEAR ENDING JUNE 30, 2007.





- --------------------------------------------------------------------------------------------------------------------------
 THE CORPORATE EXECUTIVE BOARD COMPAN                                                        Agenda Number:  932710545
- --------------------------------------------------------------------------------------------------------------------------
        Security:  21988R102
    Meeting Type:  Annual
    Meeting Date:  14-Jun-2007
          Ticker:  EXBD
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JAMES J. MCGONIGLE                                        Mgmt          For                            For
       THOMAS L. MONAHAN III                                     Mgmt          For                            For
       ROBERT C. HALL                                            Mgmt          For                            For
       NANCY J. KARCH                                            Mgmt          For                            For
       DAVID W. KENNY                                            Mgmt          For                            For
       DANIEL O. LEEMON                                          Mgmt          For                            For

02     TO APPROVE THE COMPANY S 2004 STOCK INCENTIVE             Mgmt          Against                        Against
       PLAN AS PROPOSED TO BE AMENDED.

03     RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG          Mgmt          For                            For
       LLP AS INDEPENDENT AUDITORS FOR THE YEAR ENDED
       DECEMBER 31, 2007.





- --------------------------------------------------------------------------------------------------------------------------
 THE DUN & BRADSTREET CORPORATION                                                            Agenda Number:  932651513
- --------------------------------------------------------------------------------------------------------------------------
        Security:  26483E100
    Meeting Type:  Annual
    Meeting Date:  02-May-2007
          Ticker:  DNB
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JOHN W. ALDEN                                             Mgmt          For                            For
       CHRISTOPHER J. COUGHLIN                                   Mgmt          For                            For
       VICTOR A. PELSON                                          Mgmt          For                            For

02     RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS          Mgmt          For                            For
       LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM.

03     APPROVE AN AMENDMENT TO THE NON-EMPLOYEE DIRECTORS        Mgmt          For                            For
       STOCK INCENTIVE PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 THE E.W. SCRIPPS COMPANY                                                                    Agenda Number:  932644455
- --------------------------------------------------------------------------------------------------------------------------
        Security:  811054204
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2007
          Ticker:  SSP
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DAVID A. GALLOWAY                                         Mgmt          For                            For
       NICHOLAS B. PAUMGARTEN                                    Mgmt          For                            For
       RONALD W. TYSOE                                           Mgmt          For                            For
       JULIE A. WRIGLEY                                          Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 THE EMPIRE DISTRICT ELECTRIC COMPANY                                                        Agenda Number:  932640130
- --------------------------------------------------------------------------------------------------------------------------
        Security:  291641108
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2007
          Ticker:  EDE
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ROSS C. HARTLEY                                           Mgmt          For                            For
       JULIO S. LEON                                             Mgmt          For                            For
       ALLAN T. THOMS                                            Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt          For                            For
       LLP AS EMPIRE S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2007.





- --------------------------------------------------------------------------------------------------------------------------
 THE GOLDMAN SACHS GROUP, INC.                                                               Agenda Number:  932632917
- --------------------------------------------------------------------------------------------------------------------------
        Security:  38141G104
    Meeting Type:  Annual
    Meeting Date:  11-Apr-2007
          Ticker:  GS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
1A     ELECTION OF DIRECTOR: LLOYD C. BLANKFEIN                  Mgmt          For                            For

1B     ELECTION OF DIRECTOR: LORD BROWNE OF MADINGLEY            Mgmt          For                            For

1C     ELECTION OF DIRECTOR: JOHN H. BRYAN                       Mgmt          For                            For

1D     ELECTION OF DIRECTOR: GARY D. COHN                        Mgmt          For                            For

1E     ELECTION OF DIRECTOR: CLAES DAHLBACK                      Mgmt          For                            For

1F     ELECTION OF DIRECTOR: STEPHEN FRIEDMAN                    Mgmt          For                            For

1G     ELECTION OF DIRECTOR: WILLIAM W. GEORGE                   Mgmt          For                            For

1H     ELECTION OF DIRECTOR: RAJAT K. GUPTA                      Mgmt          For                            For

1I     ELECTION OF DIRECTOR: JAMES A. JOHNSON                    Mgmt          For                            For

1J     ELECTION OF DIRECTOR: LOIS D. JULIBER                     Mgmt          For                            For

1K     ELECTION OF DIRECTOR: EDWARD M. LIDDY                     Mgmt          For                            For

1L     ELECTION OF DIRECTOR: RUTH J. SIMMONS                     Mgmt          For                            For

1M     ELECTION OF DIRECTOR: JON WINKELRIED                      Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt          For                            For
       LLP AS OUR INDEPENDENT AUDITORS FOR OUR 2007
       FISCAL YEAR

03     SHAREHOLDER PROPOSAL REGARDING A CHARITABLE               Shr           Against                        For
       CONTRIBUTIONS REPORT

04     SHAREHOLDER PROPOSAL REGARDING A SUSTAINABILITY           Shr           Against                        For
       REPORT

05     SHAREHOLDER PROPOSAL REGARDING STOCK OPTIONS              Shr           No Action





- --------------------------------------------------------------------------------------------------------------------------
 THE HANOVER INSURANCE GROUP, INC.                                                           Agenda Number:  932673216
- --------------------------------------------------------------------------------------------------------------------------
        Security:  410867105
    Meeting Type:  Annual
    Meeting Date:  15-May-2007
          Ticker:  THG
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MICHAEL P. ANGELINI                                       Mgmt          For                            For
       P. KEVIN CONDRON                                          Mgmt          For                            For
       NEAL F. FINNEGAN                                          Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt          For                            For
       LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM OF THE HANOVER INSURANCE GROUP, INC. FOR
       2007.





- --------------------------------------------------------------------------------------------------------------------------
 THE HANOVER INSURANCE GROUP, INC.                                                           Agenda Number:  932701736
- --------------------------------------------------------------------------------------------------------------------------
        Security:  410867105
    Meeting Type:  Annual
    Meeting Date:  15-May-2007
          Ticker:  THG
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
1A     ELECTION OF MICHAEL P. ANGELINI AS A DIRECTOR             Mgmt          For                            For
       FOR A THREE-YEAR TERM EXPIRING IN 2010

1B     ELECTION OF P. KEVIN CONDRON AS A DIRECTOR FOR            Mgmt          For                            For
       A THREE-YEAR TERM EXPIRING IN 2010

1C     ELECTION OF NEAL F. FINNEGAN AS A DIRECTOR FOR            Mgmt          For                            For
       A THREE-YEAR TERM EXPIRING IN 2010

02     RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt          For                            For
       LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM OF THE HANOVER INSURANCE GROUP, INC. FOR
       2007.





- --------------------------------------------------------------------------------------------------------------------------
 THE HARTFORD FINANCIAL SVCS GROUP, I                                                        Agenda Number:  932662631
- --------------------------------------------------------------------------------------------------------------------------
        Security:  416515104
    Meeting Type:  Annual
    Meeting Date:  16-May-2007
          Ticker:  HIG
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       RAMANI AYER                                               Mgmt          For                            For
       RAMON DE OLIVEIRA                                         Mgmt          For                            For
       TREVOR FETTER                                             Mgmt          For                            For
       EDWARD J. KELLY, III                                      Mgmt          For                            For
       PAUL G. KIRK, JR.                                         Mgmt          For                            For
       THOMAS M. MARRA                                           Mgmt          For                            For
       GAIL J. MCGOVERN                                          Mgmt          For                            For
       MICHAEL G. MORRIS                                         Mgmt          For                            For
       ROBERT W. SELANDER                                        Mgmt          For                            For
       CHARLES B. STRAUSS                                        Mgmt          For                            For
       H. PATRICK SWYGERT                                        Mgmt          For                            For
       DAVID K. ZWIENER                                          Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP AS INDEPENDENT AUDITOR OF THE
       COMPANY FOR THE FISCAL YEAR ENDING DECEMBER
       31, 2007





- --------------------------------------------------------------------------------------------------------------------------
 THE HERSHEY COMPANY                                                                         Agenda Number:  932642401
- --------------------------------------------------------------------------------------------------------------------------
        Security:  427866108
    Meeting Type:  Annual
    Meeting Date:  17-Apr-2007
          Ticker:  HSY
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       J.A. BOSCIA                                               Mgmt          For                            For
       R.H. CAMPBELL                                             Mgmt          For                            For
       R.F. CAVANAUGH                                            Mgmt          For                            For
       G.P. COUGHLAN                                             Mgmt          For                            For
       H. EDELMAN                                                Mgmt          For                            For
       B.G. HILL                                                 Mgmt          For                            For
       A.F. KELLY, JR.                                           Mgmt          For                            For
       R.H. LENNY                                                Mgmt          For                            For
       M.J. MCDONALD                                             Mgmt          For                            For
       M.J. TOULANTIS                                            Mgmt          For                            For

02     RATIFY APPOINTMENT OF KPMG LLP AS INDEPENDENT             Mgmt          For                            For
       AUDITORS FOR 2007.

03     APPROVE THE HERSHEY COMPANY EQUITY AND INCENTIVE          Mgmt          For                            For
       COMPENSATION PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 THE HOME DEPOT, INC.                                                                        Agenda Number:  932680499
- --------------------------------------------------------------------------------------------------------------------------
        Security:  437076102
    Meeting Type:  Annual
    Meeting Date:  24-May-2007
          Ticker:  HD
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
1A     ELECTION OF DIRECTOR: DAVID H. BATCHELDER                 Mgmt          For                            For

1B     ELECTION OF DIRECTOR: FRANCIS S. BLAKE                    Mgmt          For                            For

1C     ELECTION OF DIRECTOR: GREGORY D. BRENNEMAN                Mgmt          For                            For

1D     ELECTION OF DIRECTOR: JOHN L. CLENDENIN                   Mgmt          For                            For

1E     ELECTION OF DIRECTOR: CLAUDIO X. GONZALEZ                 Mgmt          For                            For

1F     ELECTION OF DIRECTOR: MILLEDGE A. HART, III               Mgmt          For                            For

1G     ELECTION OF DIRECTOR: BONNIE G. HILL                      Mgmt          For                            For

1H     ELECTION OF DIRECTOR: LABAN P. JACKSON, JR.               Mgmt          For                            For

1I     ELECTION OF DIRECTOR: HELEN JOHNSON-LEIPOLD               Mgmt          For                            For

1J     ELECTION OF DIRECTOR: LAWRENCE R. JOHNSTON                Mgmt          For                            For

1K     ELECTION OF DIRECTOR: KENNETH G. LANGONE                  Mgmt          Against                        Against

02     TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE              Mgmt          For                            For
       COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR FISCAL YEAR ENDING FEBRUARY 3, 2008

03     SHAREHOLDER PROPOSAL REGARDING POISON PILL IMPLEMENTATION Shr           Abstain                        Against

04     SHAREHOLDER PROPOSAL REGARDING EMPLOYMENT DIVERSITY       Shr           For                            Against
       REPORT DISCLOSURE

05     SHAREHOLDER PROPOSAL REGARDING EXECUTIVE OFFICER          Shr           For                            Against
       COMPENSATION

06     SHAREHOLDER PROPOSAL REGARDING MANAGEMENT BONUSES         Shr           For                            Against

07     SHAREHOLDER PROPOSAL REGARDING RETIREMENT BENEFITS        Shr           For                            Against

08     SHAREHOLDER PROPOSAL REGARDING EQUITY COMPENSATION        Shr           Against                        For

09     SHAREHOLDER PROPOSAL REGARDING PAY-FOR-SUPERIOR           Shr           Abstain                        Against
       PERFORMANCE

10     SHAREHOLDER PROPOSAL REGARDING POLITICAL NONPARTISANSHIP  Shr           Against                        For

11     SHAREHOLDER PROPOSAL REGARDING CHAIRMAN AND               Shr           For                            Against
       CEO





- --------------------------------------------------------------------------------------------------------------------------
 THE KROGER CO.                                                                              Agenda Number:  932724556
- --------------------------------------------------------------------------------------------------------------------------
        Security:  501044101
    Meeting Type:  Annual
    Meeting Date:  28-Jun-2007
          Ticker:  KR
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       REUBEN V. ANDERSON                                        Mgmt          For                            For
       JOHN L. CLENDENIN                                         Mgmt          For                            For
       DAVID B. DILLON                                           Mgmt          For                            For
       DAVID B. LEWIS                                            Mgmt          For                            For
       DON W. MCGEORGE                                           Mgmt          For                            For
       W. RODNEY MCMULLEN                                        Mgmt          For                            For
       JORGE P. MONTOYA                                          Mgmt          For                            For
       CLYDE R. MOORE                                            Mgmt          For                            For
       SUSAN M. PHILLIPS                                         Mgmt          For                            For
       STEVEN R. ROGEL                                           Mgmt          For                            For
       JAMES A. RUNDE                                            Mgmt          For                            For
       RONALD L. SARGENT                                         Mgmt          For                            For

02     APPROVAL OF KROGER CASH BONUS PLAN.                       Mgmt          For                            For

03     RULES OF CONDUCT FOR SHAREHOLDER MEETINGS; MEETINGS       Mgmt          For                            For
       OUTSIDE OF CINCINNATI.

04     APPROVAL OF PRICEWATERHOUSECOOPERS LLP, AS AUDITORS.      Mgmt          For                            For

05     APPROVE SHAREHOLDER PROPOSAL, IF PROPERLY PRESENTED,      Shr           For                            Against
       TO RECOMMEND THE PREPARATION OF CLIMATE CHANGE
       REPORT.





- --------------------------------------------------------------------------------------------------------------------------
 THE LUBRIZOL CORPORATION                                                                    Agenda Number:  932639959
- --------------------------------------------------------------------------------------------------------------------------
        Security:  549271104
    Meeting Type:  Annual
    Meeting Date:  23-Apr-2007
          Ticker:  LZ
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JAMES L. HAMBRICK                                         Mgmt          For                            For
       GORDON D. HARNETT                                         Mgmt          For                            For
       VICTORIA F. HAYNES                                        Mgmt          For                            For
       WILLIAM P. MADAR                                          Mgmt          For                            For
       JAMES E. SWEETNAM                                         Mgmt          For                            For
       HARRIETT TEE TAGGART                                      Mgmt          For                            For

02     CONFIRMATION OF APPOINTMENT OF DELOITTE & TOUCHE          Mgmt          For                            For
       LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTANT





- --------------------------------------------------------------------------------------------------------------------------
 THE MANITOWOC COMPANY, INC.                                                                 Agenda Number:  932666386
- --------------------------------------------------------------------------------------------------------------------------
        Security:  563571108
    Meeting Type:  Annual
    Meeting Date:  01-May-2007
          Ticker:  MTW
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       VIRGIS W. COLBERT                                         Mgmt          For                            For
       KENNETH W. KRUEGER                                        Mgmt          For                            For
       ROBERT C. STIFT                                           Mgmt          For                            For

02     APPROVAL OF THE COMPANY S SHORT-TERM INCENTIVE            Mgmt          For                            For
       PLAN AS AMENDED EFFECTIVE JANUARY 1, 2007.

03     RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS,Mgmt          For                            For
       LLP, AS THE COMPANY S REGISTERED PUBLIC ACCOUNTANTS
       FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007.





- --------------------------------------------------------------------------------------------------------------------------
 THE MARCUS CORPORATION                                                                      Agenda Number:  932580978
- --------------------------------------------------------------------------------------------------------------------------
        Security:  566330106
    Meeting Type:  Annual
    Meeting Date:  04-Oct-2006
          Ticker:  MCS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       STEPHEN H. MARCUS                                         Mgmt          Withheld                       Against
       DIANE MARCUS GERSHOWITZ                                   Mgmt          Withheld                       Against
       DANIEL F. MCKEITHAN, JR                                   Mgmt          Withheld                       Against
       ALLAN H. SELIG                                            Mgmt          Withheld                       Against
       TIMOTHY E. HOEKSEMA                                       Mgmt          Withheld                       Against
       BRUCE J. OLSON                                            Mgmt          Withheld                       Against
       PHILIP L. MILSTEIN                                        Mgmt          Withheld                       Against
       BRONSON J. HAASE                                          Mgmt          Withheld                       Against
       JAMES D. ERICSON                                          Mgmt          Withheld                       Against
       GREGORY S. MARCUS                                         Mgmt          Withheld                       Against





- --------------------------------------------------------------------------------------------------------------------------
 THE MCGRAW-HILL COMPANIES, INC.                                                             Agenda Number:  932647122
- --------------------------------------------------------------------------------------------------------------------------
        Security:  580645109
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2007
          Ticker:  MHP
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       PEDRO ASPE                                                Mgmt          For                            For
       ROBERT P. MCGRAW                                          Mgmt          For                            For
       H. OCHOA-BRILLEMBOURG                                     Mgmt          For                            For
       EDWARD B. RUST, JR.                                       Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF INDEPENDENT            Mgmt          For                            For
       REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007.

03     SHAREHOLDER PROPOSAL REQUESTING THE ANNUAL ELECTION       Shr           For                            Against
       OF EACH DIRECTOR.

04     SHAREHOLDER PROPOSAL REQUESTING ADOPTION OF               Shr           For                            Against
       A SIMPLE MAJORITY VOTE.

05     SHAREHOLDER PROPOSAL REQUESTING PUBLIC DISCLOSURE         Shr           For                            Against
       OF CORPORATE POLICIES AND PROCEDURES REGARDING
       POLITICAL CONTRIBUTIONS AND THE AMOUNT OF SUCH
       CONTRIBUTIONS.





- --------------------------------------------------------------------------------------------------------------------------
 THE MERIDIAN RESOURCE CORPORATION                                                           Agenda Number:  932716888
- --------------------------------------------------------------------------------------------------------------------------
        Security:  58977Q109
    Meeting Type:  Annual
    Meeting Date:  21-Jun-2007
          Ticker:  TMR
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       E.L. HENRY*                                               Mgmt          For                            For
       JOE E. KARES*                                             Mgmt          For                            For
       GARY A. MESSERSMITH*                                      Mgmt          For                            For
       C. MARK PEARSON**                                         Mgmt          For                            For

02     APPROVAL OF THE MERIDIAN RESOURCES CORPORATION            Mgmt          For                            For
       2007 LONG-TERM INCENTIVE PLAN

03     APPROVAL OF MATERIAL TERMS OF THE PERFORMANCE             Mgmt          For                            For
       CRITERIA FOR PERFORMANCE AWARDS UNDER THE MERIDIAN
       RESOURCES CORPORATION 2007 LONG-TERM INCENTIVE
       PLAN





- --------------------------------------------------------------------------------------------------------------------------
 THE NEW YORK TIMES COMPANY                                                                  Agenda Number:  932639909
- --------------------------------------------------------------------------------------------------------------------------
        Security:  650111107
    Meeting Type:  Annual
    Meeting Date:  24-Apr-2007
          Ticker:  NYT
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       RAUL E. CESAN                                             Mgmt          For                            For
       WILLIAM E. KENNARD                                        Mgmt          For                            For
       JAMES M. KILTS                                            Mgmt          For                            For
       DOREEN A. TOBEN                                           Mgmt          For                            For

02     RATIFICATION OF ERNST & YOUNG LLP AS AUDITORS             Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 THE PEPSI BOTTLING GROUP, INC.                                                              Agenda Number:  932666312
- --------------------------------------------------------------------------------------------------------------------------
        Security:  713409100
    Meeting Type:  Annual
    Meeting Date:  23-May-2007
          Ticker:  PBG
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
1A     ELECTION OF DIRECTOR: LINDA G. ALVARADO                   Mgmt          For                            For

1B     ELECTION OF DIRECTOR: BARRY H. BERACHA                    Mgmt          For                            For

1C     ELECTION OF DIRECTOR: ERIC J. FOSS                        Mgmt          For                            For

1D     ELECTION OF DIRECTOR: IRA D. HALL                         Mgmt          For                            For

1E     ELECTION OF DIRECTOR: HUGH F. JOHNSTON                    Mgmt          For                            For

1F     ELECTION OF DIRECTOR: SUSAN D. KRONICK                    Mgmt          For                            For

1G     ELECTION OF DIRECTOR: BLYTHE J. MCGARVIE                  Mgmt          For                            For

1H     ELECTION OF DIRECTOR: MARGARET D. MOORE                   Mgmt          For                            For

1I     ELECTION OF DIRECTOR: JOHN A. QUELCH                      Mgmt          For                            For

1J     ELECTION OF DIRECTOR: JAVIER G. TERUEL                    Mgmt          For                            For

02     RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE               Mgmt          For                            For
       LLP AS THE COMPANY S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2007





- --------------------------------------------------------------------------------------------------------------------------
 THE PHOENIX COMPANIES, INC.                                                                 Agenda Number:  932643782
- --------------------------------------------------------------------------------------------------------------------------
        Security:  71902E109
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2007
          Ticker:  PNX
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JEAN S. BLACKWELL                                         Mgmt          For                            For
       ARTHUR P. BYRNE                                           Mgmt          For                            For
       ANN MAYNARD GRAY                                          Mgmt          For                            For
       DONA D. YOUNG                                             Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt          For                            For
       LLP AS THE COMPANY S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM





- --------------------------------------------------------------------------------------------------------------------------
 THE PMI GROUP, INC.                                                                         Agenda Number:  932677199
- --------------------------------------------------------------------------------------------------------------------------
        Security:  69344M101
    Meeting Type:  Annual
    Meeting Date:  17-May-2007
          Ticker:  PMI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MARIANN BYERWALTER                                        Mgmt          For                            For
       DR. JAMES C. CASTLE                                       Mgmt          For                            For
       CARMINE GUERRO                                            Mgmt          For                            For
       WAYNE E. HEDIEN                                           Mgmt          For                            For
       LOUIS G. LOWER II                                         Mgmt          For                            For
       RAYMOND L. OCAMPO JR.                                     Mgmt          For                            For
       JOHN D. ROACH                                             Mgmt          For                            For
       DR. KENNETH T. ROSEN                                      Mgmt          For                            For
       STEVEN L. SCHEID                                          Mgmt          For                            For
       L. STEPHEN SMITH                                          Mgmt          For                            For
       JOSE H. VILLARREAL                                        Mgmt          For                            For
       MARY LEE WIDENER                                          Mgmt          For                            For
       RONALD H. ZECH                                            Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG          Mgmt          For                            For
       LLP AS THE COMPANY S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
       DECEMBER 31, 2007.





- --------------------------------------------------------------------------------------------------------------------------
 THE PNC FINANCIAL SERVICES GROUP, IN                                                        Agenda Number:  932651842
- --------------------------------------------------------------------------------------------------------------------------
        Security:  693475105
    Meeting Type:  Annual
    Meeting Date:  24-Apr-2007
          Ticker:  PNC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MR. BERNDT                                                Mgmt          For                            For
       MR. BUNCH                                                 Mgmt          For                            For
       MR. CHELLGREN                                             Mgmt          For                            For
       MR. CLAY                                                  Mgmt          For                            For
       MR. DAVIDSON                                              Mgmt          For                            For
       MS. JAMES                                                 Mgmt          For                            For
       MR. KELSON                                                Mgmt          For                            For
       MR. LINDSAY                                               Mgmt          For                            For
       MR. MASSARO                                               Mgmt          For                            For
       MS. PEPPER                                                Mgmt          For                            For
       MR. ROHR                                                  Mgmt          For                            For
       MR. SHEPARD                                               Mgmt          For                            For
       MS. STEFFES                                               Mgmt          For                            For
       MR. STRIGL                                                Mgmt          For                            For
       MR. THIEKE                                                Mgmt          For                            For
       MR. USHER                                                 Mgmt          For                            For
       MR. WALLS                                                 Mgmt          For                            For
       MR. WEHMEIER                                              Mgmt          For                            For

02     APPROVAL OF THE PNC FINANCIAL SERVICES GROUP,             Mgmt          Against                        Against
       INC. 1996 EXECUTIVE INCENTIVE AWARD PLAN, AS
       AMENDED AND RESTATED.

03     RATIFICATION OF THE AUDIT COMMITTEE S SELECTION           Mgmt          For                            For
       OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
       AUDITORS FOR 2007.





- --------------------------------------------------------------------------------------------------------------------------
 THE PROCTER & GAMBLE COMPANY                                                                Agenda Number:  932579103
- --------------------------------------------------------------------------------------------------------------------------
        Security:  742718109
    Meeting Type:  Annual
    Meeting Date:  10-Oct-2006
          Ticker:  PG
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       NORMAN R. AUGUSTINE                                       Mgmt          For                            For
       A.G. LAFLEY                                               Mgmt          For                            For
       JOHNATHAN A. RODGERS                                      Mgmt          For                            For
       JOHN F. SMITH, JR.                                        Mgmt          For                            For
       MARGARET C. WHITMAN                                       Mgmt          For                            For

02     APPROVE AMENDMENT TO THE CODE OF REGULATIONS              Mgmt          For                            For
       TO DECREASE THE AUTHORIZED NUMBER OF DIRECTORS
       ON THE BOARD

03     RATIFY APPOINTMENT OF THE INDEPENDENT REGISTERED          Mgmt          For                            For
       PUBLIC ACCOUNTING FIRM

04     REAPPROVE AND AMEND THE MATERIAL TERMS OF THE             Mgmt          For                            For
       PERFORMANCE CRITERIA UNDER THE PROCTER & GAMBLE
       2001 STOCK AND INCENTIVE COMPENSATION PLAN

05     SHAREHOLDER PROPOSAL - AWARD NO FUTURE STOCK              Shr           Against                        For
       OPTIONS





- --------------------------------------------------------------------------------------------------------------------------
 THE PROGRESSIVE CORPORATION                                                                 Agenda Number:  932641524
- --------------------------------------------------------------------------------------------------------------------------
        Security:  743315103
    Meeting Type:  Annual
    Meeting Date:  20-Apr-2007
          Ticker:  PGR
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ABBY F. KOHNSTAMM                                         Mgmt          For                            For
       PETER B. LEWIS                                            Mgmt          For                            For
       P.H. NETTLES, PH.D.                                       Mgmt          For                            For
       GLENN M. RENWICK                                          Mgmt          For                            For
       DONALD B. SHACKELFORD                                     Mgmt          For                            For

02     PROPOSAL TO APPROVE THE PROGRESSIVE CORPORATION           Mgmt          For                            For
       2007 EXECUTIVE BONUS PLAN.

03     PROPOSAL TO APPROVE AN AMENDMENT TO THE PROGRESSIVE       Mgmt          For                            For
       CORPORATION 2003 INCENTIVE PLAN TO MODIFY THE
       DEFINITION OF THE TERM  PERFORMANCE GOALS
       SET FORTH THEREIN.

04     PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt          For                            For
       LLP AS THE COMPANY S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR 2007.





- --------------------------------------------------------------------------------------------------------------------------
 THE RYLAND GROUP, INC.                                                                      Agenda Number:  932647110
- --------------------------------------------------------------------------------------------------------------------------
        Security:  783764103
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2007
          Ticker:  RYL
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       R. CHAD DREIER                                            Mgmt          For                            For
       DANIEL T. BANE                                            Mgmt          For                            For
       LESLIE M. FRECON                                          Mgmt          For                            For
       ROLAND A. HERNANDEZ                                       Mgmt          For                            For
       WILLIAM L. JEWS                                           Mgmt          For                            For
       NED MANSOUR                                               Mgmt          For                            For
       ROBERT E. MELLOR                                          Mgmt          For                            For
       NORMAN J. METCALFE                                        Mgmt          For                            For
       CHARLOTTE ST. MARTIN                                      Mgmt          For                            For
       PAUL J. VARELLO                                           Mgmt          For                            For

02     APPROVAL OF THE RYLAND GROUP, INC. 2007 EQUITY            Mgmt          For                            For
       INCENTIVE PLAN.

03     RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG          Mgmt          For                            For
       LLP AS RYLAND S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2007.





- --------------------------------------------------------------------------------------------------------------------------
 THE SERVICEMASTER COMPANY                                                                   Agenda Number:  932732705
- --------------------------------------------------------------------------------------------------------------------------
        Security:  81760N109
    Meeting Type:  Special
    Meeting Date:  28-Jun-2007
          Ticker:  SVM
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED             Mgmt          For                            For
       AS OF MARCH 18, 2007, AMONG SERVICEMASTER,
       CDRSVM TOPCO, INC. ( CDRSVM PARENT ) AND CDRSVM
       ACQ. CO., INC., WHICH PROVIDES FOR THE MERGER
       OF CDRSVM ACQ. CO., INC., AN INDIRECT WHOLLY-OWNED
       SUBSIDIARY OF CDRSVM PARENT, WITH AND INTO
       SERVICEMASTER, WITH SERVICEMASTER CONTINUING
       AS THE SURVIVING CORPORATION.

02     ADJOURN THE SPECIAL MEETING IF NECESSARY OR               Mgmt          For                            For
       APPROPRIATE TO PERMIT FURTHER SOLICITATION
       OF PROXIES IF THERE ARE NOT SUFFICIENT VOTES
       AT THE TIME OF THE SPECIAL MEETING TO ADOPT
       THE AGREEMENT AND PLAN OF MERGER REFERRED TO
       IN ITEM 1.





- --------------------------------------------------------------------------------------------------------------------------
 THE STANLEY WORKS                                                                           Agenda Number:  932655674
- --------------------------------------------------------------------------------------------------------------------------
        Security:  854616109
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2007
          Ticker:  SWK
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JOHN G. BREEN                                             Mgmt          Withheld                       Against
       VIRGIS W. COLBERT                                         Mgmt          Withheld                       Against
       JOHN F. LUNDGREN                                          Mgmt          Withheld                       Against

02     TO APPROVE ERNST & YOUNG LLP AS INDEPENDENT               Mgmt          For                            For
       AUDITORS FOR THE YEAR 2007.

03     TO VOTE ON A SHAREHOLDER PROPOSAL URGING THE              Shr           For                            Against
       BOARD OF DIRECTORS TO TAKE THE NECESSARY STEPS
       TO REQUIRE THAT ALL MEMBERS OF THE BOARD OF
       DIRECTORS BE ELECTED ANNUALLY.





- --------------------------------------------------------------------------------------------------------------------------
 THE STRIDE RITE CORPORATION                                                                 Agenda Number:  932636434
- --------------------------------------------------------------------------------------------------------------------------
        Security:  863314100
    Meeting Type:  Annual
    Meeting Date:  12-Apr-2007
          Ticker:  SRR
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MARK J. COCOZZA                                           Mgmt          For                            For
       CHRISTINE M. COURNOYER                                    Mgmt          For                            For
       JAMES F. ORR III                                          Mgmt          For                            For

02     PROPOSAL TO RATIFY SELECTION OF PRICEWATERHOUSECOOPERS    Mgmt          For                            For
       LLP AS AUDITORS OF THE COMPANY.





- --------------------------------------------------------------------------------------------------------------------------
 THE TJX COMPANIES, INC.                                                                     Agenda Number:  932701825
- --------------------------------------------------------------------------------------------------------------------------
        Security:  872540109
    Meeting Type:  Annual
    Meeting Date:  05-Jun-2007
          Ticker:  TJX
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DAVID A. BRANDON                                          Mgmt          For                            For
       BERNARD CAMMARATA                                         Mgmt          For                            For
       DAVID T. CHING                                            Mgmt          For                            For
       MICHAEL F. HINES                                          Mgmt          For                            For
       AMY B. LANE                                               Mgmt          For                            For
       CAROL MEYROWITZ                                           Mgmt          For                            For
       JOHN F. O'BRIEN                                           Mgmt          For                            For
       ROBERT F. SHAPIRO                                         Mgmt          For                            For
       WILLOW B. SHIRE                                           Mgmt          For                            For
       FLETCHER H. WILEY                                         Mgmt          For                            For

02     APPROVAL OF MATERIAL TERMS OF EXECUTIVE OFFICER           Mgmt          For                            For
       PERFORMANCE GOALS.

03     RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS     Mgmt          For                            For
       LLP.

04     SHAREHOLDER PROPOSAL REGARDING ELECTION OF DIRECTORS      Shr           For                            Against
       BY MAJORITY VOTE.





- --------------------------------------------------------------------------------------------------------------------------
 THE TRAVELERS COMPANIES, INC.                                                               Agenda Number:  932651359
- --------------------------------------------------------------------------------------------------------------------------
        Security:  89417E109
    Meeting Type:  Annual
    Meeting Date:  01-May-2007
          Ticker:  TRV
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ALAN L. BELLER                                            Mgmt          For                            For
       JOHN H. DASBURG                                           Mgmt          For                            For
       JANET M. DOLAN                                            Mgmt          For                            For
       KENNETH M. DUBERSTEIN                                     Mgmt          For                            For
       JAY S. FISHMAN                                            Mgmt          For                            For
       LAWRENCE G. GRAEV                                         Mgmt          For                            For
       PATRICIA L. HIGGINS                                       Mgmt          For                            For
       THOMAS R. HODGSON                                         Mgmt          For                            For
       C.L. KILLINGSWORTH, JR.                                   Mgmt          For                            For
       ROBERT I. LIPP                                            Mgmt          For                            For
       BLYTHE J. MCGARVIE                                        Mgmt          For                            For
       GLEN D. NELSON, MD                                        Mgmt          For                            For
       LAURIE J. THOMSEN                                         Mgmt          For                            For

02     PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP              Mgmt          For                            For
       AS TRAVELERS INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR 2007.

03     PROPOSAL TO APPROVE AN AMENDMENT TO OUR ARTICLES          Mgmt          For                            For
       OF INCORPORATION TO REQUIRE A MAJORITY VOTE
       FOR THE ELECTION OF DIRECTORS.





- --------------------------------------------------------------------------------------------------------------------------
 THE VALSPAR CORPORATION                                                                     Agenda Number:  932625948
- --------------------------------------------------------------------------------------------------------------------------
        Security:  920355104
    Meeting Type:  Annual
    Meeting Date:  28-Feb-2007
          Ticker:  VAL
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       CHARLES W. GAILLARD                                       Mgmt          For                            For
       MAE C. JEMISON                                            Mgmt          For                            For
       GREGORY R. PALEN                                          Mgmt          For                            For

02     TO APPROVE THE RATIFICATION OF THE APPOINTMENT            Mgmt          For                            For
       OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM OF THE CORPORATION.





- --------------------------------------------------------------------------------------------------------------------------
 THE WALT DISNEY COMPANY                                                                     Agenda Number:  932624910
- --------------------------------------------------------------------------------------------------------------------------
        Security:  254687106
    Meeting Type:  Annual
    Meeting Date:  08-Mar-2007
          Ticker:  DIS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JOHN E. BRYSON                                            Mgmt          For                            For
       JOHN S. CHEN                                              Mgmt          For                            For
       JUDITH L. ESTRIN                                          Mgmt          For                            For
       ROBERT A. IGER                                            Mgmt          For                            For
       STEVEN P. JOBS                                            Mgmt          For                            For
       FRED H. LANGHAMMER                                        Mgmt          For                            For
       AYLWIN B. LEWIS                                           Mgmt          For                            For
       MONICA C. LOZANO                                          Mgmt          For                            For
       ROBERT W. MATSCHULLAT                                     Mgmt          For                            For
       JOHN E. PEPPER, JR.                                       Mgmt          For                            For
       ORIN C. SMITH                                             Mgmt          For                            For

02     TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS       Mgmt          For                            For
       LLP AS THE COMPANY S REGISTERED PUBLIC ACCOUNTANTS
       FOR 2007.

03     TO APPROVE THE AMENDMENTS TO THE AMENDED AND              Mgmt          For                            For
       RESTATED 2005 STOCK INCENTIVE PLAN.

04     TO APPROVE THE TERMS OF THE AMENDED AND RESTATED          Mgmt          For                            For
       2002 EXECUTIVE PERFORMANCE PLAN.

05     TO APPROVE THE SHAREHOLDER PROPOSAL RELATING              Shr           For                            Against
       TO GREENMAIL.

06     TO APPROVE THE SHAREHOLDER PROPOSAL TO AMEND              Shr           For                            Against
       THE BYLAWS RELATING TO STOCKHOLDER RIGHTS PLANS.





- --------------------------------------------------------------------------------------------------------------------------
 THE WASHINGTON POST COMPANY                                                                 Agenda Number:  932652046
- --------------------------------------------------------------------------------------------------------------------------
        Security:  939640108
    Meeting Type:  Annual
    Meeting Date:  10-May-2007
          Ticker:  WPO
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       CHRISTOPHER C. DAVIS                                      Mgmt          For                            For
       JOHN L. DOTSON JR.                                        Mgmt          For                            For
       RONALD L. OLSON                                           Mgmt          For                            For

02     TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY           Mgmt          For                            For
       COME BEFORE SAID MEETING OR ANY ADJOURNMENT
       THEREOF.





- --------------------------------------------------------------------------------------------------------------------------
 THE WILLIAMS COMPANIES, INC.                                                                Agenda Number:  932676654
- --------------------------------------------------------------------------------------------------------------------------
        Security:  969457100
    Meeting Type:  Annual
    Meeting Date:  17-May-2007
          Ticker:  WMB
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
1A     ELECTION OF DIRECTOR: KATHLEEN B. COOPER.                 Mgmt          For                            For

1B     ELECTION OF DIRECTOR: WILLIAM R. GRANBERRY.               Mgmt          For                            For

1C     ELECTION OF DIRECTOR: CHARLES M. LILLIS.                  Mgmt          For                            For

1D     ELECTION OF DIRECTOR: WILLIAM G. LOWRIE.                  Mgmt          For                            For

02     RATIFICATION OF ERNST & YOUNG LLP AS AUDITORS             Mgmt          For                            For
       FOR 2007.

03     APPROVAL OF THE WILLIAMS COMPANIES, INC. 2007             Mgmt          For                            For
       INCENTIVE PLAN.

04     APPROVAL OF THE WILLIAMS COMPANIES, INC. 2007             Mgmt          For                            For
       EMPLOYEE STOCK PURCHASE PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 THERMO FISHER SCIENTIFIC INC.                                                               Agenda Number:  932571284
- --------------------------------------------------------------------------------------------------------------------------
        Security:  883556102
    Meeting Type:  Special
    Meeting Date:  30-Aug-2006
          Ticker:  TMO
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     TO APPROVE THE ISSUANCE OF SHARES OF THERMO               Mgmt          For                            For
       COMMON STOCK IN CONNECTION WITH THE MERGER
       CONTEMPLATED BY THE AGREEMENT AND PLAN OF MERGER,
       DATED AS OF MAY 7, 2006, BY AND AMONG THERMO,
       TRUMPET MERGER CORPORATION AND FISHER SCIENTIFIC
       INTERNATIONAL INC.

02     TO AMEND THE AMENDED AND RESTATED CERTIFICATE             Mgmt          Against                        Against
       OF INCORPORATION OF THERMO, TO INCREASE THE
       AUTHORIZED NUMBER OF SHARES OF THERMO COMMON
       STOCK FROM 350,000,000 TO 1.2 BILLION AND TO
       CHANGE THE NAME OF THERMO ELECTRON CORPORATION
       UPON COMPLETION OF THE MERGER TO THERMO FISHER
       SCIENTIFIC INC.





- --------------------------------------------------------------------------------------------------------------------------
 THERMO FISHER SCIENTIFIC INC.                                                               Agenda Number:  932689485
- --------------------------------------------------------------------------------------------------------------------------
        Security:  883556102
    Meeting Type:  Annual
    Meeting Date:  15-May-2007
          Ticker:  TMO
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     ELECTION OF DIRECTORS: MARIJN E. DEKKERS                  Mgmt          For                            For

02     APPROVAL AND ADOPTION OF THE THERMO FISHER SCIENTIFIC     Mgmt          For                            For
       INC. 2007 EMPLOYEES  STOCK PURCHASE PLAN.

03     RATIFICATION OF SELECTION OF INDEPENDENT AUDITORS.        Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 THOMAS & BETTS CORPORATION                                                                  Agenda Number:  932648338
- --------------------------------------------------------------------------------------------------------------------------
        Security:  884315102
    Meeting Type:  Annual
    Meeting Date:  02-May-2007
          Ticker:  TNB
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       E.H. DREW                                                 Mgmt          For                            For
       J.K. HAUSWALD                                             Mgmt          For                            For
       D. JERNIGAN                                               Mgmt          For                            For
       R.B. KALICH SR.                                           Mgmt          For                            For
       K.R. MASTERSON                                            Mgmt          For                            For
       D.J. PILEGGI                                              Mgmt          For                            For
       J.P. RICHARD                                              Mgmt          For                            For
       K.L. ROBERG                                               Mgmt          For                            For
       D.D. STEVENS                                              Mgmt          For                            For
       W.H. WALTRIP                                              Mgmt          For                            For

02     RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED     Mgmt          For                            For
       PUBLIC ACCOUNTING FIRM.





- --------------------------------------------------------------------------------------------------------------------------
 TIBCO SOFTWARE INC.                                                                         Agenda Number:  932641586
- --------------------------------------------------------------------------------------------------------------------------
        Security:  88632Q103
    Meeting Type:  Annual
    Meeting Date:  18-Apr-2007
          Ticker:  TIBX
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       VIVEK Y. RANADIVE                                         Mgmt          For                            For
       BERNARD J. BOURIGEAUD                                     Mgmt          For                            For
       ERIC C.W. DUNN                                            Mgmt          For                            For
       NARENDRA K. GUPTA                                         Mgmt          For                            For
       PETER J. JOB                                              Mgmt          For                            For
       PHILIP K. WOOD                                            Mgmt          For                            For

02     TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS       Mgmt          For                            For
       LLP AS TIBCO SOFTWARE INC. S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING NOVEMBER 30, 2007.





- --------------------------------------------------------------------------------------------------------------------------
 TIDEWATER INC.                                                                              Agenda Number:  932557107
- --------------------------------------------------------------------------------------------------------------------------
        Security:  886423102
    Meeting Type:  Annual
    Meeting Date:  20-Jul-2006
          Ticker:  TDW
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ARTHUR R. CARLSON                                         Mgmt          For                            For
       JON C. MADONNA                                            Mgmt          For                            For
       WILLIAM C. O'MALLEY                                       Mgmt          For                            For

02     RATIFICATION OF THE SELECTION OF DELOITTE &               Mgmt          For                            For
       TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM.

03     PROPOSAL TO DECLASSIFY THE BOARD OF DIRECTORS.            Mgmt          For                            For

04     PROPOSAL TO APPROVE THE 2006 STOCK INCENTIVE              Mgmt          For                            For
       PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 TIENS BIOTECH GROUP (USA), INC.                                                             Agenda Number:  932597327
- --------------------------------------------------------------------------------------------------------------------------
        Security:  88650T104
    Meeting Type:  Annual
    Meeting Date:  21-Nov-2006
          Ticker:  TBV
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MR. JINYUAN LI                                            Mgmt          Withheld                       Against
       MR. WENJUN JIAO                                           Mgmt          Withheld                       Against
       MR. YUPENG YAN                                            Mgmt          Withheld                       Against
       MS. PING BAI                                              Mgmt          Withheld                       Against
       MS. S. MARIA QUINTERO                                     Mgmt          Withheld                       Against
       MR. HOWARD R. BALLOCH                                     Mgmt          Withheld                       Against
       MR. GILBERT D. RAKER                                      Mgmt          Withheld                       Against

02     RATIFICATION OF INDEPENDENT PUBLIC ACCOUNTANTS.           Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 TIFFANY & CO.                                                                               Agenda Number:  932682962
- --------------------------------------------------------------------------------------------------------------------------
        Security:  886547108
    Meeting Type:  Annual
    Meeting Date:  17-May-2007
          Ticker:  TIF
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
1A     ELECTION OF DIRECTOR: MICHAEL J. KOWALSKI                 Mgmt          For                            For

1B     ELECTION OF DIRECTOR: ROSE MARIE BRAVO                    Mgmt          For                            For

1C     ELECTION OF DIRECTOR: WILLIAM R. CHANEY                   Mgmt          For                            For

1D     ELECTION OF DIRECTOR: GARY E. COSTLEY                     Mgmt          For                            For

1E     ELECTION OF DIRECTOR: ABBY F. KOHNSTAMM                   Mgmt          For                            For

1F     ELECTION OF DIRECTOR: CHARLES K. MARQUIS                  Mgmt          For                            For

1G     ELECTION OF DIRECTOR: J. THOMAS PRESBY                    Mgmt          For                            For

1H     ELECTION OF DIRECTOR: JAMES E. QUINN                      Mgmt          For                            For

1I     ELECTION OF DIRECTOR: WILLIAM A. SHUTZER                  Mgmt          For                            For

02     RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS   Mgmt          For                            For
       LLP AS THE COMPANY S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2007.





- --------------------------------------------------------------------------------------------------------------------------
 TIM HORTONS INC.                                                                            Agenda Number:  932647754
- --------------------------------------------------------------------------------------------------------------------------
        Security:  88706M103
    Meeting Type:  Annual
    Meeting Date:  04-May-2007
          Ticker:  THI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MICHAEL J. ENDRES                                         Mgmt          For                            For
       JOHN A. LEDERER                                           Mgmt          For                            For
       CRAIG S. MILLER                                           Mgmt          For                            For

02     THE RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERSMgmt          For                            For
       LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM OF TIM HORTONS INC. FOR THE YEAR ENDING
       DECEMBER 30, 2007.

03     THE APPROVAL OF THE RESOLUTION REGARDING CERTAIN          Mgmt          For                            For
       AMENDMENTS TO THE TIM HORTONS INC. 2006 STOCK
       INCENTIVE PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 TIME WARNER INC.                                                                            Agenda Number:  932680350
- --------------------------------------------------------------------------------------------------------------------------
        Security:  887317105
    Meeting Type:  Annual
    Meeting Date:  18-May-2007
          Ticker:  TWX
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JAMES L. BARKSDALE                                        Mgmt          For                            For
       JEFFREY L. BEWKES                                         Mgmt          For                            For
       STEPHEN F. BOLLENBACH                                     Mgmt          For                            For
       FRANK J. CAUFIELD                                         Mgmt          For                            For
       ROBERT C. CLARK                                           Mgmt          For                            For
       MATHIAS DOPFNER                                           Mgmt          For                            For
       JESSICA P. EINHORN                                        Mgmt          For                            For
       REUBEN MARK                                               Mgmt          For                            For
       MICHAEL A. MILES                                          Mgmt          For                            For
       KENNETH J. NOVACK                                         Mgmt          For                            For
       RICHARD D. PARSONS                                        Mgmt          For                            For
       FRANCIS T. VINCENT, JR.                                   Mgmt          For                            For
       DEBORAH C. WRIGHT                                         Mgmt          For                            For

02     RATIFICATION OF AUDITORS.                                 Mgmt          For                            For

03     COMPANY PROPOSAL TO AMEND THE COMPANY S RESTATED          Mgmt          For                            For
       CERTIFICATE OF INCORPORATION TO ELIMINATE CERTAIN
       SUPER-MAJORITY VOTE REQUIREMENTS.

04     STOCKHOLDER PROPOSAL REGARDING ADVISORY RESOLUTION        Shr           For                            Against
       TO RATIFY COMPENSATION OF NAMED EXECUTIVE OFFICERS.

05     STOCKHOLDER PROPOSAL REGARDING SEPARATION OF              Shr           Against                        For
       ROLES OF CHAIRMAN AND CEO.

06     STOCKHOLDER PROPOSAL REGARDING SIMPLE MAJORITY            Shr           For                            Against
       VOTE.

07     STOCKHOLDER PROPOSAL REGARDING SPECIAL SHAREHOLDER        Shr           For                            Against
       MEETINGS.

08     STOCKHOLDER PROPOSAL REGARDING STOCKHOLDER RATIFICATION   Shr           Against                        For
       OF DIRECTOR COMPENSATION WHEN A STOCKHOLDER
       RIGHTS PLAN HAS BEEN ADOPTED.





- --------------------------------------------------------------------------------------------------------------------------
 TIVO INC.                                                                                   Agenda Number:  932559353
- --------------------------------------------------------------------------------------------------------------------------
        Security:  888706108
    Meeting Type:  Annual
    Meeting Date:  02-Aug-2006
          Ticker:  TIVO
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MICHAEL RAMSAY                                            Mgmt          For                            For
       RANDY KOMISAR                                             Mgmt          For                            For
       GEOFFREY Y. YANG                                          Mgmt          For                            For

02     TO RATIFY THE SELECTION OF KPMG LLP AS THE COMPANY        Mgmt          For                            For
       S INDEPENDENT AUDITORS FOR THE FISCAL YEAR
       ENDING JANUARY 31, 2007.





- --------------------------------------------------------------------------------------------------------------------------
 TOLL BROTHERS, INC.                                                                         Agenda Number:  932628968
- --------------------------------------------------------------------------------------------------------------------------
        Security:  889478103
    Meeting Type:  Annual
    Meeting Date:  14-Mar-2007
          Ticker:  TOL
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ZVI BARZILAY                                              Mgmt          For                            For
       EDWARD G. BOEHNE                                          Mgmt          For                            For
       RICHARD J. BRAEMER                                        Mgmt          For                            For
       CARL B. MARBACH                                           Mgmt          Withheld                       Against

02     THE APPROVAL OF THE TOLL BROTHERS, INC. STOCK             Mgmt          Against                        Against
       INCENTIVE PLAN FOR EMPLOYEES (2007).

03     THE APPROVAL OF THE TOLL BROTHERS, INC. STOCK             Mgmt          Against                        Against
       INCENTIVE PLAN FOR NON-EMPLOYEE DIRECTORS (2007).

04     THE APPROVAL OF ERNST & YOUNG LLP AS THE COMPANY          Mgmt          For                            For
       S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE 2007 FISCAL YEAR.





- --------------------------------------------------------------------------------------------------------------------------
 TOREADOR RESOURCES CORPORATION                                                              Agenda Number:  932713868
- --------------------------------------------------------------------------------------------------------------------------
        Security:  891050106
    Meeting Type:  Annual
    Meeting Date:  14-Jun-2007
          Ticker:  TRGL
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ALAN D. BELL                                              Mgmt          Withheld                       Against
       DAVID M. BREWER                                           Mgmt          Withheld                       Against
       HERBERT L. BREWER                                         Mgmt          Withheld                       Against
       PETER L. FALB                                             Mgmt          Withheld                       Against
       WILLIAM I. LEE                                            Mgmt          Withheld                       Against
       NIGEL J.B. LOVETT                                         Mgmt          Withheld                       Against
       JOHN MARK MCLAUGHLIN                                      Mgmt          Withheld                       Against
       NICHOLAS ROSTOW                                           Mgmt          Withheld                       Against
       H.R. SANDERS, JR.                                         Mgmt          Withheld                       Against
       H.C. WILLIAMSON III                                       Mgmt          Withheld                       Against

02     RATIFICATION OF THE SELECTION OF GRANT THORNTON,          Mgmt          For                            For
       LLP AS INDEPENDENT AUDITORS FOR THE YEAR 2007.





- --------------------------------------------------------------------------------------------------------------------------
 TOTAL SYSTEM SERVICES, INC.                                                                 Agenda Number:  932650181
- --------------------------------------------------------------------------------------------------------------------------
        Security:  891906109
    Meeting Type:  Annual
    Meeting Date:  24-Apr-2007
          Ticker:  TSS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       RICHARD E. ANTHONY                                        Mgmt          Withheld                       Against
       SIDNEY E. HARRIS                                          Mgmt          Withheld                       Against
       ALFRED W. JONES III                                       Mgmt          Withheld                       Against
       MASON H. LAMPTON                                          Mgmt          Withheld                       Against
       JOHN T. TURNER                                            Mgmt          Withheld                       Against
       M. TROY WOODS                                             Mgmt          Withheld                       Against
       JAMES D. YANCEY                                           Mgmt          Withheld                       Against
       REBECCA K. YARBROUGH                                      Mgmt          Withheld                       Against

02     TO APPROVE THE TOTAL SYSTEM SERVICES, INC. 2007           Mgmt          For                            For
       OMNIBUS PLAN.

03     TO APPROVE THE SYNOVUS FINANCIAL CORP. 2007               Mgmt          For                            For
       OMNIBUS PLAN (TSYS IS AN 81% SUBSIDIARY OF
       SYNOVUS).

04     TO RATIFY THE APPOINTMENT OF KPMG LLP AS TSYS             Mgmt          For                            For
       INDEPENDENT AUDITOR FOR THE YEAR 2007.





- --------------------------------------------------------------------------------------------------------------------------
 TRANSMONTAIGNE INC.                                                                         Agenda Number:  932570117
- --------------------------------------------------------------------------------------------------------------------------
        Security:  893934109
    Meeting Type:  Special
    Meeting Date:  31-Aug-2006
          Ticker:  TMG
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF               Mgmt          For                            For
       MERGER, DATED AS OF JUNE 22, 2006, BY AND AMONG
       TRANSMONTAIGNE INC., MORGAN STANLEY CAPITAL
       GROUP INC. AND BUFFALO MERGER SUB INC.





- --------------------------------------------------------------------------------------------------------------------------
 TRAVELZOO INC.                                                                              Agenda Number:  932719163
- --------------------------------------------------------------------------------------------------------------------------
        Security:  89421Q106
    Meeting Type:  Annual
    Meeting Date:  14-Jun-2007
          Ticker:  TZOO
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       RALPH BARTEL                                              Mgmt          For                            For
       HOLGER BARTEL                                             Mgmt          For                            For
       DAVID EHRLICH                                             Mgmt          For                            For
       DONOVAN NEALE-MAY                                         Mgmt          For                            For
       KELLY URSO                                                Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 TREDEGAR CORPORATION                                                                        Agenda Number:  932658389
- --------------------------------------------------------------------------------------------------------------------------
        Security:  894650100
    Meeting Type:  Annual
    Meeting Date:  17-May-2007
          Ticker:  TG
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DONALD T. COWLES                                          Mgmt          For                            For
       JOHN D. GOTTWALD                                          Mgmt          For                            For
       THOMAS G. SLATER, JR.                                     Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt          For                            For
       LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR TREDEGAR FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2007.





- --------------------------------------------------------------------------------------------------------------------------
 TRIAD HOSPITALS, INC.                                                                       Agenda Number:  932718868
- --------------------------------------------------------------------------------------------------------------------------
        Security:  89579K109
    Meeting Type:  Special
    Meeting Date:  12-Jun-2007
          Ticker:  TRI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     ADOPTION OF THE AGREEMENT AND PLAN OF MERGER,             Mgmt          For                            For
       DATED AS OF MARCH 19, 2007, BY AND AMONG TRIAD
       HOSPITALS, INC., COMMUNITY HEALTH SYSTEMS,
       INC. AND FWCT-1 ACQUISITION CORPORATION.

02     APPROVAL OF THE ADJOURNMENT OF THE SPECIAL MEETING,       Mgmt          For                            For
       IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL
       PROXIES IF THERE ARE INSUFFICIENT VOTES AT
       THE TIME OF THE MEETING TO ADOPT THE MEGER
       AGREEMENT.





- --------------------------------------------------------------------------------------------------------------------------
 TRIBUNE COMPANY                                                                             Agenda Number:  932674434
- --------------------------------------------------------------------------------------------------------------------------
        Security:  896047107
    Meeting Type:  Annual
    Meeting Date:  09-May-2007
          Ticker:  TRB
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JEFFREY CHANDLER                                          Mgmt          For                            For
       WILLIAM A. OSBORN                                         Mgmt          For                            For
       MILES D. WHITE                                            Mgmt          For                            For

02     RATIFICATION OF INDEPENDENT ACCOUNTANTS.                  Mgmt          For                            For

03     SHAREHOLDER PROPOSAL CONCERNING TRIBUNE S CLASSIFIED      Shr           For                            Against
       BOARD OF DIRECTORS.





- --------------------------------------------------------------------------------------------------------------------------
 TRIMBLE NAVIGATION LIMITED                                                                  Agenda Number:  932664469
- --------------------------------------------------------------------------------------------------------------------------
        Security:  896239100
    Meeting Type:  Annual
    Meeting Date:  17-May-2007
          Ticker:  TRMB
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       STEVEN W. BERGLUND                                        Mgmt          For                            For
       ROBERT S. COOPER                                          Mgmt          For                            For
       JOHN B. GOODRICH                                          Mgmt          For                            For
       WILLIAM HART                                              Mgmt          For                            For
       ULF J. JOHANSSON                                          Mgmt          For                            For
       BRADFORD W. PARKINSON                                     Mgmt          For                            For
       NICKOLAS W. VANDE STEEG                                   Mgmt          For                            For

02     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP            Mgmt          For                            For
       AS THE INDEPENDENT AUDITORS OF THE COMPANY
       FOR THE CURRENT FISCAL YEAR ENDING DECEMBER
       28, 2007.





- --------------------------------------------------------------------------------------------------------------------------
 TRIPATH IMAGING, INC.                                                                       Agenda Number:  932600984
- --------------------------------------------------------------------------------------------------------------------------
        Security:  896942109
    Meeting Type:  Special
    Meeting Date:  19-Dec-2006
          Ticker:  TPTH
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     ADOPTION OF THE AGREEMENT AND PLAN OF MERGER,             Mgmt          For                            For
       DATED AS OF SEPTEMBER 8, 2006, BY AND AMONG
       BECTON, DICKINSON AND COMPANY, TIMPANI ACQUISITION
       CORP. AND TRIPATH IMAGING, INC., AS SUCH MAY
       BE AMENDED FROM TIME TO TIME.

02     APPROVAL OF ADJOURNMENT OF THE SPECIAL MEETING,           Mgmt          Against                        Against
       IF NECESSARY, TO PERMIT FURTHER SOLICITATION
       OF PROXIES IF THERE ARE NOT SUFFICIENT VOTES
       AT THE TIME OF THE MEETING TO ADOPT THE MERGER
       AGREEMENT.





- --------------------------------------------------------------------------------------------------------------------------
 TRIQUINT SEMICONDUCTOR, INC.                                                                Agenda Number:  932689170
- --------------------------------------------------------------------------------------------------------------------------
        Security:  89674K103
    Meeting Type:  Annual
    Meeting Date:  14-May-2007
          Ticker:  TQNT
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DR. PAUL A. GARY                                          Mgmt          For                            For
       CHARLES SCOTT GIBSON                                      Mgmt          For                            For
       NICOLAS KAUSER                                            Mgmt          For                            For
       RALPH G. QUINSEY                                          Mgmt          For                            For
       DR. WALDEN C. RHINES                                      Mgmt          For                            For
       STEVEN J. SHARP                                           Mgmt          For                            For
       WILLIS C. YOUNG                                           Mgmt          For                            For

02     TO RATIFY THE AUDIT COMMITTEE S APPOINTMENT               Mgmt          For                            For
       OF KPMG LLP AS TRIQUINT S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
       DECEMBER 31, 2007.

03     TO APPROVE THE PROPOSED AMENDMENTS TO THE TRIQUINT        Mgmt          Against                        Against
       SEMICONDUCTOR, INC. 1996 STOCK INCENTIVE PROGRAM.

04     TO APPROVE THE ADOPTION OF THE 2007 EMPLOYEE              Mgmt          For                            For
       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.





- --------------------------------------------------------------------------------------------------------------------------
 TRW AUTOMOTIVE HOLDINGS CORP.                                                               Agenda Number:  932657565
- --------------------------------------------------------------------------------------------------------------------------
        Security:  87264S106
    Meeting Type:  Annual
    Meeting Date:  14-May-2007
          Ticker:  TRW
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JOHN C. PLANT                                             Mgmt          Withheld                       Against
       NEIL P. SIMPKINS                                          Mgmt          Withheld                       Against
       JODY G. MILLER                                            Mgmt          Withheld                       Against

02     THE RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT      Mgmt          For                            For
       PUBLIC ACCOUNTANTS TO AUDIT THE CONSOLIDATED
       FINANCIAL STATEMENTS OF TRW AUTOMOTIVE HOLDINGS
       CORP. FOR 2007.





- --------------------------------------------------------------------------------------------------------------------------
 TTM TECHNOLOGIES, INC.                                                                      Agenda Number:  932703007
- --------------------------------------------------------------------------------------------------------------------------
        Security:  87305R109
    Meeting Type:  Annual
    Meeting Date:  22-Jun-2007
          Ticker:  TTMI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JAMES K. BASS                                             Mgmt          For                            For
       THOMAS T. EDMAN                                           Mgmt          For                            For
       ROBERT E. KLATELL                                         Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 TURBOCHEF TECHNOLOGIES, INC.                                                                Agenda Number:  932557157
- --------------------------------------------------------------------------------------------------------------------------
        Security:  900006206
    Meeting Type:  Annual
    Meeting Date:  18-Jul-2006
          Ticker:  OVEN
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       RICHARD E. PERLMAN                                        Mgmt          For                            For
       JAMES K. PRICE                                            Mgmt          For                            For
       JAMES W. DEYOUNG                                          Mgmt          For                            For
       SIR ANTHONY JOLLIFFE                                      Mgmt          For                            For
       J. THOMAS PRESBY                                          Mgmt          For                            For
       WILLIAM A. SHUTZER                                        Mgmt          For                            For
       RAYMOND H. WELSH                                          Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG          Mgmt          For                            For
       LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR
       THE YEAR ENDING DECEMBER 31, 2006.





- --------------------------------------------------------------------------------------------------------------------------
 U.S. BANCORP                                                                                Agenda Number:  932637450
- --------------------------------------------------------------------------------------------------------------------------
        Security:  902973304
    Meeting Type:  Annual
    Meeting Date:  17-Apr-2007
          Ticker:  USB
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       V. BUYNISKI GLUCKMAN                                      Mgmt          For                            For
       ARTHUR D. COLLINS, JR.                                    Mgmt          For                            For
       OLIVIA F. KIRTLEY                                         Mgmt          For                            For
       JERRY W. LEVIN                                            Mgmt          For                            For
       RICHARD G. REITEN                                         Mgmt          For                            For

02     RATIFY SELECTION OF ERNST & YOUNG LLP AS INDEPENDENT      Mgmt          For                            For
       AUDITOR FOR THE 2007 FISCAL YEAR.

03     APPROVAL OF THE U.S. BANCORP 2007 STOCK INCENTIVE         Mgmt          For                            For
       PLAN.

04     APPROVAL OF AMENDMENT TO RESTATED CERTIFICATE             Mgmt          For                            For
       OF INCORPORATION.

05     SHAREHOLDER PROPOSAL: ANNUAL RATIFICATION OF              Shr           For                            Against
       EXECUTIVE OFFICER COMPENSATION.

06     SHAREHOLDER PROPOSAL: LIMIT BENEFITS PROVIDED             Shr           Against                        For
       UNDER OUR SUPPLEMENTAL EXECUTIVE RETIREMENT
       PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 UGI CORPORATION                                                                             Agenda Number:  932620075
- --------------------------------------------------------------------------------------------------------------------------
        Security:  902681105
    Meeting Type:  Annual
    Meeting Date:  27-Feb-2007
          Ticker:  UGI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       J.W. STRATTON                                             Mgmt          For                            For
       S.D. BAN                                                  Mgmt          For                            For
       R.C. GOZON                                                Mgmt          For                            For
       L.R. GREENBERG                                            Mgmt          For                            For
       M.O. SCHLANGER                                            Mgmt          For                            For
       A. POL                                                    Mgmt          For                            For
       E.E. JONES                                                Mgmt          For                            For
       J.L. WALSH                                                Mgmt          For                            For
       R.B. VINCENT                                              Mgmt          For                            For

02     APPROVAL OF AMENDED AND RESTATED UGI CORPORATION          Mgmt          Against                        Against
       2004 OMNIBUS EQUITY COMPENSATION PLAN

03     RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS     Mgmt          For                            For
       LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS





- --------------------------------------------------------------------------------------------------------------------------
 UIL HOLDINGS CORPORATION                                                                    Agenda Number:  932669596
- --------------------------------------------------------------------------------------------------------------------------
        Security:  902748102
    Meeting Type:  Annual
    Meeting Date:  09-May-2007
          Ticker:  UIL
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       THELMA R. ALBRIGHT                                        Mgmt          For                            For
       MARC C. BRESLAWSKY                                        Mgmt          For                            For
       ARNOLD L. CHASE                                           Mgmt          For                            For
       JOHN F. CROWEAK                                           Mgmt          For                            For
       BETSY HENLEY-COHN                                         Mgmt          For                            For
       JOHN L. LAHEY                                             Mgmt          For                            For
       F.P. MCFADDEN, JR.                                        Mgmt          For                            For
       DANIEL J. MIGLIO                                          Mgmt          For                            For
       WILLIAM F. MURDY                                          Mgmt          For                            For
       JAMES A. THOMAS                                           Mgmt          For                            For
       JAMES P. TORGERSON                                        Mgmt          For                            For

02     RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS   Mgmt          For                            For
       LLP AS UIL HOLDINGS CORPORATION S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007.

03     PROPOSAL TO AMEND THE CERTIFICATE OF INCORPORATION        Mgmt          For                            For
       OF UIL HOLDINGS CORPORATION TO INCREASE THE
       NUMBER OF SHARES AUTHORIZED.





- --------------------------------------------------------------------------------------------------------------------------
 UNIONBANCAL CORPORATION                                                                     Agenda Number:  932686807
- --------------------------------------------------------------------------------------------------------------------------
        Security:  908906100
    Meeting Type:  Annual
    Meeting Date:  24-May-2007
          Ticker:  UB
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       AIDA M. ALVAREZ                                           Mgmt          For                            For
       DAVID R. ANDREWS                                          Mgmt          For                            For
       NICHOLAS B. BINKLEY                                       Mgmt          For                            For
       L. DALE CRANDALL                                          Mgmt          For                            For
       MURRAY H. DASHE                                           Mgmt          For                            For
       RICHARD D. FARMAN                                         Mgmt          For                            For
       PHILIP B. FLYNN                                           Mgmt          For                            For
       MICHAEL J. GILLFILLAN                                     Mgmt          For                            For
       MOHAN S. GYANI                                            Mgmt          For                            For
       RONALD L. HAVNER, JR.                                     Mgmt          For                            For
       NORIMICHI KANARI                                          Mgmt          For                            For
       MARY S. METZ                                              Mgmt          For                            For
       SHIGEMITSU MIKI                                           Mgmt          For                            For
       J. FERNANDO NIEBLA                                        Mgmt          For                            For
       MASASHI OKA                                               Mgmt          For                            For
       KYOTA OMORI                                               Mgmt          For                            For
       MASAAKI TANAKA                                            Mgmt          For                            For

02     TO RATIFY THE SELECTION OF UNIONBANCAL CORPORATION        Mgmt          For                            For
       S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM, DELOITTE & TOUCHE LLP, FOR 2007.





- --------------------------------------------------------------------------------------------------------------------------
 UNISOURCE ENERGY CORPORATION                                                                Agenda Number:  932669700
- --------------------------------------------------------------------------------------------------------------------------
        Security:  909205106
    Meeting Type:  Annual
    Meeting Date:  11-May-2007
          Ticker:  UNS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JAMES S. PIGNATELLI                                       Mgmt          For                            For
       LAWRENCE J. ALDRICH                                       Mgmt          For                            For
       BARBARA M. BAUMANN                                        Mgmt          For                            For
       LARRY W. BICKLE                                           Mgmt          For                            For
       ELIZABETH T. BILBY                                        Mgmt          For                            For
       HAROLD W. BURLINGAME                                      Mgmt          For                            For
       JOHN L. CARTER                                            Mgmt          For                            For
       ROBERT A. ELLIOTT                                         Mgmt          For                            For
       DANIEL W.L. FESSLER                                       Mgmt          For                            For
       KENNETH HANDY                                             Mgmt          For                            For
       WARREN Y. JOBE                                            Mgmt          For                            For
       JOAQUIN RUIZ                                              Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF THE INDEPENDENT        Mgmt          For                            For
       PUBLIC ACCOUNTING FIRM





- --------------------------------------------------------------------------------------------------------------------------
 UNISYS CORPORATION                                                                          Agenda Number:  932644695
- --------------------------------------------------------------------------------------------------------------------------
        Security:  909214108
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2007
          Ticker:  UIS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       HENRY C. DUQUES                                           Mgmt          For                            For
       CLAYTON M. JONES                                          Mgmt          For                            For
       THEODORE E. MARTIN                                        Mgmt          For                            For

02     RATIFICATION OF THE SELECTION OF INDEPENDENT              Mgmt          For                            For
       REGISTERED PUBLIC ACCOUNTING FIRM

03     APPROVE THE UNISYS CORPORATION 2007 LONG-TERM             Mgmt          For                            For
       INCENTIVE AND EQUITY COMPENSATION PLAN

04     STOCKHOLDER PROPOSAL (POLITICAL CONTRIBUTIONS)            Shr           For                            Against

05     STOCKHOLDER PROPOSAL (SUSTAINABILITY REPORT)              Shr           For                            Against





- --------------------------------------------------------------------------------------------------------------------------
 UNIT CORPORATION                                                                            Agenda Number:  932644861
- --------------------------------------------------------------------------------------------------------------------------
        Security:  909218109
    Meeting Type:  Annual
    Meeting Date:  02-May-2007
          Ticker:  UNT
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       LARRY D. PINKSTON                                         Mgmt          For                            For
       WILLIAM B. MORGAN                                         Mgmt          For                            For
       JOHN H. WILLIAMS                                          Mgmt          For                            For

02     TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS         Mgmt          For                            For
       LLP AS THE COMPANY S INDEPENDENT PUBLIC ACCOUNTING
       FIRM FOR THE YEAR 2007.





- --------------------------------------------------------------------------------------------------------------------------
 UNITED ONLINE, INC.                                                                         Agenda Number:  932695743
- --------------------------------------------------------------------------------------------------------------------------
        Security:  911268100
    Meeting Type:  Annual
    Meeting Date:  22-May-2007
          Ticker:  UNTD
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ROBERT BERGLASS                                           Mgmt          For                            For
       KENNETH L. COLEMAN                                        Mgmt          For                            For

02     TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS       Mgmt          For                            For
       LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM OF UNITED ONLINE, INC. FOR THE FISCAL
       YEAR ENDING DECEMBER 31, 2007.

03     IN ACCORDANCE WITH THE DISCRETION OF THE PROXY            Mgmt          For                            For
       HOLDERS, TO ACT UPON ALL MATTERS INCIDENT TO
       THE CONDUCT OF THE MEETING AND UPON OTHER MATTERS
       AS MAY PROPERLY COME BEFORE THE MEETING.





- --------------------------------------------------------------------------------------------------------------------------
 UNITED PARCEL SERVICE, INC.                                                                 Agenda Number:  932648504
- --------------------------------------------------------------------------------------------------------------------------
        Security:  911312106
    Meeting Type:  Annual
    Meeting Date:  10-May-2007
          Ticker:  UPS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MICHAEL J. BURNS                                          Mgmt          For                            For
       D. SCOTT DAVIS                                            Mgmt          For                            For
       STUART E. EIZENSTAT                                       Mgmt          For                            For
       MICHAEL L. ESKEW                                          Mgmt          For                            For
       JAMES P. KELLY                                            Mgmt          For                            For
       ANN M. LIVERMORE                                          Mgmt          For                            For
       VICTOR A. PELSON                                          Mgmt          For                            For
       JOHN W. THOMPSON                                          Mgmt          For                            For
       CAROL B. TOME                                             Mgmt          For                            For
       BEN VERWAAYEN                                             Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP AS UPS S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTANTS FOR THE YEAR ENDING DECEMBER
       31, 2007.





- --------------------------------------------------------------------------------------------------------------------------
 UNITED RENTALS, INC.                                                                        Agenda Number:  932712311
- --------------------------------------------------------------------------------------------------------------------------
        Security:  911363109
    Meeting Type:  Annual
    Meeting Date:  04-Jun-2007
          Ticker:  URI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
1A     ELECTION OF DIRECTOR: BRADLEY S. JACOBS                   Mgmt          For                            For

1B     ELECTION OF DIRECTOR: HOWARD L. CLARK, JR.                Mgmt          For                            For

1C     ELECTION OF DIRECTOR: MARK A. SUWYN                       Mgmt          For                            For

1D     ELECTION OF DIRECTOR: LAWRENCE  KEITH  WIMBUSH            Mgmt          For                            For

02     RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS       Mgmt          For                            For

03     COMPANY PROPOSAL TO AMEND THE COMPANY S AMENDED           Mgmt          For                            For
       AND RESTATED CERTIFICATE OF INCORPORATION TO
       DECLASSIFY THE COMPANY S BOARD OF DIRECTORS





- --------------------------------------------------------------------------------------------------------------------------
 UNITED STATES STEEL CORPORATION                                                             Agenda Number:  932641651
- --------------------------------------------------------------------------------------------------------------------------
        Security:  912909108
    Meeting Type:  Annual
    Meeting Date:  24-Apr-2007
          Ticker:  X
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ROBERT J. DARNALL                                         Mgmt          For                            For
       JOHN G. DROSDICK                                          Mgmt          For                            For
       CHARLES R. LEE                                            Mgmt          For                            For
       JEFFREY M. LIPTON                                         Mgmt          For                            For
       GLENDA G. MCNEAL                                          Mgmt          For                            For
       PATRICIA A. TRACEY                                        Mgmt          For                            For

02     ELECTION OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT     Mgmt          For                            For
       REGISTERED PUBLIC ACCOUNTING FIRM





- --------------------------------------------------------------------------------------------------------------------------
 UNITED THERAPEUTICS CORPORATION                                                             Agenda Number:  932709883
- --------------------------------------------------------------------------------------------------------------------------
        Security:  91307C102
    Meeting Type:  Annual
    Meeting Date:  26-Jun-2007
          Ticker:  UTHR
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       CHRISTOPHER CAUSEY                                        Mgmt          Withheld                       Against
       R. PAUL GRAY                                              Mgmt          Withheld                       Against





- --------------------------------------------------------------------------------------------------------------------------
 UNIVERSAL HEALTH SERVICES, INC.                                                             Agenda Number:  932695678
- --------------------------------------------------------------------------------------------------------------------------
        Security:  913903100
    Meeting Type:  Annual
    Meeting Date:  16-May-2007
          Ticker:  UHS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ROBERT H. HOTZ                                            Mgmt          Withheld                       Against





- --------------------------------------------------------------------------------------------------------------------------
 UNIVISION COMMUNICATIONS INC.                                                               Agenda Number:  932577591
- --------------------------------------------------------------------------------------------------------------------------
        Security:  914906102
    Meeting Type:  Special
    Meeting Date:  27-Sep-2006
          Ticker:  UVN
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     CONSIDER AND VOTE UPON A PROPOSAL TO ADOPT THE            Mgmt          For                            For
       AGREEMENT AND PLAN OF MERGER, DATED AS OF JUNE
       26, 2006, BY AND AMONG UNIVISION COMMUNICATIONS
       INC., UMBRELLA HOLDINGS, LLC, A DELAWARE LIMITED
       LIABILITY COMPANY (THE  BUYER ), AND UMBRELLA
       ACQUISITION, INC., A DELAWARE CORPORATION AND
       A WHOLLY-OWNED SUBSIDIARY OF THE BUYER.

02     APPROVE THE ADJOURNMENT OF THE SPECIAL MEETING,           Mgmt          Against                        Against
       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.





- --------------------------------------------------------------------------------------------------------------------------
 URBAN OUTFITTERS, INC.                                                                      Agenda Number:  932689182
- --------------------------------------------------------------------------------------------------------------------------
        Security:  917047102
    Meeting Type:  Annual
    Meeting Date:  22-May-2007
          Ticker:  URBN
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       RICHARD A. HAYNE                                          Mgmt          Withheld                       Against
       SCOTT A. BELAIR                                           Mgmt          Withheld                       Against
       HARRY S. CHERKEN, JR.                                     Mgmt          Withheld                       Against
       JOEL S. LAWSON III                                        Mgmt          Withheld                       Against
       GLEN T. SENK                                              Mgmt          Withheld                       Against
       ROBERT H. STROUSE                                         Mgmt          Withheld                       Against

02     SHAREHOLDER PROPOSAL TO ADOPT A REVISED VENDOR            Shr           For                            Against
       CODE OF CONDUCT





- --------------------------------------------------------------------------------------------------------------------------
 UTSTARCOM, INC.                                                                             Agenda Number:  932563097
- --------------------------------------------------------------------------------------------------------------------------
        Security:  918076100
    Meeting Type:  Annual
    Meeting Date:  21-Jul-2006
          Ticker:  UTSI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JEFF CLARKE                                               Mgmt          For                            For
       HONG LIANG LU                                             Mgmt          For                            For

02     ADOPTION OF THE 2006 EQUITY INCENTIVE PLAN.               Mgmt          Against                        Against

03     RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS          Mgmt          For                            For
       LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM.





- --------------------------------------------------------------------------------------------------------------------------
 VALERO ENERGY CORPORATION                                                                   Agenda Number:  932653810
- --------------------------------------------------------------------------------------------------------------------------
        Security:  91913Y100
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2007
          Ticker:  VLO
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       RUBEN M. ESCOBEDO                                         Mgmt          For                            For
       BOB MARBUT                                                Mgmt          For                            For
       ROBERT A. PROFUSEK                                        Mgmt          For                            For

02     RATIFY THE APPOINTMENT OF KPMG LLP AS VALERO              Mgmt          For                            For
       S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR 2007.

03     VOTE ON A SHAREHOLDER PROPOSAL ENTITLED,  DIRECTOR        Shr           For                            Against
       ELECTION MAJORITY VOTE PROPOSAL.

04     VOTE ON A SHAREHOLDER PROPOSAL ENTITLED,  SHAREHOLDER     Shr           For                            Against
       RATIFICATION OF EXECUTIVE COMPENSATION PROPOSAL.

05     VOTE ON A SHAREHOLDER PROPOSAL ENTITLED,  SUPPLEMENTAL    Shr           Against                        For
       EXECUTIVE RETIREMENT PLAN POLICY PROPOSAL.





- --------------------------------------------------------------------------------------------------------------------------
 VALUECLICK, INC.                                                                            Agenda Number:  932695729
- --------------------------------------------------------------------------------------------------------------------------
        Security:  92046N102
    Meeting Type:  Annual
    Meeting Date:  01-Jun-2007
          Ticker:  VCLK
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JAMES R. ZARLEY                                           Mgmt          For                            For
       DAVID S. BUZBY                                            Mgmt          For                            For
       MARTIN T. HART                                            Mgmt          For                            For
       TOM A. VADNAIS                                            Mgmt          For                            For
       JEFFREY F. RAYPORT                                        Mgmt          For                            For

02     APPROVAL OF THE VALUECLICK, INC. 2007 EMPLOYEE            Mgmt          For                            For
       STOCK PURCHASE PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 VARIAN MEDICAL SYSTEMS, INC.                                                                Agenda Number:  932619010
- --------------------------------------------------------------------------------------------------------------------------
        Security:  92220P105
    Meeting Type:  Annual
    Meeting Date:  15-Feb-2007
          Ticker:  VAR
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JOHN SEELY BROWN                                          Mgmt          For                            For
       R. ANDREW ECKERT                                          Mgmt          For                            For
       MARK R. LARET                                             Mgmt          For                            For
       KENT J. THIRY                                             Mgmt          For                            For

02     TO APPROVE THE VARIAN MEDICAL SYSTEMS, INC.               Mgmt          For                            For
       SECOND AMENDED AND RESTATED 2005 OMNIBUS STOCK
       PLAN.

03     TO APPROVE AN AMENDMENT TO THE VARIAN MEDICAL             Mgmt          For                            For
       SYSTEMS, INC. MANAGEMENT INCENTIVE PLAN.

04     TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS       Mgmt          For                            For
       LLP AS VARIAN MEDICAL SYSTEMS, INC. S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL
       YEAR 2007.





- --------------------------------------------------------------------------------------------------------------------------
 VASCO DATA SECURITY INTERNATIONAL, I                                                        Agenda Number:  932703425
- --------------------------------------------------------------------------------------------------------------------------
        Security:  92230Y104
    Meeting Type:  Annual
    Meeting Date:  13-Jun-2007
          Ticker:  VDSI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       T. KENDALL HUNT                                           Mgmt          For                            For
       MICHAEL P. CULLINANE                                      Mgmt          For                            For
       JOHN N. FOX, JR.                                          Mgmt          For                            For
       JOHN R. WALTER                                            Mgmt          For                            For
       JEAN K. HOLLEY                                            Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 VCA ANTECH, INC.                                                                            Agenda Number:  932708083
- --------------------------------------------------------------------------------------------------------------------------
        Security:  918194101
    Meeting Type:  Annual
    Meeting Date:  04-Jun-2007
          Ticker:  WOOF
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ROBERT L. ANTIN                                           Mgmt          For                            For

02     TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE              Mgmt          For                            For
       COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM.

03     TO APPROVE THE VCA ANTECH, INC. 2007 ANNUAL               Mgmt          For                            For
       CASH INCENTIVE PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 VERIZON COMMUNICATIONS INC.                                                                 Agenda Number:  932647401
- --------------------------------------------------------------------------------------------------------------------------
        Security:  92343V104
    Meeting Type:  Annual
    Meeting Date:  03-May-2007
          Ticker:  VZ
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
1A     ELECTION OF DIRECTOR: JAMES R. BARKER                     Mgmt          For                            For

1B     ELECTION OF DIRECTOR: RICHARD L. CARRION                  Mgmt          For                            For

1C     ELECTION OF DIRECTOR: M. FRANCES KEETH                    Mgmt          For                            For

1D     ELECTION OF DIRECTOR: ROBERT W. LANE                      Mgmt          For                            For

1E     ELECTION OF DIRECTOR: SANDRA O. MOOSE                     Mgmt          For                            For

1F     ELECTION OF DIRECTOR: JOSEPH NEUBAUER                     Mgmt          For                            For

1G     ELECTION OF DIRECTOR: DONALD T. NICOLAISEN                Mgmt          For                            For

1H     ELECTION OF DIRECTOR: THOMAS H. O BRIEN                   Mgmt          For                            For

1I     ELECTION OF DIRECTOR: CLARENCE OTIS, JR.                  Mgmt          For                            For

1J     ELECTION OF DIRECTOR: HUGH B. PRICE                       Mgmt          For                            For

1K     ELECTION OF DIRECTOR: IVAN G. SEIDENBERG                  Mgmt          For                            For

1L     ELECTION OF DIRECTOR: WALTER V. SHIPLEY                   Mgmt          For                            For

1M     ELECTION OF DIRECTOR: JOHN W. SNOW                        Mgmt          For                            For

1N     ELECTION OF DIRECTOR: JOHN R. STAFFORD                    Mgmt          For                            For

1O     ELECTION OF DIRECTOR: ROBERT D. STOREY                    Mgmt          For                            For

02     RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED     Mgmt          For                            For
       PUBLIC ACCOUNTING FIRM.

03     ELIMINATE STOCK OPTIONS                                   Shr           Against                        For

04     SHAREHOLDER APPROVAL OF FUTURE SEVERANCE AGREEMENTS       Shr           For                            Against

05     COMPENSATION CONSULTANT DISCLOSURE                        Shr           For                            Against

06     ADVISORY VOTE ON EXECUTIVE COMPENSATION                   Shr           For                            Against

07     LIMIT SERVICE ON OUTSIDE BOARDS                           Shr           Against                        For

08     SHAREHOLDER APPROVAL OF FUTURE POISON PILL                Shr           Abstain                        Against

09     REPORT ON CHARITABLE CONTRIBUTIONS                        Shr           Against                        For





- --------------------------------------------------------------------------------------------------------------------------
 VERTEX PHARMACEUTICALS INCORPORATED                                                         Agenda Number:  932686720
- --------------------------------------------------------------------------------------------------------------------------
        Security:  92532F100
    Meeting Type:  Annual
    Meeting Date:  31-May-2007
          Ticker:  VRTX
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JOSHUA S. BOGER                                           Mgmt          For                            For
       CHARLES A. SANDERS                                        Mgmt          For                            For
       ELAINE S. ULLIAN                                          Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 VF CORPORATION                                                                              Agenda Number:  932651537
- --------------------------------------------------------------------------------------------------------------------------
        Security:  918204108
    Meeting Type:  Annual
    Meeting Date:  24-Apr-2007
          Ticker:  VFC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       EDWARD E. CRUTCHFIELD                                     Mgmt          For                            For
       GEORGE FELLOWS                                            Mgmt          For                            For
       DANIEL R. HESSE                                           Mgmt          For                            For
       CLARENCE OTIS, JR.                                        Mgmt          For                            For

02     APPROVAL OF AN AMENDMENT AND RESTATEMENT OF               Mgmt          For                            For
       VF S 1996 STOCK COMPENSATION PLAN.

03     RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS   Mgmt          For                            For
       LLP AS VF S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING DECEMBER 29,
       2007.





- --------------------------------------------------------------------------------------------------------------------------
 VIRGIN MEDIA INC                                                                            Agenda Number:  932687859
- --------------------------------------------------------------------------------------------------------------------------
        Security:  92769L101
    Meeting Type:  Annual
    Meeting Date:  16-May-2007
          Ticker:  VMED
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JEFFREY D. BENJAMIN                                       Mgmt          For                            For
       DAVID ELSTEIN                                             Mgmt          For                            For
       GORDON MCCALLUM                                           Mgmt          For                            For

02     RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP               Mgmt          For                            For
       AS THE INDEPENDENT AUDITORS OF THE COMPANY
       FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007.

03     APPROVAL OF THE VIRGIN MEDIA 2007 SHARESAVE               Mgmt          For                            For
       PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 VISTACARE, INC.                                                                             Agenda Number:  932620152
- --------------------------------------------------------------------------------------------------------------------------
        Security:  92839Y109
    Meeting Type:  Annual
    Meeting Date:  01-Feb-2007
          Ticker:  VSTA
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JON M. DONNELL                                            Mgmt          For                            For
       PERRY G. FINE                                             Mgmt          For                            For
       JACK A. HENRY                                             Mgmt          For                            For

02     TO RATIFY THE SELECTION OF ERNST & YOUNG LLP              Mgmt          For                            For
       AS REGISTERED PUBLIC ACCOUNTING FIRM FOR VISTACARE,
       INC. FOR THE FISCAL YEAR ENDING SEPTEMBER 30,
       2007.





- --------------------------------------------------------------------------------------------------------------------------
 VISTEON CORPORATION                                                                         Agenda Number:  932680855
- --------------------------------------------------------------------------------------------------------------------------
        Security:  92839U107
    Meeting Type:  Annual
    Meeting Date:  16-May-2007
          Ticker:  VC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       PATRICIA L. HIGGINS                                       Mgmt          For                            For
       MICHAEL F. JOHNSTON                                       Mgmt          For                            For
       KARL J. KRAPEK                                            Mgmt          For                            For

02     RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS          Mgmt          For                            For
       LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR
       FISCAL YEAR 2007.

03     APPROVE AMENDMENTS TO THE AMENDED AND RESTATED            Mgmt          For                            For
       CERTIFICATE OF INCORPORATION.





- --------------------------------------------------------------------------------------------------------------------------
 VORNADO REALTY TRUST                                                                        Agenda Number:  932700479
- --------------------------------------------------------------------------------------------------------------------------
        Security:  929042109
    Meeting Type:  Annual
    Meeting Date:  22-May-2007
          Ticker:  VNO
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ROBERT P. KOGOD                                           Mgmt          For                            For
       DAVID MANDELBAUM                                          Mgmt          For                            For
       RICHARD R. WEST                                           Mgmt          For                            For

02     RATIFICATION OF SELECTION OF INDEPENDENT REGISTERED       Mgmt          For                            For
       PUBLIC ACCOUNTING FIRM.

03     SHAREHOLDER PROPOSAL REGARDING MAJORITY VOTING            Shr           For                            Against
       FOR TRUSTEES.





- --------------------------------------------------------------------------------------------------------------------------
 VULCAN MATERIALS COMPANY                                                                    Agenda Number:  932680689
- --------------------------------------------------------------------------------------------------------------------------
        Security:  929160109
    Meeting Type:  Annual
    Meeting Date:  11-May-2007
          Ticker:  VMC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DOUGLAS J. MCGREGOR                                       Mgmt          For                            For
       DONALD B. RICE                                            Mgmt          For                            For
       VINCENT J. TROSINO                                        Mgmt          For                            For

02     RATIFICATION OF DELOITTE & TOUCHE LLP AS INDEPENDENT      Mgmt          For                            For
       AUDITORS FOR THE YEAR 2007.





- --------------------------------------------------------------------------------------------------------------------------
 W & T OFFSHORE, INC.                                                                        Agenda Number:  932691466
- --------------------------------------------------------------------------------------------------------------------------
        Security:  92922P106
    Meeting Type:  Annual
    Meeting Date:  15-May-2007
          Ticker:  WTI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       TRACY W. KROHN                                            Mgmt          Withheld                       Against
       J.F. FREEL                                                Mgmt          Withheld                       Against
       STUART B. KATZ                                            Mgmt          Withheld                       Against
       ROBERT I. ISRAEL                                          Mgmt          Withheld                       Against
       VIRGINIA BOULET                                           Mgmt          Withheld                       Against
       S. JAMES NELSON, JR.                                      Mgmt          Withheld                       Against





- --------------------------------------------------------------------------------------------------------------------------
 W. R. BERKLEY CORPORATION                                                                   Agenda Number:  932676868
- --------------------------------------------------------------------------------------------------------------------------
        Security:  084423102
    Meeting Type:  Annual
    Meeting Date:  08-May-2007
          Ticker:  BER
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       W. ROBERT BERKLEY, JR.                                    Mgmt          For                            For
       MARK E. BROCKBANK                                         Mgmt          For                            For
       RONALD E. BLAYLOCK                                        Mgmt          For                            For
       MARY C. FARRELL                                           Mgmt          For                            For

02     TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE              Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
       FOR W. R. BERKLEY CORPORATION FOR THE FISCAL
       YEAR ENDING DECEMBER 31, 2007





- --------------------------------------------------------------------------------------------------------------------------
 W.W. GRAINGER, INC.                                                                         Agenda Number:  932644506
- --------------------------------------------------------------------------------------------------------------------------
        Security:  384802104
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2007
          Ticker:  GWW
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       BRIAN P. ANDERSON                                         Mgmt          For                            For
       WILBUR H. GANTZ                                           Mgmt          For                            For
       V. ANN HAILEY                                             Mgmt          For                            For
       WILLIAM K. HALL                                           Mgmt          For                            For
       RICHARD L. KEYSER                                         Mgmt          For                            For
       STUART L. LEVENICK                                        Mgmt          For                            For
       JOHN W. MCCARTER, JR.                                     Mgmt          For                            For
       NEIL S. NOVICH                                            Mgmt          For                            For
       MICHAEL J. ROBERTS                                        Mgmt          For                            For
       GARY L. ROGERS                                            Mgmt          For                            For
       JAMES T. RYAN                                             Mgmt          For                            For
       JAMES D. SLAVIK                                           Mgmt          For                            For
       HAROLD B. SMITH                                           Mgmt          For                            For

02     PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST               Mgmt          For                            For
       & YOUNG LLP AS INDEPENDENT AUDITOR FOR THE
       YEAR ENDING DECEMBER 31, 2007.





- --------------------------------------------------------------------------------------------------------------------------
 WABTEC CORPORATION                                                                          Agenda Number:  932685449
- --------------------------------------------------------------------------------------------------------------------------
        Security:  929740108
    Meeting Type:  Annual
    Meeting Date:  16-May-2007
          Ticker:  WAB
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ROBERT J. BROOKS                                          Mgmt          For                            For
       WILLIAM E. KASSLING                                       Mgmt          For                            For
       ALBERT J. NEUPAVER                                        Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 WACHOVIA CORPORATION                                                                        Agenda Number:  932569835
- --------------------------------------------------------------------------------------------------------------------------
        Security:  929903102
    Meeting Type:  Special
    Meeting Date:  31-Aug-2006
          Ticker:  WB
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     TO APPROVE THE ISSUANCE OF SHARES OF WACHOVIA             Mgmt          For                            For
       COMMON STOCK AS CONSIDERATION IN THE PROPOSED
       MERGER OF GOLDEN WEST FINANCIAL CORPORATION
       WITH AND INTO A WHOLLY-OWNED SUBSIDIARY OF
       WACHOVIA, PURSUANT TO AN AGREEMENT AND PLAN
       OF MERGER, DATED AS OF MAY 7, 2006, BY AND
       AMONG WACHOVIA, GOLDEN WEST, AND SUCH WHOLLY-OWNED
       SUBSIDIARY OF WACHOVIA.

02     TO APPROVE THE AMENDED AND RESTATED WACHOVIA              Mgmt          For                            For
       CORPORATION 2003 STOCK INCENTIVE PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 WACHOVIA CORPORATION                                                                        Agenda Number:  932640801
- --------------------------------------------------------------------------------------------------------------------------
        Security:  929903102
    Meeting Type:  Annual
    Meeting Date:  17-Apr-2007
          Ticker:  WB
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ERNEST S. RADY***                                         Mgmt          For                            For
       JERRY GITT**                                              Mgmt          For                            For
       JOHN T. CASTEEN, III*                                     Mgmt          For                            For
       MARYELLEN C. HERRINGER*                                   Mgmt          For                            For
       JOSEPH NEUBAUER*                                          Mgmt          For                            For
       TIMOTHY D. PROCTOR*                                       Mgmt          For                            For
       VAN L. RICHEY*                                            Mgmt          For                            For
       DONA DAVIS YOUNG*                                         Mgmt          For                            For

02     A WACHOVIA PROPOSAL TO AMEND WACHOVIA S ARTICLES          Mgmt          For                            For
       OF INCORPORATION TO ELIMINATE THE PROVISIONS
       CLASSIFYING THE TERMS OF ITS BOARD OF DIRECTORS.

03     A WACHOVIA PROPOSAL TO AMEND WACHOVIA S ARTICLES          Mgmt          For                            For
       OF INCORPORATION TO PROVIDE FOR MAJORITY VOTING
       IN UNCONTESTED DIRECTOR ELECTIONS.

04     A WACHOVIA PROPOSAL TO RATIFY THE APPOINTMENT             Mgmt          For                            For
       OF KPMG LLP AS AUDITORS FOR THE YEAR 2007.

05     A STOCKHOLDER PROPOSAL REGARDING NON-BINDING              Shr           For                            Against
       STOCKHOLDER VOTE RATIFYING EXECUTIVE COMPENSATION.

06     A STOCKHOLDER PROPOSAL REGARDING QUALIFICATIONS           Shr           Against                        For
       OF DIRECTOR NOMINEES.

07     A STOCKHOLDER PROPOSAL REGARDING REPORTING POLITICAL      Shr           For                            Against
       CONTRIBUTIONS.

08     A STOCKHOLDER PROPOSAL REGARDING SEPARATING               Shr           Against                        For
       THE OFFICES OF CHAIRMAN AND CHIEF EXECUTIVE
       OFFICER.





- --------------------------------------------------------------------------------------------------------------------------
 WALGREEN CO.                                                                                Agenda Number:  932608752
- --------------------------------------------------------------------------------------------------------------------------
        Security:  931422109
    Meeting Type:  Annual
    Meeting Date:  10-Jan-2007
          Ticker:  WAG
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DAVID W. BERNAUER                                         Mgmt          For                            For
       WILLIAM C. FOOTE                                          Mgmt          For                            For
       JAMES J. HOWARD                                           Mgmt          For                            For
       ALAN G. MCNALLY                                           Mgmt          For                            For
       CORDELL REED                                              Mgmt          For                            For
       JEFFREY A. REIN                                           Mgmt          For                            For
       NANCY M. SCHLICHTING                                      Mgmt          For                            For
       DAVID Y. SCHWARTZ                                         Mgmt          For                            For
       JAMES A. SKINNER                                          Mgmt          For                            For
       MARILOU M. VON FERSTEL                                    Mgmt          For                            For
       CHARLES R. WALGREEN III                                   Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM.

03     APPROVAL OF THE AMENDED AND RESTATED WALGREEN             Mgmt          For                            For
       CO. RESTRICTED PERFORMANCE SHARE PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 WASHINGTON MUTUAL, INC.                                                                     Agenda Number:  932644722
- --------------------------------------------------------------------------------------------------------------------------
        Security:  939322103
    Meeting Type:  Annual
    Meeting Date:  17-Apr-2007
          Ticker:  WM
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ANNE V. FARRELL                                           Mgmt          For                            For
       STEPHEN E. FRANK                                          Mgmt          For                            For
       KERRY K. KILLINGER                                        Mgmt          For                            For
       THOMAS C. LEPPERT                                         Mgmt          For                            For
       CHARLES M. LILLIS                                         Mgmt          For                            For
       PHILLIP D. MATTHEWS                                       Mgmt          For                            For
       REGINA T. MONTOYA                                         Mgmt          For                            For
       MICHAEL K. MURPHY                                         Mgmt          For                            For
       MARGARET OSMER MCQUADE                                    Mgmt          For                            For
       MARY E. PUGH                                              Mgmt          For                            For
       WILLIAM G. REED, JR.                                      Mgmt          For                            For
       ORIN C. SMITH                                             Mgmt          For                            For
       JAMES H. STEVER                                           Mgmt          For                            For

02     COMPANY PROPOSAL TO RATIFY THE APPOINTMENT OF             Mgmt          For                            For
       DELOITTE & TOUCHE LLP AS THE COMPANY S INDEPENDENT
       AUDITOR FOR 2007

03     SHAREHOLDER PROPOSAL RELATING TO THE COMPANY              Shr           Against                        For
       S EXECUTIVE RETIREMENT PLAN POLICIES

04     SHAREHOLDER PROPOSAL RELATING TO THE COMPANY              Shr           Against                        For
       S DIRECTOR ELECTION PROCESS

05     SHAREHOLDER PROPOSAL RELATING TO THE COMPANY              Shr           Against                        For
       S DIRECTOR NOMINEE QUALIFICATION REQUIREMENTS





- --------------------------------------------------------------------------------------------------------------------------
 WASTE SERVICES, INC.                                                                        Agenda Number:  932609273
- --------------------------------------------------------------------------------------------------------------------------
        Security:  941075202
    Meeting Type:  Special
    Meeting Date:  12-Dec-2006
          Ticker:  WSII
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     TO APPROVE THE SALE AND ISSUANCE IN A PRIVATE             Mgmt          For                            For
       PLACEMENT TO ACCREDITED INVESTORS AND TO AFFILIATES
       OF KELSO & COMPANY, L.P. OF UP TO 9,894,738
       SHARES OF COMMON STOCK OF THE COMPANY AT A
       PRICE OF $9.50 PER SHARE IN EXCHANGE FOR EXPECTED
       AGGREGATE GROSS PROCEEDS OF UP TO $66.5 MILLION
       AND UP TO $27.5 MILLION AGGREGATE AMOUNT OF
       SERIES A PREFERRED STOCK OF THE COMPANY.





- --------------------------------------------------------------------------------------------------------------------------
 WASTE SERVICES, INC.                                                                        Agenda Number:  932706976
- --------------------------------------------------------------------------------------------------------------------------
        Security:  941075202
    Meeting Type:  Annual
    Meeting Date:  12-Jun-2007
          Ticker:  WSII
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       GARY W. DEGROOTE*                                         Mgmt          Withheld                       Against
       DAVID SUTHERLAND-YOEST*                                   Mgmt          Withheld                       Against
       GEORGE E. MATELICH*                                       Mgmt          Withheld                       Against
       MICHAEL B. LAZAR**                                        Mgmt          Withheld                       Against





- --------------------------------------------------------------------------------------------------------------------------
 WATERS CORPORATION                                                                          Agenda Number:  932671185
- --------------------------------------------------------------------------------------------------------------------------
        Security:  941848103
    Meeting Type:  Annual
    Meeting Date:  15-May-2007
          Ticker:  WAT
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JOSHUA BEKENSTEIN                                         Mgmt          For                            For
       M.J. BERENDT, PH.D.                                       Mgmt          For                            For
       DOUGLAS A. BERTHIAUME                                     Mgmt          For                            For
       EDWARD CONARD                                             Mgmt          For                            For
       L.H. GLIMCHER, M.D.                                       Mgmt          For                            For
       CHRISTOPHER A. KUEBLER                                    Mgmt          For                            For
       WILLIAM J. MILLER                                         Mgmt          For                            For
       JOANN A. REED                                             Mgmt          For                            For
       THOMAS P. SALICE                                          Mgmt          For                            For

02     TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS         Mgmt          For                            For
       LLP AS THE COMPANY S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2007.





- --------------------------------------------------------------------------------------------------------------------------
 WATSON PHARMACEUTICALS, INC.                                                                Agenda Number:  932673723
- --------------------------------------------------------------------------------------------------------------------------
        Security:  942683103
    Meeting Type:  Annual
    Meeting Date:  04-May-2007
          Ticker:  WPI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DR. ALLEN CHAO                                            Mgmt          For                            For
       MICHEL J. FELDMAN                                         Mgmt          For                            For
       FRED G. WEISS                                             Mgmt          For                            For

02     APPROVAL OF THE SECOND AMENDMENT AND RESTATEMENT          Mgmt          For                            For
       OF THE 2001 INCENTIVE AWARD PLAN OF WATSON
       PHARMACEUTICALS, INC.

03     RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt          For                            For
       LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE 2007 FISCAL YEAR.





- --------------------------------------------------------------------------------------------------------------------------
 WEBSIDESTORY, INC.                                                                          Agenda Number:  932679395
- --------------------------------------------------------------------------------------------------------------------------
        Security:  947685103
    Meeting Type:  Annual
    Meeting Date:  07-May-2007
          Ticker:  WSSI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ANIL ARORA                                                Mgmt          For                            For
       JAMES R. GLYNN                                            Mgmt          For                            For
       JEFFREY W. LUNSFORD                                       Mgmt          For                            For

02     TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS       Mgmt          For                            For
       LLP AS THE COMPANY S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2007.





- --------------------------------------------------------------------------------------------------------------------------
 WEINGARTEN REALTY INVESTORS                                                                 Agenda Number:  932648465
- --------------------------------------------------------------------------------------------------------------------------
        Security:  948741103
    Meeting Type:  Annual
    Meeting Date:  03-May-2007
          Ticker:  WRI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       STANFORD ALEXANDER                                        Mgmt          For                            For
       ANDREW M. ALEXANDER                                       Mgmt          For                            For
       JAMES W. CROWNOVER                                        Mgmt          For                            For
       ROBERT J. CRUIKSHANK                                      Mgmt          For                            For
       MELVIN A. DOW                                             Mgmt          For                            For
       STEPHEN A. LASHER                                         Mgmt          For                            For
       DOUGLAS W. SCHNITZER                                      Mgmt          For                            For
       MARC J. SHAPIRO                                           Mgmt          For                            For

02     RATIFICATION OF DELOITTE & TOUCHE LLP AS WEINGARTEN       Mgmt          For                            For
       S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM.





- --------------------------------------------------------------------------------------------------------------------------
 WELLCARE HEALTH PLANS, INC.                                                                 Agenda Number:  932703615
- --------------------------------------------------------------------------------------------------------------------------
        Security:  94946T106
    Meeting Type:  Annual
    Meeting Date:  12-Jun-2007
          Ticker:  WCG
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ALIF HOURANI                                              Mgmt          For                            For
       NEAL MOSZKOWSKI                                           Mgmt          For                            For

02     RATIFICATION OF DELOITTE & TOUCHE LLP AS INDEPENDENT      Mgmt          For                            For
       REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL
       YEAR 2007.





- --------------------------------------------------------------------------------------------------------------------------
 WELLPOINT, INC.                                                                             Agenda Number:  932666792
- --------------------------------------------------------------------------------------------------------------------------
        Security:  94973V107
    Meeting Type:  Annual
    Meeting Date:  16-May-2007
          Ticker:  WLP
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       SHEILA P. BURKE                                           Mgmt          For                            For
       VICTOR S. LISS                                            Mgmt          For                            For
       JANE G. PISANO, PH.D.                                     Mgmt          For                            For
       GEORGE A. SCHAEFER, JR.                                   Mgmt          For                            For
       JACKIE M. WARD                                            Mgmt          For                            For
       JOHN E. ZUCCOTTI                                          Mgmt          For                            For

02     TO APPROVE MAJORITY VOTING FOR THE ELECTION               Mgmt          For                            For
       OF DIRECTORS IN NON-CONTESTED ELECTIONS.

03     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP            Mgmt          For                            For
       AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE COMPANY FOR 2007.





- --------------------------------------------------------------------------------------------------------------------------
 WELLS FARGO & COMPANY                                                                       Agenda Number:  932643643
- --------------------------------------------------------------------------------------------------------------------------
        Security:  949746101
    Meeting Type:  Annual
    Meeting Date:  24-Apr-2007
          Ticker:  WFC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
1A     ELECTION OF DIRECTOR: JOHN S. CHEN.                       Mgmt          For                            For

1B     ELECTION OF DIRECTOR: LLOYD H. DEAN.                      Mgmt          For                            For

1C     ELECTION OF DIRECTOR: SUSAN E. ENGEL.                     Mgmt          For                            For

1D     ELECTION OF DIRECTOR: ENRIQUE HERNANDEZ, JR.              Mgmt          For                            For

1E     ELECTION OF DIRECTOR: ROBERT L. JOSS.                     Mgmt          For                            For

1F     ELECTION OF DIRECTOR: RICHARD M. KOVACEVICH.              Mgmt          For                            For

1G     ELECTION OF DIRECTOR: RICHARD D. MCCORMICK.               Mgmt          For                            For

1H     ELECTION OF DIRECTOR: CYNTHIA H. MILLIGAN.                Mgmt          For                            For

1I     ELECTION OF DIRECTOR: NICHOLAS G. MOORE.                  Mgmt          For                            For

1J     ELECTION OF DIRECTOR: PHILIP J. QUIGLEY.                  Mgmt          For                            For

1K     ELECTION OF DIRECTOR: DONALD B. RICE.                     Mgmt          For                            For

1L     ELECTION OF DIRECTOR: JUDITH M. RUNSTAD.                  Mgmt          For                            For

1M     ELECTION OF DIRECTOR: STEPHEN W. SANGER.                  Mgmt          For                            For

1N     ELECTION OF DIRECTOR: SUSAN G. SWENSON.                   Mgmt          For                            For

1O     ELECTION OF DIRECTOR: JOHN G. STUMPF.                     Mgmt          For                            For

1P     ELECTION OF DIRECTOR: MICHAEL W. WRIGHT.                  Mgmt          For                            For

02     PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP            Mgmt          For                            For
       AS INDEPENDENT AUDITORS FOR 2007.

03     STOCKHOLDER PROPOSAL REGARDING SEPARATION OF              Shr           For                            Against
       BOARD CHAIRMAN AND CEO POSITIONS.

04     STOCKHOLDER PROPOSAL REGARDING AN ADVISORY VOTE           Shr           For                            Against
       ON EXECUTIVE COMPENSATION.

05     STOCKHOLDER PROPOSAL REGARDING ADOPTION OF A              Shr           Against                        For
       POLICY LIMITING BENEFITS UNDER SUPPLEMENTAL
       EXECUTIVE RETIREMENT PLAN.

06     STOCKHOLDER PROPOSAL REGARDING A REPORT ON HOME           Shr           Against                        For
       MORTGAGE DISCLOSURE ACT (HMDA) DATA.

07     STOCKHOLDER PROPOSAL REGARDING EMISSION REDUCTION         Shr           Abstain                        Against
       GOALS FOR WELLS FARGO AND ITS CUSTOMERS.





- --------------------------------------------------------------------------------------------------------------------------
 WENDY'S INTERNATIONAL, INC.                                                                 Agenda Number:  932642932
- --------------------------------------------------------------------------------------------------------------------------
        Security:  950590109
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2007
          Ticker:  WEN
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JANET HILL                                                Mgmt          For                            For
       JOHN R. THOMPSON                                          Mgmt          For                            For
       J. RANDOLPH LEWIS                                         Mgmt          For                            For
       STUART I. ORAN                                            Mgmt          For                            For

02     RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS   Mgmt          For                            For
       LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM OF THE COMPANY FOR THE CURRENT YEAR.

03     APPROVAL OF THE COMPANY S NEW SENIOR EXECUTIVE            Mgmt          For                            For
       ANNUAL PERFORMANCE PLAN.

04     APPROVAL OF THE COMPANY S 2007 STOCK INCENTIVE            Mgmt          For                            For
       PLAN.

05     APPROVAL OF THE SHAREHOLDER PROPOSAL REGARDING            Shr           For                            Against
       A POLICY TO IDENTIFY AND LABEL ALL FOOD PRODUCTS
       CONTAINING GENETICALLY-ENGINEERED INGREDIENTS
       OR PRODUCTS OF ANIMAL CLONING.

06     APPROVAL OF THE SHAREHOLDER PROPOSAL REGARDING            Shr           For                            Against
       A REPORT PERTAINING TO SOCIAL AND ENVIRONMENTAL
       SUSTAINABILITY.

07     APPROVAL OF THE SHAREHOLDER PROPOSAL REGARDING            Shr           For                            Against
       A REPORT ON THE FEASIBILITY OF REQUIRING SUPPLIERS
       TO PHASE IN CONTROLLED- ATMOSPHERE KILLING
       OF POULTRY.





- --------------------------------------------------------------------------------------------------------------------------
 WESCO INTERNATIONAL, INC.                                                                   Agenda Number:  932699070
- --------------------------------------------------------------------------------------------------------------------------
        Security:  95082P105
    Meeting Type:  Annual
    Meeting Date:  23-May-2007
          Ticker:  WCC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       SANDRA BEACH LIN                                          Mgmt          For                            For
       ROBERT J. TARR, JR.                                       Mgmt          For                            For
       KENNETH L. WAY                                            Mgmt          For                            For

02     RATIFICATION OF INDEPENDENT REGISTERED PUBLIC             Mgmt          For                            For
       ACCOUNTING FIRM FOR 2007: PRICEWATERHOUSECOOPERS
       LLP





- --------------------------------------------------------------------------------------------------------------------------
 WEST CORPORATION                                                                            Agenda Number:  932586564
- --------------------------------------------------------------------------------------------------------------------------
        Security:  952355105
    Meeting Type:  Special
    Meeting Date:  23-Oct-2006
          Ticker:  WSTC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED          Mgmt          Against                        Against
       AS OF MAY 31, 2006, BETWEEN OMAHA ACQUISITION
       CORP. AND WEST, WHICH PROVIDES FOR THE MERGER
       OF OMAHA ACQUISITION CORP. WITH AND INTO WEST,
       AND THE CONVERSION OF EACH OUTSTANDING SHARE
       OF COMMON STOCK OF WEST INTO THE RIGHT TO RECEIVE
       $48.75 PER SHARE IN CASE, WITHOUT INTEREST,
       ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT.

02     TO CONSIDER AND VOTE UPON A PROPOSAL TO ADJOURN           Mgmt          Against                        Against
       THE SPECIAL MEETING IF NECESSARY OR APPROPRIATE
       TO PERMIT FURTHER SOLICITATION OF PROXIES.





- --------------------------------------------------------------------------------------------------------------------------
 WESTERN GAS RESOURCES, INC.                                                                 Agenda Number:  932569758
- --------------------------------------------------------------------------------------------------------------------------
        Security:  958259103
    Meeting Type:  Special
    Meeting Date:  23-Aug-2006
          Ticker:  WGR
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF               Mgmt          For                            For
       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.





- --------------------------------------------------------------------------------------------------------------------------
 WESTERN REFINING, INC.                                                                      Agenda Number:  932689269
- --------------------------------------------------------------------------------------------------------------------------
        Security:  959319104
    Meeting Type:  Annual
    Meeting Date:  15-May-2007
          Ticker:  WNR
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JEFF A. STEVENS                                           Mgmt          Withheld                       Against
       RALPH A. SCHMIDT                                          Mgmt          Withheld                       Against
       WILLIAM D. SANDERS                                        Mgmt          Withheld                       Against

02     TO RATIFY THE SELECTION OF ERNST & YOUNG LLP              Mgmt          For                            For
       AS THE COMPANY S INDEPENDENT AUDITOR FOR FISCAL
       YEAR 2007





- --------------------------------------------------------------------------------------------------------------------------
 WEYERHAEUSER COMPANY                                                                        Agenda Number:  932642615
- --------------------------------------------------------------------------------------------------------------------------
        Security:  962166104
    Meeting Type:  Annual
    Meeting Date:  19-Apr-2007
          Ticker:  WY
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       STEVEN R. ROGEL                                           Mgmt          For                            For
       DEBRA A. CAFARO                                           Mgmt          For                            For
       RICHARD H. SINKFIELD                                      Mgmt          For                            For
       D. MICHAEL STEUERT                                        Mgmt          For                            For
       JAMES N. SULLIVAN                                         Mgmt          For                            For
       KIM WILLIAMS                                              Mgmt          For                            For

02     SHAREHOLDER PROPOSAL ON POLITICAL CONTRIBUTIONS           Shr           For                            Against

03     SHAREHOLDER PROPOSAL ON MAJORITY VOTE                     Shr           For                            Against

04     SHAREHOLDER PROPOSAL ON WOOD SUPPLY                       Shr           For                            Against

05     APPROVAL, ON AN ADVISORY BASIS, OF THE APPOINTMENT        Mgmt          For                            For
       OF AUDITORS





- --------------------------------------------------------------------------------------------------------------------------
 WGL HOLDINGS, INC.                                                                          Agenda Number:  932627877
- --------------------------------------------------------------------------------------------------------------------------
        Security:  92924F106
    Meeting Type:  Annual
    Meeting Date:  01-Mar-2007
          Ticker:  WGL
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MICHAEL D. BARNES                                         Mgmt          For                            For
       GEORGE P. CLANCY, JR.                                     Mgmt          For                            For
       J.H. DEGRAFFENREIDT, JR                                   Mgmt          For                            For
       JAMES W. DYKE, JR.                                        Mgmt          For                            For
       MELVYN J. ESTRIN                                          Mgmt          For                            For
       JAMES F. LAFOND                                           Mgmt          For                            For
       DEBRA L. LEE                                              Mgmt          For                            For
       KAREN HASTIE WILLIAMS                                     Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP AS AUDITORS FOR FISCAL YEAR 2007.

03     APPROVAL OF THE OMNIBUS INCENTIVE COMPENSATION            Mgmt          For                            For
       PLAN.

04     SHAREHOLDER PROPOSAL RE CUMULATIVE VOTING.                Shr           Against                        For

05     SHAREHOLDER PROPOSAL RE INDEPENDENT CHAIRMAN.             Shr           Against                        For

06     SHAREHOLDER PROPOSAL RE EXECUTIVE COMPENSATION            Shr           For                            Against
       CONSULTANTS.





- --------------------------------------------------------------------------------------------------------------------------
 WHEELING-PITTSBURGH CORPORATION                                                             Agenda Number:  932598329
- --------------------------------------------------------------------------------------------------------------------------
        Security:  963142302
    Meeting Type:  Annual
    Meeting Date:  17-Nov-2006
          Ticker:  WPSC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JAMES L. BOWEN                                            Mgmt          For                            For
       JAMES G. BRADLEY                                          Mgmt          For                            For
       EDWARD J. CURRY, JR.                                      Mgmt          For                            For
       MICHAEL D. DINGMAN, JR.                                   Mgmt          For                            For
       ROBERT E. HEATON                                          Mgmt          For                            For
       ROLAND L. HOBBS                                           Mgmt          For                            For
       PAUL J. MOONEY                                            Mgmt          For                            For
       ALICIA H. MUNNELL                                         Mgmt          For                            For
       D. CLARK OGLE                                             Mgmt          For                            For
       JAMES B. RILEY                                            Mgmt          For                            For
       LYNN R. WILLIAMS                                          Mgmt          For                            For

02     RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS   Mgmt          For                            For
       LLP AS AUDITORS.

03     AMENDMENT OF WHEELING-PITTSBURGH CORPORATION              Shr           Against                        For
       S AMENDED AND RESTATED BY-LAWS TO FIX THE NUMBER
       OF DIRECTORS AT 11.

04     REMOVAL OF ANY DIRECTORS OTHER THAN ESMARK INCORPORATED   Shr           Against                        For
       S NOMINEES AND THE DIRECTORS DESIGNATED BY
       THE UNITED STEELWORKERS.

05     REPEAL OF ANY PROVISION OF, OR AMENDMENTS TO,             Shr           Against                        For
       WHEELING- PITTSBURGH CORPORATION S AMENDED
       AND RESTATED BY-LAWS UNILATERALLY ADOPTED BY
       THE BOARD OF DIRECTORS AFTER AUGUST 8, 2003
       AND BEFORE ANY OF ESMARK INCORPORATED S NOMINEES
       JOINS THE BOARD OF DIRECTORS, IF ELECTED.





- --------------------------------------------------------------------------------------------------------------------------
 WHIRLPOOL CORPORATION                                                                       Agenda Number:  932646079
- --------------------------------------------------------------------------------------------------------------------------
        Security:  963320106
    Meeting Type:  Annual
    Meeting Date:  17-Apr-2007
          Ticker:  WHR
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
1A     ELECTION OF DIRECTOR: MICHAEL F. JOHNSTON                 Mgmt          For                            For

1B     ELECTION OF DIRECTOR: WILLIAM T. KERR                     Mgmt          For                            For

1C     ELECTION OF DIRECTOR: JANICE D. STONEY                    Mgmt          For                            For

1D     ELECTION OF DIRECTOR: MICHAEL D. WHITE                    Mgmt          For                            For

02     TO APPROVE THE WHIRLPOOL CORPORATION 2007 OMNIBUS         Mgmt          Against                        Against
       STOCK AND INCENTIVE PLAN





- --------------------------------------------------------------------------------------------------------------------------
 WHITING PETROLEUM CORPORATION                                                               Agenda Number:  932657440
- --------------------------------------------------------------------------------------------------------------------------
        Security:  966387102
    Meeting Type:  Annual
    Meeting Date:  08-May-2007
          Ticker:  WLL
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       THOMAS L. ALLER                                           Mgmt          For                            For
       THOMAS P. BRIGGS                                          Mgmt          For                            For

02     RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE          Mgmt          For                            For
       LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM.





- --------------------------------------------------------------------------------------------------------------------------
 WHOLE FOODS MARKET, INC.                                                                    Agenda Number:  932624958
- --------------------------------------------------------------------------------------------------------------------------
        Security:  966837106
    Meeting Type:  Annual
    Meeting Date:  05-Mar-2007
          Ticker:  WFMI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DAVID W. DUPREE                                           Mgmt          For                            For
       DR. JOHN B. ELSTROTT                                      Mgmt          For                            For
       GABRIELLE E. GREENE                                       Mgmt          For                            For
       HASS HASSAN                                               Mgmt          For                            For
       JOHN P. MACKEY                                            Mgmt          For                            For
       LINDA A. MASON                                            Mgmt          For                            For
       MORRIS J. SIEGEL                                          Mgmt          For                            For
       DR. RALPH Z. SORENSON                                     Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG,         Mgmt          For                            For
       LLP AS INDEPENDENT PUBLIC ACCOUNTANTS FOR FISCAL
       YEAR 2007.

03     PROPOSAL TO APPROVE THE CONSOLIDATION, AMENDMENT          Mgmt          For                            For
       AND RESTATEMENT OF THE COMPANY S STOCK OPTION
       PLANS.

04     PROPOSAL TO APPROVE THE AMENDMENT AND RESTATEMENT         Mgmt          For                            For
       OF THE COMPANY S TEAM MEMBER STOCK PURCHASE
       PLAN.

05     SHAREHOLDER PROPOSAL REGARDING THE COMPANY S              Shr           For                            Against
       ENERGY USE.

06     SHAREHOLDER PROPOSAL REGARDING SEPARATING THE             Shr           For                            Against
       ROLES OF OUR COMPANY CEO AND CHAIRMAN OF THE
       BOARD.





- --------------------------------------------------------------------------------------------------------------------------
 WILLIAMS-SONOMA, INC.                                                                       Agenda Number:  932672745
- --------------------------------------------------------------------------------------------------------------------------
        Security:  969904101
    Meeting Type:  Annual
    Meeting Date:  16-May-2007
          Ticker:  WSM
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       W. HOWARD LESTER                                          Mgmt          For                            For
       ADRIAN D.P. BELLAMY                                       Mgmt          For                            For
       PATRICK J. CONNOLLY                                       Mgmt          For                            For
       ADRIAN T. DILLON                                          Mgmt          For                            For
       ANTHONY A. GREENER                                        Mgmt          For                            For
       MICHAEL R. LYNCH                                          Mgmt          For                            For
       RICHARD T. ROBERTSON                                      Mgmt          For                            For
       DAVID B. ZENOFF                                           Mgmt          For                            For

02     RATIFICATION OF THE SELECTION OF DELOITTE &               Mgmt          For                            For
       TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       FEBRUARY 3, 2008.





- --------------------------------------------------------------------------------------------------------------------------
 WINDSTREAM CORPORATION                                                                      Agenda Number:  932658202
- --------------------------------------------------------------------------------------------------------------------------
        Security:  97381W104
    Meeting Type:  Annual
    Meeting Date:  09-May-2007
          Ticker:  WIN
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       S.E. "SANDY" BEALL, III                                   Mgmt          For                            For
       DENNIS E. FOSTER                                          Mgmt          For                            For
       FRANCIS X. FRANTZ                                         Mgmt          For                            For
       JEFFERY R. GARDNER                                        Mgmt          For                            For
       JEFFREY T. HINSON                                         Mgmt          For                            For
       JUDY K. JONES                                             Mgmt          For                            For
       WILLIAM A. MONTGOMERY                                     Mgmt          For                            For
       FRANK E. REED                                             Mgmt          For                            For

02     APPROVE THE WINDSTREAM PERFORMANCE INCENTIVE              Mgmt          For                            For
       COMPENSATION PLAN

03     RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS          Mgmt          For                            For
       LLP AS WINDSTREAM S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTANT FOR 2007

04     REQUIRED EQUITY AWARDS TO BE HELD                         Shr           Against                        For





- --------------------------------------------------------------------------------------------------------------------------
 WM. WRIGLEY JR. COMPANY                                                                     Agenda Number:  932631888
- --------------------------------------------------------------------------------------------------------------------------
        Security:  982526105
    Meeting Type:  Annual
    Meeting Date:  14-Mar-2007
          Ticker:  WWY
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       THOMAS A. KNOWLTON                                        Mgmt          For                            For
       STEVEN B. SAMPLE                                          Mgmt          For                            For
       ALEX SHUMATE                                              Mgmt          For                            For
       WILLIAM D. PEREZ                                          Mgmt          For                            For

02     AMENDMENT TO THE SECOND RESTATED CERTIFICATE              Mgmt          For                            For
       OF INCORPORATION TO PERMIT AMENDMENT OF THE
       BYLAWS OF THE COMPANY TO ADOPT MAJORITY VOTING
       FOR THE ELECTION OF DIRECTORS.

03     TO RATIFY THE APPOINTMENT OF THE COMPANY S INDEPENDENT    Mgmt          For                            For
       REGISTERED PUBLIC ACCOUNTING FIRM (INDEPENDENT
       AUDITORS) FOR THE YEAR ENDING DECEMBER 31,
       2007.





- --------------------------------------------------------------------------------------------------------------------------
 WORLD FUEL SERVICES CORPORATION                                                             Agenda Number:  932707081
- --------------------------------------------------------------------------------------------------------------------------
        Security:  981475106
    Meeting Type:  Annual
    Meeting Date:  31-May-2007
          Ticker:  INT
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       PAUL H. STEBBINS                                          Mgmt          For                            For
       MICHAEL J. KASBAR                                         Mgmt          For                            For
       KEN BAKSHI                                                Mgmt          For                            For
       JOACHIM HEEL                                              Mgmt          For                            For
       RICHARD A. KASSAR                                         Mgmt          For                            For
       MYLES KLEIN                                               Mgmt          For                            For
       J. THOMAS PRESBY                                          Mgmt          For                            For
       STEPHEN K. RODDENBERRY                                    Mgmt          For                            For

02     TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS       Mgmt          For                            For
       LLP AS THE COMPANY S INDEPENDENT REGISTERED
       CERTIFIED PUBLIC ACCOUNTANTS FOR THE 2007 FISCAL
       YEAR.

03     THE CONSIDERATION OF ONE SHAREHOLDER PROPOSAL             Shr           For                            Against
       RELATING TO ESTABLISHING A POLICY REGARDING
       DISCRIMINATION BASED UPON SEXUAL ORIENTATION
       AND GENDER IDENTITY.





- --------------------------------------------------------------------------------------------------------------------------
 WORTHINGTON INDUSTRIES, INC.                                                                Agenda Number:  932577286
- --------------------------------------------------------------------------------------------------------------------------
        Security:  981811102
    Meeting Type:  Annual
    Meeting Date:  27-Sep-2006
          Ticker:  WOR
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JOHN B. BLYSTONE                                          Mgmt          For                            For
       WILLIAM S. DIETRICH, II                                   Mgmt          For                            For
       CARL A. NELSON, JR.                                       Mgmt          For                            For
       SIDNEY A. RIBEAU                                          Mgmt          For                            For

02     APPROVAL OF THE WORTHINGTON INDUSTRIES, INC.              Mgmt          For                            For
       2006 EQUITY INCENTIVE PLAN FOR NON-EMPLOYEE
       DIRECTORS.

03     RATIFICATION OF THE SELECTION OF KPMG LLP AS              Mgmt          For                            For
       THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING
       MAY 31, 2007.





- --------------------------------------------------------------------------------------------------------------------------
 WPS RESOURCES CORPORATION                                                                   Agenda Number:  932597478
- --------------------------------------------------------------------------------------------------------------------------
        Security:  92931B106
    Meeting Type:  Special
    Meeting Date:  06-Dec-2006
          Ticker:  WPS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     APPROVE THE ISSUANCE OF SHARES OF WPS RESOURCES           Mgmt          For                            For
       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.

02     APPROVE AN AMENDMENT TO WPS RESOURCES CORPORATION         Mgmt          For                            For
       S RESTATED ARTICLES OF INCORPORATION TO CHANGE
       THE NAME OF WPS RESOURCES CORPORATION TO INTEGRYS
       ENERGY GROUP, INC.

03     ADJOURN THE SPECIAL MEETING IF NECESSARY TO               Mgmt          Against                        Against
       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.





- --------------------------------------------------------------------------------------------------------------------------
 WRIGHT EXPRESS CORP.                                                                        Agenda Number:  932678622
- --------------------------------------------------------------------------------------------------------------------------
        Security:  98233Q105
    Meeting Type:  Annual
    Meeting Date:  18-May-2007
          Ticker:  WXS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       SHIKHAR GHOSH                                             Mgmt          For                            For
       KIRK P. POND                                              Mgmt          For                            For

02     PROPOSAL TO RATIFY THE SELECTION OF DELOITTE              Mgmt          For                            For
       & TOUCHE LLP AS THE COMPANY S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
       DECEMBER 31, 2007.





- --------------------------------------------------------------------------------------------------------------------------
 XEROX CORPORATION                                                                           Agenda Number:  932678420
- --------------------------------------------------------------------------------------------------------------------------
        Security:  984121103
    Meeting Type:  Annual
    Meeting Date:  24-May-2007
          Ticker:  XRX
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       GLENN A. BRITT                                            Mgmt          For                            For
       URSULA M. BURNS                                           Mgmt          For                            For
       WILLIAM CURT HUNTER                                       Mgmt          For                            For
       VERNON E. JORDAN, JR.                                     Mgmt          For                            For
       RICHARD J. HARRINGTON                                     Mgmt          For                            For
       ROBERT A. MCDONALD                                        Mgmt          For                            For
       ANNE M. MULCAHY                                           Mgmt          For                            For
       RALPH S. LARSEN                                           Mgmt          For                            For
       ANN N. REESE                                              Mgmt          For                            For
       MARY AGNES WILDEROTTER                                    Mgmt          For                            For
       N.J. NICHOLAS, JR.                                        Mgmt          For                            For

02     RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS   Mgmt          For                            For
       LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR 2007.

03     AMENDMENT OF THE 2004 PERFORMANCE INCENTIVE               Mgmt          For                            For
       PLAN.

04     SHAREHOLDER PROPOSAL RELATING TO THE ADOPTION             Shr           For                            Against
       OF A VENDOR CODE OF CONDUCT.





- --------------------------------------------------------------------------------------------------------------------------
 XILINX, INC.                                                                                Agenda Number:  932556030
- --------------------------------------------------------------------------------------------------------------------------
        Security:  983919101
    Meeting Type:  Annual
    Meeting Date:  26-Jul-2006
          Ticker:  XLNX
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       WILLEM P. ROELANDTS                                       Mgmt          For                            For
       JOHN L. DOYLE                                             Mgmt          For                            For
       JERALD G. FISHMAN                                         Mgmt          For                            For
       PHILIP T. GIANOS                                          Mgmt          For                            For
       WILLIAM G. HOWARD, JR.                                    Mgmt          For                            For
       J. MICHAEL PATTERSON                                      Mgmt          For                            For
       E.W. VANDERSLICE                                          Mgmt          For                            For

02     PROPOSAL TO RATIFY AND APPROVE AN AMENDMENT               Mgmt          For                            For
       TO THE COMPANY S 1990 EMPLOYEE QUALIFIED STOCK
       PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES
       RESERVED FOR ISSUANCE THEREUNDER BY 2,000,000
       SHARES.

03     PROPOSAL TO APPROVE THE 2007 EQUITY INCENTIVE             Mgmt          Against                        Against
       PLAN AND TO AUTHORIZE 10,000,000 SHARES TO
       BE RESERVED FOR ISSUANCE THEREUNDER.

04     PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST               Mgmt          For                            For
       & YOUNG LLP AS EXTERNAL AUDITORS OF XILINX
       FOR FISCAL YEAR 2007.





- --------------------------------------------------------------------------------------------------------------------------
 XM SATELLITE RADIO HOLDINGS INC.                                                            Agenda Number:  932695856
- --------------------------------------------------------------------------------------------------------------------------
        Security:  983759101
    Meeting Type:  Annual
    Meeting Date:  25-May-2007
          Ticker:  XMSR
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       GARY M. PARSONS                                           Mgmt          For                            For
       HUGH PANERO                                               Mgmt          For                            For
       NATHANIEL A. DAVIS                                        Mgmt          For                            For
       JOAN L. AMBLE                                             Mgmt          For                            For
       THOMAS J. DONOHUE                                         Mgmt          For                            For
       EDDY W. HARTENSTEIN                                       Mgmt          For                            For
       CHESTER A. HUBER, JR.                                     Mgmt          For                            For
       JOHN MENDEL                                               Mgmt          For                            For
       JARL MOHN                                                 Mgmt          For                            For
       JACK SHAW                                                 Mgmt          For                            For
       JEFFREY D. ZIENTS                                         Mgmt          For                            For

02     APPROVE THE ADOPTION OF THE XM SATELLITE RADIO            Mgmt          For                            For
       HOLDINGS INC. 2007 STOCK INCENTIVE PLAN.

03     RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT         Mgmt          For                            For
       AUDITORS.





- --------------------------------------------------------------------------------------------------------------------------
 XTO ENERGY INC.                                                                             Agenda Number:  932682974
- --------------------------------------------------------------------------------------------------------------------------
        Security:  98385X106
    Meeting Type:  Annual
    Meeting Date:  15-May-2007
          Ticker:  XTO
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
1A     ELECTION OF DIRECTOR: LANE G. COLLINS                     Mgmt          Against                        Against

1B     ELECTION OF DIRECTOR: SCOTT G. SHERMAN                    Mgmt          Against                        Against

1C     ELECTION OF DIRECTOR: BOB R. SIMPSON                      Mgmt          Against                        Against

02     RATIFICATION OF THE APPOINTMENT OF KPMG LLP               Mgmt          For                            For
       AS THE COMPANY S INDEPENDENT AUDITOR FOR 2007.





- --------------------------------------------------------------------------------------------------------------------------
 ZHONE TECHNOLOGIES, INC.                                                                    Agenda Number:  932664370
- --------------------------------------------------------------------------------------------------------------------------
        Security:  98950P108
    Meeting Type:  Annual
    Meeting Date:  16-May-2007
          Ticker:  ZHNE
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MORTEZA EJABAT                                            Mgmt          Withheld                       Against
       MICHAEL CONNORS                                           Mgmt          Withheld                       Against
       JAMES TIMMINS                                             Mgmt          Withheld                       Against

02     RATIFICATION OF APPOINTMENT OF KPMG LLP AS ZHONE          Mgmt          For                            For
       S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM

03     APPROVAL OF AMENDMENT TO 2001 STOCK INCENTIVE             Mgmt          Against                        Against
       PLAN





- --------------------------------------------------------------------------------------------------------------------------
 ZIMMER HOLDINGS, INC.                                                                       Agenda Number:  932648578
- --------------------------------------------------------------------------------------------------------------------------
        Security:  98956P102
    Meeting Type:  Annual
    Meeting Date:  07-May-2007
          Ticker:  ZMH
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
1A     ELECTION OF DIRECTOR: LARRY C. GLASSCOCK                  Mgmt          Against                        Against

1B     ELECTION OF DIRECTOR: JOHN L. MCGOLDRICK                  Mgmt          Against                        Against

02     AUDITOR RATIFICATION                                      Mgmt          For                            For

03     AMENDMENT OF RESTATED CERTIFICATE OF INCORPORATION        Mgmt          For                            For
       TO REQUIRE ANNUAL ELECTION OF ALL DIRECTORS

04     STOCKHOLDER PROPOSAL TO ADOPT SIMPLE MAJORITY             Shr           For                            Against
       VOTE





- --------------------------------------------------------------------------------------------------------------------------
 ZIONS BANCORPORATION                                                                        Agenda Number:  932657123
- --------------------------------------------------------------------------------------------------------------------------
        Security:  989701107
    Meeting Type:  Annual
    Meeting Date:  04-May-2007
          Ticker:  ZION
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ROGER B. PORTER                                           Mgmt          For                            For
       L.E. SIMMONS                                              Mgmt          For                            For
       STEVEN C. WHEELWRIGHT                                     Mgmt          For                            For

02     TO RATIFY THE APPOINTMENT OF THE COMPANY S INDEPENDENT    Mgmt          For                            For
       AUDITORS FOR FISCAL 2007.

03     TO TRANSACT ANY OTHER SUCH BUSINESS AS MAY PROPERLY       Mgmt          For                            For
       COME BEFORE THE MEETING.





- --------------------------------------------------------------------------------------------------------------------------
 ZYMOGENETICS, INC.                                                                          Agenda Number:  932707966
- --------------------------------------------------------------------------------------------------------------------------
        Security:  98985T109
    Meeting Type:  Annual
    Meeting Date:  21-Jun-2007
          Ticker:  ZGEN
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       BRUCE L.A. CARTER, PHD                                    Mgmt          Withheld                       Against
       JAMES A. HARPER                                           Mgmt          Withheld                       Against
       EDWARD E. PENHOET, PHD                                    Mgmt          Withheld                       Against

02     APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP                 Mgmt          For                            For



TIAA-CREF LIFE STOCK INDEX FUND
- --------------------------------------------------------------------------------



- --------------------------------------------------------------------------------------------------------------------------
 1-800-FLOWERS.COM, INC.                                                                     Agenda Number:  932604134
- --------------------------------------------------------------------------------------------------------------------------
        Security:  68243Q106
    Meeting Type:  Annual
    Meeting Date:  07-Dec-2006
          Ticker:  FLWS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JEFFREY C. WALKER                                         Mgmt          Withheld                       Against
       DEVEN SHARMA                                              Mgmt          Withheld                       Against

02     RATIFICATION OF INDEPENDENT REGISTERED PUBLIC             Mgmt          For                            For
       ACCOUNTNG FIRM: PROPOSAL TO RATIFY THE APPOINTMENT
       OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING JULY 1, 2007 AS DESCRIBED IN THE PROXY
       STATEMENT.





- --------------------------------------------------------------------------------------------------------------------------
 1ST SOURCE CORPORATION                                                                      Agenda Number:  932645267
- --------------------------------------------------------------------------------------------------------------------------
        Security:  336901103
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2007
          Ticker:  SRCE
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       TOBY S. WILT**                                            Mgmt          For                            For
       JOHN F. AFFLECK-GRAVES*                                   Mgmt          For                            For
       DANIEL B. FITZPATRICK*                                    Mgmt          For                            For
       W.D. JONES III*                                           Mgmt          For                            For
       DANE A. MILLER, PH.D.*                                    Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 24/7 REAL MEDIA, INC.                                                                       Agenda Number:  932588619
- --------------------------------------------------------------------------------------------------------------------------
        Security:  901314203
    Meeting Type:  Annual
    Meeting Date:  31-Oct-2006
          Ticker:  TFSM
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MR. ROBERT PERKINS                                        Mgmt          Withheld                       Against
       MR. BRIAN SILVA                                           Mgmt          Withheld                       Against

02     PROPOSAL TO RATIFY THE APPOINTMENT OF GOLDSTEIN           Mgmt          For                            For
       GOLUB KESSLER LLP AS THE INDEPENDENT CERTIFIED
       PUBLIC ACCOUNTANTS OF 24/7 REAL MEDIA, INC.
       FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.

03     AUTHORITY TO VOTE IN THEIR DISCRETION ON SUCH             Mgmt          For                            For
       OTHER MATTERS AS MAY PROPERLY COME BEFORE THE
       MEETING OR ANY ADJOURNMENT OR POSTPONEMENT
       THEREOF.





- --------------------------------------------------------------------------------------------------------------------------
 3COM CORPORATION                                                                            Agenda Number:  932577793
- --------------------------------------------------------------------------------------------------------------------------
        Security:  885535104
    Meeting Type:  Annual
    Meeting Date:  20-Sep-2006
          Ticker:  COMS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ERIC A. BENHAMOU                                          Mgmt          For                            For
       GARY T. DICAMILLO                                         Mgmt          For                            For
       JAMES R. LONG                                             Mgmt          For                            For
       RAJ REDDY                                                 Mgmt          For                            For

02     TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE            Mgmt          For                            For
       LLP AS THE COMPANY S INDEPENDENT PUBLIC ACCOUNTANTS
       FOR THE FISCAL YEAR ENDING JUNE 1, 2007.





- --------------------------------------------------------------------------------------------------------------------------
 3D SYSTEMS CORPORATION                                                                      Agenda Number:  932707740
- --------------------------------------------------------------------------------------------------------------------------
        Security:  88554D205
    Meeting Type:  Annual
    Meeting Date:  15-May-2007
          Ticker:  TDSC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MIRIAM V. GOLD                                            Mgmt          For                            For
       CHARLES W. HULL                                           Mgmt          For                            For
       JIM D. KEVER                                              Mgmt          For                            For
       G.W. LOEWENBAUM, II                                       Mgmt          For                            For
       KEVIN S. MOORE                                            Mgmt          For                            For
       ABRAHAM N. REICHENTAL                                     Mgmt          For                            For
       DANIEL S. VAN RIPER                                       Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF BDO SEIDMAN,           Mgmt          For                            For
       LLP AS THE COMPANY S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
       DECEMBER 31, 2007.





- --------------------------------------------------------------------------------------------------------------------------
 3M COMPANY                                                                                  Agenda Number:  932657832
- --------------------------------------------------------------------------------------------------------------------------
        Security:  88579Y101
    Meeting Type:  Annual
    Meeting Date:  08-May-2007
          Ticker:  MMM
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       LINDA G. ALVARADO                                         Mgmt          For                            For
       GEORGE W. BUCKLEY                                         Mgmt          For                            For
       VANCE D. COFFMAN                                          Mgmt          For                            For
       MICHAEL L. ESKEW                                          Mgmt          For                            For
       W. JAMES FARRELL                                          Mgmt          For                            For
       HERBERT L. HENKEL                                         Mgmt          For                            For
       EDWARD M. LIDDY                                           Mgmt          For                            For
       ROBERT S. MORRISON                                        Mgmt          For                            For
       AULANA L. PETERS                                          Mgmt          For                            For
       ROZANNE L. RIDGWAY                                        Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt          For                            For
       LLP AS 3M S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM

03     AMENDMENT OF THE COMPANY S RESTATED CERTIFICATE           Mgmt          For                            For
       OF INCORPORATION TO ELIMINATE THE SUPERMAJORITY
       VOTE REQUIREMENTS

04     AMENDMENT OF THE COMPANY S RESTATED CERTIFICATE           Mgmt          For                            For
       OF INCORPORATION TO ELIMINATE THE FAIR PRICE
       PROVISION

05     APPROVAL OF THE EXECUTIVE ANNUAL INCENTIVE PLAN           Mgmt          For                            For

06     APPROVAL OF THE MATERIAL TERMS OF THE PERFORMANCE         Mgmt          For                            For
       CRITERIA UNDER THE PERFORMANCE UNIT PLAN

07     EXECUTIVE COMPENSATION BASED ON THE PERFORMANCE           Shr           Abstain                        Against
       OF PEER COMPANIES.





- --------------------------------------------------------------------------------------------------------------------------
 99 CENTS ONLY STORES                                                                        Agenda Number:  932693004
- --------------------------------------------------------------------------------------------------------------------------
        Security:  65440K106
    Meeting Type:  Annual
    Meeting Date:  11-May-2007
          Ticker:  NDN
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ERIC SCHIFFER                                             Mgmt          For                            For
       LAWRENCE GLASCOTT                                         Mgmt          For                            For
       DAVID GOLD                                                Mgmt          For                            For
       JEFF GOLD                                                 Mgmt          For                            For
       MARVIN HOLEN                                              Mgmt          For                            For
       HOWARD GOLD                                               Mgmt          For                            For
       ERIC G. FLAMHOLTZ                                         Mgmt          For                            For
       JENNIFER HOLDEN DUNBAR                                    Mgmt          For                            For
       PETER WOO                                                 Mgmt          For                            For

02     SHAREHOLDER PROPOSAL-REDEEM OR VOTE POISON PILL.          Shr           For                            Against





- --------------------------------------------------------------------------------------------------------------------------
 @ROAD, INC.                                                                                 Agenda Number:  932623906
- --------------------------------------------------------------------------------------------------------------------------
        Security:  04648K105
    Meeting Type:  Special
    Meeting Date:  16-Feb-2007
          Ticker:  ARDI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     TO ADOPT THE AGREEMENT AND PLAN OF MERGER (               Mgmt          For                            For
       MERGER AGREEMENT ), DATED AS OF DECEMBER 10,
       2006, BY AND AMONG TRIMBLE NAVIGATION LIMITED
       ( TRIMBLE ), ROADRUNNER ACQUISITION CORP.,
       A WHOLLY OWNED SUBSIDIARY OF TRIMBLE, AND @ROAD,
       INC. AND THE TRANSACTIONS CONTEMPLATED BY THE
       MERGER AGREEMENT, INCLUDING THE MERGER.

02     TO GRANT THE PERSONS NAMED AS PROXIES DISCRETIONARY       Mgmt          Against                        Against
       AUTHORITY TO VOTE TO ADJOURN THE SPECIAL MEETING,
       IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES
       IF THERE ARE NOT SUFFICIENT VOTES IN FAVOR
       OF ADOPTING THE MERGER AGREEMENT AND THE TRANSACTIONS
       CONTEMPLATED BY THE MERGER AGREEMENT, INCLUDING
       THE MERGER.





- --------------------------------------------------------------------------------------------------------------------------
 A. SCHULMAN, INC.                                                                           Agenda Number:  932603144
- --------------------------------------------------------------------------------------------------------------------------
        Security:  808194104
    Meeting Type:  Annual
    Meeting Date:  07-Dec-2006
          Ticker:  SHLM
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       HOWARD R. CURD                                            Mgmt          Withheld                       Against
       JAMES S. MARLEN                                           Mgmt          Withheld                       Against
       MICHAEL A. MCMANUS, JR                                    Mgmt          Withheld                       Against
       ERNEST J. NOVAK, JR.                                      Mgmt          Withheld                       Against

02     TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS         Mgmt          For                            For
       LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
       FOR THE YEAR ENDING AUGUST 31, 2007.

03     TO APPROVE THE A. SCHULMAN, INC. 2006 INCENTIVE           Mgmt          For                            For
       PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 A.C. MOORE ARTS & CRAFTS, INC.                                                              Agenda Number:  932560546
- --------------------------------------------------------------------------------------------------------------------------
        Security:  00086T103
    Meeting Type:  Annual
    Meeting Date:  03-Aug-2006
          Ticker:  ACMR
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JOSEPH F. CORADINO                                        Mgmt          For                            For
       WILLIAM KAPLAN                                            Mgmt          For                            For
       LORI J. SCHAFER                                           Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt          For                            For
       LLP AS THE COMPANY S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTANTS FOR THE YEAR ENDING DECEMBER
       31, 2006, AS DESCRIBED IN THE ACCOMPANYING
       PROXY STATEMENT.





- --------------------------------------------------------------------------------------------------------------------------
 A.C. MOORE ARTS & CRAFTS, INC.                                                              Agenda Number:  932711167
- --------------------------------------------------------------------------------------------------------------------------
        Security:  00086T103
    Meeting Type:  Annual
    Meeting Date:  07-Jun-2007
          Ticker:  ACMR
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MICHAEL J. JOYCE                                          Mgmt          For                            For
       NEIL A. MCLACHLAN                                         Mgmt          For                            For

02     APPROVAL OF THE A.C. MOORE ARTS & CRAFTS, INC.            Mgmt          For                            For
       2007 STOCK INCENTIVE PLAN, AS DESCRIBED IN
       THE ACCOMPANYING PROXY STATEMENT.

03     APPROVAL OF THE A.C. MOORE ARTS & CRAFTS, INC.            Mgmt          For                            For
       2007 ANNUAL INCENTIVE PLAN, AS DESCRIBED IN
       THE ACCOMPANYING PROXY STATEMENT.

04     RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt          For                            For
       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.





- --------------------------------------------------------------------------------------------------------------------------
 A.G. EDWARDS, INC.                                                                          Agenda Number:  932720293
- --------------------------------------------------------------------------------------------------------------------------
        Security:  281760108
    Meeting Type:  Annual
    Meeting Date:  21-Jun-2007
          Ticker:  AGE
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ROBERT L. BAGBY                                           Mgmt          For                            For
       E. EUGENE CARTER                                          Mgmt          For                            For
       PETER B. MADOFF                                           Mgmt          For                            For

02     TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE            Mgmt          For                            For
       LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING
       FEBRUARY 29, 2008.





- --------------------------------------------------------------------------------------------------------------------------
 A.M. CASTLE & CO.                                                                           Agenda Number:  932674232
- --------------------------------------------------------------------------------------------------------------------------
        Security:  148411101
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2007
          Ticker:  CAS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       BRIAN P. ANDERSON                                         Mgmt          For                            For
       THOMAS A. DONAHOE                                         Mgmt          For                            For
       ANN M. DRAKE                                              Mgmt          For                            For
       MICHAEL. H. GOLDBERG                                      Mgmt          For                            For
       WILLIAM K. HALL                                           Mgmt          For                            For
       ROBERT S. HAMADA                                          Mgmt          For                            For
       PATRICK J. HERBERT, III                                   Mgmt          For                            For
       PAMELA FORBES LIEBERMAN                                   Mgmt          For                            For
       JOHN MCCARTNEY                                            Mgmt          For                            For
       MICHAEL SIMPSON                                           Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 A.O. SMITH CORPORATION                                                                      Agenda Number:  932640128
- --------------------------------------------------------------------------------------------------------------------------
        Security:  831865209
    Meeting Type:  Annual
    Meeting Date:  09-Apr-2007
          Ticker:  AOS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       WILLIAM P. GREUBEL                                        Mgmt          For                            For
       ROBERT J. O'TOOLE                                         Mgmt          For                            For
       IDELLE K. WOLF                                            Mgmt          For                            For

02     PROPOSAL TO APPROVE THE ADOPTION OF THE A.O.              Mgmt          For                            For
       SMITH COMBINED INCENTIVE COMPENSATION PLAN
       AND RESERVATION OF 1,250,000 SHARES OF COMMON
       STOCK UNDER THE PLAN.

03     PROPOSAL TO APPROVE THE RATIFICATION OF ERNST             Mgmt          For                            For
       & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM OF THE CORPORATION.





- --------------------------------------------------------------------------------------------------------------------------
 A.S.V., INC.                                                                                Agenda Number:  932702067
- --------------------------------------------------------------------------------------------------------------------------
        Security:  001963107
    Meeting Type:  Annual
    Meeting Date:  01-Jun-2007
          Ticker:  ASVI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       RICHARD A. BENSON                                         Mgmt          For                            For
       LYNN M. CORTRIGHT                                         Mgmt          For                            For
       BRUCE D. ISERMAN                                          Mgmt          For                            For
       LELAND T. LYNCH                                           Mgmt          For                            For
       JEROME T. MINER                                           Mgmt          For                            For
       WILLIAM D. MORTON                                         Mgmt          For                            For
       KARLIN S. SYMONS                                          Mgmt          For                            For
       KENNETH J. ZIKA                                           Mgmt          For                            For

02     TO RATIFY THE APPOINTMENT OF GRANT THORNTON               Mgmt          For                            For
       LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR OUR FISCAL YEAR ENDING DECEMBER 31,
       2007.





- --------------------------------------------------------------------------------------------------------------------------
 AAMES INVESTMENT CORPORATION                                                                Agenda Number:  932573000
- --------------------------------------------------------------------------------------------------------------------------
        Security:  00253G108
    Meeting Type:  Special
    Meeting Date:  14-Sep-2006
          Ticker:  AIC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     TO APPROVE THE MERGER OF AAMES INVESTMENT CORPORATION,    Mgmt          For                            For
       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.

02     TO APPROVE ADJOURNMENTS OR POSTPONEMENTS OF               Mgmt          Against                        Against
       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.

03     TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY           Mgmt          For                            For
       COME BEFORE THE AAMES SPECIAL MEETING OR ANY
       ADJOURNMENT OR POSTPONEMENT OF THE MEETING.





- --------------------------------------------------------------------------------------------------------------------------
 AAON, INC.                                                                                  Agenda Number:  932698749
- --------------------------------------------------------------------------------------------------------------------------
        Security:  000360206
    Meeting Type:  Annual
    Meeting Date:  22-May-2007
          Ticker:  AAON
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
1A     DIRECTOR
       THOMAS E. NAUGLE                                          Mgmt          For                            For

1B     LEAVING THE POSITION OF THE OTHER CLASS I DIRECTOR        Mgmt          For                            For
       VACANT

02     ADOPTION OF LONG-TERM INCENTIVE PLAN                      Mgmt          Against                        Against





- --------------------------------------------------------------------------------------------------------------------------
 AAR CORP.                                                                                   Agenda Number:  932581033
- --------------------------------------------------------------------------------------------------------------------------
        Security:  000361105
    Meeting Type:  Annual
    Meeting Date:  18-Oct-2006
          Ticker:  AIR
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MICHAEL R. BOYCE                                          Mgmt          For                            For
       J.G. BROCKSMITH, JR.                                      Mgmt          For                            For
       DAVID P. STORCH                                           Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF KPMG LLP               Mgmt          For                            For
       AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTANTS FOR FISCAL YEAR ENDING MAY 31,
       2007.

03     APPROVAL OF THE PERFORMANCE GOALS UNDER THE               Mgmt          For                            For
       AAR CORP. SECTION 162(M) INCENTIVE GOAL PROGRAM.





- --------------------------------------------------------------------------------------------------------------------------
 ABAXIS, INC.                                                                                Agenda Number:  932584774
- --------------------------------------------------------------------------------------------------------------------------
        Security:  002567105
    Meeting Type:  Annual
    Meeting Date:  26-Oct-2006
          Ticker:  ABAX
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       CLINTON H. SEVERSON                                       Mgmt          For                            For
       R.J. BASTIANI, PH.D.                                      Mgmt          For                            For
       HENK J. EVENHUIS                                          Mgmt          For                            For
       BRENTON G.A. HANLON                                       Mgmt          For                            For
       PRITHIPAL SINGH, PH.D.                                    Mgmt          For                            For
       E.S. TUCKER III, M.D.                                     Mgmt          For                            For

02     TO RATIFY THE APPOINTMENT OF BURR, PILGER &               Mgmt          For                            For
       MAYER, LLP AS THE INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM OF ABAXIS, INC. FOR THE FISCAL
       YEAR ENDING MARCH 31, 2007.





- --------------------------------------------------------------------------------------------------------------------------
 ABBOTT LABORATORIES                                                                         Agenda Number:  932647069
- --------------------------------------------------------------------------------------------------------------------------
        Security:  002824100
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2007
          Ticker:  ABT
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       R.S. AUSTIN                                               Mgmt          For                            For
       W.M. DALEY                                                Mgmt          For                            For
       W.J. FARRELL                                              Mgmt          For                            For
       H.L. FULLER                                               Mgmt          For                            For
       R.A. GONZALEZ                                             Mgmt          For                            For
       D.A.L. OWEN                                               Mgmt          For                            For
       B. POWELL JR.                                             Mgmt          For                            For
       W.A. REYNOLDS                                             Mgmt          For                            For
       R.S. ROBERTS                                              Mgmt          For                            For
       S.C. SCOTT III                                            Mgmt          For                            For
       W.D. SMITHBURG                                            Mgmt          For                            For
       G.F. TILTON                                               Mgmt          For                            For
       M.D. WHITE                                                Mgmt          For                            For

02     RATIFICATION OF DELOITTE & TOUCHE LLP AS AUDITORS         Mgmt          For                            For

03     SHAREHOLDER PROPOSAL - ADVISORY VOTE                      Shr           For                            Against

04     SHAREHOLDER PROPOSAL - THE ROLES OF CHAIR AND             Shr           Against                        For
       CEO





- --------------------------------------------------------------------------------------------------------------------------
 ABERCROMBIE & FITCH CO.                                                                     Agenda Number:  932716612
- --------------------------------------------------------------------------------------------------------------------------
        Security:  002896207
    Meeting Type:  Annual
    Meeting Date:  13-Jun-2007
          Ticker:  ANF
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JOHN A. GOLDEN                                            Mgmt          For                            For
       EDWARD F. LIMATO                                          Mgmt          For                            For

02     TO APPROVE THE ABERCROMBIE & FITCH CO. INCENTIVE          Mgmt          For                            For
       COMPENSATION PERFORMANCE PLAN.

03     TO APPROVE THE ABERCROMBIE & FITCH CO. 2007               Mgmt          Against                        Against
       LONG-TERM INCENTIVE PLAN.

04     TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS       Mgmt          For                            For
       LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM OF THE COMPANY.





- --------------------------------------------------------------------------------------------------------------------------
 ABIOMED, INC.                                                                               Agenda Number:  932566043
- --------------------------------------------------------------------------------------------------------------------------
        Security:  003654100
    Meeting Type:  Annual
    Meeting Date:  09-Aug-2006
          Ticker:  ABMD
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       LOUIS E. LATAIF                                           Mgmt          For                            For
       HENRI A. TERMEER                                          Mgmt          For                            For

02     APPROVAL OF THE ISSUANCE OF UP TO 3,000,000               Mgmt          For                            For
       SHARES OF COMMON STOCK TO THE FORMER SHAREHOLDERS
       OF IMPELLA CARDIOSYSTEMS AG.





- --------------------------------------------------------------------------------------------------------------------------
 ABM INDUSTRIES INCORPORATED                                                                 Agenda Number:  932631143
- --------------------------------------------------------------------------------------------------------------------------
        Security:  000957100
    Meeting Type:  Annual
    Meeting Date:  06-Mar-2007
          Ticker:  ABM
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       LUKE S. HELMS                                             Mgmt          For                            For
       HENRY L. KOTKINS, JR.                                     Mgmt          For                            For
       WILLIAM W. STEELE                                         Mgmt          For                            For

02     RATIFICATION OF KPMG LLP AS ABM INDUSTRIES INCORPORATED   Mgmt          For                            For
       S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM





- --------------------------------------------------------------------------------------------------------------------------
 ABRAXIS BIOSCIENCE, INC.                                                                    Agenda Number:  932563085
- --------------------------------------------------------------------------------------------------------------------------
        Security:  00383E106
    Meeting Type:  Annual
    Meeting Date:  01-Aug-2006
          Ticker:  ABBI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       PATRICK SOON-SHIONG, MD                                   Mgmt          For                            For
       DAVID S. CHEN, PH.D.                                      Mgmt          For                            For
       STEPHEN D. NIMER, M.D.                                    Mgmt          For                            For
       LEONARD SHAPIRO                                           Mgmt          For                            For
       KIRK K. CALHOUN                                           Mgmt          For                            For
       SIR RICHARD SYKES, PHD.                                   Mgmt          For                            For
       MICHAEL D. BLASZYK                                        Mgmt          For                            For
       MICHAEL SITRICK                                           Mgmt          For                            For

02     RATIFICATION OF APPOINTMENT OF AUDITORS. TO               Mgmt          For                            For
       RATIFY THE SELECTION OF ERNST & YOUNG LLP AS
       THE INDEPENDENT AUDITORS OF THE COMPANY FOR
       THE FISCAL YEAR ENDING DECEMBER 31, 2006.





- --------------------------------------------------------------------------------------------------------------------------
 ABX AIR, INC.                                                                               Agenda Number:  932673418
- --------------------------------------------------------------------------------------------------------------------------
        Security:  00080S101
    Meeting Type:  Annual
    Meeting Date:  09-May-2007
          Ticker:  ABXA
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JAMES E. BUSHMAN                                          Mgmt          For                            For
       RANDY D. RADEMACHER                                       Mgmt          For                            For
       FREDERICK R. REED                                         Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP AS THE COMPANY S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR 2007.

03     STOCKHOLDER PROPOSAL TO ESTABLISH A PAY-FOR-SUPERIOR-PERFORMANCEShr           Against                        For
       STANDARD IN THE COMPANY S EXECUTIVE COMPENSATION
       PLANS.

04     STOCKHOLDER PROPOSAL TO LIMIT THE BENEFITS PROVIDED       Shr           Against                        For
       UNDER THE COMPANY S SUPPLEMENTAL EXECUTIVE
       RETIREMENT PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 ACACIA RESEARCH CORPORATION                                                                 Agenda Number:  932685069
- --------------------------------------------------------------------------------------------------------------------------
        Security:  003881307
    Meeting Type:  Annual
    Meeting Date:  15-May-2007
          Ticker:  ACTG
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ROBERT L. HARRIS, II                                      Mgmt          For                            For
       FRED A. DE BOOM                                           Mgmt          For                            For
       AMIT KUMAR, PH.D.                                         Mgmt          For                            For

02     TO APPROVE THE 2007 ACACIA TECHNOLOGIES STOCK             Mgmt          Against                        Against
       INCENTIVE PLAN





- --------------------------------------------------------------------------------------------------------------------------
 ACADIA PHARMACEUTICALS INC.                                                                 Agenda Number:  932716749
- --------------------------------------------------------------------------------------------------------------------------
        Security:  004225108
    Meeting Type:  Annual
    Meeting Date:  15-Jun-2007
          Ticker:  ACAD
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       GORDON BINDER                                             Mgmt          For                            For
       LESLIE L. IVERSEN                                         Mgmt          For                            For

02     TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE            Mgmt          For                            For
       OF OUR BOARD OF DIRECTORS OF PRICEWATERHOUSECOOPERS
       LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31,
       2007.





- --------------------------------------------------------------------------------------------------------------------------
 ACADIA REALTY TRUST                                                                         Agenda Number:  932672579
- --------------------------------------------------------------------------------------------------------------------------
        Security:  004239109
    Meeting Type:  Annual
    Meeting Date:  15-May-2007
          Ticker:  AKR
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       KENNETH F. BERNSTEIN                                      Mgmt          For                            For
       DOUGLAS CROCKER II                                        Mgmt          For                            For
       ALAN S. FORMAN                                            Mgmt          For                            For
       SUZANNE HOPGOOD                                           Mgmt          For                            For
       LORRENCE T. KELLAR                                        Mgmt          For                            For
       WENDY  LUSCOMBE                                           Mgmt          For                            For
       LEE S. WIELANSKY                                          Mgmt          For                            For

02     THE RATIFICATION OF THE APPOINTMENT OF BDO SEIDMAN,       Mgmt          For                            For
       LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE COMPANY FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2007.





- --------------------------------------------------------------------------------------------------------------------------
 ACCO BRANDS CORPORATION                                                                     Agenda Number:  932671553
- --------------------------------------------------------------------------------------------------------------------------
        Security:  00081T108
    Meeting Type:  Annual
    Meeting Date:  15-May-2007
          Ticker:  ABD
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       GORDON R. LOHMAN                                          Mgmt          For                            For
       DR. PATRICIA O. EWERS                                     Mgmt          For                            For
       GEORGE V. BAYLY                                           Mgmt          For                            For

02     PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt          For                            For
       LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE COMPANY IN 2007.





- --------------------------------------------------------------------------------------------------------------------------
 ACCREDITED HOME LENDERS HOLDING CO.                                                         Agenda Number:  932572743
- --------------------------------------------------------------------------------------------------------------------------
        Security:  00437P107
    Meeting Type:  Special
    Meeting Date:  14-Sep-2006
          Ticker:  LEND
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     TO APPROVE THE ISSUANCE OF SHARES OF ACCREDITED           Mgmt          For                            For
       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.

02     TO APPROVE AN AMENDMENT TO ACCREDITED S AMENDED           Mgmt          For                            For
       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.

03     TO APPROVE THE ADJOURNMENTS OR POSTPONEMENTS              Mgmt          Against                        Against
       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.

04     TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY           Mgmt          For                            For
       COME BEFORE THE SPECIAL MEETING OR ANY ADJOURNMENT
       OR POSTPONEMENT OF THE SPECIAL MEETING.





- --------------------------------------------------------------------------------------------------------------------------
 ACCURIDE CORP                                                                               Agenda Number:  932710292
- --------------------------------------------------------------------------------------------------------------------------
        Security:  004398103
    Meeting Type:  Annual
    Meeting Date:  14-Jun-2007
          Ticker:  ACW
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MARK D. DALTON                                            Mgmt          Withheld                       Against
       FREDERICK M. GOLTZ                                        Mgmt          Withheld                       Against
       JAMES H. GREENE, JR.                                      Mgmt          Withheld                       Against
       DONALD T. JOHNSON, JR.                                    Mgmt          Withheld                       Against
       TERRENCE J. KEATING                                       Mgmt          Withheld                       Against
       C.E.M. RENTSCHLER                                         Mgmt          Withheld                       Against
       DONALD C. ROOF                                            Mgmt          Withheld                       Against

02     PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE            Mgmt          For                            For
       & TOUCHE LLP AS THE INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE
       2006 FISCAL YEAR.

03     PROPOSAL TO AMEND AND RESTATE THE COMPANY S               Mgmt          For                            For
       2005 INCENTIVE AWARD PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 ACE CASH EXPRESS, INC.                                                                      Agenda Number:  932580853
- --------------------------------------------------------------------------------------------------------------------------
        Security:  004403101
    Meeting Type:  Special
    Meeting Date:  29-Sep-2006
          Ticker:  AACE
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     TO APPROVE AND ADOPT THE AGREEMENT AND PLAN               Mgmt          For                            For
       OF MERGER DATED AS OF JUNE 6, 2006 (THE  MERGER
       AGREEMENT ) BY AND AMONG ACE CASH EXPRESS,
       INC., A TEXAS CORPORATION ( ACE ), ACE HOLDINGS
       I, LLC, A DELAWARE LIMITED LIABILITY COMPANY
       ( ACE HOLDINGS ) AND RANGER MERGER SUB, INC.,
       A TEXAS CORPORATION, PURSUANT TO WHICH, MERGER
       SUB WILL MERGE WITH AND INTO ACE ( THE MERGER
       ).

02     TO APPROVE THE ADJOURNMENT OF THE SPECIAL MEETING,        Mgmt          Against                        Against
       IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES
       IF THERE ARE INSUFFICIENT VOTES AT THE TIME
       OF THE MEETING TO ADOPT THE MERGER AGREEMENT.





- --------------------------------------------------------------------------------------------------------------------------
 ACTIVISION, INC.                                                                            Agenda Number:  932573531
- --------------------------------------------------------------------------------------------------------------------------
        Security:  004930202
    Meeting Type:  Annual
    Meeting Date:  14-Sep-2006
          Ticker:  ATVI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ROBERT A. KOTICK                                          Mgmt          For                            For
       BRIAN G. KELLY                                            Mgmt          For                            For
       RONALD DOORNINK                                           Mgmt          For                            For
       ROBERT J. CORTI                                           Mgmt          For                            For
       BARBARA S. ISGUR                                          Mgmt          For                            For
       ROBERT J. MORGADO                                         Mgmt          For                            For
       PETER J. NOLAN                                            Mgmt          For                            For
       RICHARD SARNOFF                                           Mgmt          For                            For

02     RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS   Mgmt          For                            For
       LLP AS THE COMPANY S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING MARCH 31, 2007.

03     APPROVAL OF THE STOCKHOLDER PROPOSAL.                     Shr           For                            Against

04     TO VOTE AND OTHERWISE REPRESENT THE SHARES ON             Mgmt          For                            For
       ANY OTHER MATTERS WHICH MAY PROPERLY COME BEFORE
       THE MEETING OR ANY ADJOURNMENT(S) OR POSTPONEMENT(S)
       THEREOF, IN THEIR DISCRETION.





- --------------------------------------------------------------------------------------------------------------------------
 ACTUANT CORPORATION                                                                         Agenda Number:  932545948
- --------------------------------------------------------------------------------------------------------------------------
        Security:  00508X203
    Meeting Type:  Special
    Meeting Date:  07-Jul-2006
          Ticker:  ATU
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     TO APPROVE THE AMENDMENT TO ACTUANT CORPORATION           Mgmt          For                            For
       S RESTATED ARTICLES OF INCORPORATION.

02     TO APPROVE THE ACTUANT CORPORATION LONG TERM              Mgmt          For                            For
       INCENTIVE PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 ACTUANT CORPORATION                                                                         Agenda Number:  932613866
- --------------------------------------------------------------------------------------------------------------------------
        Security:  00508X203
    Meeting Type:  Annual
    Meeting Date:  16-Jan-2007
          Ticker:  ATU
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ROBERT C. ARZBAECHER                                      Mgmt          For                            For
       GUSTAV H.P. BOEL                                          Mgmt          For                            For
       THOMAS J. FISCHER                                         Mgmt          For                            For
       WILLIAM K. HALL                                           Mgmt          For                            For
       KATHLEEN J. HEMPEL                                        Mgmt          For                            For
       ROBERT A. PETERSON                                        Mgmt          For                            For
       WILLIAM P. SOVEY                                          Mgmt          For                            For
       DENNIS K. WILLIAMS                                        Mgmt          For                            For
       LARRY D. YOST                                             Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 ACTUATE CORPORATION                                                                         Agenda Number:  932691593
- --------------------------------------------------------------------------------------------------------------------------
        Security:  00508B102
    Meeting Type:  Annual
    Meeting Date:  30-May-2007
          Ticker:  ACTU
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       GEORGE B. BEITZEL                                         Mgmt          Withheld                       Against
       PETER I. CITTADINI                                        Mgmt          Withheld                       Against
       KENNETH E. MARSHALL                                       Mgmt          Withheld                       Against
       NICOLAS C. NIERENBERG                                     Mgmt          Withheld                       Against
       ARTHUR C. PATTERSON                                       Mgmt          Withheld                       Against
       STEVEN D. WHITEMAN                                        Mgmt          Withheld                       Against

02     TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE              Mgmt          For                            For
       COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
       FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007.





- --------------------------------------------------------------------------------------------------------------------------
 ACUITY BRANDS, INC.                                                                         Agenda Number:  932606734
- --------------------------------------------------------------------------------------------------------------------------
        Security:  00508Y102
    Meeting Type:  Annual
    Meeting Date:  11-Jan-2007
          Ticker:  AYI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       VERNON J. NAGEL                                           Mgmt          For                            For
       JOHN L. CLENDENIN                                         Mgmt          For                            For
       JULIA B. NORTH                                            Mgmt          For                            For

02     TO RATIFY THE APPOINTMENT OF THE INDEPENDENT              Mgmt          For                            For
       REGISTERED PUBLIC ACCOUNTING FIRM





- --------------------------------------------------------------------------------------------------------------------------
 ACXIOM CORPORATION                                                                          Agenda Number:  932577894
- --------------------------------------------------------------------------------------------------------------------------
        Security:  005125109
    Meeting Type:  Annual
    Meeting Date:  27-Sep-2006
          Ticker:  ACXM
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MICHAEL J. DURHAM                                         Mgmt          Withheld                       Against
       WILLIAM J. HENDERSON                                      Mgmt          Withheld                       Against
       ANN DIE HASSELMO                                          Mgmt          Withheld                       Against
       CHARLES D. MORGAN                                         Mgmt          Withheld                       Against





- --------------------------------------------------------------------------------------------------------------------------
 ADAMS RESPIRATORY THERAPEUTICS, INC.                                                        Agenda Number:  932600364
- --------------------------------------------------------------------------------------------------------------------------
        Security:  00635P107
    Meeting Type:  Annual
    Meeting Date:  15-Dec-2006
          Ticker:  ARXT
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JOAN P. NEUSCHELER                                        Mgmt          For                            For
       WILLIAM C. PATE                                           Mgmt          For                            For

02     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP.           Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 ADAPTEC, INC.                                                                               Agenda Number:  932571931
- --------------------------------------------------------------------------------------------------------------------------
        Security:  00651F108
    Meeting Type:  Annual
    Meeting Date:  14-Sep-2006
          Ticker:  ADPT
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JON S. CASTOR                                             Mgmt          For                            For
       JOSEPH S. KENNEDY                                         Mgmt          For                            For
       ROBERT J. LOARIE                                          Mgmt          For                            For
       D. SCOTT MERCER                                           Mgmt          For                            For
       JUDITH M. O'BRIEN                                         Mgmt          For                            For
       CHARLES J. ROBEL                                          Mgmt          For                            For
       S. (SUNDI) SUNDARESH                                      Mgmt          For                            For
       D.E. VAN HOUWELING                                        Mgmt          For                            For

02     TO APPROVE THE ADAPTEC, INC. 2006 DIRECTOR PLAN.          Mgmt          Against                        Against

03     TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS       Mgmt          For                            For
       LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING MARCH 31, 2007.





- --------------------------------------------------------------------------------------------------------------------------
 ADC TELECOMMUNICATIONS, INC.                                                                Agenda Number:  932625227
- --------------------------------------------------------------------------------------------------------------------------
        Security:  000886309
    Meeting Type:  Annual
    Meeting Date:  06-Mar-2007
          Ticker:  ADCT
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JOHN J. BOYLE III                                         Mgmt          For                            For
       WILLIAM R. SPIVEY, PH.D                                   Mgmt          For                            For
       ROBERT E. SWITZ                                           Mgmt          For                            For
       LARRY W. WANGBERG                                         Mgmt          For                            For

02     PROPOSAL TO SET THE NUMBER OF DIRECTORS AT TEN.           Mgmt          For                            For

03     PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST               Mgmt          For                            For
       & YOUNG LLP AS ADC S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR ADC S FISCAL YEAR
       ENDING OCTOBER 31, 2007.





- --------------------------------------------------------------------------------------------------------------------------
 ADE CORPORATION                                                                             Agenda Number:  932556903
- --------------------------------------------------------------------------------------------------------------------------
        Security:  00089C107
    Meeting Type:  Special
    Meeting Date:  13-Jul-2006
          Ticker:  ADEX
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     TO APPROVE THE AMENDED AND RESTATED AGREEMENT             Mgmt          For                            For
       AND PLAN OF MERGER, DATED AS OF MAY 26, 2006,
       AMONG KLA-TENCOR CORPORATION, ADE CORPORATION
       AND SOUTH ACQUISITION CORPORATION.

02     TO PERMIT ADE S BOARD OF DIRECTORS OR ITS CHAIRMAN,       Mgmt          Against                        Against
       IN ITS OR HIS DISCRETION, TO ADJOURN OR POSTPONE
       THE SPECIAL MEETING IF NECESSARY FOR FURTHER
       SOLICITATION OF PROXIES IF THERE ARE NOT SUFFICIENT
       VOTES AT THE ORIGINALLY SCHEDULED TIME OF THE
       SPECIAL MEETING TO APPROVE PROPOSAL 1 ABOVE.





- --------------------------------------------------------------------------------------------------------------------------
 ADESA, INC.                                                                                 Agenda Number:  932633185
- --------------------------------------------------------------------------------------------------------------------------
        Security:  00686U104
    Meeting Type:  Special
    Meeting Date:  28-Mar-2007
          Ticker:  KAR
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     PROPOSAL TO ADOPT AND APPROVE THE AGREEMENT               Mgmt          For                            For
       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.

02     PROPOSAL TO ADJOURN OR POSTPONE THE SPECIAL               Mgmt          Against                        Against
       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.





- --------------------------------------------------------------------------------------------------------------------------
 ADMINISTAFF, INC.                                                                           Agenda Number:  932657363
- --------------------------------------------------------------------------------------------------------------------------
        Security:  007094105
    Meeting Type:  Annual
    Meeting Date:  02-May-2007
          Ticker:  ASF
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JACK M. FIELDS, JR.                                       Mgmt          For                            For
       PAUL S. LATTANZIO                                         Mgmt          For                            For
       RICHARD G. RAWSON                                         Mgmt          For                            For

02     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP            Mgmt          For                            For
       AS THE COMPANY S INDEPENDENT AUDITORS FOR THE
       YEAR 2007.





- --------------------------------------------------------------------------------------------------------------------------
 ADOBE SYSTEMS INCORPORATED                                                                  Agenda Number:  932635925
- --------------------------------------------------------------------------------------------------------------------------
        Security:  00724F101
    Meeting Type:  Annual
    Meeting Date:  05-Apr-2007
          Ticker:  ADBE
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ROBERT K. BURGESS                                         Mgmt          For                            For
       CAROL MILLS                                               Mgmt          For                            For
       COLLEEN M. POULIOT                                        Mgmt          For                            For
       ROBERT SEDGEWICK                                          Mgmt          For                            For
       JOHN E. WARNOCK                                           Mgmt          For                            For

02     APPROVAL OF THE AMENDMENT AND RESTATEMENT OF              Mgmt          For                            For
       THE ADOBE SYSTEMS INCORPORATED 2003 EQUITY
       INCENTIVE PLAN.

03     STOCKHOLDER PROPOSAL.                                     Shr           Abstain                        Against

04     RATIFICATION OF THE APPOINTMENT OF KPMG LLP               Mgmt          For                            For
       AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       NOVEMBER 30, 2007.





- --------------------------------------------------------------------------------------------------------------------------
 ADOLOR CORPORATION                                                                          Agenda Number:  932661463
- --------------------------------------------------------------------------------------------------------------------------
        Security:  00724X102
    Meeting Type:  Annual
    Meeting Date:  17-May-2007
          Ticker:  ADLR
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       PAUL GODDARD, PH.D.                                       Mgmt          For                            For
       CLAUDE H. NASH, PH.D.                                     Mgmt          For                            For
       DONALD NICKELSON                                          Mgmt          For                            For

02     RATIFICATION OF KPMG LLP AS INDEPENDENT REGISTERED        Mgmt          For                            For
       PUBLIC ACCOUNTING FIRM.





- --------------------------------------------------------------------------------------------------------------------------
 ADTRAN, INC.                                                                                Agenda Number:  932662299
- --------------------------------------------------------------------------------------------------------------------------
        Security:  00738A106
    Meeting Type:  Annual
    Meeting Date:  08-May-2007
          Ticker:  ADTN
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MARK C. SMITH                                             Mgmt          For                            For
       THOMAS R. STANTON                                         Mgmt          For                            For
       H. FENWICK HUSS                                           Mgmt          For                            For
       WILLIAM L. MARKS                                          Mgmt          For                            For
       JAMES E. MATTHEWS                                         Mgmt          For                            For
       BALAN NAIR                                                Mgmt          For                            For
       ROY J. NICHOLS                                            Mgmt          For                            For

02     RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS          Mgmt          For                            For
       LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM OF ADTRAN FOR THE FISCAL YEAR ENDING DECEMBER
       31, 2007.





- --------------------------------------------------------------------------------------------------------------------------
 ADVANCE AMERICA CASH ADVANCE CENTERS                                                        Agenda Number:  932680766
- --------------------------------------------------------------------------------------------------------------------------
        Security:  00739W107
    Meeting Type:  Annual
    Meeting Date:  24-May-2007
          Ticker:  AEA
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       GEORGE D. JOHNSON, JR.                                    Mgmt          For                            For
       WILLIAM M. WEBSTER IV                                     Mgmt          For                            For
       STEPHEN K. BENJAMIN                                       Mgmt          For                            For
       ROBERT H. CHAPMAN, III                                    Mgmt          For                            For
       KENNETH E. COMPTON                                        Mgmt          For                            For
       THOMAS E. HANNAH                                          Mgmt          For                            For
       DONOVAN A. LANGFORD III                                   Mgmt          For                            For
       W. OLIN NISBET                                            Mgmt          For                            For

02     TO RATIFY THE ACTION OF THE AUDIT COMMITTEE               Mgmt          For                            For
       OF THE BOARD OF DIRECTORS IN APPOINTING PRICEWATERHOUSECOOPERS
       LLP AS INDEPENDENT AUDITORS FOR THE COMPANY
       IN 2007.





- --------------------------------------------------------------------------------------------------------------------------
 ADVANCE AUTO PARTS, INC.                                                                    Agenda Number:  932676604
- --------------------------------------------------------------------------------------------------------------------------
        Security:  00751Y106
    Meeting Type:  Annual
    Meeting Date:  16-May-2007
          Ticker:  AAP
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JOHN C. BROUILLARD                                        Mgmt          For                            For
       LAWRENCE P. CASTELLANI                                    Mgmt          For                            For
       MICHAEL N. COPPOLA                                        Mgmt          For                            For
       DARREN R. JACKSON                                         Mgmt          For                            For
       NICHOLAS J. LAHOWCHIC                                     Mgmt          For                            For
       WILLIAM S. OGLESBY                                        Mgmt          For                            For
       GILBERT T. RAY                                            Mgmt          For                            For
       CARLOS A. SALADRIGAS                                      Mgmt          For                            For
       WILLIAM L. SALTER                                         Mgmt          For                            For
       FRANCESCA M. SPINELLI                                     Mgmt          For                            For

02     RATIFY THE APPOINTMENT BY OUR AUDIT COMMITTEE             Mgmt          For                            For
       OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007

03     APPROVE AN AMENDMENT TO OUR LONG-TERM INCENTIVE           Mgmt          For                            For
       PLAN

04     APPROVE THE 2007 EXECUTIVE INCENTIVE PLAN                 Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 ADVANCED ANALOGIC TECHNOLOGIES, INC.                                                        Agenda Number:  932720712
- --------------------------------------------------------------------------------------------------------------------------
        Security:  00752J108
    Meeting Type:  Annual
    Meeting Date:  25-Jun-2007
          Ticker:  AATI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       SAMUEL J. ANDERSON                                        Mgmt          Withheld                       Against
       KENNETH P. LAWLER                                         Mgmt          Withheld                       Against

02     RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE               Mgmt          For                            For
       LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR EXPIRING ON DECEMBER
       31, 2007.





- --------------------------------------------------------------------------------------------------------------------------
 ADVANCED DIGITAL INFORMATION CORPORA                                                        Agenda Number:  932568679
- --------------------------------------------------------------------------------------------------------------------------
        Security:  007525108
    Meeting Type:  Special
    Meeting Date:  18-Aug-2006
          Ticker:  ADIC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     TO APPROVE AND ADOPT THE AGREEMENT AND PLAN               Mgmt          For                            For
       OF MERGER BY AND AMONG QUANTUM CORPORATION,
       AGATE ACQUISITION CORP. AND ADVANCED DIGITAL
       INFORMATION CORPORATION, DATED AS OF MAY 2,
       2006, AND THE TRANSACTIONS CONTEMPLATED THEREIN,
       INCLUDING THE MERGER.





- --------------------------------------------------------------------------------------------------------------------------
 ADVANCED ENERGY INDUSTRIES, INC.                                                            Agenda Number:  932665168
- --------------------------------------------------------------------------------------------------------------------------
        Security:  007973100
    Meeting Type:  Annual
    Meeting Date:  02-May-2007
          Ticker:  AEIS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DOUGLAS S. SCHATZ                                         Mgmt          For                            For
       RICHARD P. BECK                                           Mgmt          For                            For
       HANS GEORG BETZ                                           Mgmt          For                            For
       JOSEPH R. BRONSON                                         Mgmt          For                            For
       TRUNG T. DOAN                                             Mgmt          For                            For
       BARRY Z. POSNER                                           Mgmt          For                            For
       THOMAS M. ROHRS                                           Mgmt          For                            For
       ELWOOD SPEDDEN                                            Mgmt          For                            For

02     AMENDMENT OF AMENDED AND RESTATED 2003 NON-EMPLOYEE       Mgmt          For                            For
       DIRECTORS STOCK OPTION PLAN.

03     AMENDMENT OF 2003 STOCK OPTION PLAN.                      Mgmt          For                            For

04     RATIFICATION OF THE APPOINTMENT OF GRANT THORNTON         Mgmt          For                            For
       LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR 2007.





- --------------------------------------------------------------------------------------------------------------------------
 ADVANCED MAGNETICS, INC.                                                                    Agenda Number:  932617737
- --------------------------------------------------------------------------------------------------------------------------
        Security:  00753P103
    Meeting Type:  Annual
    Meeting Date:  06-Feb-2007
          Ticker:  AMAG
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JEROME GOLDSTEIN                                          Mgmt          For                            For
       MICHAEL D. LOBERG                                         Mgmt          For                            For
       MICHAEL NARACHI                                           Mgmt          For                            For
       BRIAN J.G. PEREIRA                                        Mgmt          For                            For
       DAVEY S. SCOON                                            Mgmt          For                            For
       MARK SKALETSKY                                            Mgmt          For                            For
       RON ZWANZIGER                                             Mgmt          For                            For

02     PROPOSAL TO APPROVE THE 2006 EMPLOYEE STOCK               Mgmt          For                            For
       PURCHASE PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 ADVANCED MEDICAL OPTICS, INC.                                                               Agenda Number:  932688952
- --------------------------------------------------------------------------------------------------------------------------
        Security:  00763M108
    Meeting Type:  Annual
    Meeting Date:  22-May-2007
          Ticker:  EYE
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       CHRISTOPHER G. CHAVEZ                                     Mgmt          For                            For
       ELIZABETH H. DAVILA                                       Mgmt          For                            For

02     TO APPROVE RATIFICATION OF INDEPENDENT REGISTERED         Mgmt          For                            For
       PUBLIC ACCOUNTING FIRM





- --------------------------------------------------------------------------------------------------------------------------
 ADVANCED MICRO DEVICES, INC.                                                                Agenda Number:  932648530
- --------------------------------------------------------------------------------------------------------------------------
        Security:  007903107
    Meeting Type:  Annual
    Meeting Date:  03-May-2007
          Ticker:  AMD
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
1A     NOMINEE FOR DIRECTOR: HECTOR DE J. RUIZ                   Mgmt          For                            For

1B     NOMINEE FOR DIRECTOR: W. MICHAEL BARNES                   Mgmt          For                            For

1C     NOMINEE FOR DIRECTOR: BRUCE L. CLAFLIN                    Mgmt          For                            For

1D     NOMINEE FOR DIRECTOR: H. PAULETT EBERHART                 Mgmt          For                            For

1E     NOMINEE FOR DIRECTOR: ROBERT B. PALMER                    Mgmt          For                            For

1F     NOMINEE FOR DIRECTOR: JOHN E. CALDWELL                    Mgmt          For                            For

1G     NOMINEE FOR DIRECTOR: MORTON L. TOPFER                    Mgmt          For                            For

02     RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED     Mgmt          For                            For
       PUBLIC ACCOUNTING FIRM.

03     APPROVAL OF AN AMENDMENT TO OUR RESTATED CERTIFICATE      Mgmt          For                            For
       OF INCORPORATION.





- --------------------------------------------------------------------------------------------------------------------------
 ADVENT SOFTWARE, INC.                                                                       Agenda Number:  932681352
- --------------------------------------------------------------------------------------------------------------------------
        Security:  007974108
    Meeting Type:  Annual
    Meeting Date:  16-May-2007
          Ticker:  ADVS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JOHN H. SCULLY                                            Mgmt          For                            For
       STEPHANIE G. DIMARCO                                      Mgmt          For                            For
       A. GEORGE BATTLE                                          Mgmt          For                            For
       JAMES D. KIRSNER                                          Mgmt          For                            For
       JAMES P. ROEMER                                           Mgmt          For                            For
       WENDELL G. VAN AUKEN                                      Mgmt          For                            For

02     PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt          For                            For
       LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM OF THE COMPANY FOR THE YEAR ENDING DECEMBER
       31, 2007.





- --------------------------------------------------------------------------------------------------------------------------
 ADVO, INC.                                                                                  Agenda Number:  932574189
- --------------------------------------------------------------------------------------------------------------------------
        Security:  007585102
    Meeting Type:  Special
    Meeting Date:  13-Sep-2006
          Ticker:  AD
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF               Mgmt          For                            For
       MERGER, DATED AS OF JULY 5, 2006, BY AND AMONG
       VALASSIS COMMUNICATIONS, INC., MICHIGAN ACQUISITION
       CORPORATION AND ADVO, INC., AS IT MAY BE AMENDED
       FROM TIME TO TIME (THE  AGREEMENT AND PLAN
       OF MERGER ).

02     PROPOSAL TO APPROVE THE ADJOURNMENT OR POSTPONEMENT       Mgmt          Against                        Against
       OF THE MEETING, IF NECESSARY OR APPROPRIATE,
       TO SOLICIT ADDITIONAL PROXIES IF THERE ARE
       INSUFFICIENT VOTES AT THE TIME OF THE MEETING
       TO APPROVE THE AGREEMENT AND PLAN OF MERGER.





- --------------------------------------------------------------------------------------------------------------------------
 ADVO, INC.                                                                                  Agenda Number:  932625126
- --------------------------------------------------------------------------------------------------------------------------
        Security:  007585102
    Meeting Type:  Special
    Meeting Date:  22-Feb-2007
          Ticker:  AD
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF               Mgmt          For                            For
       MERGER, DATED AS OF JULY 5, 2006, BY AND AMONG
       VALASSIS COMMUNICATIONS, INC., MICHIGAN ACQUISITION
       CORPORATION AND ADVO, INC., AS AMENDED BY AMENDMENT
       NO. 1 TO AGREEMENT AND PLAN OF MERGER, DATED
       AS OF DECEMBER 18, 2006, ALL AS MORE FULLY
       DESCRIBED IN THE PROXY STATEMENT.

02     PROPOSAL TO APPROVE THE ADJOURNMENT OR POSTPONEMENT       Mgmt          Against                        Against
       OF THE MEETING, IF NECESSARY OR APPROPRIATE,
       TO SOLICIT ADDITIONAL PROXIES IF THERE ARE
       INSUFFICIENT VOTES AT THE TIME OF THE MEETING
       TO APPROVE THE AMENDED MERGER AGREEMENT.





- --------------------------------------------------------------------------------------------------------------------------
 AEP INDUSTRIES INC.                                                                         Agenda Number:  932634581
- --------------------------------------------------------------------------------------------------------------------------
        Security:  001031103
    Meeting Type:  Annual
    Meeting Date:  10-Apr-2007
          Ticker:  AEPI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       J. BRENDAN BARBA                                          Mgmt          For                            For
       RICHARD E. DAVIS                                          Mgmt          For                            For
       LEE C. STEWART                                            Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF KPMG LLP               Mgmt          For                            For
       AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       OCTOBER 31, 2007





- --------------------------------------------------------------------------------------------------------------------------
 AEROFLEX INCORPORATED                                                                       Agenda Number:  932593379
- --------------------------------------------------------------------------------------------------------------------------
        Security:  007768104
    Meeting Type:  Annual
    Meeting Date:  09-Nov-2006
          Ticker:  ARXX
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       HARVEY R. BLAU                                            Mgmt          For                            For
       MICHAEL A. NELSON                                         Mgmt          For                            For
       JOSEPH E. POMPEO                                          Mgmt          For                            For

02     TO CONSIDER AND ACT UPON SUCH OTHER BUSINESS              Mgmt          For                            For
       AS MAY PROPERLY COME BEFORE THE MEETING OR
       ANY ADJOURNMENT THEREOF.





- --------------------------------------------------------------------------------------------------------------------------
 AEROFLEX INCORPORATED                                                                       Agenda Number:  932703300
- --------------------------------------------------------------------------------------------------------------------------
        Security:  007768104
    Meeting Type:  Special
    Meeting Date:  30-May-2007
          Ticker:  ARXX
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF               Mgmt          For                            For
       MERGER, DATED AS OF MARCH 2, 2007, BY AND AMONG
       AF HOLDINGS, INC., AF MERGER SUB, INC. AND
       AEROFLEX INCORPORATED, AS IT MAY BE AMENDED
       FROM TIME TO TIME.

02     PROPOSAL TO ADJOURN OR POSTPONE THE SPECIAL               Mgmt          For                            For
       MEETING TO A LATER DATE TO SOLICIT ADDITIONAL
       PROXIES IF THERE ARE INSUFFICIENT VOTES AT
       THE TIME OF THE SPECIAL MEETING TO APPROVE
       PROPOSAL NUMBER 1.





- --------------------------------------------------------------------------------------------------------------------------
 AEROPOSTALE, INC.                                                                           Agenda Number:  932719315
- --------------------------------------------------------------------------------------------------------------------------
        Security:  007865108
    Meeting Type:  Annual
    Meeting Date:  20-Jun-2007
          Ticker:  ARO
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JULIAN R. GEIGER                                          Mgmt          For                            For
       BODIL ARLANDER                                            Mgmt          For                            For
       RONALD BEEGLE                                             Mgmt          For                            For
       JOHN HAUGH                                                Mgmt          For                            For
       ROBERT B. CHAVEZ                                          Mgmt          For                            For
       MINDY C. MEADS                                            Mgmt          For                            For
       JOHN D. HOWARD                                            Mgmt          For                            For
       DAVID B. VERMYLEN                                         Mgmt          For                            For
       KARIN HIRTLER-GARVEY                                      Mgmt          For                            For

02     TO APPROVE AN AMENDMENT TO THE COMPANY S AMENDED          Mgmt          For                            For
       AND RESTATED 2002 LONG TERM INCENTIVE PLAN

03     TO RATIFY THE SELECTION, BY THE AUDIT COMMITTEE           Mgmt          For                            For
       OF THE BOARD OF DIRECTORS, OF DELOITTE & TOUCHE
       LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR
       THE FISCAL YEAR ENDING FEBRUARY 2, 2008





- --------------------------------------------------------------------------------------------------------------------------
 AETNA INC.                                                                                  Agenda Number:  932644621
- --------------------------------------------------------------------------------------------------------------------------
        Security:  00817Y108
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2007
          Ticker:  AET
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       FRANK M. CLARK                                            Mgmt          For                            For
       BETSY Z. COHEN                                            Mgmt          For                            For
       MOLLY J. COYE, M.D.                                       Mgmt          For                            For
       BARBARA H. FRANKLIN                                       Mgmt          For                            For
       JEFFREY E. GARTEN                                         Mgmt          For                            For
       EARL G. GRAVES                                            Mgmt          For                            For
       GERALD GREENWALD                                          Mgmt          For                            For
       ELLEN M. HANCOCK                                          Mgmt          For                            For
       EDWARD J. LUDWIG                                          Mgmt          For                            For
       JOSEPH P. NEWHOUSE                                        Mgmt          For                            For
       RONALD A. WILLIAMS                                        Mgmt          For                            For

02     APPROVAL OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING      Mgmt          For                            For
       FIRM

03     APPROVAL OF AMENDMENT TO ARTICLES OF INCORPORATION        Mgmt          For                            For

04     SHAREHOLDER PROPOSAL ON CUMULATIVE VOTING                 Shr           Against                        For

05     SHAREHOLDER PROPOSAL ON NOMINATING A DIRECTOR             Shr           Against                        For
       FROM THE EXECUTIVE RETIREE RANKS





- --------------------------------------------------------------------------------------------------------------------------
 AFC ENTERPRISES, INC.                                                                       Agenda Number:  932693410
- --------------------------------------------------------------------------------------------------------------------------
        Security:  00104Q107
    Meeting Type:  Annual
    Meeting Date:  24-May-2007
          Ticker:  AFCE
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       VICTOR ARIAS, JR.                                         Mgmt          For                            For
       CHERYL A. BACHELDER                                       Mgmt          For                            For
       FRANK J. BELATTI                                          Mgmt          For                            For
       CAROLYN HOGAN BYRD                                        Mgmt          For                            For
       JOHN M. CRANOR, III                                       Mgmt          For                            For
       JOHN F. HOFFNER                                           Mgmt          For                            For
       R. WILLIAM IDE, III                                       Mgmt          For                            For
       KELVIN J. PENNINGTON                                      Mgmt          For                            For

02     TO ACT UPON A SHAREHOLDER PROPOSAL.                       Shr           Abstain                        Against





- --------------------------------------------------------------------------------------------------------------------------
 AFFILIATED COMPUTER SERVICES, INC.                                                          Agenda Number:  932707663
- --------------------------------------------------------------------------------------------------------------------------
        Security:  008190100
    Meeting Type:  Annual
    Meeting Date:  07-Jun-2007
          Ticker:  ACS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DARWIN DEASON                                             Mgmt          Withheld                       Against
       LYNN R. BLODGETT                                          Mgmt          For                            For
       JOHN H. REXFORD                                           Mgmt          Withheld                       Against
       JOSEPH P. O'NEILL                                         Mgmt          Withheld                       Against
       FRANK A. ROSSI                                            Mgmt          Withheld                       Against
       J. LIVINGSTON KOSBERG                                     Mgmt          Withheld                       Against
       DENNIS MCCUISTION                                         Mgmt          Withheld                       Against
       ROBERT B. HOLLAND, III                                    Mgmt          For                            For

02     TO APPROVE THE FISCAL YEAR 2007 PERFORMANCE-BASED         Mgmt          For                            For
       INCENTIVE COMPENSATION FOR CERTAIN OF OUR EXECUTIVE
       OFFICERS

03     TO APPROVE THE SPECIAL EXECUTIVE FY07 BONUS               Mgmt          For                            For
       PLAN FOR CERTAIN OF OUR EXECUTIVE OFFICERS

04     TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS       Mgmt          For                            For
       LLP AS THE CORPORATION S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2007

05     TO APPROVE AND ADOPT THE 2007 EQUITY INCENTIVE            Mgmt          Against                        Against
       PLAN

06     TO APPROVE A POLICY ON AN ANNUAL ADVISORY VOTE            Shr           For                            Against
       ON EXECUTIVE COMPENSATION





- --------------------------------------------------------------------------------------------------------------------------
 AFFILIATED MANAGERS GROUP, INC.                                                             Agenda Number:  932706940
- --------------------------------------------------------------------------------------------------------------------------
        Security:  008252108
    Meeting Type:  Annual
    Meeting Date:  31-May-2007
          Ticker:  AMG
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       RICHARD E. FLOOR                                          Mgmt          For                            For
       SEAN M. HEALEY                                            Mgmt          For                            For
       HAROLD J. MEYERMAN                                        Mgmt          For                            For
       WILLIAM J. NUTT                                           Mgmt          For                            For
       RITA M. RODRIGUEZ                                         Mgmt          For                            For
       PATRICK T. RYAN                                           Mgmt          For                            For
       JIDE J. ZEITLIN                                           Mgmt          For                            For

02     TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS         Mgmt          For                            For
       LLP AS THE COMPANY S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL
       YEAR.





- --------------------------------------------------------------------------------------------------------------------------
 AFFORDABLE RESIDENTIAL COMMUNITIES I                                                        Agenda Number:  932617852
- --------------------------------------------------------------------------------------------------------------------------
        Security:  008273104
    Meeting Type:  Special
    Meeting Date:  23-Jan-2007
          Ticker:  ARC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     ISSUANCE AND SALE TO GERALD J. FORD, ARC DIAMOND,         Mgmt          For                            For
       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.

02     ISSUANCE AND SALE TO FLEXPOINT FUND, L.P. OF              Mgmt          For                            For
       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.

03     AMENDMENT TO THE COMPANY S CHARTER TO RESTRICT            Mgmt          Against                        Against
       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.

04     ANY MOTION TO ADJOURN OR POSTPONE THE SPECIAL             Mgmt          Against                        Against
       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.





- --------------------------------------------------------------------------------------------------------------------------
 AFFORDABLE RESIDENTIAL COMMUNITIES I                                                        Agenda Number:  932704605
- --------------------------------------------------------------------------------------------------------------------------
        Security:  008273104
    Meeting Type:  Annual
    Meeting Date:  20-Jun-2007
          Ticker:  ARC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       RHODES R. BOBBITT                                         Mgmt          For                            For
       JORIS BRINKERHOFF                                         Mgmt          For                            For
       CHARLES R. CUMMINGS                                       Mgmt          For                            For
       GERALD J. FORD                                            Mgmt          For                            For
       J. MARKHAM GREEN                                          Mgmt          For                            For
       JAMES F. KIMSEY                                           Mgmt          For                            For
       JAMES R. (RANDY) STAFF                                    Mgmt          For                            For
       CARL B. WEBB                                              Mgmt          For                            For
       LARRY D. WILLARD                                          Mgmt          For                            For
       C. CLIFTON ROBINSON                                       Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt          For                            For
       LLP AS AFFORDABLE RESIDENTIAL COMMUNITIES INC.
       S INDEPENDENT AUDITOR FOR THE 2007 FISCAL YEAR.





- --------------------------------------------------------------------------------------------------------------------------
 AFFYMETRIX, INC.                                                                            Agenda Number:  932707980
- --------------------------------------------------------------------------------------------------------------------------
        Security:  00826T108
    Meeting Type:  Annual
    Meeting Date:  13-Jun-2007
          Ticker:  AFFX
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       STEPHEN P.A. FODOR, PHD                                   Mgmt          For                            For
       PAUL BERG, PH.D.                                          Mgmt          For                            For
       S.D. DESMOND-HELLMANN                                     Mgmt          For                            For
       JOHN D. DIEKMAN, PH.D.                                    Mgmt          For                            For
       VERNON R. LOUCKS, JR.                                     Mgmt          For                            For
       DAVID B. SINGER                                           Mgmt          For                            For
       ROBERT H. TRICE, PH.D.                                    Mgmt          For                            For
       ROBERT P. WAYMAN                                          Mgmt          For                            For
       JOHN A. YOUNG                                             Mgmt          For                            For

02     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP            Mgmt          For                            For
       AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2007.





- --------------------------------------------------------------------------------------------------------------------------
 AFLAC INCORPORATED                                                                          Agenda Number:  932651789
- --------------------------------------------------------------------------------------------------------------------------
        Security:  001055102
    Meeting Type:  Annual
    Meeting Date:  07-May-2007
          Ticker:  AFL
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DANIEL P. AMOS                                            Mgmt          For                            For
       JOHN SHELBY AMOS II                                       Mgmt          For                            For
       PAUL S. AMOS II                                           Mgmt          For                            For
       YOSHIRO AOKI                                              Mgmt          For                            For
       MICHAEL H. ARMACOST                                       Mgmt          For                            For
       KRISS CLONINGER III                                       Mgmt          For                            For
       JOE FRANK HARRIS                                          Mgmt          For                            For
       ELIZABETH J. HUDSON                                       Mgmt          For                            For
       KENNETH S. JANKE SR.                                      Mgmt          For                            For
       DOUGLAS W. JOHNSON                                        Mgmt          For                            For
       ROBERT B. JOHNSON                                         Mgmt          For                            For
       CHARLES B. KNAPP                                          Mgmt          For                            For
       E. STEPHEN PURDOM, M.D.                                   Mgmt          For                            For
       B.K. RIMER, DR. PH                                        Mgmt          For                            For
       MARVIN R. SCHUSTER                                        Mgmt          For                            For
       DAVID GARY THOMPSON                                       Mgmt          For                            For
       ROBERT L. WRIGHT                                          Mgmt          For                            For

02     RATIFICATION OF APPOINTMENT OF KPMG LLP AS INDEPENDENT    Mgmt          For                            For
       REGISTERED PUBLIC ACCOUNTING FIRM.





- --------------------------------------------------------------------------------------------------------------------------
 AFTERMARKET TECHNOLOGY CORP.                                                                Agenda Number:  932702500
- --------------------------------------------------------------------------------------------------------------------------
        Security:  008318107
    Meeting Type:  Annual
    Meeting Date:  06-Jun-2007
          Ticker:  ATAC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ROBERT L. EVANS                                           Mgmt          For                            For
       CURTLAND E. FIELDS                                        Mgmt          For                            For
       DR. MICHAEL J. HARTNETT                                   Mgmt          For                            For
       DONALD T. JOHNSON, JR.                                    Mgmt          For                            For
       MICHAEL D. JORDAN                                         Mgmt          For                            For
       S. LAWRENCE PRENDERGAST                                   Mgmt          For                            For
       EDWARD STEWART                                            Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 AGCO CORPORATION                                                                            Agenda Number:  932661906
- --------------------------------------------------------------------------------------------------------------------------
        Security:  001084102
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2007
          Ticker:  AG
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       W. WAYNE BOOKER                                           Mgmt          For                            For
       FRANCISCO R. GROS                                         Mgmt          For                            For
       GERALD B. JOHANNESON                                      Mgmt          For                            For
       CURTIS E. MOLL                                            Mgmt          For                            For

02     APPROVAL OF RATIFICATION OF KPMG LLP AS THE               Mgmt          For                            For
       COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR 2007.





- --------------------------------------------------------------------------------------------------------------------------
 AGERE SYSTEMS INC.                                                                          Agenda Number:  932631232
- --------------------------------------------------------------------------------------------------------------------------
        Security:  00845V308
    Meeting Type:  Annual
    Meeting Date:  29-Mar-2007
          Ticker:  AGR
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     TO ADOPT THE MERGER AGREEMENT, DATED AS OF DECEMBER       Mgmt          For                            For
       3, 2006, WITH LSI LOGIC CORPORATION AND ATLAS
       ACQUISITION CORP.

02     DIRECTOR
       RICHARD L. CLEMMER                                        Mgmt          For                            For
       MICHAEL J. MANCUSO                                        Mgmt          For                            For
       KARI-PEKKA WILSKA                                         Mgmt          For                            For

03     TO RE-APPROVE OUR SHORT TERM INCENTIVE PLAN.              Mgmt          For                            For

04     TO RATIFY THE AUDIT COMMITTEE S SELECTION OF              Mgmt          For                            For
       OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM.





- --------------------------------------------------------------------------------------------------------------------------
 AGILENT TECHNOLOGIES, INC.                                                                  Agenda Number:  932623209
- --------------------------------------------------------------------------------------------------------------------------
        Security:  00846U101
    Meeting Type:  Annual
    Meeting Date:  27-Feb-2007
          Ticker:  A
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       PAUL N. CLARK                                             Mgmt          For                            For
       JAMES G. CULLEN                                           Mgmt          For                            For
       ROBERT L. JOSS                                            Mgmt          For                            For

02     THE RATIFICATION OF THE AUDIT AND FINANCE COMMITTEE       Mgmt          For                            For
       S APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP
       AS AGILENT S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM.





- --------------------------------------------------------------------------------------------------------------------------
 AGILYSYS, INC.                                                                              Agenda Number:  932561423
- --------------------------------------------------------------------------------------------------------------------------
        Security:  00847J105
    Meeting Type:  Annual
    Meeting Date:  28-Jul-2006
          Ticker:  AGYS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       CHARLES F. CHRIST                                         Mgmt          For                            For
       ARTHUR RHEIN                                              Mgmt          For                            For
       THOMAS C. SULLIVAN                                        Mgmt          For                            For

02     APPROVAL OF AGILYSYS, INC. 2006 STOCK INCENTIVE           Mgmt          Against                        Against
       PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 AGILYSYS, INC.                                                                              Agenda Number:  932630026
- --------------------------------------------------------------------------------------------------------------------------
        Security:  00847J105
    Meeting Type:  Special
    Meeting Date:  12-Mar-2007
          Ticker:  AGYS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     TO APPROVE THE SALE OF OUR KEYLINK SYSTEMS DISTRIBUTION   Mgmt          For                            For
       BUSINESS TO ARROW ELECTRONICS, INC., ARROW
       ELECTRONICS CANADA LTD. AND SUPPORT NET, INC.
       UNDER THE TERMS OF THE ASSET PURCHASE AGREEMENT.

02     TO GRANT AUTHORITY TO MANAGEMENT TO ADJOURN               Mgmt          Against                        Against
       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.





- --------------------------------------------------------------------------------------------------------------------------
 AGL RESOURCES INC.                                                                          Agenda Number:  932647259
- --------------------------------------------------------------------------------------------------------------------------
        Security:  001204106
    Meeting Type:  Annual
    Meeting Date:  02-May-2007
          Ticker:  ATG
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       THOMAS D. BELL, JR.                                       Mgmt          For                            For
       MICHAEL J. DURHAM                                         Mgmt          For                            For
       CHARLES H. MCTIER                                         Mgmt          For                            For
       DEAN R. O'HARE                                            Mgmt          For                            For
       D. RAYMOND RIDDLE                                         Mgmt          For                            For
       FELKER W. WARD, JR.                                       Mgmt          For                            For

02     APPROVAL OF THE 2007 OMNIBUS PERFORMANCE INCENTIVE        Mgmt          Against                        Against
       PLAN.

03     RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt          For                            For
       LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR 2007.





- --------------------------------------------------------------------------------------------------------------------------
 AGREE REALTY CORPORATION                                                                    Agenda Number:  932656157
- --------------------------------------------------------------------------------------------------------------------------
        Security:  008492100
    Meeting Type:  Annual
    Meeting Date:  07-May-2007
          Ticker:  ADC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ELLIS G. WACHS                                            Mgmt          For                            For
       LEON M. SCHURGIN                                          Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 AIR PRODUCTS AND CHEMICALS, INC.                                                            Agenda Number:  932615365
- --------------------------------------------------------------------------------------------------------------------------
        Security:  009158106
    Meeting Type:  Annual
    Meeting Date:  25-Jan-2007
          Ticker:  APD
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       WILLIAM L. DAVIS III                                      Mgmt          For                            For
       W. DOUGLAS FORD                                           Mgmt          For                            For
       EVERT HENKES                                              Mgmt          For                            For
       MARGARET G. MCGLYNN                                       Mgmt          For                            For

02     APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC              Mgmt          For                            For
       ACCOUNTANTS. RATIFICATION OF APPOINTMENT OF
       KPMG LLP, AS INDEPENDENT REGISTERED PUBLIC
       ACCOUNTANTS FOR FISCAL YEAR 2007.





- --------------------------------------------------------------------------------------------------------------------------
 AIRGAS, INC.                                                                                Agenda Number:  932563198
- --------------------------------------------------------------------------------------------------------------------------
        Security:  009363102
    Meeting Type:  Annual
    Meeting Date:  09-Aug-2006
          Ticker:  ARG
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JAMES W. HOVEY                                            Mgmt          For                            For
       PAULA A. SNEED                                            Mgmt          For                            For
       DAVID M. STOUT                                            Mgmt          For                            For

02     APPROVE THE 2006 EQUITY INCENTIVE PLAN.                   Mgmt          For                            For

03     APPROVE THE AMENDED AND RESTATED 2003 EMPLOYEE            Mgmt          For                            For
       STOCK PURCHASE PLAN.

04     RATIFY THE SELECTION OF KPMG LLP AS THE COMPANY           Mgmt          For                            For
       S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM.





- --------------------------------------------------------------------------------------------------------------------------
 AIRTRAN HOLDINGS, INC.                                                                      Agenda Number:  932685261
- --------------------------------------------------------------------------------------------------------------------------
        Security:  00949P108
    Meeting Type:  Annual
    Meeting Date:  23-May-2007
          Ticker:  AAI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       J. VERONICA BIGGINS                                       Mgmt          For                            For
       ROBERT L. FORNARO                                         Mgmt          For                            For
       ALEXIS P. MICHAS                                          Mgmt          For                            For

02     TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY           Mgmt          For                            For
       COME BEFORE THE MEETING OR ANY ADJOURNMENTS
       OR POSTPONEMENTS THEREOF.





- --------------------------------------------------------------------------------------------------------------------------
 AK STEEL HOLDING CORPORATION                                                                Agenda Number:  932687328
- --------------------------------------------------------------------------------------------------------------------------
        Security:  001547108
    Meeting Type:  Annual
    Meeting Date:  24-May-2007
          Ticker:  AKS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       RICHARD A. ABDOO                                          Mgmt          For                            For
       JOHN S. BRINZO                                            Mgmt          For                            For
       WILLIAM K. GERBER                                         Mgmt          For                            For
       DR. BONNIE G. HILL                                        Mgmt          For                            For
       ROBERT H. JENKINS                                         Mgmt          For                            For
       DANIEL J. MEYER                                           Mgmt          For                            For
       SHIRLEY D. PETERSON                                       Mgmt          For                            For
       DR. JAMES A. THOMSON                                      Mgmt          For                            For
       JAMES L. WAINSCOTT                                        Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 AKAMAI TECHNOLOGIES, INC.                                                                   Agenda Number:  932677315
- --------------------------------------------------------------------------------------------------------------------------
        Security:  00971T101
    Meeting Type:  Annual
    Meeting Date:  15-May-2007
          Ticker:  AKAM
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       RONALD GRAHAM                                             Mgmt          For                            For
       F. THOMSON LEIGHTON                                       Mgmt          For                            For
       PAUL SAGAN                                                Mgmt          For                            For
       NAOMI SELIGMAN                                            Mgmt          For                            For

02     TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS         Mgmt          For                            For
       LLP AS THE INDEPENDENT AUDITORS OF AKAMAI FOR
       THE FISCAL YEAR ENDING DECEMBER 31, 2007.





- --------------------------------------------------------------------------------------------------------------------------
 AKORN, INC.                                                                                 Agenda Number:  932701077
- --------------------------------------------------------------------------------------------------------------------------
        Security:  009728106
    Meeting Type:  Annual
    Meeting Date:  24-May-2007
          Ticker:  AKRX
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JOHN N. KAPOOR, PH.D.                                     Mgmt          Withheld                       Against
       ARTHUR S. PRZYBYL                                         Mgmt          Withheld                       Against
       JERRY N. ELLIS                                            Mgmt          Withheld                       Against
       RONALD M. JOHNSON                                         Mgmt          Withheld                       Against
       JERRY I. TREPPEL                                          Mgmt          Withheld                       Against
       SUBHASH KAPRE, PH.D.                                      Mgmt          Withheld                       Against
       RANDALL J. WALL                                           Mgmt          Withheld                       Against

02     PROPOSAL TO RATIFY THE SELECTION OF BDO SEIDMAN,          Mgmt          For                            For
       LLP TO SERVE AS AKORN S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2007.





- --------------------------------------------------------------------------------------------------------------------------
 ALABAMA NATIONAL BANCORPORATION                                                             Agenda Number:  932678432
- --------------------------------------------------------------------------------------------------------------------------
        Security:  010317105
    Meeting Type:  Annual
    Meeting Date:  23-May-2007
          Ticker:  ALAB
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       W. RAY BARNES                                             Mgmt          For                            For
       BOBBY A. BRADLEY                                          Mgmt          For                            For
       DAN M. DAVID                                              Mgmt          For                            For
       GRIFFIN A. GREENE                                         Mgmt          For                            For
       JOHN H. HOLCOMB III                                       Mgmt          For                            For
       JOHN D. JOHNS                                             Mgmt          For                            For
       JOHN J. MCMAHON, JR.                                      Mgmt          For                            For
       C. PHILLIP MCWANE                                         Mgmt          For                            For
       WILLIAM D. MONTGOMERY                                     Mgmt          For                            For
       RICHARD MURRAY IV                                         Mgmt          For                            For
       G. RUFFNER PAGE, JR.                                      Mgmt          For                            For
       JOHN M. PLUNK                                             Mgmt          For                            For
       WILLIAM BRITT SEXTON                                      Mgmt          For                            For
       W. STANCIL STARNES                                        Mgmt          For                            For
       W. EDGAR WELDEN                                           Mgmt          For                            For

02     TO APPROVE THE ALABAMA NATIONAL BANCORPORATION            Mgmt          For                            For
       2008 ANNUAL INCENTIVE PLAN.

03     TO APPROVE THE SECOND AMENDMENT TO THE ALABAMA            Mgmt          For                            For
       NATIONAL BANCORPORATION PERFORMANCE SHARE PLAN.

04     TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS       Mgmt          For                            For
       LLP AS INDEPENDENT ACCOUNTANTS AS DESCRIBED
       IN THE ACCOMPANYING PROXY STATEMENT.





- --------------------------------------------------------------------------------------------------------------------------
 ALASKA AIR GROUP, INC.                                                                      Agenda Number:  932703475
- --------------------------------------------------------------------------------------------------------------------------
        Security:  011659109
    Meeting Type:  Annual
    Meeting Date:  12-Jun-2007
          Ticker:  ALK
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       WILLIAM S. AYER                                           Mgmt          For                            For
       R. MARC LANGLAND                                          Mgmt          For                            For
       DENNIS F. MADSEN                                          Mgmt          For                            For

02     STOCKHOLDER PROPOSAL ON REIMBURSEMENT FOR SHORT-SLATE     Shr           For                            Against
       PROXY CONTESTS

03     STOCKHOLDER PROPOSAL TO AMEND GOVERNANCE DOCUMENTS        Shr           Against                        For
       TO ADOPT CUMULATIVE VOTING

04     STOCKHOLDER PROPOSAL TO AMEND GOVERNANCE DOCUMENTS        Shr           Against                        For
       TO REQUIRE INDEPENDENT CHAIR

05     STOCKHOLDER PROPOSAL TO AMEND GOVERNANCE DOCUMENTS        Shr           For                            Against
       REGARDING SPECIAL SHAREHOLDER MEETING

06     STOCKHOLDER PROPOSAL TO REQUIRE SHAREHOLDER               Shr           Against                        For
       VOTE ON POISON PILL





- --------------------------------------------------------------------------------------------------------------------------
 ALASKA COMMUNICATIONS SYSTEMS GROUP,                                                        Agenda Number:  932717234
- --------------------------------------------------------------------------------------------------------------------------
        Security:  01167P101
    Meeting Type:  Annual
    Meeting Date:  18-Jun-2007
          Ticker:  ALSK
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       LIANE PELLETIER                                           Mgmt          For                            For
       BRIAN ROGERS                                              Mgmt          For                            For
       JOHN M. EGAN                                              Mgmt          For                            For
       PATRICK PICHETTE                                          Mgmt          For                            For
       GARY R. DONAHEE                                           Mgmt          For                            For
       EDWARD J. HAYES, JR.                                      Mgmt          For                            For
       ANNETTE JACOBS                                            Mgmt          For                            For
       DAVID SOUTHWELL                                           Mgmt          For                            For

02     TO ACT UPON A PROPOSAL TO RATIFY THE APPOINTMENT          Mgmt          For                            For
       OF KPMG LLP AS OUR INDEPENDENT AUDITORS FOR
       THE YEAR ENDING DECEMBER 31, 2007.

03     APPROVAL OF INCREASE IN THE NUMBER OF SHARES              Mgmt          For                            For
       OF OUR COMMON STOCK RESERVED FOR FUTURE ISSUANCE
       UNDER THE ALASKA COMMUNICATIONS SYSTEMS GROUP,
       INC. 1999 STOCK INCENTIVE PLAN BY 1,500,000
       SHARES.

04     APPROVAL OF MATERIAL TERMS OF SENIOR OFFICERS             Mgmt          For                            For
       PERFORMANCE GOALS TO QUALIFY CERTAIN COMPENSATION
       AS PERFORMANCE-BASED.





- --------------------------------------------------------------------------------------------------------------------------
 ALBANY INTERNATIONAL CORP.                                                                  Agenda Number:  932640205
- --------------------------------------------------------------------------------------------------------------------------
        Security:  012348108
    Meeting Type:  Annual
    Meeting Date:  13-Apr-2007
          Ticker:  AIN
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       FRANK R. SCHMELER                                         Mgmt          Withheld                       Against
       JOSEPH G. MORONE                                          Mgmt          Withheld                       Against
       THOMAS R. BEECHER, JR.                                    Mgmt          Withheld                       Against
       CHRISTINE L. STANDISH                                     Mgmt          Withheld                       Against
       ERLAND E. KAILBOURNE                                      Mgmt          Withheld                       Against
       JOHN C. STANDISH                                          Mgmt          Withheld                       Against
       JUHANI PAKKALA                                            Mgmt          Withheld                       Against
       PAULA H.J. CHOLMONDELEY                                   Mgmt          Withheld                       Against
       JOHN F. CASSIDY, JR.                                      Mgmt          Withheld                       Against
       EDGAR G. HOTARD                                           Mgmt          Withheld                       Against





- --------------------------------------------------------------------------------------------------------------------------
 ALBANY MOLECULAR RESEARCH, INC.                                                             Agenda Number:  932714086
- --------------------------------------------------------------------------------------------------------------------------
        Security:  012423109
    Meeting Type:  Annual
    Meeting Date:  04-Jun-2007
          Ticker:  AMRI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       T.E. D'AMBRA, PH.D.                                       Mgmt          For                            For
       A.P. TARTAGLIA, M.D.                                      Mgmt          For                            For
       V.G.H. JORDAN, PH.D.                                      Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 ALBEMARLE CORPORATION                                                                       Agenda Number:  932639947
- --------------------------------------------------------------------------------------------------------------------------
        Security:  012653101
    Meeting Type:  Annual
    Meeting Date:  11-Apr-2007
          Ticker:  ALB
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       J. ALFRED BROADDUS, JR.                                   Mgmt          For                            For
       JOHN D. GOTTWALD                                          Mgmt          For                            For
       WILLIAM M. GOTTWALD                                       Mgmt          For                            For
       R. WILLIAM IDE III                                        Mgmt          For                            For
       RICHARD L. MORRILL                                        Mgmt          For                            For
       SEYMOUR S. PRESTON III                                    Mgmt          For                            For
       MARK C. ROHR                                              Mgmt          For                            For
       JOHN SHERMAN, JR.                                         Mgmt          For                            For
       CHARLES E. STEWART                                        Mgmt          For                            For
       HARRIETT TEE TAGGART                                      Mgmt          For                            For
       ANNE MARIE WHITTEMORE                                     Mgmt          For                            For

02     THE PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt          For                            For
       LLP AS THE COMPANY S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2007.





- --------------------------------------------------------------------------------------------------------------------------
 ALBERTO-CULVER COMPANY                                                                      Agenda Number:  932595157
- --------------------------------------------------------------------------------------------------------------------------
        Security:  013068101
    Meeting Type:  Special
    Meeting Date:  10-Nov-2006
          Ticker:  ACV
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     ADOPTION OF THE INVESTMENT AGREEMENT, DATED               Mgmt          For                            For
       AS OF JUNE 19, 2006, AND APPROVAL OF THE TRANSACTIONS
       CONTEMPLATED BY THE INVESTMENT AGREEMENT, INCLUDING
       THE HOLDING COMPANY MERGER AND THE NEW SALLY
       SHARE ISSUANCE.





- --------------------------------------------------------------------------------------------------------------------------
 ALCOA INC.                                                                                  Agenda Number:  932639199
- --------------------------------------------------------------------------------------------------------------------------
        Security:  013817101
    Meeting Type:  Annual
    Meeting Date:  20-Apr-2007
          Ticker:  AA
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ALAIN J.P. BELDA                                          Mgmt          For                            For
       CARLOS GHOSN                                              Mgmt          For                            For
       HENRY B. SCHACHT                                          Mgmt          For                            For
       FRANKLIN A. THOMAS                                        Mgmt          For                            For

02     PROPOSAL TO RATIFY THE INDEPENDENT AUDITOR                Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 ALERIS INTERNATIONAL, INC.                                                                  Agenda Number:  932605528
- --------------------------------------------------------------------------------------------------------------------------
        Security:  014477103
    Meeting Type:  Special
    Meeting Date:  14-Dec-2006
          Ticker:  ARS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     APPROVAL AND ADOPTION OF THE AGREEMENT AND PLAN           Mgmt          For                            For
       OF MERGER, DATED AS OF AUGUST 7, 2006, BY AND
       AMONG AURORA ACQUISITION HOLDINGS, INC., AURORA
       ACQUISITION MERGER SUB, INC. AND ALERIS INTERNATIONAL,
       INC.

02     APPROVAL OF AN ADJOURNMENT OR POSTPONEMENT OF             Mgmt          Against                        Against
       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.





- --------------------------------------------------------------------------------------------------------------------------
 ALEXANDER & BALDWIN, INC.                                                                   Agenda Number:  932639276
- --------------------------------------------------------------------------------------------------------------------------
        Security:  014482103
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2007
          Ticker:  ALEX
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       W.B. BAIRD                                                Mgmt          For                            For
       M.J. CHUN                                                 Mgmt          For                            For
       W.A. DOANE                                                Mgmt          For                            For
       W.A. DODS, JR.                                            Mgmt          For                            For
       C.G. KING                                                 Mgmt          For                            For
       C.H. LAU                                                  Mgmt          For                            For
       D.M. PASQUALE                                             Mgmt          For                            For
       M.G. SHAW                                                 Mgmt          For                            For
       J.N. WATANABE                                             Mgmt          For                            For

02     PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE            Mgmt          For                            For
       & TOUCHE LLP AS THE AUDITORS OF THE CORPORATION

03     PROPOSAL TO ADOPT THE ALEXANDER & BALDWIN, INC.           Mgmt          For                            For
       2007 INCENTIVE COMPENSATION PLAN





- --------------------------------------------------------------------------------------------------------------------------
 ALEXANDER'S, INC.                                                                           Agenda Number:  932697141
- --------------------------------------------------------------------------------------------------------------------------
        Security:  014752109
    Meeting Type:  Annual
    Meeting Date:  17-May-2007
          Ticker:  ALX
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MICHAEL D. FASCITELLI                                     Mgmt          For                            For
       THOMAS R. DIBENEDETTO                                     Mgmt          For                            For

02     RATIFICATION OF SELECTION OF INDEPENDENT REGISTERED       Mgmt          For                            For
       PUBLIC ACCOUNTING FIRM





- --------------------------------------------------------------------------------------------------------------------------
 ALEXANDRIA REAL ESTATE EQUITIES, INC                                                        Agenda Number:  932689346
- --------------------------------------------------------------------------------------------------------------------------
        Security:  015271109
    Meeting Type:  Annual
    Meeting Date:  23-May-2007
          Ticker:  ARE
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JOEL S. MARCUS                                            Mgmt          For                            For
       JAMES H. RICHARDSON                                       Mgmt          For                            For
       JOHN L. ATKINS, III                                       Mgmt          For                            For
       RICHARD B. JENNINGS                                       Mgmt          For                            For
       RICHARD H. KLEIN                                          Mgmt          For                            For
       MARTIN A. SIMONETTI                                       Mgmt          For                            For
       ALAN G. WALTON                                            Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG          Mgmt          For                            For
       LLP TO SERVE AS THE COMPANY S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2007.





- --------------------------------------------------------------------------------------------------------------------------
 ALEXION PHARMACEUTICALS, INC.                                                               Agenda Number:  932653822
- --------------------------------------------------------------------------------------------------------------------------
        Security:  015351109
    Meeting Type:  Annual
    Meeting Date:  03-May-2007
          Ticker:  ALXN
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       LEONARD BELL                                              Mgmt          For                            For
       DAVID W. KEISER                                           Mgmt          For                            For
       MAX LINK                                                  Mgmt          For                            For
       JOSEPH A. MADRI                                           Mgmt          For                            For
       LARRY L. MATHIS                                           Mgmt          For                            For
       R. DOUGLAS NORBY                                          Mgmt          For                            For
       ALVIN S. PARVEN                                           Mgmt          For                            For
       RUEDI E. WAEGER                                           Mgmt          For                            For

02     APPROVAL OF THE AMENDMENT TO 2004 INCENTIVE               Mgmt          Against                        Against
       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).

03     RATIFICATION OF APPOINTMENT BY THE BOARD OF               Mgmt          For                            For
       DIRECTORS OF PRICEWATERHOUSECOOPERS LLP AS
       THE COMPANY S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM.





- --------------------------------------------------------------------------------------------------------------------------
 ALFA CORPORATION                                                                            Agenda Number:  932661451
- --------------------------------------------------------------------------------------------------------------------------
        Security:  015385107
    Meeting Type:  Annual
    Meeting Date:  03-May-2007
          Ticker:  ALFA
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JERRY A. NEWBY                                            Mgmt          Withheld                       Against
       HAL F. LEE                                                Mgmt          Withheld                       Against
       RUSSELL R WIGGINS                                         Mgmt          Withheld                       Against
       DEAN WYSNER                                               Mgmt          Withheld                       Against
       JACOB C. HARPER                                           Mgmt          Withheld                       Against
       STEVE DUNN                                                Mgmt          Withheld                       Against
       B. PHIL RICHARDSON                                        Mgmt          Withheld                       Against
       BOYD E. CHRISTENBERRY                                     Mgmt          Withheld                       Against
       JOHN R. THOMAS                                            Mgmt          Withheld                       Against
       LARRY E. NEWMAN                                           Mgmt          Withheld                       Against
       C. LEE ELLIS                                              Mgmt          Withheld                       Against





- --------------------------------------------------------------------------------------------------------------------------
 ALICO, INC.                                                                                 Agenda Number:  932616595
- --------------------------------------------------------------------------------------------------------------------------
        Security:  016230104
    Meeting Type:  Annual
    Meeting Date:  19-Jan-2007
          Ticker:  ALCO
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JOHN R. ALEXANDER                                         Mgmt          For                            For
       PHILLIP S. DINGLE                                         Mgmt          For                            For
       BAXTER G. TROUTMAN                                        Mgmt          For                            For
       ROBERT E. LEE CASWELL                                     Mgmt          For                            For
       GREGORY T. MUTZ                                           Mgmt          For                            For
       ROBERT J. VIGUET, JR.                                     Mgmt          For                            For
       EVELYN D'AN                                               Mgmt          For                            For
       CHARLES L. PALMER                                         Mgmt          For                            For
       GORDON WALKER                                             Mgmt          For                            For

02     APPROVAL OF AMENDED AND RESTATED DIRECTOR COMPENSATION    Mgmt          For                            For
       PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 ALIGN TECHNOLOGY, INC.                                                                      Agenda Number:  932682796
- --------------------------------------------------------------------------------------------------------------------------
        Security:  016255101
    Meeting Type:  Annual
    Meeting Date:  23-May-2007
          Ticker:  ALGN
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       H. KENT BOWEN                                             Mgmt          For                            For
       DAVID E. COLLINS                                          Mgmt          For                            For
       JOSEPH LACOB                                              Mgmt          For                            For
       C. RAYMOND LARKIN, JR.                                    Mgmt          For                            For
       GEORGE J. MORROW                                          Mgmt          For                            For
       THOMAS M. PRESCOTT                                        Mgmt          For                            For
       GREG J. SANTORA                                           Mgmt          For                            For
       WARREN S. THALER                                          Mgmt          For                            For

02     PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt          For                            For
       LLP AS ALIGN TECHNOLOGY, INC. S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL
       YEAR ENDING DECEMBER 31, 2007.





- --------------------------------------------------------------------------------------------------------------------------
 ALKERMES, INC.                                                                              Agenda Number:  932571741
- --------------------------------------------------------------------------------------------------------------------------
        Security:  01642T108
    Meeting Type:  Annual
    Meeting Date:  21-Sep-2006
          Ticker:  ALKS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       FLOYD E. BLOOM                                            Mgmt          For                            For
       ROBERT A. BREYER                                          Mgmt          For                            For
       GERRI HENWOOD                                             Mgmt          For                            For
       PAUL J. MITCHELL                                          Mgmt          For                            For
       RICHARD F. POPS                                           Mgmt          For                            For
       ALEXANDER RICH                                            Mgmt          For                            For
       PAUL SCHIMMEL                                             Mgmt          For                            For
       MARK B. SKALETSKY                                         Mgmt          For                            For
       MICHAEL A. WALL                                           Mgmt          For                            For

02     TO APPROVE AN AMENDMENT TO THE 1999 STOCK OPTION          Mgmt          Against                        Against
       PLAN TO INCREASE THE NUMBER OF SHARES ISSUABLE
       UPON EXERCISE OF OPTIONS GRANTED THEREUNDER,
       BY 1,000,000 SHARES.

03     TO APPROVE AN AMENDMENT TO THE 2002 RESTRICTED            Mgmt          Against                        Against
       STOCK AWARD PLAN TO INCREASE THE NUMBER OF
       SHARES AUTHORIZED FOR ISSUANCE THEREUNDER,
       BY 300,000 SHARES.

04     TO APPROVE THE 2006 STOCK OPTION PLAN FOR NON-EMPLOYEE    Mgmt          Against                        Against
       DIRECTORS WHICH PROVIDES FOR THE ISSUANCE OF
       OPTIONS TO ACQUIRE UP TO 240,000 SHARES OF
       COMMON STOCK OF THE COMPANY.





- --------------------------------------------------------------------------------------------------------------------------
 ALLEGHANY CORPORATION                                                                       Agenda Number:  932644900
- --------------------------------------------------------------------------------------------------------------------------
        Security:  017175100
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2007
          Ticker:  Y
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ALLAN P. KIRBY, JR.                                       Mgmt          For                            For
       THOMAS S. JOHNSON                                         Mgmt          For                            For
       JAMES F. WILL                                             Mgmt          For                            For

02     PROPOSAL TO APPROVE THE 2007 LONG-TERM INCENTIVE          Mgmt          For                            For
       PLAN OF ALLEGHANY CORPORATION.

03     RATIFICATION OF KPMG LLP AS ALLEGHANY CORPORATION         Mgmt          For                            For
       S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE YEAR 2007.





- --------------------------------------------------------------------------------------------------------------------------
 ALLEGHENY ENERGY, INC.                                                                      Agenda Number:  932648871
- --------------------------------------------------------------------------------------------------------------------------
        Security:  017361106
    Meeting Type:  Annual
    Meeting Date:  17-May-2007
          Ticker:  AYE
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       H. FURLONG BALDWIN                                        Mgmt          For                            For
       ELEANOR BAUM                                              Mgmt          For                            For
       PAUL J. EVANSON                                           Mgmt          For                            For
       CYRUS F. FREIDHEIM, JR.                                   Mgmt          For                            For
       JULIA L. JOHNSON                                          Mgmt          For                            For
       TED J. KLEISNER                                           Mgmt          For                            For
       STEVEN H. RICE                                            Mgmt          For                            For
       GUNNAR E. SARSTEN                                         Mgmt          For                            For
       MICHAEL H. SUTTON                                         Mgmt          For                            For

02     RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS     Mgmt          For                            For
       LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM.

03     STOCKHOLDER PROPOSAL TO  RECOUP UNEARNED MANAGEMENT       Shr           Abstain                        Against
       BONUSES.

04     STOCKHOLDER PROPOSAL TO  SEPARATE THE ROLES               Shr           Against                        For
       OF CEO AND CHAIRMAN.

05     STOCKHOLDER PROPOSAL REQUESTING A  DIRECTOR               Shr           Against                        For
       ELECTION MAJORITY VOTE STANDARD.

06     STOCKHOLDER PROPOSAL REGARDING  SPECIAL SHAREHOLDER       Shr           Against                        For
       MEETINGS.

07     STOCKHOLDER PROPOSAL REGARDING  PERFORMANCE               Shr           For                            Against
       BASED STOCK OPTIONS.

08     STOCKHOLDER PROPOSAL REQUESTING A REPORT ON               Shr           For                            Against
       UTILIZING THE NIETC.

09     STOCKHOLDER PROPOSAL REQUESTING A REPORT ON               Shr           For                            Against
       CLIMATE CHANGE.





- --------------------------------------------------------------------------------------------------------------------------
 ALLEGHENY TECHNOLOGIES INCORPORATED                                                         Agenda Number:  932646485
- --------------------------------------------------------------------------------------------------------------------------
        Security:  01741R102
    Meeting Type:  Annual
    Meeting Date:  02-May-2007
          Ticker:  ATI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
A      DIRECTOR
       H. KENT BOWEN                                             Mgmt          For                            For
       L. PATRICK HASSEY                                         Mgmt          For                            For
       JOHN D. TURNER                                            Mgmt          For                            For

B      APPROVAL OF 2007 INCENTIVE PLAN.                          Mgmt          For                            For

C      RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS.      Mgmt          For                            For

D      STOCKHOLDER PROPOSAL REGARDING SUSTAINABILITY             Shr           For                            Against
       REPORTING.





- --------------------------------------------------------------------------------------------------------------------------
 ALLERGAN, INC.                                                                              Agenda Number:  932577995
- --------------------------------------------------------------------------------------------------------------------------
        Security:  018490102
    Meeting Type:  Special
    Meeting Date:  20-Sep-2006
          Ticker:  AGN
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     TO APPROVE AN AMENDMENT TO ALLERGAN S RESTATED            Mgmt          For                            For
       CERTIFICATE OF INCORPORATION, AS AMENDED, TO
       INCREASE THE TOTAL NUMBER OF SHARES OF COMMON
       STOCK ALLERGAN IS AUTHORIZED TO ISSUE FROM
       300,000,000 TO 500,000,000.





- --------------------------------------------------------------------------------------------------------------------------
 ALLERGAN, INC.                                                                              Agenda Number:  932656082
- --------------------------------------------------------------------------------------------------------------------------
        Security:  018490102
    Meeting Type:  Annual
    Meeting Date:  01-May-2007
          Ticker:  AGN
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MICHAEL R. GALLAGHER                                      Mgmt          For                            For
       GAVIN S. HERBERT                                          Mgmt          For                            For
       STEPHEN J. RYAN, M.D.                                     Mgmt          For                            For

02     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP            Mgmt          For                            For
       AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR FISCAL YEAR 2007





- --------------------------------------------------------------------------------------------------------------------------
 ALLETE, INC.                                                                                Agenda Number:  932647134
- --------------------------------------------------------------------------------------------------------------------------
        Security:  018522300
    Meeting Type:  Annual
    Meeting Date:  08-May-2007
          Ticker:  ALE
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       BREKKEN                                                   Mgmt          For                            For
       EDDINS                                                    Mgmt          For                            For
       EMERY                                                     Mgmt          For                            For
       HOOLIHAN                                                  Mgmt          For                            For
       LUDLOW                                                    Mgmt          For                            For
       MAYER                                                     Mgmt          For                            For
       PEIRCE                                                    Mgmt          For                            For
       RAJALA                                                    Mgmt          For                            For
       SHIPPAR                                                   Mgmt          For                            For
       STENDER                                                   Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt          For                            For
       LLP AS ALLETE S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM.





- --------------------------------------------------------------------------------------------------------------------------
 ALLIANCE DATA SYSTEMS CORPORATION                                                           Agenda Number:  932696745
- --------------------------------------------------------------------------------------------------------------------------
        Security:  018581108
    Meeting Type:  Annual
    Meeting Date:  06-Jun-2007
          Ticker:  ADS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       L.M. BENVENISTE, PH.D.                                    Mgmt          For                            For
       D. KEITH COBB                                             Mgmt          For                            For
       KENNETH R. JENSEN                                         Mgmt          For                            For

02     TO RATIFY THE SELECTION OF DELOITTE & TOUCHE              Mgmt          For                            For
       LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM OF ALLIANCE DATA SYSTEMS CORPORATION FOR
       2007.





- --------------------------------------------------------------------------------------------------------------------------
 ALLIANCE IMAGING, INC.                                                                      Agenda Number:  932707702
- --------------------------------------------------------------------------------------------------------------------------
        Security:  018606202
    Meeting Type:  Annual
    Meeting Date:  30-May-2007
          Ticker:  AIQ
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       EDWARD L. SAMEK                                           Mgmt          Withheld                       Against
       STEPHEN A. KAPLAN                                         Mgmt          Withheld                       Against

02     APPROVAL OF THE AMENDMENT TO THE AMENDED AND              Mgmt          For                            For
       RESTATED 1999 EQUITY PLAN. TO APPROVE THE AMENDMENT
       TO THE AMENDED AND RESTATED 1999 EQUITY PLAN
       FOR EMPLOYEES OF ALLIANCE IMAGING, INC. AND
       SUBSIDIARIES.

03     RATIFICATION OF THE APPOINTMENT OF INDEPENDENT            Mgmt          For                            For
       REGISTERED PUBLIC ACCOUNTING FIRM. TO RATIFY
       THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS
       THE COMPANY S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR FISCAL YEAR ENDING DECEMBER
       31, 2007.





- --------------------------------------------------------------------------------------------------------------------------
 ALLIANCE ONE INTERNATIONAL, INC.                                                            Agenda Number:  932565077
- --------------------------------------------------------------------------------------------------------------------------
        Security:  018772103
    Meeting Type:  Annual
    Meeting Date:  17-Aug-2006
          Ticker:  AOI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JOHN M. HINES                                             Mgmt          For                            For
       MARK W. KEHAYA                                            Mgmt          For                            For
       GILBERT L. KLEMANN, II                                    Mgmt          For                            For
       MARTIN R. WADE, III                                       Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP AS THE COMPANY S INDEPENDENT AUDITORS
       FOR THE FISCAL YEAR ENDING MARCH 31, 2007





- --------------------------------------------------------------------------------------------------------------------------
 ALLIANT ENERGY CORPORATION                                                                  Agenda Number:  932657921
- --------------------------------------------------------------------------------------------------------------------------
        Security:  018802108
    Meeting Type:  Annual
    Meeting Date:  10-May-2007
          Ticker:  LNT
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JAMES A. LEACH*                                           Mgmt          For                            For
       MICHAEL L. BENNETT**                                      Mgmt          For                            For
       DARRYL B. HAZEL**                                         Mgmt          For                            For
       DAVID A. PERDUE**                                         Mgmt          For                            For
       JUDITH D. PYLE**                                          Mgmt          For                            For

02     PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE            Mgmt          For                            For
       & TOUCHE LLP AS THE COMPANY S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR 2007.





- --------------------------------------------------------------------------------------------------------------------------
 ALLIANT TECHSYSTEMS INC.                                                                    Agenda Number:  932557878
- --------------------------------------------------------------------------------------------------------------------------
        Security:  018804104
    Meeting Type:  Annual
    Meeting Date:  01-Aug-2006
          Ticker:  ATK
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       FRANCES D. COOK                                           Mgmt          For                            For
       GILBERT F. DECKER                                         Mgmt          For                            For
       RONALD R. FOGLEMAN                                        Mgmt          For                            For
       CYNTHIA L LESHER                                          Mgmt          For                            For
       DOUGLAS L. MAINE                                          Mgmt          For                            For
       ROMAN MARTINEZ IV                                         Mgmt          For                            For
       DANIEL J. MURPHY                                          Mgmt          For                            For
       MICHAEL T. SMITH                                          Mgmt          For                            For
       WILLIAM G. VAN DYKE                                       Mgmt          For                            For

02     APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC              Mgmt          For                            For
       ACCOUNTING FIRM

03     APPROVAL OF EXECUTIVE OFFICER INCENTIVE PLAN              Mgmt          For                            For

04     STOCKHOLDER PROPOSAL - ETHICAL CRITERIA FOR               Shr           Against                        For
       MILITARY CONTRACTS

05     STOCKHOLDER PROPOSAL - REPORT ON DEPLETED URANIUM         Shr           Against                        For
       WEAPONS AND COMPONENTS





- --------------------------------------------------------------------------------------------------------------------------
 ALLIED CAPITAL CORPORATION                                                                  Agenda Number:  932664584
- --------------------------------------------------------------------------------------------------------------------------
        Security:  01903Q108
    Meeting Type:  Annual
    Meeting Date:  15-May-2007
          Ticker:  ALD
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       WILLIAM L. WALTON                                         Mgmt          For                            For
       JOAN M. SWEENEY                                           Mgmt          For                            For
       BROOKS H. BROWNE                                          Mgmt          For                            For
       ROBERT E. LONG                                            Mgmt          For                            For

02     THE RATIFICATION OF THE SELECTION OF KPMG LLP             Mgmt          For                            For
       AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR ALLIED CAPITAL CORPORATION FOR THE
       YEAR ENDING DECEMBER 31, 2007.

03     TO APPROVE AN AMENDMENT TO THE COMPANY S RESTATED         Mgmt          For                            For
       ARTICLES OF INCORPORATION TO INCREASE THE TOTAL
       NUMBER OF SHARES OF COMMON STOCK THAT THE COMPANY
       IS AUTHORIZED TO ISSUE FROM 200,000,000 TO
       400,000,000 SHARES.

04     TO APPROVE AN AMENDMENT TO THE COMPANY S AMENDED          Mgmt          Against                        Against
       STOCK OPTION PLAN TO INCREASE THE NUMBER OF
       SHARES AUTHORIZED FOR ISSUANCE.





- --------------------------------------------------------------------------------------------------------------------------
 ALLIED WASTE INDUSTRIES, INC.                                                               Agenda Number:  932683180
- --------------------------------------------------------------------------------------------------------------------------
        Security:  019589308
    Meeting Type:  Annual
    Meeting Date:  17-May-2007
          Ticker:  AW
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ROBERT M. AGATE                                           Mgmt          For                            For
       CHARLES H. COTROS                                         Mgmt          For                            For
       JAMES W. CROWNOVER                                        Mgmt          For                            For
       STEPHANIE DRESCHER                                        Mgmt          For                            For
       WILLIAM J. FLYNN                                          Mgmt          For                            For
       DAVID I. FOLEY                                            Mgmt          For                            For
       NOLAN LEHMANN                                             Mgmt          For                            For
       STEVEN MARTINEZ                                           Mgmt          For                            For
       JAMES A. QUELLA                                           Mgmt          For                            For
       JOHN M. TRANI                                             Mgmt          For                            For
       JOHN J. ZILLMER                                           Mgmt          For                            For

02     PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt          For                            For
       LLP AS THE COMPANY S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM (INDEPENDENT AUDITOR)
       FOR FISCAL YEAR 2007.

03     PROPOSAL ON MAJORITY VOTING FOR DIRECTOR NOMINEES.        Shr           For                            Against





- --------------------------------------------------------------------------------------------------------------------------
 ALLIS-CHALMERS ENERGY INC.                                                                  Agenda Number:  932717068
- --------------------------------------------------------------------------------------------------------------------------
        Security:  019645506
    Meeting Type:  Annual
    Meeting Date:  14-Jun-2007
          Ticker:  ALY
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       BURT A. ADAMS                                             Mgmt          For                            For
       ALI H. AFDHAL                                             Mgmt          For                            For
       ALEJANDRO P. BULGHERONI                                   Mgmt          For                            For
       CARLOS A. BULGHERONI                                      Mgmt          For                            For
       VICTOR F. GERMACK                                         Mgmt          For                            For
       JAMES M. HENNESSY                                         Mgmt          For                            For
       MUNAWAR H. HIDAYATALLAH                                   Mgmt          For                            For
       J.E. MCCONNAUGHY, JR.                                     Mgmt          For                            For
       ROBERT E. NEDERLANDER                                     Mgmt          For                            For
       LEONARD TOBOROFF                                          Mgmt          For                            For
       ZANE TANKEL                                               Mgmt          For                            For

02     TO APPROVE THE RATIFICATION OF THE APPOINTMENT            Mgmt          For                            For
       OF UHY LLP AS INDEPENDENT ACCOUNTANTS FOR THE
       FISCAL YEAR ENDING DECEMBER 31, 2007.





- --------------------------------------------------------------------------------------------------------------------------
 ALLOY, INC.                                                                                 Agenda Number:  932556597
- --------------------------------------------------------------------------------------------------------------------------
        Security:  019855303
    Meeting Type:  Annual
    Meeting Date:  27-Jul-2006
          Ticker:  ALOY
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       PETER M. GRAHAM                                           Mgmt          Withheld                       Against
       ANTHONY N. FIORE                                          Mgmt          Withheld                       Against
       MATTHEW L. FESHBACH                                       Mgmt          Withheld                       Against

02     PROPOSAL TO RATIFY AND CONFIRM THE SELECTION              Mgmt          For                            For
       OF BDO SEIDMAN, LLP AS THE COMPANY S INDEPENDENT
       AUDITORS FOR THE FISCAL YEAR ENDING JANUARY
       31, 2007.





- --------------------------------------------------------------------------------------------------------------------------
 ALLSCRIPTS HEALTHCARE SOLUTIONS, INC                                                        Agenda Number:  932717385
- --------------------------------------------------------------------------------------------------------------------------
        Security:  01988P108
    Meeting Type:  Annual
    Meeting Date:  19-Jun-2007
          Ticker:  MDRX
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ROBERT A. COMPTON                                         Mgmt          For                            For
       MICHAEL J. KLUGER                                         Mgmt          For                            For
       JOHN P. MCCONNELL                                         Mgmt          For                            For

02     APPROVAL OF THE AMENDMENT TO THE ALLSCRIPTS               Mgmt          For                            For
       HEALTHCARE SOLUTIONS, INC. AMENDED AND RESTATED
       1993 STOCK INCENTIVE PLAN.

03     RATIFICATION OF THE APPOINTMENT OF GRANT THORNTON         Mgmt          For                            For
       LLP AS INDEPENDENT ACCOUNTANTS FOR 2007.





- --------------------------------------------------------------------------------------------------------------------------
 ALLTEL CORPORATION                                                                          Agenda Number:  932686275
- --------------------------------------------------------------------------------------------------------------------------
        Security:  020039103
    Meeting Type:  Annual
    Meeting Date:  15-May-2007
          Ticker:  AT
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       SCOTT T. FORD                                             Mgmt          For                            For
       L.L GELLERSTEDT, III                                      Mgmt          For                            For
       EMON A. MAHONY, JR.                                       Mgmt          For                            For
       RONALD TOWNSEND                                           Mgmt          For                            For

02     RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS       Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 ALNYLAM PHARMACEUTICALS, INC.                                                               Agenda Number:  932707891
- --------------------------------------------------------------------------------------------------------------------------
        Security:  02043Q107
    Meeting Type:  Annual
    Meeting Date:  01-Jun-2007
          Ticker:  ALNY
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       VICTOR J. DZAU, M.D.                                      Mgmt          For                            For
       KEVIN P. STARR                                            Mgmt          For                            For

02     TO RATIFY THE APPOINTMENT BY THE BOARD OF DIRECTORS       Mgmt          For                            For
       OF PRICEWATERHOUSECOOPERS LLP, AN INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM, AS THE COMPANY
       S INDEPENDENT AUDITORS FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2007.





- --------------------------------------------------------------------------------------------------------------------------
 ALON USA ENERGY, INC.                                                                       Agenda Number:  932650965
- --------------------------------------------------------------------------------------------------------------------------
        Security:  020520102
    Meeting Type:  Annual
    Meeting Date:  08-May-2007
          Ticker:  ALJ
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ITZHAK BADER                                              Mgmt          Withheld                       Against
       BOAZ BIRAN                                                Mgmt          Withheld                       Against
       EREZ MELTZER                                              Mgmt          Withheld                       Against
       SHAUL GLIKSBERG                                           Mgmt          Withheld                       Against
       RON W. HADDOCK                                            Mgmt          Withheld                       Against
       JEFF D. MORRIS                                            Mgmt          Withheld                       Against
       YESHAYAHU PERY                                            Mgmt          Withheld                       Against
       ZALMAN SEGAL                                              Mgmt          Withheld                       Against
       AVRAHAM SHOCHAT                                           Mgmt          Withheld                       Against
       DAVID WIESSMAN                                            Mgmt          Withheld                       Against

02     RATIFICATION OF THE APPOINTMENT OF KPMG LLP               Mgmt          For                            For
       AS ALON S INDEPENDENT REGISTERED ACCOUNTING
       FIRM FOR 2007.





- --------------------------------------------------------------------------------------------------------------------------
 ALPHA NATURAL RESOURCES, INC.                                                               Agenda Number:  932671983
- --------------------------------------------------------------------------------------------------------------------------
        Security:  02076X102
    Meeting Type:  Annual
    Meeting Date:  22-May-2007
          Ticker:  ANR
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MARY ELLEN BOWERS                                         Mgmt          For                            For
       JOHN S. BRINZO                                            Mgmt          For                            For
       E. LINN DRAPER, JR.                                       Mgmt          For                            For
       GLENN A. EISENBERG                                        Mgmt          For                            For
       JOHN W. FOX, JR.                                          Mgmt          For                            For
       MICHAEL J. QUILLEN                                        Mgmt          For                            For
       TED G. WOOD                                               Mgmt          For                            For

02     TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT      Mgmt          For                            For
       AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER
       31, 2007.





- --------------------------------------------------------------------------------------------------------------------------
 ALPHARMA INC.                                                                               Agenda Number:  932701964
- --------------------------------------------------------------------------------------------------------------------------
        Security:  020813101
    Meeting Type:  Annual
    Meeting Date:  05-Jun-2007
          Ticker:  ALO
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       FINN BERG JACOBSEN                                        Mgmt          For                            For
       PETER W. LADELL                                           Mgmt          For                            For
       DEAN J. MITCHELL                                          Mgmt          For                            For
       RAMON M. PEREZ                                            Mgmt          For                            For
       DAVID C. U'PRICHARD                                       Mgmt          For                            For
       PETER G. TOMBROS                                          Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF BDO SEIDMAN,           Mgmt          For                            For
       LLP AS THE COMPANY S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE 2007 FISCAL
       YEAR.





- --------------------------------------------------------------------------------------------------------------------------
 ALTERA CORPORATION                                                                          Agenda Number:  932656640
- --------------------------------------------------------------------------------------------------------------------------
        Security:  021441100
    Meeting Type:  Annual
    Meeting Date:  08-May-2007
          Ticker:  ALTR
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
1A     ELECTION OF DIRECTOR: JOHN P. DAANE.                      Mgmt          For                            For

1B     ELECTION OF DIRECTOR: ROBERT W. REED.                     Mgmt          For                            For

1C     ELECTION OF DIRECTOR: ROBERT J. FINOCCHIO, JR.            Mgmt          For                            For

1D     ELECTION OF DIRECTOR: KEVIN MCGARITY.                     Mgmt          For                            For

1E     ELECTION OF DIRECTOR: JOHN SHOEMAKER.                     Mgmt          For                            For

1F     ELECTION OF DIRECTOR: SUSAN WANG.                         Mgmt          For                            For

02     TO APPROVE AN AMENDMENT TO THE 1987 EMPLOYEE              Mgmt          For                            For
       STOCK PURCHASE PLAN TO INCREASE BY 1,000,000
       THE NUMBER OF SHARES OF COMMON STOCK RESERVED
       FOR ISSUANCE UNDER THE PLAN.

03     TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS       Mgmt          For                            For
       LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING DECEMBER 28,
       2007.





- --------------------------------------------------------------------------------------------------------------------------
 ALTIRIS, INC.                                                                               Agenda Number:  932641221
- --------------------------------------------------------------------------------------------------------------------------
        Security:  02148M100
    Meeting Type:  Special
    Meeting Date:  04-Apr-2007
          Ticker:  ATRS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     TO ADOPT THE AGREEMENT AND PLAN OF MERGER (THE            Mgmt          For                            For
       MERGER AGREEMENT ), DATED AS OF JANUARY 26,
       2007, AMONG SYMANTEC CORPORATION ( SYMANTEC
       ), A DELAWARE CORPORATION, ATLAS MERGER CORP.,
       A DELAWARE CORPORATION AND A WHOLLY OWNED SUBSIDIARY
       OF SYMANTEC, AND ALTIRIS, INC.

02     ANY PROPOSAL BY ALTIRIS  BOARD OF DIRECTORS               Mgmt          Against                        Against
       TO ADJOURN THE SPECIAL MEETING, IF NECESSARY,
       TO SOLICIT ADDITIONAL PROXIES IF THERE ARE
       NOT SUFFICIENT VOTES IN FAVOR OF ADOPTION OF
       THE MERGER AGREEMENT.





- --------------------------------------------------------------------------------------------------------------------------
 ALTRIA GROUP, INC.                                                                          Agenda Number:  932652349
- --------------------------------------------------------------------------------------------------------------------------
        Security:  02209S103
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2007
          Ticker:  MO
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ELIZABETH E. BAILEY                                       Mgmt          For                            For
       HAROLD BROWN                                              Mgmt          For                            For
       MATHIS CABIALLAVETTA                                      Mgmt          For                            For
       LOUIS C. CAMILLERI                                        Mgmt          For                            For
       J. DUDLEY FISHBURN                                        Mgmt          For                            For
       ROBERT E.R. HUNTLEY                                       Mgmt          For                            For
       THOMAS W. JONES                                           Mgmt          For                            For
       GEORGE MUNOZ                                              Mgmt          For                            For
       LUCIO A. NOTO                                             Mgmt          For                            For
       JOHN S. REED                                              Mgmt          For                            For
       STEPHEN M. WOLF                                           Mgmt          For                            For

02     RATIFICATION OF THE SELECTION OF INDEPENDENT              Mgmt          For                            For
       AUDITORS

03     STOCKHOLDER PROPOSAL 1 - CUMULATIVE VOTING                Shr           Against                        For

04     STOCKHOLDER PROPOSAL 2 - INFORMING CHILDREN               Shr           Abstain                        Against
       OF THEIR RIGHTS IF FORCED TO INCUR SECONDHAND
       SMOKE

05     STOCKHOLDER PROPOSAL 3 - STOP ALL COMPANY-SPONSORED       Shr           Abstain                        Against
       CAMPAIGNS ALLEGEDLY ORIENTED TO PREVENT YOUTH
       FROM SMOKING

06     STOCKHOLDER PROPOSAL 4 - GET OUT OF TRADITIONAL           Shr           Against                        For
       TOBACCO BUSINESS BY 2010

07     STOCKHOLDER PROPOSAL 5 - ANIMAL WELFARE POLICY            Shr           Against                        For





- --------------------------------------------------------------------------------------------------------------------------
 AMAZON.COM, INC.                                                                            Agenda Number:  932707738
- --------------------------------------------------------------------------------------------------------------------------
        Security:  023135106
    Meeting Type:  Annual
    Meeting Date:  14-Jun-2007
          Ticker:  AMZN
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JEFFREY P. BEZOS                                          Mgmt          Withheld                       Against
       TOM A. ALBERG                                             Mgmt          Withheld                       Against
       JOHN SEELY BROWN                                          Mgmt          Withheld                       Against
       L. JOHN DOERR                                             Mgmt          Withheld                       Against
       WILLIAM B. GORDON                                         Mgmt          Withheld                       Against
       MYRTLE S. POTTER                                          Mgmt          Withheld                       Against
       THOMAS O. RYDER                                           Mgmt          Withheld                       Against
       PATRICIA Q. STONESIFER                                    Mgmt          Withheld                       Against

02     RATIFICATION OF APPOINTMENT OF ERNST & YOUNG              Mgmt          For                            For
       LLP AS INDEPENDENT AUDITORS

03     RE-APPROVAL OF MATERIAL TERMS OF PERFORMANCE              Mgmt          For                            For
       GOALS IN 1997 STOCK INCENTIVE PLAN PURSUANT
       TO SECTION 162(M) OF INTERNAL REVENUE CODE.





- --------------------------------------------------------------------------------------------------------------------------
 AMB PROPERTY CORPORATION                                                                    Agenda Number:  932651929
- --------------------------------------------------------------------------------------------------------------------------
        Security:  00163T109
    Meeting Type:  Annual
    Meeting Date:  10-May-2007
          Ticker:  AMB
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
1A     ELECTION OF DIRECTOR: AFSANEH M. BESCHLOSS.               Mgmt          For                            For

1B     ELECTION OF DIRECTOR: T. ROBERT BURKE.                    Mgmt          For                            For

1C     ELECTION OF DIRECTOR: DAVID A. COLE.                      Mgmt          For                            For

1D     ELECTION OF DIRECTOR: LYDIA H. KENNARD.                   Mgmt          For                            For

1E     ELECTION OF DIRECTOR: J. MICHAEL LOSH.                    Mgmt          For                            For

1F     ELECTION OF DIRECTOR: HAMID R. MOGHADAM.                  Mgmt          For                            For

1G     ELECTION OF DIRECTOR: FREDERICK W. REID.                  Mgmt          For                            For

1H     ELECTION OF DIRECTOR: JEFFREY L. SKELTON.                 Mgmt          For                            For

1I     ELECTION OF DIRECTOR: THOMAS W. TUSHER.                   Mgmt          For                            For

02     RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS   Mgmt          For                            For
       LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM OF AMB PROPERTY CORPORATION FOR THE FISCAL
       YEAR ENDING DECEMBER 31, 2007.

03     APPROVAL OF THE AMENDED AND RESTATED 2002 STOCK           Mgmt          For                            For
       OPTION AND INCENTIVE PLAN.

04     STOCKHOLDER PROPOSAL REGARDING PAY-FOR-SUPERIOR           Shr           Against                        For
       PERFORMANCE.





- --------------------------------------------------------------------------------------------------------------------------
 AMBAC FINANCIAL GROUP, INC.                                                                 Agenda Number:  932661944
- --------------------------------------------------------------------------------------------------------------------------
        Security:  023139108
    Meeting Type:  Annual
    Meeting Date:  08-May-2007
          Ticker:  ABK
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MICHAEL A. CALLEN                                         Mgmt          For                            For
       JILL M. CONSIDINE                                         Mgmt          For                            For
       PHILIP N. DUFF                                            Mgmt          For                            For
       ROBERT J. GENADER                                         Mgmt          For                            For
       W. GRANT GREGORY                                          Mgmt          For                            For
       THOMAS C. THEOBALD                                        Mgmt          For                            For
       LAURA S. UNGER                                            Mgmt          For                            For
       HENRY D.G. WALLACE                                        Mgmt          For                            For

02     RATIFY SELECTION OF KPMG LLP AS INDEPENDENT               Mgmt          For                            For
       AUDITORS FOR 2007.





- --------------------------------------------------------------------------------------------------------------------------
 AMBASSADORS GROUP, INC.                                                                     Agenda Number:  932660031
- --------------------------------------------------------------------------------------------------------------------------
        Security:  023177108
    Meeting Type:  Annual
    Meeting Date:  02-May-2007
          Ticker:  EPAX
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       RICARDO LOPEZ VALENCIA                                    Mgmt          For                            For
       JEFFREY D. THOMAS                                         Mgmt          For                            For
       RICHARD D.C. WHILDEN                                      Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 AMCOL INTERNATIONAL CORPORATION                                                             Agenda Number:  932671971
- --------------------------------------------------------------------------------------------------------------------------
        Security:  02341W103
    Meeting Type:  Annual
    Meeting Date:  10-May-2007
          Ticker:  ACO
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ARTHUR BROWN                                              Mgmt          For                            For
       JAY D. PROOPS                                             Mgmt          For                            For
       PAUL C. WEAVER                                            Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 AMCORE FINANCIAL, INC.                                                                      Agenda Number:  932645419
- --------------------------------------------------------------------------------------------------------------------------
        Security:  023912108
    Meeting Type:  Annual
    Meeting Date:  01-May-2007
          Ticker:  AMFI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       PAULA A. BAUER                                            Mgmt          For                            For
       PAUL DONOVAN                                              Mgmt          For                            For
       TERESA IGLESIAS-SOLOMON                                   Mgmt          For                            For
       GARY L. WATSON                                            Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF KPMG LLP               Mgmt          For                            For
       AS INDEPENDENT AUDITORS.





- --------------------------------------------------------------------------------------------------------------------------
 AMEDISYS, INC.                                                                              Agenda Number:  932713654
- --------------------------------------------------------------------------------------------------------------------------
        Security:  023436108
    Meeting Type:  Annual
    Meeting Date:  07-Jun-2007
          Ticker:  AMED
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       WILLIAM F. BORNE                                          Mgmt          For                            For
       RONALD A. LABORDE                                         Mgmt          For                            For
       JAKE L. NETTERVILLE                                       Mgmt          For                            For
       DAVID R. PITTS                                            Mgmt          For                            For
       PETER F. RICCHIUTI                                        Mgmt          For                            For
       DONALD A. WASHBURN                                        Mgmt          For                            For

02     TO AMEND THE COMPANY S CERTIFICATE OF INCORPORATION       Mgmt          For                            For
       TO INCREASE THE NUMBER OF AUTHORIZED SHARES
       OF COMMON STOCK FROM 30,000,000 SHARES TO 60,000,00
       SHARES.

03     TO RATIFY AN AMENDMENT TO THE COMPANY S EMPLOYEE          Mgmt          For                            For
       STOCK PURCHASE PLAN INCREASING THE NUMBER OF
       SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE
       UNDER THE PLAN FROM 1,333,333 SHARES TO 2,500,000
       SHARES.





- --------------------------------------------------------------------------------------------------------------------------
 AMERCO                                                                                      Agenda Number:  932566271
- --------------------------------------------------------------------------------------------------------------------------
        Security:  023586100
    Meeting Type:  Annual
    Meeting Date:  25-Aug-2006
          Ticker:  UHAL
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       CHARLES J. BAYER                                          Mgmt          Withheld                       Against
       WILLIAM E. CARTY                                          Mgmt          Withheld                       Against





- --------------------------------------------------------------------------------------------------------------------------
 AMEREN CORPORATION                                                                          Agenda Number:  932641473
- --------------------------------------------------------------------------------------------------------------------------
        Security:  023608102
    Meeting Type:  Annual
    Meeting Date:  24-Apr-2007
          Ticker:  AEE
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       STEPHEN F. BRAUER                                         Mgmt          For                            For
       SUSAN S. ELLIOTT                                          Mgmt          For                            For
       GAYLE P.W. JACKSON                                        Mgmt          For                            For
       JAMES C. JOHNSON                                          Mgmt          For                            For
       RICHARD A. LIDDY                                          Mgmt          For                            For
       GORDON R. LOHMAN                                          Mgmt          For                            For
       CHARLES W. MUELLER                                        Mgmt          For                            For
       DOUGLAS R. OBERHELMAN                                     Mgmt          For                            For
       GARY L. RAINWATER                                         Mgmt          For                            For
       HARVEY SALIGMAN                                           Mgmt          For                            For
       PATRICK T. STOKES                                         Mgmt          For                            For
       JACK D. WOODARD                                           Mgmt          For                            For

02     RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED     Mgmt          For                            For
       PUBLIC ACCOUNTANTS

03     SHAREHOLDER PROPOSAL RELATING TO REPORT ON CALLAWAY       Shr           For                            Against
       PLANT RELEASES





- --------------------------------------------------------------------------------------------------------------------------
 AMERICA'S CAR-MART, INC.                                                                    Agenda Number:  932581083
- --------------------------------------------------------------------------------------------------------------------------
        Security:  03062T105
    Meeting Type:  Annual
    Meeting Date:  18-Oct-2006
          Ticker:  CRMT
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       TILMAN J. FALGOUT, III                                    Mgmt          For                            For
       JOHN DAVID SIMMONS                                        Mgmt          For                            For
       WILLIAM M. SAMS                                           Mgmt          For                            For
       WILLIAM H. HENDERSON                                      Mgmt          For                            For
       CARL E. BAGGETT                                           Mgmt          For                            For
       WILLIAM A. SWANSTON                                       Mgmt          For                            For

02     TO APPROVE THE COMPANY S 2006 EMPLOYEE STOCK              Mgmt          For                            For
       PURCHASE PLAN





- --------------------------------------------------------------------------------------------------------------------------
 AMERICAN AXLE & MANUFACTURING HLDGS,                                                        Agenda Number:  932650282
- --------------------------------------------------------------------------------------------------------------------------
        Security:  024061103
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2007
          Ticker:  AXL
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JOHN A. CASESA                                            Mgmt          For                            For
       E.A. "BETH" CHAPPELL                                      Mgmt          For                            For
       DR. HENRY T. YANG                                         Mgmt          For                            For

02     THE RATIFICATION OF THE APPOINTMENT OF DELOITTE           Mgmt          For                            For
       & TOUCHE LLP AS THE COMPANY S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM (INDEPENDENT AUDITORS)
       FOR YEAR ENDING DECEMBER 31, 2007.





- --------------------------------------------------------------------------------------------------------------------------
 AMERICAN CAMPUS COMMUNITIES, INC.                                                           Agenda Number:  932662679
- --------------------------------------------------------------------------------------------------------------------------
        Security:  024835100
    Meeting Type:  Annual
    Meeting Date:  03-May-2007
          Ticker:  ACC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       WILLIAM C. BAYLESS JR.                                    Mgmt          For                            For
       R.D. BURCK                                                Mgmt          For                            For
       G. STEVEN DAWSON                                          Mgmt          For                            For
       CYDNEY C. DONNELL                                         Mgmt          For                            For
       EDWARD LOWENTHAL                                          Mgmt          For                            For
       BRIAN B. NICKEL                                           Mgmt          For                            For
       SCOTT H. RECHLER                                          Mgmt          For                            For
       WINSTON W. WALKER                                         Mgmt          For                            For

02     RATIFICATION OF ERNST & YOUNG AS OUR INDEPENDENT          Mgmt          For                            For
       AUDITORS FOR 2007





- --------------------------------------------------------------------------------------------------------------------------
 AMERICAN CAPITAL STRATEGIES, LTD.                                                           Agenda Number:  932662148
- --------------------------------------------------------------------------------------------------------------------------
        Security:  024937104
    Meeting Type:  Annual
    Meeting Date:  04-May-2007
          Ticker:  ACAS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MARY C. BASKIN                                            Mgmt          For                            For
       JOHN A. KOSKINEN                                          Mgmt          For                            For
       ALVIN N. PURYEAR                                          Mgmt          For                            For

02     APPROVAL OF THE 2007 STOCK OPTION PLAN.                   Mgmt          For                            For

03     APPROVAL OF THE AMENDMENT TO OUR CERTIFICATE              Mgmt          For                            For
       OF INCORPORATION TO DECLASSIFY THE BOARD OF
       DIRECTORS.

04     APPROVAL OF THE AMENDMENT TO OUR CERTIFICATE              Mgmt          Against                        Against
       OF INCORPORATION TO INCREASE THE NUMBER OF
       AUTHORIZED SHARES.

05     APPROVAL OF THE AMENDMENT TO THE INCENTIVE BONUS          Mgmt          For                            For
       PLAN.

06     RATIFICATION OF APPOINTMENT OF ERNST & YOUNG              Mgmt          For                            For
       LLP AS AUDITORS FOR THE YEAR ENDING DECEMBER
       31, 2007.

07     IN THEIR DISCRETION ON ANY MATTER THAT MAY PROPERLY       Mgmt          For                            For
       COME BEFORE SAID MEETING OR ANY ADJOURNMENT
       THEREOF.





- --------------------------------------------------------------------------------------------------------------------------
 AMERICAN COMMERCIAL LINES INC.                                                              Agenda Number:  932686035
- --------------------------------------------------------------------------------------------------------------------------
        Security:  025195207
    Meeting Type:  Annual
    Meeting Date:  21-May-2007
          Ticker:  ACLI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       CLAYTON K. YEUTTER                                        Mgmt          For                            For
       EUGENE I. DAVIS                                           Mgmt          For                            For
       MARK R. HOLDEN                                            Mgmt          For                            For
       RICHARD L. HUBER                                          Mgmt          For                            For
       NILS E. LARSEN                                            Mgmt          For                            For
       EMANUEL L. ROUVELAS                                       Mgmt          For                            For
       R. CHRISTOPHER WEBER                                      Mgmt          For                            For

02     FOR RATIFICATION OF ERNST & YOUNG LLP AS THE              Mgmt          For                            For
       COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31,
       2007.





- --------------------------------------------------------------------------------------------------------------------------
 AMERICAN EAGLE OUTFITTERS, INC.                                                             Agenda Number:  932704364
- --------------------------------------------------------------------------------------------------------------------------
        Security:  02553E106
    Meeting Type:  Annual
    Meeting Date:  12-Jun-2007
          Ticker:  AEO
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JON P. DIAMOND                                            Mgmt          For                            For
       ALAN T. KANE                                              Mgmt          For                            For
       CARY D. MCMILLAN                                          Mgmt          For                            For
       JAMES V. O'DONNELL                                        Mgmt          For                            For

02     AMEND THE COMPANY S CERTIFICATE OF INCORPORATION          Mgmt          Against                        Against
       TO INCREASE THE NUMBER OF SHARES OF AUTHORIZED
       COMMON STOCK FROM 250 MILLION TO 750 MILLION.

03     RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP               Mgmt          For                            For
       AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       FEBRUARY 2, 2008.





- --------------------------------------------------------------------------------------------------------------------------
 AMERICAN ECOLOGY CORPORATION                                                                Agenda Number:  932684930
- --------------------------------------------------------------------------------------------------------------------------
        Security:  025533407
    Meeting Type:  Annual
    Meeting Date:  17-May-2007
          Ticker:  ECOL
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ROY C. ELIFF                                              Mgmt          For                            For
       EDWARD F. HEIL                                            Mgmt          For                            For
       KENNETH C. LEUNG                                          Mgmt          For                            For
       JOHN W. POLING, SR.                                       Mgmt          For                            For
       STEPHEN A. ROMANO                                         Mgmt          For                            For
       RICHARD T. SWOPE                                          Mgmt          For                            For

02     TO RATIFY THE APPOINTMENT OF MOSS ADAMS LLP               Mgmt          For                            For
       AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2007.





- --------------------------------------------------------------------------------------------------------------------------
 AMERICAN ELECTRIC POWER COMPANY, INC                                                        Agenda Number:  932641675
- --------------------------------------------------------------------------------------------------------------------------
        Security:  025537101
    Meeting Type:  Annual
    Meeting Date:  24-Apr-2007
          Ticker:  AEP
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       E.R. BROOKS                                               Mgmt          For                            For
       D.M. CARLTON                                              Mgmt          For                            For
       R.D. CROSBY, JR.                                          Mgmt          For                            For
       J.P. DESBARRES                                            Mgmt          For                            For
       R.W. FRI                                                  Mgmt          For                            For
       L.A. GOODSPEED                                            Mgmt          For                            For
       W.R. HOWELL                                               Mgmt          For                            For
       L.A. HUDSON, JR.                                          Mgmt          For                            For
       M.G. MORRIS                                               Mgmt          For                            For
       L.L. NOWELL III                                           Mgmt          For                            For
       R.L. SANDOR                                               Mgmt          For                            For
       D.G. SMITH                                                Mgmt          For                            For
       K.D. SULLIVAN                                             Mgmt          For                            For

02     APPROVAL OF AEP SENIOR OFFICER INCENTIVE PLAN.            Mgmt          For                            For

03     RATIFICATION OF INDEPENDENT REGISTERED PUBLIC             Mgmt          For                            For
       ACCOUNTING FIRM.





- --------------------------------------------------------------------------------------------------------------------------
 AMERICAN EQUITY INVESTMENT LIFE HLDG                                                        Agenda Number:  932693523
- --------------------------------------------------------------------------------------------------------------------------
        Security:  025676206
    Meeting Type:  Annual
    Meeting Date:  07-Jun-2007
          Ticker:  AEL
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ALEXANDER M. CLARK                                        Mgmt          Withheld                       Against
       ROBERT L. HILTON                                          Mgmt          Withheld                       Against
       JOHN M. MATOVINA                                          Mgmt          Withheld                       Against
       KEVIN R. WINGERT                                          Mgmt          Withheld                       Against

02     TO RATIFY THE APPOINTMENT OF KMPG LLP AS THE              Mgmt          For                            For
       COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR 2007.





- --------------------------------------------------------------------------------------------------------------------------
 AMERICAN EXPRESS COMPANY                                                                    Agenda Number:  932643629
- --------------------------------------------------------------------------------------------------------------------------
        Security:  025816109
    Meeting Type:  Annual
    Meeting Date:  23-Apr-2007
          Ticker:  AXP
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       D.F. AKERSON                                              Mgmt          For                            For
       C. BARSHEFSKY                                             Mgmt          For                            For
       U.M. BURNS                                                Mgmt          For                            For
       K.I. CHENAULT                                             Mgmt          For                            For
       P. CHERNIN                                                Mgmt          For                            For
       V.E. JORDAN, JR.                                          Mgmt          For                            For
       J. LESCHLY                                                Mgmt          For                            For
       R.C. LEVIN                                                Mgmt          For                            For
       R.A. MCGINN                                               Mgmt          For                            For
       E.D. MILLER                                               Mgmt          For                            For
       F.P. POPOFF                                               Mgmt          For                            For
       S.S. REINEMUND                                            Mgmt          For                            For
       R.D. WALTER                                               Mgmt          For                            For
       R.A. WILLIAMS                                             Mgmt          For                            For

02     THE SELECTION OF PRICEWATERHOUSECOOPERS LLP               Mgmt          For                            For
       AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
       FOR 2007.

03     A PROPOSAL TO APPROVE THE AMERICAN EXPRESS COMPANY        Mgmt          For                            For
       2007 INCENTIVE COMPENSATION PLAN.

04     A SHAREHOLDER PROPOSAL RELATING TO CUMULATIVE             Shr           Against                        For
       VOTING FOR DIRECTORS.





- --------------------------------------------------------------------------------------------------------------------------
 AMERICAN FINANCIAL GROUP, INC.                                                              Agenda Number:  932680449
- --------------------------------------------------------------------------------------------------------------------------
        Security:  025932104
    Meeting Type:  Annual
    Meeting Date:  17-May-2007
          Ticker:  AFG
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       CARL H. LINDNER                                           Mgmt          For                            For
       CARL H. LINDNER III                                       Mgmt          For                            For
       S. CRAIG LINDNER                                          Mgmt          For                            For
       KENNETH C. AMBRECHT                                       Mgmt          For                            For
       THEODORE H. EMMERICH                                      Mgmt          For                            For
       JAMES E. EVANS                                            Mgmt          For                            For
       TERRY S. JACOBS                                           Mgmt          For                            For
       WILLIAM R. MARTIN                                         Mgmt          For                            For
       WILLIAM W. VERITY                                         Mgmt          For                            For

02     PROPOSAL TO RATIFY THE AUDIT COMMITTEE S APPOINTMENT      Mgmt          For                            For
       OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT
       PUBLIC ACCOUNTANTS FOR 2007.

03     PROPOSAL TO APPROVE THE 2007 ANNUAL SENIOR EXECUTIVE      Mgmt          For                            For
       BONUS PLAN AND THE PERFORMANCE GOALS USED TO
       DETERMINE THE AMOUNT OF CASH BONUS PAYMENTS
       TO BE AWARDED UNDER THE PLAN AS DESCRIBED THEREIN.





- --------------------------------------------------------------------------------------------------------------------------
 AMERICAN FINANCIAL REALTY TRUST                                                             Agenda Number:  932713628
- --------------------------------------------------------------------------------------------------------------------------
        Security:  02607P305
    Meeting Type:  Annual
    Meeting Date:  06-Jun-2007
          Ticker:  AFR
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       RICHARD J. BERRY                                          Mgmt          For                            For
       JOHN R. BIGGAR                                            Mgmt          For                            For
       RAYMOND GAREA                                             Mgmt          For                            For
       JOHN P. HOLLIHAN III                                      Mgmt          For                            For
       RICHARD A. KRAEMER                                        Mgmt          For                            For
       ALAN E. MASTER                                            Mgmt          For                            For
       HAROLD W. POTE                                            Mgmt          For                            For
       LEWIS S. RANIERI                                          Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 AMERICAN GREETINGS CORPORATION                                                              Agenda Number:  932726485
- --------------------------------------------------------------------------------------------------------------------------
        Security:  026375105
    Meeting Type:  Annual
    Meeting Date:  22-Jun-2007
          Ticker:  AM
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DR. SCOTT S. COWEN                                        Mgmt          Withheld                       Against
       WILLIAM E MACDONALD III                                   Mgmt          Withheld                       Against
       CHARLES A. RATNER                                         Mgmt          Withheld                       Against
       ZEV WEISS                                                 Mgmt          Withheld                       Against

02     TO APPROVE THE AMERICAN GREETINGS CORPORATION             Mgmt          Against                        Against
       2007 OMNIBUS INCENTIVE COMPENSATION PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 AMERICAN HOME MORTGAGE INVESTMENT CO                                                        Agenda Number:  932726928
- --------------------------------------------------------------------------------------------------------------------------
        Security:  02660R107
    Meeting Type:  Annual
    Meeting Date:  21-Jun-2007
          Ticker:  AHM
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JOHN A. JOHNSTON                                          Mgmt          For                            For
       MICHAEL A. MCMANUS, JR.                                   Mgmt          For                            For

02     RATIFICATION OF DELOITTE & TOUCHE LLP AS THE              Mgmt          For                            For
       COMPANY S INDEPENDENT AUDITORS FOR THE YEAR
       ENDING DECEMBER 31, 2007.

03     AMENDMENTS TO THE COMPANY S 1999 OMNIBUS STOCK            Mgmt          Against                        Against
       INCENTIVE PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 AMERICAN INTERNATIONAL GROUP, INC.                                                          Agenda Number:  932677187
- --------------------------------------------------------------------------------------------------------------------------
        Security:  026874107
    Meeting Type:  Annual
    Meeting Date:  16-May-2007
          Ticker:  AIG
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MARSHALL A. COHEN                                         Mgmt          For                            For
       MARTIN S. FELDSTEIN                                       Mgmt          For                            For
       ELLEN V. FUTTER                                           Mgmt          For                            For
       STEPHEN L. HAMMERMAN                                      Mgmt          For                            For
       RICHARD C. HOLBROOKE                                      Mgmt          For                            For
       FRED H. LANGHAMMER                                        Mgmt          For                            For
       GEORGE L. MILES, JR.                                      Mgmt          For                            For
       MORRIS W. OFFIT                                           Mgmt          For                            For
       JAMES F. ORR III                                          Mgmt          For                            For
       VIRGINIA M. ROMETTY                                       Mgmt          For                            For
       MARTIN J. SULLIVAN                                        Mgmt          For                            For
       MICHAEL H. SUTTON                                         Mgmt          For                            For
       EDMUND S.W. TSE                                           Mgmt          For                            For
       ROBERT B. WILLUMSTAD                                      Mgmt          For                            For
       FRANK G. ZARB                                             Mgmt          For                            For

02     RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS   Mgmt          For                            For
       LLP AS AIG S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR 2007.

03     ADOPTION OF THE AMERICAN INTERNATIONAL GROUP,             Mgmt          For                            For
       INC. 2007 STOCK INCENTIVE PLAN.

04     SHAREHOLDER PROPOSAL RELATING TO PERFORMANCE-BASED        Shr           Against                        For
       STOCK OPTIONS.





- --------------------------------------------------------------------------------------------------------------------------
 AMERICAN MEDICAL SYSTEMS HOLDINGS, I                                                        Agenda Number:  932689079
- --------------------------------------------------------------------------------------------------------------------------
        Security:  02744M108
    Meeting Type:  Annual
    Meeting Date:  30-May-2007
          Ticker:  AMMD
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MARTIN J. EMERSON                                         Mgmt          For                            For
       ALBERT JAY GRAF                                           Mgmt          For                            For
       ROBERT MCLELLAN, M.D.                                     Mgmt          For                            For

02     PROPOSAL TO RATIFY THE SELECTION OF ERNST &               Mgmt          For                            For
       YOUNG AS INDEPENDENT AUDITORS FOR 2007.





- --------------------------------------------------------------------------------------------------------------------------
 AMERICAN NATIONAL INSURANCE COMPANY                                                         Agenda Number:  932656436
- --------------------------------------------------------------------------------------------------------------------------
        Security:  028591105
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2007
          Ticker:  ANAT
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ROBERT L. MOODY                                           Mgmt          Withheld                       Against
       G RICHARD FERDINANDTSEN                                   Mgmt          Withheld                       Against
       F. ANNE MOODY-DAHLBERG                                    Mgmt          Withheld                       Against
       RUSSELL S. MOODY                                          Mgmt          Withheld                       Against
       WILLIAM L. MOODY, IV                                      Mgmt          Withheld                       Against
       JAMES D. YARBROUGH                                        Mgmt          Withheld                       Against
       ARTHUR O. DUMMER                                          Mgmt          Withheld                       Against
       DR. SHELBY M. ELLIOTT                                     Mgmt          Withheld                       Against
       FRANK P. WILLIAMSON                                       Mgmt          Withheld                       Against





- --------------------------------------------------------------------------------------------------------------------------
 AMERICAN ORIENTAL BIOENGINEERING, IN                                                        Agenda Number:  932598139
- --------------------------------------------------------------------------------------------------------------------------
        Security:  028731107
    Meeting Type:  Annual
    Meeting Date:  21-Nov-2006
          Ticker:  AOB
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       SHUJUN LIU                                                Mgmt          Withheld                       Against
       JUN MIN                                                   Mgmt          Withheld                       Against
       YANCHUN LI                                                Mgmt          Withheld                       Against
       BINSHENG LI                                               Mgmt          Withheld                       Against
       COSIMO J. PATTI                                           Mgmt          Withheld                       Against
       XIANMIN WANG                                              Mgmt          Withheld                       Against
       EILEEN BRIDGET BRODY                                      Mgmt          Withheld                       Against
       LAWRENCE S. WIZEL                                         Mgmt          Withheld                       Against

02     PROPOSAL TO RATIFY THE APPOINTMENT OF WEINBERG            Mgmt          For                            For
       & COMPANY, P.A. AS THE COMPANY S INDEPENDENT
       AUDITORS.

03     PROPOSAL TO APPROVE A NEW 2006 EQUITY INCENTIVE           Mgmt          For                            For
       PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 AMERICAN PHYSICIANS CAPITAL, INC.                                                           Agenda Number:  932661425
- --------------------------------------------------------------------------------------------------------------------------
        Security:  028884104
    Meeting Type:  Annual
    Meeting Date:  01-May-2007
          Ticker:  ACAP
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       STEPHEN H. HAYNES, M.D.                                   Mgmt          For                            For
       MITCHELL A. RINEK, M.D.                                   Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF BDO SEIDMAN,           Mgmt          For                            For
       LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR 2007.





- --------------------------------------------------------------------------------------------------------------------------
 AMERICAN POWER CONVERSION CORPORATIO                                                        Agenda Number:  932614402
- --------------------------------------------------------------------------------------------------------------------------
        Security:  029066107
    Meeting Type:  Special
    Meeting Date:  16-Jan-2007
          Ticker:  APCC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     THE APPROVAL OF THE AGREEMENT AND PLAN OF MERGER,         Mgmt          For                            For
       DATED AS OF OCTOBER 28, 2006, BY AND AMONG
       SCHNEIDER ELECTRIC SA, TRIANON INC., AN INDIRECT
       WHOLLY-OWNED SUBSIDIARY OF SCHNEIDER ELECTRIC,
       AND THE COMPANY, PROVIDING FOR A MERGER IN
       WHICH EACH SHARE OF APC COMMON STOCK, PAR VALUE
       $.01 PER SHARE, WILL BE CONVERTED INTO THE
       RIGHT TO RECEIVE $31.00 IN CASH, WITHOUT INTEREST.

02     THE ADJOURNMENT OR POSTPONEMENT OF THE SPECIAL            Mgmt          Against                        Against
       MEETING TO A LATER TIME, IF NECESSARY OR APPROPRIATE,
       TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF THE
       PROPOSAL TO APPROVE THE MERGER AGREEMENT.





- --------------------------------------------------------------------------------------------------------------------------
 AMERICAN RAILCAR INDUSTRIES INC.                                                            Agenda Number:  932689954
- --------------------------------------------------------------------------------------------------------------------------
        Security:  02916P103
    Meeting Type:  Annual
    Meeting Date:  10-May-2007
          Ticker:  ARII
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       CARL C. ICAHN                                             Mgmt          Withheld                       Against
       JAMES J. UNGER                                            Mgmt          Withheld                       Against
       VINCENT J. INTRIERI                                       Mgmt          Withheld                       Against
       KEITH MEISTER                                             Mgmt          Withheld                       Against
       PETER K SHEA                                              Mgmt          Withheld                       Against
       JAMES M. LAISURE                                          Mgmt          Withheld                       Against
       JAMES C. PONTIOUS                                         Mgmt          Withheld                       Against
       HAROLD FIRST                                              Mgmt          Withheld                       Against
       BRETT ICHAN                                               Mgmt          Withheld                       Against





- --------------------------------------------------------------------------------------------------------------------------
 AMERICAN REPROGRAPHICS CO                                                                   Agenda Number:  932696199
- --------------------------------------------------------------------------------------------------------------------------
        Security:  029263100
    Meeting Type:  Annual
    Meeting Date:  22-May-2007
          Ticker:  ARP
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       S. CHANDRAMOHAN                                           Mgmt          For                            For
       K. SURIYAKUMAR                                            Mgmt          For                            For
       THOMAS J. FORMOLO                                         Mgmt          For                            For
       DEWITT KERRY MCCLUGGAGE                                   Mgmt          For                            For
       MARK W. MEALY                                             Mgmt          For                            For
       MANUEL PEREZ DE LA MESA                                   Mgmt          For                            For
       ERIBERTO R. SCOCIMARA                                     Mgmt          For                            For

02     RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS          Mgmt          For                            For
       LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR
       2007.





- --------------------------------------------------------------------------------------------------------------------------
 AMERICAN RETIREMENT CORPORATION                                                             Agenda Number:  932558224
- --------------------------------------------------------------------------------------------------------------------------
        Security:  028913101
    Meeting Type:  Special
    Meeting Date:  19-Jul-2006
          Ticker:  ACR
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF               Mgmt          For                            For
       MERGER, DATED AS OF MAY 12, 2006, BY AND AMONG
       BROOKDALE SENIOR LIVING INC., BETA MERGER SUB
       CORPORATION AND AMERICAN RETIREMENT CORPORATION,
       AS THE MERGER AGREEMENT MAY BE AMENDED FROM
       TIME TO TIME.





- --------------------------------------------------------------------------------------------------------------------------
 AMERICAN SCIENCE AND ENGINEERING, IN                                                        Agenda Number:  932574709
- --------------------------------------------------------------------------------------------------------------------------
        Security:  029429107
    Meeting Type:  Annual
    Meeting Date:  14-Sep-2006
          Ticker:  ASEI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ANTHONY R. FABIANO                                        Mgmt          For                            For
       DENIS R. BROWN                                            Mgmt          For                            For
       ROGER P. HEINISCH                                         Mgmt          For                            For
       HAMILTON W. HELMER                                        Mgmt          For                            For
       ERNEST J. MONIZ                                           Mgmt          For                            For
       WILLIAM E. ODOM                                           Mgmt          For                            For
       MARK S. THOMPSON                                          Mgmt          For                            For
       CARL W. VOGT                                              Mgmt          For                            For

02     RATIFICATION OF SELECTION OF INDEPENDENT AUDITORS:        Mgmt          For                            For
       TO RATIFY THE SELECTION OF VITALE, CATURANO
       & COMPANY, LTD. AS THE COMPANY S INDEPENDENT
       AUDITORS FOR THE FISCAL YEAR ENDING MARCH 31,
       2007.





- --------------------------------------------------------------------------------------------------------------------------
 AMERICAN STANDARD COMPANIES, INC.                                                           Agenda Number:  932650080
- --------------------------------------------------------------------------------------------------------------------------
        Security:  029712106
    Meeting Type:  Annual
    Meeting Date:  03-May-2007
          Ticker:  ASD
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       STEVEN E. ANDERSON                                        Mgmt          For                            For
       STEVEN F. GOLDSTONE                                       Mgmt          For                            For
       RUTH ANN MARSHALL                                         Mgmt          For                            For

02     DIRECTORS  PROPOSAL - AMENDMENT TO THE AMERICAN           Mgmt          For                            For
       STANDARD COMPANIES INC. 2002 OMNIBUS INCENTIVE
       PLAN.

03     DIRECTORS  PROPOSAL - RATIFICATION OF THE APPOINTMENT     Mgmt          For                            For
       OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL
       YEAR ENDING DECEMBER 31, 2007.





- --------------------------------------------------------------------------------------------------------------------------
 AMERICAN STATES WATER COMPANY                                                               Agenda Number:  932671060
- --------------------------------------------------------------------------------------------------------------------------
        Security:  029899101
    Meeting Type:  Annual
    Meeting Date:  22-May-2007
          Ticker:  AWR
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JAMES L. ANDERSON                                         Mgmt          For                            For
       DIANA M. BONTA                                            Mgmt          For                            For
       ANNE M. HOLLOWAY                                          Mgmt          For                            For
       FLOYD E. WICKS                                            Mgmt          For                            For

02     TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS       Mgmt          For                            For
       LLP AS THE INDEPENDENT AUDITORS.





- --------------------------------------------------------------------------------------------------------------------------
 AMERICAN SUPERCONDUCTOR CORPORATION                                                         Agenda Number:  932560647
- --------------------------------------------------------------------------------------------------------------------------
        Security:  030111108
    Meeting Type:  Annual
    Meeting Date:  27-Jul-2006
          Ticker:  AMSC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       GREGORY J. YUREK                                          Mgmt          For                            For
       ALBERT J. BACIOCCO, JR.                                   Mgmt          For                            For
       VIKRAM S. BUDHRAJA                                        Mgmt          For                            For
       PETER O. CRISP                                            Mgmt          For                            For
       RICHARD DROUIN                                            Mgmt          For                            For
       ANDREW G.C. SAGE, II                                      Mgmt          For                            For
       JOHN B. VANDER SANDE                                      Mgmt          For                            For

02     TO APPROVE AN AMENDMENT TO THE COMPANY S SECOND           Mgmt          For                            For
       AMENDED AND RESTATED 1997 DIRECTOR STOCK OPTION
       PLAN TO CHANGE THE ANNUAL EQUITY AWARD TO EACH
       NON-EMPLOYEE DIRECTOR FROM THE GRANT OF A STOCK
       OPTION FOR 10,000 SHARES OF COMMON STOCK TO
       AN AWARD OF 5,000 SHARES OF COMMON STOCK.

03     TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE            Mgmt          For                            For
       OF THE BOARD OF DIRECTORS OF PRICEWATERHOUSECOOPERS
       LLP AS THE COMPANY S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL
       YEAR.





- --------------------------------------------------------------------------------------------------------------------------
 AMERICAN TOWER CORPORATION                                                                  Agenda Number:  932654103
- --------------------------------------------------------------------------------------------------------------------------
        Security:  029912201
    Meeting Type:  Annual
    Meeting Date:  09-May-2007
          Ticker:  AMT
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       RAYMOND P. DOLAN                                          Mgmt          For                            For
       RONALD M. DYKES                                           Mgmt          For                            For
       CAROLYN F. KATZ                                           Mgmt          For                            For
       GUSTAVO LARA CANTU                                        Mgmt          For                            For
       PAMELA D.A. REEVE                                         Mgmt          For                            For
       DAVID E. SHARBUTT                                         Mgmt          For                            For
       JAMES D. TAICLET, JR.                                     Mgmt          For                            For
       SAMME L. THOMPSON                                         Mgmt          For                            For

02     APPROVAL OF THE AMERICAN TOWER CORPORATION 2007           Mgmt          For                            For
       EQUITY INCENTIVE PLAN.

03     RATIFICATION OF THE SELECTION OF DELOITTE &               Mgmt          For                            For
       TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR 2007.





- --------------------------------------------------------------------------------------------------------------------------
 AMERICAN VANGUARD CORPORATION                                                               Agenda Number:  932727805
- --------------------------------------------------------------------------------------------------------------------------
        Security:  030371108
    Meeting Type:  Annual
    Meeting Date:  07-Jun-2007
          Ticker:  AVD
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       LAWRENCE S. CLARK                                         Mgmt          For                            For
       HERBERT A. KRAFT                                          Mgmt          For                            For
       JOHN B. MILES                                             Mgmt          For                            For
       CARL R. SODERLIND                                         Mgmt          For                            For
       IRVING J. THAU                                            Mgmt          For                            For
       ERIC G. WINTEMUTE                                         Mgmt          For                            For
       GLENN A. WINTEMUTE                                        Mgmt          For                            For

02     RATIFY THE APPOINTMENT OF BDO SEIDMAN, LLP AS             Mgmt          For                            For
       INDEPENDENT AUDITORS FOR THE YEAR ENDED DECEMBER
       31, 2007.

03     TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY           Mgmt          For                            For
       COME BEFORE THE ANNUAL MEETING OR ANY ADJOURNMENT
       OR POSTPONEMENT THEREOF.





- --------------------------------------------------------------------------------------------------------------------------
 AMERICAN WOODMARK CORPORATION                                                               Agenda Number:  932565914
- --------------------------------------------------------------------------------------------------------------------------
        Security:  030506109
    Meeting Type:  Annual
    Meeting Date:  24-Aug-2006
          Ticker:  AMWD
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       WILLIAM F. BRANDT, JR.                                    Mgmt          Withheld                       Against
       DANIEL T. CARROLL                                         Mgmt          Withheld                       Against
       MARTHA M. DALLY                                           Mgmt          Withheld                       Against
       JAMES G. DAVIS                                            Mgmt          Withheld                       Against
       NEIL P. DEFEO                                             Mgmt          Withheld                       Against
       JAMES J. GOSA                                             Mgmt          Withheld                       Against
       KENT B. GUICHARD                                          Mgmt          Withheld                       Against
       DANIEL T. HENDRIX                                         Mgmt          Withheld                       Against
       KENT J. HUSSEY                                            Mgmt          Withheld                       Against
       G. THOMAS MCKANE                                          Mgmt          Withheld                       Against
       CAROL B. MOERDYK                                          Mgmt          Withheld                       Against

02     PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP              Mgmt          For                            For
       AS INDEPENDENT REGISTERED ACCOUNTING FIRM OF
       THE COMPANY FOR THE FISCAL YEAR ENDING APRIL
       30, 2007.

03     TO CONSIDER AND VOTE UPON THE COMPANY S 2006              Mgmt          Against                        Against
       NON-EMPLOYEE DIRECTORS EQUITY OWNERSHIP PLAN.

04     TO CONSIDER AND VOTE UPON THE COMPANY S AMENDED           Mgmt          Against                        Against
       AND RESTATED 2004 STOCK INCENTIVE PLAN FOR
       EMPLOYEES.





- --------------------------------------------------------------------------------------------------------------------------
 AMERICANWEST BANCORPORATION                                                                 Agenda Number:  932632816
- --------------------------------------------------------------------------------------------------------------------------
        Security:  03058P109
    Meeting Type:  Special
    Meeting Date:  27-Mar-2007
          Ticker:  AWBC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     APPROVAL OF AN AMENDMENT TO THE AMERICANWEST              Mgmt          For                            For
       ARTICLES OF INCORPORATION TO INCREASE THE NUMBER
       OF AUTHORIZED SHARES OF AMERICANWEST COMMON
       STOCK FROM 15,000,000 SHARES TO 50,000,000
       SHARES.

02     APPROVAL OF AN AMENDMENT TO THE AMERICANWEST              Mgmt          For                            For
       ARTICLES OF INCORPORATION TO REQUIRE A MAJORITY
       VOTE OF OUTSTANDING SHARES OF AMERICANWEST
       COMMON STOCK FOR APPROVAL OF FUTURE MERGERS.

03     APPROVAL OF THE AGREEMENT AND PLAN OF MERGER              Mgmt          For                            For
       DATED AS OF OCTOBER 18, 2006, BY AND BETWEEN
       AMERICANWEST BANCORPORATION AND FAR WEST BANCORPORATION.

04     APPROVAL OF THE ADJOURNMENT OF THE SPECIAL MEETING        Mgmt          Against                        Against
       OF SHAREHOLDERS OF AMERICANWEST BANCORPORATION
       TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF THE
       AGREEMENT AND PLAN OF MERGER DATED AS OF OCTOBER
       18, 2006, BY AND BETWEEN AMERICANWEST BANCORPORATION
       AND FAR WEST BANCORPORATION.





- --------------------------------------------------------------------------------------------------------------------------
 AMERICANWEST BANCORPORATION                                                                 Agenda Number:  932669332
- --------------------------------------------------------------------------------------------------------------------------
        Security:  03058P109
    Meeting Type:  Annual
    Meeting Date:  30-Apr-2007
          Ticker:  AWBC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       J. FRANK ARMIJO                                           Mgmt          For                            For
       IVAN T. CALL                                              Mgmt          For                            For
       KAY C. CARNES                                             Mgmt          For                            For
       ROBERT M. DAUGHERTY                                       Mgmt          For                            For
       CRAIG D. EERKES                                           Mgmt          For                            For
       H. DON NORTON                                             Mgmt          For                            For
       DONALD H. SWARTZ                                          Mgmt          For                            For
       P. MIKE TAYLOR                                            Mgmt          For                            For

02     THE RATIFICATION OF THE APPOINTMENT OF MOSS               Mgmt          For                            For
       ADAMS LLP AS INDEPENDENT AUDITORS TO THE COMPANY
       FOR THE YEAR ENDED DECEMBER 31, 2007.





- --------------------------------------------------------------------------------------------------------------------------
 AMERICREDIT CORP.                                                                           Agenda Number:  932586108
- --------------------------------------------------------------------------------------------------------------------------
        Security:  03060R101
    Meeting Type:  Annual
    Meeting Date:  25-Oct-2006
          Ticker:  ACF
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DANIEL E. BERCE                                           Mgmt          For                            For
       JAMES H. GREER                                            Mgmt          For                            For

02     SHAREHOLDER PROPOSAL RELATED TO ELECTING DIRECTORS        Shr           For                            Against
       BY MAJORITY VOTE, IF PROPERLY PRESENTED AT
       THE MEETING.





- --------------------------------------------------------------------------------------------------------------------------
 AMERIGROUP CORPORATION                                                                      Agenda Number:  932667388
- --------------------------------------------------------------------------------------------------------------------------
        Security:  03073T102
    Meeting Type:  Annual
    Meeting Date:  10-May-2007
          Ticker:  AGP
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       KAY COLES JAMES                                           Mgmt          For                            For
       JEFFREY L. MCWATERS                                       Mgmt          For                            For
       UWE E. REINHARDT, PH.D                                    Mgmt          For                            For

02     APPROVAL OF THE AMERIGROUP CORPORATION 2007               Mgmt          For                            For
       CASH INCENTIVE PLAN.

03     RATIFICATION OF APPOINTMENT OF KPMG LLP AS INDEPENDENT    Mgmt          For                            For
       REGISTERED PUBLIC ACCOUNTING FIRM.





- --------------------------------------------------------------------------------------------------------------------------
 AMERIPRISE FINANCIAL, INC.                                                                  Agenda Number:  932641435
- --------------------------------------------------------------------------------------------------------------------------
        Security:  03076C106
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2007
          Ticker:  AMP
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
1A     ELECTION OF DIRECTOR: JAMES M. CRACCHIOLO.                Mgmt          For                            For

1B     ELECTION OF DIRECTOR: WARREN D. KNOWLTON.                 Mgmt          For                            For

1C     ELECTION OF DIRECTOR: H. JAY SARLES.                      Mgmt          For                            For

1D     ELECTION OF DIRECTOR: ROBERT F. SHARPE, JR.               Mgmt          For                            For

02     PROPOSAL TO APPROVE THE AMENDED AND RESTATED              Mgmt          For                            For
       AMERIPRISE FINANCIAL 2005 INCENTIVE COMPENSATION
       PLAN.

03     PROPOSAL TO RATIFY THE AUDIT COMMITTEE S SELECTION        Mgmt          For                            For
       OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED
       PUBLIC ACCOUNTANTS FOR 2007.





- --------------------------------------------------------------------------------------------------------------------------
 AMERIS BANCORP                                                                              Agenda Number:  932655357
- --------------------------------------------------------------------------------------------------------------------------
        Security:  03076K108
    Meeting Type:  Annual
    Meeting Date:  24-Apr-2007
          Ticker:  ABCB
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JOHNNY W. FLOYD                                           Mgmt          For                            For
       EDWIN W. HORTMAN, JR.                                     Mgmt          For                            For
       DANIEL B. JETER                                           Mgmt          For                            For

02     TO RATIFY THE APPOINTMENT OF MAULDIN & JENKINS,           Mgmt          For                            For
       CERTIFIED PUBLIC ACCOUNTANTS, LLC, AS THE COMPANY
       S INDEPENDENT ACCOUNTANTS FOR THE FISCAL YEAR
       ENDED DECEMBER 31, 2006.

03     TO TRANSACT ANY OTHER BUSINESS THAT MAY PROPERLY          Mgmt          For                            For
       COME BEFORE THE ANNUAL MEETING OR ANY ADJOURNMENT
       OR POSTPONEMENT THEREOF.





- --------------------------------------------------------------------------------------------------------------------------
 AMERISOURCEBERGEN CORPORATION                                                               Agenda Number:  932624530
- --------------------------------------------------------------------------------------------------------------------------
        Security:  03073E105
    Meeting Type:  Annual
    Meeting Date:  16-Feb-2007
          Ticker:  ABC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       EDWARD E. HAGENLOCKER                                     Mgmt          For                            For
       KURT J. HILZINGER                                         Mgmt          For                            For
       HENRY W. MCGEE                                            Mgmt          For                            For

02     RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED     Mgmt          For                            For
       PUBLIC ACCOUNTING FIRM





- --------------------------------------------------------------------------------------------------------------------------
 AMERISTAR CASINOS, INC.                                                                     Agenda Number:  932713161
- --------------------------------------------------------------------------------------------------------------------------
        Security:  03070Q101
    Meeting Type:  Annual
    Meeting Date:  08-Jun-2007
          Ticker:  ASCA
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       CARL BROOKS                                               Mgmt          For                            For
       GORDON R. KANOFSKY                                        Mgmt          For                            For
       J. WILLIAM RICHARDSON                                     Mgmt          For                            For

02     PROPOSAL TO APPROVE AN AMENDMENT TO THE COMPANY           Mgmt          Against                        Against
       S AMENDED AND RESTATED 1999 STOCK INCENTIVE
       PLAN TO INCREASE THE SHARES AVAILABLE FOR ISSUANCE
       THEREUNDER TO 16,000,000.

03     PROPOSAL TO APPROVE THE COMPANY S PERFORMANCE-BASED       Mgmt          For                            For
       ANNUAL BONUS PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 AMERON INTERNATIONAL CORPORATION                                                            Agenda Number:  932634101
- --------------------------------------------------------------------------------------------------------------------------
        Security:  030710107
    Meeting Type:  Annual
    Meeting Date:  21-Mar-2007
          Ticker:  AMN
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       J. MICHAEL HAGAN                                          Mgmt          For                            For
       DENNIS C. POULSEN                                         Mgmt          For                            For

02     RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS          Mgmt          For                            For
       LLP, AS INDEPENDENT PUBLIC ACCOUNTANTS.





- --------------------------------------------------------------------------------------------------------------------------
 AMERUS GROUP CO.                                                                            Agenda Number:  932585865
- --------------------------------------------------------------------------------------------------------------------------
        Security:  03072M108
    Meeting Type:  Special
    Meeting Date:  19-Oct-2006
          Ticker:  AMH
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     TO APPROVE THE AGREEMENT AND PLAN OF MERGER,              Mgmt          For                            For
       DATED AS OF JULY 12, 2006, BY AND AMONG AVIVA
       PLC, LIBRA ACQUISITION CORPORATION AND AMERUS
       GROUP CO.





- --------------------------------------------------------------------------------------------------------------------------
 AMETEK, INC.                                                                                Agenda Number:  932644431
- --------------------------------------------------------------------------------------------------------------------------
        Security:  031100100
    Meeting Type:  Annual
    Meeting Date:  24-Apr-2007
          Ticker:  AME
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       CHARLES D. KLEIN                                          Mgmt          For                            For
       STEVEN W. KOHLHAGEN                                       Mgmt          For                            For

02     PROPOSAL TO AMEND THE CERTIFICATE OF INCORPORATION        Mgmt          For                            For
       INCREASING AUTHORIZED SHARES OF COMMON STOCK
       FROM 200,000,000 TO 400,000,000.

03     PROPOSAL TO APPROVE THE AMETEK, INC. 2007 OMNIBUS         Mgmt          For                            For
       INCENTIVE COMPENSATION PLAN.

04     PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST               Mgmt          For                            For
       & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE YEAR 2007.





- --------------------------------------------------------------------------------------------------------------------------
 AMGEN INC.                                                                                  Agenda Number:  932645988
- --------------------------------------------------------------------------------------------------------------------------
        Security:  031162100
    Meeting Type:  Annual
    Meeting Date:  09-May-2007
          Ticker:  AMGN
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
1A     ELECTION OF DIRECTOR: MR. FRANK J. BIONDI, JR.            Mgmt          For                            For

1B     ELECTION OF DIRECTOR: MR. JERRY D. CHOATE                 Mgmt          For                            For

1C     ELECTION OF DIRECTOR: MR. FRANK C. HERRINGER              Mgmt          For                            For

1D     ELECTION OF DIRECTOR: DR. GILBERT S. OMENN                Mgmt          For                            For

02     TO RATIFY THE SELECTION OF ERNST & YOUNG LLP              Mgmt          For                            For
       AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31,
       2007.

03     TO APPROVE THE AMENDMENTS TO THE COMPANY S RESTATED       Mgmt          For                            For
       CERTIFICATE OF INCORPORATION ELIMINATING THE
       CLASSIFICATION OF THE BOARD OF DIRECTORS.

04     TO APPROVE THE AMENDMENTS TO THE COMPANY S AMENDED        Mgmt          For                            For
       AND RESTATED BYLAWS ELIMINATING THE CLASSIFICATION
       OF THE BOARD OF DIRECTORS.

5A     STOCKHOLDER PROPOSAL #1 (ANIMAL WELFARE POLICY).          Shr           Against                        For

5B     STOCKHOLDER PROPOSAL #2 (SUSTAINABILITY REPORT).          Shr           For                            Against





- --------------------------------------------------------------------------------------------------------------------------
 AMIS HOLDINGS, INC.                                                                         Agenda Number:  932726601
- --------------------------------------------------------------------------------------------------------------------------
        Security:  031538101
    Meeting Type:  Annual
    Meeting Date:  27-Jun-2007
          Ticker:  AMIS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DIPANJAN DEB                                              Mgmt          Withheld                       Against
       CHRISTINE KING                                            Mgmt          Withheld                       Against
       S. ATIQ RAZA                                              Mgmt          Withheld                       Against
       PAUL C. SCHORR IV                                         Mgmt          Withheld                       Against
       COLIN L. SLADE                                            Mgmt          Withheld                       Against
       DAVID STANTON                                             Mgmt          Withheld                       Against
       WILLIAM N. STARLING, JR                                   Mgmt          Withheld                       Against
       JAMES A. URRY                                             Mgmt          Withheld                       Against

02     RATIFICATION OF APPOINTMENT OF ERNST & YOUNG              Mgmt          For                            For
       LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM.





- --------------------------------------------------------------------------------------------------------------------------
 AMKOR TECHNOLOGY, INC.                                                                      Agenda Number:  932567122
- --------------------------------------------------------------------------------------------------------------------------
        Security:  031652100
    Meeting Type:  Annual
    Meeting Date:  08-Aug-2006
          Ticker:  AMKR
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ROGER A. CAROLIN                                          Mgmt          For                            For
       WINSTON J. CHURCHILL                                      Mgmt          For                            For
       GREGORY K. HINCKLEY                                       Mgmt          For                            For
       JAMES J. KIM                                              Mgmt          For                            For
       JOHN T. KIM                                               Mgmt          For                            For
       CONSTANTINE N PAPADAKIS                                   Mgmt          For                            For
       JAMES W. ZUG                                              Mgmt          For                            For

02     RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED     Mgmt          For                            For
       PUBLIC ACCOUNTING FIRM.





- --------------------------------------------------------------------------------------------------------------------------
 AMN HEALTHCARE SERVICES, INC.                                                               Agenda Number:  932645926
- --------------------------------------------------------------------------------------------------------------------------
        Security:  001744101
    Meeting Type:  Annual
    Meeting Date:  18-Apr-2007
          Ticker:  AHS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       STEVEN C. FRANCIS                                         Mgmt          For                            For
       SUSAN R. NOWAKOWSKI                                       Mgmt          For                            For
       R. JEFFREY HARRIS                                         Mgmt          For                            For
       WILLIAM F. MILLER III                                     Mgmt          For                            For
       ANDREW M. STERN                                           Mgmt          For                            For
       DOUGLAS D. WHEAT                                          Mgmt          For                            For
       PAUL E. WEAVER                                            Mgmt          For                            For

02     APPROVAL OF THE AMENDMENTS TO THE COMPANY S               Mgmt          For                            For
       EQUITY PLAN.

03     RATIFICATION OF THE SELECTION OF KPMG LLP AS              Mgmt          For                            For
       THE COMPANY S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2007.





- --------------------------------------------------------------------------------------------------------------------------
 AMPHENOL CORPORATION                                                                        Agenda Number:  932698624
- --------------------------------------------------------------------------------------------------------------------------
        Security:  032095101
    Meeting Type:  Annual
    Meeting Date:  23-May-2007
          Ticker:  APH
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       STANLEY L. CLARK                                          Mgmt          For                            For
       ANDREW E. LIETZ                                           Mgmt          For                            For
       MARTIN H. LOEFFLER                                        Mgmt          For                            For

02     RATIFICATION OF DELOITTE & TOUCHE LLP AS INDEPENDENT      Mgmt          For                            For
       PUBLIC ACCOUNTANTS OF THE COMPANY.

03     APPROVAL OF THE INCREASE IN THE NUMBER OF AUTHORIZED      Mgmt          For                            For
       SHARES.





- --------------------------------------------------------------------------------------------------------------------------
 AMR CORPORATION                                                                             Agenda Number:  932694765
- --------------------------------------------------------------------------------------------------------------------------
        Security:  001765106
    Meeting Type:  Annual
    Meeting Date:  16-May-2007
          Ticker:  AMR
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       GERARD J. ARPEY                                           Mgmt          For                            For
       JOHN W. BACHMANN                                          Mgmt          For                            For
       DAVID L. BOREN                                            Mgmt          For                            For
       ARMANDO M. CODINA                                         Mgmt          For                            For
       EARL G. GRAVES                                            Mgmt          For                            For
       ANN M. KOROLOGOS                                          Mgmt          For                            For
       MICHAEL A. MILES                                          Mgmt          For                            For
       PHILIP J. PURCELL                                         Mgmt          For                            For
       RAY M. ROBINSON                                           Mgmt          For                            For
       JUDITH RODIN                                              Mgmt          For                            For
       MATTHEW K. ROSE                                           Mgmt          For                            For
       ROGER T. STAUBACH                                         Mgmt          For                            For

02     RATIFICATION OF THE SELECTION BY THE AUDIT COMMITTEE      Mgmt          For                            For
       OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS
       FOR THE YEAR 2007

03     STOCKHOLDER PROPOSAL RELATING TO CUMULATIVE               Shr           Against                        For
       VOTING FOR THE ELECTION OF DIRECTORS

04     STOCKHOLDER PROPOSAL RELATING TO SPECIAL SHAREHOLDER      Shr           For                            Against
       MEETINGS

05     STOCKHOLDER PROPOSAL RELATING TO PERFORMANCE              Shr           Against                        For
       BASED STOCK OPTIONS

06     STOCKHOLDER PROPOSAL RELATING TO ADVISORY RESOLUTION      Shr           For                            Against
       TO RATIFY EXECUTIVE COMPENSATION





- --------------------------------------------------------------------------------------------------------------------------
 AMSOUTH BANCORPORATION                                                                      Agenda Number:  932577565
- --------------------------------------------------------------------------------------------------------------------------
        Security:  032165102
    Meeting Type:  Special
    Meeting Date:  03-Oct-2006
          Ticker:  ASO
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     ADOPTION OF THE AGREEMENT AND PLAN OF MERGER,             Mgmt          For                            For
       BY AND BETWEEN REGIONS FINANCIAL CORPORATION
       AND AMSOUTH BANCORPORATION, DATED AS OF MAY
       24, 2006, AS IT MAY BE AMENDED FROM TIME TO
       TIME, PURSUANT TO WHICH AMSOUTH BANCORPORATION
       WILL BE MERGED WITH AND INTO REGIONS FINANCIAL
       CORPORATION.

02     APPROVE THE ADJOURNMENT OF THE AMSOUTH SPECIAL            Mgmt          Against                        Against
       MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT
       ADDITIONAL PROXIES.





- --------------------------------------------------------------------------------------------------------------------------
 AMSURG CORP.                                                                                Agenda Number:  932689790
- --------------------------------------------------------------------------------------------------------------------------
        Security:  03232P405
    Meeting Type:  Annual
    Meeting Date:  17-May-2007
          Ticker:  AMSG
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JAMES A. DEAL                                             Mgmt          Withheld                       Against
       STEVEN I. GERINGER                                        Mgmt          Withheld                       Against
       CLAIRE M. GULMI                                           Mgmt          Withheld                       Against

02     APPROVAL OF THE AMENDMENTS TO THE AMSURG CORP.            Mgmt          Against                        Against
       2006 STOCK INCENTIVE PLAN.

03     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP AS OUR INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR FISCAL 2007.





- --------------------------------------------------------------------------------------------------------------------------
 AMYLIN PHARMACEUTICALS, INC.                                                                Agenda Number:  932680728
- --------------------------------------------------------------------------------------------------------------------------
        Security:  032346108
    Meeting Type:  Annual
    Meeting Date:  23-May-2007
          Ticker:  AMLN
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       STEVEN R. ALTMAN                                          Mgmt          For                            For
       TERESA BECK                                               Mgmt          For                            For
       DANIEL M. BRADBURY                                        Mgmt          For                            For
       JOSEPH C. COOK, JR.                                       Mgmt          For                            For
       KARIN EASTHAM                                             Mgmt          For                            For
       JAMES R. GAVIN III                                        Mgmt          For                            For
       GINGER L. GRAHAM                                          Mgmt          For                            For
       HOWARD E. GREENE, JR.                                     Mgmt          For                            For
       JAY S. SKYLER                                             Mgmt          For                            For
       JOSEPH P. SULLIVAN                                        Mgmt          For                            For
       JAMES N. WILSON                                           Mgmt          For                            For

02     TO APPROVE AN INCREASE OF 250,000,000 SHARES              Mgmt          For                            For
       IN THE AGGREGATE NUMBER OF SHARES OF THE COMPANY
       S COMMON STOCK AUTHORIZED FOR ISSUANCE UNDER
       THE COMPANY S AMENDED AND RESTATED CERTIFICATE
       OF INCORPORATION.

03     TO APPROVE AN INCREASE OF 1,000,000 SHARES IN             Mgmt          For                            For
       THE AGGREGATE NUMBER OF SHARES OF THE COMPANY
       S COMMON STOCK AUTHORIZED FOR ISSUANCE UNDER
       THE COMPANY S 2001 EMPLOYEE STOCK PURCHASE
       PLAN.

04     TO RATIFY THE SELECTION OF ERNST & YOUNG LLP              Mgmt          For                            For
       AS INDEPENDENT AUDITORS OF THE COMPANY FOR
       ITS FISCAL YEAR ENDING DECEMBER 31, 2007.





- --------------------------------------------------------------------------------------------------------------------------
 ANADARKO PETROLEUM CORPORATION                                                              Agenda Number:  932665170
- --------------------------------------------------------------------------------------------------------------------------
        Security:  032511107
    Meeting Type:  Annual
    Meeting Date:  16-May-2007
          Ticker:  APC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       LARRY BARCUS                                              Mgmt          For                            For
       JAMES L. BRYAN                                            Mgmt          For                            For
       H. PAULETT EBERHART                                       Mgmt          For                            For
       JAMES T. HACKETT                                          Mgmt          For                            For

02     RATIFICATION OF APPOINTMENT OF INDEPENDENT ACCOUNTANTS    Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 ANADIGICS, INC.                                                                             Agenda Number:  932683952
- --------------------------------------------------------------------------------------------------------------------------
        Security:  032515108
    Meeting Type:  Annual
    Meeting Date:  17-May-2007
          Ticker:  ANAD
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
I      DIRECTOR
       DAVID FELLOWS                                             Mgmt          For                            For
       RONALD ROSENZWEIG                                         Mgmt          For                            For
       LEWIS SOLOMON                                             Mgmt          For                            For

II     APPROVE AN AMENDMENT TO THE 2005 LONG TERM INCENTIVE      Mgmt          Against                        Against
       AND SHARE AWARD PLAN

III    RATIFICATION OF THE APPOINTMENT OF J.H. COHN              Mgmt          For                            For
       LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS





- --------------------------------------------------------------------------------------------------------------------------
 ANADYS PHARMACEUTICALS, INC.                                                                Agenda Number:  932701116
- --------------------------------------------------------------------------------------------------------------------------
        Security:  03252Q408
    Meeting Type:  Annual
    Meeting Date:  01-Jun-2007
          Ticker:  ANDS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       S. PAPADOPOULOS, PHD                                      Mgmt          For                            For
       GEORGE A. SCANGOS, PHD                                    Mgmt          For                            For
       D.E. WILLIAMS, PHD                                        Mgmt          For                            For

02     TO RATIFY THE SELECTION OF ERNST & YOUNG LLP              Mgmt          For                            For
       AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING
       DECEMEBR 31, 2007.





- --------------------------------------------------------------------------------------------------------------------------
 ANALOG DEVICES, INC.                                                                        Agenda Number:  932631117
- --------------------------------------------------------------------------------------------------------------------------
        Security:  032654105
    Meeting Type:  Annual
    Meeting Date:  13-Mar-2007
          Ticker:  ADI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JERALD G. FISHMAN                                         Mgmt          Withheld                       Against
       JOHN C. HODGSON                                           Mgmt          For                            For
       F. GRANT SAVIERS                                          Mgmt          Withheld                       Against
       PAUL J. SEVERINO                                          Mgmt          For                            For

02     TO RATIFY THE SELECTION OF ERNST & YOUNG LLP              Mgmt          For                            For
       AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       NOVEMBER 3, 2007.

03     SHAREHOLDER PROPOSAL RELATING TO PERFORMANCE-BASED        Shr           For                            Against
       STOCK OPTION GRANTS TO SENIOR EXECUTIVES, AS
       DESCRIBED IN THE COMPANY S PROXY STATEMENT.

04     SHAREHOLDER PROPOSAL RELATING TO MAJORITY VOTING          Shr           Against                        For
       IN DIRECTOR ELECTIONS, AS DESCRIBED IN THE
       COMPANY S PROXY STATEMENT.





- --------------------------------------------------------------------------------------------------------------------------
 ANALOGIC CORPORATION                                                                        Agenda Number:  932618501
- --------------------------------------------------------------------------------------------------------------------------
        Security:  032657207
    Meeting Type:  Annual
    Meeting Date:  29-Jan-2007
          Ticker:  ALOG
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       BERNARD M. GORDON                                         Mgmt          For                            For
       JOHN A. TARELLO                                           Mgmt          For                            For

02     TO APPROVE THE COMPANY S 2007 STOCK OPTION PLAN.          Mgmt          For                            For

03     TO APPROVE THE COMPANY S 2007 RESTRICTED STOCK            Mgmt          For                            For
       PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 ANAREN, INC.                                                                                Agenda Number:  932586095
- --------------------------------------------------------------------------------------------------------------------------
        Security:  032744104
    Meeting Type:  Annual
    Meeting Date:  02-Nov-2006
          Ticker:  ANEN
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DALE F. ECK                                               Mgmt          For                            For
       CARL W. GERST, JR.                                        Mgmt          For                            For
       JAMES G. GOULD                                            Mgmt          For                            For
       JOHN L. SMUCKER                                           Mgmt          For                            For

02     APPROVAL OF AMENDMENT OF 2004 COMPREHENSIVE               Mgmt          For                            For
       LONG TERM INCENTIVE PLAN

03     RATIFICATION OF APPOINTMENT OF KPMG LLP AS THE            Mgmt          For                            For
       COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM





- --------------------------------------------------------------------------------------------------------------------------
 ANCHOR BANCORP WISCONSIN INC.                                                               Agenda Number:  932557094
- --------------------------------------------------------------------------------------------------------------------------
        Security:  032839102
    Meeting Type:  Annual
    Meeting Date:  25-Jul-2006
          Ticker:  ABCW
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       H. CREMER BERKENSTADT                                     Mgmt          For                            For
       DONALD D. KROPIDLOWSKI                                    Mgmt          For                            For
       MARK D. TIMMERMAN                                         Mgmt          For                            For

02     PROPOSAL TO RATIFY THE APPOINTMENT OF MCGLADREY           Mgmt          For                            For
       AND PULLEN LLP AS THE COMPANY S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL
       YEAR ENDING MARCH 31, 2007.





- --------------------------------------------------------------------------------------------------------------------------
 ANDREW CORPORATION                                                                          Agenda Number:  932618638
- --------------------------------------------------------------------------------------------------------------------------
        Security:  034425108
    Meeting Type:  Annual
    Meeting Date:  07-Feb-2007
          Ticker:  ANDW
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       W.L. BAX                                                  Mgmt          For                            For
       T.A. DONAHOE                                              Mgmt          For                            For
       R.E. FAISON                                               Mgmt          For                            For
       J.D. FLUNO                                                Mgmt          For                            For
       W.O. HUNT                                                 Mgmt          For                            For
       G.A. POCH                                                 Mgmt          For                            For
       A.F. POLLACK                                              Mgmt          For                            For
       G.O. TONEY                                                Mgmt          For                            For
       A.L. ZOPP                                                 Mgmt          For                            For

02     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP            Mgmt          For                            For
       AS INDEPENDENT PUBLIC AUDITORS FOR FISCAL YEAR
       2007.





- --------------------------------------------------------------------------------------------------------------------------
 ANGIODYNAMICS, INC.                                                                         Agenda Number:  932588467
- --------------------------------------------------------------------------------------------------------------------------
        Security:  03475V101
    Meeting Type:  Annual
    Meeting Date:  24-Oct-2006
          Ticker:  ANGO
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       EAMONN P. HOBBS                                           Mgmt          For                            For
       PETER J. GRAHAM                                           Mgmt          For                            For
       DAVID P. MEYERS                                           Mgmt          For                            For

02     TO APPROVE THE AMENDMENT TO THE ANGIODYNAMICS,            Mgmt          For                            For
       INC. 2004 STOCK AND INCENTIVE AWARD PLAN.

03     TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS       Mgmt          For                            For
       LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM OF ANGIODYNAMICS, INC. FOR THE FISCAL
       YEAR ENDING JUNE 2, 2007.





- --------------------------------------------------------------------------------------------------------------------------
 ANGIODYNAMICS, INC.                                                                         Agenda Number:  932619440
- --------------------------------------------------------------------------------------------------------------------------
        Security:  03475V101
    Meeting Type:  Special
    Meeting Date:  29-Jan-2007
          Ticker:  ANGO
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     PROPOSAL TO APPROVE THE ISSUANCE OF SHARES OF             Mgmt          For                            For
       COMMON STOCK OF ANGIODYNAMICS, INC. PURSUANT
       TO THE AGREEMENT AND PLAN OF MERGER, DATED
       AS OF NOVEMBER 27, 2006, AS AMENDED DECEMBER
       7, 2006, BY AND AMONG ANGIODYNAMICS, INC.,
       ROYAL I, LLC AND RITA MEDICAL SYSTEMS, INC.





- --------------------------------------------------------------------------------------------------------------------------
 ANHEUSER-BUSCH COMPANIES, INC.                                                              Agenda Number:  932638325
- --------------------------------------------------------------------------------------------------------------------------
        Security:  035229103
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2007
          Ticker:  BUD
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       AUGUST A. BUSCH III                                       Mgmt          For                            For
       AUGUST A. BUSCH IV                                        Mgmt          For                            For
       CARLOS FERNANDEZ G.                                       Mgmt          For                            For
       JAMES R. JONES                                            Mgmt          For                            For
       ANDREW C. TAYLOR                                          Mgmt          For                            For
       DOUGLAS A. WARNER III                                     Mgmt          For                            For

02     APPROVAL OF THE 2007 EQUITY AND INCENTIVE PLAN            Mgmt          For                            For

03     APPROVAL OF THE GLOBAL EMPLOYEE STOCK PURCHASE            Mgmt          For                            For
       PLAN

04     APPROVAL OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING      Mgmt          For                            For
       FIRM

05     STOCKHOLDER PROPOSAL CONCERNING A REPORT ON               Shr           Against                        For
       CHARITABLE CONTRIBUTIONS





- --------------------------------------------------------------------------------------------------------------------------
 ANIXTER INTERNATIONAL INC.                                                                  Agenda Number:  932678684
- --------------------------------------------------------------------------------------------------------------------------
        Security:  035290105
    Meeting Type:  Annual
    Meeting Date:  17-May-2007
          Ticker:  AXE
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       LORD JAMES BLYTH                                          Mgmt          For                            For
       LINDA WALKER BYNOE                                        Mgmt          For                            For
       ROBERT L. CRANDALL                                        Mgmt          For                            For
       ROBERT W. GRUBBS JR.                                      Mgmt          For                            For
       F. PHILIP HANDY                                           Mgmt          For                            For
       MELVYN N. KLEIN                                           Mgmt          For                            For
       GEORGE MUNOZ                                              Mgmt          For                            For
       STUART M. SLOAN                                           Mgmt          For                            For
       THOMAS C. THEOBALD                                        Mgmt          For                            For
       MATTHEW ZELL                                              Mgmt          For                            For
       SAMUEL ZELL                                               Mgmt          For                            For

02     RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT          Mgmt          For                            For
       AUDITORS.





- --------------------------------------------------------------------------------------------------------------------------
 ANNALY CAPITAL MANAGEMENT, INC.                                                             Agenda Number:  932681605
- --------------------------------------------------------------------------------------------------------------------------
        Security:  035710409
    Meeting Type:  Annual
    Meeting Date:  24-May-2007
          Ticker:  NLY
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       KEVIN P. BRADY                                            Mgmt          For                            For
       E. WAYNE NORDBERG                                         Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE COMPANY FOR THE 2007
       FISCAL YEAR.





- --------------------------------------------------------------------------------------------------------------------------
 ANNTAYLOR STORES CORPORATION                                                                Agenda Number:  932662643
- --------------------------------------------------------------------------------------------------------------------------
        Security:  036115103
    Meeting Type:  Annual
    Meeting Date:  17-May-2007
          Ticker:  ANN
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ROBERT C. GRAYSON                                         Mgmt          For                            For
       MICHAEL W. TRAPP                                          Mgmt          For                            For

02     APPROVE THE MANAGEMENT PERFORMANCE COMPENSATION           Mgmt          For                            For
       PLAN, AS AMENDED AND RESTATED.

03     RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE               Mgmt          For                            For
       LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR FISCAL YEAR 2007.





- --------------------------------------------------------------------------------------------------------------------------
 ANSYS, INC.                                                                                 Agenda Number:  932669863
- --------------------------------------------------------------------------------------------------------------------------
        Security:  03662Q105
    Meeting Type:  Annual
    Meeting Date:  16-May-2007
          Ticker:  ANSS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JACQUELINE C. MORBY                                       Mgmt          For                            For

02     RATIFY SELECTION OF INDEPENDENT REGISTERED PUBLIC         Mgmt          For                            For
       ACCOUNTING FIRM.





- --------------------------------------------------------------------------------------------------------------------------
 ANTHRACITE CAPITAL, INC.                                                                    Agenda Number:  932692127
- --------------------------------------------------------------------------------------------------------------------------
        Security:  037023108
    Meeting Type:  Annual
    Meeting Date:  22-May-2007
          Ticker:  AHR
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DONALD G. DRAPKIN                                         Mgmt          For                            For
       CARL F. GEUTHER                                           Mgmt          For                            For
       JOHN B. LEVY                                              Mgmt          For                            For

02     PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE            Mgmt          For                            For
       & TOUCHE LLP AS INDEPENDENT AUDITORS FOR THE
       FISCAL YEAR ENDING DECEMBER 31, 2007.





- --------------------------------------------------------------------------------------------------------------------------
 ANWORTH MORTGAGE ASSET CORPORATION                                                          Agenda Number:  932695248
- --------------------------------------------------------------------------------------------------------------------------
        Security:  037347101
    Meeting Type:  Annual
    Meeting Date:  24-May-2007
          Ticker:  ANH
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       LLOYD MCADAMS                                             Mgmt          For                            For
       LEE A. AULT                                               Mgmt          For                            For
       CHARLES H. BLACK                                          Mgmt          For                            For
       JOE E. DAVIS                                              Mgmt          For                            For
       ROBERT C. DAVIS                                           Mgmt          For                            For
       JOSEPH E. MCADAMS                                         Mgmt          For                            For

02     TO APPROVE AND ADOPT THE ANWORTH MORTGAGE ASSET           Mgmt          For                            For
       CORPORATION 2007 DIVIDEND EQUIVALENT RIGHTS
       PLAN.

03     TO RATIFY THE APPOINTMENT OF BDO SEIDMAN, LLP             Mgmt          For                            For
       AS OUR INDEPENDENT ACCOUNTANTS AND AUDITORS
       FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007.





- --------------------------------------------------------------------------------------------------------------------------
 AON CORPORATION                                                                             Agenda Number:  932680463
- --------------------------------------------------------------------------------------------------------------------------
        Security:  037389103
    Meeting Type:  Annual
    Meeting Date:  18-May-2007
          Ticker:  AOC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       PATRICK G. RYAN                                           Mgmt          For                            For
       GREGORY C. CASE                                           Mgmt          For                            For
       EDGAR D. JANNOTTA                                         Mgmt          For                            For
       JAN KALFF                                                 Mgmt          For                            For
       LESTER B. KNIGHT                                          Mgmt          For                            For
       J. MICHAEL LOSH                                           Mgmt          For                            For
       R. EDEN MARTIN                                            Mgmt          For                            For
       ANDREW J. MCKENNA                                         Mgmt          For                            For
       ROBERT S. MORRISON                                        Mgmt          For                            For
       RICHARD B. MYERS                                          Mgmt          For                            For
       RICHARD C. NOTEBAERT                                      Mgmt          For                            For
       JOHN W. ROGERS, JR.                                       Mgmt          For                            For
       GLORIA SANTONA                                            Mgmt          For                            For
       CAROLYN Y. WOO                                            Mgmt          For                            For

02     RATIFICATION OF APPOINTMENT OF ERNST & YOUNG              Mgmt          For                            For
       LLP AS AON S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM.





- --------------------------------------------------------------------------------------------------------------------------
 APACHE CORPORATION                                                                          Agenda Number:  932657375
- --------------------------------------------------------------------------------------------------------------------------
        Security:  037411105
    Meeting Type:  Annual
    Meeting Date:  02-May-2007
          Ticker:  APA
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     ELECTION OF DIRECTOR: EUGENE C. FIEDOREK                  Mgmt          For                            For

02     ELECTION OF DIRECTOR: PATRICIA ALBJERG GRAHAM             Mgmt          For                            For

03     ELECTION OF DIRECTOR: F.H. MERELLI                        Mgmt          For                            For

04     ELECTION OF DIRECTOR: RAYMOND PLANK                       Mgmt          For                            For

05     APPROVAL OF 2007 OMNIBUS EQUITY COMPENSATION              Mgmt          For                            For
       PLAN

06     STOCKHOLDER PROPOSAL CONCERNING REIMBURSEMENT             Shr           For                            Against
       OF PROXY EXPENSES





- --------------------------------------------------------------------------------------------------------------------------
 APARTMENT INVESTMENT AND MANAGEMENT                                                         Agenda Number:  932654088
- --------------------------------------------------------------------------------------------------------------------------
        Security:  03748R101
    Meeting Type:  Annual
    Meeting Date:  30-Apr-2007
          Ticker:  AIV
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JAMES N. BAILEY                                           Mgmt          For                            For
       TERRY CONSIDINE                                           Mgmt          For                            For
       RICHARD S. ELLWOOD                                        Mgmt          For                            For
       THOMAS L. KELTNER                                         Mgmt          For                            For
       J. LANDIS MARTIN                                          Mgmt          For                            For
       ROBERT A. MILLER                                          Mgmt          For                            For
       THOMAS L. RHODES                                          Mgmt          For                            For
       MICHAEL A. STEIN                                          Mgmt          For                            For

02     TO RATIFY THE SELECTION OF ERNST & YOUNG LLP              Mgmt          For                            For
       TO SERVE AS THE INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR AIMCO FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2007.

03     TO APPROVE THE AIMCO 2007 STOCK AWARD AND INCENTIVE       Mgmt          For                            For
       PLAN.

04     TO APPROVE THE AIMCO 2007 EMPLOYEE STOCK PURCHASE         Mgmt          For                            For
       PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 APOGEE ENTERPRISES, INC.                                                                    Agenda Number:  932721930
- --------------------------------------------------------------------------------------------------------------------------
        Security:  037598109
    Meeting Type:  Annual
    Meeting Date:  27-Jun-2007
          Ticker:  APOG
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JEROME L. DAVIS                                           Mgmt          For                            For
       JAMES L. MARTINEAU                                        Mgmt          For                            For
       RICHARD V. REYNOLDS                                       Mgmt          For                            For

02     PROPOSAL TO APPROVE THE AMENDED AND RESTATED              Mgmt          For                            For
       APOGEE ENTERPRISES, INC. EXECUTIVE MANAGEMENT
       INCENTIVE PLAN

03     PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE            Mgmt          For                            For
       & TOUCHE LLP AS THE COMPANY S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING MARCH 1, 2008





- --------------------------------------------------------------------------------------------------------------------------
 APOLLO INVESTMENT CORPORATION                                                               Agenda Number:  932562110
- --------------------------------------------------------------------------------------------------------------------------
        Security:  03761U106
    Meeting Type:  Annual
    Meeting Date:  03-Aug-2006
          Ticker:  AINV
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JOHN J. HANNAN                                            Mgmt          For                            For
       GERALD TSAI, JR.                                          Mgmt          For                            For

02     TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS         Mgmt          For                            For
       LLP AS APOLLO INVESTMENT CORPORATION S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR
       ENDING MARCH 31, 2007.





- --------------------------------------------------------------------------------------------------------------------------
 APPLE INC.                                                                                  Agenda Number:  932685071
- --------------------------------------------------------------------------------------------------------------------------
        Security:  037833100
    Meeting Type:  Annual
    Meeting Date:  10-May-2007
          Ticker:  AAPL
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       WILLIAM V. CAMPBELL                                       Mgmt          For                            For
       MILLARD S. DREXLER                                        Mgmt          For                            For
       ALBERT A. GORE, JR.                                       Mgmt          For                            For
       STEVEN P. JOBS                                            Mgmt          For                            For
       ARTHUR D. LEVINSON                                        Mgmt          For                            For
       ERIC E. SCHMIDT                                           Mgmt          For                            For
       JEROME B. YORK                                            Mgmt          For                            For

02     TO APPROVE AMENDMENTS TO THE APPLE INC. 2003              Mgmt          For                            For
       EMPLOYEE STOCK PLAN.

03     TO APPROVE AMENDMENTS TO THE APPLE INC. EMPLOYEE          Mgmt          For                            For
       STOCK PURCHASE PLAN.

04     TO APPROVE AMENDMENTS TO THE 1997 DIRECTOR STOCK          Mgmt          For                            For
       OPTION PLAN.

05     TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE              Mgmt          For                            For
       COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR FISCAL YEAR 2007.

06     TO CONSIDER A SHAREHOLDER PROPOSAL ENTITLED               Shr           Abstain                        Against
       OPTION DATING POLICY,  IF PROPERLY PRESENTED
       AT THE MEETING.

07     TO CONSIDER A SHAREHOLDER PROPOSAL ENTITLED               Shr           Against                        For
       PAY FOR PERFORMANCE STANDARD,  IF PROPERLY
       PRESENTED AT THE MEETING.

08     TO CONSIDER A SHAREHOLDER PROPOSAL ENTITLED               Shr           Abstain                        Against
       ENVIRONMENTAL REPORT,  IF PROPERLY PRESENTED
       AT THE MEETING.

09     TO CONSIDER A SHAREHOLDER PROPOSAL ENTITLED               Shr           Against                        For
       EQUITY RETENTION POLICY,  IF PROPERLY PRESENTED
       AT THE MEETING.

10     TO CONSIDER A SHAREHOLDER PROPOSAL ENTITLED               Shr           Abstain                        Against
       ELECTRONIC WASTE TAKE BACK AND RECYCLING,
       IF PROPERLY PRESENTED AT THE MEETING.

11     TO CONSIDER A SHAREHOLDER PROPOSAL ENTITLED               Shr           For                            Against
       ADVISORY VOTE ON COMPENSATION,  IF PROPERLY
       PRESENTED AT THE MEETING.





- --------------------------------------------------------------------------------------------------------------------------
 APPLEBEE'S INTERNATIONAL, INC.                                                              Agenda Number:  932709744
- --------------------------------------------------------------------------------------------------------------------------
        Security:  037899101
    Meeting Type:  Annual
    Meeting Date:  25-May-2007
          Ticker:  APPB
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       RICHARD C. BREEDEN                                        Mgmt          For                            For
       LAURENCE E. HARRIS                                        Mgmt          For                            For
       JACK P. HELMS                                             Mgmt          For                            For
       LLOYD L. HILL                                             Mgmt          For                            For
       BURTON M. SACK                                            Mgmt          For                            For
       MICHAEL A. VOLKEMA                                        Mgmt          For                            For

02     APPROVE AMENDMENT TO THE APPLEBEE S INTERNATIONAL,        Mgmt          For                            For
       INC. EMPLOYEE STOCK PURCHASE PLAN.

03     RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP             Mgmt          For                            For
       AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE 2007 FISCAL YEAR.





- --------------------------------------------------------------------------------------------------------------------------
 APPLERA CORPORATION                                                                         Agenda Number:  932584724
- --------------------------------------------------------------------------------------------------------------------------
        Security:  038020103
    Meeting Type:  Annual
    Meeting Date:  19-Oct-2006
          Ticker:  ABI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       RICHARD H. AYERS                                          Mgmt          For                            For
       JEAN-LUC BELINGARD                                        Mgmt          For                            For
       ROBERT H. HAYES                                           Mgmt          For                            For
       ARNOLD J. LEVINE                                          Mgmt          For                            For
       WILLIAM H. LONGFIELD                                      Mgmt          For                            For
       THEODORE E. MARTIN                                        Mgmt          For                            For
       CAROLYN W. SLAYMAN                                        Mgmt          For                            For
       ORIN R. SMITH                                             Mgmt          For                            For
       JAMES R. TOBIN                                            Mgmt          For                            For
       TONY L. WHITE                                             Mgmt          For                            For

02     RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS   Mgmt          For                            For
       LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2007.

03     APPROVAL OF AMENDMENTS TO THE APPLERA CORPORATION         Mgmt          For                            For
       RESTATED CERTIFICATE OF INCORPORATION.

04     APPROVAL OF AMENDMENTS TO THE APPLERA CORPORATION/APPLIED Mgmt          For                            For
       BIOSYSTEMS GROUP AMENDED AND RESTATED 1999
       STOCK INCENTIVE PLAN.

05     APPROVAL OF AMENDMENTS TO THE APPLERA CORPORATION/CELERA  Mgmt          For                            For
       GENOMICS GROUP AMENDED AND RESTATED 1999 STOCK
       INCENTIVE PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 APPLERA CORPORATION                                                                         Agenda Number:  932584724
- --------------------------------------------------------------------------------------------------------------------------
        Security:  038020202
    Meeting Type:  Annual
    Meeting Date:  19-Oct-2006
          Ticker:  CRA
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       RICHARD H. AYERS                                          Mgmt          For                            For
       JEAN-LUC BELINGARD                                        Mgmt          For                            For
       ROBERT H. HAYES                                           Mgmt          For                            For
       ARNOLD J. LEVINE                                          Mgmt          For                            For
       WILLIAM H. LONGFIELD                                      Mgmt          For                            For
       THEODORE E. MARTIN                                        Mgmt          For                            For
       CAROLYN W. SLAYMAN                                        Mgmt          For                            For
       ORIN R. SMITH                                             Mgmt          For                            For
       JAMES R. TOBIN                                            Mgmt          For                            For
       TONY L. WHITE                                             Mgmt          For                            For

02     RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS   Mgmt          For                            For
       LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2007.

03     APPROVAL OF AMENDMENTS TO THE APPLERA CORPORATION         Mgmt          For                            For
       RESTATED CERTIFICATE OF INCORPORATION.

04     APPROVAL OF AMENDMENTS TO THE APPLERA CORPORATION/APPLIED Mgmt          For                            For
       BIOSYSTEMS GROUP AMENDED AND RESTATED 1999
       STOCK INCENTIVE PLAN.

05     APPROVAL OF AMENDMENTS TO THE APPLERA CORPORATION/CELERA  Mgmt          For                            For
       GENOMICS GROUP AMENDED AND RESTATED 1999 STOCK
       INCENTIVE PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 APPLIED DIGITAL SOLUTIONS, INC.                                                             Agenda Number:  932553870
- --------------------------------------------------------------------------------------------------------------------------
        Security:  038188306
    Meeting Type:  Annual
    Meeting Date:  15-Jul-2006
          Ticker:  ADSX
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       J. MICHAEL NORRIS                                         Mgmt          For                            For
       CONSTANCE K. WEAVER                                       Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF EISNER LLP             Mgmt          For                            For
       AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER
       31, 2006.

03     APPROVAL OF AN AMENDMENT TO THE COMPANY S 2003            Mgmt          For                            For
       FLEXIBLE STOCK PLAN TO INCREASE THE NUMBER
       OF AUTHORIZED SHARES OF COMMON STOCK ISSUABLE
       UNDER THE PLAN FROM 5,200,000 TO 7,500,000
       SHARES.





- --------------------------------------------------------------------------------------------------------------------------
 APPLIED INDUSTRIAL TECHNOLOGIES, INC                                                        Agenda Number:  932582516
- --------------------------------------------------------------------------------------------------------------------------
        Security:  03820C105
    Meeting Type:  Annual
    Meeting Date:  24-Oct-2006
          Ticker:  AIT
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       THOMAS A. COMMES                                          Mgmt          For                            For
       PETER A. DORSMAN                                          Mgmt          For                            For
       J. MICHAEL MOORE                                          Mgmt          For                            For
       DR. JERRY SUE THORNTON                                    Mgmt          For                            For

02     RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS.      Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 APPLIED MATERIALS, INC.                                                                     Agenda Number:  932631915
- --------------------------------------------------------------------------------------------------------------------------
        Security:  038222105
    Meeting Type:  Annual
    Meeting Date:  14-Mar-2007
          Ticker:  AMAT
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MICHAEL H. ARMACOST                                       Mgmt          For                            For
       ROBERT H. BRUST                                           Mgmt          For                            For
       DEBORAH A. COLEMAN                                        Mgmt          For                            For
       PHILIP V. GERDINE                                         Mgmt          For                            For
       THOMAS J. IANNOTTI                                        Mgmt          For                            For
       CHARLES Y.S. LIU                                          Mgmt          For                            For
       JAMES C. MORGAN                                           Mgmt          For                            For
       GERHARD H. PARKER                                         Mgmt          For                            For
       WILLEM P. ROELANDTS                                       Mgmt          For                            For
       MICHAEL R. SPLINTER                                       Mgmt          For                            For

02     TO APPROVE THE AMENDED AND RESTATED EMPLOYEE              Mgmt          For                            For
       STOCK INCENTIVE PLAN.

03     TO APPROVE THE AMENDED AND RESTATED EMPLOYEES             Mgmt          For                            For
       STOCK PURCHASE PLAN.

04     TO APPROVE THE AMENDED AND RESTATED SENIOR EXECUTIVE      Mgmt          For                            For
       BONUS PLAN.

05     TO RATIFY THE APPOINTMENT OF KPMG LLP AS APPLIED          Mgmt          For                            For
       MATERIALS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR FISCAL YEAR 2007.





- --------------------------------------------------------------------------------------------------------------------------
 APPLIED MICRO CIRCUITS CORPORATION                                                          Agenda Number:  932500615
- --------------------------------------------------------------------------------------------------------------------------
        Security:  03822W109
    Meeting Type:  Special
    Meeting Date:  17-Nov-2006
          Ticker:  AMCC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     TO APPROVE A PROPOSED EXCHANGE OF CERTAIN OUTSTANDING     Mgmt          For                            For
       STOCK OPTIONS FOR A REDUCED NUMBER OF RESTRICTED
       STOCK UNITS TO BE GRANTED UNDER OUR 2000 EQUITY
       INCENTIVE PLAN.

02     TO APPROVE THE AMENDMENT AND RESTATEMENT OF               Mgmt          Against                        Against
       OUR 1992 STOCK OPTION PLAN, THEREAFTER TO BE
       REFERRED TO AS OUR 1992 EQUITY INCENTIVE PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 APPLIED MICRO CIRCUITS CORPORATION                                                          Agenda Number:  932629390
- --------------------------------------------------------------------------------------------------------------------------
        Security:  03822W109
    Meeting Type:  Annual
    Meeting Date:  09-Mar-2007
          Ticker:  AMCC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       CESAR CESARATTO                                           Mgmt          For                            For
       KAMBIZ Y. HOOSHMAND                                       Mgmt          For                            For
       NIEL RANSOM                                               Mgmt          For                            For
       FRED SHLAPAK                                              Mgmt          For                            For
       ARTHUR B. STABENOW                                        Mgmt          Withheld                       Against
       J.H. SULLIVAN, PH.D.                                      Mgmt          For                            For

02     TO APPROVE A PROPOSED EXCHANGE OF CERTAIN OUTSTANDING     Mgmt          For                            For
       STOCK OPTIONS FOR A REDUCED NUMBER OF RESTRICTED
       STOCK UNITS TO BE GRANTED UNDER THE COMPANY
       S 2000 EQUITY INCENTIVE PLAN.

03     TO APPROVE THE AMENDMENT AND RESTATEMENT OF               Mgmt          Against                        Against
       THE COMPANY S 1992 STOCK OPTION PLAN, THEREAFTER
       TO BE REFERRED TO AS THE COMPANY S 1992 EQUITY
       INCENTIVE PLAN.

04     TO APPROVE AMENDMENTS TO THE COMPANY S CERTIFICATE        Mgmt          For                            For
       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.

05     TO RATIFY THE SELECTION OF ERNST & YOUNG LLP              Mgmt          For                            For
       AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       MARCH 31, 2007.





- --------------------------------------------------------------------------------------------------------------------------
 APRIA HEALTHCARE GROUP INC.                                                                 Agenda Number:  932669914
- --------------------------------------------------------------------------------------------------------------------------
        Security:  037933108
    Meeting Type:  Annual
    Meeting Date:  04-May-2007
          Ticker:  AHG
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       VICENTE ANIDO, JR.                                        Mgmt          For                            For
       TERRY P. BAYER                                            Mgmt          For                            For
       I.T. CORLEY                                               Mgmt          For                            For
       DAVID L. GOLDSMITH                                        Mgmt          For                            For
       LAWRENCE M. HIGBY                                         Mgmt          For                            For
       RICHARD H. KOPPES                                         Mgmt          For                            For
       PHILIP R. LOCHNER, JR.                                    Mgmt          For                            For
       NORMAN C. PAYSON, M.D.                                    Mgmt          For                            For
       MAHVASH YAZDI                                             Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP AS THE COMPANY S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2007.





- --------------------------------------------------------------------------------------------------------------------------
 APTARGROUP, INC.                                                                            Agenda Number:  932647172
- --------------------------------------------------------------------------------------------------------------------------
        Security:  038336103
    Meeting Type:  Annual
    Meeting Date:  02-May-2007
          Ticker:  ATR
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ALAIN CHEVASSUS                                           Mgmt          For                            For
       STEPHEN J. HAGGE                                          Mgmt          For                            For
       CARL A. SIEBEL                                            Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 AQUA AMERICA, INC.                                                                          Agenda Number:  932676642
- --------------------------------------------------------------------------------------------------------------------------
        Security:  03836W103
    Meeting Type:  Annual
    Meeting Date:  24-May-2007
          Ticker:  WTR
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       WILLIAM P. HANKOWSKY                                      Mgmt          For                            For
       RICHARD L. SMOOT                                          Mgmt          For                            For
       ANDREW J. SORDONI, III                                    Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 AQUANTIVE, INC.                                                                             Agenda Number:  932653911
- --------------------------------------------------------------------------------------------------------------------------
        Security:  03839G105
    Meeting Type:  Annual
    Meeting Date:  08-May-2007
          Ticker:  AQNT
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       LINDA J. SRERE                                            Mgmt          For                            For
       JAYNIE M. STUDENMUND                                      Mgmt          For                            For

02     RATIFICATION OF SELECTION OF KPMG AS INDEPENDENT          Mgmt          For                            For
       AUDITOR





- --------------------------------------------------------------------------------------------------------------------------
 AQUILA, INC.                                                                                Agenda Number:  932656741
- --------------------------------------------------------------------------------------------------------------------------
        Security:  03840P102
    Meeting Type:  Annual
    Meeting Date:  02-May-2007
          Ticker:  ILA
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       IRVINE O. HOCKADAY, JR.                                   Mgmt          For                            For
       HEIDI E. HUTTER                                           Mgmt          For                            For
       DR. S.O. IKENBERRY                                        Mgmt          For                            For

02     RATIFICATION OF APPOINTMENT OF KPMG LLP AS INDEPENDENT    Mgmt          For                            For
       AUDITORS FOR 2007





- --------------------------------------------------------------------------------------------------------------------------
 ARAMARK CORPORATION                                                                         Agenda Number:  932608550
- --------------------------------------------------------------------------------------------------------------------------
        Security:  038521100
    Meeting Type:  Special
    Meeting Date:  20-Dec-2006
          Ticker:  RMK
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     ADOPTION OF THE AGREEMENT AND PLAN OF MERGER,             Mgmt          For                            For
       DATED AS OF AUGUST 8, 2006, BY AND AMONG RMK
       ACQUISITION CORPORATION, RMK FINANCE LLC AND
       ARAMARK CORPORATION, AS DESCRIBED IN THE PROXY
       STATEMENT.

02     APPROVAL OF THE ADJOURNMENT OF THE SPECIAL MEETING,       Mgmt          Against                        Against
       IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL
       PROXIES IF THERE ARE INSUFFICIENT VOTES AT
       THE TIME OF THE MEETING TO ADOPT THE MERGER
       AGREEMENT.





- --------------------------------------------------------------------------------------------------------------------------
 ARBITRON INC.                                                                               Agenda Number:  932688786
- --------------------------------------------------------------------------------------------------------------------------
        Security:  03875Q108
    Meeting Type:  Annual
    Meeting Date:  15-May-2007
          Ticker:  ARB
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       SHELLYE L. ARCHAMBEAU                                     Mgmt          For                            For
       PHILIP GUARASCIO                                          Mgmt          For                            For
       WILLIAM T. KERR                                           Mgmt          For                            For
       LARRY E. KITTELBERGER                                     Mgmt          For                            For
       STEPHEN B. MORRIS                                         Mgmt          For                            For
       LUIS G. NOGALES                                           Mgmt          For                            For
       RICHARD A. POST                                           Mgmt          For                            For

02     AMENDMENT OF THE ARBITRON INC. 1999 STOCK INCENTIVE       Mgmt          For                            For
       PLAN





- --------------------------------------------------------------------------------------------------------------------------
 ARBOR REALTY TRUST, INC.                                                                    Agenda Number:  932702271
- --------------------------------------------------------------------------------------------------------------------------
        Security:  038923108
    Meeting Type:  Annual
    Meeting Date:  30-May-2007
          Ticker:  ABR
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JOHN J. BISHAR, JR.                                       Mgmt          For                            For
       ARCHIE R. DYKES                                           Mgmt          For                            For
       JOSEPH MARTELLO                                           Mgmt          For                            For
       KYLE A. PERMUT                                            Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG          Mgmt          For                            For
       LLP AS THE COMPANY S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2007.

03     APPROVAL OF AN AMENDMENT TO THE COMPANY S CHARTER         Mgmt          For                            For
       TO LOWER EACH OF THE AGGREGATE STOCK OWNERSHIP
       LIMIT AND THE COMMON STOCK OWNERSHIP LIMIT
       FROM 8.3 PERCENT TO 7.0 PERCENT.





- --------------------------------------------------------------------------------------------------------------------------
 ARCH CHEMICALS, INC.                                                                        Agenda Number:  932641485
- --------------------------------------------------------------------------------------------------------------------------
        Security:  03937R102
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2007
          Ticker:  ARJ
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       RICHARD E. CAVANAGH                                       Mgmt          For                            For
       MICHAEL O. MAGDOL                                         Mgmt          For                            For
       DOUGLAS J. WETMORE                                        Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF KPMG LLP               Mgmt          For                            For
       AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM.





- --------------------------------------------------------------------------------------------------------------------------
 ARCH COAL, INC.                                                                             Agenda Number:  932653682
- --------------------------------------------------------------------------------------------------------------------------
        Security:  039380100
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2007
          Ticker:  ACI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       BRIAN J. JENNINGS                                         Mgmt          For                            For
       STEVEN F. LEER                                            Mgmt          For                            For
       ROBERT G. POTTER                                          Mgmt          For                            For
       THEODORE D. SANDS                                         Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 ARCHER-DANIELS-MIDLAND COMPANY                                                              Agenda Number:  932587819
- --------------------------------------------------------------------------------------------------------------------------
        Security:  039483102
    Meeting Type:  Annual
    Meeting Date:  02-Nov-2006
          Ticker:  ADM
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       G.A. ANDREAS                                              Mgmt          For                            For
       A.L. BOECKMANN                                            Mgmt          For                            For
       M.H. CARTER                                               Mgmt          For                            For
       R.S. JOSLIN                                               Mgmt          For                            For
       A. MACIEL                                                 Mgmt          For                            For
       P.J. MOORE                                                Mgmt          For                            For
       M.B. MULRONEY                                             Mgmt          For                            For
       T.F. O'NEILL                                              Mgmt          For                            For
       O.G. WEBB                                                 Mgmt          For                            For
       K.R. WESTBROOK                                            Mgmt          For                            For
       P.A. WOERTZ                                               Mgmt          For                            For

02     ADOPT STOCKHOLDER S PROPOSAL NO. 1 (LABELING              Shr           Against                        For
       GENETICALLY ENGINEERED FOOD.)

03     ADOPT STOCKHOLDER S PROPOSAL NO. 2 (CODE OF               Shr           Abstain                        Against
       CONDUCT REGARDING GLOBAL HUMAN RIGHTS STANDARDS.)





- --------------------------------------------------------------------------------------------------------------------------
 ARCHSTONE-SMITH TRUST                                                                       Agenda Number:  932667314
- --------------------------------------------------------------------------------------------------------------------------
        Security:  039583109
    Meeting Type:  Annual
    Meeting Date:  16-May-2007
          Ticker:  ASN
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       STEPHEN R. DEMERITT                                       Mgmt          For                            For
       ERNEST A. GERARDI, JR.                                    Mgmt          For                            For
       RUTH ANN M. GILLIS                                        Mgmt          For                            For
       NED S. HOLMES                                             Mgmt          For                            For
       ROBERT P. KOGOD                                           Mgmt          For                            For
       JAMES H. POLK, III                                        Mgmt          For                            For
       JOHN C. SCHWEITZER                                        Mgmt          For                            For
       R. SCOT SELLERS                                           Mgmt          For                            For
       ROBERT H. SMITH                                           Mgmt          For                            For

02     SHAREHOLDER PROPOSAL, IF PRESENTED AT THE MEETING,        Shr           Against                        For
       REGARDING PAY-FOR-SUPERIOR PERFORMANCE.

03     RATIFICATION OF APPOINTMENT OF KPMG LLP AS AUDITORS       Mgmt          For                            For
       FOR THE CURRENT FISCAL YEAR.





- --------------------------------------------------------------------------------------------------------------------------
 ARCTIC CAT INC.                                                                             Agenda Number:  932563403
- --------------------------------------------------------------------------------------------------------------------------
        Security:  039670104
    Meeting Type:  Annual
    Meeting Date:  02-Aug-2006
          Ticker:  ACAT
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       WILLIAM G. NESS                                           Mgmt          Withheld                       Against
       GREGG A. OSTRANDER                                        Mgmt          Withheld                       Against





- --------------------------------------------------------------------------------------------------------------------------
 ARDEN GROUP, INC.                                                                           Agenda Number:  932718135
- --------------------------------------------------------------------------------------------------------------------------
        Security:  039762109
    Meeting Type:  Annual
    Meeting Date:  05-Jun-2007
          Ticker:  ARDNA
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       BERNARD BRISKIN                                           Mgmt          For                            For
       JOHN G. DANHAKL                                           Mgmt          For                            For
       KENNETH A. GOLDMAN                                        Mgmt          For                            For

02     THE PROPOSAL TO RATIFY THE SELECTION OF MOSS              Mgmt          For                            For
       ADAMS LLP AS AN INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM OF THE COMPANY.





- --------------------------------------------------------------------------------------------------------------------------
 ARENA PHARMACEUTICALS, INC.                                                                 Agenda Number:  932691365
- --------------------------------------------------------------------------------------------------------------------------
        Security:  040047102
    Meeting Type:  Annual
    Meeting Date:  11-Jun-2007
          Ticker:  ARNA
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JACK LIEF                                                 Mgmt          For                            For
       DOMINIC P. BEHAN, PH.D.                                   Mgmt          For                            For
       DONALD D. BELCHER                                         Mgmt          For                            For
       SCOTT H. BICE                                             Mgmt          For                            For
       HARRY F HIXSON, JR, PHD                                   Mgmt          For                            For
       J.C. LA FORCE, JR, PHD                                    Mgmt          For                            For
       TINA S. NOVA, PH.D.                                       Mgmt          For                            For
       CHRISTINE A. WHITE, MD                                    Mgmt          For                            For

02     RATIFICATION OF APPOINTMENT OF ERNST & YOUNG              Mgmt          For                            For
       LLP AS INDEPENDENT AUDITORS.





- --------------------------------------------------------------------------------------------------------------------------
 ARENA RESOURCES, INC.                                                                       Agenda Number:  932603827
- --------------------------------------------------------------------------------------------------------------------------
        Security:  040049108
    Meeting Type:  Annual
    Meeting Date:  07-Dec-2006
          Ticker:  ARD
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       LLOYD T. ROCHFORD                                         Mgmt          For                            For
       CHARLES M. CRAWFORD                                       Mgmt          For                            For
       CLAYTON E. WOODRUM                                        Mgmt          For                            For
       STANLEY M. MCCABE                                         Mgmt          For                            For
       CHRIS V. KEMENDO, JR.                                     Mgmt          For                            For

02     AMENDMENT OF STOCK OPTION PLAN: TO AMEND THE              Mgmt          Against                        Against
       STOCK OPTION PLAN TO INCREASE THE NUMBER OF
       SHARES OF COMMON STOCK SUBJECT TO THE PLAN
       FROM 2,000,000 TO 2,500,000





- --------------------------------------------------------------------------------------------------------------------------
 ARES CAPITAL CORPORATION                                                                    Agenda Number:  932709009
- --------------------------------------------------------------------------------------------------------------------------
        Security:  04010L103
    Meeting Type:  Annual
    Meeting Date:  30-May-2007
          Ticker:  ARCC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       FRANK E. O'BRYAN                                          Mgmt          For                            For
       ERIC B. SIEGEL                                            Mgmt          For                            For

02     TO RATIFY THE SELECTION OF KPMG LLP AS THE COMPANY        Mgmt          For                            For
       S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE YEAR ENDNG DECEMBER 31, 2007.





- --------------------------------------------------------------------------------------------------------------------------
 ARGON ST, INC.                                                                              Agenda Number:  932628677
- --------------------------------------------------------------------------------------------------------------------------
        Security:  040149106
    Meeting Type:  Annual
    Meeting Date:  28-Feb-2007
          Ticker:  STST
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       TERRY L. COLLINS                                          Mgmt          For                            For
       S. KENT ROCKWELL                                          Mgmt          For                            For
       JOHN IRVIN                                                Mgmt          For                            For
       VICTOR F. SELLIER                                         Mgmt          For                            For
       THOMAS E. MURDOCK                                         Mgmt          For                            For
       LLOYD A. SEMPLE                                           Mgmt          For                            For
       PETER A. MARINO                                           Mgmt          For                            For
       DAVID C. KARLGAARD                                        Mgmt          For                            For
       ROBERT MCCASHIN                                           Mgmt          For                            For
       MAUREEN BAGINSKI                                          Mgmt          For                            For

02     TO RATIFY THE AUDIT COMMITTEE S SELECTION OF              Mgmt          For                            For
       GRANT THORNTON LLP AS THE COMPANY S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL
       YEAR ENDING SEPTEMBER 30, 2007.





- --------------------------------------------------------------------------------------------------------------------------
 ARGONAUT GROUP, INC.                                                                        Agenda Number:  932676387
- --------------------------------------------------------------------------------------------------------------------------
        Security:  040157109
    Meeting Type:  Annual
    Meeting Date:  08-May-2007
          Ticker:  AGII
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       H. BERRY CASH                                             Mgmt          For                            For
       HECTOR DELEON                                             Mgmt          For                            For
       ALLAN W. FULKERSON                                        Mgmt          For                            For
       DAVID HARTOCH                                             Mgmt          For                            For
       FRANK W. MARESH                                           Mgmt          For                            For
       JOHN R. POWER, JR.                                        Mgmt          For                            For
       FAYEZ S. SAROFIM                                          Mgmt          For                            For
       MARK E. WATSON III                                        Mgmt          For                            For
       GARY V. WOODS                                             Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 ARIAD PHARMACEUTICALS, INC.                                                                 Agenda Number:  932719125
- --------------------------------------------------------------------------------------------------------------------------
        Security:  04033A100
    Meeting Type:  Annual
    Meeting Date:  19-Jun-2007
          Ticker:  ARIA
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ATHANASE LAVIDAS, PH.D.                                   Mgmt          For                            For
       PETER J. NELSON                                           Mgmt          For                            For

02     THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS             Mgmt          For                            For
       HAS SELECTED DELOITTE & TOUCHE LLP TO BE OUR
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
       FOR THE YEAR ENDING DECEMBER 31, 2007. THE
       BOARD OF DIRECTORS HAS RATIFIED THIS SELECTION.
       DELOITTE & TOUCHE LLP HAS SERVED AS OUR INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM SINCE 1991.





- --------------------------------------------------------------------------------------------------------------------------
 ARIBA, INC.                                                                                 Agenda Number:  932624554
- --------------------------------------------------------------------------------------------------------------------------
        Security:  04033V203
    Meeting Type:  Annual
    Meeting Date:  01-Mar-2007
          Ticker:  ARBA
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       THOMAS F. MONAHAN                                         Mgmt          For                            For
       KARL E. NEWKIRK                                           Mgmt          For                            For
       RICHARD F. WALLMAN                                        Mgmt          For                            For

02     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP            Mgmt          For                            For
       AS THE COMPANY S INDEPENDENT ACCOUNTANTS FOR
       THE FISCAL YEAR ENDING SEPTEMBER 30, 2007.





- --------------------------------------------------------------------------------------------------------------------------
 ARKANSAS BEST CORPORATION                                                                   Agenda Number:  932642730
- --------------------------------------------------------------------------------------------------------------------------
        Security:  040790107
    Meeting Type:  Annual
    Meeting Date:  24-Apr-2007
          Ticker:  ABFS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
I      DIRECTOR
       JOHN W. ALDEN                                             Mgmt          For                            For
       FRANK EDELSTEIN                                           Mgmt          For                            For
       ROBERT A. YOUNG III                                       Mgmt          For                            For

II     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP            Mgmt          For                            For
       AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER
       31, 2007

III    SHAREHOLDER PROPOSAL RELATING TO THE DECLASSIFICATION     Shr           For                            Against
       OF THE BOARD OF DIRECTORS





- --------------------------------------------------------------------------------------------------------------------------
 ARMOR HOLDINGS, INC.                                                                        Agenda Number:  932710824
- --------------------------------------------------------------------------------------------------------------------------
        Security:  042260109
    Meeting Type:  Annual
    Meeting Date:  19-Jun-2007
          Ticker:  AH
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       WARREN B. KANDERS                                         Mgmt          For                            For
       BURTT R. EHRLICH                                          Mgmt          For                            For
       DAVID R. HAAS                                             Mgmt          For                            For
       ROBERT R. SCHILLER                                        Mgmt          For                            For
       NICHOLAS SOKOLOW                                          Mgmt          For                            For
       DEBORAH A. ZOULLAS                                        Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt          For                            For
       LLP AS INDEPENDENT AUDITORS FOR THE FISCAL
       YEAR ENDING DECEMBER 31, 2007





- --------------------------------------------------------------------------------------------------------------------------
 ARRAY BIOPHARMA INC.                                                                        Agenda Number:  932592062
- --------------------------------------------------------------------------------------------------------------------------
        Security:  04269X105
    Meeting Type:  Annual
    Meeting Date:  02-Nov-2006
          Ticker:  ARRY
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       F.J. BULLOCK, PH.D.                                       Mgmt          For                            For
       KEVIN KOCH, PH.D.                                         Mgmt          For                            For
       D.E. WILLIAMS, PH.D.                                      Mgmt          For                            For

02     APPROVAL OF AMENDMENTS TO THE ARRAY BIOPHARMA             Mgmt          For                            For
       INC. EMPLOYEE STOCK PURCHASE PLAN (I) INCREASING
       THE NUMBER OF SHARES OF COMMON STOCK RESERVED
       FOR ISSUANCE THEREUNDER BY 450,000 SHARES,
       TO AN AGGREGATE OF 1,650,000 SHARES, AND (II)
       REMOVING AN ELIGIBILITY REQUIREMENT, ALL AS
       MORE FULLY DESCRIBED IN THE PROXY STATEMENT.

03     RATIFICATION OF THE APPOINTMENT OF KPMG LLP               Mgmt          For                            For
       AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTANTS FOR THE FISCAL YEAR ENDING JUNE
       30, 2007.





- --------------------------------------------------------------------------------------------------------------------------
 ARRIS GROUP, INC.                                                                           Agenda Number:  932685425
- --------------------------------------------------------------------------------------------------------------------------
        Security:  04269Q100
    Meeting Type:  Annual
    Meeting Date:  24-May-2007
          Ticker:  ARRS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ALEX B. BEST                                              Mgmt          For                            For
       HARRY L. BOSCO                                            Mgmt          For                            For
       JOHN ANDERSON CRAIG                                       Mgmt          For                            For
       MATTHEW B. KEARNEY                                        Mgmt          For                            For
       WILLIAM H. LAMBERT                                        Mgmt          For                            For
       JOHN R. PETTY                                             Mgmt          For                            For
       ROBERT J. STANZIONE                                       Mgmt          For                            For

02     APPROVAL OF THE 2007 STOCK INCENTIVE PLAN.                Mgmt          For                            For

03     APPROVAL OF THE RETENTION OF ERNST & YOUNG LLP            Mgmt          For                            For
       AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM.





- --------------------------------------------------------------------------------------------------------------------------
 ARROW ELECTRONICS, INC.                                                                     Agenda Number:  932669180
- --------------------------------------------------------------------------------------------------------------------------
        Security:  042735100
    Meeting Type:  Annual
    Meeting Date:  08-May-2007
          Ticker:  ARW
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DANIEL W. DUVAL                                           Mgmt          For                            For
       JOHN N. HANSON                                            Mgmt          For                            For
       RICHARD S. HILL                                           Mgmt          For                            For
       M.F. (FRAN) KEETH                                         Mgmt          For                            For
       ROGER KING                                                Mgmt          For                            For
       KAREN GORDON MILLS                                        Mgmt          For                            For
       WILLIAM E. MITCHELL                                       Mgmt          For                            For
       STEPHEN C. PATRICK                                        Mgmt          For                            For
       BARRY W. PERRY                                            Mgmt          For                            For
       JOHN C. WADDELL                                           Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG          Mgmt          For                            For
       LLP AS ARROW S INDEPENDENT AUDITORS FOR THE
       FISCAL YEAR ENDING DECEMBER 31, 2007.





- --------------------------------------------------------------------------------------------------------------------------
 ARROW FINANCIAL CORPORATION                                                                 Agenda Number:  932648782
- --------------------------------------------------------------------------------------------------------------------------
        Security:  042744102
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2007
          Ticker:  AROW
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JAN-ERIC O. BERGSTEDT*                                    Mgmt          For                            For
       HERBERT O. CARPENTER*                                     Mgmt          For                            For
       GARY C. DAKE*                                             Mgmt          For                            For
       M.T. FITZGERALD*                                          Mgmt          For                            For
       THOMAS L. HOY*                                            Mgmt          For                            For
       JOHN J. MURPHY**                                          Mgmt          For                            For

02     RATIFICATION OF THE SELECTION OF THE INDEPENDENT          Mgmt          For                            For
       REGISTERED PUBLIC ACCOUNTING FIRM, KPMG LLP,
       AS THE COMPANY S INDEPENDENT AUDITOR FOR THE
       FISCAL YEAR ENDING DECEMBER 31, 2007.





- --------------------------------------------------------------------------------------------------------------------------
 ART TECHNOLOGY GROUP, INC.                                                                  Agenda Number:  932685374
- --------------------------------------------------------------------------------------------------------------------------
        Security:  04289L107
    Meeting Type:  Annual
    Meeting Date:  17-May-2007
          Ticker:  ARTG
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DAVID B. ELSBREE                                          Mgmt          For                            For
       ILENE H. LANG                                             Mgmt          For                            For
       DANIEL C. REGIS                                           Mgmt          For                            For

02     TO APPROVE THE FURTHER AMENDMENT AND RESTATEMENT          Mgmt          For                            For
       OF THE AMENDED AND RESTATED 1996 STOCK OPTION
       PLAN.

03     TO APPROVE THE FURTHER AMENDMENT AND RESTATEMENT          Mgmt          For                            For
       OF THE AMENDED AND RESTATED 1999 OUTSIDE DIRECTOR
       STOCK OPTION PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 ARTHROCARE CORPORATION                                                                      Agenda Number:  932681237
- --------------------------------------------------------------------------------------------------------------------------
        Security:  043136100
    Meeting Type:  Annual
    Meeting Date:  24-May-2007
          Ticker:  ARTC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MICHAEL A. BAKER                                          Mgmt          For                            For
       BARBARA D. BOYAN, PHD                                     Mgmt          For                            For
       DAVID F. FITZGERALD                                       Mgmt          For                            For
       JAMES G. FOSTER                                           Mgmt          For                            For
       TERRENCE E. GEREMSKI                                      Mgmt          For                            For
       TORD B. LENDAU                                            Mgmt          For                            For
       PETER L. WILSON                                           Mgmt          For                            For

02     TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS       Mgmt          For                            For
       LLP AS THE COMPANY S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE 2007 FISCAL
       YEAR.





- --------------------------------------------------------------------------------------------------------------------------
 ARTHUR J. GALLAGHER & CO.                                                                   Agenda Number:  932671161
- --------------------------------------------------------------------------------------------------------------------------
        Security:  363576109
    Meeting Type:  Annual
    Meeting Date:  15-May-2007
          Ticker:  AJG
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       WILLIAM L. BAX                                            Mgmt          For                            For
       T. KIMBALL BROOKER                                        Mgmt          For                            For
       DAVID S. JOHNSON                                          Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG          Mgmt          For                            For
       LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM OF THE COMPANY FOR 2007.





- --------------------------------------------------------------------------------------------------------------------------
 ARVINMERITOR, INC.                                                                          Agenda Number:  932614325
- --------------------------------------------------------------------------------------------------------------------------
        Security:  043353101
    Meeting Type:  Annual
    Meeting Date:  26-Jan-2007
          Ticker:  ARM
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       RHONDA L. BROOKS                                          Mgmt          For                            For
       IVOR J. EVANS                                             Mgmt          For                            For
       CHARLES G. MCCLURE, JR.                                   Mgmt          For                            For
       WILLIAM R. NEWLIN                                         Mgmt          For                            For

02     THE SELECTION OF AUDITORS                                 Mgmt          For                            For

03     APPROVAL OF ADOPTION OF THE 2007 LONG-TERM INCENTIVE      Mgmt          For                            For
       PLAN





- --------------------------------------------------------------------------------------------------------------------------
 ASBURY AUTOMOTIVE GROUP, INC.                                                               Agenda Number:  932662136
- --------------------------------------------------------------------------------------------------------------------------
        Security:  043436104
    Meeting Type:  Annual
    Meeting Date:  04-May-2007
          Ticker:  ABG
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       THOMAS C. DELOACH, JR.                                    Mgmt          Withheld                       Against
       PHILIP F. MARITZ                                          Mgmt          Withheld                       Against
       JOHN M. ROTH                                              Mgmt          Withheld                       Against
       JEFFREY I. WOOLEY                                         Mgmt          Withheld                       Against

02     RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE          Mgmt          For                            For
       LLP AS ASBURY S INDEPENDENT PUBLIC ACCOUNTANTS
       FOR THE YEAR ENDING DECEMBER 31, 2007





- --------------------------------------------------------------------------------------------------------------------------
 ASHFORD HOSPITALITY TRUST, INC.                                                             Agenda Number:  932669611
- --------------------------------------------------------------------------------------------------------------------------
        Security:  044103109
    Meeting Type:  Annual
    Meeting Date:  15-May-2007
          Ticker:  AHT
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ARCHIE BENNETT, JR.                                       Mgmt          For                            For
       MONTGOMERY J. BENNETT                                     Mgmt          For                            For
       MARTIN L. EDELMAN                                         Mgmt          For                            For
       W.D. MINAMI                                               Mgmt          For                            For
       W. MICHAEL MURPHY                                         Mgmt          For                            For
       PHILLIP S. PAYNE                                          Mgmt          For                            For
       CHARLES P. TOPPINO                                        Mgmt          For                            For

02     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP            Mgmt          For                            For
       AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31,
       2007.





- --------------------------------------------------------------------------------------------------------------------------
 ASHLAND INC.                                                                                Agenda Number:  932614630
- --------------------------------------------------------------------------------------------------------------------------
        Security:  044209104
    Meeting Type:  Annual
    Meeting Date:  25-Jan-2007
          Ticker:  ASH
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ERNEST H. DREW*                                           Mgmt          Withheld                       Against
       MANNIE L. JACKSON*                                        Mgmt          Withheld                       Against
       THEODORE M. SOLSO*                                        Mgmt          Withheld                       Against
       MICHAEL J. WARD*                                          Mgmt          Withheld                       Against
       JOHN F. TURNER**                                          Mgmt          Withheld                       Against

02     RATIFICATION OF ERNST & YOUNG AS INDEPENDENT              Mgmt          For                            For
       AUDITORS FOR FISCAL 2007.

03     SHAREHOLDER PROPOSAL TO INITIATE THE APPROPRIATE          Shr           Against                        For
       PROCESS TO IMPLEMENT MAJORITY VOTING FOR ELECTION
       OF DIRECTORS.





- --------------------------------------------------------------------------------------------------------------------------
 ASPECT MEDICAL SYSTEMS, INC.                                                                Agenda Number:  932697139
- --------------------------------------------------------------------------------------------------------------------------
        Security:  045235108
    Meeting Type:  Annual
    Meeting Date:  23-May-2007
          Ticker:  ASPM
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DAVID W. FEIGAL, JR.                                      Mgmt          For                            For
       JOHN J. O'CONNOR                                          Mgmt          For                            For
       DONALD R. STANSKI                                         Mgmt          For                            For

02     TO APPROVE THE AMENDMENT TO INCREASE THE NUMBER           Mgmt          Against                        Against
       OF SHARES OF THE COMPANY S COMMON STOCK AUTHORIZED
       FOR ISSUANCE UNDER THE COMPANY S 2001 STOCK
       INCENTIVE PLAN FROM 4,000,000 SHARES TO 4,700,000
       SHARES.

03     TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE            Mgmt          For                            For
       OF THE BOARD OF DIRECTORS OF ERNST & YOUNG
       LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR
       THE FISCAL YEAR ENDING DECEMBER 31, 2007.





- --------------------------------------------------------------------------------------------------------------------------
 ASPEN TECHNOLOGY, INC.                                                                      Agenda Number:  932601075
- --------------------------------------------------------------------------------------------------------------------------
        Security:  045327103
    Meeting Type:  Annual
    Meeting Date:  07-Dec-2006
          Ticker:  AZPN
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MARK E. FUSCO                                             Mgmt          Withheld                       Against
       GARY E. HAROIAN                                           Mgmt          Withheld                       Against





- --------------------------------------------------------------------------------------------------------------------------
 ASSET ACCEPTANCE CAPITAL CORP.                                                              Agenda Number:  932696860
- --------------------------------------------------------------------------------------------------------------------------
        Security:  04543P100
    Meeting Type:  Annual
    Meeting Date:  22-May-2007
          Ticker:  AACC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       NATHANIEL F. BRADLEY IV                                   Mgmt          For                            For
       ANTHONY R. IGNACZAK                                       Mgmt          For                            For
       WILLIAM I JACOBS                                          Mgmt          For                            For

02     AMENDMENT AND RESTATEMENT OF THE ASSET ACCEPTANCE         Mgmt          Against                        Against
       CAPITAL CORP. 2004 STOCK INCENTIVE PLAN - TO
       APPROVE AMENDING AND RESTATING THE ASSET ACCEPTANCE
       CAPITAL CORP. 2004 STOCK INCENTIVE PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 ASSOCIATED BANC-CORP                                                                        Agenda Number:  932641500
- --------------------------------------------------------------------------------------------------------------------------
        Security:  045487105
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2007
          Ticker:  ASBC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       PAUL S. BEIDEMAN                                          Mgmt          For                            For
       ROBERT C. GALLAGHER                                       Mgmt          For                            For
       EILEEN A. KAMERICK                                        Mgmt          For                            For
       JOHN C. MENG                                              Mgmt          For                            For
       CARLOS E. SANTIAGO                                        Mgmt          For                            For

02     TO RATIFY THE SELECTION OF KPMG LLP AS THE INDEPENDENT    Mgmt          For                            For
       REGISTERED PUBLIC ACCOUNTING FIRM FOR ASSOCIATED
       FOR THE YEAR ENDING DECEMBER 31, 2007.





- --------------------------------------------------------------------------------------------------------------------------
 ASSURANT, INC.                                                                              Agenda Number:  932680437
- --------------------------------------------------------------------------------------------------------------------------
        Security:  04621X108
    Meeting Type:  Annual
    Meeting Date:  17-May-2007
          Ticker:  AIZ
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MICHEL BAISE                                              Mgmt          For                            For
       HOWARD L. CARVER                                          Mgmt          For                            For
       JUAN N. CENTO                                             Mgmt          For                            For
       ALLEN R. FREEDMAN                                         Mgmt          For                            For

02     APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP, AS             Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM





- --------------------------------------------------------------------------------------------------------------------------
 ASTA FUNDING, INC.                                                                          Agenda Number:  932629744
- --------------------------------------------------------------------------------------------------------------------------
        Security:  046220109
    Meeting Type:  Annual
    Meeting Date:  08-Mar-2007
          Ticker:  ASFI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       GARY STERN                                                Mgmt          For                            For
       ARTHUR STERN                                              Mgmt          For                            For
       HERMAN BADILLO                                            Mgmt          For                            For
       DAVID SLACKMAN                                            Mgmt          For                            For
       EDWARD CELANO                                             Mgmt          For                            For
       HARVEY LEIBOWITZ                                          Mgmt          For                            For
       ALAN RIVERA                                               Mgmt          For                            For
       LOUIS A. PICCOLO                                          Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 ASTEC INDUSTRIES, INC.                                                                      Agenda Number:  932650232
- --------------------------------------------------------------------------------------------------------------------------
        Security:  046224101
    Meeting Type:  Annual
    Meeting Date:  01-May-2007
          Ticker:  ASTE
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       J. DON BROCK                                              Mgmt          Withheld                       Against
       W. NORMAN SMITH                                           Mgmt          Withheld                       Against
       WILLIAM B. SANSOM                                         Mgmt          Withheld                       Against
       J. NEAL FERRY                                             Mgmt          Withheld                       Against

02     TO VOTE IN ACCORDANCE WITH THEIR BEST JUDGMENT            Mgmt          For                            For
       UPON SUCH OTHER MATTERS AS MAY PROPERLY COME
       BEFORE THE MEETING OR ANY ADJOURNMENTS THEREOF.





- --------------------------------------------------------------------------------------------------------------------------
 ASTORIA FINANCIAL CORPORATION                                                               Agenda Number:  932678393
- --------------------------------------------------------------------------------------------------------------------------
        Security:  046265104
    Meeting Type:  Annual
    Meeting Date:  16-May-2007
          Ticker:  AF
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JOHN J. CONEFRY, JR.                                      Mgmt          For                            For
       THOMAS V. POWDERLY                                        Mgmt          For                            For

02     THE APPROVAL OF THE ASTORIA FINANCIAL CORPORATION         Mgmt          For                            For
       2007 NON-EMPLOYEE DIRECTOR STOCK PLAN.

03     THE RATIFICATION OF THE APPOINTMENT OF KPMG               Mgmt          For                            For
       LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR ASTORIA FINANCIAL CORPORATION FOR
       THE FISCAL YEAR ENDING DECEMBER 31, 2007.





- --------------------------------------------------------------------------------------------------------------------------
 ASYST TECHNOLOGIES, INC.                                                                    Agenda Number:  932603714
- --------------------------------------------------------------------------------------------------------------------------
        Security:  04648X107
    Meeting Type:  Annual
    Meeting Date:  14-Dec-2006
          Ticker:  ASYT
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       S.S. SCHWARTZ, PH.D.                                      Mgmt          For                            For
       STANLEY GRUBEL                                            Mgmt          For                            For
       TSUYOSHI KAWANISHI                                        Mgmt          For                            For
       ROBERT A. MCNAMARA                                        Mgmt          For                            For
       ANTHONY E. SANTELLI                                       Mgmt          For                            For
       WILLIAM SIMON                                             Mgmt          For                            For
       WALTER W. WILSON                                          Mgmt          For                            For

02     TO APPROVE AMENDMENTS TO OUR 2003 EQUITY INCENTIVE        Mgmt          Against                        Against
       PLAN.

03     TO APPROVE AN AMENDMENT TO OUR 1993 EMPLOYEE              Mgmt          For                            For
       STOCK PURCHASE PLAN.

04     TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS         Mgmt          For                            For
       LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR 2007.





- --------------------------------------------------------------------------------------------------------------------------
 AT&T INC.                                                                                   Agenda Number:  932552551
- --------------------------------------------------------------------------------------------------------------------------
        Security:  00206R102
    Meeting Type:  Special
    Meeting Date:  21-Jul-2006
          Ticker:  T
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     APPROVE ISSUANCE OF AT&T COMMON SHARES REQUIRED           Mgmt          For                            For
       TO BE ISSUED PURSUANT TO THE MERGER AGREEMENT,
       DATED AS OF MARCH 4, 2006, BY AND AMONG BELLSOUTH
       CORPORATION, AT&T INC. AND ABC CONSOLIDATION
       CORP., AS IT MAY BE AMENDED.





- --------------------------------------------------------------------------------------------------------------------------
 AT&T INC.                                                                                   Agenda Number:  932646360
- --------------------------------------------------------------------------------------------------------------------------
        Security:  00206R102
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2007
          Ticker:  T
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
A01    ELECTION OF DIRECTOR: WILLIAM F. ALDINGER III             Mgmt          For                            For

A02    ELECTION OF DIRECTOR: GILBERT F. AMELIO                   Mgmt          For                            For

A03    ELECTION OF DIRECTOR: REUBEN V. ANDERSON                  Mgmt          For                            For

A04    ELECTION OF DIRECTOR: JAMES H. BLANCHARD                  Mgmt          For                            For

A05    ELECTION OF DIRECTOR: AUGUST A. BUSCH III                 Mgmt          For                            For

A06    ELECTION OF DIRECTOR: JAMES P. KELLY                      Mgmt          For                            For

A07    ELECTION OF DIRECTOR: CHARLES F. KNIGHT                   Mgmt          For                            For

A08    ELECTION OF DIRECTOR: JON C. MADONNA                      Mgmt          For                            For

A09    ELECTION OF DIRECTOR: LYNN M. MARTIN                      Mgmt          For                            For

A10    ELECTION OF DIRECTOR: JOHN B. MCCOY                       Mgmt          For                            For

A11    ELECTION OF DIRECTOR: MARY S. METZ                        Mgmt          For                            For

A12    ELECTION OF DIRECTOR: TONI REMBE                          Mgmt          For                            For

A13    ELECTION OF DIRECTOR: JOYCE M. ROCHE                      Mgmt          For                            For

A14    ELECTION OF DIRECTOR: RANDALL L. STEPHENSON               Mgmt          For                            For

A15    ELECTION OF DIRECTOR: LAURA D ANDREA TYSON                Mgmt          For                            For

A16    ELECTION OF DIRECTOR: PATRICIA P. UPTON                   Mgmt          For                            For

A17    ELECTION OF DIRECTOR: EDWARD E. WHITACRE, JR.             Mgmt          For                            For

B02    RATIFY APPOINTMENT OF INDEPENDENT AUDITORS                Mgmt          For                            For

B03    APPROVE THE AT&T SEVERANCE POLICY                         Mgmt          For                            For

C04    STOCKHOLDER PROPOSAL A                                    Shr           Abstain                        Against

C05    STOCKHOLDER PROPOSAL B                                    Shr           For                            Against

C06    STOCKHOLDER PROPOSAL C                                    Shr           Against                        For

C07    STOCKHOLDER PROPOSAL D                                    Shr           For                            Against

C08    STOCKHOLDER PROPOSAL E                                    Shr           Against                        For





- --------------------------------------------------------------------------------------------------------------------------
 ATHEROGENICS, INC.                                                                          Agenda Number:  932701774
- --------------------------------------------------------------------------------------------------------------------------
        Security:  047439104
    Meeting Type:  Annual
    Meeting Date:  17-May-2007
          Ticker:  AGIX
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DAVID BEARMAN                                             Mgmt          For                            For
       VAUGHN D. BRYSON                                          Mgmt          For                            For
       T. FORCHT DAGI                                            Mgmt          For                            For

02     A PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST             Mgmt          For                            For
       & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM OF ATHEROGENICS FOR THE FISCAL
       YEAR ENDING DECEMBER 31, 2007.





- --------------------------------------------------------------------------------------------------------------------------
 ATHEROS COMMUNICATIONS, INC.                                                                Agenda Number:  932677240
- --------------------------------------------------------------------------------------------------------------------------
        Security:  04743P108
    Meeting Type:  Annual
    Meeting Date:  22-May-2007
          Ticker:  ATHR
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       CRAIG H. BARRATT                                          Mgmt          Withheld                       Against
       MARSHALL L. MOHR                                          Mgmt          Withheld                       Against
       ANDREW S. RAPPAPORT                                       Mgmt          Withheld                       Against

02     TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE            Mgmt          For                            For
       LLP AS THE COMPANY S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR FISCAL 2007.





- --------------------------------------------------------------------------------------------------------------------------
 ATLAS AIR WORLDWIDE HOLDINGS, INC.                                                          Agenda Number:  932693143
- --------------------------------------------------------------------------------------------------------------------------
        Security:  049164205
    Meeting Type:  Annual
    Meeting Date:  23-May-2007
          Ticker:  AAWW
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ROBERT F. AGNEW                                           Mgmt          For                            For
       TIMOTHY J. BERNLOHR                                       Mgmt          For                            For
       KEITH E. BUTLER                                           Mgmt          For                            For
       EUGENE I. DAVIS                                           Mgmt          For                            For
       JEFFREY H. ERICKSON                                       Mgmt          For                            For
       WILLIAM J. FLYNN                                          Mgmt          For                            For
       JAMES S. GILMORE III                                      Mgmt          For                            For
       CAROL B. HALLETT                                          Mgmt          For                            For
       FREDERICK MCCORKLE                                        Mgmt          For                            For

02     APPROVAL OF THE 2007 INCENTIVE PLAN IN CONFORMANCE        Mgmt          For                            For
       WITH SECTION 162 (M) OF THE INTERNAL REVENUE
       CODE.





- --------------------------------------------------------------------------------------------------------------------------
 ATLAS AMERICA, INC.                                                                         Agenda Number:  932701318
- --------------------------------------------------------------------------------------------------------------------------
        Security:  049167109
    Meeting Type:  Annual
    Meeting Date:  23-May-2007
          Ticker:  ATLS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     PROPOSAL TO ADOPT THE ANNUAL INCENTIVE PLAN               Mgmt          For                            For
       FOR SENIOR EXECUTIVES.

02     PROPOSAL TO AMEND THE ATLAS PIPELINE HOLDINGS,            Mgmt          For                            For
       L.P. LONG-TERM INCENTIVE PLAN.

03     PROPOSAL TO AMEND THE ATLAS ENERGY RESOURCES,             Mgmt          For                            For
       LLC LONG-TERM INCENTIVE PLAN.

04     PROPOSAL TO AMEND THE ATLAS PIPELINE PARTNERS,            Mgmt          For                            For
       L.P. LONG-TERM INCENTIVE PLAN.

05     DIRECTOR
       CARLTON M. ARRENDELL                                      Mgmt          For                            For
       JONATHAN Z. COHEN                                         Mgmt          For                            For
       DONALD W. DELSON                                          Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 ATMEL CORPORATION                                                                           Agenda Number:  932715975
- --------------------------------------------------------------------------------------------------------------------------
        Security:  049513104
    Meeting Type:  Special
    Meeting Date:  18-May-2007
          Ticker:  ATML
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
1A     PROPOSAL TO REMOVE PIERRE FOUGERE AS DIRECTOR             Mgmt          Against                        *
       OF ATMEL

1B     PROPOSAL TO REMOVE DR. CHAIHO KIM AS DIRECTOR             Mgmt          Against                        *
       OF ATMEL

1C     PROPOSAL TO REMOVE STEVEN LAUB AS DIRECTOR OF             Mgmt          Against                        *
       ATMEL

1D     PROPOSAL TO REMOVE DAVID SUGISHITA AS DIRECTOR            Mgmt          Against                        *
       OF ATMEL

1E     PROPOSAL TO REMOVE T. PETER THOMAS AS DIRECTOR            Mgmt          For                            *
       OF ATMEL

2      DIRECTOR
       BRIAN S. BEAN                                             Mgmt          For                            *
       JOSEPH F. BERARDINO                                       Mgmt          Withheld                       *
       BERND U. BRAUNE                                           Mgmt          Withheld                       *
       DR. JOHN D. KUBIATOWICZ                                   Mgmt          Withheld                       *
       GEORGE A. VANDEMAN                                        Mgmt          Withheld                       *





- --------------------------------------------------------------------------------------------------------------------------
 ATMI, INC.                                                                                  Agenda Number:  932702106
- --------------------------------------------------------------------------------------------------------------------------
        Security:  00207R101
    Meeting Type:  Annual
    Meeting Date:  22-May-2007
          Ticker:  ATMI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ROBERT S. HILLAS                                          Mgmt          For                            For
       FREDERICK C. FLYNN, JR.                                   Mgmt          For                            For
       CHERYL C. SHAVERS                                         Mgmt          For                            For

02     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP            Mgmt          For                            For
       AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2007.





- --------------------------------------------------------------------------------------------------------------------------
 ATMOS ENERGY CORPORATION                                                                    Agenda Number:  932618525
- --------------------------------------------------------------------------------------------------------------------------
        Security:  049560105
    Meeting Type:  Annual
    Meeting Date:  07-Feb-2007
          Ticker:  ATO
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ROBERT W. BEST                                            Mgmt          For                            For
       THOMAS J. GARLAND                                         Mgmt          For                            For
       PHILLIP E. NICHOL                                         Mgmt          For                            For
       CHARLES K. VAUGHAN                                        Mgmt          For                            For

02     APPROVAL OF AMENDMENT TO THE 1998 LONG-TERM               Mgmt          For                            For
       INCENTIVE PLAN

03     APPROVAL OF AMENDMENT TO THE ANNUAL INCENTIVE             Mgmt          For                            For
       PLAN FOR MANAGEMENT





- --------------------------------------------------------------------------------------------------------------------------
 ATP OIL & GAS CORPORATION                                                                   Agenda Number:  932703982
- --------------------------------------------------------------------------------------------------------------------------
        Security:  00208J108
    Meeting Type:  Annual
    Meeting Date:  08-Jun-2007
          Ticker:  ATPG
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       T. PAUL BULMAHN                                           Mgmt          For                            For
       GERARD J. SWONKE                                          Mgmt          For                            For
       ROBERT J. KAROW                                           Mgmt          For                            For

02     TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE            Mgmt          For                            For
       LLP AS INDEPENDENT AUDITORS OF THE COMPANY
       FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007.





- --------------------------------------------------------------------------------------------------------------------------
 ATWOOD OCEANICS, INC.                                                                       Agenda Number:  932623538
- --------------------------------------------------------------------------------------------------------------------------
        Security:  050095108
    Meeting Type:  Annual
    Meeting Date:  08-Feb-2007
          Ticker:  ATW
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DEBORAH A. BECK                                           Mgmt          For                            For
       GEORGE S. DOTSON                                          Mgmt          For                            For
       JOHN R. IRWIN                                             Mgmt          For                            For
       ROBERT W. BURGESS                                         Mgmt          For                            For
       HANS HELMERICH                                            Mgmt          For                            For
       JAMES R. MONTAGUE                                         Mgmt          For                            For
       WILLIAM J. MORRISSEY                                      Mgmt          For                            For

02     TO APPROVE THE ADOPTION OF THE ATWOOD OCEANICS,           Mgmt          For                            For
       INC. 2007 LONG-TERM INCENTIVE PLAN AS DESCRIBED
       IN THE ACCOMPANYING PROXY STATEMENT.





- --------------------------------------------------------------------------------------------------------------------------
 AUDIBLE, INC.                                                                               Agenda Number:  932716814
- --------------------------------------------------------------------------------------------------------------------------
        Security:  05069A302
    Meeting Type:  Annual
    Meeting Date:  20-Jun-2007
          Ticker:  ADBL
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       OREN ZEEV                                                 Mgmt          Withheld                       Against





- --------------------------------------------------------------------------------------------------------------------------
 AURORA OIL & GAS                                                                            Agenda Number:  932679179
- --------------------------------------------------------------------------------------------------------------------------
        Security:  052036100
    Meeting Type:  Annual
    Meeting Date:  18-May-2007
          Ticker:  AOG
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       WILLIAM W. DENEAU                                         Mgmt          For                            For
       RICHARD M. DENEAU                                         Mgmt          For                            For
       RONALD E. HUFF                                            Mgmt          For                            For
       GARY J. MYLES                                             Mgmt          For                            For
       KEVIN D. STULP                                            Mgmt          For                            For
       EARL V. YOUNG                                             Mgmt          For                            For
       WAYNE G. SCHAEFFER                                        Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 AUTOLIV, INC.                                                                               Agenda Number:  932651563
- --------------------------------------------------------------------------------------------------------------------------
        Security:  052800109
    Meeting Type:  Annual
    Meeting Date:  03-May-2007
          Ticker:  ALV
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ROBERT W. ALSPAUGH                                        Mgmt          For                            For
       LARS WESTERBERG                                           Mgmt          For                            For
       WALTER KUNERTH                                            Mgmt          For                            For
       LARS NYBERG                                               Mgmt          For                            For

02     APPROVAL OF ERNST & YOUNG AB AS INDEPENDENT               Mgmt          For                            For
       AUDITORS OF THE COMPANY.





- --------------------------------------------------------------------------------------------------------------------------
 AUTOMATIC DATA PROCESSING, INC.                                                             Agenda Number:  932587732
- --------------------------------------------------------------------------------------------------------------------------
        Security:  053015103
    Meeting Type:  Annual
    Meeting Date:  14-Nov-2006
          Ticker:  ADP
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       GREGORY D. BRENNEMAN                                      Mgmt          For                            For
       LESLIE A. BRUN                                            Mgmt          For                            For
       GARY C. BUTLER                                            Mgmt          For                            For
       LEON G. COOPERMAN                                         Mgmt          For                            For
       R. GLENN HUBBARD                                          Mgmt          For                            For
       JOHN P. JONES                                             Mgmt          For                            For
       ANN DIBBLE JORDAN                                         Mgmt          For                            For
       FREDERIC V. MALEK                                         Mgmt          For                            For
       HENRY TAUB                                                Mgmt          For                            For
       ARTHUR F. WEINBACH                                        Mgmt          For                            For

02     APPROVAL OF THE COMPANY S AMENDED AND RESTATED            Mgmt          For                            For
       EXECUTIVE INCENTIVE COMPENSATION PLAN

03     APPOINTMENT OF DELOITTE & TOUCHE LLP                      Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 AUTONATION, INC.                                                                            Agenda Number:  932672149
- --------------------------------------------------------------------------------------------------------------------------
        Security:  05329W102
    Meeting Type:  Annual
    Meeting Date:  09-May-2007
          Ticker:  AN
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MIKE JACKSON                                              Mgmt          For                            For
       ROBERT J. BROWN                                           Mgmt          For                            For
       RICK L. BURDICK                                           Mgmt          For                            For
       WILLIAM C. CROWLEY                                        Mgmt          For                            For
       KIM C. GOODMAN                                            Mgmt          For                            For
       ROBERT R. GRUSKY                                          Mgmt          For                            For
       MICHAEL E. MAROONE                                        Mgmt          For                            For
       CARLOS A. MIGOYA                                          Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF KPMG LLP               Mgmt          For                            For
       AS INDEPENDENT AUDITOR FOR 2007

03     APPROVAL OF THE 2007 NON-EMPLOYEE DIRECTOR STOCK          Mgmt          For                            For
       OPTION PLAN

04     APPROVAL OF THE AUTONATION, INC. SENIOR EXECUTIVE         Mgmt          For                            For
       INCENTIVE BONUS PLAN

05     ADOPTION OF STOCKHOLDER PROPOSAL ON GIVING CERTAIN        Shr           For                            Against
       STOCKHOLDERS THE RIGHT TO CALL A SPECIAL MEETING





- --------------------------------------------------------------------------------------------------------------------------
 AUTOZONE, INC.                                                                              Agenda Number:  932599371
- --------------------------------------------------------------------------------------------------------------------------
        Security:  053332102
    Meeting Type:  Annual
    Meeting Date:  13-Dec-2006
          Ticker:  AZO
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       CHARLES M. ELSON                                          Mgmt          For                            For
       SUE E. GOVE                                               Mgmt          For                            For
       EARL G. GRAVES, JR.                                       Mgmt          For                            For
       N. GERRY HOUSE                                            Mgmt          For                            For
       J.R. HYDE, III                                            Mgmt          For                            For
       W. ANDREW MCKENNA                                         Mgmt          For                            For
       GEORGE R. MRKONIC, JR.                                    Mgmt          For                            For
       WILLIAM C. RHODES, III                                    Mgmt          For                            For
       THEODORE W. ULLYOT                                        Mgmt          For                            For

02     APPROVAL OF THE AUTOZONE, INC. 2006 STOCK OPTION          Mgmt          For                            For
       PLAN.

03     APPROVAL OF THE AUTOZONE, INC. FOURTH AMENDED             Mgmt          For                            For
       AND RESTATED EXECUTIVE STOCK PURCHASE PLAN.

04     RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT          Mgmt          For                            For
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2007
       FISCAL YEAR.





- --------------------------------------------------------------------------------------------------------------------------
 AUXILIUM PHARMACEUTICALS, INC.                                                              Agenda Number:  932702637
- --------------------------------------------------------------------------------------------------------------------------
        Security:  05334D107
    Meeting Type:  Annual
    Meeting Date:  13-Jun-2007
          Ticker:  AUXL
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ROLF A. CLASSON                                           Mgmt          For                            For
       AL ALTOMARI                                               Mgmt          For                            For
       ARMANDO ANIDO                                             Mgmt          For                            For
       EDWIN A. BESCHERER, JR.                                   Mgmt          For                            For
       P.O. CHAMBON, MD, PHD                                     Mgmt          For                            For
       WINSTON J. CHURCHILL                                      Mgmt          For                            For
       OLIVER S. FETZER, PH.D.                                   Mgmt          For                            For
       DENNIS J. PURCELL                                         Mgmt          For                            For

02     TO APPROVE AN AMENDMENT AND RESTATEMENT OF THE            Mgmt          Against                        Against
       AUXILIUM PHARMACEUTICALS, INC. 2004 EQUITY
       COMPENSATION PLAN TO (I) INCREASE THE NUMBER
       OF SHARES OF COMPANY COMMON STOCK AUTHORIZED
       FOR ISSUANCE UNDER THE PLAN, (II) LIMIT THE
       NUMBER OF SHARES THAT MAY BE ISSUED UNDER THE
       PLAN PURSUANT TO STOCK AWARDS, AND (III) MAKE
       OTHER APPROPRIATE CHANGES.

03     TO RATIFY THE SELECTION BY THE AUDIT AND COMPLIANCE       Mgmt          For                            For
       COMMITTEE OF THE COMPANY S BOARD OF DIRECTORS
       OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY
       S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31,
       2007.





- --------------------------------------------------------------------------------------------------------------------------
 AVALONBAY COMMUNITIES, INC.                                                                 Agenda Number:  932666641
- --------------------------------------------------------------------------------------------------------------------------
        Security:  053484101
    Meeting Type:  Annual
    Meeting Date:  16-May-2007
          Ticker:  AVB
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       BRYCE BLAIR                                               Mgmt          For                            For
       BRUCE A. CHOATE                                           Mgmt          For                            For
       JOHN J. HEALY, JR.                                        Mgmt          For                            For
       GILBERT M. MEYER                                          Mgmt          For                            For
       TIMOTHY J. NAUGHTON                                       Mgmt          For                            For
       LANCE R. PRIMIS                                           Mgmt          For                            For
       H. JAY SARLES                                             Mgmt          For                            For
       ALLAN D. SCHUSTER                                         Mgmt          For                            For
       AMY P. WILLIAMS                                           Mgmt          For                            For

02     TO RATIFY THE SELECTION OF ERNST & YOUNG LLP              Mgmt          For                            For
       AS THE COMPANY S INDEPENDENT AUDITORS FOR THE
       YEAR ENDING DECEMBER 31, 2007.





- --------------------------------------------------------------------------------------------------------------------------
 AVANEX CORPORATION                                                                          Agenda Number:  932592985
- --------------------------------------------------------------------------------------------------------------------------
        Security:  05348W109
    Meeting Type:  Annual
    Meeting Date:  03-Nov-2006
          Ticker:  AVNX
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       GREG DOUGHERTY                                            Mgmt          For                            For
       JO S. MAJOR, JR.                                          Mgmt          For                            For

02     TO APPROVE THE ELIMINATION OF THE FLOOR PRICE             Mgmt          For                            For
       LIMITATIONS FROM THE ANTI-DILUTION PROVISIONS
       OF CERTAIN WARRANTS TO PURCHASE COMMON STOCK.

03     TO APPROVE AN AMENDMENT TO AVANEX S CERTIFICATE           Mgmt          For                            For
       OF INCORPORATION TO INCREASE THE NUMBER OF
       AUTHORIZED SHARES OF COMMON STOCK FROM 300
       MILLION TO 450 MILLION.

04     TO APPROVE AN AMENDMENT TO AVANEX S 1999 DIRECTOR         Mgmt          For                            For
       OPTION PLAN (I) TO INCREASE THE NUMBER OF SHARES
       OF COMMON STOCK UNDERLYING THE INITIAL OPTION
       GRANT FOR NEW NON-EMPLOYEE DIRECTORS FROM 40,000
       TO 80,000 AND (II) TO PROVIDE FOR AN AUTOMATIC
       ANNUAL GRANT OF 10,000 RESTRICTED STOCK UNITS
       TO NON-EMPLOYEE DIRECTORS.

05     TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE            Mgmt          For                            For
       LLP AS AVANEX S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       JUNE 30, 2007.





- --------------------------------------------------------------------------------------------------------------------------
 AVANIR PHARMACEUTICALS                                                                      Agenda Number:  932619185
- --------------------------------------------------------------------------------------------------------------------------
        Security:  05348P401
    Meeting Type:  Annual
    Meeting Date:  01-Feb-2007
          Ticker:  AVNR
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DAVID J. MAZZO, PH.D.                                     Mgmt          For                            For
       CRAIG A. WHEELER                                          Mgmt          For                            For
       SCOTT M. WHITCUP, M.D.                                    Mgmt          For                            For

02     RATIFY DELOITTE & TOUCHE LLP AS INDEPENDENT               Mgmt          For                            For
       REGISTERED PUBLIC ACCOUNTING FIRM





- --------------------------------------------------------------------------------------------------------------------------
 AVATAR HOLDINGS INC.                                                                        Agenda Number:  932706053
- --------------------------------------------------------------------------------------------------------------------------
        Security:  053494100
    Meeting Type:  Annual
    Meeting Date:  31-May-2007
          Ticker:  AVTR
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       P.D. BARNETT                                              Mgmt          For                            For
       E.A. BREA                                                 Mgmt          For                            For
       M. DRESNER                                                Mgmt          For                            For
       R.W. EINIGER                                              Mgmt          For                            For
       G.D. KELFER                                               Mgmt          For                            For
       JOSHUA NASH                                               Mgmt          For                            For
       K.T. ROSEN                                                Mgmt          For                            For
       J.M. SIMON                                                Mgmt          For                            For
       F.S. SMITH                                                Mgmt          For                            For
       B.A. STEWART                                              Mgmt          For                            For

02     APPROVAL OF THE APPOINTMENT OF ERNST & YOUNG,             Mgmt          For                            For
       LLP, INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM, AS AUDITORS OF AVATAR HOLDINGS INC. FOR
       2007.

03     APPROVAL OF AMENDMENT TO THE AVATAR HOLDINGS              Mgmt          For                            For
       INC. AMENDED AND RESTATED 1997 INCENTIVE AND
       CAPITAL ACCUMULATION PLAN (2005 RESTATEMENT).





- --------------------------------------------------------------------------------------------------------------------------
 AVAYA INC.                                                                                  Agenda Number:  932617775
- --------------------------------------------------------------------------------------------------------------------------
        Security:  053499109
    Meeting Type:  Annual
    Meeting Date:  15-Feb-2007
          Ticker:  AV
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JOSEPH P. LANDY                                           Mgmt          For                            For
       MARK LESLIE                                               Mgmt          For                            For
       DANIEL C. STANZIONE                                       Mgmt          For                            For
       ANTHONY P. TERRACCIANO                                    Mgmt          For                            For

02     DIRECTORS  PROPOSAL- RATIFICATION OF SELECTION            Mgmt          For                            For
       OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL
       2007

03     DIRECTORS  PROPOSAL- AMENDMENT TO THE AVAYA               Mgmt          Against                        Against
       INC. 2004 LONG TERM INCENTIVE PLAN

04     SHAREHOLDER PROPOSAL- EXECUTIVE COMPENSATION              Shr           For                            Against
       ITEM





- --------------------------------------------------------------------------------------------------------------------------
 AVENTINE RENEWABLE ENERGY HDGS, INC                                                         Agenda Number:  932671933
- --------------------------------------------------------------------------------------------------------------------------
        Security:  05356X403
    Meeting Type:  Annual
    Meeting Date:  09-May-2007
          Ticker:  AVR
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
1A     ELECTION OF DIRECTOR: RICHARD A. DERBES                   Mgmt          Against                        Against

1B     ELECTION OF DIRECTOR: MICHAEL C. HOFFMAN                  Mgmt          Against                        Against

1C     ELECTION OF DIRECTOR: ARNOLD M. NEMIROW                   Mgmt          Against                        Against

02     TO RATIFY THE COMPANY S 2003 STOCK INCENTIVE              Mgmt          For                            For
       PLAN, AS AMENDED AND RESTATED.

03     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP            Mgmt          For                            For
       AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2007.





- --------------------------------------------------------------------------------------------------------------------------
 AVERY DENNISON CORPORATION                                                                  Agenda Number:  932646194
- --------------------------------------------------------------------------------------------------------------------------
        Security:  053611109
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2007
          Ticker:  AVY
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ROLF BORJESSON                                            Mgmt          For                            For
       PETER W. MULLIN                                           Mgmt          For                            For
       PATRICK T. SIEWERT                                        Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt          For                            For
       LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR
       THE CURRENT FISCAL YEAR, WHICH ENDS ON DECEMBER
       29, 2007





- --------------------------------------------------------------------------------------------------------------------------
 AVI BIOPHARMA, INC.                                                                         Agenda Number:  932682835
- --------------------------------------------------------------------------------------------------------------------------
        Security:  002346104
    Meeting Type:  Annual
    Meeting Date:  22-May-2007
          Ticker:  AVII
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JOHN C. HODGMAN                                           Mgmt          For                            For
       JOHN W. FARA, PH.D.                                       Mgmt          For                            For
       K. MICHAEL FORREST                                        Mgmt          For                            For

02     RATIFY THE SELECTION OF KPMG LLP AS THE COMPANY           Mgmt          For                            For
       S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31,
       2007.





- --------------------------------------------------------------------------------------------------------------------------
 AVIALL, INC.                                                                                Agenda Number:  932577123
- --------------------------------------------------------------------------------------------------------------------------
        Security:  05366B102
    Meeting Type:  Special
    Meeting Date:  19-Sep-2006
          Ticker:  AVL
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     ADOPTION OF THE AGREEMENT AND PLAN OF MERGER,             Mgmt          For                            For
       DATED AS OF APRIL 30, 2006, BY AND AMONG THE
       BOEING COMPANY, BOEING-AVENGER, INC., A WHOLLY
       OWNED SUBSIDIARY OF BOEING, AND AVIALL, INC.

02     ADJOURNMENT OR POSTPONEMENT TO ALLOW FURTHER              Mgmt          Against                        Against
       SOLICITATION OF PROXIES IN FAVOR OF ITEM 1,
       IF NECESSARY.





- --------------------------------------------------------------------------------------------------------------------------
 AVID TECHNOLOGY, INC.                                                                       Agenda Number:  932674701
- --------------------------------------------------------------------------------------------------------------------------
        Security:  05367P100
    Meeting Type:  Annual
    Meeting Date:  16-May-2007
          Ticker:  AVID
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DAVID A. KRALL                                            Mgmt          For                            For
       PAMELA F. LENEHAN                                         Mgmt          For                            For

02     TO RATIFY THE SELECTION OF ERNST & YOUNG LLP              Mgmt          For                            For
       AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR.

03     TO CONSIDER SUCH OTHER BUSINESS AS MAY PROPERLY           Mgmt          For                            For
       COME BEFORE THE MEETING OR ANY ADJOURNMENT
       THEREOF.





- --------------------------------------------------------------------------------------------------------------------------
 AVIS BUDGET GROUP INC.                                                                      Agenda Number:  932684598
- --------------------------------------------------------------------------------------------------------------------------
        Security:  053774105
    Meeting Type:  Annual
    Meeting Date:  21-May-2007
          Ticker:  CAR
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       RONALD L. NELSON                                          Mgmt          For                            For
       MARY C. CHOKSI                                            Mgmt          For                            For
       LEONARD S. COLEMAN                                        Mgmt          For                            For
       LYNN KROMINGA                                             Mgmt          For                            For
       MARTIN L . EDELMAN                                        Mgmt          For                            For
       SHELI Z. ROSENBERG                                        Mgmt          For                            For
       F. ROBERT SALERNO                                         Mgmt          For                            For
       STENDER E. SWEENEY                                        Mgmt          For                            For

02     TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE            Mgmt          For                            For
       LLP AS THE AUDITORS OF THE COMPANY S FINANCIAL
       STATEMENTS FOR FISCAL YEAR 2007.

03     TO APPROVE THE AVIS BUDGET GROUP, INC. 2007               Mgmt          For                            For
       EQUITY AND INCENTIVE PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 AVISTA CORP.                                                                                Agenda Number:  932664332
- --------------------------------------------------------------------------------------------------------------------------
        Security:  05379B107
    Meeting Type:  Annual
    Meeting Date:  10-May-2007
          Ticker:  AVA
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ERIC J. ANDERSON                                          Mgmt          For                            For
       KRISTIANNE BLAKE                                          Mgmt          For                            For
       JACK W. GUSTAVEL                                          Mgmt          For                            For
       MICHAEL L. NOEL                                           Mgmt          For                            For
       SCOTT L. MORRIS                                           Mgmt          For                            For

02     AMENDMENT OF THE COMPANY S RESTATED ARTICLES              Shr           For                            Against
       OF INCORPORATION AND BYLAWS TO PROVIDE FOR
       ANNUAL ELECTION OF THE BOARD OF DIRECTORS.

03     RATIFICATION OF THE APPOINTMENT OF THE FIRM               Mgmt          For                            For
       OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY
       FOR 2007.





- --------------------------------------------------------------------------------------------------------------------------
 AVNET, INC.                                                                                 Agenda Number:  932592909
- --------------------------------------------------------------------------------------------------------------------------
        Security:  053807103
    Meeting Type:  Annual
    Meeting Date:  09-Nov-2006
          Ticker:  AVT
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ELEANOR BAUM                                              Mgmt          For                            For
       J. VERONICA BIGGINS                                       Mgmt          For                            For
       LAWRENCE W. CLARKSON                                      Mgmt          For                            For
       EHUD HOUMINER                                             Mgmt          For                            For
       JAMES A. LAWRENCE                                         Mgmt          For                            For
       FRANK R. NOONAN                                           Mgmt          For                            For
       RAY M. ROBINSON                                           Mgmt          For                            For
       GARY L. TOOKER                                            Mgmt          For                            For
       ROY VALLEE                                                Mgmt          For                            For

02     APPROVAL OF THE AVNET 2006 STOCK COMPENSATION             Mgmt          For                            For
       PLAN.

03     RATIFICATION OF APPOINTMENT OF KPMG LLP AS THE            Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
       FOR THE FISCAL YEAR ENDING JUNE 30, 2007.

04     SHAREHOLDER PROPOSAL TO SEPARATE THE ROLES OF             Shr           Against                        For
       CEO AND CHAIRMAN.





- --------------------------------------------------------------------------------------------------------------------------
 AVON PRODUCTS, INC.                                                                         Agenda Number:  932652173
- --------------------------------------------------------------------------------------------------------------------------
        Security:  054303102
    Meeting Type:  Annual
    Meeting Date:  03-May-2007
          Ticker:  AVP
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       W. DON CORNWELL                                           Mgmt          For                            For
       EDWARD T. FOGARTY                                         Mgmt          For                            For
       FRED HASSAN                                               Mgmt          For                            For
       ANDREA JUNG                                               Mgmt          For                            For
       MARIA ELENA LAGOMASINO                                    Mgmt          For                            For
       ANN S. MOORE                                              Mgmt          For                            For
       PAUL S. PRESSLER                                          Mgmt          For                            For
       GARY M. RODKIN                                            Mgmt          For                            For
       PAULA STERN                                               Mgmt          For                            For
       LAWRENCE A. WEINBACH                                      Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF INDEPENDENT            Mgmt          For                            For
       REGISTERED PUBLIC ACCOUNTING FIRM

03     AMENDMENTS TO THE COMPANY S RESTATED CERTIFICATE          Mgmt          For                            For
       OF INCORPORATION AND BY-LAWS

04     RESOLUTION REGARDING BENCHMARKING OF INCENTIVE            Shr           Against                        For
       COMPENSATION GOALS AGAINST PEER GROUP PERFORMANCE





- --------------------------------------------------------------------------------------------------------------------------
 AVX CORPORATION                                                                             Agenda Number:  932555343
- --------------------------------------------------------------------------------------------------------------------------
        Security:  002444107
    Meeting Type:  Annual
    Meeting Date:  19-Jul-2006
          Ticker:  AVX
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JOHN S. GILBERTSON                                        Mgmt          Withheld                       Against
       MAKOTO KAWAMURA                                           Mgmt          Withheld                       Against
       RODNEY N. LANTHORNE                                       Mgmt          Withheld                       Against
       JOSEPH STACH                                              Mgmt          Withheld                       Against





- --------------------------------------------------------------------------------------------------------------------------
 AXCELIS TECHNOLOGIES, INC.                                                                  Agenda Number:  932671248
- --------------------------------------------------------------------------------------------------------------------------
        Security:  054540109
    Meeting Type:  Annual
    Meeting Date:  09-May-2007
          Ticker:  ACLS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       GEOFFREY WILD                                             Mgmt          For                            For
       MICHIO NARUTO                                             Mgmt          For                            For
       PATRICK H. NETTLES                                        Mgmt          For                            For

02     RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS.      Mgmt          For                            For

03     STOCKHOLDER PROPOSAL REGARDING REPEAL OF THE              Shr           For                            Against
       CLASSIFIED BOARD OF DIRECTORS.





- --------------------------------------------------------------------------------------------------------------------------
 AZTAR CORPORATION                                                                           Agenda Number:  932583570
- --------------------------------------------------------------------------------------------------------------------------
        Security:  054802103
    Meeting Type:  Special
    Meeting Date:  17-Oct-2006
          Ticker:  AZR
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     ADOPTION OF THE AGREEMENT AND PLAN OF MERGER,             Mgmt          For                            For
       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.

02     APPROVAL OF ANY PROPOSAL TO ADJOURN, POSTPONE             Mgmt          Against                        Against
       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.





- --------------------------------------------------------------------------------------------------------------------------
 BADGER METER, INC.                                                                          Agenda Number:  932647184
- --------------------------------------------------------------------------------------------------------------------------
        Security:  056525108
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2007
          Ticker:  BMI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       KENNETH P. MANNING                                        Mgmt          For                            For
       JOHN J. STOLLENWERK                                       Mgmt          For                            For

02     APPROVAL OF THE BADGER METER, INC. 2007 DIRECTOR          Mgmt          For                            For
       STOCK GRANT PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 BAKER HUGHES INCORPORATED                                                                   Agenda Number:  932643845
- --------------------------------------------------------------------------------------------------------------------------
        Security:  057224107
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2007
          Ticker:  BHI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       LARRY D. BRADY                                            Mgmt          For                            For
       C.P. CAZALOT, JR.                                         Mgmt          For                            For
       CHAD C. DEATON                                            Mgmt          For                            For
       EDWARD P. DJEREJIAN                                       Mgmt          For                            For
       ANTHONY G. FERNANDES                                      Mgmt          For                            For
       CLAIRE W. GARGALLI                                        Mgmt          For                            For
       PIERRE H. JUNGELS                                         Mgmt          For                            For
       JAMES A. LASH                                             Mgmt          For                            For
       JAMES F. MCCALL                                           Mgmt          For                            For
       J. LARRY NICHOLS                                          Mgmt          For                            For
       H. JOHN RILEY, JR.                                        Mgmt          For                            For
       CHARLES L. WATSON                                         Mgmt          For                            For

02     RATIFICATION OF DELOITTE & TOUCHE AS THE COMPANY          Mgmt          For                            For
       S INDEPENDENT AUDITOR FOR FISCAL YEAR 2007

03     PROPOSAL TO AMEND THE COMPANY S RESTATED CERTIFICATE      Mgmt          For                            For
       OF INCORPORATION





- --------------------------------------------------------------------------------------------------------------------------
 BALCHEM CORPORATION                                                                         Agenda Number:  932709908
- --------------------------------------------------------------------------------------------------------------------------
        Security:  057665200
    Meeting Type:  Annual
    Meeting Date:  15-Jun-2007
          Ticker:  BCPC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DINO A. ROSSI                                             Mgmt          For                            For
       DR. ELAINE R. WEDRAL                                      Mgmt          For                            For

02     TO RATIFY THE APPOINTMENT OF MCGLADREY & PULLEN,          Mgmt          For                            For
       LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31,
       2007.





- --------------------------------------------------------------------------------------------------------------------------
 BALDOR ELECTRIC COMPANY                                                                     Agenda Number:  932689536
- --------------------------------------------------------------------------------------------------------------------------
        Security:  057741100
    Meeting Type:  Annual
    Meeting Date:  21-May-2007
          Ticker:  BEZ
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JEAN A. MAULDIN                                           Mgmt          For                            For
       R.L. QUALLS                                               Mgmt          For                            For
       BARRY K. ROGSTAD                                          Mgmt          For                            For
       RONALD E. TUCKER                                          Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 BALL CORPORATION                                                                            Agenda Number:  932646346
- --------------------------------------------------------------------------------------------------------------------------
        Security:  058498106
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2007
          Ticker:  BLL
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       HANNO C. FIEDLER                                          Mgmt          For                            For
       JOHN F. LEHMAN                                            Mgmt          For                            For
       GEORGIA R. NELSON                                         Mgmt          For                            For
       ERIK H. VAN DER KAAY                                      Mgmt          For                            For

02     PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt          For                            For
       LLP AS THE INDEPENDENT AUDITOR FOR THE CORPORATION
       FOR 2007.





- --------------------------------------------------------------------------------------------------------------------------
 BALLY TECHNOLOGIES, INC.                                                                    Agenda Number:  932675929
- --------------------------------------------------------------------------------------------------------------------------
        Security:  05874B107
    Meeting Type:  Annual
    Meeting Date:  03-May-2007
          Ticker:  BYI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DAVID ROBBINS                                             Mgmt          For                            For

02     TO RATIFY THE APPOINTMENT OF THE FIRM OF DELOITTE         Mgmt          For                            For
       & 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.





- --------------------------------------------------------------------------------------------------------------------------
 BALLY TOTAL FITNESS HOLDING CORPORAT                                                        Agenda Number:  932608334
- --------------------------------------------------------------------------------------------------------------------------
        Security:  05873K108
    Meeting Type:  Annual
    Meeting Date:  19-Dec-2006
          Ticker:  BFT
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DON R. KORNSTEIN                                          Mgmt          For                            For

02     DIRECTORS RECOMMEND: RATIFICATION OF THE APPOINTMENT      Mgmt          For                            For
       OF KPMG LLP AS INDEPENDENT AUDITOR FOR THE
       COMPANY FOR THE FISCAL YEAR ENDING DECEMBER
       31, 2006

03     DIRECTORS RECOMMEND: APPROVAL OF THE 2007 OMNIBUS         Mgmt          Against                        Against
       EQUITY COMPENSATION PLAN





- --------------------------------------------------------------------------------------------------------------------------
 BANCFIRST CORPORATION                                                                       Agenda Number:  932707017
- --------------------------------------------------------------------------------------------------------------------------
        Security:  05945F103
    Meeting Type:  Annual
    Meeting Date:  24-May-2007
          Ticker:  BANF
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       WILLIAM H. CRAWFORD                                       Mgmt          For                            For
       K. GORDON GREER                                           Mgmt          For                            For
       DR. D.B. HALVERSTADT                                      Mgmt          For                            For
       WILLIAM O. JOHNSTONE                                      Mgmt          For                            For
       DAVE R. LOPEZ                                             Mgmt          For                            For
       MELVIN MORAN                                              Mgmt          For                            For
       DAVID E. RAINBOLT                                         Mgmt          For                            For

02     TO RATIFY GRANT THORNTON LLP AS INDEPENDENT               Mgmt          For                            For
       AUDITOR.





- --------------------------------------------------------------------------------------------------------------------------
 BANCORPSOUTH, INC.                                                                          Agenda Number:  932651866
- --------------------------------------------------------------------------------------------------------------------------
        Security:  059692103
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2007
          Ticker:  BXS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       LARRY G. KIRK                                             Mgmt          For                            For
       GUY W. MITCHELL, III                                      Mgmt          For                            For
       R. MADISON MURPHY                                         Mgmt          For                            For
       AUBREY B. PATTERSON                                       Mgmt          For                            For

02     TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT      Mgmt          For                            For
       AUDITORS OF BANCORPSOUTH, INC. AND ITS SUBSIDIARIES
       FOR THE YEAR ENDING DECEMBER 31, 2007.

03     TO APPROVE THE PROPOSED AMENDMENT TO BANCORPSOUTH         Mgmt          For                            For
       S RESTATED ARTICLES OF INCORPORATION.





- --------------------------------------------------------------------------------------------------------------------------
 BANCTRUST FINANCIAL GROUP, INC.                                                             Agenda Number:  932673292
- --------------------------------------------------------------------------------------------------------------------------
        Security:  05978R107
    Meeting Type:  Annual
    Meeting Date:  17-May-2007
          Ticker:  BTFG
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       TRACY T. CONERLY                                          Mgmt          For                            For
       STEPHEN G. CRAWFORD                                       Mgmt          For                            For
       DAVID C. DE LANEY                                         Mgmt          For                            For
       ROBERT M. DIXON, JR.                                      Mgmt          For                            For
       JAMES A. FAULKNER                                         Mgmt          For                            For
       BROOX G. GARRETT, JR.                                     Mgmt          For                            For
       W. DWIGHT HARRIGAN                                        Mgmt          For                            For
       JAMES P. HAYES, JR.                                       Mgmt          For                            For
       CLIFTON C. INGE, JR.                                      Mgmt          For                            For
       W. BIBB LAMAR, JR.                                        Mgmt          For                            For
       JOHN H. LEWIS, JR.                                        Mgmt          For                            For
       HARRIS V. MORRISSETTE                                     Mgmt          For                            For
       J. STEPHEN NELSON                                         Mgmt          For                            For
       PAUL D. OWENS, JR.                                        Mgmt          For                            For
       DENNIS A. WALLACE                                         Mgmt          For                            For

02     AMENDMENT OF THE COMPANY S 2001 INCENTIVE COMPENSATION    Mgmt          For                            For
       PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON
       STOCK RESERVED FOR ISSUANCE FROM 250,000 TO
       500,000 SHARES.





- --------------------------------------------------------------------------------------------------------------------------
 BANDAG, INCORPORATED                                                                        Agenda Number:  932637068
- --------------------------------------------------------------------------------------------------------------------------
        Security:  059815100
    Meeting Type:  Special
    Meeting Date:  03-Apr-2007
          Ticker:  BDG
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     TO APPROVE THE AGREEMENT AND PLAN OF MERGER,              Mgmt          For                            For
       DATED AS OF DECEMBER 5, 2006, BY AND AMONG
       BANDAG, INCORPORATED, BRIDGESTONE AMERICAS
       HOLDING, INC. AND GRIP ACQUISITION, INC.

02     TO ADJOURN OR POSTPONE THE SPECIAL MEETING IF             Mgmt          Against                        Against
       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.





- --------------------------------------------------------------------------------------------------------------------------
 BANK MUTUAL CORPORATION                                                                     Agenda Number:  932650799
- --------------------------------------------------------------------------------------------------------------------------
        Security:  063750103
    Meeting Type:  Annual
    Meeting Date:  07-May-2007
          Ticker:  BKMU
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       RAYMOND W. DWYER, JR.                                     Mgmt          For                            For
       MARK C. HERR                                              Mgmt          For                            For
       J. GUS SWOBODA                                            Mgmt          For                            For

02     RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT          Mgmt          For                            For
       AUDITORS.





- --------------------------------------------------------------------------------------------------------------------------
 BANK OF AMERICA CORPORATION                                                                 Agenda Number:  932644481
- --------------------------------------------------------------------------------------------------------------------------
        Security:  060505104
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2007
          Ticker:  BAC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
1A     ELECTION OF DIRECTOR: WILLIAM BARNET, III                 Mgmt          For                            For

1B     ELECTION OF DIRECTOR: FRANK P. BRAMBLE, SR.               Mgmt          For                            For

1C     ELECTION OF DIRECTOR: JOHN T. COLLINS                     Mgmt          For                            For

1D     ELECTION OF DIRECTOR: GARY L. COUNTRYMAN                  Mgmt          For                            For

1E     ELECTION OF DIRECTOR: TOMMY R. FRANKS                     Mgmt          For                            For

1F     ELECTION OF DIRECTOR: CHARLES K. GIFFORD                  Mgmt          For                            For

1G     ELECTION OF DIRECTOR: W. STEVEN JONES                     Mgmt          For                            For

1H     ELECTION OF DIRECTOR: KENNETH D. LEWIS                    Mgmt          For                            For

1I     ELECTION OF DIRECTOR: MONICA C. LOZANO                    Mgmt          For                            For

1J     ELECTION OF DIRECTOR: WALTER E. MASSEY                    Mgmt          For                            For

1K     ELECTION OF DIRECTOR: THOMAS J. MAY                       Mgmt          For                            For

1L     ELECTION OF DIRECTOR: PATRICIA E. MITCHELL                Mgmt          For                            For

1M     ELECTION OF DIRECTOR: THOMAS M. RYAN                      Mgmt          For                            For

1N     ELECTION OF DIRECTOR: O. TEMPLE SLOAN, JR.                Mgmt          For                            For

1O     ELECTION OF DIRECTOR: MEREDITH R. SPANGLER                Mgmt          For                            For

1P     ELECTION OF DIRECTOR: ROBERT L. TILLMAN                   Mgmt          For                            For

1Q     ELECTION OF DIRECTOR: JACKIE M. WARD                      Mgmt          For                            For

02     RATIFICATION OF THE INDEPENDENT REGISTERED PUBLIC         Mgmt          For                            For
       ACCOUNTING FIRM FOR 2007

03     STOCKHOLDER PROPOSAL - STOCK OPTIONS                      Shr           Against                        For

04     STOCKHOLDER PROPOSAL - NUMBER OF DIRECTORS                Shr           Against                        For

05     STOCKHOLDER PROPOSAL - INDEPENDENT BOARD CHAIRMAN         Shr           Against                        For





- --------------------------------------------------------------------------------------------------------------------------
 BANK OF GRANITE CORPORATION                                                                 Agenda Number:  932648631
- --------------------------------------------------------------------------------------------------------------------------
        Security:  062401104
    Meeting Type:  Annual
    Meeting Date:  23-Apr-2007
          Ticker:  GRAN
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JOHN N. BRAY                                              Mgmt          For                            For
       LEILA N. ERWIN                                            Mgmt          For                            For
       HUGH R. GAITHER                                           Mgmt          For                            For
       CHARLES M. SNIPES                                         Mgmt          For                            For
       JOSEPH D. CROCKER                                         Mgmt          For                            For
       PAUL M. FLEETWOOD, III                                    Mgmt          For                            For
       JAMES Y. PRESTON                                          Mgmt          For                            For
       B.C. WILSON, JR., CPA                                     Mgmt          For                            For

02     TO APPROVE 2007 STOCK INCENTIVE PLAN.                     Mgmt          Against                        Against

03     THE RATIFICATION OF THE ACCOUNTING FIRM DIXON             Mgmt          For                            For
       HUGHES, PLLC AS THE CORPORATION S INDEPENDENT
       CERTIFIED PUBLIC ACCOUNTANTS FOR THE YEAR ENDING
       DECEMBER 31, 2007.





- --------------------------------------------------------------------------------------------------------------------------
 BANK OF HAWAII CORPORATION                                                                  Agenda Number:  932642588
- --------------------------------------------------------------------------------------------------------------------------
        Security:  062540109
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2007
          Ticker:  BOH
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MARY G.F. BITTERMAN                                       Mgmt          For                            For
       MARTIN A. STEIN                                           Mgmt          For                            For
       BARBARA J. TANABE                                         Mgmt          For                            For
       ROBERT W. WO, JR.                                         Mgmt          For                            For

02     RATIFICATION OF SELECTION OF AN INDEPENDENT               Mgmt          For                            For
       REGISTERED PUBLIC ACCOUNTING FIRM, ERNST &
       YOUNG.





- --------------------------------------------------------------------------------------------------------------------------
 BANK OF THE OZARKS, INC.                                                                    Agenda Number:  932638438
- --------------------------------------------------------------------------------------------------------------------------
        Security:  063904106
    Meeting Type:  Annual
    Meeting Date:  17-Apr-2007
          Ticker:  OZRK
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       GEORGE GLEASON                                            Mgmt          For                            For
       MARK ROSS                                                 Mgmt          For                            For
       JEAN AREHART                                              Mgmt          For                            For
       IAN ARNOF                                                 Mgmt          For                            For
       STEVEN ARNOLD                                             Mgmt          For                            For
       RICHARD CISNE                                             Mgmt          For                            For
       ROBERT EAST                                               Mgmt          For                            For
       LINDA GLEASON                                             Mgmt          For                            For
       HENRY MARIANI                                             Mgmt          For                            For
       JAMES MATTHEWS                                            Mgmt          For                            For
       JOHN MILLS                                                Mgmt          For                            For
       R.L. QUALLS                                               Mgmt          For                            For
       KENNITH SMITH                                             Mgmt          For                            For
       ROBERT TREVINO                                            Mgmt          For                            For

02     TO RATIFY THE AUDIT COMMITTEE S SELECTION AND             Mgmt          For                            For
       APPOINTMENT OF THE ACCOUNTING FIRM OF CROWE
       CHIZEK AND COMPANY LLC AS INDEPENDENT AUDITORS
       FOR THE YEAR ENDING DECEMBER 31, 2007.

03     TO APPROVE AN AMENDMENT TO THE COMPANY S STOCK            Mgmt          Against                        Against
       OPTION PLAN WHICH WOULD INCREASE THE NUMBER
       OF SHARES OF THE COMPANY S COMMON STOCK AUTHORIZED
       FOR ISSUANCE THEREUNDER BY 750,000 SHARES.





- --------------------------------------------------------------------------------------------------------------------------
 BANKATLANTIC BANCORP, INC.                                                                  Agenda Number:  932685108
- --------------------------------------------------------------------------------------------------------------------------
        Security:  065908501
    Meeting Type:  Annual
    Meeting Date:  15-May-2007
          Ticker:  BBX
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       STEVEN M. COLDREN                                         Mgmt          For                            For
       MARY E. GINESTRA                                          Mgmt          For                            For
       WILLIS N. HOLCOMBE                                        Mgmt          For                            For
       JARETT S. LEVAN                                           Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 BANKFINANCIAL CORPORATION                                                                   Agenda Number:  932727540
- --------------------------------------------------------------------------------------------------------------------------
        Security:  06643P104
    Meeting Type:  Annual
    Meeting Date:  26-Jun-2007
          Ticker:  BFIN
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       J.M. HAUSMANN, C.P.A.                                     Mgmt          For                            For
       GLEN R. WHERFEL, C.P.A.                                   Mgmt          For                            For

02     TO RATIFY THE ENGAGEMENT OF CROWE CHIZEK AND              Mgmt          For                            For
       COMPANY LLC AS THE INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM OF THE COMPANY FOR THE YEAR
       ENDING DECEMBER 31, 2007.





- --------------------------------------------------------------------------------------------------------------------------
 BANKRATE, INC.                                                                              Agenda Number:  932727401
- --------------------------------------------------------------------------------------------------------------------------
        Security:  06646V108
    Meeting Type:  Annual
    Meeting Date:  20-Jun-2007
          Ticker:  RATE
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       THOMAS R. EVANS                                           Mgmt          For                            For
       RICHARD J. PINOLA                                         Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF GRANT THORNTON         Mgmt          For                            For
       LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2007.

03     APPROVAL OF THE SECOND AMENDED AND RESTATED               Mgmt          Against                        Against
       1999 EQUITY COMPENSATION PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 BANKUNITED FINANCIAL CORPORATION                                                            Agenda Number:  932618993
- --------------------------------------------------------------------------------------------------------------------------
        Security:  06652B103
    Meeting Type:  Annual
    Meeting Date:  23-Jan-2007
          Ticker:  BKUNA
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       LAWRENCE H. BLUM*                                         Mgmt          For                            For
       LAUREN R. CAMNER*                                         Mgmt          For                            For
       BRADLEY S. WEISS*                                         Mgmt          For                            For
       DR. ALBERT E. SMITH**                                     Mgmt          For                            For

02     APPROVAL OF THE 2007 STOCK AWARD AND INCENTIVE            Mgmt          Against                        Against
       PLAN.

03     APPROVAL OF AMENDMENT TO ARTICLES OF INCORPORATION        Mgmt          For                            For
       TO INCREASE THE AUTHORIZED CLASS A COMMON SHARES.





- --------------------------------------------------------------------------------------------------------------------------
 BANNER CORPORATION                                                                          Agenda Number:  932652452
- --------------------------------------------------------------------------------------------------------------------------
        Security:  06652V109
    Meeting Type:  Annual
    Meeting Date:  24-Apr-2007
          Ticker:  BANR
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ROBERT D. ADAMS                                           Mgmt          For                            For
       EDWARD L. EPSTEIN                                         Mgmt          For                            For
       ROBERT J. LANE                                            Mgmt          For                            For
       WILBER E. PRIBILSKY                                       Mgmt          For                            For
       GARY SIRMON                                               Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 BANTA CORPORATION                                                                           Agenda Number:  932613943
- --------------------------------------------------------------------------------------------------------------------------
        Security:  066821109
    Meeting Type:  Special
    Meeting Date:  09-Jan-2007
          Ticker:  BN
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     TO APPROVE THE AGREEMENT AND PLAN OF MERGER,              Mgmt          For                            For
       DATED AS OF OCTOBER 31, 2006, BY AND AMONG
       BANTA CORPORATION, R.R. DONNELLEY & SONS COMPANY
       AND SODA ACQUISITION, INC.

02     TO ADJOURN THE SPECIAL MEETING IF NECESSARY               Mgmt          Against                        Against
       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.





- --------------------------------------------------------------------------------------------------------------------------
 BARE ESCENTUALS, INC.                                                                       Agenda Number:  932708691
- --------------------------------------------------------------------------------------------------------------------------
        Security:  067511105
    Meeting Type:  Annual
    Meeting Date:  04-Jun-2007
          Ticker:  BARE
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ROSS M. JONES                                             Mgmt          Withheld                       Against
       GLEN T. SENK                                              Mgmt          Withheld                       Against

02     TO RATIFY THE SELECTION OF ERNST & YOUNG LLP              Mgmt          For                            For
       AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       DECEMBER 30, 2007.





- --------------------------------------------------------------------------------------------------------------------------
 BARNES & NOBLE, INC.                                                                        Agenda Number:  932700239
- --------------------------------------------------------------------------------------------------------------------------
        Security:  067774109
    Meeting Type:  Annual
    Meeting Date:  30-May-2007
          Ticker:  BKS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       LEONARD RIGGIO                                            Mgmt          For                            For
       MICHAEL J. DEL GIUDICE                                    Mgmt          For                            For
       WILLIAM SHELUCK, JR.                                      Mgmt          For                            For
       LAWRENCE S. ZILAVY                                        Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF BDO SEIDMAN,           Mgmt          For                            For
       LLP, AS THE INDEPENDENT CERTIFIED PUBLIC ACCOUNTANTS
       OF THE COMPANY FOR THE FISCAL YEAR ENDING FEBRUARY
       2, 2008.





- --------------------------------------------------------------------------------------------------------------------------
 BARNES GROUP INC.                                                                           Agenda Number:  932670979
- --------------------------------------------------------------------------------------------------------------------------
        Security:  067806109
    Meeting Type:  Annual
    Meeting Date:  09-May-2007
          Ticker:  B
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JOHN W. ALDEN                                             Mgmt          For                            For
       GEORGE T. CARPENTER                                       Mgmt          For                            For
       FRANK E. GRZELECKI                                        Mgmt          For                            For
       WILLIAM J. MORGAN                                         Mgmt          For                            For

02     RATIFY SELECTION OF PRICEWATERHOUSECOOPERS LLP            Mgmt          For                            For
       AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM





- --------------------------------------------------------------------------------------------------------------------------
 BARR PHARMACEUTICALS, INC.                                                                  Agenda Number:  932589762
- --------------------------------------------------------------------------------------------------------------------------
        Security:  068306109
    Meeting Type:  Annual
    Meeting Date:  09-Nov-2006
          Ticker:  BRL
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       BRUCE L. DOWNEY                                           Mgmt          For                            For
       PAUL M. BISARO                                            Mgmt          For                            For
       GEORGE P. STEPHAN                                         Mgmt          For                            For
       HAROLD N. CHEFITZ                                         Mgmt          For                            For
       RICHARD R. FRANKOVIC                                      Mgmt          For                            For
       PETER R. SEAVER                                           Mgmt          For                            For
       JAMES S. GILMORE, III                                     Mgmt          For                            For

02     RATIFICATION OF THE SELECTION OF DELOITTE &               Mgmt          For                            For
       TOUCHE LLP AS THE INDEPENDENT AUDITOR OF THE
       COMPANY FOR THE SIX MONTH PERIOD ENDING DECEMBER
       31, 2006.





- --------------------------------------------------------------------------------------------------------------------------
 BARR PHARMACEUTICALS, INC.                                                                  Agenda Number:  932673761
- --------------------------------------------------------------------------------------------------------------------------
        Security:  068306109
    Meeting Type:  Annual
    Meeting Date:  17-May-2007
          Ticker:  BRL
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       BRUCE L. DOWNEY                                           Mgmt          For                            For
       PAUL M. BISARO                                            Mgmt          For                            For
       GEORGE P. STEPHAN                                         Mgmt          For                            For
       HAROLD N. CHEFITZ                                         Mgmt          For                            For
       RICHARD R. FRANKOVIC                                      Mgmt          For                            For
       PETER R. SEAVER                                           Mgmt          For                            For
       JAMES S. GILMORE, III                                     Mgmt          For                            For

02     TO RATIFY THE AUDIT COMMITTEE S SELECTION OF              Mgmt          For                            For
       THE COMPANY S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER
       31, 2007.

03     TO APPROVE THE BARR PHARMACEUTICALS, INC. 2007            Mgmt          For                            For
       STOCK AND INCENTIVE AWARD PLAN.

04     TO APPROVE THE BARR PHARMACEUTICALS, INC. 2007            Mgmt          For                            For
       EXECUTIVE OFFICER INCENTIVE PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 BASIC ENERGY SERVICES, INC.                                                                 Agenda Number:  932672012
- --------------------------------------------------------------------------------------------------------------------------
        Security:  06985P100
    Meeting Type:  Annual
    Meeting Date:  08-May-2007
          Ticker:  BAS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       WILLIAM E. CHILES                                         Mgmt          Withheld                       Against
       ROBERT F. FULTON                                          Mgmt          Withheld                       Against

02     TO RATIFY THE SELECTION OF KPMG LLP AS THE COMPANY        Mgmt          For                            For
       S INDEPENDENT AUDITOR FOR FISCAL YEAR 2007.





- --------------------------------------------------------------------------------------------------------------------------
 BAXTER INTERNATIONAL INC.                                                                   Agenda Number:  932647019
- --------------------------------------------------------------------------------------------------------------------------
        Security:  071813109
    Meeting Type:  Annual
    Meeting Date:  01-May-2007
          Ticker:  BAX
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
1A     ELECTION OF DIRECTOR: BLAKE E. DEVITT                     Mgmt          For                            For

1B     ELECTION OF DIRECTOR: JOHN D. FORSYTH                     Mgmt          For                            For

1C     ELECTION OF DIRECTOR: GAIL D. FOSLER                      Mgmt          For                            For

1D     ELECTION OF DIRECTOR: CAROLE J. SHAPAZIAN                 Mgmt          For                            For

02     RATIFICATION OF INDEPENDENT REGISTERED PUBLIC             Mgmt          For                            For
       ACCOUNTING FIRM

03     APPROVAL OF 2007 INCENTIVE PLAN                           Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 BB&T CORPORATION                                                                            Agenda Number:  932647300
- --------------------------------------------------------------------------------------------------------------------------
        Security:  054937107
    Meeting Type:  Annual
    Meeting Date:  24-Apr-2007
          Ticker:  BBT
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JOHN A. ALLISON IV                                        Mgmt          For                            For
       JENNIFER S. BANNER                                        Mgmt          For                            For
       ANNA R. CABLIK                                            Mgmt          For                            For
       NELLE R. CHILTON                                          Mgmt          For                            For
       RONALD E. DEAL                                            Mgmt          For                            For
       TOM D. EFIRD                                              Mgmt          For                            For
       BARRY J. FITZPATRICK                                      Mgmt          For                            For
       L. VINCENT HACKLEY                                        Mgmt          For                            For
       JANE P. HELM                                              Mgmt          For                            For
       JOHN P. HOWE, III, M.D.                                   Mgmt          For                            For
       JAMES H. MAYNARD                                          Mgmt          For                            For
       ALBERT O. MCCAULEY                                        Mgmt          For                            For
       J. HOLMES MORRISON                                        Mgmt          For                            For
       NIDO R. QUBEIN                                            Mgmt          For                            For
       E. RHONE SASSER                                           Mgmt          For                            For

02     TO APPROVE THE AMENDMENTS TO THE BB&T CORPORATION         Mgmt          For                            For
       2004 STOCK INCENTIVE PLAN.

03     TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS       Mgmt          For                            For
       LLP AS BB&T S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR 2007.





- --------------------------------------------------------------------------------------------------------------------------
 BEA SYSTEMS, INC.                                                                           Agenda Number:  932557121
- --------------------------------------------------------------------------------------------------------------------------
        Security:  073325102
    Meeting Type:  Annual
    Meeting Date:  19-Jul-2006
          Ticker:  BEAS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       L. DALE CRANDALL                                          Mgmt          For                            For
       WILLIAM H. JANEWAY                                        Mgmt          For                            For
       R.T. SCHLOSBERG III                                       Mgmt          For                            For

02     TO APPROVE THE ADOPTION OF THE BEA SYSTEMS,               Mgmt          Against                        Against
       INC. 2006 STOCK INCENTIVE PLAN IN REPLACEMENT
       OF THE COMPANY S 1997 STOCK INCENTIVE PLAN
       AND THE COMPANY S 2000 NON-QUALIFIED STOCK
       INCENTIVE PLAN.

03     TO RATIFY AND APPROVE THE BEA SYSTEMS, INC.               Mgmt          For                            For
       SENIOR EXECUTIVE BONUS PLAN IN CONFORMITY WITH
       THE REQUIREMENTS OF SECTION 162(M) OF THE INTERNAL
       REVENUE CODE OF 1986, AS AMENDED.

04     TO RATIFY AND APPROVE THE APPOINTMENT OF ERNST            Mgmt          For                            For
       & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE COMPANY FOR THE FISCAL
       YEAR ENDING JANUARY 31, 2007.

05     STOCKHOLDER PROPOSAL REGARDING STOCKHOLDER PROPOSAL       Shr           Against                        For
       PROTOCOL.

06     STOCKHOLDER PROPOSAL REGARDING REPEAL OF THE              Shr           For                            Against
       CLASSIFIED BOARD OF DIRECTORS.





- --------------------------------------------------------------------------------------------------------------------------
 BEACON ROOFING SUPPLY, INC.                                                                 Agenda Number:  932625342
- --------------------------------------------------------------------------------------------------------------------------
        Security:  073685109
    Meeting Type:  Annual
    Meeting Date:  28-Feb-2007
          Ticker:  BECN
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ROBERT R. BUCK                                            Mgmt          For                            For
       ANDREW R. LOGIE                                           Mgmt          For                            For
       H. ARTHUR BELLOWS, JR.                                    Mgmt          For                            For
       JAMES J. GAFFNEY                                          Mgmt          For                            For
       PETER M. GOTSCH                                           Mgmt          For                            For
       STUART A. RANDLE                                          Mgmt          For                            For
       WILSON B. SEXTON                                          Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 BEARINGPOINT, INC.                                                                          Agenda Number:  932610808
- --------------------------------------------------------------------------------------------------------------------------
        Security:  074002106
    Meeting Type:  Annual
    Meeting Date:  14-Dec-2006
          Ticker:  BE
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       WOLFGANG KEMNA*                                           Mgmt          Withheld                       Against
       ALBERT L. LORD*                                           Mgmt          Withheld                       Against
       J. TERRY STRANGE*                                         Mgmt          Withheld                       Against
       RODERICK C. MCGEARY**                                     Mgmt          Withheld                       Against
       HARRY L. YOU**                                            Mgmt          Withheld                       Against

02     TO APPROVE THE AMENDED AND RESTATED BEARINGPOINT,         Mgmt          Against                        Against
       INC. 2000 LONG-TERM INCENTIVE PLAN.

03     TO RATIFY PRICEWATERHOUSECOOPERS LLP AS ITS               Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.





- --------------------------------------------------------------------------------------------------------------------------
 BEAZER HOMES USA, INC.                                                                      Agenda Number:  932619642
- --------------------------------------------------------------------------------------------------------------------------
        Security:  07556Q105
    Meeting Type:  Annual
    Meeting Date:  05-Feb-2007
          Ticker:  BZH
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
1A     ELECTION OF DIRECTOR: LAURENT ALPERT                      Mgmt          For                            For

1B     ELECTION OF DIRECTOR: KATIE J. BAYNE                      Mgmt          For                            For

1C     ELECTION OF DIRECTOR: BRIAN C. BEAZER                     Mgmt          For                            For

1D     ELECTION OF DIRECTOR: PETER G. LEEMPUTTE                  Mgmt          For                            For

1E     ELECTION OF DIRECTOR: IAN J. MCCARTHY                     Mgmt          For                            For

1F     ELECTION OF DIRECTOR: LARRY T. SOLARI                     Mgmt          For                            For

1G     ELECTION OF DIRECTOR: STEPHEN P. ZELNAK, JR.              Mgmt          For                            For

02     PROPOSAL TO RATIFY THE SELECTION OF DELOITTE              Mgmt          For                            For
       & 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.

03     IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED           Mgmt          For                            For
       TO VOTE UPON SUCH OTHER BUSINESS AS MAY PROPERLY
       COME BEFORE THE MEETING.





- --------------------------------------------------------------------------------------------------------------------------
 BEBE STORES, INC.                                                                           Agenda Number:  932596286
- --------------------------------------------------------------------------------------------------------------------------
        Security:  075571109
    Meeting Type:  Annual
    Meeting Date:  17-Nov-2006
          Ticker:  BEBE
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MANNY MASHOUF                                             Mgmt          Withheld                       Against
       NEDA MASHOUF                                              Mgmt          Withheld                       Against
       BARBARA BASS                                              Mgmt          Withheld                       Against
       CYNTHIA COHEN                                             Mgmt          Withheld                       Against
       CORRADO FEDERICO                                          Mgmt          Withheld                       Against
       CADEN WANG                                                Mgmt          Withheld                       Against
       GREGORY SCOTT                                             Mgmt          Withheld                       Against

02     TO APPROVE AN INCREASE IN THE MAXIMUM NUMBER              Mgmt          For                            For
       OF SHARES THAT MAY BE ISSUED UNDER THE COMPANY
       S 1997 STOCK PLAN BY 500,000 SHARES FROM 19,613,750
       SHARES TO 20,113,750 SHARES.

03     TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE            Mgmt          For                            For
       LLP AS THE COMPANY S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING JULY 7, 2007.





- --------------------------------------------------------------------------------------------------------------------------
 BECKMAN COULTER, INC.                                                                       Agenda Number:  932657349
- --------------------------------------------------------------------------------------------------------------------------
        Security:  075811109
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2007
          Ticker:  BEC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ROBERT G. FUNARI                                          Mgmt          For                            For
       CHARLES A. HAGGERTY                                       Mgmt          For                            For
       WILLIAM N. KELLEY, M.D.                                   Mgmt          For                            For

02     APPROVAL OF THE 2007 LONG TERM PERFORMANCE PLAN           Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 BECTON, DICKINSON AND COMPANY                                                               Agenda Number:  932618436
- --------------------------------------------------------------------------------------------------------------------------
        Security:  075887109
    Meeting Type:  Annual
    Meeting Date:  30-Jan-2007
          Ticker:  BDX
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       CLAIRE FRASER-LIGGETT                                     Mgmt          For                            For
       HENRY P. BECTON, JR.                                      Mgmt          For                            For
       EDWARD F. DEGRAAN                                         Mgmt          For                            For
       ADEL A.F. MAHMOUD                                         Mgmt          For                            For
       JAMES F. ORR                                              Mgmt          For                            For

02     RATIFICATION OF SELECTION OF INDEPENDENT REGISTERED       Mgmt          For                            For
       PUBLIC ACCOUNTING FIRM

03     AMENDMENT TO THE 2004 EMPLOYEE AND DIRECTOR               Mgmt          For                            For
       EQUITY-BASED COMPENSATION PLAN

04     CUMULATIVE VOTING                                         Shr           Against                        For





- --------------------------------------------------------------------------------------------------------------------------
 BELDEN CDT INC.                                                                             Agenda Number:  932681249
- --------------------------------------------------------------------------------------------------------------------------
        Security:  077454106
    Meeting Type:  Annual
    Meeting Date:  24-May-2007
          Ticker:  BDC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DAVID ALDRICH                                             Mgmt          For                            For
       LORNE D. BAIN                                             Mgmt          For                            For
       LANCE C. BALK                                             Mgmt          For                            For
       BRYAN C. CRESSEY                                          Mgmt          For                            For
       MICHAEL F.O. HARRIS                                       Mgmt          For                            For
       GLENN KALNASY                                             Mgmt          For                            For
       JOHN M. MONTER                                            Mgmt          For                            For
       BERNARD G. RETHORE                                        Mgmt          For                            For
       JOHN S. STROUP                                            Mgmt          For                            For

02     TO APPROVE PERFORMANCE GOALS FOR PERFORMANCE-BASED        Mgmt          For                            For
       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 ).

03     TO APPROVE PERFORMANCE GOALS FOR AWARDS MADE              Mgmt          For                            For
       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.





- --------------------------------------------------------------------------------------------------------------------------
 BELLSOUTH CORPORATION                                                                       Agenda Number:  932551511
- --------------------------------------------------------------------------------------------------------------------------
        Security:  079860102
    Meeting Type:  Special
    Meeting Date:  21-Jul-2006
          Ticker:  BLS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     APPROVE THE AGREEMENT AND PLAN OF MERGER, DATED           Mgmt          For                            For
       AS OF MARCH 4, 2006, AS AMENDED, AMONG BELLSOUTH,
       AT&T INC. AND A WHOLLY-OWNED SUBSIDIARY OF
       AT&T INC.





- --------------------------------------------------------------------------------------------------------------------------
 BELO CORP.                                                                                  Agenda Number:  932664976
- --------------------------------------------------------------------------------------------------------------------------
        Security:  080555105
    Meeting Type:  Annual
    Meeting Date:  08-May-2007
          Ticker:  BLC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       LOUIS E. CALDERA                                          Mgmt          For                            For
       J.L. CRAVEN M.D.,M.P.H.                                   Mgmt          For                            For
       DEALEY D. HERNDON                                         Mgmt          For                            For
       WAYNE R. SANDERS                                          Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG          Mgmt          For                            For
       LLP AS THE COMPANY S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM.

03     SHAREHOLDER PROPOSAL RELATING TO REPEAL OF THE            Shr           For                            Against
       CLASSIFIED BOARD OF DIRECTORS.





- --------------------------------------------------------------------------------------------------------------------------
 BEMIS COMPANY, INC.                                                                         Agenda Number:  932648415
- --------------------------------------------------------------------------------------------------------------------------
        Security:  081437105
    Meeting Type:  Annual
    Meeting Date:  03-May-2007
          Ticker:  BMS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       NANCY P. MCDONALD                                         Mgmt          For                            For
       JEFFREY H. CURLER                                         Mgmt          For                            For
       ROGER D. O'SHAUGHNESSY                                    Mgmt          For                            For
       DAVID S. HAFFNER                                          Mgmt          For                            For

02     TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS       Mgmt          For                            For
       LLP, AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM OF THE COMPANY.

03     TO VOTE UPON THE STOCKHOLDER PROPOSAL ON COMPENSATION     Shr           Against                        For
       REPORT, IF PROPERLY PRESENTED AT THE MEETING.





- --------------------------------------------------------------------------------------------------------------------------
 BENCHMARK ELECTRONICS, INC.                                                                 Agenda Number:  932673608
- --------------------------------------------------------------------------------------------------------------------------
        Security:  08160H101
    Meeting Type:  Annual
    Meeting Date:  09-May-2007
          Ticker:  BHE
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DONALD E. NIGBOR                                          Mgmt          For                            For
       CARY T. FU                                                Mgmt          For                            For
       STEVEN A. BARTON                                          Mgmt          For                            For
       MICHAEL R. DAWSON                                         Mgmt          For                            For
       PETER G. DORFLINGER                                       Mgmt          For                            For
       DOUGLAS G. DUNCAN                                         Mgmt          For                            For
       LAURA W. LANG                                             Mgmt          For                            For
       BERNEE D.L. STROM                                         Mgmt          For                            For

02     TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE              Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
       OF THE COMPANY FOR THE YEAR ENDING DECEMBER
       31, 2007





- --------------------------------------------------------------------------------------------------------------------------
 BENTLEY PHARMACEUTICALS, INC.                                                               Agenda Number:  932677377
- --------------------------------------------------------------------------------------------------------------------------
        Security:  082657107
    Meeting Type:  Annual
    Meeting Date:  23-May-2007
          Ticker:  BNT
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       F. ROSS JOHNSON                                           Mgmt          For                            For
       EDWARD J. ROBINSON                                        Mgmt          For                            For

02     THE RATIFICATION OF THE APPOINTMENT OF DELOITTE           Mgmt          For                            For
       & TOUCHE LLP AS OUR INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE 2007 FISCAL
       YEAR.





- --------------------------------------------------------------------------------------------------------------------------
 BERKSHIRE HILLS BANCORP, INC.                                                               Agenda Number:  932666526
- --------------------------------------------------------------------------------------------------------------------------
        Security:  084680107
    Meeting Type:  Annual
    Meeting Date:  03-May-2007
          Ticker:  BHLB
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JOHN B. DAVIES                                            Mgmt          For                            For
       RODNEY C. DIMOCK                                          Mgmt          For                            For
       EDWARD G. MCCORMICK                                       Mgmt          For                            For
       DAVID E. PHELPS                                           Mgmt          For                            For

02     THE RATIFICATION OF THE APPOINTMENT OF WOLF               Mgmt          For                            For
       & COMPANY, P.C. AS THE INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM OF BERKSHIRE HILLS BANCORP,
       INC. FOR THE FISCAL YEAR ENDING DECEMBER 31,
       2007.





- --------------------------------------------------------------------------------------------------------------------------
 BERRY PETROLEUM COMPANY                                                                     Agenda Number:  932664344
- --------------------------------------------------------------------------------------------------------------------------
        Security:  085789105
    Meeting Type:  Annual
    Meeting Date:  16-May-2007
          Ticker:  BRY
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       J. BRYANT                                                 Mgmt          For                            For
       R. BUSCH III                                              Mgmt          For                            For
       W. BUSH                                                   Mgmt          For                            For
       S. CROPPER                                                Mgmt          For                            For
       J. GAUL                                                   Mgmt          For                            For
       R. HEINEMANN                                              Mgmt          For                            For
       T. JAMIESON                                               Mgmt          For                            For
       J. KELLER                                                 Mgmt          For                            For
       R. ROBINSON                                               Mgmt          For                            For
       M. YOUNG                                                  Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt          For                            For
       LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM (INDEPENDENT AUDITORS).





- --------------------------------------------------------------------------------------------------------------------------
 BEST BUY CO., INC.                                                                          Agenda Number:  932721738
- --------------------------------------------------------------------------------------------------------------------------
        Security:  086516101
    Meeting Type:  Annual
    Meeting Date:  27-Jun-2007
          Ticker:  BBY
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       RONALD JAMES*                                             Mgmt          For                            For
       ELLIOT S. KAPLAN*                                         Mgmt          For                            For
       MATTHEW H. PAULL*                                         Mgmt          For                            For
       JAMES E. PRESS*                                           Mgmt          For                            For
       RICHARD M. SCHULZE*                                       Mgmt          For                            For
       MARY A. TOLAN*                                            Mgmt          For                            For
       HATIM A. TYABJI*                                          Mgmt          For                            For
       ROGELIO M. REBOLLEDO**                                    Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP AS THE COMPANY S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING MARCH 1, 2008.

03     APPROVAL OF AN AMENDMENT TO THE BEST BUY CO.,             Mgmt          For                            For
       INC. 2004 OMNIBUS STOCK AND INCENTIVE PLAN
       TO INCREASE THE NUMBER OF SHARES SUBJECT TO
       THE PLAN TO 38 MILLION SHARES.





- --------------------------------------------------------------------------------------------------------------------------
 BIG 5 SPORTING GOODS CORPORATION                                                            Agenda Number:  932714151
- --------------------------------------------------------------------------------------------------------------------------
        Security:  08915P101
    Meeting Type:  Annual
    Meeting Date:  19-Jun-2007
          Ticker:  BGFV
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       SANDRA N. BANE                                            Mgmt          Withheld                       Against
       MICHAEL D. MILLER                                         Mgmt          Withheld                       Against

02     APPROVAL OF THE 2007 EQUITY AND PERFORMANCE               Mgmt          For                            For
       INCENTIVE PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 BIG LOTS, INC.                                                                              Agenda Number:  932678444
- --------------------------------------------------------------------------------------------------------------------------
        Security:  089302103
    Meeting Type:  Annual
    Meeting Date:  31-May-2007
          Ticker:  BIG
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JEFFREY P. BERGER                                         Mgmt          For                            For
       SHELDON M. BERMAN                                         Mgmt          For                            For
       STEVEN S. FISHMAN                                         Mgmt          For                            For
       DAVID T. KOLLAT                                           Mgmt          For                            For
       BRENDA J. LAUDERBACK                                      Mgmt          For                            For
       PHILIP E. MALLOTT                                         Mgmt          For                            For
       RUSSELL SOLT                                              Mgmt          For                            For
       JAMES R. TENER                                            Mgmt          For                            For
       DENNIS B. TISHKOFF                                        Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP AS THE INDEPENDENT AUDITOR FOR
       FISCAL 2007.





- --------------------------------------------------------------------------------------------------------------------------
 BILL BARRETT CORPORATION                                                                    Agenda Number:  932675448
- --------------------------------------------------------------------------------------------------------------------------
        Security:  06846N104
    Meeting Type:  Annual
    Meeting Date:  09-May-2007
          Ticker:  BBG
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       RANDY A. FOUTCH                                           Mgmt          For                            For
       JOSEPH N. JAGGERS                                         Mgmt          For                            For
       PHILIPPE S.E. SCHREIBER                                   Mgmt          For                            For

02     PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE            Mgmt          For                            For
       & TOUCHE LLP AS INDEPENDENT AUDITORS FOR THE
       YEAR ENDING DECEMBER 31, 2007.

03     IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED           Mgmt          For                            For
       TO VOTE UPON SUCH OTHER BUSINESS AS MAY PROPERLY
       COME BEFORE THE MEETING OR ANY ADJOURNMENT
       OR POSTPONEMENT THEREOF.





- --------------------------------------------------------------------------------------------------------------------------
 BIO-RAD LABORATORIES, INC.                                                                  Agenda Number:  932661552
- --------------------------------------------------------------------------------------------------------------------------
        Security:  090572207
    Meeting Type:  Annual
    Meeting Date:  24-Apr-2007
          Ticker:  BIO
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       LOUIS DRAPEAU                                             Mgmt          Withheld                       Against
       ALBERT J. HILLMAN                                         Mgmt          Withheld                       Against

02     PROPOSAL TO RATIFY THE SELECTION OF DELOITTE              Mgmt          For                            For
       & TOUCHE LLP TO SERVE AS THE COMPANY S INDEPENDENT
       AUDITORS.

03     PROPOSAL TO APPROVE THE BIO-RAD LABORATORIES,             Mgmt          Against                        Against
       INC. 2007 INCENTIVE AWARD PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 BIO-REFERENCE LABORATORIES, INC.                                                            Agenda Number:  932557169
- --------------------------------------------------------------------------------------------------------------------------
        Security:  09057G602
    Meeting Type:  Annual
    Meeting Date:  20-Jul-2006
          Ticker:  BRLI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JOSEPH BENINCASA                                          Mgmt          For                            For
       GARY LEDERMAN                                             Mgmt          For                            For
       JOHN ROGLIERI                                             Mgmt          For                            For

02     IN THEIR DISCRETION, ON ALL OTHER MATTERS AS              Mgmt          For                            For
       SHALL PROPERLY COME BEFORE THE MEETING





- --------------------------------------------------------------------------------------------------------------------------
 BIOCRYST PHARMACEUTICALS, INC.                                                              Agenda Number:  932682493
- --------------------------------------------------------------------------------------------------------------------------
        Security:  09058V103
    Meeting Type:  Annual
    Meeting Date:  16-May-2007
          Ticker:  BCRX
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JOHN L. HIGGINS                                           Mgmt          Withheld                       Against
       B.C. SEIDENBERG, M.D.                                     Mgmt          Withheld                       Against

02     TO INCREASE THE NUMBER OF SHARES AVAILABLE FOR            Mgmt          For                            For
       ISSUANCE UNDER THE STOCK INCENTIVE PLAN BY
       1,200,000 SHARES TO 5,944,274.

03     TO APPROVE AN AMENDMENT OF OUR CERTIFICATE OF             Mgmt          For                            For
       INCORPORATION TO INCREASE THE AUTHORIZED COMMON
       STOCK FROM 45,000,000 TO 95,000,000 SHARES.

04     TO RATIFY THE SELECTION OF ERNST & YOUNG LLP              Mgmt          For                            For
       AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTANTS FOR 2007.





- --------------------------------------------------------------------------------------------------------------------------
 BIOENVISION, INC.                                                                           Agenda Number:  932597581
- --------------------------------------------------------------------------------------------------------------------------
        Security:  09059N100
    Meeting Type:  Annual
    Meeting Date:  15-Dec-2006
          Ticker:  BIVN
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       CHRISTOPHER B. WOOD, MD                                   Mgmt          For                            For
       MICHAEL KAUFFMAN, M.D                                     Mgmt          For                            For
       THOMAS SCOTT NELSON, CA                                   Mgmt          For                            For
       STEVEN A. ELMS                                            Mgmt          For                            For
       ANDREW SCHIFF, M.D.                                       Mgmt          For                            For
       JOSEPH P. COOPER                                          Mgmt          For                            For

02     AMENDMENT TO 2003 STOCK INCENTIVE PLAN: TO APPROVE        Mgmt          Against                        Against
       AND ADOPT AN AMENDMENT TO OUR 2003 STOCK INCENTIVE
       PLAN TO INCREASE THE NUMBER OF SHARES THAT
       MAY BE GRANTED UNDER THE PLAN FROM 4,500,000
       TO 6,750,000.

03     THE PROPOSAL TO RATIFY THE APPOINTMENT OF J.H.            Mgmt          For                            For
       COHN LLP AS THE COMPANY S INDEPENDENT AUDITORS
       FOR THE FISCAL YEAR ENDING JUNE 30, 2007.





- --------------------------------------------------------------------------------------------------------------------------
 BIOGEN IDEC INC.                                                                            Agenda Number:  932704299
- --------------------------------------------------------------------------------------------------------------------------
        Security:  09062X103
    Meeting Type:  Annual
    Meeting Date:  31-May-2007
          Ticker:  BIIB
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JAMES C. MULLEN                                           Mgmt          For                            For
       BRUCE R. ROSS                                             Mgmt          For                            For
       MARIJN E. DEKKERS                                         Mgmt          For                            For

02     TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS         Mgmt          For                            For
       LLP AS THE COMPANY S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2007.





- --------------------------------------------------------------------------------------------------------------------------
 BIOMARIN PHARMACEUTICAL INC.                                                                Agenda Number:  932703932
- --------------------------------------------------------------------------------------------------------------------------
        Security:  09061G101
    Meeting Type:  Annual
    Meeting Date:  07-Jun-2007
          Ticker:  BMRN
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JEAN-JACQUES BIENAIME                                     Mgmt          For                            For
       MICHAEL GREY                                              Mgmt          For                            For
       ELAINE J. HERON                                           Mgmt          For                            For
       JOSEPH KLEIN, III                                         Mgmt          For                            For
       PIERRE LAPALME                                            Mgmt          For                            For
       V. BRYAN LAWLIS                                           Mgmt          For                            For
       ALAN J. LEWIS                                             Mgmt          For                            For
       RICHARD A. MEIER                                          Mgmt          For                            For

02     PROPOSAL TO RATIFY THE SELECTION BY THE BOARD             Mgmt          For                            For
       OF DIRECTORS OF KPMG LLP AS THE COMPANY S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR
       ENDING DECEMBER 31, 2007.

03     PROPOSAL TO INCREASE THE NUMBER OF AUTHORIZED             Mgmt          For                            For
       SHARES OF COMMON STOCK OF THE COMPANY FROM
       150,000,000 TO 250,000,000.





- --------------------------------------------------------------------------------------------------------------------------
 BIOMED REALTY TRUST, INC.                                                                   Agenda Number:  932695387
- --------------------------------------------------------------------------------------------------------------------------
        Security:  09063H107
    Meeting Type:  Annual
    Meeting Date:  16-May-2007
          Ticker:  BMR
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ALAN D. GOLD                                              Mgmt          For                            For
       BARBARA R. CAMBON                                         Mgmt          For                            For
       EDWARD A. DENNIS, PH.D.                                   Mgmt          For                            For
       GARY A. KREITZER                                          Mgmt          For                            For
       MARK J. RIEDY, PH.D.                                      Mgmt          For                            For
       THEODORE D. ROTH                                          Mgmt          For                            For
       M. FAYE WILSON                                            Mgmt          For                            For

02     RATIFICATION OF THE SELECTION OF KPMG LLP AS              Mgmt          For                            For
       THE COMPANY S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER
       31, 2007.





- --------------------------------------------------------------------------------------------------------------------------
 BIOMET, INC.                                                                                Agenda Number:  932576892
- --------------------------------------------------------------------------------------------------------------------------
        Security:  090613100
    Meeting Type:  Annual
    Meeting Date:  20-Sep-2006
          Ticker:  BMET
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JERRY L. FERGUSON                                         Mgmt          No vote
       DANIEL P. HANN                                            Mgmt          No vote
       THOMAS F. KEARNS, JR.                                     Mgmt          No vote

02     APPROVE THE BIOMET, INC. 2006 EQUITY INCENTIVE            Mgmt          No vote
       PLAN.

03     RATIFY THE SELECTION OF ERNST & YOUNG, LLP AS             Mgmt          No vote
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
       FOR THE COMPANY FOR THE FISCAL YEAR ENDING
       MAY 31, 2007.





- --------------------------------------------------------------------------------------------------------------------------
 BIOMET, INC.                                                                                Agenda Number:  932701382
- --------------------------------------------------------------------------------------------------------------------------
        Security:  090613100
    Meeting Type:  Special
    Meeting Date:  08-Jun-2007
          Ticker:  BMET
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     PROPOSAL TO APPROVE THE AGREEMENT AND PLAN OF             Mgmt          For                            For
       MERGER, DATED AS OF DECEMBER 18, 2006, BY AND
       AMONG BIOMET, INC., AN INDIANA CORPORATION,
       LVB ACQUISITION, LLC, A DELAWARE LIMITED LIABILITY
       COMPANY, AND LVB ACQUISITION MERGER SUB, INC.,
       AN INDIANA CORPORATION AND A WHOLLY-OWNED SUBSIDIARY
       OF LVB ACQUISITION, LLC.

02     ANY PROPOSAL TO ADJOURN THE SPECIAL MEETING               Mgmt          For                            For
       TO A LATER DATE IF NECESSARY OR APPROPRIATE,
       INCLUDING AN ADJOURNMENT TO PROVIDE ADDITIONAL
       INFORMATION TO SHAREHOLDERS OR TO SOLICIT ADDITIONAL
       PROXIES IF THERE ARE NOT SUFFICIENT VOTES IN
       FAVOR OF THE APPROVAL OF THE MERGER AGREEMENT.





- --------------------------------------------------------------------------------------------------------------------------
 BJ SERVICES COMPANY                                                                         Agenda Number:  932617674
- --------------------------------------------------------------------------------------------------------------------------
        Security:  055482103
    Meeting Type:  Annual
    Meeting Date:  30-Jan-2007
          Ticker:  BJS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DON D. JORDAN                                             Mgmt          For                            For
       WILLIAM H. WHITE                                          Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 BJ'S RESTAURANTS, INC.                                                                      Agenda Number:  932703918
- --------------------------------------------------------------------------------------------------------------------------
        Security:  09180C106
    Meeting Type:  Annual
    Meeting Date:  30-May-2007
          Ticker:  BJRI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       GERALD W. DEITCHLE                                        Mgmt          For                            For
       JAMES A. DAL POZZO                                        Mgmt          For                            For
       J. ROGER KING                                             Mgmt          For                            For
       PAUL A. MOTENKO                                           Mgmt          For                            For
       SHANN M. BRASSFIELD                                       Mgmt          For                            For
       LARRY D. BOUTS                                            Mgmt          For                            For
       JEREMIAH J. HENNESSY                                      Mgmt          For                            For
       JOHN F. GRUNDHOFER                                        Mgmt          For                            For
       PETER A. BASSI                                            Mgmt          For                            For

02     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP,           Mgmt          For                            For
       AS INDEPENDENT AUDITORS FOR FISCAL YEAR 2007





- --------------------------------------------------------------------------------------------------------------------------
 BJ'S WHOLESALE CLUB, INC.                                                                   Agenda Number:  932695224
- --------------------------------------------------------------------------------------------------------------------------
        Security:  05548J106
    Meeting Type:  Annual
    Meeting Date:  24-May-2007
          Ticker:  BJ
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       S. JAMES COPPERSMITH                                      Mgmt          For                            For
       THOMAS J. SHIELDS                                         Mgmt          For                            For
       HERBERT J ZARKIN                                          Mgmt          For                            For

02     APPROVAL OF 2007 STOCK INCENTIVE PLAN.                    Mgmt          For                            For

03     RATIFICATION OF THE AUDIT COMMITTEE S SELECTION           Mgmt          For                            For
       OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY
       S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING FEBRUARY 2,
       2008.





- --------------------------------------------------------------------------------------------------------------------------
 BLACK BOX CORPORATION                                                                       Agenda Number:  932562728
- --------------------------------------------------------------------------------------------------------------------------
        Security:  091826107
    Meeting Type:  Annual
    Meeting Date:  08-Aug-2006
          Ticker:  BBOX
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       WILLIAM F. ANDREWS                                        Mgmt          For                            For
       RICHARD L. CROUCH                                         Mgmt          For                            For
       THOMAS W. GOLONSKI                                        Mgmt          For                            For
       THOMAS G. GREIG                                           Mgmt          For                            For
       EDWARD A NICHOLSON, PHD                                   Mgmt          For                            For
       FRED C. YOUNG                                             Mgmt          For                            For

02     THE APPROVAL OF AN AMENDMENT TO THE 1992 STOCK            Mgmt          Against                        Against
       OPTION PLAN TO INCREASE THE NUMBER OF SHARES
       AUTHORIZED UNDER THAT PLAN.

03     THE APPROVAL OF AN AMENDMENT TO THE 1992 DIRECTOR         Mgmt          Against                        Against
       STOCK OPTION PLAN TO INCREASE THE NUMBER OF
       SHARES AUTHORIZED UNDER THAT PLAN.

04     RATIFICATION OF THE APPOINTMENT OF BDO SEIDMAN,           Mgmt          For                            For
       LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING
       MARCH 31, 2007.





- --------------------------------------------------------------------------------------------------------------------------
 BLACK HILLS CORPORATION                                                                     Agenda Number:  932676731
- --------------------------------------------------------------------------------------------------------------------------
        Security:  092113109
    Meeting Type:  Annual
    Meeting Date:  22-May-2007
          Ticker:  BKH
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JACK W. EUGSTER                                           Mgmt          For                            For
       GARY L. PECHOTA                                           Mgmt          For                            For
       THOMAS J. ZELLER                                          Mgmt          For                            For

02     RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE               Mgmt          For                            For
       LLP TO SERVE AS BLACK HILLS CORPORATION S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007.





- --------------------------------------------------------------------------------------------------------------------------
 BLACKBAUD, INC.                                                                             Agenda Number:  932712284
- --------------------------------------------------------------------------------------------------------------------------
        Security:  09227Q100
    Meeting Type:  Annual
    Meeting Date:  13-Jun-2007
          Ticker:  BLKB
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MARC E. CHARDON                                           Mgmt          For                            For
       JOHN P. MCCONNELL                                         Mgmt          For                            For

02     THE PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt          For                            For
       LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31,
       2007.





- --------------------------------------------------------------------------------------------------------------------------
 BLACKBOARD INC.                                                                             Agenda Number:  932702790
- --------------------------------------------------------------------------------------------------------------------------
        Security:  091935502
    Meeting Type:  Annual
    Meeting Date:  07-Jun-2007
          Ticker:  BBBB
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       FRANK GATTI                                               Mgmt          For                            For
       MATTHEW PITTINSKY                                         Mgmt          For                            For
       BETH KAPLAN                                               Mgmt          For                            For

02     TO APPROVE AMENDMENT NO. 2 TO THE AMENDED AND             Mgmt          For                            For
       RESTATED 2004 STOCK INCENTIVE PLAN TO INCREASE
       THE NUMBER OF SHARES AUTHORIZED FOR ISSUANCE
       UNDER THE PLAN FROM 4,600,000 TO 5,800,000
       AND MAKE OTHER SPECIFIED CHANGES.

03     TO RATIFY THE SELECTION OF THE COMPANY S INDEPENDENT      Mgmt          For                            For
       REGISTERED PUBLIC ACCOUNTING FIRM.





- --------------------------------------------------------------------------------------------------------------------------
 BLACKROCK, INC.                                                                             Agenda Number:  932578997
- --------------------------------------------------------------------------------------------------------------------------
        Security:  09247X101
    Meeting Type:  Special
    Meeting Date:  25-Sep-2006
          Ticker:  BLK
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     ADOPTION OF THE TRANSACTION AGREEMENT AND PLAN            Mgmt          For                            For
       OF MERGER, BY AND AMONG MERRILL LYNCH & CO.,
       INC., BLACKROCK, INC., NEW BLACKROCK, INC.,
       AND BLACKROCK MERGER SUB, INC. AND THE APPROVAL
       OF THE MERGER CONTEMPLATED THEREBY, PURSUANT
       TO WHICH BLACKROCK MERGER SUB, INC. WILL BE
       MERGED WITH AND INTO BLACKROCK, AS DESCRIBED
       IN THE PROXY STATEMENT.

02     APPROVAL OF THE ISSUANCE BY NEW BLACKROCK TO              Mgmt          For                            For
       MERRILL LYNCH OF 65 MILLION SHARES OF CAPITAL
       STOCK OF NEW BLACKROCK, WHICH WILL BE DIVIDED
       BETWEEN SHARES OF NEW BLACKROCK COMMON STOCK,
       AND PREFERRED STOCK, AS DESCRIBED IN THE PROXY
       STATEMENT.

03     THE APPROVAL OF PROVISIONS IN NEW BLACKROCK               Mgmt          For                            For
       S CERTIFICATE OF INCORPORATION AND BY-LAWS,
       AS DESCRIBED IN THE PROXY STATEMENT.

04     THE APPROVAL OF PROVISIONS IN NEW BLACKROCK               Mgmt          For                            For
       S CERTIFICATE OF INCORPORATION AND BY-LAWS
       MAY ONLY BE AMENDED OR MODIFIED IN ACCORDANCE
       WITH THE PROVISIONS OF THE STOCKHOLDER AGREEMENT
       WITH MERRILL LYNCH, AS DESCRIBED IN THE PROXY
       STATEMENT.

05     THE APPROVAL OF PROVISIONS IN NEW BLACKROCK               Mgmt          For                            For
       S CERTIFICATE OF INCORPORATION AUTHORIZING
       1 BILLION SHARES OF CAPITAL STOCK.

06     THE APPROVAL OF PROVISIONS IN NEW BLACKROCK               Mgmt          For                            For
       S CERTIFICATE OF INCORPORATION AND BY-LAWS
       PERMITTING ACTION BY WRITTEN CONSENT OF STOCKHOLDER
       IF SUCH ACTION HAS BEEN APPROVED IN ADVANCE
       BY THE BOARD OF DIRECTORS.

07     THE APPROVAL OF IN NEW BLACKROCK S CERTIFICATE            Mgmt          For                            For
       OF INCORPORATION AND BY-LAWS PERMITTING THE
       NUMBER OF DIRECTORS TO BE CHANGED.

08     THE APPROVAL OF A PROVISION IN NEW BLACKROCK              Mgmt          For                            For
       S CERTIFICATE OF INCORPORATION WILL BE SUBJECT
       SECTION 203 OF LAW.

09     APPROVAL OF AN AMENDMENT TO THE BLACKROCK, INC.           Mgmt          For                            For
       1999 STOCK AWARD AND INCENTIVE PLAN TO INCREASE
       SHARES OF CLASS A COMMON STOCK.





- --------------------------------------------------------------------------------------------------------------------------
 BLACKROCK, INC.                                                                             Agenda Number:  932695135
- --------------------------------------------------------------------------------------------------------------------------
        Security:  09247X101
    Meeting Type:  Annual
    Meeting Date:  23-May-2007
          Ticker:  BLK
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       WILLIAM O. ALBERTINI                                      Mgmt          For                            For
       DENNIS D. DAMMERMAN                                       Mgmt          For                            For
       WILLIAM S. DEMCHAK                                        Mgmt          For                            For
       DAVID H. KOMANSKY                                         Mgmt          For                            For
       JAMES E. ROHR                                             Mgmt          For                            For
       RALPH L. SCHLOSSTEIN                                      Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP AS BLACKROCK S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2007.





- --------------------------------------------------------------------------------------------------------------------------
 BLOCKBUSTER INC.                                                                            Agenda Number:  932672719
- --------------------------------------------------------------------------------------------------------------------------
        Security:  093679108
    Meeting Type:  Annual
    Meeting Date:  09-May-2007
          Ticker:  BBI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JAMES W. CRYSTAL                                          Mgmt          For                            For
       GARY J. FERNANDES                                         Mgmt          For                            For
       JULES HAIMOVITZ                                           Mgmt          For                            For

02     AMENDMENT TO THE CERTIFICATE OF INCORPORATION             Mgmt          For                            For
       TO ELIMINATE THE CLASSIFICATION OF THE BOARD
       OF DIRECTORS.

03     RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt          For                            For
       LLP AS INDEPENDENT AUDITORS.

04     ANNUAL ADVISORY RESOLUTION OF STOCKHOLDERS TO             Shr           For                            Against
       RATIFY CERTAIN NAMED EXECUTIVE OFFICER COMPENSATION
       DISCLOSURES.

05     MANDATORY CONVERSION OF CLASS B COMMON STOCK              Shr           For                            Against
       INTO CLASS A COMMON STOCK ON ONE-FOR-ONE BASIS.





- --------------------------------------------------------------------------------------------------------------------------
 BLOUNT INTERNATIONAL, INC.                                                                  Agenda Number:  932697026
- --------------------------------------------------------------------------------------------------------------------------
        Security:  095180105
    Meeting Type:  Annual
    Meeting Date:  24-May-2007
          Ticker:  BLT
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       R. EUGENE CARTLEDGE                                       Mgmt          Withheld                       Against
       JOSHUA L. COLLINS                                         Mgmt          Withheld                       Against
       ELIOT M. FRIED                                            Mgmt          Withheld                       Against
       THOMAS J. FRUECHTEL                                       Mgmt          Withheld                       Against
       E. DANIEL JAMES                                           Mgmt          Withheld                       Against
       ROBERT D. KENNEDY                                         Mgmt          Withheld                       Against
       HAROLD E. LAYMAN                                          Mgmt          Withheld                       Against
       JAMES S. OSTERMAN                                         Mgmt          Withheld                       Against

02     TO CONSIDER AND ACT UPON A PROPOSAL TO RATIFY             Mgmt          For                            For
       THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP
       AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE CORPORATION FOR THE YEAR ENDING
       DECEMBER 31, 2007.





- --------------------------------------------------------------------------------------------------------------------------
 BLUE COAT SYSTEMS, INC.                                                                     Agenda Number:  932662388
- --------------------------------------------------------------------------------------------------------------------------
        Security:  09534T508
    Meeting Type:  Annual
    Meeting Date:  30-Apr-2007
          Ticker:  BCSI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       BRIAN M. NESMITH                                          Mgmt          Withheld                       Against
       DAVID W. HANNA                                            Mgmt          Withheld                       Against
       JAMES A. BARTH                                            Mgmt          Withheld                       Against
       TIMOTHY A. HOWES                                          Mgmt          Withheld                       Against

02     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP            Mgmt          For                            For
       AS THE COMPANY S INDEPENDENT ACCOUNTANTS FOR
       THE FISCAL YEAR ENDING APRIL 30, 2007.





- --------------------------------------------------------------------------------------------------------------------------
 BLUE NILE, INC.                                                                             Agenda Number:  932695298
- --------------------------------------------------------------------------------------------------------------------------
        Security:  09578R103
    Meeting Type:  Annual
    Meeting Date:  22-May-2007
          Ticker:  NILE
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DIANE IRVINE                                              Mgmt          Withheld                       Against
       JOSEPH JIMENEZ                                            Mgmt          Withheld                       Against

02     APPOINTMENT OF INDEPENDENT ACCOUNTANTS                    Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 BLUEGREEN CORPORATION                                                                       Agenda Number:  932698751
- --------------------------------------------------------------------------------------------------------------------------
        Security:  096231105
    Meeting Type:  Annual
    Meeting Date:  15-May-2007
          Ticker:  BXG
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ALAN B. LEVAN                                             Mgmt          For                            For
       LAWRENCE A. CIRILLO                                       Mgmt          For                            For
       MARK A. NERENHAUSEN                                       Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 BLUELINX HOLDINGS INC                                                                       Agenda Number:  932698799
- --------------------------------------------------------------------------------------------------------------------------
        Security:  09624H109
    Meeting Type:  Annual
    Meeting Date:  30-May-2007
          Ticker:  BXC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JEFFREY J. FENTON                                         Mgmt          Withheld                       Against
       RICHARD S. GRANT                                          Mgmt          Withheld                       Against
       STEPHEN E. MACADAM                                        Mgmt          Withheld                       Against
       RICHARD B. MARCHESE                                       Mgmt          Withheld                       Against
       STEVEN F. MAYER                                           Mgmt          Withheld                       Against
       CHARLES H. MCELREA                                        Mgmt          Withheld                       Against
       ALAN H. SCHUMACHER                                        Mgmt          Withheld                       Against
       MARK A. SUWYN                                             Mgmt          Withheld                       Against
       LENARD B. TESSLER                                         Mgmt          Withheld                       Against
       ROBERT G. WARDEN                                          Mgmt          Withheld                       Against

02     PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST               Mgmt          For                            For
       & YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2007.





- --------------------------------------------------------------------------------------------------------------------------
 BLYTH, INC.                                                                                 Agenda Number:  932713856
- --------------------------------------------------------------------------------------------------------------------------
        Security:  09643P108
    Meeting Type:  Annual
    Meeting Date:  06-Jun-2007
          Ticker:  BTH
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ROBERT B. GOERGEN                                         Mgmt          For                            For
       NEAL I. GOLDMAN                                           Mgmt          For                            For
       HOWARD E. ROSE                                            Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP AS THE INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM.





- --------------------------------------------------------------------------------------------------------------------------
 BMC SOFTWARE, INC.                                                                          Agenda Number:  932567146
- --------------------------------------------------------------------------------------------------------------------------
        Security:  055921100
    Meeting Type:  Annual
    Meeting Date:  22-Aug-2006
          Ticker:  BMC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       B. GARLAND CUPP                                           Mgmt          For                            For
       ROBERT E. BEAUCHAMP                                       Mgmt          For                            For
       JON E. BARFIELD                                           Mgmt          For                            For
       JOHN W. BARTER                                            Mgmt          For                            For
       MELDON K. GAFNER                                          Mgmt          For                            For
       LEW W. GRAY                                               Mgmt          For                            For
       P. THOMAS JENKINS                                         Mgmt          For                            For
       LOUIS J. LAVIGNE, JR.                                     Mgmt          For                            For
       KATHLEEN A. O'NEIL                                        Mgmt          For                            For
       GEORGE F. RAYMOND                                         Mgmt          For                            For
       TOM C. TINSLEY                                            Mgmt          For                            For

02     PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST               Mgmt          For                            For
       & YOUNG LLP AS INDEPENDENT AUDITORS OF THE
       COMPANY FOR THE FISCAL YEAR ENDING MARCH 31,
       2007.

03     PROPOSAL TO RATIFY AND APPROVE THE BMC SOFTWARE,          Mgmt          For                            For
       INC. 2006 EMPLOYEE STOCK PURCHASE PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 BOB EVANS FARMS, INC.                                                                       Agenda Number:  932571068
- --------------------------------------------------------------------------------------------------------------------------
        Security:  096761101
    Meeting Type:  Annual
    Meeting Date:  11-Sep-2006
          Ticker:  BOBE
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       LARRY C. CORBIN                                           Mgmt          For                            For
       STEVEN A. DAVIS                                           Mgmt          For                            For
       ROBERT E.H. RABOLD                                        Mgmt          For                            For

02     APPROVAL OF THE BOB EVANS FARMS, INC. 2006 EQUITY         Mgmt          For                            For
       AND CASH INCENTIVE PLAN.

03     RATIFICATION OF THE SELECTION OF ERNST & YOUNG            Mgmt          For                            For
       LLP AS THE COMPANY S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE 2007 FISCAL
       YEAR.

04     ADOPTION OF THE STOCKHOLDER PROPOSAL TO ELIMINATE         Shr           For                            Against
       THE CLASSIFICATION OF THE COMPANY S BOARD DIRECTORS.

05     ADOPTION OF THE STOCKHOLDER PROPOSAL TO REQUIRE           Shr           For                            Against
       THE COMPANY S DIRECTORS TO BE ELECTED BY MAJORITY
       VOTE OF THE STOCKHOLDERS.





- --------------------------------------------------------------------------------------------------------------------------
 BOIS D'ARC ENERGY, INC.                                                                     Agenda Number:  932703691
- --------------------------------------------------------------------------------------------------------------------------
        Security:  09738U103
    Meeting Type:  Annual
    Meeting Date:  22-May-2007
          Ticker:  BDE
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       GARY W. BLACKIE                                           Mgmt          Withheld                       Against
       ROLAND O. BURNS                                           Mgmt          Withheld                       Against
       D. MICHAEL HARRIS                                         Mgmt          Withheld                       Against

02     PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST               Mgmt          For                            For
       & YOUNG LLP INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR 2007.





- --------------------------------------------------------------------------------------------------------------------------
 BOK FINANCIAL CORPORATION                                                                   Agenda Number:  932650383
- --------------------------------------------------------------------------------------------------------------------------
        Security:  05561Q201
    Meeting Type:  Annual
    Meeting Date:  24-Apr-2007
          Ticker:  BOKF
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       GREGORY S. ALLEN                                          Mgmt          For                            For
       C. FRED BALL, JR.                                         Mgmt          For                            For
       SHARON J. BELL                                            Mgmt          For                            For
       PETER C. BOYLAN III                                       Mgmt          For                            For
       CHESTER CADIEUX III                                       Mgmt          For                            For
       JOSEPH W. CRAFT III                                       Mgmt          For                            For
       WILLIAM E. DURRETT                                        Mgmt          For                            For
       ROBERT G. GREER                                           Mgmt          For                            For
       DAVID F. GRIFFIN                                          Mgmt          For                            For
       V. BURNS HARGIS                                           Mgmt          For                            For
       E. CAREY JOULLIAN IV                                      Mgmt          For                            For
       GEORGE B. KAISER                                          Mgmt          For                            For
       JUDITH Z. KISHNER                                         Mgmt          For                            For
       THOMAS L. KIVISTO                                         Mgmt          For                            For
       DAVID L. KYLE                                             Mgmt          For                            For
       ROBERT J. LAFORTUNE                                       Mgmt          For                            For
       STANLEY A. LYBARGER                                       Mgmt          For                            For
       STEVEN J. MALCOLM                                         Mgmt          For                            For
       PAULA MARSHALL                                            Mgmt          For                            For

02     IN THEIR DISCRETION THE PROXIES ARE AUTHORIZED            Mgmt          For                            For
       TO VOTE UPON SUCH OTHER BUSINESS AS MAY PROPERLY
       COME BEFORE THE MEETING.





- --------------------------------------------------------------------------------------------------------------------------
 BON-TON STORES, INC.                                                                        Agenda Number:  932727386
- --------------------------------------------------------------------------------------------------------------------------
        Security:  09776J101
    Meeting Type:  Annual
    Meeting Date:  19-Jun-2007
          Ticker:  BONT
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ROBERT B. BANK                                            Mgmt          For                            For
       BYRON L. BERGREN                                          Mgmt          For                            For
       PHILIP M. BROWNE                                          Mgmt          For                            For
       SHIRLEY A. DAWE                                           Mgmt          For                            For
       MARSHA M. EVERTON                                         Mgmt          For                            For
       MICHAEL L. GLEIM                                          Mgmt          For                            For
       TIM GRUMBACHER                                            Mgmt          For                            For
       ROBERT E. SALERNO                                         Mgmt          For                            For

02     AMENDMENT OF THE BON-TON STORES, INC. CASH BONUS          Mgmt          For                            For
       PLAN.

03     RATIFICATION OF APPOINTMENT OF KPMG LLP AS THE            Mgmt          For                            For
       COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM.





- --------------------------------------------------------------------------------------------------------------------------
 BOOKS-A-MILLION, INC.                                                                       Agenda Number:  932713743
- --------------------------------------------------------------------------------------------------------------------------
        Security:  098570104
    Meeting Type:  Annual
    Meeting Date:  29-May-2007
          Ticker:  BAMM
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       J. BARRY MASON                                            Mgmt          For                            For
       WILLIAM H. ROGERS, JR.                                    Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 BORDERS GROUP, INC.                                                                         Agenda Number:  932691125
- --------------------------------------------------------------------------------------------------------------------------
        Security:  099709107
    Meeting Type:  Annual
    Meeting Date:  24-May-2007
          Ticker:  BGP
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DONALD G. CAMPBELL                                        Mgmt          For                            For
       JOEL J. COHEN                                             Mgmt          For                            For
       GEORGE L. JONES                                           Mgmt          For                            For
       AMY B. LANE                                               Mgmt          For                            For
       BRIAN T. LIGHT                                            Mgmt          For                            For
       VICTOR L. LUND                                            Mgmt          For                            For
       DR. EDNA GREENE MEDFORD                                   Mgmt          For                            For
       LAWRENCE I. POLLOCK                                       Mgmt          For                            For
       MICHAEL WEISS                                             Mgmt          For                            For

02     APPROVE AN AMENDMENT TO THE RESTATED ARTICLES             Mgmt          For                            For
       OF INCORPORATION OF THE COMPANY TO PROVIDE
       FOR MAJORITY VOTING IN UNCONTESTED ELECTIONS
       OF DIRECTORS.

03     A PROPOSAL TO RATIFY THE SELECTION OF ERNST               Mgmt          For                            For
       & YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR FISCAL 2007.

04     A SHAREHOLDER PROPOSAL ENTITLED  SPECIAL SHAREHOLDER      Shr           For                            Against
       MEETINGS.

05     A SHAREHOLDER PROPOSAL ENTITLED  SEPARATE THE             Shr           Against                        For
       ROLES OF CEO AND CHAIRMAN.





- --------------------------------------------------------------------------------------------------------------------------
 BORGWARNER INC.                                                                             Agenda Number:  932655369
- --------------------------------------------------------------------------------------------------------------------------
        Security:  099724106
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2007
          Ticker:  BWA
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JERE A. DRUMMOND                                          Mgmt          For                            For
       TIMOTHY M. MANGANELLO                                     Mgmt          For                            For
       ERNEST J. NOVAK, JR.                                      Mgmt          For                            For

02     TO VOTE UPON A STOCKHOLDER PROPOSAL CONCERNING            Shr           For                            Against
       DIRECTOR ELECTIONS.

03     TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE            Mgmt          For                            For
       LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE COMPANY FOR 2007.





- --------------------------------------------------------------------------------------------------------------------------
 BORLAND SOFTWARE CORPORATION                                                                Agenda Number:  932709871
- --------------------------------------------------------------------------------------------------------------------------
        Security:  099849101
    Meeting Type:  Annual
    Meeting Date:  29-May-2007
          Ticker:  BORL
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       TOD NIELSEN                                               Mgmt          For                            For
       JOHN F. OLSEN                                             Mgmt          For                            For
       WILLIAM K. HOOPER                                         Mgmt          For                            For
       ROBERT M. TARKOFF                                         Mgmt          For                            For
       MARK GARRETT                                              Mgmt          For                            For
       T. MICHAEL NEVENS                                         Mgmt          For                            For

02     APPROVE AN AMENDMENT TO OUR 1999 EMPLOYEE STOCK           Mgmt          For                            For
       PURCHASE PLAN TO AUTHORIZE FOR ISSUANCE AN
       ADDITIONAL 2,500,000 SHARES OF OUR COMMON STOCK
       UNDER SUCH PLAN.

03     RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS   Mgmt          For                            For
       LLP AS BORLAND S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2007.





- --------------------------------------------------------------------------------------------------------------------------
 BOSTON PRIVATE FINANCIAL HOLDINGS, I                                                        Agenda Number:  932641081
- --------------------------------------------------------------------------------------------------------------------------
        Security:  101119105
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2007
          Ticker:  BPFH
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       EUGENE S. COLANGELO                                       Mgmt          For                            For
       ALLEN L. SINAI                                            Mgmt          For                            For
       TIMOTHY L. VAILL                                          Mgmt          For                            For
       STEPHEN M. WATERS                                         Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 BOSTON PROPERTIES, INC.                                                                     Agenda Number:  932674698
- --------------------------------------------------------------------------------------------------------------------------
        Security:  101121101
    Meeting Type:  Annual
    Meeting Date:  15-May-2007
          Ticker:  BXP
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MORTIMER B. ZUCKERMAN                                     Mgmt          For                            For
       CAROL B. EINIGER                                          Mgmt          For                            For
       RICHARD E. SALOMON                                        Mgmt          For                            For

02     TO CONSIDER AND ACT UPON A PROPOSAL TO APPROVE            Mgmt          For                            For
       THE SECOND AMENDMENT AND RESTATEMENT OF THE
       BOSTON PROPERTIES, INC. 1997 STOCK OPTION AND
       INCENTIVE PLAN.

03     TO RATIFY THE AUDIT COMITTEE S APPOINTMENT OF             Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS BOSTON PROPERTIES,
       INC. S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31,
       2007.

04     TO CONSIDER AND ACT UPON A STOCKHOLDER PROPOSAL           Shr           For                            Against
       CONCERNING THE ANNUAL ELECTION OF DIRECTORS,
       IF PROPERLY PRESENTED AT THE ANNUAL MEETING.

05     TO CONSIDER AND ACT UPON A STOCKHOLDER PROPOSAL           Shr           For                            Against
       CONCERNING ENERGY EFFICIENCY, IF PROPERLY PRESENTED
       AT THE ANNUAL MEETING.





- --------------------------------------------------------------------------------------------------------------------------
 BOSTON SCIENTIFIC CORPORATION                                                               Agenda Number:  932656335
- --------------------------------------------------------------------------------------------------------------------------
        Security:  101137107
    Meeting Type:  Annual
    Meeting Date:  08-May-2007
          Ticker:  BSX
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       URSULA M. BURNS                                           Mgmt          For                            For
       MARYE ANNE FOX, PH.D.                                     Mgmt          For                            For
       N.J. NICHOLAS, JR.                                        Mgmt          For                            For
       JOHN E. PEPPER                                            Mgmt          For                            For

02     TO AMEND THE CERTIFICATE OF INCORPORATION AND             Mgmt          For                            For
       BYLAWS TO DECLASSIFY BOARD OF DIRECTORS

03     TO AMEND THE CERTIFICATE OF INCORPORATION AND             Mgmt          For                            For
       BYLAWS TO INCREASE THE MAXIMUM SIZE OF THE
       BOARD OF DIRECTORS FROM 15 TO 20 DIRECTORS

04     TO APPROVE A STOCK OPTION EXCHANGE PROGRAM FOR            Mgmt          For                            For
       BOSTON SCIENTIFIC EMPLOYEES (OTHER THAN EXECUTIVE
       OFFICERS)

05     TO REQUIRE EXECUTIVES TO MEET SPECIFIED STOCK             Shr           Against                        For
       RETENTION GUIDELINES

06     RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT          Mgmt          For                            For
       AUDITORS

07     TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY           Mgmt          For                            For
       COME BEFORE THE MEETING OR ANY ADJOURNMENT
       OR POSTPONEMENT THEREOF





- --------------------------------------------------------------------------------------------------------------------------
 BOTTOMLINE TECHNOLOGIES (DE), INC.                                                          Agenda Number:  932596767
- --------------------------------------------------------------------------------------------------------------------------
        Security:  101388106
    Meeting Type:  Annual
    Meeting Date:  16-Nov-2006
          Ticker:  EPAY
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JOSEPH L. MULLEN                                          Mgmt          Withheld                       Against
       JAMES W. ZILINSKI                                         Mgmt          Withheld                       Against
       MICHAEL J. CURRAN                                         Mgmt          Withheld                       Against

02     TO RATIFY THE SELECTION OF ERNST & YOUNG LLP              Mgmt          For                            For
       AS THE COMPANY S REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE CURRENT FISCAL YEAR.





- --------------------------------------------------------------------------------------------------------------------------
 BOWNE & CO., INC.                                                                           Agenda Number:  932678418
- --------------------------------------------------------------------------------------------------------------------------
        Security:  103043105
    Meeting Type:  Annual
    Meeting Date:  24-May-2007
          Ticker:  BNE
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       C.J. CROSETTO                                             Mgmt          For                            For
       D.B. FOX                                                  Mgmt          For                            For
       M.J. HOPPER                                               Mgmt          For                            For
       L.A. STANLEY                                              Mgmt          For                            For

02     APPROVAL OF THE APPOINTMENT OF KPMG, LLP AS               Mgmt          For                            For
       COMPANY AUDITORS.





- --------------------------------------------------------------------------------------------------------------------------
 BOYD GAMING CORPORATION                                                                     Agenda Number:  932689548
- --------------------------------------------------------------------------------------------------------------------------
        Security:  103304101
    Meeting Type:  Annual
    Meeting Date:  17-May-2007
          Ticker:  BYD
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ROBERT L. BOUGHNER                                        Mgmt          For                            For
       WILLIAM R. BOYD                                           Mgmt          For                            For
       WILLIAM S. BOYD                                           Mgmt          For                            For
       THOMAS V. GIRARDI                                         Mgmt          For                            For
       MARIANNE BOYD JOHNSON                                     Mgmt          For                            For
       LUTHER W. MACK, JR.                                       Mgmt          For                            For
       MICHAEL O. MAFFIE                                         Mgmt          For                            For
       BILLY G. MCCOY                                            Mgmt          For                            For
       FREDERICK J. SCHWAB                                       Mgmt          For                            For
       KEITH E. SMITH                                            Mgmt          For                            For
       PETER M. THOMAS                                           Mgmt          For                            For
       VERONICA J. WILSON                                        Mgmt          For                            For

02     TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE            Mgmt          For                            For
       LLP AS THE COMPANY S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2007.





- --------------------------------------------------------------------------------------------------------------------------
 BRADLEY PHARMACEUTICALS, INC.                                                               Agenda Number:  932724532
- --------------------------------------------------------------------------------------------------------------------------
        Security:  104576103
    Meeting Type:  Annual
    Meeting Date:  07-Jun-2007
          Ticker:  BDY
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       WILLIAM J. MURPHY                                         Mgmt          For                            For
       SETH HAMOT                                                Mgmt          For                            For
       DOUGLAS E. LINTON                                         Mgmt          For                            For

02     TO RATIFY THE AUDIT COMMITTEE S SELECTION OF              Mgmt          For                            For
       GRANT THORNTON LLP AS THE COMPANY S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL
       YEAR ENDING DECEMBER 31, 2007.





- --------------------------------------------------------------------------------------------------------------------------
 BRANDYWINE REALTY TRUST                                                                     Agenda Number:  932667415
- --------------------------------------------------------------------------------------------------------------------------
        Security:  105368203
    Meeting Type:  Annual
    Meeting Date:  09-May-2007
          Ticker:  BDN
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       WALTER D'ALESSIO                                          Mgmt          For                            For
       D. PIKE ALOIAN                                            Mgmt          For                            For
       THOMAS F. AUGUST                                          Mgmt          For                            For
       DONALD E. AXINN                                           Mgmt          For                            For
       WYCHE FOWLER                                              Mgmt          For                            For
       MICHAEL J. JOYCE                                          Mgmt          For                            For
       ANTHONY A. NICHOLS, SR.                                   Mgmt          For                            For
       MICHAEL V. PRENTISS                                       Mgmt          For                            For
       CHARLES P. PIZZI                                          Mgmt          For                            For
       GERARD H. SWEENEY                                         Mgmt          For                            For

02     RATIFICATION OF THE AUDIT COMMITTEE S APPOINTMENT         Mgmt          For                            For
       OF PRICEWATERHOUSECOOPERS, LLP AS INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM

03     AMENDMENT AND RESTATEMENT OF 1997 LONG-TERM               Mgmt          For                            For
       INCENTIVE PLAN

04     EMPLOYEE SHARE PURCHASE PLAN                              Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 BRE PROPERTIES, INC.                                                                        Agenda Number:  932656664
- --------------------------------------------------------------------------------------------------------------------------
        Security:  05564E106
    Meeting Type:  Annual
    Meeting Date:  17-May-2007
          Ticker:  BRE
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ROBERT A. FIDDAMAN                                        Mgmt          For                            For
       ROGER P. KUPPINGER                                        Mgmt          For                            For
       IRVING F. LYONS, III                                      Mgmt          For                            For
       EDWARD E. MACE                                            Mgmt          For                            For
       CHRISTOPHER J. MCGURK                                     Mgmt          For                            For
       MATTHEW T. MEDEIROS                                       Mgmt          For                            For
       CONSTANCE B. MOORE                                        Mgmt          For                            For
       JEANNE R. MYERSON                                         Mgmt          For                            For
       GREGORY M. SIMON                                          Mgmt          For                            For

02     RATIFICATION OF SELECTION OF ERNST & YOUNG LLP            Mgmt          For                            For
       AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE YEAR ENDING DECEMBER 31, 2007.





- --------------------------------------------------------------------------------------------------------------------------
 BRIGGS & STRATTON CORPORATION                                                               Agenda Number:  932588392
- --------------------------------------------------------------------------------------------------------------------------
        Security:  109043109
    Meeting Type:  Annual
    Meeting Date:  18-Oct-2006
          Ticker:  BGG
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ROBERT J. O'TOOLE                                         Mgmt          For                            For
       JOHN S. SHIELY                                            Mgmt          For                            For
       CHARLES I. STORY                                          Mgmt          For                            For

02     RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS             Mgmt          For                            For
       THE COMPANY S INDEPENDENT AUDITOR.

03     RATIFICATION OF THE RIGHTS AGREEMENT AS AMENDED           Mgmt          For                            For
       BY THE BOARD OF DIRECTORS ON AUGUST 9, 2006.





- --------------------------------------------------------------------------------------------------------------------------
 BRIGHAM EXPLORATION COMPANY                                                                 Agenda Number:  932704934
- --------------------------------------------------------------------------------------------------------------------------
        Security:  109178103
    Meeting Type:  Annual
    Meeting Date:  31-May-2007
          Ticker:  BEXP
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       BEN M. BRIGHAM                                            Mgmt          For                            For
       DAVID T. BRIGHAM                                          Mgmt          For                            For
       HAROLD D. CARTER                                          Mgmt          For                            For
       STEPHEN C. HURLEY                                         Mgmt          For                            For
       STEPHEN P. REYNOLDS                                       Mgmt          For                            For
       HOBART A. SMITH                                           Mgmt          For                            For
       R. GRAHAM WHALING                                         Mgmt          For                            For

02     APPROVAL OF THE APPOINTMENT OF KPMG LLP AS THE            Mgmt          For                            For
       COMPANY S AUDITORS FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2007.

03     APPROVAL OF THE AMENDMENT TO THE COMPANY S 1997           Mgmt          For                            For
       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.





- --------------------------------------------------------------------------------------------------------------------------
 BRIGHT HORIZONS FAMILY SOLUTIONS, IN                                                        Agenda Number:  932666398
- --------------------------------------------------------------------------------------------------------------------------
        Security:  109195107
    Meeting Type:  Annual
    Meeting Date:  08-May-2007
          Ticker:  BFAM
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       FRED K. FOULKES                                           Mgmt          For                            For
       LINDA A. MASON                                            Mgmt          For                            For
       IAN M. ROLLAND                                            Mgmt          For                            For
       MARY ANN TOCIO                                            Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP AS THE COMPANY S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM





- --------------------------------------------------------------------------------------------------------------------------
 BRINKER INTERNATIONAL, INC.                                                                 Agenda Number:  932583215
- --------------------------------------------------------------------------------------------------------------------------
        Security:  109641100
    Meeting Type:  Annual
    Meeting Date:  02-Nov-2006
          Ticker:  EAT
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DOUGLAS H. BROOKS                                         Mgmt          For                            For
       ROBERT M. GATES                                           Mgmt          For                            For
       MARVIN J. GIROUARD                                        Mgmt          For                            For
       RONALD KIRK                                               Mgmt          For                            For
       GEORGE R. MRKONIC                                         Mgmt          For                            For
       ERLE NYE                                                  Mgmt          For                            For
       JAMES E. OESTERREICHER                                    Mgmt          For                            For
       ROSENDO G. PARRA                                          Mgmt          For                            For
       CECE SMITH                                                Mgmt          For                            For

02     RATIFICATION OF APPOINTMENT OF KPMG LLP AS INDEPENDENT    Mgmt          For                            For
       AUDITORS FOR FISCAL 2007.

03     APPROVAL OF SHAREHOLDER PROPOSAL SUBMITTED BY             Shr           Abstain                        Against
       PETA AND CALVERT GROUP, LTD.





- --------------------------------------------------------------------------------------------------------------------------
 BRISTOL WEST HOLDINGS, INC.                                                                 Agenda Number:  932726360
- --------------------------------------------------------------------------------------------------------------------------
        Security:  11037M105
    Meeting Type:  Special
    Meeting Date:  21-Jun-2007
          Ticker:  BRW
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED          Mgmt          For                            For
       MARCH 1, 2007, AMONG BRISTOL WEST HOLDINGS,
       INC., FARMERS GROUP, INC. AND BWH ACQUISITION
       COMPANY.

02     TO ADJOURN THE SPECIAL MEETING, IF NECESSARY              Mgmt          For                            For
       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.





- --------------------------------------------------------------------------------------------------------------------------
 BRISTOL-MYERS SQUIBB COMPANY                                                                Agenda Number:  932648439
- --------------------------------------------------------------------------------------------------------------------------
        Security:  110122108
    Meeting Type:  Annual
    Meeting Date:  01-May-2007
          Ticker:  BMY
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
1A     ELECTION OF DIRECTOR: L.B. CAMPBELL                       Mgmt          For                            For

1B     ELECTION OF DIRECTOR: J.M. CORNELIUS                      Mgmt          For                            For

1C     ELECTION OF DIRECTOR: L.J. FREEH                          Mgmt          For                            For

1D     ELECTION OF DIRECTOR: L.H. GLIMCHER, M.D.                 Mgmt          For                            For

1E     ELECTION OF DIRECTOR: M. GROBSTEIN                        Mgmt          For                            For

1F     ELECTION OF DIRECTOR: L. JOHANSSON                        Mgmt          For                            For

1G     ELECTION OF DIRECTOR: J.D. ROBINSON III                   Mgmt          For                            For

1H     ELECTION OF DIRECTOR: V.L. SATO, PH.D.                    Mgmt          For                            For

1I     ELECTION OF DIRECTOR: R.S. WILLIAMS, M.D.                 Mgmt          For                            For

02     RATIFICATION OF INDEPENDENT REGISTERED PUBLIC             Mgmt          For                            For
       ACCOUNTING FIRM

03     2007 STOCK AWARD AND INCENTIVE PLAN                       Mgmt          For                            For

04     SENIOR EXECUTIVE PERFORMANCE INCENTIVE PLAN               Mgmt          For                            For

05     EXECUTIVE COMPENSATION DISCLOSURE                         Shr           Against                        For

06     RECOUPMENT                                                Shr           Abstain                        Against

07     CUMULATIVE VOTING                                         Shr           Against                        For





- --------------------------------------------------------------------------------------------------------------------------
 BRISTOW GROUP INC.                                                                          Agenda Number:  932565255
- --------------------------------------------------------------------------------------------------------------------------
        Security:  110394103
    Meeting Type:  Annual
    Meeting Date:  03-Aug-2006
          Ticker:  BRS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       THOMAS N. AMONETT                                         Mgmt          For                            For
       CHARLES F. BOLDEN, JR.                                    Mgmt          For                            For
       PETER N. BUCKLEY                                          Mgmt          For                            For
       STEPHEN J. CANNON                                         Mgmt          For                            For
       JONATHAN H. CARTWRIGHT                                    Mgmt          For                            For
       WILLIAM E. CHILES                                         Mgmt          For                            For
       MICHAEL A. FLICK                                          Mgmt          For                            For
       THOMAS C. KNUDSON                                         Mgmt          For                            For
       KEN C. TAMBLYN                                            Mgmt          For                            For
       ROBERT W. WALDRUP                                         Mgmt          For                            For

02     APPROVAL AND RATIFICATION OF THE SELECTION OF             Mgmt          For                            For
       KPMG LLP AS THE COMPANY S INDEPENDENT AUDITORS
       FOR THE FISCAL YEAR ENDING MARCH 31, 2007.





- --------------------------------------------------------------------------------------------------------------------------
 BROADCOM CORPORATION                                                                        Agenda Number:  932657678
- --------------------------------------------------------------------------------------------------------------------------
        Security:  111320107
    Meeting Type:  Annual
    Meeting Date:  02-May-2007
          Ticker:  BRCM
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       GEORGE L. FARINSKY                                        Mgmt          Withheld                       Against
       MAUREEN E. GRZELAKOWSKI                                   Mgmt          Withheld                       Against
       NANCY H. HANDEL                                           Mgmt          Withheld                       Against
       JOHN MAJOR                                                Mgmt          Withheld                       Against
       SCOTT A. MCGREGOR                                         Mgmt          Withheld                       Against
       ALAN E. ROSS                                              Mgmt          Withheld                       Against
       HENRY SAMUELI, PH.D.                                      Mgmt          Withheld                       Against
       ROBERT E. SWITZ                                           Mgmt          Withheld                       Against
       WERNER F. WOLFEN                                          Mgmt          Withheld                       Against

02     TO APPROVE AN AMENDMENT AND RESTATEMENT OF BROADCOM       Mgmt          For                            For
       S 1998 EMPLOYEE STOCK PURCHASE PLAN, AS PREVIOUSLY
       AMENDED AND RESTATED, AS MORE FULLY DESCRIBED
       IN THE PROXY STATEMENT.

03     TO APPROVE THE BROADCOM CORPORATION EXECUTIVE             Mgmt          Abstain                        Against
       OFFICER PERFORMANCE BONUS PLAN UNDER WHICH
       INCENTIVE BONUSES, QUALIFYING AS PERFORMACE-BASED
       COMPENSATION WITHIN THE MEANING OF SECTION
       162(M) OF THE INTERNAL REVENUE CODE OF 1986,
       AS AMENDED, MAY BE PROVIDED TO CERTAIN EXECUTIVE
       OFFICERS.

04     TO APPROVE AN AMENDMENT AND RESTATEMENT OF BROADCOM       Mgmt          Abstain                        Against
       S 1998 STOCK INCENTIVE PLAN, AS PREVIOUSLY
       AMENDED AND RESTATED, AS MORE FULLY DESCRIBED
       IN THE PROXY STATEMENT.

05     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP            Mgmt          For                            For
       AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER
       31, 2007.

06     TO CONSIDER A SHAREHOLDER PROPOSAL, IF PROPERLY           Shr           For                            Against
       PRESENTED AT THE ANNUAL MEETING.





- --------------------------------------------------------------------------------------------------------------------------
 BROADWING CORPORATION                                                                       Agenda Number:  932611292
- --------------------------------------------------------------------------------------------------------------------------
        Security:  11161E101
    Meeting Type:  Special
    Meeting Date:  03-Jan-2007
          Ticker:  BWNG
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     TO APPROVE AND ADOPT THE MERGER AGREEMENT, DATED          Mgmt          For                            For
       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.

02     TO APPROVE THE AMENDMENT AND RESTATEMENT OF               Mgmt          For                            For
       BROADWING S EMPLOYEE STOCK PURCHASE PLAN.

03     SUCH OTHER MATTERS AS MAY PROPERLY COME BEFORE            Mgmt          Against                        Against
       THE MEETING OR ANY ADJOURNMENT OR POSTPONEMENT
       THEREOF.





- --------------------------------------------------------------------------------------------------------------------------
 BROCADE COMMUNICATIONS SYSTEMS, INC.                                                        Agenda Number:  932614553
- --------------------------------------------------------------------------------------------------------------------------
        Security:  111621108
    Meeting Type:  Special
    Meeting Date:  25-Jan-2007
          Ticker:  BRCD
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     APPROVE THE ISSUANCE OF SHARES OF BROCADE COMMUNICATIONS  Mgmt          For                            For
       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.





- --------------------------------------------------------------------------------------------------------------------------
 BROCADE COMMUNICATIONS SYSTEMS, INC.                                                        Agenda Number:  932637424
- --------------------------------------------------------------------------------------------------------------------------
        Security:  111621108
    Meeting Type:  Annual
    Meeting Date:  19-Apr-2007
          Ticker:  BRCD
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       RENATO A. DIPENTIMA                                       Mgmt          For                            For
       SANJAY VASWANI                                            Mgmt          For                            For

02     TO AMEND BROCADE S AMENDED AND RESTATED CERTIFICATE       Mgmt          For                            For
       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

03     RATIFICATION OF APPOINTMENT OF KPMG LLP AS INDEPENDENT    Mgmt          For                            For
       AUDITORS OF BROCADE COMMUNICATIONS SYSTEMS,
       INC. FOR THE FISCAL YEAR ENDING OCTOBER 27,
       2007





- --------------------------------------------------------------------------------------------------------------------------
 BRONCO DRILLING COMPANY, INC.                                                               Agenda Number:  932711030
- --------------------------------------------------------------------------------------------------------------------------
        Security:  112211107
    Meeting Type:  Annual
    Meeting Date:  01-Jun-2007
          Ticker:  BRNC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MIKE LIDDELL                                              Mgmt          For                            For
       D. FRANK HARRISON                                         Mgmt          For                            For
       DAVID L. HOUSTON                                          Mgmt          For                            For
       GARY C. HILL                                              Mgmt          For                            For
       WILLIAM R. SNIPES                                         Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 BROOKDALE SENIOR LIVING INC.                                                                Agenda Number:  932706510
- --------------------------------------------------------------------------------------------------------------------------
        Security:  112463104
    Meeting Type:  Annual
    Meeting Date:  05-Jun-2007
          Ticker:  BKD
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       WILLIAM B. DONIGER                                        Mgmt          For                            For
       JACKIE M. CLEGG                                           Mgmt          For                            For
       JEFFREY G. EDWARDS                                        Mgmt          For                            For

02     THE RATIFICATION OF THE AUDIT COMMITTEE S APPOINTMENT     Mgmt          For                            For
       OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR BROOKDALE SENIOR
       LIVING INC. FOR THE 2007 FISCAL YEAR.





- --------------------------------------------------------------------------------------------------------------------------
 BROOKFIELD HOMES CORPORATION                                                                Agenda Number:  932649138
- --------------------------------------------------------------------------------------------------------------------------
        Security:  112723101
    Meeting Type:  Annual
    Meeting Date:  04-May-2007
          Ticker:  BHS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       IAN G. COCKWELL                                           Mgmt          For                            For
       JOAN H. FALLON                                            Mgmt          For                            For
       ROBERT A. FERCHAT                                         Mgmt          For                            For
       J. BRUCE FLATT                                            Mgmt          For                            For
       BRUCE T. LEHMAN                                           Mgmt          For                            For
       ALAN NORRIS                                               Mgmt          For                            For
       DAVID M. SHERMAN                                          Mgmt          For                            For
       ROBERT L. STELZL                                          Mgmt          For                            For
       MICHAEL D. YOUNG                                          Mgmt          For                            For

02     RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS       Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 BROOKLINE BANCORP, INC.                                                                     Agenda Number:  932645166
- --------------------------------------------------------------------------------------------------------------------------
        Security:  11373M107
    Meeting Type:  Annual
    Meeting Date:  19-Apr-2007
          Ticker:  BRKL
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DAVID C. CHAPIN                                           Mgmt          For                            For
       JOHN A. HACKETT                                           Mgmt          For                            For
       JOHN L. HALL, II                                          Mgmt          For                            For
       HOLLIS W. PLIMPTON, JR.                                   Mgmt          For                            For
       ROSAMOND B. VAULE                                         Mgmt          For                            For

02     THE RATIFICATION OF THE APPOINTMENT OF KPMG               Mgmt          For                            For
       LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE COMPANY FOR THE YEAR ENDING DECEMBER
       31, 2007.





- --------------------------------------------------------------------------------------------------------------------------
 BROOKS AUTOMATION, INC.                                                                     Agenda Number:  932620859
- --------------------------------------------------------------------------------------------------------------------------
        Security:  114340102
    Meeting Type:  Annual
    Meeting Date:  05-Feb-2007
          Ticker:  BRKS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       A. CLINTON ALLEN                                          Mgmt          Withheld                       Against
       EDWARD C. GRADY                                           Mgmt          Withheld                       Against
       ROBERT J. LEPOFSKY                                        Mgmt          Withheld                       Against
       JOSEPH R. MARTIN                                          Mgmt          Withheld                       Against
       JOHN K. MCGILLICUDDY                                      Mgmt          Withheld                       Against
       KRISHNA G. PALEPU                                         Mgmt          Withheld                       Against
       ALFRED WOOLLACOTT, III                                    Mgmt          Withheld                       Against
       MARK S. WRIGHTON                                          Mgmt          Withheld                       Against

02     TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS         Mgmt          For                            For
       LLP AS OUR INDEPENDENT REGISTERED ACCOUNTING
       FIRM FOR THE 2007 FISCAL YEAR.





- --------------------------------------------------------------------------------------------------------------------------
 BROWN & BROWN, INC.                                                                         Agenda Number:  932672923
- --------------------------------------------------------------------------------------------------------------------------
        Security:  115236101
    Meeting Type:  Annual
    Meeting Date:  16-May-2007
          Ticker:  BRO
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       J. HYATT BROWN                                            Mgmt          For                            For
       SAMUEL P. BELL, III                                       Mgmt          For                            For
       HUGH M. BROWN                                             Mgmt          For                            For
       BRADLEY CURREY, JR.                                       Mgmt          For                            For
       JIM W. HENDERSON                                          Mgmt          For                            For
       THEODORE J. HOEPNER                                       Mgmt          For                            For
       DAVID H. HUGHES                                           Mgmt          For                            For
       TONI JENNINGS                                             Mgmt          For                            For
       JOHN R. RIEDMAN                                           Mgmt          For                            For
       JAN E. SMITH                                              Mgmt          For                            For
       CHILTON D. VARNER                                         Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 BROWN SHOE COMPANY, INC.                                                                    Agenda Number:  932687479
- --------------------------------------------------------------------------------------------------------------------------
        Security:  115736100
    Meeting Type:  Annual
    Meeting Date:  24-May-2007
          Ticker:  BWS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JULIE C. ESREY                                            Mgmt          For                            For
       WARD M. KLEIN                                             Mgmt          For                            For
       W. PATRICK MCGINNIS                                       Mgmt          For                            For
       DIANE M. SULLIVAN                                         Mgmt          For                            For
       HAL J. UPBIN                                              Mgmt          For                            For

02     REDUCE PAR VALUE OF BROWN SHOE COMMON STOCK               Mgmt          For                            For

03     RATIFICATION OF INDEPENDENT ACCOUNTANTS                   Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 BRUKER BIOSCIENCES CORPORATION                                                              Agenda Number:  932683279
- --------------------------------------------------------------------------------------------------------------------------
        Security:  116794108
    Meeting Type:  Annual
    Meeting Date:  16-May-2007
          Ticker:  BRKR
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       W.D. EMMERICH, PH.D.                                      Mgmt          For                            For
       BRENDA J. FURLONG                                         Mgmt          For                            For
       FRANK H. LAUKIEN, PH.D.                                   Mgmt          For                            For
       RICHARD A. PACKER                                         Mgmt          For                            For

02     TO CONSIDER AND ACT UPON A PROPOSAL TO RATIFY,            Mgmt          For                            For
       CONFIRM AND APPROVE THE SELECTION OF ERNST
       & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM OF BRUKER BIOSCIENCES FOR FISCAL
       2007.





- --------------------------------------------------------------------------------------------------------------------------
 BRUNSWICK CORPORATION                                                                       Agenda Number:  932657604
- --------------------------------------------------------------------------------------------------------------------------
        Security:  117043109
    Meeting Type:  Annual
    Meeting Date:  02-May-2007
          Ticker:  BC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       NOLAN D. ARCHIBALD                                        Mgmt          For                            For
       JEFFREY L. BLEUSTEIN                                      Mgmt          For                            For
       GRAHAM H. PHILLIPS                                        Mgmt          For                            For
       LAWRENCE A. ZIMMERMAN                                     Mgmt          For                            For

02     RATIFICATION OF AUDIT COMMITTEE S SELECTION               Mgmt          For                            For
       OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM





- --------------------------------------------------------------------------------------------------------------------------
 BRUSH ENGINEERED MATERIALS INC.                                                             Agenda Number:  932644493
- --------------------------------------------------------------------------------------------------------------------------
        Security:  117421107
    Meeting Type:  Annual
    Meeting Date:  01-May-2007
          Ticker:  BW
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JOSEPH P. KEITHLEY                                        Mgmt          For                            For
       WILLIAM R. ROBERTSON                                      Mgmt          For                            For
       JOHN SHERWIN, JR.                                         Mgmt          For                            For

02     RATIFYING THE APPOINTMENT OF ERNST & YOUNG AS             Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
       OF THE COMPANY.





- --------------------------------------------------------------------------------------------------------------------------
 BUCKEYE TECHNOLOGIES INC.                                                                   Agenda Number:  932587249
- --------------------------------------------------------------------------------------------------------------------------
        Security:  118255108
    Meeting Type:  Annual
    Meeting Date:  02-Nov-2006
          Ticker:  BKI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       RED CAVANEY                                               Mgmt          For                            For
       JOHN B. CROWE                                             Mgmt          For                            For
       DAVID B. FERRARO                                          Mgmt          For                            For

02     RATIFICATION OF APPOINTMENT OF ERNST & YOUNG              Mgmt          For                            For
       LLP AS INDEPENDENT AUDITORS.





- --------------------------------------------------------------------------------------------------------------------------
 BUCYRUS INTERNATIONAL, INC.                                                                 Agenda Number:  932652426
- --------------------------------------------------------------------------------------------------------------------------
        Security:  118759109
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2007
          Ticker:  BUCY
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       EDWARD G. NELSON                                          Mgmt          For                            For
       THEODORE C. ROGERS                                        Mgmt          For                            For
       ROBERT C. SCHARP                                          Mgmt          For                            For

02     PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE            Mgmt          For                            For
       & TOUCHE LLP TO SERVE AS THE COMPANY S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007.

03     PROPOSAL TO APPROVE AN AMENDMENT TO, AND RESTATEMENT      Mgmt          Against                        Against
       OF, THE BUCYRUS INTERNATIONAL, INC. 2004 EQUITY
       INCENTIVE PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 BUFFALO WILD WINGS, INC.                                                                    Agenda Number:  932691480
- --------------------------------------------------------------------------------------------------------------------------
        Security:  119848109
    Meeting Type:  Annual
    Meeting Date:  24-May-2007
          Ticker:  BWLD
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     SET THE NUMBER OF DIRECTORS AT EIGHT (8)                  Mgmt          For                            For

02     DIRECTOR
       SALLY J. SMITH                                            Mgmt          For                            For
       KENNETH H. DAHLBERG                                       Mgmt          For                            For
       DALE M. APPLEQUIST                                        Mgmt          For                            For
       ROBERT W. MACDONALD                                       Mgmt          For                            For
       WARREN E. MACK                                            Mgmt          For                            For
       J. OLIVER MAGGARD                                         Mgmt          For                            For
       MICHAEL P. JOHNSON                                        Mgmt          For                            For
       JAMES M. DAMIAN                                           Mgmt          For                            For

03     APPROVE AN AMENDMENT TO 2003 EQUITY INCENTIVE             Mgmt          For                            For
       PLAN

04     APPROVE THE CASH INCENTIVE PLAN                           Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 BUILD-A-BEAR WORKSHOP, INC.                                                                 Agenda Number:  932669875
- --------------------------------------------------------------------------------------------------------------------------
        Security:  120076104
    Meeting Type:  Annual
    Meeting Date:  10-May-2007
          Ticker:  BBW
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JAMES GOULD                                               Mgmt          For                            For
       JOAN RYAN                                                 Mgmt          For                            For

02     APPROVAL OF U.K. STOCK PLAN                               Mgmt          For                            For

03     RATIFICATION OF APPOINTMENT OF INDEPENDENT ACCOUNTANTS    Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 BUILDERS FIRSTSOURCE, INC.                                                                  Agenda Number:  932671325
- --------------------------------------------------------------------------------------------------------------------------
        Security:  12008R107
    Meeting Type:  Annual
    Meeting Date:  24-May-2007
          Ticker:  BLDR
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       RAMSEY A. FRANK                                           Mgmt          For                            For
       KEVIN J. KRUSE                                            Mgmt          For                            For
       FLOYD F. SHERMAN                                          Mgmt          For                            For

02     APPROVAL OF BUILDERS FIRSTSOURCE 2007 INCENTIVE           Mgmt          Against                        Against
       PLAN.

03     RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS   Mgmt          For                            For
       LLP AS THE CORPORATION S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE YEAR 2007.





- --------------------------------------------------------------------------------------------------------------------------
 BUILDING MATERIALS HOLDING CORPORATI                                                        Agenda Number:  932664596
- --------------------------------------------------------------------------------------------------------------------------
        Security:  120113105
    Meeting Type:  Annual
    Meeting Date:  01-May-2007
          Ticker:  BLG
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ROBERT E. MELLOR                                          Mgmt          For                            For
       SARA L. BECKMAN                                           Mgmt          For                            For
       ERIC S. BELSKY                                            Mgmt          For                            For
       JAMES K. JENNINGS, JR.                                    Mgmt          For                            For
       NORMAN J. METCALFE                                        Mgmt          For                            For
       DAVID M. MOFFETT                                          Mgmt          For                            For
       R. SCOTT MORRISON, JR.                                    Mgmt          For                            For
       PETER S. O'NEILL                                          Mgmt          For                            For
       RICHARD G. REITEN                                         Mgmt          For                            For
       NORMAN R. WALKER                                          Mgmt          For                            For

02     AMENDMENT TO THE 2004 INCENTIVE AND PERFORMANCE           Mgmt          For                            For
       PLAN

03     RATIFY INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS          Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 BURGER KING HOLDINGS, INC.                                                                  Agenda Number:  932599876
- --------------------------------------------------------------------------------------------------------------------------
        Security:  121208201
    Meeting Type:  Annual
    Meeting Date:  29-Nov-2006
          Ticker:  BKC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ANDREW B. BALSON                                          Mgmt          Withheld                       Against
       DAVID BONDERMAN                                           Mgmt          Withheld                       Against
       RICHARD W. BOYCE                                          Mgmt          Withheld                       Against
       DAVID A. BRANDON                                          Mgmt          Withheld                       Against
       JOHN W. CHIDSEY                                           Mgmt          Withheld                       Against
       ARMANDO CODINA                                            Mgmt          Withheld                       Against
       PETER R. FORMANEK                                         Mgmt          Withheld                       Against
       MANUEL A. GARCIA                                          Mgmt          Withheld                       Against
       ADRIAN JONES                                              Mgmt          Withheld                       Against
       SANJEEV K. MEHRA                                          Mgmt          Withheld                       Against
       STEPHEN G. PAGLIUCA                                       Mgmt          Withheld                       Against
       BRIAN T. SWETTE                                           Mgmt          Withheld                       Against
       KNEELAND C. YOUNGBLOOD                                    Mgmt          Withheld                       Against

02     RATIFICATION OF THE SELECTION OF KPMG LLP AS              Mgmt          For                            For
       THE COMPANY S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR FISCAL 2007.





- --------------------------------------------------------------------------------------------------------------------------
 BURLINGTON NORTHERN SANTA FE CORPORA                                                        Agenda Number:  932641067
- --------------------------------------------------------------------------------------------------------------------------
        Security:  12189T104
    Meeting Type:  Annual
    Meeting Date:  19-Apr-2007
          Ticker:  BNI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       A.L. BOECKMANN                                            Mgmt          For                            For
       D.G. COOK                                                 Mgmt          For                            For
       V.S. MARTINEZ                                             Mgmt          For                            For
       M.F. RACICOT                                              Mgmt          For                            For
       R.S. ROBERTS                                              Mgmt          For                            For
       M.K. ROSE                                                 Mgmt          For                            For
       M.J. SHAPIRO                                              Mgmt          For                            For
       J.C. WATTS, JR.                                           Mgmt          For                            For
       R.H. WEST                                                 Mgmt          For                            For
       J.S. WHISLER                                              Mgmt          For                            For
       E.E. WHITACRE, JR.                                        Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt          For                            For
       LLP AS THE COMPANY S INDEPENDENT AUDITOR FOR
       2007 (ADVISORY VOTE).





- --------------------------------------------------------------------------------------------------------------------------
 C-COR INCORPORATED                                                                          Agenda Number:  932585574
- --------------------------------------------------------------------------------------------------------------------------
        Security:  125010108
    Meeting Type:  Annual
    Meeting Date:  17-Oct-2006
          Ticker:  CCBL
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       RODNEY M. ROYSE                                           Mgmt          For                            For
       STEVEN B. FINK                                            Mgmt          For                            For

02     RATIFY THE APPOINTMENT OF KPMG LLP AS C-COR               Mgmt          For                            For
       INCORPORATED S INDEPENDENT AUDITORS FOR THE
       2007 FISCAL YEAR.





- --------------------------------------------------------------------------------------------------------------------------
 C.H. ROBINSON WORLDWIDE, INC.                                                               Agenda Number:  932672529
- --------------------------------------------------------------------------------------------------------------------------
        Security:  12541W209
    Meeting Type:  Annual
    Meeting Date:  17-May-2007
          Ticker:  CHRW
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       REBECCA K. ROLOFF                                         Mgmt          For                            For
       MICHAEL W. WICKHAM                                        Mgmt          For                            For

02     RATIFICATION OF THE SELECTION OF DELOITTE &               Mgmt          For                            For
       TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM.





- --------------------------------------------------------------------------------------------------------------------------
 C.R. BARD, INC.                                                                             Agenda Number:  932646283
- --------------------------------------------------------------------------------------------------------------------------
        Security:  067383109
    Meeting Type:  Annual
    Meeting Date:  18-Apr-2007
          Ticker:  BCR
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       THEODORE E. MARTIN                                        Mgmt          For                            For
       ANTHONY WELTERS                                           Mgmt          For                            For
       TONY L. WHITE                                             Mgmt          For                            For

02     TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT      Mgmt          For                            For
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR
       2007.





- --------------------------------------------------------------------------------------------------------------------------
 CA, INC.                                                                                    Agenda Number:  932574076
- --------------------------------------------------------------------------------------------------------------------------
        Security:  12673P105
    Meeting Type:  Annual
    Meeting Date:  18-Sep-2006
          Ticker:  CA
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ALFONSE M. D'AMATO                                        Mgmt          Withheld                       Against
       GARY J. FERNANDES                                         Mgmt          For                            For
       ROBERT E. LA BLANC                                        Mgmt          For                            For
       CHRISTOPHER B. LOFGREN                                    Mgmt          For                            For
       JAY W. LORSCH                                             Mgmt          For                            For
       WILLIAM E. MCCRACKEN                                      Mgmt          For                            For
       LEWIS S. RANIERI                                          Mgmt          For                            For
       WALTER P. SCHUETZE                                        Mgmt          For                            For
       JOHN A. SWAINSON                                          Mgmt          For                            For
       LAURA S. UNGER                                            Mgmt          For                            For
       RON ZAMBONINI                                             Mgmt          For                            For

02     TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE              Mgmt          For                            For
       COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
       FOR THE FISCAL YEAR ENDING MARCH 31, 2007.

03     STOCKHOLDER PROPOSAL TO AMEND THE BY-LAWS WITH            Shr           For                            Against
       RESPECT TO THE ADOPTION OR MAINTENANCE BY THE
       BOARD OF DIRECTORS OF ANY CA, INC. RIGHTS PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 CABELA'S INCORPORATED                                                                       Agenda Number:  932655799
- --------------------------------------------------------------------------------------------------------------------------
        Security:  126804301
    Meeting Type:  Annual
    Meeting Date:  15-May-2007
          Ticker:  CAB
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       THEODORE M. ARMSTRONG                                     Mgmt          For                            For
       RICHARD N. CABELA                                         Mgmt          For                            For
       JAMES W. CABELA                                           Mgmt          For                            For
       JOHN GOTTSCHALK                                           Mgmt          For                            For
       DENNIS HIGHBY                                             Mgmt          For                            For
       STEPHEN P. MURRAY                                         Mgmt          For                            For

02     APPROVAL OF AMENDMENTS TO THE COMPANY S 2004              Mgmt          For                            For
       STOCK PLAN TO, AMONG OTHER THINGS, INCREASE
       THE NUMBER OF SHARES AUTHORIZED FOR ISSUANCE
       THEREUNDER.

03     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP AS THE COMPANY S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR FISCAL 2007.





- --------------------------------------------------------------------------------------------------------------------------
 CABLEVISION SYSTEMS CORPORATION                                                             Agenda Number:  932726497
- --------------------------------------------------------------------------------------------------------------------------
        Security:  12686C109
    Meeting Type:  Annual
    Meeting Date:  14-Jun-2007
          Ticker:  CVC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       GROVER C. BROWN                                           Mgmt          For                            For
       ZACHARY W. CARTER                                         Mgmt          For                            For
       CHARLES D. FERRIS                                         Mgmt          For                            For
       RICHARD H. HOCHMAN                                        Mgmt          For                            For
       VICTOR ORISTANO                                           Mgmt          For                            For
       THOMAS V. REIFENHEISER                                    Mgmt          For                            For
       JOHN R. RYAN                                              Mgmt          For                            For
       VINCENT TESE                                              Mgmt          For                            For

02     PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP            Mgmt          For                            For
       AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM OF THE COMPANY FOR FISCAL YEAR 2007





- --------------------------------------------------------------------------------------------------------------------------
 CABOT CORPORATION                                                                           Agenda Number:  932628754
- --------------------------------------------------------------------------------------------------------------------------
        Security:  127055101
    Meeting Type:  Annual
    Meeting Date:  08-Mar-2007
          Ticker:  CBT
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
1A     TO ELECT KENNETT F. BURNES TO THE CLASS OF DIRECTORS      Mgmt          For                            For
       WHOSE TERM EXPIRE IN 2010.

1B     TO ELECT JOHN S. CLARKESON TO THE CLASS OF DIRECTORS      Mgmt          For                            For
       WHOSE TERM EXPIRE IN 2010.

1C     TO ELECT RODERICK C.G. MACLEOD TO THE CLASS               Mgmt          For                            For
       OF DIRECTORS WHOSE TERM EXPIRE IN 2010.

1D     TO ELECT RONALDO H. SCHMITZ TO THE CLASS OF               Mgmt          For                            For
       DIRECTORS WHOSE TERM EXPIRE IN 2010.

1E     TO ELECT SHENGMAN ZHANG TO THE CLASS OF DIRECTORS         Mgmt          For                            For
       WHOSE TERM EXPIRE IN 2010.

02     TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE            Mgmt          For                            For
       LLP AS CABOT S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       SEPTEMBER 30, 2007.

03     TO APPROVE CABOT S SHORT-TERM INCENTIVE COMPENSATION      Mgmt          For                            For
       PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 CABOT MICROELECTRONICS CORPORATION                                                          Agenda Number:  932625316
- --------------------------------------------------------------------------------------------------------------------------
        Security:  12709P103
    Meeting Type:  Annual
    Meeting Date:  06-Mar-2007
          Ticker:  CCMP
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       H. LAURANCE FULLER                                        Mgmt          For                            For
       EDWARD J. MOONEY                                          Mgmt          For                            For

02     RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS   Mgmt          For                            For
       LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR
       FISCAL YEAR 2007.





- --------------------------------------------------------------------------------------------------------------------------
 CABOT OIL & GAS CORPORATION                                                                 Agenda Number:  932662302
- --------------------------------------------------------------------------------------------------------------------------
        Security:  127097103
    Meeting Type:  Annual
    Meeting Date:  02-May-2007
          Ticker:  COG
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JOHN G.L. CABOT                                           Mgmt          For                            For
       DAVID M. CARMICHAEL                                       Mgmt          For                            For
       ROBERT L. KEISER                                          Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF THE FIRM               Mgmt          For                            For
       OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY
       FOR ITS 2007 FISCAL YEAR.





- --------------------------------------------------------------------------------------------------------------------------
 CACHE, INC.                                                                                 Agenda Number:  932592048
- --------------------------------------------------------------------------------------------------------------------------
        Security:  127150308
    Meeting Type:  Annual
    Meeting Date:  08-Nov-2006
          Ticker:  CACH
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ANDREW M. SAUL                                            Mgmt          For                            For
       BRIAN WOOLF                                               Mgmt          For                            For
       GENE G. GAGE                                              Mgmt          For                            For
       ARTHUR S. MINTZ                                           Mgmt          For                            For
       MORTON J. SCHRADER                                        Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP AS THE COMPANY S INDEPENDENT AUDITORS
       FOR THE FISCAL YEAR ENDING DECEMBER 30, 2006.





- --------------------------------------------------------------------------------------------------------------------------
 CACI INTERNATIONAL INC                                                                      Agenda Number:  932594751
- --------------------------------------------------------------------------------------------------------------------------
        Security:  127190304
    Meeting Type:  Annual
    Meeting Date:  16-Nov-2006
          Ticker:  CAI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       HERBERT W. ANDERSON                                       Mgmt          For                            For
       PAUL M. COFONI                                            Mgmt          For                            For
       PETER A. DEROW                                            Mgmt          For                            For
       GREGORY G. JOHNSON                                        Mgmt          For                            For
       RICHARD L. LEATHERWOOD                                    Mgmt          For                            For
       J. PHILLIP LONDON                                         Mgmt          For                            For
       BARBARA A. MCNAMARA                                       Mgmt          For                            For
       WARREN R. PHILLIPS                                        Mgmt          For                            For
       CHARLES P. REVOILE                                        Mgmt          For                            For

02     APPROVAL OF THE 2006 STOCK INCENTIVE PLAN.                Mgmt          For                            For

03     APPROVAL OF THE AMENDED AND RESTATED MANAGEMENT           Mgmt          For                            For
       STOCK PURCHASE PLAN.

04     APPROVAL OF ADJOURNMENT OF THE MEETING IF NECESSARY       Mgmt          For                            For
       TO PERMIT FURTHER SOLICITATION OF PROXIES.

05     RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG          Mgmt          For                            For
       LLP AS INDEPENDENT AUDITORS.





- --------------------------------------------------------------------------------------------------------------------------
 CADENCE DESIGN SYSTEMS, INC.                                                                Agenda Number:  932671666
- --------------------------------------------------------------------------------------------------------------------------
        Security:  127387108
    Meeting Type:  Annual
    Meeting Date:  09-May-2007
          Ticker:  CDNS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MICHAEL J. FISTER                                         Mgmt          For                            For
       DONALD L. LUCAS                                           Mgmt          For                            For
       A.S. VINCENTELLI                                          Mgmt          For                            For
       GEORGE M. SCALISE                                         Mgmt          For                            For
       JOHN B. SHOVEN                                            Mgmt          For                            For
       ROGER S. SIBONI                                           Mgmt          For                            For
       LIP-BU TAN                                                Mgmt          For                            For
       JOHN A.C. SWAINSON                                        Mgmt          For                            For

02     APPROVAL OF THE AMENDMENT AND RESTATEMENT OF              Mgmt          For                            For
       THE CADENCE DESIGN SYSTEMS, INC. 1987 STOCK
       INCENTIVE PLAN.

03     APPROVAL OF AMENDMENT TO THE AMENDED AND RESTATED         Mgmt          Against                        Against
       CADENCE DESIGN SYSTEMS, INC. 1987 STOCK INCENTIVE
       PLAN.

04     STOCKHOLDER PROPOSAL REGARDING ELECTION OF DIRECTORS      Shr           For                            Against
       BY A MAJORITY VOTE.

05     RATIFICATION OF SELECTION OF KPMG LLP AS INDEPENDENT      Mgmt          For                            For
       AUDITORS OF CADENCE FOR ITS FISCAL YEAR ENDING
       DECEMBER 29, 2007.





- --------------------------------------------------------------------------------------------------------------------------
 CADENCE FINANCIAL CORPORATION                                                               Agenda Number:  932673165
- --------------------------------------------------------------------------------------------------------------------------
        Security:  12738A101
    Meeting Type:  Annual
    Meeting Date:  08-May-2007
          Ticker:  CADE
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MARK A. ABERNATHY                                         Mgmt          For                            For
       DAVID BYARS                                               Mgmt          For                            For
       ROBERT S. CALDWELL, JR.                                   Mgmt          For                            For
       ROBERT L. CALVERT, III                                    Mgmt          For                            For
       ROBERT A. CUNNINGHAM                                      Mgmt          For                            For
       J. NUTIE DOWDLE                                           Mgmt          For                            For
       GREGORY M. DUCKETT                                        Mgmt          For                            For
       H.R. FOXWORTHY                                            Mgmt          For                            For
       JAMES C. GALLOWAY, JR.                                    Mgmt          For                            For
       HUNTER M. GHOLSON                                         Mgmt          For                            For
       JAMES D. GRAHAM                                           Mgmt          For                            For
       CLIFTON S. HUNT                                           Mgmt          For                            For
       DAN R. LEE                                                Mgmt          For                            For
       LEWIS F. MALLORY, JR.                                     Mgmt          For                            For
       ALLEN B. PUCKETT, III                                     Mgmt          For                            For
       H. STOKES SMITH                                           Mgmt          For                            For
       SAMMY J. SMITH                                            Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 CALAMOS ASSET MANAGEMENT, INC.                                                              Agenda Number:  932698422
- --------------------------------------------------------------------------------------------------------------------------
        Security:  12811R104
    Meeting Type:  Annual
    Meeting Date:  25-May-2007
          Ticker:  CLMS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       G. BRADFORD BULKLEY                                       Mgmt          Withheld                       Against
       MITCHELL S. FEIGER                                        Mgmt          Withheld                       Against
       RICHARD W. GILBERT                                        Mgmt          Withheld                       Against
       ARTHUR L. KNIGHT                                          Mgmt          Withheld                       Against

02     RATIFICATION OF THE APPOINTMENT OF KPMG LLP               Mgmt          For                            For
       AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE COMPANY S FISCAL YEAR
       ENDING DECEMBER 31, 2007.





- --------------------------------------------------------------------------------------------------------------------------
 CALGON CARBON CORPORATION                                                                   Agenda Number:  932704807
- --------------------------------------------------------------------------------------------------------------------------
        Security:  129603106
    Meeting Type:  Annual
    Meeting Date:  17-May-2007
          Ticker:  CCC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ROBERT W. CRUICKSHANK                                     Mgmt          For                            For
       JULIE S. ROBERTS                                          Mgmt          For                            For

02     RATIFICATION OF DELOITTE & TOUCHE LLP AS INDEPENDENT      Mgmt          For                            For
       AUDITORS FOR 2007.





- --------------------------------------------------------------------------------------------------------------------------
 CALIFORNIA COASTAL COMMUNITIES, INC.                                                        Agenda Number:  932668140
- --------------------------------------------------------------------------------------------------------------------------
        Security:  129915203
    Meeting Type:  Annual
    Meeting Date:  15-May-2007
          Ticker:  CALC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       GEOFFREY W. ARENS                                         Mgmt          For                            For
       PHILLIP R. BURNAMAN, II                                   Mgmt          For                            For
       RAYMOND J. PACINI                                         Mgmt          For                            For
       THOMAS W. SABIN, JR.                                      Mgmt          For                            For

02     RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE               Mgmt          For                            For
       LLP AS THE COMPANY S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2007.





- --------------------------------------------------------------------------------------------------------------------------
 CALIFORNIA PIZZA KITCHEN, INC.                                                              Agenda Number:  932709996
- --------------------------------------------------------------------------------------------------------------------------
        Security:  13054D109
    Meeting Type:  Annual
    Meeting Date:  20-Jun-2007
          Ticker:  CPKI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       WILLIAM C. BAKER                                          Mgmt          For                            For
       LARRY S. FLAX                                             Mgmt          For                            For
       HENRY GLUCK                                               Mgmt          For                            For
       STEVEN C. GOOD                                            Mgmt          For                            For
       CHARLES G. PHILLIPS                                       Mgmt          For                            For
       AVEDICK B. POLADIAN                                       Mgmt          For                            For
       RICHARD L. ROSENFIELD                                     Mgmt          For                            For
       ALAN I. ROTHENBERG                                        Mgmt          For                            For

02     RATIFICATION OF APPOINTMENT OF ERNST & YOUNG              Mgmt          For                            For
       LLP AS THE COMPANY S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDED
       DECEMBER 30, 2007.





- --------------------------------------------------------------------------------------------------------------------------
 CALIFORNIA WATER SERVICE GROUP                                                              Agenda Number:  932647235
- --------------------------------------------------------------------------------------------------------------------------
        Security:  130788102
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2007
          Ticker:  CWT
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DOUGLAS M. BROWN                                          Mgmt          For                            For
       ROBERT W. FOY                                             Mgmt          For                            For
       E.D. HARRIS, JR., M.D.                                    Mgmt          For                            For
       BONNIE G. HILL                                            Mgmt          For                            For
       DAVID N. KENNEDY                                          Mgmt          For                            For
       RICHARD P. MAGNUSON                                       Mgmt          For                            For
       LINDA R. MEIER                                            Mgmt          For                            For
       PETER C. NELSON                                           Mgmt          For                            For
       GEORGE A. VERA                                            Mgmt          For                            For

02     PROPOSAL TO RATIFY THE SELECTION OF KPMG, LLP             Mgmt          For                            For
       AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM OF THE GROUP FOR 2007.





- --------------------------------------------------------------------------------------------------------------------------
 CALLAWAY GOLF COMPANY                                                                       Agenda Number:  932698802
- --------------------------------------------------------------------------------------------------------------------------
        Security:  131193104
    Meeting Type:  Annual
    Meeting Date:  05-Jun-2007
          Ticker:  ELY
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       GEORGE FELLOWS                                            Mgmt          For                            For
       SAMUEL H. ARMACOST                                        Mgmt          For                            For
       RONALD S. BEARD                                           Mgmt          For                            For
       JOHN C. CUSHMAN, III                                      Mgmt          For                            For
       YOTARO KOBAYASHI                                          Mgmt          For                            For
       RICHARD L. ROSENFIELD                                     Mgmt          For                            For
       ANTHONY S. THORNLEY                                       Mgmt          For                            For

02     APPROVAL OF THE AMENDED AND RESTATED 2004 INCENTIVE       Mgmt          For                            For
       PLAN.

03     RATIFICATION OF DELOITTE & TOUCHE LLP AS THE              Mgmt          For                            For
       COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM.





- --------------------------------------------------------------------------------------------------------------------------
 CALLON PETROLEUM COMPANY                                                                    Agenda Number:  932679345
- --------------------------------------------------------------------------------------------------------------------------
        Security:  13123X102
    Meeting Type:  Annual
    Meeting Date:  03-May-2007
          Ticker:  CPE
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JOHN C. WALLACE                                           Mgmt          For                            For

02     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP            Mgmt          For                            For
       AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM.





- --------------------------------------------------------------------------------------------------------------------------
 CAMBREX CORPORATION                                                                         Agenda Number:  932554872
- --------------------------------------------------------------------------------------------------------------------------
        Security:  132011107
    Meeting Type:  Annual
    Meeting Date:  27-Jul-2006
          Ticker:  CBM
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DAVID R. BETHUNE                                          Mgmt          For                            For
       KATHRYN RUDIE HARRIGAN                                    Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt          For                            For
       LLP AS INDEPENDENT PUBLIC ACCOUNTANTS FOR 2006.

03     SHAREHOLDER PROPOSAL REGARDING THE DECLASSIFICATION       Shr           For                            Against
       OF THE BOARD OF DIRECTORS.





- --------------------------------------------------------------------------------------------------------------------------
 CAMBREX CORPORATION                                                                         Agenda Number:  932621356
- --------------------------------------------------------------------------------------------------------------------------
        Security:  132011107
    Meeting Type:  Special
    Meeting Date:  05-Feb-2007
          Ticker:  CBM
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     AUTHORIZATION OF THE SALE OF CAMBREX CORPORATION          Mgmt          For                            For
       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.

02     APPROVE THE ADJOURNMENT OR POSTPONEMENT OF THE            Mgmt          Against                        Against
       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.





- --------------------------------------------------------------------------------------------------------------------------
 CAMBREX CORPORATION                                                                         Agenda Number:  932664990
- --------------------------------------------------------------------------------------------------------------------------
        Security:  132011107
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2007
          Ticker:  CBM
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ROSINA B. DIXON, M.D.                                     Mgmt          For                            For
       ROY W. HALEY                                              Mgmt          For                            For
       LEON J. HENDRIX, JR.                                      Mgmt          For                            For
       ILAN KAUFTHAL                                             Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF BDO SEIDMAN            Mgmt          For                            For
       AS INDEPENDENT PUBLIC ACCOUNTANTS FOR 2007.

3A     PROPOSAL TO AMEND OUR RESTATED CERTIFICATE OF             Mgmt          For                            For
       INCORPORATION TO DECLASSIFY THE BOARD OF DIRECTORS
       AND TO AUTHORIZE ANNUAL ELECTION OF ALL MEMBERS
       OF THE BOARD OF DIRECTORS.

3B     PROPOSAL TO AMEND OUR RESTATED CERTIFICATE OF             Mgmt          For                            For
       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.

3C     PROPOSAL TO AMEND OUR RESTATED CERTIFICATE OF             Mgmt          For                            For
       INCORPORATION TO REMOVE THE SUPERMAJORITY VOTING
       REQUIREMENT TO ALTER, AMEND OR REPEAL CERTAIN
       SECTIONS OF OUR RESTATED CERTIFICATE OF INCORPORATION
       AND BY-LAWS.





- --------------------------------------------------------------------------------------------------------------------------
 CAMDEN NATIONAL CORPORATION                                                                 Agenda Number:  932656119
- --------------------------------------------------------------------------------------------------------------------------
        Security:  133034108
    Meeting Type:  Annual
    Meeting Date:  01-May-2007
          Ticker:  CAC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DAVID C. FLANAGAN                                         Mgmt          For                            For
       THEODORE C. JOHANSON                                      Mgmt          For                            For
       ROBIN A. SAWYER                                           Mgmt          For                            For

02     TO AMEND THE COMPANY S ARTICLES OF INCORPORATION          Mgmt          For                            For
       TO REQUIRE A MAJORITY VOTE FOR THE ELECTION
       OF DIRECTORS.

03     TO RATIFY THE SELECTION OF BERRY, DUNN, MCNEIL            Mgmt          For                            For
       & PARKER AS THE COMPANY S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR 2007.





- --------------------------------------------------------------------------------------------------------------------------
 CAMDEN PROPERTY TRUST                                                                       Agenda Number:  932658644
- --------------------------------------------------------------------------------------------------------------------------
        Security:  133131102
    Meeting Type:  Annual
    Meeting Date:  01-May-2007
          Ticker:  CPT
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       RICHARD J. CAMPO                                          Mgmt          For                            For
       WILLIAM R. COOPER                                         Mgmt          For                            For
       SCOTT S. INGRAHAM                                         Mgmt          For                            For
       LEWIS A. LEVEY                                            Mgmt          For                            For
       WILLIAM B. MCGUIRE, JR.                                   Mgmt          For                            For
       WILLIAM F. PAULSEN                                        Mgmt          For                            For
       D. KEITH ODEN                                             Mgmt          For                            For
       F. GARDNER PARKER                                         Mgmt          For                            For
       STEVEN A. WEBSTER                                         Mgmt          For                            For

02     RATIFICATION OF DELOITTE & TOUCHE LLP AS THE              Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.





- --------------------------------------------------------------------------------------------------------------------------
 CAMERON INTERNATIONAL CORPORATION                                                           Agenda Number:  932648946
- --------------------------------------------------------------------------------------------------------------------------
        Security:  13342B105
    Meeting Type:  Annual
    Meeting Date:  09-May-2007
          Ticker:  CAM
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MICHAEL E. PATRICK                                        Mgmt          For                            For
       BRUCE W. WILKINSON                                        Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF INDEPENDENT            Mgmt          For                            For
       REGISTERED PUBLIC ACCOUNTANTS FOR 2007.





- --------------------------------------------------------------------------------------------------------------------------
 CAMPBELL SOUP COMPANY                                                                       Agenda Number:  932594422
- --------------------------------------------------------------------------------------------------------------------------
        Security:  134429109
    Meeting Type:  Annual
    Meeting Date:  16-Nov-2006
          Ticker:  CPB
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       EDMUND M. CARPENTER                                       Mgmt          For                            For
       PAUL R. CHARRON                                           Mgmt          For                            For
       DOUGLAS R. CONANT                                         Mgmt          For                            For
       BENNETT DORRANCE                                          Mgmt          For                            For
       KENT B. FOSTER                                            Mgmt          For                            For
       HARVEY GOLUB                                              Mgmt          For                            For
       RANDALL W. LARRIMORE                                      Mgmt          For                            For
       PHILIP E. LIPPINCOTT                                      Mgmt          For                            For
       MARY ALICE D. MALONE                                      Mgmt          For                            For
       SARA MATHEW                                               Mgmt          For                            For
       DAVID C. PATTERSON                                        Mgmt          For                            For
       CHARLES R. PERRIN                                         Mgmt          For                            For
       A. BARRY RAND                                             Mgmt          For                            For
       GEORGE STRAWBRIDGE, JR.                                   Mgmt          For                            For
       LES C. VINNEY                                             Mgmt          For                            For
       CHARLOTTE C. WEBER                                        Mgmt          For                            For

02     RATIFICATION OF APPOINTMENT OF THE INDEPENDENT            Mgmt          For                            For
       REGISTERED PUBLIC ACCOUNTING FIRM.

03     SHAREOWNER PROPOSAL ON SUSTAINABILITY REPORT.             Shr           For                            Against





- --------------------------------------------------------------------------------------------------------------------------
 CANDELA CORPORATION                                                                         Agenda Number:  932603740
- --------------------------------------------------------------------------------------------------------------------------
        Security:  136907102
    Meeting Type:  Annual
    Meeting Date:  12-Dec-2006
          Ticker:  CLZR
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     TO APPROVE AND ADOPT AN AMENDMENT TO THE COMPANY          Mgmt          Against                        Against
       S CERTIFICATE OF INCORPORATION, AS AMENDED,
       TO, AMONG OTHER THINGS, DIVIDE THE BOARD OF
       DIRECTORS INTO THREE CLASSES, WITH DIRECTORS
       IN EACH CLASS TO SERVE STAGGERED THREE-YEAR
       TERMS.

02     DIRECTOR
       GEORGE A. ABE                                             Mgmt          For                            For
       BEN BAILEY III                                            Mgmt          For                            For
       NANCY NAGER                                               Mgmt          For                            For
       GERARD E. PUORRO                                          Mgmt          For                            For
       KENNETH D. ROBERTS                                        Mgmt          For                            For
       DOUGLAS W. SCOTT                                          Mgmt          For                            For

03     TO APPROVE AND ADOPT AN AMENDMENT TO THE COMPANY          Mgmt          Against                        Against
       S SECOND AMENDED AND RESTATED 1998 STOCK PLAN
       TO INCREASE THE NUMBER OF SHARES OF COMMON
       STOCK THAT MAY BE ISSUED PURSUANT TO THE SECOND
       AMENDED AND RESTATED 1998 STOCK PLAN BY 2,500,000
       SHARES TO 7,800,000 SHARES OF COMMON STOCK
       IN THE AGGREGATE.

04     TO RATIFY THE SELECTION OF BDO SEIDMAN, LLP               Mgmt          For                            For
       TO SERVE AS THE COMPANY S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING JUNE 30, 2007.





- --------------------------------------------------------------------------------------------------------------------------
 CAPITAL CITY BANK GROUP, INC.                                                               Agenda Number:  932653581
- --------------------------------------------------------------------------------------------------------------------------
        Security:  139674105
    Meeting Type:  Annual
    Meeting Date:  24-Apr-2007
          Ticker:  CCBG
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       CADER B. COX, III                                         Mgmt          For                            For
       L. MCGRATH KEEN, JR.                                      Mgmt          For                            For
       RUTH A. KNOX                                              Mgmt          For                            For
       WILLIAM G. SMITH, JR.                                     Mgmt          For                            For

02     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP            Mgmt          For                            For
       AS AUDITORS FOR THE COMPANY FOR THE FISCAL
       YEAR ENDING DECEMBER 31, 2007.





- --------------------------------------------------------------------------------------------------------------------------
 CAPITAL CORP OF THE WEST                                                                    Agenda Number:  932697797
- --------------------------------------------------------------------------------------------------------------------------
        Security:  140065202
    Meeting Type:  Annual
    Meeting Date:  22-May-2007
          Ticker:  CCOW
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JOHN D. FAWCETT                                           Mgmt          For                            For
       THOMAS T. HAWKER                                          Mgmt          For                            For
       CURTIS A. RIGGS                                           Mgmt          For                            For

02     TO APPROVE A PROPOSAL TO INCREASE THE NUMBER              Mgmt          For                            For
       OF SHARES AVAILABLE FOR GRANTS OF STOCK OPTIONS
       PURSUANT TO THE CAPITAL CORP OF THE WEST 2002
       STOCK OPTION PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 CAPITAL LEASE FUNDING, INC.                                                                 Agenda Number:  932710242
- --------------------------------------------------------------------------------------------------------------------------
        Security:  140288101
    Meeting Type:  Annual
    Meeting Date:  19-Jun-2007
          Ticker:  LSE
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       LEWIS S. RANIERI                                          Mgmt          For                            For
       PAUL H. MCDOWELL                                          Mgmt          For                            For
       WILLIAM R. POLLERT                                        Mgmt          For                            For
       MICHAEL E. GAGLIARDI                                      Mgmt          For                            For
       STANLEY KREITMAN                                          Mgmt          For                            For
       JEFFREY F. ROGATZ                                         Mgmt          For                            For
       HOWARD A. SILVER                                          Mgmt          For                            For

02     RATIFICATION OF MCGLADREY & PULLEN LLP AS OUR             Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
       FOR THE YEAR ENDING DECEMBER 31, 2007.





- --------------------------------------------------------------------------------------------------------------------------
 CAPITAL ONE FINANCIAL CORPORATION                                                           Agenda Number:  932567425
- --------------------------------------------------------------------------------------------------------------------------
        Security:  14040H105
    Meeting Type:  Special
    Meeting Date:  22-Aug-2006
          Ticker:  COF
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     TO APPROVE AND ADOPT THE AGREEMENT AND PLAN               Mgmt          For                            For
       OF MERGER, DATED AS OF MARCH 12, 2006, BETWEEN
       CAPITAL ONE FINANCIAL CORPORATION AND NORTH
       FORK BANCORPORATION, INC., AS IT MAY BE AMENDED
       FROM TIME TO TIME, PURSUANT TO WHICH NORTH
       FORK WILL MERGE WITH AND INTO CAPITAL ONE.

02     TO APPROVE ADJOURNMENT OR POSTPONEMENT OF THE             Mgmt          Against                        Against
       SPECIAL MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL
       PROXIES.





- --------------------------------------------------------------------------------------------------------------------------
 CAPITAL ONE FINANCIAL CORPORATION                                                           Agenda Number:  932651602
- --------------------------------------------------------------------------------------------------------------------------
        Security:  14040H105
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2007
          Ticker:  COF
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       W. RONALD DIETZ                                           Mgmt          For                            For
       LEWIS HAY, III                                            Mgmt          For                            For
       MAYO SHATTUCK, III                                        Mgmt          For                            For

02     RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT          Mgmt          For                            For
       AUDITORS OF THE CORPORATION FOR 2007.

03     APPROVAL AND ADOPTION OF CAPITAL ONE S AMENDED            Mgmt          For                            For
       AND RESTATED CERTIFICATE OF INCORPORATION TO
       PERMIT AMENDMENT OF THE BYLAWS TO ADOPT MAJORITY
       VOTING FOR THE ELECTION OF DIRECTORS.

04     STOCKHOLDER PROPOSAL: STOCKHOLDER ADVISORY VOTE           Shr           For                            Against
       ON EXECUTIVE COMPENSATION.





- --------------------------------------------------------------------------------------------------------------------------
 CAPITAL SENIOR LIVING CORPORATION                                                           Agenda Number:  932676882
- --------------------------------------------------------------------------------------------------------------------------
        Security:  140475104
    Meeting Type:  Annual
    Meeting Date:  08-May-2007
          Ticker:  CSU
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JAMES A. MOORE                                            Mgmt          For                            For
       DR. VICTOR W. NEE                                         Mgmt          For                            For

02     PROPOSAL TO RATIFY THE AUDIT COMMITTEE S APPOINTMENT      Mgmt          For                            For
       OF ERNST & YOUNG LLP, INDEPENDENT ACCOUNTANTS,
       AS THE COMPANY S INDEPENDENT AUDITORS.

03     PROPOSAL TO APPROVE THE COMPANY S 2007 OMNIBUS            Mgmt          Against                        Against
       STOCK AND INCENTIVE PLAN.

04     PROPOSAL BY THE STOCKHOLDERS TO RECOMMEND THAT            Shr           Against                        For
       THE BOARD OF DIRECTORS PROMPTLY ENGAGE AN INVESTMENT
       BANKING FIRM AND PURSUE A SALE OR LIQUIDATION
       OF THE COMPANY.

05     IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED           Mgmt          For                            For
       TO VOTE UPON SUCH OTHER BUSINESS AS MAY PROPERLY
       COME BEFORE THE MEETING.





- --------------------------------------------------------------------------------------------------------------------------
 CAPITAL SOUTHWEST CORPORATION                                                               Agenda Number:  932551965
- --------------------------------------------------------------------------------------------------------------------------
        Security:  140501107
    Meeting Type:  Annual
    Meeting Date:  17-Jul-2006
          Ticker:  CSWC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DONALD W. BURTON                                          Mgmt          For                            For
       GRAEME W. HENDERSON                                       Mgmt          For                            For
       SAMUEL B. LIGON                                           Mgmt          For                            For
       GARY L. MARTIN                                            Mgmt          For                            For
       WILLIAM R. THOMAS                                         Mgmt          For                            For
       JOHN H. WILSON                                            Mgmt          For                            For

02     PROPOSAL TO RATIFY THE APPOINTMENT BY OUR AUDIT           Mgmt          For                            For
       COMMITTEE OF GRANT THORNTON LLP AS OUR INDEPENDENT
       AUDITORS.





- --------------------------------------------------------------------------------------------------------------------------
 CAPITAL TRUST, INC.                                                                         Agenda Number:  932704287
- --------------------------------------------------------------------------------------------------------------------------
        Security:  14052H506
    Meeting Type:  Annual
    Meeting Date:  07-Jun-2007
          Ticker:  CT
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       SAMUEL ZELL                                               Mgmt          Withheld                       Against
       THOMAS E. DOBROWSKI                                       Mgmt          Withheld                       Against
       MARTIN L. EDELMAN                                         Mgmt          Withheld                       Against
       CRAIG M. HATKOFF                                          Mgmt          Withheld                       Against
       EDWARD S. HYMAN                                           Mgmt          Withheld                       Against
       JOHN R. KLOPP                                             Mgmt          Withheld                       Against
       HENRY N. NASSAU                                           Mgmt          Withheld                       Against
       JOSHUA A. POLAN                                           Mgmt          Withheld                       Against
       LYNNE B. SAGALYN                                          Mgmt          Withheld                       Against

02     THE PROPOSAL TO APPROVE AND ADOPT THE COMPANY             Mgmt          For                            For
       S 2007 LONG-TERM INCENTIVE PLAN.

03     THE PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST           Mgmt          For                            For
       & YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2007.





- --------------------------------------------------------------------------------------------------------------------------
 CAPITALSOURCE INC.                                                                          Agenda Number:  932667011
- --------------------------------------------------------------------------------------------------------------------------
        Security:  14055X102
    Meeting Type:  Annual
    Meeting Date:  03-May-2007
          Ticker:  CSE
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ANDREW B. FREMDER                                         Mgmt          Withheld                       Against
       LAWRENCE C. NUSSDORF                                      Mgmt          Withheld                       Against

02     RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG          Mgmt          For                            For
       LLP.





- --------------------------------------------------------------------------------------------------------------------------
 CAPITOL BANCORP LIMITED                                                                     Agenda Number:  932647362
- --------------------------------------------------------------------------------------------------------------------------
        Security:  14056D105
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2007
          Ticker:  CBC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       P.R. BALLARD*                                             Mgmt          Withheld                       Against
       M.F. HANNLEY*                                             Mgmt          Withheld                       Against
       R.A. HENDERSON*                                           Mgmt          Withheld                       Against
       L.D. JOHNS*                                               Mgmt          Withheld                       Against
       L.W. MILLER*                                              Mgmt          Withheld                       Against
       C.K. REID*                                                Mgmt          Withheld                       Against
       M.J. DEVINE**                                             Mgmt          Withheld                       Against
       G.A. FALKENBERG**                                         Mgmt          Withheld                       Against
       J.I. FERGUSON**                                           Mgmt          Withheld                       Against
       H.N. GENOVA**                                             Mgmt          Withheld                       Against
       J.S. LEWIS**                                              Mgmt          Withheld                       Against
       L. MAAS**                                                 Mgmt          Withheld                       Against
       M.D. NOFZIGER**                                           Mgmt          Withheld                       Against
       D. O'LEARY**                                              Mgmt          Withheld                       Against
       D.L. BECKER***                                            Mgmt          Withheld                       Against
       R.C. CARR***                                              Mgmt          Withheld                       Against
       D.E. CRIST***                                             Mgmt          Withheld                       Against
       J.C. EPOLITO***                                           Mgmt          Withheld                       Against
       K.A. GASKIN***                                            Mgmt          Withheld                       Against
       M.L. KASTEN***                                            Mgmt          Withheld                       Against
       J.D. REID***                                              Mgmt          Withheld                       Against
       R.K. SABLE***                                             Mgmt          Withheld                       Against

02     APPROVAL OF THE CAPITOL BANCORP LIMITED 2007              Mgmt          Against                        Against
       EQUITY INCENTIVE PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 CAPITOL FEDERAL FINANCIAL                                                                   Agenda Number:  932618424
- --------------------------------------------------------------------------------------------------------------------------
        Security:  14057C106
    Meeting Type:  Annual
    Meeting Date:  23-Jan-2007
          Ticker:  CFFN
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JOHN B. DICUS                                             Mgmt          For                            For
       JEFFREY R. THOMPSON                                       Mgmt          For                            For

02     THE RATIFICATION OF THE APPOINTMENT OF DELOITTE           Mgmt          For                            For
       & TOUCHE LLP AS CAPITOL FEDERAL FINANCIAL S
       INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING
       SEPTEMBER 30, 2007.





- --------------------------------------------------------------------------------------------------------------------------
 CARAUSTAR INDUSTRIES, INC.                                                                  Agenda Number:  932678836
- --------------------------------------------------------------------------------------------------------------------------
        Security:  140909102
    Meeting Type:  Annual
    Meeting Date:  17-May-2007
          Ticker:  CSAR
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DANIEL P. CASEY                                           Mgmt          For                            For
       ROBERT J. CLANIN                                          Mgmt          For                            For
       JAMES E. ROGERS                                           Mgmt          For                            For

02     PROPOSAL TO RATIFY THE SELECTION OF DELOITTE              Mgmt          For                            For
       & TOUCHE LLP AS THE COMPANY S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTANTS.





- --------------------------------------------------------------------------------------------------------------------------
 CARBO CERAMICS INC.                                                                         Agenda Number:  932645053
- --------------------------------------------------------------------------------------------------------------------------
        Security:  140781105
    Meeting Type:  Annual
    Meeting Date:  17-Apr-2007
          Ticker:  CRR
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       CLAUDE E. COOKE, JR.                                      Mgmt          For                            For
       CHAD C. DEATON                                            Mgmt          For                            For
       GARY A. KOLSTAD                                           Mgmt          For                            For
       H. E. LENTZ, JR.                                          Mgmt          For                            For
       JESSE P. ORSINI                                           Mgmt          For                            For
       WILLIAM C. MORRIS                                         Mgmt          For                            For
       ROBERT S. RUBIN                                           Mgmt          For                            For

02     PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST               Mgmt          For                            For
       & YOUNG LLP, CERTIFIED PUBLIC ACCOUNTANTS,
       AS INDEPENDENT AUDITORS FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2007.





- --------------------------------------------------------------------------------------------------------------------------
 CARDINAL FINANCIAL CORPORATION                                                              Agenda Number:  932660548
- --------------------------------------------------------------------------------------------------------------------------
        Security:  14149F109
    Meeting Type:  Annual
    Meeting Date:  20-Apr-2007
          Ticker:  CFNL
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ALAN G. MERTEN*                                           Mgmt          For                            For
       B.G. BECK**                                               Mgmt          For                            For
       MICHAEL A. GARCIA**                                       Mgmt          For                            For
       J. HAMILTON LAMBERT**                                     Mgmt          For                            For
       ALICE M. STARR**                                          Mgmt          For                            For

02     TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE              Mgmt          For                            For
       COMPANY S INDEPENDENT AUDITORS FOR 2007.





- --------------------------------------------------------------------------------------------------------------------------
 CARDINAL HEALTH, INC.                                                                       Agenda Number:  932592973
- --------------------------------------------------------------------------------------------------------------------------
        Security:  14149Y108
    Meeting Type:  Annual
    Meeting Date:  08-Nov-2006
          Ticker:  CAH
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JOHN F. FINN                                              Mgmt          For                            For
       DAVID W. RAISBECK                                         Mgmt          For                            For
       ROBERT D. WALTER                                          Mgmt          For                            For

02     PROPOSAL TO RATIFY THE SELECTION OF ERNST &               Mgmt          For                            For
       YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING JUNE 30, 2007.

03     SHAREHOLDER PROPOSAL REGARDING SEVERANCE ARRANGEMENTS.    Shr           For                            Against

04     SHAREHOLDER PROPOSAL REGARDING PERFORMANCE-BASED          Shr           For                            Against
       STOCK OPTIONS.

05     SHAREHOLDER PROPOSAL REGARDING SUBMISSION OF              Shr           For                            Against
       THE HUMAN RESOURCES AND COMPENSATION COMMITTEE
       REPORT FOR AN ANNUAL SHAREHOLDER ADVISORY VOTE.





- --------------------------------------------------------------------------------------------------------------------------
 CAREER EDUCATION CORPORATION                                                                Agenda Number:  932682924
- --------------------------------------------------------------------------------------------------------------------------
        Security:  141665109
    Meeting Type:  Annual
    Meeting Date:  17-May-2007
          Ticker:  CECO
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       PATRICK W. GROSS                                          Mgmt          For                            For
       THOMAS B. LALLY                                           Mgmt          For                            For
       STEVEN H. LESNIK                                          Mgmt          For                            For
       GARY E. MCCULLOUGH                                        Mgmt          For                            For
       KEITH K. OGATA                                            Mgmt          For                            For
       LESLIE T. THORNTON                                        Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG          Mgmt          For                            For
       LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR
       THE YEAR ENDING DECEMBER 31, 2007.





- --------------------------------------------------------------------------------------------------------------------------
 CAREMARK RX, INC.                                                                           Agenda Number:  932625544
- --------------------------------------------------------------------------------------------------------------------------
        Security:  141705103
    Meeting Type:  Special
    Meeting Date:  16-Mar-2007
          Ticker:  CMX
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED          Mgmt          For                            For
       NOVEMBER 1, 2006, BY AND AMONG CVS CORPORATION,
       CAREMARK AND TWAIN MERGERSUB L.L.C., AS AMENDED
       BY AMENDMENT NO. 1, DATED JANUARY 16, 2007
       AND TO APPROVE THE MERGER OF CAREMARK RX, INC.
       WITH AND INTO TWAIN MERGERSUB L.L.C., ALL AS
       MORE FULLY DESCRIBED IN THE PROXY STATEMENT.

02     TO APPROVE ANY ADJOURNMENT OR POSTPONEMENT OF             Mgmt          Against                        Against
       THE SPECIAL MEETING, INCLUDING IF NECESSARY,
       TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF THE
       ADOPTION OF THE MERGER AGREEMENT AND THE APPROVAL
       OF THE MERGER.





- --------------------------------------------------------------------------------------------------------------------------
 CARLISLE COMPANIES INCORPORATED                                                             Agenda Number:  932642843
- --------------------------------------------------------------------------------------------------------------------------
        Security:  142339100
    Meeting Type:  Annual
    Meeting Date:  20-Apr-2007
          Ticker:  CSL
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DONALD G. CALDER                                          Mgmt          For                            For
       ROBIN S. CALLAHAN                                         Mgmt          For                            For
       ERIBERTO R. SCOCIMARA                                     Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 CARMAX, INC.                                                                                Agenda Number:  932717880
- --------------------------------------------------------------------------------------------------------------------------
        Security:  143130102
    Meeting Type:  Annual
    Meeting Date:  26-Jun-2007
          Ticker:  KMX
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       THOMAS J. FOLLIARD                                        Mgmt          For                            For
       EDGAR H. GRUBB                                            Mgmt          For                            For
       KEITH D. BROWNING                                         Mgmt          For                            For
       JAMES F. CLINGMAN, JR.                                    Mgmt          For                            For
       HUGH G. ROBINSON                                          Mgmt          For                            For
       THOMAS G. STEMBERG                                        Mgmt          For                            For

02     RATIFICATION OF THE SELECTION OF KPMG LLP AS              Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.

03     APPROVAL OF THE CARMAX, INC. ANNUAL PERFORMANCE-BASED     Mgmt          For                            For
       BONUS PLAN, AS AMENDED AND RESTATED.





- --------------------------------------------------------------------------------------------------------------------------
 CARMIKE CINEMAS, INC.                                                                       Agenda Number:  932586805
- --------------------------------------------------------------------------------------------------------------------------
        Security:  143436400
    Meeting Type:  Annual
    Meeting Date:  20-Oct-2006
          Ticker:  CKEC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MICHAEL W. PATRICK                                        Mgmt          For                            For
       ALAN J. HIRSCHFIELD                                       Mgmt          For                            For
       KEVIN D. KATARI                                           Mgmt          For                            For
       S. DAVID PASSMAN III                                      Mgmt          For                            For
       CARL L. PATRICK, JR.                                      Mgmt          For                            For
       ROLAND C. SMITH                                           Mgmt          For                            For
       FRED W. VAN NOY                                           Mgmt          For                            For
       PATRICIA A. WILSON                                        Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 CARMIKE CINEMAS, INC.                                                                       Agenda Number:  932695161
- --------------------------------------------------------------------------------------------------------------------------
        Security:  143436400
    Meeting Type:  Annual
    Meeting Date:  18-May-2007
          Ticker:  CKEC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MICHAEL W. PATRICK                                        Mgmt          For                            For
       ALAN J. HIRSCHFIELD                                       Mgmt          For                            For
       KEVIN D. KATARI                                           Mgmt          For                            For
       S. DAVID PASSMAN III                                      Mgmt          For                            For
       CARL L. PATRICK, JR.                                      Mgmt          For                            For
       ROLAND C. SMITH                                           Mgmt          For                            For
       FRED W. VAN NOY                                           Mgmt          For                            For
       PATRICIA A. WILSON                                        Mgmt          For                            For

02     APPROVAL OF THE CARMIKE CINEMAS, INC. ANNUAL              Mgmt          For                            For
       EXECUTIVE BONUS PROGRAM





- --------------------------------------------------------------------------------------------------------------------------
 CARPENTER TECHNOLOGY CORPORATION                                                            Agenda Number:  932584419
- --------------------------------------------------------------------------------------------------------------------------
        Security:  144285103
    Meeting Type:  Annual
    Meeting Date:  16-Oct-2006
          Ticker:  CRS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       CARL G. ANDERSON                                          Mgmt          For                            For
       ROBERT J. TORCOLINI                                       Mgmt          For                            For
       JEFFREY WADSWORTH                                         Mgmt          For                            For

02     APPROVAL OF THE STOCK-BASED COMPENSATION PLAN             Mgmt          For                            For
       FOR NON-EMPLOYEE DIRECTORS, AS AMENDED.

03     APPROVAL OF THE STOCK-BASED INCENTIVE COMPENSATION        Mgmt          For                            For
       PLAN FOR OFFICERS AND KEY EMPLOYEES, AS AMENDED.

04     APPROVAL OF THE EXECUTIVE BONUS COMPENSATION              Mgmt          For                            For
       PLAN, AS AMENDED.

05     APPROVAL OF PRICEWATERHOUSECOOPERS LLP AS THE             Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.





- --------------------------------------------------------------------------------------------------------------------------
 CARRAMERICA REALTY CORPORATION                                                              Agenda Number:  932550379
- --------------------------------------------------------------------------------------------------------------------------
        Security:  144418100
    Meeting Type:  Special
    Meeting Date:  11-Jul-2006
          Ticker:  CRE
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     APPROVAL OF THE MERGER OF CARRAMERICA REALTY              Mgmt          For                            For
       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.

02     APPROVAL OF ANY ADJOURNMENTS OF THE SPECIAL               Mgmt          Against                        Against
       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.





- --------------------------------------------------------------------------------------------------------------------------
 CARRIER ACCESS CORPORATION                                                                  Agenda Number:  932693383
- --------------------------------------------------------------------------------------------------------------------------
        Security:  144460102
    Meeting Type:  Annual
    Meeting Date:  30-May-2007
          Ticker:  CACS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ROGER L. KOENIG                                           Mgmt          For                            For
       NANCY PIERCE                                              Mgmt          For                            For
       JOHN W. BARNETT, JR.                                      Mgmt          For                            For
       DAVID R. LAUBE                                            Mgmt          For                            For
       MARK A. FLOYD                                             Mgmt          For                            For
       THOMAS C. LAMMING                                         Mgmt          For                            For
       LANCE LORD                                                Mgmt          For                            For

02     THE RATIFICATION OF THE APPOINTMENT OF HEIN               Mgmt          For                            For
       LLP BY THE BOARD OF DIRECTORS AS INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM OF THE CORPORATION
       FOR THE YEAR ENDING DECEMBER 31, 2007.

03     THE APPROVAL FOR THE AMENDMENT OF THE CERTIFICATE         Mgmt          For                            For
       OF INCORPORATION TO ENABLE THE AMENDMENT OF
       THE BY-LAWS OF THE COMPANY BY A MAJORITY VOTE
       OF THE BOARD OF DIRECTORS AS IT DEEMS TO BE
       IN THE BEST INTEREST OF THE CORPORATION.





- --------------------------------------------------------------------------------------------------------------------------
 CARRIZO OIL & GAS, INC.                                                                     Agenda Number:  932704681
- --------------------------------------------------------------------------------------------------------------------------
        Security:  144577103
    Meeting Type:  Annual
    Meeting Date:  22-May-2007
          Ticker:  CRZO
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       S.P. JOHNSON IV                                           Mgmt          Withheld                       Against
       STEVEN A. WEBSTER                                         Mgmt          Withheld                       Against
       THOMAS L. CARTER, JR.                                     Mgmt          Withheld                       Against
       PAUL B. LOYD, JR.                                         Mgmt          Withheld                       Against
       F. GARDNER PARKER                                         Mgmt          Withheld                       Against
       ROGER A. RAMSEY                                           Mgmt          Withheld                       Against
       FRANK A. WOJTEK                                           Mgmt          Withheld                       Against

02     APPROVAL OF THE APPOINTMENT OF PANNELL KERR               Mgmt          For                            For
       FORSTER OF TEXAS, P.C. AS THE COMPANY S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL
       YEAR ENDING DECEMBER 31, 2007.





- --------------------------------------------------------------------------------------------------------------------------
 CARTER'S, INC.                                                                              Agenda Number:  932682695
- --------------------------------------------------------------------------------------------------------------------------
        Security:  146229109
    Meeting Type:  Annual
    Meeting Date:  11-May-2007
          Ticker:  CRI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DAVID PULVER                                              Mgmt          For                            For
       ELIZABETH A. SMITH                                        Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 CASCADE BANCORP                                                                             Agenda Number:  932642641
- --------------------------------------------------------------------------------------------------------------------------
        Security:  147154108
    Meeting Type:  Annual
    Meeting Date:  23-Apr-2007
          Ticker:  CACB
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       GARY L. HOFFMAN                                           Mgmt          For                            For
       PATRICIA L. MOSS                                          Mgmt          For                            For
       THOMAS M. WELLS                                           Mgmt          For                            For

02     RATIFYING THE APPOINTMENT OF SYMONDS, EVANS               Mgmt          For                            For
       & COMPANY, P.C. AS THE COMPANY S INDEPENDENT
       AUDITORS FOR 2007.





- --------------------------------------------------------------------------------------------------------------------------
 CASCADE CORPORATION                                                                         Agenda Number:  932707764
- --------------------------------------------------------------------------------------------------------------------------
        Security:  147195101
    Meeting Type:  Annual
    Meeting Date:  05-Jun-2007
          Ticker:  CAE
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       NICHOLAS R. LARDY                                         Mgmt          For                            For
       NANCY A. WILGENBUSCH                                      Mgmt          For                            For

02     PROPOSAL FOR APPROVAL OF AMENDMENT AND RESTATEMENT        Mgmt          For                            For
       OF STOCK APPRECIATION RIGHTS PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 CASCADE NATURAL GAS CORPORATION                                                             Agenda Number:  932588241
- --------------------------------------------------------------------------------------------------------------------------
        Security:  147339105
    Meeting Type:  Special
    Meeting Date:  27-Oct-2006
          Ticker:  CGC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     THE APPROVAL OF THE AGREEMENT AND PLAN OF MERGER,         Mgmt          For                            For
       DATED AS OF JULY 8, 2006, AMONG CASCADE, MDU
       RESOURCES GROUP, INC. AND FIREMOON ACQUISITION,
       INC., A WHOLLY-OWNED SUBSIDIARY OF MDU RESOURCES
       GROUP, INC., PURSUANT TO WHICH FIREMOON WILL
       MERGE WITH AND INTO CASCADE, WITH CASCADE CONTINUING
       AS THE SURVIVING CORPORATION AND BECOMING A
       WHOLLY OWNED SUBSIDIARY OF MDU RESOURCES GROUP,
       INC.





- --------------------------------------------------------------------------------------------------------------------------
 CASELLA WASTE SYSTEMS, INC.                                                                 Agenda Number:  932584786
- --------------------------------------------------------------------------------------------------------------------------
        Security:  147448104
    Meeting Type:  Annual
    Meeting Date:  10-Oct-2006
          Ticker:  CWST
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JOHN W. CASELLA                                           Mgmt          Withheld                       Against
       JOHN F. CHAPPLE III                                       Mgmt          Withheld                       Against
       JAMES P. MCMANUS                                          Mgmt          Withheld                       Against

02     TO APPROVE THE COMPANY S 2006 STOCK INCENTIVE             Mgmt          For                            For
       PLAN.

03     TO RATIFY THE SELECTION OF VITALE, CATURANO               Mgmt          For                            For
       & COMPANY, LTD. AS THE COMPANY S REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL
       YEAR.





- --------------------------------------------------------------------------------------------------------------------------
 CASH AMERICA INTERNATIONAL, INC.                                                            Agenda Number:  932661742
- --------------------------------------------------------------------------------------------------------------------------
        Security:  14754D100
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2007
          Ticker:  CSH
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DANIEL E. BERCE                                           Mgmt          For                            For
       JACK R. DAUGHERTY                                         Mgmt          For                            For
       A.R. DIKE                                                 Mgmt          For                            For
       DANIEL R. FEEHAN                                          Mgmt          For                            For
       JAMES H. GRAVES                                           Mgmt          For                            For
       B.D. HUNTER                                               Mgmt          For                            For
       TIMOTHY J. MCKIBBEN                                       Mgmt          For                            For
       ALFRED M. MICALLEF                                        Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt          For                            For
       LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE YEAR 2007.

03     APPROVAL OF THE CASH AMERICA INTERNATIONAL,               Mgmt          For                            For
       INC. SENIOR EXECUTIVE BONUS PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 CASUAL MALE RETAIL GROUP, INC.                                                              Agenda Number:  932560774
- --------------------------------------------------------------------------------------------------------------------------
        Security:  148711104
    Meeting Type:  Annual
    Meeting Date:  31-Jul-2006
          Ticker:  CMRG
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       SEYMOUR HOLTZMAN                                          Mgmt          For                            For
       DAVID A. LEVIN                                            Mgmt          For                            For
       ALAN S. BERNIKOW                                          Mgmt          For                            For
       JESSE CHOPER                                              Mgmt          For                            For
       WARD K. MOONEY                                            Mgmt          For                            For
       GEORGE T. PORTER, JR.                                     Mgmt          For                            For
       ROBERT L. SOCKOLOV                                        Mgmt          For                            For

02     APPROVAL OF THE ADOPTION OF THE COMPANY S 2006            Mgmt          Against                        Against
       INCENTIVE COMPENSATION PLAN.

03     RATIFICATION OF APPOINTMENT OF ERNST & YOUNG              Mgmt          For                            For
       LLP AS THE COMPANY S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM.





- --------------------------------------------------------------------------------------------------------------------------
 CATALINA MARKETING CORPORATION                                                              Agenda Number:  932564645
- --------------------------------------------------------------------------------------------------------------------------
        Security:  148867104
    Meeting Type:  Annual
    Meeting Date:  10-Aug-2006
          Ticker:  POS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       EUGENE P. BEARD                                           Mgmt          For                            For
       ROBERT G. TOBIN                                           Mgmt          For                            For
       JEFFREY W. UBBEN                                          Mgmt          For                            For

02     PROPOSAL TO APPROVE AN INCREASE IN THE NUMBER             Mgmt          Against                        Against
       OF SHARES OF COMMON STOCK AVAILABLE UNDER THE
       COMPANY S AMENDED AND RESTATED 1999 STOCK AWARD
       PLAN BY 3 MILLION SHARES

03     PROPOSAL TO RATIFY AND APPROVE THE SELECTION              Mgmt          For                            For
       OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY
       S INDEPENDENT REGISTERED CERTIFIED PUBLIC ACCOUNTING
       FIRM FOR FISCAL YEAR 2007





- --------------------------------------------------------------------------------------------------------------------------
 CATERPILLAR INC.                                                                            Agenda Number:  932706231
- --------------------------------------------------------------------------------------------------------------------------
        Security:  149123101
    Meeting Type:  Annual
    Meeting Date:  13-Jun-2007
          Ticker:  CAT
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JOHN T. DILLON                                            Mgmt          For                            For
       JUAN GALLARDO                                             Mgmt          For                            For
       WILLIAM A. OSBORN                                         Mgmt          For                            For
       EDWARD B. RUST, JR.                                       Mgmt          For                            For

02     RATIFY AUDITORS                                           Mgmt          For                            For

03     STOCKHOLDER PROPOSAL-SEPARATE CEO & CHAIR                 Shr           Against                        For

04     STOCKHOLDER PROPOSAL-MAJORITY VOTE STANDARD               Shr           For                            Against





- --------------------------------------------------------------------------------------------------------------------------
 CATHAY GENERAL BANCORP                                                                      Agenda Number:  932691341
- --------------------------------------------------------------------------------------------------------------------------
        Security:  149150104
    Meeting Type:  Annual
    Meeting Date:  21-May-2007
          Ticker:  CATY
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       KELLY L. CHAN                                             Mgmt          Withheld                       Against
       DUNSON K. CHENG                                           Mgmt          Withheld                       Against
       THOMAS C.T. CHIU                                          Mgmt          Withheld                       Against
       JOSEPH C.H. POON                                          Mgmt          Withheld                       Against





- --------------------------------------------------------------------------------------------------------------------------
 CAVCO INDUSTRIES, INC.                                                                      Agenda Number:  932731335
- --------------------------------------------------------------------------------------------------------------------------
        Security:  149568107
    Meeting Type:  Annual
    Meeting Date:  26-Jun-2007
          Ticker:  CVCO
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JACQUELINE DOUT                                           Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF INDEPENDENT            Mgmt          For                            For
       AUDITOR FOR FISCAL 2008.





- --------------------------------------------------------------------------------------------------------------------------
 CB RICHARD ELLIS GROUP, INC.                                                                Agenda Number:  932698876
- --------------------------------------------------------------------------------------------------------------------------
        Security:  12497T101
    Meeting Type:  Annual
    Meeting Date:  01-Jun-2007
          Ticker:  CBG
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       RICHARD C. BLUM                                           Mgmt          Withheld                       Against
       PATRICE MARIE DANIELS                                     Mgmt          Withheld                       Against
       SENATOR T.A. DASCHLE                                      Mgmt          Withheld                       Against
       CURTIS F. FEENY                                           Mgmt          Withheld                       Against
       BRADFORD M. FREEMAN                                       Mgmt          Withheld                       Against
       MICHAEL KANTOR                                            Mgmt          Withheld                       Against
       FREDERIC V. MALEK                                         Mgmt          Withheld                       Against
       ROBERT E. SULENTIC                                        Mgmt          Withheld                       Against
       JANE J. SU                                                Mgmt          Withheld                       Against
       BRETT WHITE                                               Mgmt          Withheld                       Against
       GARY L. WILSON                                            Mgmt          Withheld                       Against
       RAY WIRTA                                                 Mgmt          Withheld                       Against

02     RATIFICATION OF INDEPENDENT REGISTERED PUBLIC             Mgmt          For                            For
       ACCOUNTING FIRM

03     APPROVAL OF THE EXECUTIVE INCENTIVE PLAN                  Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 CBEYOND, INC.                                                                               Agenda Number:  932731260
- --------------------------------------------------------------------------------------------------------------------------
        Security:  149847105
    Meeting Type:  Annual
    Meeting Date:  08-Jun-2007
          Ticker:  CBEY
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JOHN H. CHAPPLE                                           Mgmt          Withheld                       Against
       D. SCOTT LUTTRELL                                         Mgmt          Withheld                       Against
       ROBERT ROTHMAN                                            Mgmt          Withheld                       Against

02     RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT          Mgmt          For                            For
       REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007.





- --------------------------------------------------------------------------------------------------------------------------
 CBIZ, INC.                                                                                  Agenda Number:  932675082
- --------------------------------------------------------------------------------------------------------------------------
        Security:  124805102
    Meeting Type:  Annual
    Meeting Date:  17-May-2007
          Ticker:  CBZ
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       RICK L. BURDICK                                           Mgmt          For                            For
       STEVEN L. GERARD                                          Mgmt          For                            For

02     APPROVAL OF THE 2007 EMPLOYEE STOCK PURCHASE              Mgmt          For                            For
       PLAN.

03     UPON SUCH OTHER BUSINESS AS MAY PROPERLY COME             Mgmt          For                            For
       BEFORE SAID MEETING, OR ANY ADJOURNMENT THEREOF.





- --------------------------------------------------------------------------------------------------------------------------
 CBL & ASSOCIATES PROPERTIES, INC.                                                           Agenda Number:  932666920
- --------------------------------------------------------------------------------------------------------------------------
        Security:  124830100
    Meeting Type:  Annual
    Meeting Date:  07-May-2007
          Ticker:  CBL
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       STEPHEN D. LEBOVITZ*                                      Mgmt          Withheld                       Against
       WINSTON W. WALKER*                                        Mgmt          Withheld                       Against

02     TO RATIFY THE SELECTION OF DELOITTE & TOUCHE,             Mgmt          For                            For
       LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
       FOR THE COMPANY S FISCAL YEAR ENDING DECEMBER
       31, 2007.





- --------------------------------------------------------------------------------------------------------------------------
 CBOT HOLDINGS, INC.                                                                         Agenda Number:  932636927
- --------------------------------------------------------------------------------------------------------------------------
        Security:  14984K106
    Meeting Type:  Special
    Meeting Date:  04-Apr-2007
          Ticker:  BOT
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF               Mgmt          For                            For
       MERGER, DATED AS OF OCTOBER 17, 2006, AMONG
       CME HOLDINGS, CBOT HOLDINGS AND CBOT, AS AMENDED
       AS OF DECEMBER 20, 2006 AND AS IT MAY BE FURTHER
       AMENDED FROM TIME TO TIME, PURSUANT TO WHICH
       CBOT HOLDINGS WILL MERGE WITH AND INTO CME
       HOLDINGS.

02     TO VOTE UPON AN ADJOURNMENT OR POSTPONEMENT               Mgmt          Against                        Against
       OF THE CBOT HOLDINGS SPECIAL MEETING, IF NECESSARY,
       TO SOLICIT ADDITIONAL PROXIES.





- --------------------------------------------------------------------------------------------------------------------------
 CBOT HOLDINGS, INC.                                                                         Agenda Number:  932663176
- --------------------------------------------------------------------------------------------------------------------------
        Security:  14984K106
    Meeting Type:  Annual
    Meeting Date:  01-May-2007
          Ticker:  BOT
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       CHARLES P. CAREY                                          Mgmt          For                            For
       JOHN E. CALLAHAN                                          Mgmt          For                            For
       JAMES E. CASHMAN                                          Mgmt          For                            For
       JAMES A. DONALDSON                                        Mgmt          For                            For
       C.C. ODOM, II                                             Mgmt          For                            For

02     TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE            Mgmt          For                            For
       LLP AS THE COMPANY S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE 2007 FISCAL
       YEAR.





- --------------------------------------------------------------------------------------------------------------------------
 CBRL GROUP, INC.                                                                            Agenda Number:  932600679
- --------------------------------------------------------------------------------------------------------------------------
        Security:  12489V106
    Meeting Type:  Annual
    Meeting Date:  28-Nov-2006
          Ticker:  CBRL
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JAMES D. CARREKER                                         Mgmt          For                            For
       ROBERT V. DALE                                            Mgmt          For                            For
       RICHARD J. DOBKIN                                         Mgmt          For                            For
       ROBERT C. HILTON                                          Mgmt          For                            For
       CHARLES E. JONES, JR.                                     Mgmt          For                            For
       B.F. "JACK" LOWERY                                        Mgmt          For                            For
       MARTHA M. MITCHELL                                        Mgmt          For                            For
       ERIK VONK                                                 Mgmt          For                            For
       ANDREA M. WEISS                                           Mgmt          For                            For
       JIMMIE D. WHITE                                           Mgmt          For                            For
       MICHAEL A. WOODHOUSE                                      Mgmt          For                            For

02     TO APPROVE THE SELECTION OF DELOITTE & TOUCHE             Mgmt          For                            For
       LLP AS THE COMPANY S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2007.





- --------------------------------------------------------------------------------------------------------------------------
 CDI CORP.                                                                                   Agenda Number:  932696733
- --------------------------------------------------------------------------------------------------------------------------
        Security:  125071100
    Meeting Type:  Annual
    Meeting Date:  15-May-2007
          Ticker:  CDI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ROGER H. BALLOU                                           Mgmt          For                            For
       MICHAEL J. EMMI                                           Mgmt          For                            For
       WALTER R. GARRISON                                        Mgmt          For                            For
       LAWRENCE C. KARLSON                                       Mgmt          For                            For
       RONALD J. KOZICH                                          Mgmt          For                            For
       C.N. PAPADAKIS                                            Mgmt          For                            For
       BARTON J. WINOKUR                                         Mgmt          For                            For

02     TO RATIFY THE APPOINTMENT OF KPMG LLP AS CDI              Mgmt          For                            For
       CORP. S INDEPENDENT AUDITOR FOR 2007.





- --------------------------------------------------------------------------------------------------------------------------
 CDW CORPORATION                                                                             Agenda Number:  932686883
- --------------------------------------------------------------------------------------------------------------------------
        Security:  12512N105
    Meeting Type:  Annual
    Meeting Date:  05-Jun-2007
          Ticker:  CDWC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
1A     ELECTION OF NOMINEE: MICHELLE L. COLLINS                  Mgmt          For                            For

1B     ELECTION OF NOMINEE: CASEY G. COWELL                      Mgmt          For                            For

1C     ELECTION OF NOMINEE: JOHN A. EDWARDSON                    Mgmt          For                            For

1D     ELECTION OF NOMINEE: DANIEL S. GOLDIN                     Mgmt          For                            For

1E     ELECTION OF NOMINEE: THOMAS J. HANSEN                     Mgmt          For                            For

1F     ELECTION OF NOMINEE: DONALD P. JACOBS                     Mgmt          For                            For

1G     ELECTION OF NOMINEE: STEPHAN A. JAMES                     Mgmt          For                            For

1H     ELECTION OF NOMINEE: MICHAEL P. KRASNY                    Mgmt          For                            For

1I     ELECTION OF NOMINEE: TERRY L. LENGFELDER                  Mgmt          For                            For

1J     ELECTION OF NOMINEE: SUSAN D. WELLINGTON                  Mgmt          For                            For

1K     ELECTION OF NOMINEE: BRIAN E. WILLIAMS                    Mgmt          For                            For

02     RATIFICATION OF THE AUDIT COMMITTEE S SELECTION           Mgmt          For                            For
       OF PRICEWATERHOUSECOOPERS LLP AS CDW S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007





- --------------------------------------------------------------------------------------------------------------------------
 CEC ENTERTAINMENT, INC.                                                                     Agenda Number:  932726613
- --------------------------------------------------------------------------------------------------------------------------
        Security:  125137109
    Meeting Type:  Annual
    Meeting Date:  27-Jun-2007
          Ticker:  CEC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MICHAEL H. MAGUSIAK                                       Mgmt          For                            For
       LARRY T. MCDOWELL                                         Mgmt          For                            For
       WALTER TYREE                                              Mgmt          For                            For

02     PROPOSAL TO APPROVE AN AMENDMENT TO THE 2004              Mgmt          For                            For
       RESTRICTED STOCK PLAN ADDING A PERFORMANCE
       CRITERIA FOR SOME PARTICIPANTS.

03     PROPOSAL TO APPROVE AN AMENDMENT TO THE 2004              Mgmt          For                            For
       RESTRICTED STOCK PLAN ADDING 100,000 SHARES
       TO THE MAXIMUM NUMBER OF SHARES THAT MAY BE
       ISSUED UNDER THE PLAN.

04     PROPOSAL TO APPROVE AN AMENDMENT TO THE NON-EMPLOYEE      Mgmt          For                            For
       DIRECTORS RESTRICTED STOCK PLAN INCREASING
       THE AMOUNT OF THE RESTRICTED STOCK AWARD GRANTED
       TO EACH ELIGIBLE DIRECTOR UPON STOCKHOLDER
       APPROVAL OF THE AMENDMENT AND THEREAFTER ON
       THE DATE OF THE ANNUAL GRANT.

05     PROPOSAL TO APPROVE AN AMENDMENT TO THE NON-EMPLOYEE      Mgmt          For                            For
       DIRECTORS RESTRICTED STOCK PLAN ADDING 25,000
       SHARES TO THE MAXIMUM NUMBER OF SHARES THAT
       MAY BE ISSUED UNDER THE PLAN.

06     PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE            Mgmt          For                            For
       & TOUCHE LLP AS THE COMPANY S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE 2007 FISCAL
       YEAR.





- --------------------------------------------------------------------------------------------------------------------------
 CEDAR SHOPPING CENTERS, INC.                                                                Agenda Number:  932701279
- --------------------------------------------------------------------------------------------------------------------------
        Security:  150602209
    Meeting Type:  Annual
    Meeting Date:  19-Jun-2007
          Ticker:  CDR
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JAMES J. BURNS                                            Mgmt          For                            For
       RICHARD HOMBURG                                           Mgmt          For                            For
       PAUL G. KIRK, JR.                                         Mgmt          For                            For
       EVERETT B. MILLER, III                                    Mgmt          For                            For
       LEO S. ULLMAN                                             Mgmt          For                            For
       BRENDA J. WALKER                                          Mgmt          For                            For
       ROGER M. WIDMANN                                          Mgmt          For                            For

02     TO AMEND THE ARTICLES OF INCORPORATION TO INCREASE        Mgmt          Against                        Against
       AUTHORIZED COMMON STOCK AND PREFERRED STOCK.

03     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP            Mgmt          For                            For
       AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31,
       2007.





- --------------------------------------------------------------------------------------------------------------------------
 CELADON GROUP, INC.                                                                         Agenda Number:  932589899
- --------------------------------------------------------------------------------------------------------------------------
        Security:  150838100
    Meeting Type:  Annual
    Meeting Date:  03-Nov-2006
          Ticker:  CLDN
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       STEPHEN RUSSELL                                           Mgmt          For                            For
       MICHAEL MILLER                                            Mgmt          For                            For
       ANTHONY HEYWORTH                                          Mgmt          For                            For
       CHRIS HINES                                               Mgmt          For                            For

02     IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED           Mgmt          For                            For
       TO VOTE UPON EACH OTHER MATTER THAT MAY PROPERLY
       COME BEFORE THE MEETING OR ANY ADJOURNMENTS
       THEREOF.





- --------------------------------------------------------------------------------------------------------------------------
 CELANESE CORPORATION                                                                        Agenda Number:  932568390
- --------------------------------------------------------------------------------------------------------------------------
        Security:  150870103
    Meeting Type:  Special
    Meeting Date:  14-Aug-2006
          Ticker:  CE
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MARTIN G. MCGUINN                                         Mgmt          Withheld                       Against
       JOHN K. WULFF                                             Mgmt          Withheld                       Against





- --------------------------------------------------------------------------------------------------------------------------
 CELANESE CORPORATION                                                                        Agenda Number:  932655383
- --------------------------------------------------------------------------------------------------------------------------
        Security:  150870103
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2007
          Ticker:  CE
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       CHINH E. CHU                                              Mgmt          For                            For
       MARK C. ROHR                                              Mgmt          For                            For
       DAVID N. WEIDMAN                                          Mgmt          For                            For

02     RATIFICATION OF APPOINTMENT OF KPMG LLP AS THE            Mgmt          For                            For
       COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM.





- --------------------------------------------------------------------------------------------------------------------------
 CELGENE CORPORATION                                                                         Agenda Number:  932712260
- --------------------------------------------------------------------------------------------------------------------------
        Security:  151020104
    Meeting Type:  Annual
    Meeting Date:  12-Jun-2007
          Ticker:  CELG
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       SOL J. BARER, PH.D.                                       Mgmt          For                            For
       ROBERT J. HUGIN                                           Mgmt          For                            For
       MICHAEL D. CASEY                                          Mgmt          For                            For
       RODMAN L. DRAKE                                           Mgmt          For                            For
       A. HULL HAYES, JR., MD                                    Mgmt          For                            For
       GILLA KAPLAN, PH.D.                                       Mgmt          For                            For
       JAMES J. LOUGHLIN                                         Mgmt          For                            For
       RICHARD C.E. MORGAN                                       Mgmt          For                            For
       WALTER L. ROBB, PH.D.                                     Mgmt          For                            For

02     TO RATIFY THE APPOINTMENT OF KPMG LLP AS OUR              Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
       FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007.





- --------------------------------------------------------------------------------------------------------------------------
 CELL GENESYS, INC.                                                                          Agenda Number:  932621320
- --------------------------------------------------------------------------------------------------------------------------
        Security:  150921104
    Meeting Type:  Special
    Meeting Date:  06-Feb-2007
          Ticker:  CEGE
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     TO APPROVE THE OPTION EXCHANGE PROGRAM PROPOSED           Mgmt          Against                        Against
       BY THE BOARD OF DIRECTORS AND DESCRIBED IN
       THIS PROXY STATEMENT.





- --------------------------------------------------------------------------------------------------------------------------
 CELL GENESYS, INC.                                                                          Agenda Number:  932702891
- --------------------------------------------------------------------------------------------------------------------------
        Security:  150921104
    Meeting Type:  Annual
    Meeting Date:  19-Jun-2007
          Ticker:  CEGE
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       STEPHEN A. SHERWIN, MD                                    Mgmt          For                            For
       DAVID W. CARTER                                           Mgmt          For                            For
       NANCY M. CROWELL                                          Mgmt          For                            For
       JAMES M. GOWER                                            Mgmt          For                            For
       JOHN T. POTTS, JR., MD                                    Mgmt          For                            For
       THOMAS E. SHENK, PHD                                      Mgmt          For                            For
       EUGENE L. STEP                                            Mgmt          For                            For
       INDER M. VERMA, PHD                                       Mgmt          For                            For
       DENNIS L. WINGER                                          Mgmt          For                            For

02     TO AMEND THE 2005 EQUITY INCENTIVE PLAN TO INCREASE       Mgmt          Against                        Against
       THE NUMBER OF SHARES RESERVED FOR ISSUANCE
       UNDER THE PLAN.

03     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP            Mgmt          For                            For
       AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE COMPANY FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2007.

04     TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY           Mgmt          For                            For
       COME BEFORE THE ANNUAL MEETING OR ANY ADJOURNMENT
       THEREOF.





- --------------------------------------------------------------------------------------------------------------------------
 CELL THERAPEUTICS, INC.                                                                     Agenda Number:  932541217
- --------------------------------------------------------------------------------------------------------------------------
        Security:  150934107
    Meeting Type:  Annual
    Meeting Date:  03-Oct-2006
          Ticker:  CTIC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JOHN H. BAUER*                                            Mgmt          For                            For
       DR. MARY O. MUNDINGER**                                   Mgmt          For                            For
       DR. JACK W. SINGER**                                      Mgmt          For                            For

02     APPROVAL OF THE AMENDED AND RESTATED ARTICLES             Mgmt          For                            For
       OF INCORPORATION TO INCREASE THE NUMBER OF
       SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE
       FROM 200,000,000 TO 350,000,000.

03     APPROVAL OF AN AMENDMENT TO THE CELL THERAPEUTICS,        Mgmt          For                            For
       INC. 1996 EMPLOYEE STOCK PURCHASE PLAN TO EXTEND
       THE TERM OF THE PLAN BY 10 YEARS, TO APRIL
       29, 2016.

04     AMENDMENT TO THE EQUITY PLAN TO (A) INCREASE              Mgmt          Against                        Against
       SHARES FROM 15,000 TO 24,000 SHARES, (B) CHANGE
       VESTING OF INITIAL GRANT, (C) CHANGE EXPIRATION
       OF OPTION GRANTS TO NON-EMPLOYEE DIRECTORS,
       (D) ALTER THE FORMULA WHEREBY DIRECTORS MAY
       CONVERT CASH COMPENSATION INTO COMMON STOCK,
       (E) INCREASE SHARES UNDER PLAN BY 6,000,000
       AND (F) INCREASE SHARES GRANTED TO AN INDIVIDUAL.

05     APPROVAL OF THE ISSUANCE OF COMMON STOCK AT               Mgmt          For                            For
       OUR ELECTION IN CONNECTION WITH THE PAYMENT
       OF INTEREST AND MAKE-WHOLE AMOUNTS THAT MAY
       BECOME DUE UNDER OUR SENIOR CONVERTIBLE NOTES.

06     RATIFICATION OF THE SELECTION OF STONEFIELD               Mgmt          For                            For
       JOSEPHSON, INC. AS OUR INDEPENDENT AUDITORS
       FOR THE YEAR ENDING DECEMBER 31, 2006.





- --------------------------------------------------------------------------------------------------------------------------
 CENDANT CORPORATION                                                                         Agenda Number:  932572565
- --------------------------------------------------------------------------------------------------------------------------
        Security:  151313103
    Meeting Type:  Annual
    Meeting Date:  29-Aug-2006
          Ticker:  CD
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       H.R. SILVERMAN*                                           Mgmt          Withheld                       Against
       M.J. BIBLOWIT*                                            Mgmt          Withheld                       Against
       J.E. BUCKMAN*                                             Mgmt          Withheld                       Against
       L.S. COLEMAN*                                             Mgmt          Withheld                       Against
       M.L. EDELMAN*                                             Mgmt          Withheld                       Against
       G. HERRERA*                                               Mgmt          Withheld                       Against
       S.P. HOLMES*                                              Mgmt          Withheld                       Against
       L.T. BLOUIN MACBAIN*                                      Mgmt          Withheld                       Against
       C.D. MILLS*                                               Mgmt          Withheld                       Against
       B. MULRONEY*                                              Mgmt          Withheld                       Against
       R.E. NEDERLANDER*                                         Mgmt          Withheld                       Against
       R.L. NELSON*                                              Mgmt          Withheld                       Against
       R.W. PITTMAN*                                             Mgmt          Withheld                       Against
       P.D.E. RICHARDS*                                          Mgmt          Withheld                       Against
       S.Z. ROSENBERG*                                           Mgmt          Withheld                       Against
       R.F. SMITH*                                               Mgmt          Withheld                       Against
       R.L. NELSON**                                             Mgmt          Withheld                       Against
       L.S. COLEMAN**                                            Mgmt          Withheld                       Against
       M.L. EDELMAN**                                            Mgmt          Withheld                       Against
       S.Z. ROSENBERG**                                          Mgmt          Withheld                       Against
       F. ROBERT SALERNO**                                       Mgmt          Withheld                       Against
       S.E. SWEENEY**                                            Mgmt          Withheld                       Against

02     TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE            Mgmt          For                            For
       LLP AS THE AUDITORS OF THE COMPANY S FINANCIAL
       STATEMENTS.

03     APPROVE THE COMPANY S PROPOSAL TO AMEND ITS               Mgmt          For                            For
       AMENDED AND RESTATED CERTIFICATE OF INCORPORATION
       TO EFFECT A ONE-FOR-TEN REVERSE STOCK SPLIT
       OF ITS COMMON STOCK.

04     TO CONSIDER AND APPROVE THE COMPANY S PROPOSAL            Mgmt          For                            For
       TO AMEND ITS AMENDED AND RESTATED CERTIFICATE
       OF INCORPORATION TO CHANGE THE NAME OF THE
       COMPANY TO  AVIS BUDGET GROUP, INC .

05     APPROVE THE COMPANY S PROPOSAL TO AMEND ITS               Mgmt          For                            For
       AMENDED AND RESTATED CERTIFICATE OF INCORPORATION.

06     APPROVE THE COMPANY S PROPOSAL TO AMEND ITS               Mgmt          For                            For
       AMENDED AND RESTATED CERTIFICATE OF INCORPORATION
       TO DECREASE THE NUMBER OF AUTHORIZED SHARES
       OF THE COMPANY S COMMON STOCK TO 250 MILLION
       SHARES.

07     TO CONSIDER AND VOTE UPON STOCKHOLDER PROPOSAL            Shr           Against                        For
       REGARDING NON-EMPLOYEE DIRECTOR COMPENSATION.

08     TO CONSIDER AND VOTE UPON STOCKHOLDER PROPOSAL            Shr           For                            Against
       REGARDING SEVERANCE AGREEMENTS.





- --------------------------------------------------------------------------------------------------------------------------
 CENTENE CORPORATION                                                                         Agenda Number:  932646459
- --------------------------------------------------------------------------------------------------------------------------
        Security:  15135B101
    Meeting Type:  Annual
    Meeting Date:  24-Apr-2007
          Ticker:  CNC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       STEVE BARTLETT                                            Mgmt          For                            For
       TOMMY THOMPSON                                            Mgmt          For                            For

02     RATIFICATION OF APPOINTMENT OF KPMG LLP AS OUR            Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM

03     APPROVAL OF AMENDMENTS TO THE 2003 STOCK INCENTIVE        Mgmt          For                            For
       PLAN

04     APPROVAL OF THE 2007 LONG-TERM INCENTIVE PLAN             Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 CENTENNIAL BANK HOLDINGS, INC.                                                              Agenda Number:  932662415
- --------------------------------------------------------------------------------------------------------------------------
        Security:  151345303
    Meeting Type:  Annual
    Meeting Date:  08-May-2007
          Ticker:  CBHI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       EDWARD B. CORDES                                          Mgmt          For                            For
       JOHN M. EGGEMEYER, III                                    Mgmt          For                            For
       WILLIAM R. FARR                                           Mgmt          For                            For
       STEPHEN D. JOYCE                                          Mgmt          For                            For
       DANIEL M. QUINN                                           Mgmt          For                            For
       STEPHEN B. SHRAIBERG                                      Mgmt          For                            For
       KATHLEEN SMYTHE                                           Mgmt          For                            For
       MATTHEW P. WAGNER                                         Mgmt          For                            For
       ALBERT C. YATES                                           Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 CENTENNIAL COMMUNICATIONS CORP.                                                             Agenda Number:  932579165
- --------------------------------------------------------------------------------------------------------------------------
        Security:  15133V208
    Meeting Type:  Annual
    Meeting Date:  28-Sep-2006
          Ticker:  CYCL
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ANTHONY J. DE NICOLA                                      Mgmt          Withheld                       Against
       JAMES R. MATTHEWS                                         Mgmt          Withheld                       Against
       THOMAS E. MCINERNEY                                       Mgmt          Withheld                       Against
       JAMES P. PELLOW                                           Mgmt          Withheld                       Against
       RAYMOND A. RANELLI                                        Mgmt          Withheld                       Against
       ROBERT D. REID                                            Mgmt          Withheld                       Against
       SCOTT N. SCHNEIDER                                        Mgmt          Withheld                       Against
       MICHAEL J. SMALL                                          Mgmt          Withheld                       Against
       J. STEPHEN VANDERWOUDE                                    Mgmt          Withheld                       Against

02     PROPOSAL TO APPROVE AN AMENDMENT TO THE COMPANY           Mgmt          For                            For
       S 1999 STOCK OPTION AND RESTRICTED STOCK PURCHASE
       PLAN TO INCREASE THE NUMBER OF SHARES ISSUABLE
       THEREUNDER BY 3,000,000 SHARES.

03     PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE            Mgmt          For                            For
       & TOUCHE LLP AS INDEPENDENT AUDITORS FOR THE
       COMPANY FOR THE FISCAL YEAR ENDING MAY 31,
       2007.





- --------------------------------------------------------------------------------------------------------------------------
 CENTER FINANCIAL CORPORATION                                                                Agenda Number:  932709946
- --------------------------------------------------------------------------------------------------------------------------
        Security:  15146E102
    Meeting Type:  Annual
    Meeting Date:  23-May-2007
          Ticker:  CLFC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DAVID Z. HONG                                             Mgmt          For                            For
       CHANG HWI KIM                                             Mgmt          For                            For
       SANG HOON KIM                                             Mgmt          For                            For
       JAE WHAN YOO                                              Mgmt          For                            For

02     RATIFICATION OF APPOINTMENT OF ACCOUNTANTS.               Mgmt          For                            For
       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.





- --------------------------------------------------------------------------------------------------------------------------
 CENTERLINE HOLDING CO                                                                       Agenda Number:  932694551
- --------------------------------------------------------------------------------------------------------------------------
        Security:  15188T108
    Meeting Type:  Annual
    Meeting Date:  13-Jun-2007
          Ticker:  CHC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JEFF T. BLAU                                              Mgmt          For                            For
       ROBERT A. MEISTER                                         Mgmt          For                            For
       ROBERT J. DOLAN                                           Mgmt          For                            For

02     APPROVAL OF 2007 INCENTIVE SHARE PLAN. PROPOSAL           Mgmt          Against                        Against
       TO APPROVE A NEW 2007 INCENTIVE SHARE PLAN.

03     RATIFICATION OF APPOINTMENT OF DELOITTE AND               Mgmt          For                            For
       TOUCHE LLP. PROPOSAL TO RATIFY THE APPOINTMENT
       OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT
       REGISTERED PUBLIC ACCOUNTANTS OF CENTERLINE
       HOLDING COMPANY.

04     ANNUAL MEETING POSTPONEMENTS OR ADJOURNMENTS.             Mgmt          For                            For
       APPROVAL OF ANY POSTPONEMENTS OR ADJOURNMENTS
       OF THE ANNUAL MEETING, IF NECESSARY, TO PERMIT
       FURTHER SOLICITATION OF PROXIES IF THERE ARE
       NOT SUFFICIENT VOTES AT THE TIME OF THE MEETING
       TO APPROVE PROPOSALS 1, 2 AND 3.





- --------------------------------------------------------------------------------------------------------------------------
 CENTERPOINT ENERGY, INC.                                                                    Agenda Number:  932694676
- --------------------------------------------------------------------------------------------------------------------------
        Security:  15189T107
    Meeting Type:  Annual
    Meeting Date:  24-May-2007
          Ticker:  CNP
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MICHAEL E. SHANNON*                                       Mgmt          Withheld                       Against
       DONALD R. CAMPBELL**                                      Mgmt          Withheld                       Against
       MILTON CARROLL**                                          Mgmt          Withheld                       Against
       PETER S. WAREING**                                        Mgmt          Withheld                       Against

02     RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE               Mgmt          For                            For
       LLP AS INDEPENDENT AUDITORS FOR 2007.

03     SHAREHOLDER PROPOSAL RELATING TO ELECTING ALL             Shr           For                            Against
       DIRECTORS ANNUALLY AND ELIMINATING DIRECTOR
       CLASSES WITH STAGGERED TERMS.

04     WITHHOLD GRANTING OF AUTHORITY TO VOTE ON ALL             Mgmt          For
       OTHER MATTERS THAT MAY PROPERLY COME BEFORE
       THE ANNUAL MEETING.





- --------------------------------------------------------------------------------------------------------------------------
 CENTEX CORPORATION                                                                          Agenda Number:  932552830
- --------------------------------------------------------------------------------------------------------------------------
        Security:  152312104
    Meeting Type:  Annual
    Meeting Date:  13-Jul-2006
          Ticker:  CTX
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       URSULA O. FAIRBAIRN                                       Mgmt          For                            For
       THOMAS J. FALK                                            Mgmt          For                            For
       MATTHEW K. ROSE                                           Mgmt          For                            For
       THOMAS M. SCHOEWE                                         Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF INDEPENDENT            Mgmt          For                            For
       REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL
       YEAR 2007.

03     STOCKHOLDER PROPOSAL REGARDING ENERGY EFFICIENCY.         Shr           For                            Against

04     STOCKHOLDER PROPOSAL REGARDING MAJORITY VOTING.           Shr           Against                        For





- --------------------------------------------------------------------------------------------------------------------------
 CENTRACORE PROPERTIES TRUST                                                                 Agenda Number:  932615846
- --------------------------------------------------------------------------------------------------------------------------
        Security:  15235H107
    Meeting Type:  Special
    Meeting Date:  23-Jan-2007
          Ticker:  CPV
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     APPROVAL OF THE AGREEMENT AND PLAN OF MERGER,             Mgmt          For                            For
       DATED SEPTEMBER 19, 2006, BY AND AMONG THE
       GEO GROUP, INC., GEO ACQUISITION II, INC. AND
       CENTRACORE PROPERTIES TRUST, PURSUANT TO WHICH
       THE COMPANY WILL BE ACQUIRED FOR $32.00 PER
       SHARE (PLUS UNPAID DIVIDENDS THROUGH THE CLOSING
       DATE).

02     IN THEIR DISCRETION, THE PERSONS NAMED ON THE             Mgmt          Against                        Against
       REVERSE SIDE OF THIS CARD 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.





- --------------------------------------------------------------------------------------------------------------------------
 CENTRAL EUROPEAN DISTRIBUTION CORP.                                                         Agenda Number:  932657654
- --------------------------------------------------------------------------------------------------------------------------
        Security:  153435102
    Meeting Type:  Annual
    Meeting Date:  30-Apr-2007
          Ticker:  CEDC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       WILLIAM V. CAREY                                          Mgmt          For                            For
       DAVID BAILEY                                              Mgmt          For                            For
       N. SCOTT FINE                                             Mgmt          For                            For
       TONY HOUSH                                                Mgmt          For                            For
       ROBERT P. KOCH                                            Mgmt          For                            For
       JAN W. LASKOWSKI                                          Mgmt          For                            For
       MARKUS SIEGER                                             Mgmt          For                            For

02     FOR THE APPROVAL OF THE COMPANY S 2007 STOCK              Mgmt          For                            For
       INCENTIVE PLAN.

03     FOR RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt          For                            For
       AS THE COMPANY S INDEPENDENT AUDITORS FOR THE
       FISCAL YEAR 2007.





- --------------------------------------------------------------------------------------------------------------------------
 CENTRAL GARDEN & PET COMPANY                                                                Agenda Number:  932580005
- --------------------------------------------------------------------------------------------------------------------------
        Security:  153527106
    Meeting Type:  Special
    Meeting Date:  28-Sep-2006
          Ticker:  CENT
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     TO APPROVE THE AMENDMENT TO THE COMPANY S CERTIFICATE     Mgmt          Against                        Against
       OF INCORPORATION.





- --------------------------------------------------------------------------------------------------------------------------
 CENTRAL GARDEN & PET COMPANY                                                                Agenda Number:  932621231
- --------------------------------------------------------------------------------------------------------------------------
        Security:  153527106
    Meeting Type:  Annual
    Meeting Date:  12-Feb-2007
          Ticker:  CENT
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       WILLIAM E. BROWN                                          Mgmt          For                            For
       GLENN W. NOVOTNY                                          Mgmt          For                            For
       B.M. PENNINGTON III                                       Mgmt          For                            For
       JOHN B. BALOUSEK                                          Mgmt          For                            For
       DAVID N. CHICHESTER                                       Mgmt          For                            For
       ALFRED A. PIERGALLINI                                     Mgmt          For                            For
       BRUCE A. WESTPHAL                                         Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 CENTRAL PACIFIC FINANCIAL CORP.                                                             Agenda Number:  932667023
- --------------------------------------------------------------------------------------------------------------------------
        Security:  154760102
    Meeting Type:  Annual
    Meeting Date:  22-May-2007
          Ticker:  CPF
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       CLINT ARNOLDUS                                            Mgmt          For                            For
       C.H.H. CAMP FRIEDMAN                                      Mgmt          For                            For
       DENNIS I. HIROTA                                          Mgmt          For                            For
       RONALD K. MIGITA                                          Mgmt          For                            For
       MAURICE H. YAMASATO                                       Mgmt          For                            For

02     TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE              Mgmt          For                            For
       COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31,
       2007.

03     TO AMEND THE COMPANY S 2004 STOCK COMPENSATION            Mgmt          For                            For
       PLAN TO INCREASE THE NUMBER OF SHARES AVAILABLE
       FOR AWARDS FROM 1.5 MILLION TO 2.5 MILLION.





- --------------------------------------------------------------------------------------------------------------------------
 CENTRAL PARKING CORPORATION                                                                 Agenda Number:  932707346
- --------------------------------------------------------------------------------------------------------------------------
        Security:  154785109
    Meeting Type:  Special
    Meeting Date:  21-May-2007
          Ticker:  CPC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     THE PROPOSAL TO APPROVE A MERGER PROVIDING FOR            Mgmt          For                            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.

02     THE PROPOSAL TO APPROVE THE ADJOURNMENT OR POSTPONEMENT   Mgmt          For                            For
       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.





- --------------------------------------------------------------------------------------------------------------------------
 CENTURY ALUMINUM COMPANY                                                                    Agenda Number:  932695692
- --------------------------------------------------------------------------------------------------------------------------
        Security:  156431108
    Meeting Type:  Annual
    Meeting Date:  23-May-2007
          Ticker:  CENX
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JOHN C. FONTAINE                                          Mgmt          For                            For
       JOHN P. O'BRIEN                                           Mgmt          For                            For
       PETER C. JONES                                            Mgmt          For                            For

02     PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE            Mgmt          For                            For
       & TOUCHE LLP AS THE COMPANY S INDEPENDENT AUDITORS
       FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007.





- --------------------------------------------------------------------------------------------------------------------------
 CENTURY CASINOS, INC.                                                                       Agenda Number:  932717929
- --------------------------------------------------------------------------------------------------------------------------
        Security:  156492100
    Meeting Type:  Annual
    Meeting Date:  20-Jun-2007
          Ticker:  CNTY
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ROBERT S. EICHBERG                                        Mgmt          For                            For
       DINAH CORBACI                                             Mgmt          For                            For

02     IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED           Mgmt          For                            For
       TO VOTE UPON SUCH OTHER BUSINESS AS MAY PROPERLY
       COME BEFORE THE MEETING.





- --------------------------------------------------------------------------------------------------------------------------
 CENTURYTEL, INC.                                                                            Agenda Number:  932691923
- --------------------------------------------------------------------------------------------------------------------------
        Security:  156700106
    Meeting Type:  Annual
    Meeting Date:  10-May-2007
          Ticker:  CTL
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       WILLIAM R. BOLES, JR.                                     Mgmt          Withheld                       Against
       W. BRUCE HANKS                                            Mgmt          Withheld                       Against
       C.G. MELVILLE, JR.                                        Mgmt          Withheld                       Against
       GLEN F. POST, III                                         Mgmt          Withheld                       Against

02     TO RATIFY THE SELECTION OF KPMG LLP AS THE COMPANY        Mgmt          For                            For
       S INDEPENDENT AUDITOR FOR 2007.

03     TO ACT UPON A SHAREHOLDER PROPOSAL REGARDING              Shr           Against                        For
       EXECUTIVE COMPENSATION.





- --------------------------------------------------------------------------------------------------------------------------
 CENVEO, INC.                                                                                Agenda Number:  932667136
- --------------------------------------------------------------------------------------------------------------------------
        Security:  15670S105
    Meeting Type:  Annual
    Meeting Date:  03-May-2007
          Ticker:  CVO
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ROBERT G. BURTON, SR.                                     Mgmt          For                            For
       PATRICE M. DANIELS                                        Mgmt          For                            For
       LEONARD C. GREEN                                          Mgmt          For                            For
       MARK J. GRIFFIN                                           Mgmt          For                            For
       ROBERT T. KITTEL                                          Mgmt          For                            For
       ROBERT B. OBERNIER                                        Mgmt          For                            For
       THOMAS W. OLIVA                                           Mgmt          For                            For

02     PROPOSAL TO RATIFY THE SELECTION OF DELOITTE              Mgmt          For                            For
       & TOUCHE LLP AS THE CORPORATION S INDEPENDENT
       AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER
       31, 2007.

03     APPROVAL OF CENVEO, INC. 2007 LONG-TERM EQUITY            Mgmt          For                            For
       INCENTIVE PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 CEPHALON, INC.                                                                              Agenda Number:  932678329
- --------------------------------------------------------------------------------------------------------------------------
        Security:  156708109
    Meeting Type:  Annual
    Meeting Date:  17-May-2007
          Ticker:  CEPH
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       FRANK BALDINO, JR., PHD                                   Mgmt          For                            For
       WILLIAM P. EGAN                                           Mgmt          For                            For
       MARTYN D. GREENACRE                                       Mgmt          For                            For
       VAUGHN M. KAILIAN                                         Mgmt          For                            For
       KEVIN E. MOLEY                                            Mgmt          For                            For
       CHARLES A. SANDERS, M.D                                   Mgmt          For                            For
       GAIL R. WILENSKY, PH.D.                                   Mgmt          For                            For
       DENNIS L. WINGER                                          Mgmt          For                            For

02     APPROVAL OF AMENDMENT TO THE CERTIFICATE OF               Mgmt          For                            For
       INCORPORATION INCREASING THE NUMBER OF SHARES
       OF COMMON STOCK AUTHORIZED FOR ISSUANCE

03     APPROVAL OF AMENDMENT TO THE 2004 EQUITY COMPENSATION     Mgmt          For                            For
       PLAN INCREASING THE NUMBER OF SHARES OF COMMON
       STOCK AUTHORIZED FOR ISSUANCE

04     RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS     Mgmt          For                            For
       LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
       FOR THE YEAR ENDING DECEMBER 31, 2007





- --------------------------------------------------------------------------------------------------------------------------
 CEPHEID                                                                                     Agenda Number:  932654660
- --------------------------------------------------------------------------------------------------------------------------
        Security:  15670R107
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2007
          Ticker:  CPHD
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       THOMAS L. GUTSHALL                                        Mgmt          For                            For
       CRISTINA H. KEPNER                                        Mgmt          For                            For
       DAVID H. PERSING                                          Mgmt          For                            For

02     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP            Mgmt          For                            For
       AS INDEPENDENT AUDITORS OF CEPHEID FOR THE
       FISCAL YEAR ENDING DECEMBER 31, 2007.





- --------------------------------------------------------------------------------------------------------------------------
 CERADYNE, INC.                                                                              Agenda Number:  932699195
- --------------------------------------------------------------------------------------------------------------------------
        Security:  156710105
    Meeting Type:  Annual
    Meeting Date:  04-Jun-2007
          Ticker:  CRDN
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JOEL P. MOSKOWITZ                                         Mgmt          For                            For
       RICHARD A. ALLIEGRO                                       Mgmt          For                            For
       FRANK EDELSTEIN                                           Mgmt          For                            For
       RICHARD A. KERTSON                                        Mgmt          For                            For
       WILLIAM C. LACOURSE                                       Mgmt          For                            For
       MILTON L. LOHR                                            Mgmt          For                            For

02     APPROVE THE APPOINTMENT OF PRICEWATERHOUSECOOPERS         Mgmt          For                            For
       LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR YEAR ENDING DECEMBER 31, 2007.





- --------------------------------------------------------------------------------------------------------------------------
 CERNER CORPORATION                                                                          Agenda Number:  932688801
- --------------------------------------------------------------------------------------------------------------------------
        Security:  156782104
    Meeting Type:  Annual
    Meeting Date:  25-May-2007
          Ticker:  CERN
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       G.E. BISBEE, JR., PH.D.                                   Mgmt          For                            For
       NANCY-ANN DEPARLE                                         Mgmt          For                            For
       MICHAEL E. HERMAN                                         Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF KPMG LLP               Mgmt          For                            For
       AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM OF CERNER CORPORATION FOR 2007.





- --------------------------------------------------------------------------------------------------------------------------
 CERUS CORPORATION                                                                           Agenda Number:  932707803
- --------------------------------------------------------------------------------------------------------------------------
        Security:  157085101
    Meeting Type:  Annual
    Meeting Date:  04-Jun-2007
          Ticker:  CERS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       L.M. CORASH, M.D.                                         Mgmt          For                            For

02     TO APPROVE THE COMPANY S 1999 EQUITY INCENTIVE            Mgmt          Against                        Against
       PLAN, AS AMENDED, TO INCREASE THE AGGREGATE
       NUMBER OF SHARES OF COMMON STOCK AUTHORIZED
       FOR ISSUANCE UNDER SUCH PLAN BY 600,000 SHARES.

03     TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE            Mgmt          For                            For
       OF THE BOARD OF DIRECTORS OF ERNST & YOUNG
       LLP AS INDEPENDENT AUDITOR OF THE COMPANY FOR
       ITS FISCAL YEAR ENDING DECEMBER 31, 2007.





- --------------------------------------------------------------------------------------------------------------------------
 CF INDUSTRIES HOLDINGS INC.                                                                 Agenda Number:  932666879
- --------------------------------------------------------------------------------------------------------------------------
        Security:  125269100
    Meeting Type:  Annual
    Meeting Date:  09-May-2007
          Ticker:  CF
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ROBERT C. ARZBAECHER                                      Mgmt          For                            For
       EDWARD A. SCHMITT                                         Mgmt          For                            For

02     TO RATIFY THE SELECTION OF KPMG LLP AS CF INDUSTRIES      Mgmt          For                            For
       HOLDINGS, INC S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR 2007.





- --------------------------------------------------------------------------------------------------------------------------
 CH ENERGY GROUP, INC.                                                                       Agenda Number:  932639264
- --------------------------------------------------------------------------------------------------------------------------
        Security:  12541M102
    Meeting Type:  Annual
    Meeting Date:  24-Apr-2007
          Ticker:  CHG
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       STEVEN V. LANT                                            Mgmt          For                            For
       JEFFREY D. TRANEN                                         Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 CHAMPION ENTERPRISES, INC.                                                                  Agenda Number:  932647146
- --------------------------------------------------------------------------------------------------------------------------
        Security:  158496109
    Meeting Type:  Annual
    Meeting Date:  02-May-2007
          Ticker:  CHB
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ROBERT W. ANESTIS                                         Mgmt          For                            For
       ERIC S. BELSKY                                            Mgmt          For                            For
       WILLIAM C. GRIFFITHS                                      Mgmt          For                            For
       SELWYN ISAKOW                                             Mgmt          For                            For
       BRIAN D. JELLISON                                         Mgmt          For                            For
       G. MICHAEL LYNCH                                          Mgmt          For                            For
       THOMAS A. MADDEN                                          Mgmt          For                            For
       SHIRLEY D. PETERSON                                       Mgmt          For                            For
       DAVID S. WEISS                                            Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 CHAPARRAL STEEL COMPANY                                                                     Agenda Number:  932570561
- --------------------------------------------------------------------------------------------------------------------------
        Security:  159423102
    Meeting Type:  Annual
    Meeting Date:  29-Aug-2006
          Ticker:  CHAP
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       EUGENIO CLARIOND                                          Mgmt          For                            For
       JOSEPH D. MAHAFFEY                                        Mgmt          For                            For
       ELIZABETH C. WILLIAMS                                     Mgmt          For                            For

02     TO RATIFY THE AMENDED AND RESTATED 2005 OMNIBUS           Mgmt          For                            For
       EQUITY COMPENSATION PLAN

03     TO APPROVE THE 2006 OMNIBUS INCENTIVE PLAN                Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 CHARLES RIVER LABORATORIES INTL., IN                                                        Agenda Number:  932669661
- --------------------------------------------------------------------------------------------------------------------------
        Security:  159864107
    Meeting Type:  Annual
    Meeting Date:  08-May-2007
          Ticker:  CRL
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JAMES C. FOSTER                                           Mgmt          For                            For
       STEPHEN D. CHUBB                                          Mgmt          For                            For
       GEORGE E. MASSARO                                         Mgmt          For                            For
       GEORGE M. MILNE, JR.                                      Mgmt          For                            For
       DOUGLAS E. ROGERS                                         Mgmt          For                            For
       SAMUEL O. THIER                                           Mgmt          For                            For
       WILLIAM H. WALTRIP                                        Mgmt          For                            For

02     PROPOSAL TO APPROVE THE COMPANY S 2007 INCENTIVE          Mgmt          For                            For
       PLAN AUTHORIZING THE ISSUANCE OF UP TO 6,300,000
       SHARES OF COMMON STOCK.

03     PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt          For                            For
       LLP AS THE COMPANY S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING
       DECEMBER 29, 2007.





- --------------------------------------------------------------------------------------------------------------------------
 CHARLOTTE RUSSE HOLDING, INC.                                                               Agenda Number:  932623247
- --------------------------------------------------------------------------------------------------------------------------
        Security:  161048103
    Meeting Type:  Annual
    Meeting Date:  14-Feb-2007
          Ticker:  CHIC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       PAUL R. DEL ROSSI                                         Mgmt          For                            For
       MARK A. HOFFMAN                                           Mgmt          For                            For
       ALLAN W. KARP                                             Mgmt          For                            For
       LEONARD H. MOGIL                                          Mgmt          For                            For
       MARK J. RIVERS                                            Mgmt          For                            For
       JENNIFER C. SALOPEK                                       Mgmt          For                            For
       BERNARD ZEICHNER                                          Mgmt          For                            For

02     TO APPROVE AN AMENDMENT TO OUR AMENDED AND RESTATED       Mgmt          For                            For
       BYLAWS TO PERMIT OUR BOARD OF DIRECTORS TO
       FIX THE AUTHORIZED NUMBER OF OUR DIRECTORS
       FROM TIME TO TIME.





- --------------------------------------------------------------------------------------------------------------------------
 CHARMING SHOPPES, INC.                                                                      Agenda Number:  932719098
- --------------------------------------------------------------------------------------------------------------------------
        Security:  161133103
    Meeting Type:  Annual
    Meeting Date:  21-Jun-2007
          Ticker:  CHRS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       PAMELA DAVIES                                             Mgmt          For                            For
       KATHERINE M. HUDSON                                       Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG,         Mgmt          For                            For
       LLP AS INDEPENDENT AUDITORS FOR THE 2008 FISCAL
       YEAR.





- --------------------------------------------------------------------------------------------------------------------------
 CHARTER COMMUNICATIONS, INC.                                                                Agenda Number:  932572096
- --------------------------------------------------------------------------------------------------------------------------
        Security:  16117M107
    Meeting Type:  Annual
    Meeting Date:  29-Aug-2006
          Ticker:  CHTR
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ROBERT P. MAY                                             Mgmt          Withheld                       Against

02     RATIFICATION OF THE APPOINTMENT OF KPMG LLP               Mgmt          For                            For
       AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM





- --------------------------------------------------------------------------------------------------------------------------
 CHARTER COMMUNICATIONS, INC.                                                                Agenda Number:  932702081
- --------------------------------------------------------------------------------------------------------------------------
        Security:  16117M107
    Meeting Type:  Annual
    Meeting Date:  12-Jun-2007
          Ticker:  CHTR
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ROBERT P. MAY                                             Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF KPMG LLP               Mgmt          For                            For
       AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM





- --------------------------------------------------------------------------------------------------------------------------
 CHARTER FINANCIAL CORPORATION                                                               Agenda Number:  932627067
- --------------------------------------------------------------------------------------------------------------------------
        Security:  16122M100
    Meeting Type:  Annual
    Meeting Date:  28-Feb-2007
          Ticker:
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       WILLIAM B. HUDSON                                         Mgmt          For                            For
       JOHN W. JOHNSON, JR.                                      Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 CHATTEM, INC.                                                                               Agenda Number:  932635507
- --------------------------------------------------------------------------------------------------------------------------
        Security:  162456107
    Meeting Type:  Annual
    Meeting Date:  11-Apr-2007
          Ticker:  CHTT
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ZAN GUERRY                                                Mgmt          For                            For
       BILL W. STACY                                             Mgmt          For                            For

02     RATIFICATION OF THE COMPENSATION COMMITTEE S              Mgmt          For                            For
       INTERPRETATION OF EACH OF THE COMPANY S NON-STATUTORY
       STOCK OPTION PLAN-1998, NON-STATUTORY STOCK
       OPTION PLAN-2000 AND STOCK INCENTIVE PLAN-2003
       CONCERNING THE MAXIMUM NUMBER OF SHARES WITH
       RESPECT TO WHICH STOCK OPTIONS OR STOCK APPRECIATION
       RIGHTS COULD BE GRANTED DURING THE LIFE OF
       EACH PLAN TO ANY EMPLOYEE.

03     APPROVAL OF AN AMENDMENT TO THE COMPANY S STOCK           Mgmt          For                            For
       INCENTIVE PLAN-2003.

04     RATIFICATION OF THE APPOINTMENT OF GRANT THORNTON         Mgmt          For                            For
       LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR
       FISCAL YEAR 2007.





- --------------------------------------------------------------------------------------------------------------------------
 CHECKFREE CORPORATION                                                                       Agenda Number:  932587869
- --------------------------------------------------------------------------------------------------------------------------
        Security:  162813109
    Meeting Type:  Annual
    Meeting Date:  01-Nov-2006
          Ticker:  CKFR
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MARK A. JOHNSON                                           Mgmt          For                            For
       EUGENE F. QUINN                                           Mgmt          For                            For

02     APPROVAL OF THE CHECKFREE CORPORATION 2006 ASSOCIATE      Mgmt          For                            For
       STOCK PURCHASE PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 CHECKPOINT SYSTEMS, INC.                                                                    Agenda Number:  932712741
- --------------------------------------------------------------------------------------------------------------------------
        Security:  162825103
    Meeting Type:  Annual
    Meeting Date:  31-May-2007
          Ticker:  CKP
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       WILLIAM S. ANTLE, III                                     Mgmt          For                            For
       R. KEITH ELLIOTT                                          Mgmt          For                            For
       GEORGE W. OFF                                             Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 CHEMED CORPORATION                                                                          Agenda Number:  932669116
- --------------------------------------------------------------------------------------------------------------------------
        Security:  16359R103
    Meeting Type:  Annual
    Meeting Date:  21-May-2007
          Ticker:  CHE
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       EDWARD L. HUTTON                                          Mgmt          For                            For
       KEVIN J. MCNAMARA                                         Mgmt          For                            For
       CHARLES H. ERHART, JR.                                    Mgmt          For                            For
       JOEL F. GEMUNDER                                          Mgmt          For                            For
       PATRICK P. GRACE                                          Mgmt          For                            For
       THOMAS C. HUTTON                                          Mgmt          For                            For
       WALTER L. KREBS                                           Mgmt          For                            For
       SANDRA E. LANEY                                           Mgmt          For                            For
       TIMOTHY S. O'TOOLE                                        Mgmt          For                            For
       DONALD E. SAUNDERS                                        Mgmt          For                            For
       GEORGE J. WALSH III                                       Mgmt          For                            For
       FRANK E.WOOD                                              Mgmt          For                            For

02     TO RATIFY THE SELECTION OF INDEPENDENT ACCOUNTANTS        Mgmt          For                            For
       BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS.





- --------------------------------------------------------------------------------------------------------------------------
 CHEMICAL FINANCIAL CORPORATION                                                              Agenda Number:  932639896
- --------------------------------------------------------------------------------------------------------------------------
        Security:  163731102
    Meeting Type:  Annual
    Meeting Date:  16-Apr-2007
          Ticker:  CHFC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       GARY E. ANDERSON                                          Mgmt          For                            For
       J. DANIEL BERNSON                                         Mgmt          For                            For
       NANCY BOWMAN                                              Mgmt          For                            For
       JAMES A. CURRIE                                           Mgmt          For                            For
       THOMAS T. HUFF                                            Mgmt          For                            For
       MICHAEL T. LAETHEM                                        Mgmt          For                            For
       GEOFFERY E. MERSZEI                                       Mgmt          For                            For
       TERENCE F. MOORE                                          Mgmt          For                            For
       ALOYSIUS J. OLIVER                                        Mgmt          For                            For
       CALVIN D. PRINS                                           Mgmt          For                            For
       DAVID B. RAMAKER                                          Mgmt          For                            For
       LARRY D. STAUFFER                                         Mgmt          For                            For
       WILLIAM S. STAVROPOULOS                                   Mgmt          For                            For
       FRANKLIN C. WHEATLAKE                                     Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 CHEMTURA CORPORATION                                                                        Agenda Number:  932664510
- --------------------------------------------------------------------------------------------------------------------------
        Security:  163893100
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2007
          Ticker:  CEM
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MARTIN M. HALE                                            Mgmt          For                            For
       C.A. (LANCE) PICCOLO                                      Mgmt          For                            For
       BRUCE F. WESSON                                           Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 CHENIERE ENERGY, INC.                                                                       Agenda Number:  932684978
- --------------------------------------------------------------------------------------------------------------------------
        Security:  16411R208
    Meeting Type:  Annual
    Meeting Date:  25-May-2007
          Ticker:  LNG
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       VICKY A. BAILEY                                           Mgmt          For                            For
       DAVID B. KILPATRICK                                       Mgmt          For                            For
       J. ROBINSON WEST                                          Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG          Mgmt          For                            For
       LLP AS THE COMPANY S INDEPENDENT ACCOUNTANTS
       FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007.

03     IN THEIR DISCRETION, UPON SUCH OTHER MATTERS              Mgmt          For                            For
       (INCLUDING PROCEDURAL AND OTHER MATTERS RELATING
       TO THE CONDUCT OF THE MEETING) WHICH MAY PROPERLY
       COME BEFORE THE MEETING AND ANY ADJOURNMENT
       THEREOF.





- --------------------------------------------------------------------------------------------------------------------------
 CHESAPEAKE CORPORATION                                                                      Agenda Number:  932651549
- --------------------------------------------------------------------------------------------------------------------------
        Security:  165159104
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2007
          Ticker:  CSK
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JEREMY S.G. FOWDEN                                        Mgmt          For                            For
       ANDREW J. KOHUT                                           Mgmt          For                            For
       HENRI D. PETIT                                            Mgmt          For                            For
       FRANK S. ROYAL                                            Mgmt          For                            For

02     APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP                 Mgmt          For                            For

03     STOCKHOLDER PROPOSAL                                      Shr           Against                        For





- --------------------------------------------------------------------------------------------------------------------------
 CHESAPEAKE ENERGY CORPORATION                                                               Agenda Number:  932702245
- --------------------------------------------------------------------------------------------------------------------------
        Security:  165167107
    Meeting Type:  Annual
    Meeting Date:  08-Jun-2007
          Ticker:  CHK
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       FRANK KEATING                                             Mgmt          For                            For
       MERRILL A. MILLER, JR.                                    Mgmt          For                            For
       FREDERICK B. WHITTEMORE                                   Mgmt          For                            For

02     TO APPROVE AN AMENDMENT TO OUR LONG TERM INCENTIVE        Mgmt          For                            For
       PLAN.

03     TO APPROVE AN AMENDMENT TO OUR 2003 STOCK AWARD           Mgmt          For                            For
       PLAN FOR NON-EMPLOYEE DIRECTORS.





- --------------------------------------------------------------------------------------------------------------------------
 CHEVRON CORPORATION                                                                         Agenda Number:  932647007
- --------------------------------------------------------------------------------------------------------------------------
        Security:  166764100
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2007
          Ticker:  CVX
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
1A     ELECTION OF DIRECTOR: S.H. ARMACOST                       Mgmt          For                            For

1B     ELECTION OF DIRECTOR: L.F. DEILY                          Mgmt          For                            For

1C     ELECTION OF DIRECTOR: R.E. DENHAM                         Mgmt          For                            For

1D     ELECTION OF DIRECTOR: R.J. EATON                          Mgmt          For                            For

1E     ELECTION OF DIRECTOR: S. GINN                             Mgmt          For                            For

1F     ELECTION OF DIRECTOR: F.G. JENIFER                        Mgmt          For                            For

1G     ELECTION OF DIRECTOR: S. NUNN                             Mgmt          For                            For

1H     ELECTION OF DIRECTOR: D.J. O REILLY                       Mgmt          For                            For

1I     ELECTION OF DIRECTOR: D.B. RICE                           Mgmt          For                            For

1J     ELECTION OF DIRECTOR: P.J. ROBERTSON                      Mgmt          For                            For

1K     ELECTION OF DIRECTOR: K.W. SHARER                         Mgmt          For                            For

1L     ELECTION OF DIRECTOR: C.R. SHOEMATE                       Mgmt          For                            For

1M     ELECTION OF DIRECTOR: R.D. SUGAR                          Mgmt          For                            For

1N     ELECTION OF DIRECTOR: C. WARE                             Mgmt          For                            For

02     RATIFICATION OF INDEPENDENT REGISTERED PUBLIC             Mgmt          For                            For
       ACCOUNTING FIRM

03     PROPOSAL TO AMEND CHEVRON S RESTATED CERTIFICATE          Mgmt          For                            For
       OF INCORPORATION TO REPEAL THE SUPERMAJORITY
       VOTE PROVISIONS

04     ADOPT POLICY AND REPORT ON HUMAN RIGHTS                   Shr           For                            Against

05     ADOPT GOALS AND REPORT ON GREENHOUSE GAS EMISSIONS        Shr           Abstain                        Against

06     ADOPT POLICY AND REPORT ON ANIMAL WELFARE                 Shr           Abstain                        Against

07     RECOMMEND AMENDMENT TO THE BY-LAWS TO SEPARATE            Shr           Against                        For
       THE CEO/CHAIRMAN POSITIONS

08     AMEND THE BY-LAWS REGARDING THE STOCKHOLDER               Shr           Abstain                        Against
       RIGHTS PLAN POLICY

09     REPORT ON HOST COUNTRY ENVIRONMENTAL LAWS                 Shr           For                            Against





- --------------------------------------------------------------------------------------------------------------------------
 CHICAGO MERCANTILE EXCHANGE HOLDINGS                                                        Agenda Number:  932636131
- --------------------------------------------------------------------------------------------------------------------------
        Security:  167760107
    Meeting Type:  Special
    Meeting Date:  04-Apr-2007
          Ticker:  CME
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF               Mgmt          For                            For
       MERGER, DATED AS OF OCTOBER 17, 2006, AS AMENDED
       ON DECEMBER 20, 2006, BY AND AMONG CHICAGO
       MERCANTILE EXCHANGE HOLDINGS INC., CBOT HOLDINGS,
       INC. AND BOARD OF TRADE OF THE CITY OF CHICAGO,
       INC. AND THE TRANSACTIONS CONTEMPLATED BY THE
       MERGER AGREEMENT, INCLUDING THE MERGER, ALL
       AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT.

02     TO ADJOURN OR POSTPONE THE CME HOLDINGS SPECIAL           Mgmt          Against                        Against
       MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL
       PROXIES.





- --------------------------------------------------------------------------------------------------------------------------
 CHICAGO MERCANTILE EXCHANGE HOLDINGS                                                        Agenda Number:  932653694
- --------------------------------------------------------------------------------------------------------------------------
        Security:  167760107
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2007
          Ticker:  CME
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       CRAIG S. DONOHUE                                          Mgmt          For                            For
       TERRENCE A. DUFFY                                         Mgmt          For                            For
       DANIEL R. GLICKMAN                                        Mgmt          For                            For
       WILLIAM P. MILLER II                                      Mgmt          For                            For
       JAMES E. OLIFF                                            Mgmt          For                            For
       JOHN F. SANDNER                                           Mgmt          For                            For
       TERRY L. SAVAGE                                           Mgmt          For                            For

02     TO APPROVE AN AMENDMENT TO THE CHICAGO MERCANTILE         Mgmt          For                            For
       EXCHANGE HOLDINGS INC. AMENDED AND RESTATED
       OMNIBUS STOCK PLAN.

03     TO APPROVE AN AMENDMENT TO THE CHICAGO MERCANTILE         Mgmt          For                            For
       HOLDINGS INC. ANNUAL INCENTIVE PLAN.

04     RATIFICATION OF ERNST & YOUNG AS OUR INDEPENDENT          Mgmt          For                            For
       REGISTERED PUBLIC ACCOUNTING FIRM.





- --------------------------------------------------------------------------------------------------------------------------
 CHICO'S FAS, INC.                                                                           Agenda Number:  932715331
- --------------------------------------------------------------------------------------------------------------------------
        Security:  168615102
    Meeting Type:  Annual
    Meeting Date:  26-Jun-2007
          Ticker:  CHS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       VERNA K. GIBSON                                           Mgmt          For                            For
       BETSY S. ATKINS                                           Mgmt          For                            For
       DAVID F. DYER                                             Mgmt          For                            For

02     PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST               Mgmt          For                            For
       & YOUNG LLP AS INDEPENDENT CERTIFIED PUBLIC
       ACCOUNTANTS





- --------------------------------------------------------------------------------------------------------------------------
 CHIPOTLE MEXICAN GRILL, INC.                                                                Agenda Number:  932712157
- --------------------------------------------------------------------------------------------------------------------------
        Security:  169656204
    Meeting Type:  Annual
    Meeting Date:  13-Jun-2007
          Ticker:  CMGB
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ALBERT S. BALDOCCHI                                       Mgmt          For                            For
       NEIL W. FLANZRAICH                                        Mgmt          For                            For
       DARLENE J. FRIEDMAN                                       Mgmt          For                            For

02     RATIFICATION OF THE SELECTION OF ERNST & YOUNG            Mgmt          For                            For
       LLP AS THE COMPANY S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE THE 2007 FISCAL
       YEAR.





- --------------------------------------------------------------------------------------------------------------------------
 CHIQUITA BRANDS INTERNATIONAL, INC.                                                         Agenda Number:  932705811
- --------------------------------------------------------------------------------------------------------------------------
        Security:  170032809
    Meeting Type:  Annual
    Meeting Date:  24-May-2007
          Ticker:  CQB
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       FERNANDO AGUIRRE                                          Mgmt          For                            For
       MORTEN ARNTZEN                                            Mgmt          For                            For
       ROBERT W. FISHER                                          Mgmt          For                            For
       CLARE M. HASLER                                           Mgmt          For                            For
       DURK I. JAGER                                             Mgmt          For                            For
       JAIME SERRA                                               Mgmt          For                            For
       STEVEN P. STANBROOK                                       Mgmt          For                            For

02     RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP               Mgmt          For                            For
       AS THE COMPANY S INDEPENDENT AUDITORS.





- --------------------------------------------------------------------------------------------------------------------------
 CHITTENDEN CORPORATION                                                                      Agenda Number:  932645344
- --------------------------------------------------------------------------------------------------------------------------
        Security:  170228100
    Meeting Type:  Annual
    Meeting Date:  18-Apr-2007
          Ticker:  CHZ
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       PALL D. SPERA                                             Mgmt          For                            For
       OWEN W. WELLS                                             Mgmt          For                            For

02     TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS       Mgmt          For                            For
       LLP AS INDEPENDENT AUDITORS FOR 2007.





- --------------------------------------------------------------------------------------------------------------------------
 CHOICE HOTELS INTERNATIONAL, INC.                                                           Agenda Number:  932662059
- --------------------------------------------------------------------------------------------------------------------------
        Security:  169905106
    Meeting Type:  Annual
    Meeting Date:  01-May-2007
          Ticker:  CHH
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       WILLIAM L. JEWS                                           Mgmt          For                            For
       JOHN T. SCHWIETERS                                        Mgmt          For                            For
       DAVID C. SULLIVAN                                         Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt          For                            For
       LLP AS THE COMPANY S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2007.





- --------------------------------------------------------------------------------------------------------------------------
 CHOICEPOINT INC.                                                                            Agenda Number:  932654090
- --------------------------------------------------------------------------------------------------------------------------
        Security:  170388102
    Meeting Type:  Annual
    Meeting Date:  01-May-2007
          Ticker:  CPS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       RAY M. ROBINSON                                           Mgmt          For                            For
       DEREK V. SMITH                                            Mgmt          For                            For
       M. ANNE SZOSTAK                                           Mgmt          For                            For

02     PROPOSAL TO AMEND THE COMPANY S ARTICLES OF               Mgmt          For                            For
       INCORPORATION AND THE AMENDED AND RESTATED
       BYLAWS TO PROVIDE FOR MAJORITY VOTING FOR DIRECTORS
       IN UNCONTESTED ELECTIONS.

03     PROPOSAL TO APPROVE AN AMENDMENT TO THE CHOICEPOINT       Mgmt          For                            For
       INC. 2006 OMNIBUS INCENTIVE PLAN TO INCREASE
       THE SHARES AVAILABLE FOR GRANT FROM 1,500,000
       TO 2,700,000.

04     PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE            Mgmt          For                            For
       & TOUCHE LLP AS INDEPENDENT PUBLIC ACCOUNTANTS
       FOR CHOICEPOINT FOR THE YEAR ENDING DECEMBER
       31, 2007.





- --------------------------------------------------------------------------------------------------------------------------
 CHORDIANT SOFTWARE, INC.                                                                    Agenda Number:  932623108
- --------------------------------------------------------------------------------------------------------------------------
        Security:  170404107
    Meeting Type:  Special
    Meeting Date:  15-Feb-2007
          Ticker:
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     TO APPROVE A PROPOSED AMENDMENT TO THE COMPANY            Mgmt          For                            For
       S CERTIFICATE OF INCORPORATION TO EFFECT A
       REVERSE SPLIT OF THE COMPANY S OUTSTANDING
       SHARES OF COMMON STOCK BY A RATIO OF TWO AND
       ONE-HALF (2.5) TO 1, WITHOUT FURTHER APPROVAL
       OR AUTHORIZATION OF THE COMPANY S STOCKHOLDERS,
       ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT.





- --------------------------------------------------------------------------------------------------------------------------
 CHORDIANT SOFTWARE, INC.                                                                    Agenda Number:  932657248
- --------------------------------------------------------------------------------------------------------------------------
        Security:  170404305
    Meeting Type:  Annual
    Meeting Date:  24-Apr-2007
          Ticker:  CHRD
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DAVID R. SPRINGETT                                        Mgmt          Withheld                       Against
       CHARLES E. HOFFMAN                                        Mgmt          Withheld                       Against

02     TO RATIFY THE SELECTION OF BDO SEIDMAN, LLP               Mgmt          For                            For
       AS CHORDIANT S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR ITS FISCAL YEAR ENDING
       SEPTEMBER 30, 2007.

03     TO APPROVE AN AMENDMENT TO CHORDIANT S 2005               Mgmt          Against                        Against
       EQUITY INCENTIVE PLAN TO INCREASE THE AGGREGATE
       NUMBER OF SHARES OF COMMON STOCK AUTHORIZED
       FOR ISSUANCE UNDER THAT PLAN BY 1,600,000 SHARES.

04     TO APPROVE CHORDIANT S AMENDED AND RESTATED               Mgmt          Against                        Against
       1999 NON-EMPLOYEE DIRECTORS  OPTION PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 CHRISTOPHER & BANKS CORPORATION                                                             Agenda Number:  932557892
- --------------------------------------------------------------------------------------------------------------------------
        Security:  171046105
    Meeting Type:  Annual
    Meeting Date:  26-Jul-2006
          Ticker:  CBK
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JAMES J. FULD, JR.                                        Mgmt          For                            For

02     APPROVE THE 2006 EQUITY INCENTIVE PLAN FOR NON-EMPLOYEE   Mgmt          For                            For
       DIRECTORS

03     APPROVE THE 2006 SENIOR EXECUTIVE INCENTIVE               Mgmt          For                            For
       PLAN

04     RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS          Mgmt          For                            For
       LLP AS THE INDEPENDENT REGISTERED ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING MARCH 3, 2007





- --------------------------------------------------------------------------------------------------------------------------
 CHUBB CORPORATION                                                                           Agenda Number:  932655737
- --------------------------------------------------------------------------------------------------------------------------
        Security:  171232101
    Meeting Type:  Annual
    Meeting Date:  24-Apr-2007
          Ticker:  CB
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ZOE BAIRD                                                 Mgmt          For                            For
       SHEILA P. BURKE                                           Mgmt          For                            For
       JAMES I. CASH, JR.                                        Mgmt          For                            For
       JOEL J. COHEN                                             Mgmt          For                            For
       JOHN D. FINNEGAN                                          Mgmt          For                            For
       KLAUS J. MANGOLD                                          Mgmt          For                            For
       SIR D.G. SCHOLEY, CBE                                     Mgmt          For                            For
       LAWRENCE M. SMALL                                         Mgmt          For                            For
       DANIEL E. SOMERS                                          Mgmt          For                            For
       KAREN HASTIE WILLIAMS                                     Mgmt          For                            For
       ALFRED W. ZOLLAR                                          Mgmt          For                            For

02     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP            Mgmt          For                            For
       AS INDEPENDENT AUDITOR.

03     TO VOTE ON THE ADOPTION OF AN AMENDMENT TO THE            Mgmt          For                            For
       CHUBB CORPORATION RESTATED CERTIFICATE OF INCORPORATION.

04     TO VOTE ON A SHAREHOLDER PROPOSAL REGARDING               Shr           For                            Against
       POLITICAL CONTRIBUTIONS.





- --------------------------------------------------------------------------------------------------------------------------
 CHURCH & DWIGHT CO., INC.                                                                   Agenda Number:  932669534
- --------------------------------------------------------------------------------------------------------------------------
        Security:  171340102
    Meeting Type:  Annual
    Meeting Date:  03-May-2007
          Ticker:  CHD
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       BRADLEY C. IRWIN                                          Mgmt          For                            For
       JOHN O. WHITNEY                                           Mgmt          For                            For
       J. RICHARD LEAMAN, JR.                                    Mgmt          For                            For

02     APPROVAL OF THE CHURCH & DWIGHT CO, INC. ANNUAL           Mgmt          For                            For
       INCENTIVE PLAN.

03     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM TO AUDIT THE COMPANY S 2007
       CONSOLIDATED FINANCIAL STATEMENTS.





- --------------------------------------------------------------------------------------------------------------------------
 CHURCHILL DOWNS INCORPORATED                                                                Agenda Number:  932704871
- --------------------------------------------------------------------------------------------------------------------------
        Security:  171484108
    Meeting Type:  Annual
    Meeting Date:  28-Jun-2007
          Ticker:  CHDN
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       RICHARD L. DUCHOSSOIS                                     Mgmt          For                            For
       J. DAVID GRISSOM                                          Mgmt          For                            For
       SETH W. HANCOCK                                           Mgmt          For                            For
       SUSAN E. PACKARD                                          Mgmt          For                            For

02     TO APPROVE THE MATERIAL TERMS OF THE PERFORMANCE          Mgmt          For                            For
       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).

03     TO APPROVE THE CHURCHILL DOWNS INCORPORATED               Mgmt          For                            For
       2007 OMNIBUS STOCK INCENTIVE PLAN.

04     TO APPROVE CERTAIN STOCK OPTION AND RESTRICTED            Mgmt          For                            For
       STOCK GRANTS TO ROBERT L. EVANS.

05     TO APPROVE AN AMENDMENT TO THE CHURCHILL DOWNS            Mgmt          For                            For
       INCORPORATED 2005 DEFERRED COMPENSATION PLAN
       TO INCREASE THE NUMBER OF SHARES IN WHICH DIRECTORS
       MAY INVEST.

06     TO APPROVE OR DISAPPROVE THE MINUTES OF THE               Mgmt          For                            For
       2006 ANNUAL MEETING OF SHAREHOLDERS, APPROVAL
       OF WHICH DOES NOT AMOUNT TO RATIFICATION OF
       ACTIONS TAKEN AT SUCH MEETING.





- --------------------------------------------------------------------------------------------------------------------------
 CIBER, INC.                                                                                 Agenda Number:  932655763
- --------------------------------------------------------------------------------------------------------------------------
        Security:  17163B102
    Meeting Type:  Annual
    Meeting Date:  03-May-2007
          Ticker:  CBR
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       BOBBY G. STEVENSON                                        Mgmt          For                            For
       JAMES C. SPIRA                                            Mgmt          For                            For
       PETER H. CHEESBROUGH                                      Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG          Mgmt          For                            For
       LLP AS THE COMPANY S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2007.





- --------------------------------------------------------------------------------------------------------------------------
 CIENA CORPORATION                                                                           Agenda Number:  932626851
- --------------------------------------------------------------------------------------------------------------------------
        Security:  171779309
    Meeting Type:  Annual
    Meeting Date:  14-Mar-2007
          Ticker:  CIEN
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       LAWTON W. FITT                                            Mgmt          For                            For
       PATRICK H NETTLES PH.D.                                   Mgmt          For                            For
       MICHAEL J. ROWNY                                          Mgmt          For                            For

02     RATIFICATION OF THE ELECTION BY THE BOARD OF              Mgmt          For                            For
       DIRECTORS OF BRUCE L. CLAFLIN AS A CLASS III
       DIRECTOR IN ACCORDANCE WITH CIENA S PRINCIPLES
       OF CORPORATE GOVERNANCE.

03     RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt          For                            For
       LLP AS CIENA S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR.





- --------------------------------------------------------------------------------------------------------------------------
 CIGNA CORPORATION                                                                           Agenda Number:  932645887
- --------------------------------------------------------------------------------------------------------------------------
        Security:  125509109
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2007
          Ticker:  CI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
1A     ELECTION OF DIRECTOR: ROBERT H. CAMPBELL                  Mgmt          For                            For

1B     ELECTION OF DIRECTOR: ISAIAH HARRIS, JR.                  Mgmt          For                            For

1C     ELECTION OF DIRECTOR: JANE E. HENNEY, M.D.                Mgmt          For                            For

1D     ELECTION OF DIRECTOR: DONNA F. ZARCONE                    Mgmt          For                            For

02     RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS     Mgmt          For                            For
       LLP AS CIGNA S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR 2007

03     APPROVAL OF THE AMENDED AND RESTATED CIGNA EXECUTIVE      Mgmt          For                            For
       INCENTIVE PLAN





- --------------------------------------------------------------------------------------------------------------------------
 CIMAREX ENERGY CO.                                                                          Agenda Number:  932677252
- --------------------------------------------------------------------------------------------------------------------------
        Security:  171798101
    Meeting Type:  Annual
    Meeting Date:  16-May-2007
          Ticker:  XEC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       CORTLANDT S. DIETLER                                      Mgmt          For                            For
       HANS HELMERICH                                            Mgmt          For                            For
       MONROE W. ROBERTSON                                       Mgmt          For                            For

02     RATIFY APPOINTMENT OF KPMG LLP AS INDEPENDENT             Mgmt          For                            For
       AUDITORS FOR 2007.





- --------------------------------------------------------------------------------------------------------------------------
 CINCINNATI BELL INC.                                                                        Agenda Number:  932652109
- --------------------------------------------------------------------------------------------------------------------------
        Security:  171871106
    Meeting Type:  Annual
    Meeting Date:  03-May-2007
          Ticker:  CBB
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       PHILLIP R. COX                                            Mgmt          For                            For
       MICHAEL G. MORRIS                                         Mgmt          For                            For
       JOHN M. ZRNO                                              Mgmt          For                            For

02     THE RATIFICATION OF THE APPOINTMENT OF DELOITTE           Mgmt          For                            For
       & TOUCHE LLP AS THE INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM TO AUDIT THE FINANCIAL
       STATEMENTS OF THE COMPANY FOR THE YEAR 2007.

03     THE APPROVAL OF THE CINCINNATI BELL INC. 2007             Mgmt          Against                        Against
       LONG TERM INCENTIVE PLAN.

04     THE APPROVAL OF THE CINCINNATI BELL INC. 2007             Mgmt          For                            For
       STOCK OPTION PLAN FOR NON-EMPLOYEE DIRECTORS.





- --------------------------------------------------------------------------------------------------------------------------
 CINCINNATI FINANCIAL CORPORATION                                                            Agenda Number:  932656183
- --------------------------------------------------------------------------------------------------------------------------
        Security:  172062101
    Meeting Type:  Annual
    Meeting Date:  05-May-2007
          Ticker:  CINF
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       G.T. BIER, CPA (RET)                                      Mgmt          For                            For
       DIRK J. DEBBINK                                           Mgmt          For                            For
       DOUGLAS S. SKIDMORE                                       Mgmt          For                            For

02     RATIFYING THE SELECTION OF DELOITTE & TOUCHE              Mgmt          For                            For
       LLP AS THE COMPANY S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR 2007.





- --------------------------------------------------------------------------------------------------------------------------
 CINTAS CORPORATION                                                                          Agenda Number:  932581071
- --------------------------------------------------------------------------------------------------------------------------
        Security:  172908105
    Meeting Type:  Annual
    Meeting Date:  10-Oct-2006
          Ticker:  CTAS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       RICHARD T. FARMER                                         Mgmt          For                            For
       ROBERT J. KOHLHEPP                                        Mgmt          For                            For
       SCOTT D. FARMER                                           Mgmt          For                            For
       GERALD S. ADOLPH                                          Mgmt          For                            For
       PAUL R. CARTER                                            Mgmt          For                            For
       GERALD V. DIRVIN                                          Mgmt          For                            For
       JOYCE HERGENHAN                                           Mgmt          For                            For
       ROGER L. HOWE                                             Mgmt          For                            For
       DAVID C. PHILLIPS                                         Mgmt          For                            For

02     RATIFICATION OF ERNST & YOUNG LLP AS OUR INDEPENDENT      Mgmt          For                            For
       REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL
       2007.

03     PROPOSAL TO ADOPT A POLICY THAT THE CHAIRMAN              Shr           Against                        For
       OF THE BOARD OF DIRECTORS BE AN INDEPENDENT
       DIRECTOR WHO HAS NOT PREVIOUSLY SERVED AS AN
       EXECUTIVE OFFICER OF CINTAS.

04     PROPOSAL TO AMEND CINTAS  ARTICLES OF INCORPORATION       Shr           For                            Against
       TO PROVIDE THAT THE DIRECTOR NOMINEES BE ELECTED
       BY THE AFFIRMATIVE VOTE OF THE MAJORITY OF
       VOTES CAST AT THE ANNUAL MEETING OF SHAREHOLDERS.





- --------------------------------------------------------------------------------------------------------------------------
 CIRCOR INTERNATIONAL, INC.                                                                  Agenda Number:  932656676
- --------------------------------------------------------------------------------------------------------------------------
        Security:  17273K109
    Meeting Type:  Annual
    Meeting Date:  02-May-2007
          Ticker:  CIR
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JEROME D. BRADY                                           Mgmt          For                            For
       DEWAIN K. CROSS                                           Mgmt          For                            For

02     TO RATIFY THE SELECTION OF GRANT THORNTON LLP             Mgmt          For                            For
       AS THE COMPANY S INDEPENDENT AUDITORS FOR THE
       FISCAL YEAR ENDING DECEMBER 31, 2007.





- --------------------------------------------------------------------------------------------------------------------------
 CIRCUIT CITY STORES, INC.                                                                   Agenda Number:  932721776
- --------------------------------------------------------------------------------------------------------------------------
        Security:  172737108
    Meeting Type:  Annual
    Meeting Date:  26-Jun-2007
          Ticker:  CC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       BARBARA S. FEIGIN                                         Mgmt          For                            For
       ALLEN B. KING                                             Mgmt          For                            For
       CAROLYN Y. WOO                                            Mgmt          For                            For
       JAMES F. HARDYMON                                         Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF KPMG LLP               Mgmt          For                            For
       AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR FISCAL YEAR 2008.





- --------------------------------------------------------------------------------------------------------------------------
 CIRRUS LOGIC, INC.                                                                          Agenda Number:  932553868
- --------------------------------------------------------------------------------------------------------------------------
        Security:  172755100
    Meeting Type:  Annual
    Meeting Date:  28-Jul-2006
          Ticker:  CRUS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MICHAEL L. HACKWORTH                                      Mgmt          Withheld                       Against
       DAVID D. FRENCH                                           Mgmt          Withheld                       Against
       D. JAMES GUZY                                             Mgmt          Withheld                       Against
       SUHAS S. PATIL                                            Mgmt          Withheld                       Against
       WALDEN C. RHINES                                          Mgmt          Withheld                       Against
       WILLIAM D. SHERMAN                                        Mgmt          Withheld                       Against
       ROBERT H. SMITH                                           Mgmt          Withheld                       Against

02     RATIFICATION AND APPROVAL OF THE COMPANY S 2006           Mgmt          Against                        Against
       STOCK INCENTIVE PLAN.

03     RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG          Mgmt          For                            For
       LLP AS THE COMPANY S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING MARCH 31, 2007.





- --------------------------------------------------------------------------------------------------------------------------
 CISCO SYSTEMS, INC.                                                                         Agenda Number:  932588405
- --------------------------------------------------------------------------------------------------------------------------
        Security:  17275R102
    Meeting Type:  Annual
    Meeting Date:  15-Nov-2006
          Ticker:  CSCO
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       CAROL A. BARTZ                                            Mgmt          For                            For
       M. MICHELE BURNS                                          Mgmt          For                            For
       MICHAEL D. CAPELLAS                                       Mgmt          For                            For
       LARRY R. CARTER                                           Mgmt          For                            For
       JOHN T. CHAMBERS                                          Mgmt          For                            For
       DR. JOHN L. HENNESSY                                      Mgmt          For                            For
       RICHARD M. KOVACEVICH                                     Mgmt          For                            For
       RODERICK C. MCGEARY                                       Mgmt          For                            For
       STEVEN M. WEST                                            Mgmt          For                            For
       JERRY YANG                                                Mgmt          For                            For

02     TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS       Mgmt          For                            For
       LLP AS CISCO S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       JULY 28, 2007.

03     PROPOSAL SUBMITTED BY A SHAREHOLDER URGING THE            Shr           Against                        For
       BOARD OF DIRECTORS TO ADOPT A POLICY THAT A
       SIGNIFICANT PORTION OF FUTURE EQUITY COMPENSATION
       GRANTS TO SENIOR EXECUTIVES SHALL BE SHARES
       OF STOCK THAT REQUIRE THE ACHIEVEMENT OF PERFORMANCE
       GOALS AS A PREREQUISITE TO VESTING, AS SET
       FORTH IN THE ACCOMPANYING PROXY STATEMENT.

04     PROPOSAL SUBMITTED BY SHAREHOLDERS REQUESTING             Shr           Against                        For
       THE BOARD S COMPENSATION COMMITTEE INITIATE
       A REVIEW OF CISCO S EXECUTIVE COMPENSATION
       POLICIES AND TO MAKE AVAILABLE, UPON REQUEST,
       A REPORT OF THAT REVIEW BY JANUARY 1, 2007,
       AS SET FORTH IN THE ACCOMPANYING PROXY STATEMENT.

05     PROPOSAL SUBMITTED BY SHAREHOLDERS REQUESTING             Shr           Abstain                        Against
       THE BOARD TO PUBLISH A REPORT TO SHAREHOLDERS
       WITHIN SIX MONTHS PROVIDING A SUMMARIZED LISTING
       AND ASSESSMENT OF CONCRETE STEPS CISCO COULD
       REASONABLY TAKE TO REDUCE THE LIKELIHOOD THAT
       ITS BUSINESS PRACTICES MIGHT ENABLE OR ENCOURAGE
       THE VIOLATION OF HUMAN RIGHTS, AS SET FORTH
       IN THE ACCOMPANYING PROXY STATEMENT.





- --------------------------------------------------------------------------------------------------------------------------
 CIT GROUP INC.                                                                              Agenda Number:  932665586
- --------------------------------------------------------------------------------------------------------------------------
        Security:  125581108
    Meeting Type:  Annual
    Meeting Date:  08-May-2007
          Ticker:  CIT
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JEFFREY M. PEEK                                           Mgmt          For                            For
       GARY C. BUTLER                                            Mgmt          For                            For
       WILLIAM M. FREEMAN                                        Mgmt          For                            For
       SUSAN LYNE                                                Mgmt          For                            For
       MARIANNE MILLER PARRS                                     Mgmt          For                            For
       TIMOTHY M. RING                                           Mgmt          For                            For
       JOHN R. RYAN                                              Mgmt          For                            For
       SEYMOUR STERNBERG                                         Mgmt          For                            For
       PETER J. TOBIN                                            Mgmt          For                            For
       LOIS M. VAN DEUSEN                                        Mgmt          For                            For

02     RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS             Mgmt          For                            For
       INDEPENDENT AUDITORS.





- --------------------------------------------------------------------------------------------------------------------------
 CITADEL BROADCASTING CORPORATION                                                            Agenda Number:  932693357
- --------------------------------------------------------------------------------------------------------------------------
        Security:  17285T106
    Meeting Type:  Annual
    Meeting Date:  22-May-2007
          Ticker:  CDL
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       J. ANTHONY FORSTMANN                                      Mgmt          Withheld                       Against
       CHARLES P. ROSE, JR.                                      Mgmt          Withheld                       Against
       WAYNE T. SMITH                                            Mgmt          Withheld                       Against

02     TO APPROVE THE MATERIAL TERMS OF THE PERFORMANCE          Mgmt          For                            For
       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.

03     TO APPROVE THE INCREASE IN THE NUMBER OF SHARES           Mgmt          For                            For
       AVAILABLE FOR ISSUANCE UNDER THE LONG-TERM
       INCENTIVE PLAN BY 8,000,000 SHARES.

04     TO APPROVE THE ADOPTION OF THE CITADEL BROADCASTING       Mgmt          For                            For
       CORPORATION SENIOR EXECUTIVE ANNUAL BONUS PLAN.

05     TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE,           Mgmt          For                            For
       LLP AS THE COMPANY S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2007.

06     TO PROVIDE FARID SULEMAN AND JACQUELYN J. ORR             Mgmt          For                            For
       WITH DISCRETIONARY AUTHORITY TO ACT UPON SUCH
       OTHER MATTERS AS MAY PROPERLY COME BEFORE THE
       MEETING.





- --------------------------------------------------------------------------------------------------------------------------
 CITI TRENDS, INC.                                                                           Agenda Number:  932707877
- --------------------------------------------------------------------------------------------------------------------------
        Security:  17306X102
    Meeting Type:  Annual
    Meeting Date:  30-May-2007
          Ticker:  CTRN
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JOHN S. LUPO                                              Mgmt          For                            For

02     RATIFICATION OF THE ACTION OF THE BOARD OF DIRECTORS      Mgmt          For                            For
       OF THE COMPANY IN SELECTING KPMG LLP TO BE
       THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING
       FEBRUARY 2, 2008.





- --------------------------------------------------------------------------------------------------------------------------
 CITIGROUP INC.                                                                              Agenda Number:  932641562
- --------------------------------------------------------------------------------------------------------------------------
        Security:  172967101
    Meeting Type:  Annual
    Meeting Date:  17-Apr-2007
          Ticker:  C
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
1A     ELECTION OF DIRECTOR: C. MICHAEL ARMSTRONG.               Mgmt          For                            For

1B     ELECTION OF DIRECTOR: ALAIN J.P. BELDA.                   Mgmt          For                            For

1C     ELECTION OF DIRECTOR: GEORGE DAVID.                       Mgmt          For                            For

1D     ELECTION OF DIRECTOR: KENNETH T. DERR.                    Mgmt          For                            For

1E     ELECTION OF DIRECTOR: JOHN M. DEUTCH.                     Mgmt          For                            For

1F     ELECTION OF DIRECTOR: ROBERTO HERNANDEZ RAMIREZ.          Mgmt          For                            For

1G     ELECTION OF DIRECTOR: KLAUS KLEINFELD.                    Mgmt          For                            For

1H     ELECTION OF DIRECTOR: ANDREW N. LIVERIS.                  Mgmt          For                            For

1I     ELECTION OF DIRECTOR: ANNE MULCAHY.                       Mgmt          For                            For

1J     ELECTION OF DIRECTOR: RICHARD D. PARSONS.                 Mgmt          For                            For

1K     ELECTION OF DIRECTOR: CHARLES PRINCE.                     Mgmt          For                            For

1L     ELECTION OF DIRECTOR: JUDITH RODIN.                       Mgmt          For                            For

1M     ELECTION OF DIRECTOR: ROBERT E. RUBIN.                    Mgmt          For                            For

1N     ELECTION OF DIRECTOR: FRANKLIN A. THOMAS.                 Mgmt          For                            For

02     PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP              Mgmt          For                            For
       AS CITIGROUP S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR 2007.

03     STOCKHOLDER PROPOSAL REQUESTING A REPORT ON               Shr           Against                        For
       PRIOR GOVERNMENTAL SERVICE OF CERTAIN INDIVIDUALS.

04     STOCKHOLDER PROPOSAL REQUESTING A REPORT ON               Shr           Abstain                        Against
       POLITICAL CONTRIBUTIONS.

05     STOCKHOLDER PROPOSAL REQUESTING A REPORT ON               Shr           Against                        For
       CHARITABLE CONTRIBUTIONS.

06     SHAREOWNER PROPOSAL REQUESTING AN ADVISORY RESOLUTION     Shr           For                            Against
       TO RATIFY EXECUTIVE COMPENSATION.

07     STOCKHOLDER PROPOSAL REQUESTING THAT CEO COMPENSATION     Shr           Against                        For
       BE LIMITED TO NO MORE THAN 100 TIMES THE AVERAGE
       COMPENSATION PAID TO WORLDWIDE EMPLOYEES.

08     STOCKHOLDER PROPOSAL REQUESTING THAT THE CHAIRMAN         Shr           Against                        For
       OF THE BOARD HAVE NO MANAGEMENT DUTIES, TITLES
       OR RESPONSIBILITIES.

09     STOCKHOLDER PROPOSAL REQUESTING THAT STOCK OPTIONS        Shr           Against                        For
       BE SUBJECT TO A FIVE-YEAR SALES RESTRICTION.

10     STOCKHOLDER PROPOSAL REQUESTING CUMULATIVE VOTING.        Shr           Against                        For

11     STOCKHOLDER PROPOSAL REQUESTING THAT STOCKHOLDERS         Shr           For                            Against
       HAVE THE RIGHT TO CALL SPECIAL SHAREHOLDER
       MEETINGS.





- --------------------------------------------------------------------------------------------------------------------------
 CITIZENS BANKING CORPORATION                                                                Agenda Number:  932600100
- --------------------------------------------------------------------------------------------------------------------------
        Security:  174420109
    Meeting Type:  Special
    Meeting Date:  30-Nov-2006
          Ticker:  CRBC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     TO APPROVE THE ISSUANCE OF SHARES OF COMMON               Mgmt          For                            For
       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.

02     TO ADJOURN OR POSTPONE THE SPECIAL MEETING TO             Mgmt          Against                        Against
       A LATER DATE OR DATES, IF NECESSARY, TO SOLICIT
       ADDITIONAL PROXIES.





- --------------------------------------------------------------------------------------------------------------------------
 CITIZENS BANKING CORPORATION                                                                Agenda Number:  932648794
- --------------------------------------------------------------------------------------------------------------------------
        Security:  174420109
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2007
          Ticker:  CRBC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     THE PROPOSAL TO AMEND ARTICLE I OF THE CORPORATION        Mgmt          For                            For
       S AMENDED AND RESTATED ARTICLES OF INCORPORATION
       TO CHANGE THE NAME OF THE CORPORATION FROM
       CITIZENS BANKING CORPORATION TO CITIZENS REPUBLIC
       BANCORP, INC.

02     DIRECTOR
       RICHARD J. DOLINSKI                                       Mgmt          For                            For
       WILLIAM R. HARTMAN                                        Mgmt          For                            For
       GARY J. HURAND                                            Mgmt          For                            For
       DENNIS J. IBOLD                                           Mgmt          For                            For
       KENDALL B. WILLIAMS                                       Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 CITIZENS COMMUNICATIONS COMPANY                                                             Agenda Number:  932674674
- --------------------------------------------------------------------------------------------------------------------------
        Security:  17453B101
    Meeting Type:  Annual
    Meeting Date:  18-May-2007
          Ticker:  CZN
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       KATHLEEN Q. ABERNATHY                                     Mgmt          For                            For
       LEROY T. BARNES, JR.                                      Mgmt          For                            For
       MICHAEL T. DUGAN                                          Mgmt          For                            For
       JERI B. FINARD                                            Mgmt          For                            For
       LAWTON WEHLE FITT                                         Mgmt          For                            For
       WILLIAM M. KRAUS                                          Mgmt          For                            For
       HOWARD L. SCHROTT                                         Mgmt          For                            For
       LARRAINE D. SEGIL                                         Mgmt          For                            For
       BRADLEY E. SINGER                                         Mgmt          For                            For
       DAVID H. WARD                                             Mgmt          For                            For
       MYRON A. WICK, III                                        Mgmt          For                            For
       MARY AGNES WILDEROTTER                                    Mgmt          For                            For

02     TO ADOPT THE 2008 CITIZENS INCENTIVE PLAN.                Mgmt          For                            For

03     TO ADOPT AN AMENDMENT TO THE AMENDED AND RESTATED         Mgmt          For                            For
       2000 EQUITY INCENTIVE PLAN.

04     TO RATIFY THE SELECTION OF KPMG LLP AS OUR INDEPENDENT    Mgmt          For                            For
       REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007.





- --------------------------------------------------------------------------------------------------------------------------
 CITIZENS FIRST BANCORP, INC.                                                                Agenda Number:  932697292
- --------------------------------------------------------------------------------------------------------------------------
        Security:  17461R106
    Meeting Type:  Annual
    Meeting Date:  24-May-2007
          Ticker:  CTZN
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       WALID DEMASHKIEH, M.D.                                    Mgmt          For                            For
       JANICE U. WHIPPLE, J.D.                                   Mgmt          For                            For

02     TO RATIFY THE APPOINTMENT OF BDO SEIDMAN, LLP             Mgmt          For                            For
       AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE COMPANY FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2007.





- --------------------------------------------------------------------------------------------------------------------------
 CITY BANK                                                                                   Agenda Number:  932648910
- --------------------------------------------------------------------------------------------------------------------------
        Security:  17770A109
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2007
          Ticker:  CTBK
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JAMES CARROLL                                             Mgmt          Withheld                       Against
       CONRAD HANSON                                             Mgmt          Withheld                       Against
       MARTIN HEIMBIGNER                                         Mgmt          Withheld                       Against
       R. SCOTT HUTCHISON                                        Mgmt          Withheld                       Against
       THOMAS J. JOCHUMS                                         Mgmt          Withheld                       Against
       JOHN KOLODZIE                                             Mgmt          Withheld                       Against
       RICHARD PAHRE                                             Mgmt          Withheld                       Against

02     A PROPOSAL TO RATIFY THE SELECTION OF MCGLADREY           Mgmt          For                            For
       & PULLEN LLP AS THE BANK S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE 2007 FISCAL
       YEAR.





- --------------------------------------------------------------------------------------------------------------------------
 CITY HOLDING COMPANY                                                                        Agenda Number:  932655939
- --------------------------------------------------------------------------------------------------------------------------
        Security:  177835105
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2007
          Ticker:  CHCO
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JOHN R. ELLIOT*                                           Mgmt          For                            For
       OSHEL B. CRAIGO**                                         Mgmt          For                            For
       WILLIAM H. FILE III**                                     Mgmt          For                            For
       TRACY W. HYLTON II**                                      Mgmt          For                            For
       C. DALLAS KAYSER**                                        Mgmt          For                            For
       SHARON H. ROWE**                                          Mgmt          For                            For

02     PROPOSAL TO RATIFY THE AUDIT COMMITTEE AND THE            Mgmt          For                            For
       BOARD OF DIRECTORS  APPOINTMENT OF ERNST &
       YOUNG, LLP AS THE INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR CITY HOLDING COMPANY FOR
       2007.





- --------------------------------------------------------------------------------------------------------------------------
 CITY NATIONAL CORPORATION                                                                   Agenda Number:  932643679
- --------------------------------------------------------------------------------------------------------------------------
        Security:  178566105
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2007
          Ticker:  CYN
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       RUSSELL GOLDSMITH                                         Mgmt          For                            For
       MICHAEL L. MEYER                                          Mgmt          For                            For
       LINDA M. GRIEGO                                           Mgmt          For                            For
       RONALD L. OLSON                                           Mgmt          For                            For

02     RATIFICATION OF KPMG LLP AS INDEPENDENT REGISTERED        Mgmt          For                            For
       PUBLIC ACCOUNTING FIRM





- --------------------------------------------------------------------------------------------------------------------------
 CKE RESTAURANTS, INC.                                                                       Agenda Number:  932724619
- --------------------------------------------------------------------------------------------------------------------------
        Security:  12561E105
    Meeting Type:  Annual
    Meeting Date:  11-Jun-2007
          Ticker:  CKR
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
1A     ELECTION OF DIRECTOR: BYRON ALLUMBAUGH                    Mgmt          For                            For

1B     ELECTION OF DIRECTOR: FRANK P. WILLEY                     Mgmt          For                            For

1C     ELECTION OF DIRECTOR: MATTHEW GOLDFARB                    Mgmt          For                            For

02     AMENDMENTS TO THE 2005 OMNIBUS INCENTIVE COMPENSATION     Mgmt          For                            For
       PLAN.

03     RATIFICATION OF THE APPOINTMENT OF KPMG LLP               Mgmt          For                            For
       AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING JANUARY 28,
       2008.





- --------------------------------------------------------------------------------------------------------------------------
 CKX, INC.                                                                                   Agenda Number:  932674977
- --------------------------------------------------------------------------------------------------------------------------
        Security:  12562M106
    Meeting Type:  Annual
    Meeting Date:  10-May-2007
          Ticker:  CKXE
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ROBERT F.X. SILLERMAN                                     Mgmt          For                            For
       MICHAEL G. FERREL                                         Mgmt          For                            For
       SIMON FULLER                                              Mgmt          For                            For
       MITCHELL J. SLATER                                        Mgmt          For                            For
       HOWARD J. TYTEL                                           Mgmt          For                            For
       EDWIN M. BANKS                                            Mgmt          For                            For
       EDWARD BLEIER                                             Mgmt          For                            For
       JERRY L. COHEN                                            Mgmt          For                            For
       CARL D. HARNICK                                           Mgmt          For                            For
       JACK LANGER                                               Mgmt          For                            For
       JOHN D.MILLER                                             Mgmt          For                            For
       BRUCE MORROW                                              Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP TO SERVE AS THE INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR CKX, INC. S FISCAL
       YEAR ENDING DECEMBER 31, 2007.





- --------------------------------------------------------------------------------------------------------------------------
 CLAIRE'S STORES, INC.                                                                       Agenda Number:  932711674
- --------------------------------------------------------------------------------------------------------------------------
        Security:  179584107
    Meeting Type:  Special
    Meeting Date:  24-May-2007
          Ticker:  CLE
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     APPROVAL OF THE AGREEMENT AND PLAN OF MERGER,             Mgmt          For                            For
       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.

02     ADJOURNMENT OF THE SPECIAL MEETING, IF NECESSARY          Mgmt          For                            For
       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.





- --------------------------------------------------------------------------------------------------------------------------
 CLARCOR INC.                                                                                Agenda Number:  932630266
- --------------------------------------------------------------------------------------------------------------------------
        Security:  179895107
    Meeting Type:  Annual
    Meeting Date:  26-Mar-2007
          Ticker:  CLC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MR. R.J. BURGSTAHLER                                      Mgmt          For                            For
       MR. PAUL DONOVAN                                          Mgmt          For                            For
       MR. NORMAN E. JOHNSON                                     Mgmt          For                            For

02     ADOPTION OF THE CLARCOR VALUE ADDED INCENTIVE             Mgmt          For                            For
       PLAN





- --------------------------------------------------------------------------------------------------------------------------
 CLAYTON WILLIAMS ENERGY, INC.                                                               Agenda Number:  932676832
- --------------------------------------------------------------------------------------------------------------------------
        Security:  969490101
    Meeting Type:  Annual
    Meeting Date:  09-May-2007
          Ticker:  CWEI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       CLAYTON W. WILLIAMS, JR                                   Mgmt          For                            For
       L. PAUL LATHAM                                            Mgmt          For                            For

02     ADVISORY VOTE ON THE SELECTION OF KPMG LLP AS             Mgmt          For                            For
       INDEPENDENT AUDITORS FOR 2007.





- --------------------------------------------------------------------------------------------------------------------------
 CLEAN HARBORS, INC.                                                                         Agenda Number:  932688027
- --------------------------------------------------------------------------------------------------------------------------
        Security:  184496107
    Meeting Type:  Annual
    Meeting Date:  18-May-2007
          Ticker:  CLHB
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JOHN P. DEVILLARS                                         Mgmt          For                            For
       DANIEL J. MCCARTHY                                        Mgmt          For                            For
       ANDREA ROBERTSON                                          Mgmt          For                            For

02     TO APPROVE THE CHANGES TO THE COMPANY S 2000              Mgmt          For                            For
       STOCK INCENTIVE PLAN DESCRIBED IN THE PROXY
       STATEMENT AND EXHIBIT A THERETO (WHICH CHANGES
       DO NOT INCREASE THE NUMBER OF SHARES SUBJECT
       TO THE PLAN).





- --------------------------------------------------------------------------------------------------------------------------
 CLEAR CHANNEL COMMUNICATIONS, INC.                                                          Agenda Number:  932628665
- --------------------------------------------------------------------------------------------------------------------------
        Security:  184502102
    Meeting Type:  Special
    Meeting Date:  21-Mar-2007
          Ticker:  CCU
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     APPROVAL AND ADOPTION OF THE AGREEMENT AND PLAN           Mgmt          No vote
       OF MERGER, DATED NOVEMBER 16, 2006, BY AND
       AMONG CLEAR CHANNEL COMMUNICATIONS, INC., BT
       TRIPLE CROWN MERGER CO., INC., B TRIPLE CROWN
       FINCO, LLC, AND T TRIPLE CROWN FINCO, LLC.

02     APPROVAL OF THE ADJOURNMENT OF THE SPECIAL MEETING,       Mgmt          No vote
       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,
       DATED NOVEMBER 16, 2006, BY AND AMONG CLEAR
       CHANNEL COMMUNICATIONS, INC., ALL AS MORE FULLY
       DESCRIBED IN THE PROXY STATEMENT.

03     IN THE DISCRETION OF THE PROXY HOLDERS, ON ANY            Mgmt          No vote
       OTHER MATTER THAT MAY PROPERLY COME BEFORE
       THE SPECIAL MEETING.





- --------------------------------------------------------------------------------------------------------------------------
 CLEAR CHANNEL COMMUNICATIONS, INC.                                                          Agenda Number:  932710494
- --------------------------------------------------------------------------------------------------------------------------
        Security:  184502102
    Meeting Type:  Annual
    Meeting Date:  22-May-2007
          Ticker:  CCU
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
1A     ELECTION OF DIRECTOR: ALAN D. FELD                        Mgmt          For                            For

1B     ELECTION OF DIRECTOR: PERRY J. LEWIS                      Mgmt          For                            For

1C     ELECTION OF DIRECTOR: L. LOWRY MAYS                       Mgmt          For                            For

1D     ELECTION OF DIRECTOR: MARK P. MAYS                        Mgmt          For                            For

1E     ELECTION OF DIRECTOR: RANDALL T. MAYS                     Mgmt          For                            For

1F     ELECTION OF DIRECTOR: B.J. MCCOMBS                        Mgmt          For                            For

1G     ELECTION OF DIRECTOR: PHYLLIS B. RIGGINS                  Mgmt          For                            For

1H     ELECTION OF DIRECTOR: THEODORE H. STRAUSS                 Mgmt          For                            For

1I     ELECTION OF DIRECTOR: J.C. WATTS                          Mgmt          For                            For

1J     ELECTION OF DIRECTOR: JOHN H. WILLIAMS                    Mgmt          For                            For

1K     ELECTION OF DIRECTOR: JOHN B. ZACHRY                      Mgmt          For                            For

02     RATIFICATION OF THE SELECTION OF ERNST & YOUNG            Mgmt          For                            For
       LLP AS INDEPENDENT AUDITORS FOR THE YEAR ENDING
       DECEMBER 31, 2007.

03     APPROVAL AND ADOPTION OF THE SHAREHOLDER PROPOSAL         Shr           Against                        For
       REGARDING PAY FOR SUPERIOR PERFORMANCE.

04     APPROVAL AND ADOPTION OF THE SHAREHOLDER PROPOSAL         Shr           Abstain                        Against
       REGARDING CORPORATE POLITICAL CONTRIBUTIONS.

05     APPROVAL AND ADOPTION OF THE SHAREHOLDER PROPOSAL         Shr           For                            Against
       REGARDING COMPENSATION COMMITTEE INDEPENDENCE.

06     APPROVAL AND ADOPTION OF THE SHAREHOLDER PROPOSAL         Shr           For                            Against
       REGARDING EXECUTIVE COMPENSATION.





- --------------------------------------------------------------------------------------------------------------------------
 CLEAR CHANNEL COMMUNICATIONS, INC.                                                          Agenda Number:  932661134
- --------------------------------------------------------------------------------------------------------------------------
        Security:  184502102
    Meeting Type:  Special
    Meeting Date:  22-May-2007
          Ticker:  CCU
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     THE AGREEMENT AND PLAN OF MERGER, DATED NOVEMBER          Mgmt          Against                        Against
       16, 2006, BY AND AMONG CLEAR CHANNEL COMMUNICATIONS,
       INC., BT TRIPLE CROWN MERGER CO., INC., B TRIPLE
       CROWN FINCO, LLC, AND T TRIPLE CROWN FINCO,
       LLC, AS AMENDED BY THAT CERTAIN AMENDMENT NO.
       1, DATED APRIL 18, 2007, BY AMONG B TRIPLE
       CROWN FINCO, LLC, T TRIPLE CROWN FINCO, LLC
       AND CLEAR CHANNEL COMMUNICATIONS, INC.

02     APPROVAL OF THE ADJOURNMENT OF THE SPECIAL MEETING,       Mgmt          Against                        Against
       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,
       DATED NOVEMBER 16, 2006, BY AND AMONG CLEAR
       CHANNEL COMMUNICATIONS, INC., AS MORE FULLY
       DESCRIBED IN THE PROXY STATMENT.

03     IN THE DISCRETION OF THE PROXY HOLDERS, ON ANY            Mgmt          Against                        Against
       OTHER MATTER THAT MAY PROPERLY COME BEFORE
       THE SPECIAL MEETING.





- --------------------------------------------------------------------------------------------------------------------------
 CLEAR CHANNEL OUTDOOR HOLDINGS                                                              Agenda Number:  932679547
- --------------------------------------------------------------------------------------------------------------------------
        Security:  18451C109
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2007
          Ticker:  CCO
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       L. LOWRY MAYS                                             Mgmt          Withheld                       Against
       JAMES M. RAINES                                           Mgmt          Withheld                       Against

02     APPROVE THE ADOPTION OF THE CLEAR CHANNEL OUTDOOR         Mgmt          For                            For
       HOLDINGS, INC. 2006 ANNUAL INCENTIVE PLAN

03     APPROVE THE ADOPTION OF THE CLEAR CHANNEL OUTDOOR         Mgmt          For                            For
       HOLDINGS, INC. 2005 STOCK INCENTIVE PLAN





- --------------------------------------------------------------------------------------------------------------------------
 CLECO CORPORATION                                                                           Agenda Number:  932640041
- --------------------------------------------------------------------------------------------------------------------------
        Security:  12561W105
    Meeting Type:  Annual
    Meeting Date:  20-Apr-2007
          Ticker:  CNL
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       SHERIAN G. CADORIA                                        Mgmt          For                            For
       RICHARD B. CROWELL                                        Mgmt          For                            For
       MICHAEL H. MADISON                                        Mgmt          For                            For
       W.L. WESTBROOK                                            Mgmt          For                            For

02     TO RATIFY THE AUDIT COMMITTEE S APPOINTMENT               Mgmt          For                            For
       OF THE FIRM OF PRICEWATERHOUSECOOPERS LLP AS
       CLECO CORPORATION S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2007.





- --------------------------------------------------------------------------------------------------------------------------
 CMGI, INC.                                                                                  Agenda Number:  932602433
- --------------------------------------------------------------------------------------------------------------------------
        Security:  125750109
    Meeting Type:  Annual
    Meeting Date:  06-Dec-2006
          Ticker:  CMGI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       FRANCIS J. JULES                                          Mgmt          For                            For
       JOSEPH C. LAWLER                                          Mgmt          For                            For
       MICHAEL J. MARDY                                          Mgmt          For                            For

02     TO AUTHORIZE THE BOARD OF DIRECTORS, IN ITS               Mgmt          For                            For
       DISCRETION, TO EFFECT A 1-FOR-5 REVERSE STOCK
       SPLIT, WITHOUT FURTHER APPROVAL OR AUTHORIZATION
       OF THE COMPANY S STOCKHOLDERS.

03     TO AUTHORIZE THE BOARD OF DIRECTORS, IN ITS               Mgmt          For                            For
       DISCRETION, TO EFFECT A 1-FOR-10 REVERSE STOCK
       SPLIT, WITHOUT FURTHER APPROVAL OR AUTHORIZATION
       OF THE COMPANY S STOCKHOLDERS.

04     TO AUTHORIZE THE BOARD OF DIRECTORS, IN ITS               Mgmt          For                            For
       DISCRETION, TO EFFECT A 1-FOR-15 REVERSE STOCK
       SPLIT, WITHOUT FURTHER APPROVAL OR AUTHORIZATION
       OF THE COMPANY S STOCKHOLDERS.

05     TO AUTHORIZE THE BOARD OF DIRECTORS, IN ITS               Mgmt          For                            For
       DISCRETION, TO EFFECT A 1-FOR-20 REVERSE STOCK
       SPLIT, WITHOUT FURTHER APPROVAL OR AUTHORIZATION
       OF THE COMPANY S STOCKHOLDERS.

06     TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE              Mgmt          For                            For
       COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE CURRENT FISCAL YEAR.





- --------------------------------------------------------------------------------------------------------------------------
 CMS ENERGY CORPORATION                                                                      Agenda Number:  932682431
- --------------------------------------------------------------------------------------------------------------------------
        Security:  125896100
    Meeting Type:  Annual
    Meeting Date:  18-May-2007
          Ticker:  CMS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MERRIBEL S. AYRES                                         Mgmt          For                            For
       JON E. BARFIELD                                           Mgmt          For                            For
       RICHARD M. GABRYS                                         Mgmt          For                            For
       DAVID W. JOOS                                             Mgmt          For                            For
       PHILIP R. LOCHNER, JR.                                    Mgmt          For                            For
       MICHAEL T. MONAHAN                                        Mgmt          For                            For
       JOSEPH F. PAQUETTE, JR.                                   Mgmt          For                            For
       PERCY A. PIERRE                                           Mgmt          For                            For
       KENNETH L. WAY                                            Mgmt          For                            For
       KENNETH WHIPPLE                                           Mgmt          For                            For
       JOHN B. YASINSKY                                          Mgmt          For                            For

02     RATIFICATION OF INDEPENDENT REGISTERED PUBLIC             Mgmt          For                            For
       ACCOUNTING FIRM.





- --------------------------------------------------------------------------------------------------------------------------
 CNA FINANCIAL CORPORATION                                                                   Agenda Number:  932667112
- --------------------------------------------------------------------------------------------------------------------------
        Security:  126117100
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2007
          Ticker:  CNA
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       STEPHEN W. LILIENTHAL                                     Mgmt          Withheld                       Against
       PAUL J. LISKA                                             Mgmt          Withheld                       Against
       JOSE O. MONTEMAYOR                                        Mgmt          Withheld                       Against
       DON M. RANDEL                                             Mgmt          Withheld                       Against
       JOSEPH ROSENBERG                                          Mgmt          Withheld                       Against
       ANDREW H. TISCH                                           Mgmt          Withheld                       Against
       JAMES S. TISCH                                            Mgmt          Withheld                       Against
       MARVIN ZONIS                                              Mgmt          Withheld                       Against

02     APPROVAL OF DELOITTE AND TOUCHE, LLP AS THE               Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.





- --------------------------------------------------------------------------------------------------------------------------
 CNA SURETY CORPORATION                                                                      Agenda Number:  932648857
- --------------------------------------------------------------------------------------------------------------------------
        Security:  12612L108
    Meeting Type:  Annual
    Meeting Date:  24-Apr-2007
          Ticker:  SUR
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       PHILIP H. BRITT                                           Mgmt          Withheld                       Against
       JAMES R. LEWIS                                            Mgmt          Withheld                       Against
       ROBERT TINSTMAN                                           Mgmt          Withheld                       Against
       JOHN F. WELCH                                             Mgmt          Withheld                       Against
       DAVID B. EDELSON                                          Mgmt          Withheld                       Against
       D. CRAIG MENSE                                            Mgmt          Withheld                       Against
       ANTHONY S. CLEBERG                                        Mgmt          Withheld                       Against

02     TO RATIFY THE AUDIT COMMITTEE S APPOINTMENT               Mgmt          For                            For
       OF THE COMPANY S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM, DELOITTE & TOUCHE, FOR FISCAL
       YEAR 2007.





- --------------------------------------------------------------------------------------------------------------------------
 CNET NETWORKS, INC.                                                                         Agenda Number:  932724479
- --------------------------------------------------------------------------------------------------------------------------
        Security:  12613R104
    Meeting Type:  Annual
    Meeting Date:  22-Jun-2007
          Ticker:  CNET
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JOHN C. "BUD" COLLIGAN                                    Mgmt          For                            For
       JARL MOHN                                                 Mgmt          For                            For
       MARK C. ROSENTHAL                                         Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 CNS, INC.                                                                                   Agenda Number:  932565685
- --------------------------------------------------------------------------------------------------------------------------
        Security:  126136100
    Meeting Type:  Annual
    Meeting Date:  15-Aug-2006
          Ticker:  CNXS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DANIEL E. COHEN                                           Mgmt          For                            For
       KAREN T. BECKWITH                                         Mgmt          For                            For
       PATRICK DELANEY                                           Mgmt          For                            For
       ANDREW J. GREENSHIELDS                                    Mgmt          For                            For
       H. ROBERT HAWTHORNE                                       Mgmt          For                            For
       MARTI MORFITT                                             Mgmt          For                            For
       RICHARD PERKINS                                           Mgmt          For                            For
       MORRIS J. SIEGEL                                          Mgmt          For                            For

02     APPROVAL OF APPOINTMENT OF KPMG LLP AS INDEPENDENT        Mgmt          For                            For
       AUDITORS.





- --------------------------------------------------------------------------------------------------------------------------
 CNS, INC.                                                                                   Agenda Number:  932607104
- --------------------------------------------------------------------------------------------------------------------------
        Security:  126136100
    Meeting Type:  Special
    Meeting Date:  19-Dec-2006
          Ticker:  CNXS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED          Mgmt          For                            For
       AS OF OCTOBER 8, 2006, AMONG GLAXOSMITHKLINE
       PLC, PLATFORM ACQUISITION CORPORATION AND CNS,
       INC., AS AMENDED.

02     TO ACT UPON ANY OTHER MATTERS PROPERLY BROUGHT            Mgmt          For                            For
       BEFORE THE SPECIAL MEETING, OR ANY ADJOURNMENT(S)
       OR POSTPONEMENT(S) THEREOF, INCLUDING THE APPROVAL
       OF ANY PROPOSAL TO POSTPONE OR ADJOURN THE
       SPECIAL MEETING, ALL AS MORE FULLY DESCRIBED
       IN THE PROXY STATEMENT.





- --------------------------------------------------------------------------------------------------------------------------
 CNX GAS CORPORATION                                                                         Agenda Number:  932647487
- --------------------------------------------------------------------------------------------------------------------------
        Security:  12618H309
    Meeting Type:  Annual
    Meeting Date:  23-Apr-2007
          Ticker:  CXG
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       PHILIP W. BAXTER                                          Mgmt          For                            For
       J. BRETT HARVEY                                           Mgmt          For                            For
       JAMES E. ALTMEYER, SR.                                    Mgmt          For                            For
       WILLIAM J. LYONS                                          Mgmt          For                            For
       NICHOLAS J. DEIULIIS                                      Mgmt          For                            For
       JOHN R. PIPSKI                                            Mgmt          For                            For
       RAJ K. GUPTA                                              Mgmt          For                            For
       JOSEPH T. WILLIAMS                                        Mgmt          For                            For

02     APPROVAL AND RATIFICATION OF THE CNX GAS CORPORATION      Mgmt          For                            For
       EQUITY INCENTIVE PLAN, AS AMENDED.

03     RATIFICATION OF THE ANTICIPATED APPOINTMENT               Mgmt          For                            For
       OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
       AUDITOR FOR 2007.





- --------------------------------------------------------------------------------------------------------------------------
 COACH, INC.                                                                                 Agenda Number:  932588962
- --------------------------------------------------------------------------------------------------------------------------
        Security:  189754104
    Meeting Type:  Annual
    Meeting Date:  02-Nov-2006
          Ticker:  COH
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       LEW FRANKFORT                                             Mgmt          For                            For
       SUSAN KROPF                                               Mgmt          For                            For
       GARY LOVEMAN                                              Mgmt          For                            For
       IVAN MENEZES                                              Mgmt          For                            For
       IRENE MILLER                                              Mgmt          For                            For
       KEITH MONDA                                               Mgmt          For                            For
       MICHAEL MURPHY                                            Mgmt          For                            For
       JIDE ZEITLIN                                              Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 COASTAL FINANCIAL CORPORATION                                                               Agenda Number:  932619971
- --------------------------------------------------------------------------------------------------------------------------
        Security:  19046E105
    Meeting Type:  Annual
    Meeting Date:  29-Jan-2007
          Ticker:  CFCP
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       J. ROBERT CALLIHAM                                        Mgmt          For                            For
       JAMES H. DUSENBURY                                        Mgmt          For                            For
       MICHAEL C. GERALD                                         Mgmt          For                            For

02     THE APPROVAL OF THE COASTAL FINANCIAL CORPORATION         Mgmt          For                            For
       2007 EQUITY INCENTIVE PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 COASTAL FINANCIAL CORPORATION                                                               Agenda Number:  932654646
- --------------------------------------------------------------------------------------------------------------------------
        Security:  19046E105
    Meeting Type:  Special
    Meeting Date:  27-Apr-2007
          Ticker:  CFCP
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     THE APPROVAL OF THE AGREEMENT AND PLAN OF MERGER,         Mgmt          For                            For
       DATED AS OF DECEMBER 20, 2006, BETWEEN COASTAL
       FINANCIAL CORPORATION AND BB&T CORPORATION.

02     THE APPROVAL OF THE ADJOURNMENT OF THE SPECIAL            Mgmt          For                            For
       MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL
       PROXIES IN THE EVENT THAT THERE ARE NOT SUFFICIENT
       SHARES VOTES AT THE TIME OF SPECIAL MEETING
       TO APPROVE THE ABOVE PROPOSAL.





- --------------------------------------------------------------------------------------------------------------------------
 COBIZ INC.                                                                                  Agenda Number:  932675462
- --------------------------------------------------------------------------------------------------------------------------
        Security:  190897108
    Meeting Type:  Annual
    Meeting Date:  17-May-2007
          Ticker:  COBZ
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       STEVEN BANGERT                                            Mgmt          For                            For
       MICHAEL B. BURGAMY                                        Mgmt          For                            For
       JERRY W. CHAPMAN                                          Mgmt          For                            For
       MORGAN GUST                                               Mgmt          For                            For
       THOMAS M. LONGUST                                         Mgmt          For                            For
       JONATHAN C. LORENZ                                        Mgmt          For                            For
       EVAN MAKOVSKY                                             Mgmt          For                            For
       HAROLD F. MOSANKO                                         Mgmt          For                            For
       NOEL N. ROTHMAN                                           Mgmt          For                            For
       TIMOTHY J. TRAVIS                                         Mgmt          For                            For
       MARY BETH VITALE                                          Mgmt          For                            For
       MARY WHITE                                                Mgmt          For                            For

02     RATIFICATION OF INDEPENDENT REGISTERED PUBLIC             Mgmt          For                            For
       ACCOUNTING FIRM.

03     AMENDMENT OF ARTICLES OF INCORPORATION TO CHANGE          Mgmt          For                            For
       CORPORATE NAME FROM COBIZ INC. TO COBIZ FINANCIAL
       INC.





- --------------------------------------------------------------------------------------------------------------------------
 COCA-COLA BOTTLING CO. CONSOLIDATED                                                         Agenda Number:  932658290
- --------------------------------------------------------------------------------------------------------------------------
        Security:  191098102
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2007
          Ticker:  COKE
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       J. FRANK HARRISON, III                                    Mgmt          For                            For
       H.W. MCKAY BELK                                           Mgmt          For                            For
       SHARON A. DECKER                                          Mgmt          For                            For
       WILLIAM B. ELMORE                                         Mgmt          For                            For
       HENRY W. FLINT                                            Mgmt          For                            For
       JAMES E. HARRIS                                           Mgmt          For                            For
       DEBORAH S. HARRISON                                       Mgmt          For                            For
       NED R. MCWHERTER                                          Mgmt          For                            For
       JOHN W. MURREY, III                                       Mgmt          For                            For
       CARL WARE                                                 Mgmt          For                            For
       DENNIS A. WICKER                                          Mgmt          For                            For

02     APPROVAL OF THE COCA-COLA BOTTLING CO. CONSOLIDATED       Mgmt          For                            For
       AMENDED AND RESTATED ANNUAL BONUS PLAN.

03     APPROVAL OF THE COCA-COLA BOTTLING CO. CONSOLIDATED       Mgmt          For                            For
       LONG-TERM PERFORMANCE PLAN.

04     APPROVAL OF AN AMENDMENT TO OUR CHIEF EXECUTIVE           Mgmt          For                            For
       OFFICER S RESTRICTED STOCK AWARD.





- --------------------------------------------------------------------------------------------------------------------------
 COCA-COLA ENTERPRISES INC.                                                                  Agenda Number:  932640863
- --------------------------------------------------------------------------------------------------------------------------
        Security:  191219104
    Meeting Type:  Annual
    Meeting Date:  24-Apr-2007
          Ticker:  CCE
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       GARY P. FAYARD                                            Mgmt          For                            For
       MARVIN J. HERB                                            Mgmt          For                            For
       L. PHILLIP HUMANN                                         Mgmt          For                            For
       PAULA R. REYNOLDS                                         Mgmt          For                            For

02     FOR THE APPROVAL OF THE 2007 INCENTIVE AWARD              Mgmt          For                            For
       PLAN.

03     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP            Mgmt          For                            For
       AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE 2007 FISCAL YEAR.

04     SHAREOWNER PROPOSAL TO REQUEST SHAREOWNER APPROVAL        Shr           For                            Against
       OF CERTAIN SEVERANCE AGREEMENTS.





- --------------------------------------------------------------------------------------------------------------------------
 COEUR D'ALENE MINES CORPORATION                                                             Agenda Number:  932666754
- --------------------------------------------------------------------------------------------------------------------------
        Security:  192108108
    Meeting Type:  Annual
    Meeting Date:  08-May-2007
          Ticker:  CDE
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JAMES J. CURRAN                                           Mgmt          For                            For
       SEBASTIAN EDWARDS                                         Mgmt          For                            For
       ANDREW LUNDQUIST                                          Mgmt          For                            For
       ROBERT E. MELLOR                                          Mgmt          For                            For
       JOHN H. ROBINSON                                          Mgmt          For                            For
       J. KENNETH THOMPSON                                       Mgmt          For                            For
       ALEX VITALE                                               Mgmt          For                            For
       TIMOTHY R. WINTERER                                       Mgmt          For                            For
       DENNIS E. WHEELER                                         Mgmt          For                            For

02     RATIFICATION OF APPOINTMENT OF KPMG LLP AS INDEPENDENT    Mgmt          For                            For
       ACCOUNTANTS.





- --------------------------------------------------------------------------------------------------------------------------
 COGENT COMMUNICATIONS GROUP INC.                                                            Agenda Number:  932666932
- --------------------------------------------------------------------------------------------------------------------------
        Security:  19239V302
    Meeting Type:  Annual
    Meeting Date:  30-Apr-2007
          Ticker:  CCOI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DAVE SCHAEFFER                                            Mgmt          For                            For
       STEVEN BROOKS                                             Mgmt          For                            For
       LEWIS H. FERGUSON, III.                                   Mgmt          For                            For
       EREL N. MARGALIT                                          Mgmt          For                            For
       TIMOTHY WEINGARTEN                                        Mgmt          For                            For
       RICHARD T. LIEBHABER                                      Mgmt          For                            For
       D. BLAKE BATH                                             Mgmt          For                            For

02     AMENDMENT TO INCREASE 2004 INCENTIVE AWARD PLAN           Mgmt          Against                        Against
       BY AN ADDITIONAL 2,000,000 SHARES.





- --------------------------------------------------------------------------------------------------------------------------
 COGENT, INC.                                                                                Agenda Number:  932561283
- --------------------------------------------------------------------------------------------------------------------------
        Security:  19239Y108
    Meeting Type:  Annual
    Meeting Date:  31-Jul-2006
          Ticker:  COGT
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MING HSIEH                                                Mgmt          For                            For
       JOHN C. BOLGER                                            Mgmt          For                            For
       JOHN P. STENBIT                                           Mgmt          For                            For
       KENNETH R. THORNTON                                       Mgmt          For                            For

02     TO RATIFY THE SELECTION OF DELOITTE & TOUCHE              Mgmt          For                            For
       LLP AS INDEPENDENT AUDITORS OF THE COMPANY
       FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.





- --------------------------------------------------------------------------------------------------------------------------
 COGNEX CORPORATION                                                                          Agenda Number:  932640231
- --------------------------------------------------------------------------------------------------------------------------
        Security:  192422103
    Meeting Type:  Special
    Meeting Date:  18-Apr-2007
          Ticker:  CGNX
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ROBERT J. SHILLMAN                                        Mgmt          Withheld                       Against
       ANTHONY SUN                                               Mgmt          Withheld                       Against

02     APPROVAL OF COGNEX CORPORATION 2007 STOCK OPTION          Mgmt          Against                        Against
       AND INCENTIVE PLAN





- --------------------------------------------------------------------------------------------------------------------------
 COGNIZANT TECHNOLOGY SOLUTIONS CORP.                                                        Agenda Number:  932712210
- --------------------------------------------------------------------------------------------------------------------------
        Security:  192446102
    Meeting Type:  Annual
    Meeting Date:  07-Jun-2007
          Ticker:  CTSH
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       LAKSHMI NARAYANAN                                         Mgmt          For                            For
       JOHN E. KLEIN                                             Mgmt          For                            For

02     TO APPROVE THE AMENDMENT TO OUR AMENDED AND               Mgmt          For                            For
       RESTATED 1999 INCENTIVE COMPENSATION PLAN.

03     TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS       Mgmt          For                            For
       LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE YEAR ENDING DECEMBER 31, 2007.

04     TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY           Mgmt          For                            For
       COME BEFORE THE MEETING OR ANY ADJOURNMENT
       OR ADJOURNMENTS THEREOF.





- --------------------------------------------------------------------------------------------------------------------------
 COHEN & STEERS, INC.                                                                        Agenda Number:  932671301
- --------------------------------------------------------------------------------------------------------------------------
        Security:  19247A100
    Meeting Type:  Annual
    Meeting Date:  04-May-2007
          Ticker:  CNS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MARTIN COHEN                                              Mgmt          For                            For
       ROBERT H. STEERS                                          Mgmt          For                            For
       RICHARD E. BRUCE                                          Mgmt          For                            For
       PETER L. RHEIN                                            Mgmt          For                            For
       RICHARD P. SIMON                                          Mgmt          For                            For
       EDMOND D. VILLANI                                         Mgmt          For                            For

02     RATIFICATION OF DELOITTE & TOUCHE LLP AS OUR              Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.





- --------------------------------------------------------------------------------------------------------------------------
 COHU, INC.                                                                                  Agenda Number:  932657969
- --------------------------------------------------------------------------------------------------------------------------
        Security:  192576106
    Meeting Type:  Annual
    Meeting Date:  08-May-2007
          Ticker:  COHU
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JAMES W. BARNES                                           Mgmt          Withheld                       Against
       JAMES A. DONAHUE                                          Mgmt          Withheld                       Against

02     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP            Mgmt          For                            For
       AS COHU S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR 2007





- --------------------------------------------------------------------------------------------------------------------------
 COINMACH SERVICE CORP.                                                                      Agenda Number:  932564621
- --------------------------------------------------------------------------------------------------------------------------
        Security:  19259W206
    Meeting Type:  Annual
    Meeting Date:  27-Jul-2006
          Ticker:  DRA
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       STEPHEN R. KERRIGAN                                       Mgmt          Withheld                       Against
       JAMES N. CHAPMAN                                          Mgmt          Withheld                       Against
       DAVID A. DONNINI                                          Mgmt          Withheld                       Against
       WOODY M. MCGEE                                            Mgmt          Withheld                       Against
       BRUCE V. RAUNER                                           Mgmt          Withheld                       Against
       JOHN R. SCHEESSELE                                        Mgmt          Withheld                       Against
       WILLIAM M. KELLY                                          Mgmt          Withheld                       Against

02     RATIFICATION OF ERNST & YOUNG LLP TO SERVE AS             Mgmt          For                            For
       INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING
       MARCH 31, 2007.

03     IN THEIR DISCRETION, PROXIES HAVE AUTHORITY               Mgmt          For                            For
       TO VOTE UPON SUCH OTHER MATTERS AS MAY PROPERLY
       COME BEFORE THE ANNUAL MEETING OR OF ANY ADJOURNMENT
       OR POSTPONEMENT THEREOF.





- --------------------------------------------------------------------------------------------------------------------------
 COINSTAR, INC.                                                                              Agenda Number:  932700429
- --------------------------------------------------------------------------------------------------------------------------
        Security:  19259P300
    Meeting Type:  Annual
    Meeting Date:  04-Jun-2007
          Ticker:  CSTR
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       KEITH D. GRINSTEIN                                        Mgmt          For                            For
       RONALD B. WOODARD                                         Mgmt          For                            For

02     APPROVE AN AMENDMENT TO THE 1997 AMENDED AND              Mgmt          Against                        Against
       RESTATED EQUITY INCENTIVE PLAN.

03     RATIFY APPOINTMENT OF KPMG LLP AS INDEPENDENT             Mgmt          For                            For
       AUDITORS.





- --------------------------------------------------------------------------------------------------------------------------
 COLDWATER CREEK INC.                                                                        Agenda Number:  932710432
- --------------------------------------------------------------------------------------------------------------------------
        Security:  193068103
    Meeting Type:  Annual
    Meeting Date:  09-Jun-2007
          Ticker:  CWTR
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JAMES R. ALEXANDER                                        Mgmt          For                            For
       JERRY GRAMAGLIA                                           Mgmt          For                            For
       KAY ISAACSON-LEIBOWITZ                                    Mgmt          For                            For

02     TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE            Mgmt          For                            For
       LLP AS THE COMPANY S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING FEBRUARY 2, 2008.





- --------------------------------------------------------------------------------------------------------------------------
 COLGATE-PALMOLIVE COMPANY                                                                   Agenda Number:  932664433
- --------------------------------------------------------------------------------------------------------------------------
        Security:  194162103
    Meeting Type:  Annual
    Meeting Date:  03-May-2007
          Ticker:  CL
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
1A     ELECTION OF DIRECTOR: J.T. CAHILL                         Mgmt          For                            For

1B     ELECTION OF DIRECTOR: J.K. CONWAY                         Mgmt          For                            For

1C     ELECTION OF DIRECTOR: E.M. HANCOCK                        Mgmt          For                            For

1D     ELECTION OF DIRECTOR: D.W. JOHNSON                        Mgmt          For                            For

1E     ELECTION OF DIRECTOR: R.J. KOGAN                          Mgmt          For                            For

1F     ELECTION OF DIRECTOR: D.E. LEWIS                          Mgmt          For                            For

1G     ELECTION OF DIRECTOR: R. MARK                             Mgmt          For                            For

1H     ELECTION OF DIRECTOR: J.P. REINHARD                       Mgmt          For                            For

02     RATIFY SELECTION OF PRICEWATERHOUSECOOPERS LLP            Mgmt          For                            For
       AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM

03     STOCKHOLDER PROPOSAL ON SPECIAL SHAREHOLDER               Shr           For                            Against
       MEETINGS

04     STOCKHOLDER PROPOSAL ON EXECUTIVE COMPENSATION            Shr           Against                        For





- --------------------------------------------------------------------------------------------------------------------------
 COLONIAL PROPERTIES TRUST                                                                   Agenda Number:  932647805
- --------------------------------------------------------------------------------------------------------------------------
        Security:  195872106
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2007
          Ticker:  CLP
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       WESTON M. ANDRESS                                         Mgmt          Withheld                       Against
       CARL F. BAILEY                                            Mgmt          Withheld                       Against
       M. MILLER GORRIE                                          Mgmt          Withheld                       Against
       WILLIAM M. JOHNSON                                        Mgmt          Withheld                       Against
       GLADE M. KNIGHT                                           Mgmt          Withheld                       Against
       JAMES K. LOWDER                                           Mgmt          Withheld                       Against
       THOMAS H. LOWDER                                          Mgmt          Withheld                       Against
       HERBERT A. MEISLER                                        Mgmt          Withheld                       Against
       CLAUDE B. NIELSEN                                         Mgmt          Withheld                       Against
       HAROLD W. RIPPS                                           Mgmt          Withheld                       Against
       DONALD T. SENTERFITT                                      Mgmt          Withheld                       Against
       JOHN W. SPIEGEL                                           Mgmt          Withheld                       Against
       C.R. THOMPSON, III                                        Mgmt          Withheld                       Against

02     TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS       Mgmt          For                            For
       LLP, AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2007.





- --------------------------------------------------------------------------------------------------------------------------
 COLOR KINETICS INCORPORATED                                                                 Agenda Number:  932705758
- --------------------------------------------------------------------------------------------------------------------------
        Security:  19624P100
    Meeting Type:  Annual
    Meeting Date:  23-May-2007
          Ticker:  CLRK
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       GARO H. ARMEN                                             Mgmt          For                            For
       WILLIAM K. O'BRIEN                                        Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 COLUMBIA BANCORP                                                                            Agenda Number:  932653896
- --------------------------------------------------------------------------------------------------------------------------
        Security:  197231103
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2007
          Ticker:  CBBO
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       CHARLES F. BEARDSLEY                                      Mgmt          For                            For
       WILLIAM A. BOOTH                                          Mgmt          For                            For
       ROGER L. CHRISTENSEN                                      Mgmt          For                            For
       TERRY L. COCHRAN                                          Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 COLUMBIA BANKING SYSTEM, INC.                                                               Agenda Number:  932642881
- --------------------------------------------------------------------------------------------------------------------------
        Security:  197236102
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2007
          Ticker:  COLB
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MELANIE J. DRESSEL                                        Mgmt          For                            For
       JOHN P. FOLSOM                                            Mgmt          For                            For
       FREDERICK M. GOLDBERG                                     Mgmt          For                            For
       THOMAS M. HULBERT                                         Mgmt          For                            For
       THOMAS L. MATSON                                          Mgmt          For                            For
       DANIEL C. REGIS                                           Mgmt          For                            For
       DONALD H. RODMAN                                          Mgmt          For                            For
       WILLIAM T. WEYERHAEUSER                                   Mgmt          For                            For
       JAMES M. WILL                                             Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 COLUMBIA SPORTSWEAR COMPANY                                                                 Agenda Number:  932684865
- --------------------------------------------------------------------------------------------------------------------------
        Security:  198516106
    Meeting Type:  Annual
    Meeting Date:  17-May-2007
          Ticker:  COLM
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       GERTRUDE BOYLE                                            Mgmt          For                            For
       TIMOTHY P. BOYLE                                          Mgmt          For                            For
       SARAH A. BANY                                             Mgmt          For                            For
       MURREY R. ALBERS                                          Mgmt          For                            For
       STEPHEN E. BABSON                                         Mgmt          For                            For
       ANDY D. BRYANT                                            Mgmt          For                            For
       EDWARD S. GEORGE                                          Mgmt          For                            For
       WALTER T. KLENZ                                           Mgmt          For                            For
       JOHN W. STANTON                                           Mgmt          For                            For

02     PROPOSAL TO RATIFY THE SELECTION OF DELOITTE              Mgmt          For                            For
       & TOUCHE LLP AS THE COMPANY S INDEPENDENT AUDITORS
       FOR 2007.





- --------------------------------------------------------------------------------------------------------------------------
 COMBINATORX INC                                                                             Agenda Number:  932695515
- --------------------------------------------------------------------------------------------------------------------------
        Security:  20010A103
    Meeting Type:  Annual
    Meeting Date:  31-May-2007
          Ticker:  CRXX
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       SALLY CRAWFORD                                            Mgmt          For                            For
       MICHAEL KAUFFMAN                                          Mgmt          For                            For
       RICHARD POPS                                              Mgmt          For                            For

02     TO RATIFY THE APPOINTMENT BY THE AUDIT COMMITTEE          Mgmt          For                            For
       OF THE BOARD OF DIRECTORS OF ERNST & YOUNG
       LLP, AN INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM, AS THE COMPANY S INDEPENDENT AUDITORS
       FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007.





- --------------------------------------------------------------------------------------------------------------------------
 COMCAST CORPORATION                                                                         Agenda Number:  932669546
- --------------------------------------------------------------------------------------------------------------------------
        Security:  20030N101
    Meeting Type:  Annual
    Meeting Date:  23-May-2007
          Ticker:  CMCSA
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       S. DECKER ANSTROM                                         Mgmt          For                            For
       KENNETH J. BACON                                          Mgmt          For                            For
       SHELDON M. BONOVITZ                                       Mgmt          For                            For
       EDWARD D. BREEN                                           Mgmt          For                            For
       JULIAN A. BRODSKY                                         Mgmt          For                            For
       JOSEPH J. COLLINS                                         Mgmt          For                            For
       J. MICHAEL COOK                                           Mgmt          For                            For
       JEFFREY A. HONICKMAN                                      Mgmt          For                            For
       BRIAN L. ROBERTS                                          Mgmt          For                            For
       RALPH J. ROBERTS                                          Mgmt          For                            For
       DR. JUDITH RODIN                                          Mgmt          For                            For
       MICHAEL I. SOVERN                                         Mgmt          For                            For

02     INDEPENDENT AUDITORS                                      Mgmt          For                            For

03     PREVENT THE ISSUANCE OF NEW STOCK OPTIONS                 Shr           Against                        For

04     REQUIRE THAT THE CHAIRMAN OF THE BOARD NOT BE             Shr           For                            Against
       AN EMPLOYEE

05     REQUIRE SUSTAINABILITY REPORT                             Shr           For                            Against

06     ADOPT A RECAPITALIZATION PLAN                             Shr           For                            Against

07     REQUIRE ANNUAL VOTE ON EXECUTIVE COMPENSATION             Shr           Against                        For

08     REQUIRE PAY DIFFERENTIAL REPORT                           Shr           Against                        For

09     REQUIRE DISCLOSURE OF POLITICAL CONTRIBUTIONS             Shr           Abstain                        Against





- --------------------------------------------------------------------------------------------------------------------------
 COMERICA INCORPORATED                                                                       Agenda Number:  932674523
- --------------------------------------------------------------------------------------------------------------------------
        Security:  200340107
    Meeting Type:  Annual
    Meeting Date:  15-May-2007
          Ticker:  CMA
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     ELECTION OF DIRECTOR: RALPH W. BABB, JR.                  Mgmt          For                            For

02     ELECTION OF DIRECTOR: JAMES F. CORDES                     Mgmt          For                            For

03     ELECTION OF DIRECTOR: PETER D. CUMMINGS                   Mgmt          For                            For

04     ELECTION OF DIRECTOR: WILLIAM P. VITITOE                  Mgmt          For                            For

05     ELECTION OF DIRECTOR: KENNETH L. WAY                      Mgmt          For                            For

06     RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG          Mgmt          For                            For
       LLP AS INDEPENDENT AUDITORS

07     SHAREHOLDER PROPOSAL - PREPARATION OF A SUSTAINABILITY    Shr           For                            Against
       REPORT





- --------------------------------------------------------------------------------------------------------------------------
 COMFORT SYSTEMS USA, INC.                                                                   Agenda Number:  932679698
- --------------------------------------------------------------------------------------------------------------------------
        Security:  199908104
    Meeting Type:  Annual
    Meeting Date:  17-May-2007
          Ticker:  FIX
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       WILLIAM F. MURDY                                          Mgmt          For                            For
       HERMAN E. BULLS                                           Mgmt          For                            For
       ALFRED J GIARDINELLI JR                                   Mgmt          For                            For
       FRANKLIN MYERS                                            Mgmt          For                            For
       JAMES H. SCHULTZ                                          Mgmt          For                            For
       ROBERT D. WAGNER, JR.                                     Mgmt          For                            For

02     RATIFICATION OF APPOINTMENT OF ERNST & YOUNG              Mgmt          For                            For
       LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR 2007.





- --------------------------------------------------------------------------------------------------------------------------
 COMMERCE BANCORP, INC.                                                                      Agenda Number:  932700607
- --------------------------------------------------------------------------------------------------------------------------
        Security:  200519106
    Meeting Type:  Annual
    Meeting Date:  15-May-2007
          Ticker:  CBH
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       VERNON W. HILL, II                                        Mgmt          For                            For
       JACK R BERSHAD                                            Mgmt          For                            For
       JOSEPH E. BUCKELEW                                        Mgmt          For                            For
       DONALD T. DIFRANCESCO                                     Mgmt          For                            For
       NICHOLAS A. GIORDANO                                      Mgmt          For                            For
       MORTON N. KERR                                            Mgmt          For                            For
       STEVEN M. LEWIS                                           Mgmt          For                            For
       JOHN K. LLOYD                                             Mgmt          For                            For
       GEORGE E. NORCROSS, III                                   Mgmt          For                            For
       DANIEL J. RAGONE                                          Mgmt          For                            For
       WILLIAM A. SCHWARTZ, JR                                   Mgmt          For                            For
       JOSEPH T. TARQUINI, JR.                                   Mgmt          For                            For
       JOSEPH S. VASSALLUZZO                                     Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 COMMERCE BANCSHARES, INC.                                                                   Agenda Number:  932642639
- --------------------------------------------------------------------------------------------------------------------------
        Security:  200525103
    Meeting Type:  Annual
    Meeting Date:  18-Apr-2007
          Ticker:  CBSH
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       THOMAS A. MCDONNELL                                       Mgmt          For                            For
       BENJAMIN F.RASSIEUR III                                   Mgmt          For                            For
       ANDREW C. TAYLOR                                          Mgmt          For                            For
       ROBERT H. WEST                                            Mgmt          For                            For

02     RATIFY KPMG LLP AS AUDIT AND ACCOUNTING FIRM.             Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 COMMERCIAL CAPITAL BANCORP, INC.                                                            Agenda Number:  932561031
- --------------------------------------------------------------------------------------------------------------------------
        Security:  20162L105
    Meeting Type:  Special
    Meeting Date:  25-Jul-2006
          Ticker:  CCBI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     PROPOSAL TO APPROVE AND ADOPT THE AGREEMENT               Mgmt          For                            For
       AND PLAN OF MERGER, DATED AS OF APRIL 23, 2006,
       AMONG WASHINGTON MUTUAL, INC., BRUIN ACQUISITION
       INC. AND COMMERCIAL CAPITAL BANCORP, INC.

02     PROPOSAL TO GRANT DISCRETIONARY AUTHORITY TO              Mgmt          Against                        Against
       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.





- --------------------------------------------------------------------------------------------------------------------------
 COMMERCIAL METALS COMPANY                                                                   Agenda Number:  932613804
- --------------------------------------------------------------------------------------------------------------------------
        Security:  201723103
    Meeting Type:  Annual
    Meeting Date:  25-Jan-2007
          Ticker:  CMC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MOSES FELDMAN                                             Mgmt          For                            For
       STANLEY A. RABIN                                          Mgmt          For                            For
       RALPH E. LOEWENBERG                                       Mgmt          For                            For
       MURRAY R. MCCLEAN                                         Mgmt          For                            For

02     AMEND AND RESTATE THE COMPANY S 1999 NON-EMPLOYEE         Mgmt          For                            For
       DIRECTOR STOCK PLAN.

03     TO APPROVE THE COMPANY S 2006 CASH INCENTIVE              Mgmt          For                            For
       PLAN.

04     TO APPROVE THE COMPANY S 2006 LONG-TERM EQUITY            Mgmt          For                            For
       INCENTIVE PLAN.

05     RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE          Mgmt          For                            For
       LLP AS INDEPENDENT AUDITORS FOR THE FISCAL
       YEAR ENDING AUGUST 31, 2007.

06     SHAREHOLDER PROPOSAL REQUESTING THE ADDITION              Shr           For                            Against
       OF SEXUAL ORIENTATION TO THE COMPANY S WRITTEN
       NON-DISCRIMINATION POLICY.





- --------------------------------------------------------------------------------------------------------------------------
 COMMERCIAL VEHICLE GROUP, INC.                                                              Agenda Number:  932697038
- --------------------------------------------------------------------------------------------------------------------------
        Security:  202608105
    Meeting Type:  Annual
    Meeting Date:  22-May-2007
          Ticker:  CVGI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       SCOTT C. ARVES                                            Mgmt          For                            For
       ROBERT C. GRIFFIN                                         Mgmt          For                            For
       RICHARD A. SNELL                                          Mgmt          For                            For

02     PROPOSAL TO APPROVE THE SECOND AMENDED AND RESTATED       Mgmt          For                            For
       EQUITY INCENTIVE PLAN.

03     PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE            Mgmt          For                            For
       & TOUCHE LLP AS THE INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR COMMERCIAL VEHICLE
       GROUP, INC. FOR THE FISCAL YEAR ENDING DECEMBER
       31, 2007.





- --------------------------------------------------------------------------------------------------------------------------
 COMMONWEALTH TELEPHONE ENTERPRISES,                                                         Agenda Number:  932618258
- --------------------------------------------------------------------------------------------------------------------------
        Security:  203349105
    Meeting Type:  Special
    Meeting Date:  25-Jan-2007
          Ticker:  CTCO
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     THE ADOPTION OF THE AGREEMENT AND PLAN OF MERGER          Mgmt          For                            For
       DATED AS OF SEPTEMBER 17, 2006 AMONG COMMONWEALTH
       TELEPHONE ENTERPRISES, CITIZENS COMMUNICATIONS
       COMPANY AND CF MERGER CORP., A WHOLLY OWNED
       SUBSIDIARY OF CITIZENS.





- --------------------------------------------------------------------------------------------------------------------------
 COMMSCOPE, INC.                                                                             Agenda Number:  932659898
- --------------------------------------------------------------------------------------------------------------------------
        Security:  203372107
    Meeting Type:  Annual
    Meeting Date:  04-May-2007
          Ticker:  CTV
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       BOYD L. GEORGE                                            Mgmt          For                            For
       GEORGE N. HUTTON, JR.                                     Mgmt          For                            For
       KATSUHIKO OKUBO                                           Mgmt          For                            For

02     TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE            Mgmt          For                            For
       LLP AS THE COMPANY S INDEPENDENT AUDITOR FOR
       THE 2007 FISCAL YEAR.





- --------------------------------------------------------------------------------------------------------------------------
 COMMUNITY BANCORP INC.                                                                      Agenda Number:  932579331
- --------------------------------------------------------------------------------------------------------------------------
        Security:  20342P109
    Meeting Type:  Special
    Meeting Date:  27-Sep-2006
          Ticker:  CMBC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     MERGER AGREEMENT. TO ADOPT THE AGREEMENT AND              Mgmt          For                            For
       PLAN OF MERGER DATED AS OF MAY 15, 2006 BY
       AND BETWEEN COMMUNITY BANCORP INC. AND FIRST
       COMMUNITY BANCORP.

02     ADJOURNMENT OR POSTPONEMENT. TO APPROVE AN ADJOURNMENT    Mgmt          Against                        Against
       OR POSTPONEMENT OF THE SPECIAL MEETING, IF
       NECESSARY, TO SOLICIT ADDITIONAL PROXIES.





- --------------------------------------------------------------------------------------------------------------------------
 COMMUNITY BANK SYSTEM, INC.                                                                 Agenda Number:  932679181
- --------------------------------------------------------------------------------------------------------------------------
        Security:  203607106
    Meeting Type:  Annual
    Meeting Date:  15-May-2007
          Ticker:  CBU
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       NICHOLAS A. DICERBO                                       Mgmt          Withheld                       Against
       JAMES A. GABRIEL                                          Mgmt          Withheld                       Against
       CHARLES E. PARENTE                                        Mgmt          Withheld                       Against

02     RATIFICATION OF APPOINTMENT OF PWC AS THE INDEPENDENT     Mgmt          For                            For
       REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY





- --------------------------------------------------------------------------------------------------------------------------
 COMMUNITY BANKS, INC.                                                                       Agenda Number:  932676630
- --------------------------------------------------------------------------------------------------------------------------
        Security:  203628102
    Meeting Type:  Annual
    Meeting Date:  08-May-2007
          Ticker:  CMTY
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       SCOTT J. NEWKAM                                           Mgmt          Withheld                       Against
       ROBERT W. RISSINGER                                       Mgmt          Withheld                       Against
       CHRISTINE SEARS                                           Mgmt          Withheld                       Against
       DALE M. WEAVER                                            Mgmt          Withheld                       Against

02     OTHER BUSINESS. TAKE ACTION ON OTHER BUSINESS             Mgmt          For                            For
       WHICH MAY PROPERLY COME BEFORE THE MEETING.





- --------------------------------------------------------------------------------------------------------------------------
 COMMUNITY HEALTH SYSTEMS, INC.                                                              Agenda Number:  932688774
- --------------------------------------------------------------------------------------------------------------------------
        Security:  203668108
    Meeting Type:  Annual
    Meeting Date:  22-May-2007
          Ticker:  CYH
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       W. LARRY CASH                                             Mgmt          For                            For
       HARVEY KLEIN, M.D.                                        Mgmt          For                            For
       H. MITCHELL WATSON, JR.                                   Mgmt          For                            For

02     PROPOSAL TO APPROVE THE AMENDED AND RESTATED              Mgmt          For                            For
       2000 STOCK OPTION AND AWARD PLAN, AS AMENDED
       AND RESTATED ON MARCH 30, 2007.

03     PROPOSAL TO RATIFY THE SELECTION OF DELOITTE              Mgmt          For                            For
       & TOUCHE LLP AS THE COMPANY S INDEPENDENT ACCOUNTANTS
       FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007.

04     PROPOSAL SUBMITTED BY A STOCKHOLDER ENTITLED              Shr           Against                        For
       -  PAY-FOR-SUPERIOR PERFORMANCE PROPOSAL.





- --------------------------------------------------------------------------------------------------------------------------
 COMMUNITY TRUST BANCORP INC.                                                                Agenda Number:  932658404
- --------------------------------------------------------------------------------------------------------------------------
        Security:  204149108
    Meeting Type:  Annual
    Meeting Date:  24-Apr-2007
          Ticker:  CTBI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       CHARLES J. BAIRD                                          Mgmt          For                            For
       NICK A. COOLEY                                            Mgmt          For                            For
       JEAN R. HALE                                              Mgmt          For                            For
       JAMES E. MCGHEE II                                        Mgmt          For                            For
       M. LYNN PARRISH                                           Mgmt          For                            For
       PAUL E. PATTON                                            Mgmt          For                            For
       DR. JAMES R. RAMSEY                                       Mgmt          For                            For
       GARY G. WHITE                                             Mgmt          For                            For

02     PROPOSAL TO RATIFY AND APPROVE THE APPOINTMENT            Mgmt          For                            For
       OF BKD LLP AS COMMUNITY TRUST BANCORP, INC.
       S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31,
       2007.





- --------------------------------------------------------------------------------------------------------------------------
 COMPASS MINERALS INTERNATIONAL, INC.                                                        Agenda Number:  932658240
- --------------------------------------------------------------------------------------------------------------------------
        Security:  20451N101
    Meeting Type:  Annual
    Meeting Date:  10-May-2007
          Ticker:  CMP
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DR. A.C. BRISIMITZAKIS                                    Mgmt          For                            For
       MR. TIMOTHY R. SNIDER                                     Mgmt          For                            For

02     RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP               Mgmt          For                            For
       AS THE COMPANY S INDEPENDENT AUDITORS FOR 2007.





- --------------------------------------------------------------------------------------------------------------------------
 COMPLETE PRODUCTION SERVICES, INC.                                                          Agenda Number:  932682948
- --------------------------------------------------------------------------------------------------------------------------
        Security:  20453E109
    Meeting Type:  Annual
    Meeting Date:  24-May-2007
          Ticker:  CPX
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       HAROLD G. HAMM                                            Mgmt          Withheld                       Against
       W. MATT RALLS                                             Mgmt          Withheld                       Against
       JAMES D. WOODS                                            Mgmt          Withheld                       Against

02     TO RATIFY THE APPOINTMENT OF GRANT THORNTON               Mgmt          For                            For
       LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
       FOR THE YEAR ENDING DECEMBER 31, 2007.





- --------------------------------------------------------------------------------------------------------------------------
 COMPUCREDIT CORPORATION                                                                     Agenda Number:  932683142
- --------------------------------------------------------------------------------------------------------------------------
        Security:  20478N100
    Meeting Type:  Annual
    Meeting Date:  09-May-2007
          Ticker:  CCRT
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       GREGORY J. CORONA                                         Mgmt          For                            For
       RICHARD W. GILBERT                                        Mgmt          For                            For
       DAVID G. HANNA                                            Mgmt          For                            For
       FRANK J. HANNA, III                                       Mgmt          For                            For
       RICHARD R. HOUSE, JR.                                     Mgmt          For                            For
       DEAL W. HUDSON                                            Mgmt          For                            For
       MACK F. MATTINGLY                                         Mgmt          For                            For
       NICHOLAS G. PAUMGARTEN                                    Mgmt          For                            For
       THOMAS G. ROSENCRANTS                                     Mgmt          For                            For

02     TO APPROVE MATERIAL TERMS OF THE PERFORMANCE              Mgmt          For                            For
       CRITERIA FOR EXECUTIVE INCENTIVE COMPENSATION
       UNDER THE 2004 RESTRICTED STOCK PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 COMPUTER PROGRAMS AND SYSTEMS, INC.                                                         Agenda Number:  932681059
- --------------------------------------------------------------------------------------------------------------------------
        Security:  205306103
    Meeting Type:  Annual
    Meeting Date:  10-May-2007
          Ticker:  CPSI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       M. KENNY MUSCAT                                           Mgmt          Withheld                       Against
       J. BOYD DOUGLAS                                           Mgmt          Withheld                       Against
       CHARLES P. HUFFMAN                                        Mgmt          Withheld                       Against

02     TO RATIFY THE APPOINTMENT OF GRANT THORNTON               Mgmt          For                            For
       LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS.





- --------------------------------------------------------------------------------------------------------------------------
 COMPUTER SCIENCES CORPORATION                                                               Agenda Number:  932562007
- --------------------------------------------------------------------------------------------------------------------------
        Security:  205363104
    Meeting Type:  Annual
    Meeting Date:  31-Jul-2006
          Ticker:  CSC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       IRVING W. BAILEY, II                                      Mgmt          For                            For
       DAVID J. BARRAM                                           Mgmt          For                            For
       STEPHEN L. BAUM                                           Mgmt          For                            For
       RODNEY F. CHASE                                           Mgmt          For                            For
       VAN B. HONEYCUTT                                          Mgmt          For                            For
       F. WARREN MCFARLAN                                        Mgmt          For                            For
       THOMAS H. PATRICK                                         Mgmt          For                            For

02     APPROVAL OF 2006 NON-EMPLOYEE DIRECTOR INCENTIVE          Mgmt          For                            For
       PLAN

03     TO RATIFY THE APPOINTMENT OF INDEPENDENT AUDITORS         Mgmt          For                            For

04     STOCKHOLDER PROPOSAL REGARDING BOARD INCLUSIVENESS        Shr           For                            Against





- --------------------------------------------------------------------------------------------------------------------------
 COMPUWARE CORPORATION                                                                       Agenda Number:  932567057
- --------------------------------------------------------------------------------------------------------------------------
        Security:  205638109
    Meeting Type:  Annual
    Meeting Date:  22-Aug-2006
          Ticker:  CPWR
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DENNIS W. ARCHER                                          Mgmt          For                            For
       GURMINDER S. BEDI                                         Mgmt          For                            For
       WILLIAM O. GRABE                                          Mgmt          For                            For
       WILLIAM R. HALLING                                        Mgmt          For                            For
       PETER KARMANOS, JR.                                       Mgmt          For                            For
       FAYE ALEXANDER NELSON                                     Mgmt          For                            For
       GLENDA D. PRICE                                           Mgmt          For                            For
       W. JAMES PROWSE                                           Mgmt          For                            For
       G. SCOTT ROMNEY                                           Mgmt          For                            For

02     THE RATIFICATION OF THE APPOINTMENT OF DELOITTE           Mgmt          For                            For
       & TOUCHE LLP AS THE INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM.

03     THE RATIFICATION OF THE RIGHTS AGREEMENT, DATED           Mgmt          For                            For
       OCTOBER 25, 2000, AS AMENDED.





- --------------------------------------------------------------------------------------------------------------------------
 COMSTOCK RESOURCES, INC.                                                                    Agenda Number:  932680968
- --------------------------------------------------------------------------------------------------------------------------
        Security:  205768203
    Meeting Type:  Annual
    Meeting Date:  03-May-2007
          Ticker:  CRK
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       CECIL E. MARTIN                                           Mgmt          For                            For
       NANCY E. UNDERWOOD                                        Mgmt          For                            For

02     PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST               Mgmt          For                            For
       & YOUNG LLP INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR 2007.





- --------------------------------------------------------------------------------------------------------------------------
 COMSYS IT PARTNERS, INC.                                                                    Agenda Number:  932562021
- --------------------------------------------------------------------------------------------------------------------------
        Security:  20581E104
    Meeting Type:  Annual
    Meeting Date:  27-Jul-2006
          Ticker:  CITP
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       LARRY L. ENTERLINE                                        Mgmt          For                            For
       FREDERICK W. EUBANK II                                    Mgmt          For                            For
       ROBERT FOTSCH                                             Mgmt          For                            For
       VICTOR E. MANDEL                                          Mgmt          For                            For
       COURTNEY R. MCCARTHY                                      Mgmt          For                            For
       KEVIN M. MCNAMARA                                         Mgmt          For                            For
       ELIAS J. SABO                                             Mgmt          For                            For

02     PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST               Mgmt          For                            For
       & YOUNG LLP AS THE COMPANY S INDEPENDENT AUDITORS
       FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.





- --------------------------------------------------------------------------------------------------------------------------
 COMSYS IT PARTNERS, INC.                                                                    Agenda Number:  932695616
- --------------------------------------------------------------------------------------------------------------------------
        Security:  20581E104
    Meeting Type:  Annual
    Meeting Date:  23-May-2007
          Ticker:  CITP
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       LARRY L. ENTERLINE                                        Mgmt          For                            For
       FREDERICK W. EUBANK II                                    Mgmt          For                            For
       ROBERT FOTSCH                                             Mgmt          For                            For
       ROBERT Z. HENSLEY                                         Mgmt          For                            For
       VICTOR E. MANDEL                                          Mgmt          For                            For
       COURTNEY R. MCCARTHY                                      Mgmt          For                            For
       ELIAS J. SABO                                             Mgmt          For                            For

02     PROPOSAL TO RATIFY AND APPROVE THE COMPANY S              Mgmt          For                            For
       AMENDED AND RESTATED 2004 STOCK INCENTIVE PLAN,
       PROVIDING FOR, AMONG OTHER AMENDMENTS, AN INCREASE
       IN THE NUMBER OF SHARES RESERVED FOR ISSUANCE
       UNDER THE PLAN.

03     PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST               Mgmt          For                            For
       & YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING DECEMBER 30, 2007.





- --------------------------------------------------------------------------------------------------------------------------
 COMTECH TELECOMMUNICATIONS CORP.                                                            Agenda Number:  932601126
- --------------------------------------------------------------------------------------------------------------------------
        Security:  205826209
    Meeting Type:  Annual
    Meeting Date:  05-Dec-2006
          Ticker:  CMTL
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       RICHARD L. GOLDBERG                                       Mgmt          Withheld                       Against

02     APPROVAL OF AMENDMENT TO THE COMPANY S 2000               Mgmt          For                            For
       STOCK INCENTIVE PLAN AND RE-APPROVAL OF MATERIAL
       TERMS OF THE PERFORMANCE GOALS USED FOR PERFORMANCE
       AWARDS.

03     RATIFICATION OF SELECTION OF KPMG LLP AS INDEPENDENT      Mgmt          For                            For
       REGISTERED PUBLIC ACCOUNTING FIRM.





- --------------------------------------------------------------------------------------------------------------------------
 CON-WAY, INC.                                                                               Agenda Number:  932640774
- --------------------------------------------------------------------------------------------------------------------------
        Security:  205944101
    Meeting Type:  Annual
    Meeting Date:  17-Apr-2007
          Ticker:  CNW
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JOHN J. ANTON                                             Mgmt          For                            For
       W. KEITH KENNEDY, JR.                                     Mgmt          For                            For
       JOHN C. POPE                                              Mgmt          For                            For
       DOUGLAS W. STOTLAR                                        Mgmt          For                            For
       PETER W. STOTT                                            Mgmt          For                            For

02     RATIFY APPOINTMENT OF INDEPENDENT AUDITORS                Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 CONAGRA FOODS, INC.                                                                         Agenda Number:  932576020
- --------------------------------------------------------------------------------------------------------------------------
        Security:  205887102
    Meeting Type:  Annual
    Meeting Date:  28-Sep-2006
          Ticker:  CAG
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DAVID H. BATCHELDER                                       Mgmt          For                            For
       STEVEN F. GOLDSTONE                                       Mgmt          For                            For
       MARK H. RAUENHORST                                        Mgmt          For                            For
       GARY M. RODKIN                                            Mgmt          For                            For

02     APPROVE THE 2006 STOCK PLAN                               Mgmt          For                            For

03     RATIFY THE APPOINTMENT OF INDEPENDENT AUDITORS            Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 CONCEPTUS, INC.                                                                             Agenda Number:  932700912
- --------------------------------------------------------------------------------------------------------------------------
        Security:  206016107
    Meeting Type:  Annual
    Meeting Date:  08-Jun-2007
          Ticker:  CPTS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MARK M. SIECZKAREK                                        Mgmt          For                            For
       TOMAS F. BONADIO                                          Mgmt          For                            For

02     PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt          For                            For
       LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2007.





- --------------------------------------------------------------------------------------------------------------------------
 CONCUR TECHNOLOGIES, INC.                                                                   Agenda Number:  932628475
- --------------------------------------------------------------------------------------------------------------------------
        Security:  206708109
    Meeting Type:  Annual
    Meeting Date:  14-Mar-2007
          Ticker:  CNQR
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       WILLIAM W. CANFIELD                                       Mgmt          For                            For
       GORDON EUBANKS                                            Mgmt          For                            For
       ROBERT T. ABELE                                           Mgmt          For                            For

02     PROPOSAL NO. 2 - ADOPTION OF 2007 EQUITY INCENTIVE        Mgmt          For                            For
       PLAN

03     PROPOSAL NO. 3 - RATIFICATION OF INDEPENDENT              Mgmt          For                            For
       PUBLIC ACCOUNTING FIRM





- --------------------------------------------------------------------------------------------------------------------------
 CONEXANT SYSTEMS, INC.                                                                      Agenda Number:  932621851
- --------------------------------------------------------------------------------------------------------------------------
        Security:  207142100
    Meeting Type:  Annual
    Meeting Date:  21-Feb-2007
          Ticker:  CNXT
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       D.R. BEALL                                                Mgmt          For                            For
       B.S. IYER                                                 Mgmt          For                            For
       J.L. STEAD                                                Mgmt          For                            For

02     TO APPROVE RATIFICATION OF APPOINTMENT OF INDEPENDENT     Mgmt          For                            For
       REGISTERED PUBLIC ACCOUNTING FIRM.





- --------------------------------------------------------------------------------------------------------------------------
 CONMED CORPORATION                                                                          Agenda Number:  932687291
- --------------------------------------------------------------------------------------------------------------------------
        Security:  207410101
    Meeting Type:  Annual
    Meeting Date:  17-May-2007
          Ticker:  CNMD
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       EUGENE R. CORASANTI                                       Mgmt          For                            For
       BRUCE F. DANIELS                                          Mgmt          For                            For
       WILLIAM D. MATTHEWS                                       Mgmt          For                            For
       STUART J. SCHWARTZ                                        Mgmt          For                            For
       JOSEPH J. CORASANTI                                       Mgmt          For                            For
       STEPHEN M. MANDIA                                         Mgmt          For                            For
       JO ANN GOLDEN                                             Mgmt          For                            For
       MARK E. TRYNISKI                                          Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt          For                            For
       LLP AS INDEPENDENT ACCOUNTANTS FOR THE COMPANY
       FOR 2007.

03     APPROVAL OF THE 2007 NON-EMPLOYEE DIRECTOR EQUITY         Mgmt          For                            For
       COMPENSATION PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 CONN'S INC.                                                                                 Agenda Number:  932700758
- --------------------------------------------------------------------------------------------------------------------------
        Security:  208242107
    Meeting Type:  Annual
    Meeting Date:  30-May-2007
          Ticker:  CONN
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       THOMAS J. FRANK, SR.                                      Mgmt          For                            For
       MARVIN D. BRAILSFORD                                      Mgmt          For                            For
       JON E.M. JACOBY                                           Mgmt          For                            For
       BOB L. MARTIN                                             Mgmt          For                            For
       DOUGLAS H. MARTIN                                         Mgmt          For                            For
       DR. W.C. NYLIN JR.                                        Mgmt          For                            For
       SCOTT L. THOMPSON                                         Mgmt          For                            For
       WILLIAM T. TRAWICK                                        Mgmt          For                            For
       THEODORE M. WRIGHT                                        Mgmt          For                            For

02     TO RATIFY THE AUDIT COMMITTEE S APPOINTMENT               Mgmt          For                            For
       OF ERNST & YOUNG, LLP AS OUR INDEPENDENT PUBLIC
       ACCOUNTANTS FOR THE FISCAL YEAR ENDING JANUARY
       31, 2008.

03     IN THE PROXY S DISCRETION, NAMED ON THE REVERSE           Mgmt          For                            For
       SIDE TO ACT UPON SUCH OTHER BUSINESS AS MAY
       PROPERLY COME BEFORE THE MEETING.





- --------------------------------------------------------------------------------------------------------------------------
 CONNETICS CORPORATION                                                                       Agenda Number:  932607673
- --------------------------------------------------------------------------------------------------------------------------
        Security:  208192104
    Meeting Type:  Special
    Meeting Date:  20-Dec-2006
          Ticker:  CNCT
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     THE PROPOSAL TO ADOPT THE AGREEMENT AND PLAN              Mgmt          For                            For
       OF MERGER, DATED AS OF OCTOBER 22, 2006, AMONG
       STIEFEL LABORATORIES, INC., A DELAWARE CORPORATION,
       CLEAR ACQUISITION SUB, INC., A DELAWARE CORPORATION
       AND WHOLLY OWNED SUBSIDIARY OF STIEFEL, AND
       CONNETICS CORPORATION, A DELAWARE CORPORATION.

02     THE PROPOSAL TO ADJOURN OR POSTPONE THE SPECIAL           Mgmt          Against                        Against
       MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT
       ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT
       VOTES IN FAVOR OF THE ADOPTION OF THE MERGER
       AGREEMENT AT THE TIME OF THE SPECIAL MEETING.





- --------------------------------------------------------------------------------------------------------------------------
 CONOCOPHILLIPS                                                                              Agenda Number:  932664988
- --------------------------------------------------------------------------------------------------------------------------
        Security:  20825C104
    Meeting Type:  Annual
    Meeting Date:  09-May-2007
          Ticker:  COP
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
1A     ELECTION OF CLASS II DIRECTOR: JAMES E. COPELAND,         Mgmt          For                            For
       JR.

1B     ELECTION OF CLASS II DIRECTOR: KENNETH M. DUBERSTEIN      Mgmt          For                            For

1C     ELECTION OF CLASS II DIRECTOR: RUTH R. HARKIN             Mgmt          For                            For

1D     ELECTION OF CLASS II DIRECTOR: WILLIAM R. RHODES          Mgmt          For                            For

1E     ELECTION OF CLASS II DIRECTOR: J. STAPLETON               Mgmt          For                            For
       ROY

1F     ELECTION OF CLASS II DIRECTOR: WILLIAM E. WADE,           Mgmt          For                            For
       JR.

02     RATIFICATION OF APPOINTMENT OF ERNST & YOUNG              Mgmt          For                            For
       LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR 2007

03     CORPORATE POLITICAL CONTRIBUTIONS                         Shr           For                            Against

04     GLOBAL WARMING-RENEWABLES                                 Shr           Against                        For

05     QUALIFICATION FOR DIRECTOR NOMINEES                       Shr           Against                        For

06     DRILLING IN SENSITIVE/PROTECTED AREAS                     Shr           For                            Against

07     REPORT ON RECOGNITION OF INDIGENOUS RIGHTS                Shr           For                            Against

08     COMMUNITY ACCOUNTABILITY                                  Shr           Abstain                        Against





- --------------------------------------------------------------------------------------------------------------------------
 CONOR MEDSYSTEMS INC.                                                                       Agenda Number:  932618652
- --------------------------------------------------------------------------------------------------------------------------
        Security:  208264101
    Meeting Type:  Special
    Meeting Date:  31-Jan-2007
          Ticker:  CONR
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED          Mgmt          For                            For
       AS OF NOVEMBER 16, 2006, BY AND AMONG CONOR
       MEDSYSTEMS, INC., JOHNSON & JOHNSON AND CYPRESS
       ACQUISITION SUB, INC., A WHOLLY OWNED SUBSIDIARY
       OF JOHNSON & JOHNSON, PURSUANT TO WHICH MERGER
       SUB WILL BE MERGED WITH AND INTO CONOR MEDSYSTEMS,
       ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT.

02     TO APPROVE THE POSTPONEMENT OR ADJOURNMENT OF             Mgmt          Against                        Against
       THE SPECIAL MEETING, IF NECESSARY, TO SOLICIT
       ADDITIONAL PROXIES IN THE EVENT THAT THERE
       ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL
       MEETING TO ADOPT THE MERGER AGREEMENT.





- --------------------------------------------------------------------------------------------------------------------------
 CONSECO, INC.                                                                               Agenda Number:  932683798
- --------------------------------------------------------------------------------------------------------------------------
        Security:  208464883
    Meeting Type:  Annual
    Meeting Date:  22-May-2007
          Ticker:  CNO
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DONNA A. JAMES                                            Mgmt          For                            For
       DEBRA J. PERRY                                            Mgmt          For                            For
       C. JAMES PRIEUR                                           Mgmt          For                            For
       PHILIP R. ROBERTS                                         Mgmt          For                            For
       MICHAEL T. TOKARZ                                         Mgmt          For                            For
       R. GLENN HILLIARD                                         Mgmt          For                            For
       NEAL C. SCHNEIDER                                         Mgmt          For                            For
       MICHAEL S. SHANNON                                        Mgmt          For                            For
       JOHN G. TURNER                                            Mgmt          For                            For
       DOREEN A. WRIGHT                                          Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt          For                            For
       LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM OF CONSECO FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2007.





- --------------------------------------------------------------------------------------------------------------------------
 CONSOL ENERGY INC.                                                                          Agenda Number:  932659848
- --------------------------------------------------------------------------------------------------------------------------
        Security:  20854P109
    Meeting Type:  Annual
    Meeting Date:  01-May-2007
          Ticker:  CNX
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JOHN WHITMIRE                                             Mgmt          For                            For
       J. BRETT HARVEY                                           Mgmt          For                            For
       JAMES E. ALTMEYER, SR.                                    Mgmt          For                            For
       WILLIAM E. DAVIS                                          Mgmt          For                            For
       RAJ K. GUPTA                                              Mgmt          For                            For
       PATRICIA A. HAMMICK                                       Mgmt          For                            For
       DAVID C. HARDESTY, JR.                                    Mgmt          For                            For
       JOHN T. MILLS                                             Mgmt          For                            For
       WILLIAM A. POWELL                                         Mgmt          For                            For
       JOSEPH T. WILLIAMS                                        Mgmt          For                            For

02     RATIFICATION OF INDEPENDENT ACCOUNTANTS: PRICEWATERHOUSECOOPERSMgmt          For                            For
       LLP.

03     AMENDMENT TO CONSOL ENERGY INC. EQUITY INCENTIVE          Mgmt          For                            For
       PLAN.

04     SHAREHOLDER PROPOSAL REGARDING CLIMATE CHANGE.            Shr           For                            Against





- --------------------------------------------------------------------------------------------------------------------------
 CONSOLIDATED COMMUNICATIONS HLDGS, I                                                        Agenda Number:  932669635
- --------------------------------------------------------------------------------------------------------------------------
        Security:  209034107
    Meeting Type:  Annual
    Meeting Date:  08-May-2007
          Ticker:  CNSL
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JACK W. BLUMENSTEIN                                       Mgmt          For                            For
       ROGER H. MOORE                                            Mgmt          For                            For

02     APPROVAL OF ERNST & YOUNG, LLP, AS THE INDEPENDENT        Mgmt          For                            For
       REGISTERED PUBLIC ACCOUNTING FIRM.





- --------------------------------------------------------------------------------------------------------------------------
 CONSOLIDATED EDISON, INC.                                                                   Agenda Number:  932681100
- --------------------------------------------------------------------------------------------------------------------------
        Security:  209115104
    Meeting Type:  Annual
    Meeting Date:  21-May-2007
          Ticker:  ED
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       K. BURKE                                                  Mgmt          For                            For
       V.A. CALARCO                                              Mgmt          For                            For
       G. CAMPBELL, JR.                                          Mgmt          For                            For
       G.J. DAVIS                                                Mgmt          For                            For
       M.J. DEL GIUDICE                                          Mgmt          For                            For
       E.V. FUTTER                                               Mgmt          For                            For
       S. HERNANDEZ                                              Mgmt          For                            For
       P.W. LIKINS                                               Mgmt          For                            For
       E.R. MCGRATH                                              Mgmt          For                            For
       L.F. SUTHERLAND                                           Mgmt          For                            For
       S.R. VOLK                                                 Mgmt          For                            For

02     RATIFICATION OF APPOINTMENT OF INDEPENDENT ACCOUNTANTS.   Mgmt          For                            For

03     ADDITIONAL COMPENSATION INFORMATION.                      Shr           Against                        For





- --------------------------------------------------------------------------------------------------------------------------
 CONSOLIDATED GRAPHICS, INC.                                                                 Agenda Number:  932564594
- --------------------------------------------------------------------------------------------------------------------------
        Security:  209341106
    Meeting Type:  Annual
    Meeting Date:  03-Aug-2006
          Ticker:  CGX
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       LARRY J. ALEXANDER                                        Mgmt          For                            For
       BRADY F. CARRUTH                                          Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 CONSOLIDATED-TOMOKA LAND CO.                                                                Agenda Number:  932648403
- --------------------------------------------------------------------------------------------------------------------------
        Security:  210226106
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2007
          Ticker:  CTO
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JOHN C. ADAMS, JR.*                                       Mgmt          For                            For
       BOB D. ALLEN*                                             Mgmt          For                            For
       JOHN C. MYERS, III*                                       Mgmt          For                            For
       WILLIAM H. DAVISON**                                      Mgmt          For                            For
       JAMES E. JORDAN**                                         Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 CONSTELLATION BRANDS, INC.                                                                  Agenda Number:  932556547
- --------------------------------------------------------------------------------------------------------------------------
        Security:  21036P108
    Meeting Type:  Annual
    Meeting Date:  27-Jul-2006
          Ticker:  STZ
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       BARRY A. FROMBERG                                         Mgmt          For                            For
       JEANANNE K. HAUSWALD                                      Mgmt          For                            For
       JAMES A. LOCKE III                                        Mgmt          For                            For
       RICHARD SANDS                                             Mgmt          For                            For
       ROBERT SANDS                                              Mgmt          For                            For
       THOMAS C. MCDERMOTT                                       Mgmt          For                            For
       PAUL L. SMITH                                             Mgmt          For                            For

02     PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP,             Mgmt          For                            For
       CERTIFIED PUBLIC ACCOUNTANTS, AS THE COMPANY
       S INDEPENDENT PUBLIC ACCOUNTANTS FOR THE FISCAL
       YEAR ENDING FEBRUARY 28, 2007.

03     PROPOSAL TO APPROVE THE CONSTELLATION BRANDS              Mgmt          For                            For
       UK SHARESAVE SCHEME.





- --------------------------------------------------------------------------------------------------------------------------
 CONSTELLATION ENERGY GROUP, INC.                                                            Agenda Number:  932602522
- --------------------------------------------------------------------------------------------------------------------------
        Security:  210371100
    Meeting Type:  Annual
    Meeting Date:  08-Dec-2006
          Ticker:  CEG
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DOUGLAS L. BECKER                                         Mgmt          For                            For
       EDWARD A. CROOKE                                          Mgmt          For                            For
       MAYO A. SHATTUCK III                                      Mgmt          For                            For
       MICHAEL D. SULLIVAN                                       Mgmt          For                            For

02     RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS             Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
       FOR 2006.

03     SHAREHOLDER PROPOSAL.                                     Shr           For                            Against





- --------------------------------------------------------------------------------------------------------------------------
 CONSTELLATION ENERGY GROUP, INC.                                                            Agenda Number:  932672670
- --------------------------------------------------------------------------------------------------------------------------
        Security:  210371100
    Meeting Type:  Annual
    Meeting Date:  18-May-2007
          Ticker:  CEG
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
1A     THE ELECTION OF YVES C. DE BALMANN FOR A TERM             Mgmt          For                            For
       TO EXPIRE IN 2008.

1B     THE ELECTION OF DOUGLAS L. BECKER FOR A TERM              Mgmt          For                            For
       TO EXPIRE IN 2008.

1C     THE ELECTION OF JAMES T. BRADY FOR A TERM TO              Mgmt          For                            For
       EXPIRE IN 2008.

1D     THE ELECTION OF EDWARD A. CROOKE FOR A TERM               Mgmt          For                            For
       TO EXPIRE IN 2008.

1E     THE ELECTION OF JAMES R. CURTISS FOR A TERM               Mgmt          For                            For
       TO EXPIRE IN 2008.

1F     THE ELECTION OF FREEMAN A. HRABOWSKI, III FOR             Mgmt          For                            For
       A TERM TO EXPIRE IN 2008.

1G     THE ELECTION OF NANCY LAMPTON FOR A TERM TO               Mgmt          For                            For
       EXPIRE IN 2008.

1H     THE ELECTION OF ROBERT J. LAWLESS FOR A TERM              Mgmt          For                            For
       TO EXPIRE IN 2008.

1I     THE ELECTION OF LYNN M. MARTIN FOR A TERM TO              Mgmt          For                            For
       EXPIRE IN 2008.

1J     THE ELECTION OF MAYO A. SHATTUCK III FOR A TERM           Mgmt          For                            For
       TO EXPIRE IN 2008.

1K     THE ELECTION OF MICHAEL D. SULLIVAN FOR A TERM            Mgmt          For                            For
       TO EXPIRE IN 2008.

02     RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS             Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
       FOR 2007.

03     APPROVAL OF THE 2007 LONG-TERM INCENTIVE PLAN.            Mgmt          For                            For

04     APPROVAL OF THE EXECUTIVE ANNUAL INCENTIVE PLAN.          Mgmt          Abstain                        Against





- --------------------------------------------------------------------------------------------------------------------------
 CONTINENTAL AIRLINES, INC.                                                                  Agenda Number:  932701786
- --------------------------------------------------------------------------------------------------------------------------
        Security:  210795308
    Meeting Type:  Annual
    Meeting Date:  12-Jun-2007
          Ticker:  CAL
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       THOMAS J. BARRACK, JR.                                    Mgmt          For                            For
       KIRBYJON H. CALDWELL                                      Mgmt          For                            For
       LAWRENCE W. KELLNER                                       Mgmt          For                            For
       DOUGLAS H. MCCORKINDALE                                   Mgmt          For                            For
       HENRY L. MEYER III                                        Mgmt          For                            For
       OSCAR MUNOZ                                               Mgmt          For                            For
       GEORGE G.C. PARKER                                        Mgmt          For                            For
       JEFFERY A. SMISEK                                         Mgmt          For                            For
       KAREN HASTIE WILLIAMS                                     Mgmt          For                            For
       RONALD B. WOODARD                                         Mgmt          For                            For
       CHARLES A. YAMARONE                                       Mgmt          For                            For

02     RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS       Mgmt          For                            For

03     STOCKHOLDER PROPOSAL RELATED TO POLITICAL ACTIVITIES      Shr           Against                        For

04     STOCKHOLDER PROPOSAL RELATED TO PERFORMANCE-BASED         Shr           Against                        For
       EQUITY COMPENSATION FOR SENIOR OFFICERS

05     PLEASE MARK  FOR  IF STOCK OWNED BENEFICIALLY             Mgmt          Against
       BY YOU IS OWNED OR CONTROLLED BY PERSONS WHO
       ARE NOT U.S. CITIZENS (AS DEFINED IN THE PROXY
       STATEMENT)





- --------------------------------------------------------------------------------------------------------------------------
 CONVERGYS CORPORATION                                                                       Agenda Number:  932640724
- --------------------------------------------------------------------------------------------------------------------------
        Security:  212485106
    Meeting Type:  Annual
    Meeting Date:  17-Apr-2007
          Ticker:  CVG
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ZOE BAIRD                                                 Mgmt          For                            For
       PHILIP A. ODEEN                                           Mgmt          For                            For

02     TO RATIFY THE APPOINTMENT OF THE INDEPENDENT              Mgmt          For                            For
       ACCOUNTANTS.

03     TO APPROVE THE ANNUAL EXECUTIVE INCENTIVE PLAN.           Mgmt          For                            For

04     SHAREHOLDER PROPOSAL.                                     Shr           Against                        For





- --------------------------------------------------------------------------------------------------------------------------
 COOPER TIRE & RUBBER COMPANY                                                                Agenda Number:  932650117
- --------------------------------------------------------------------------------------------------------------------------
        Security:  216831107
    Meeting Type:  Annual
    Meeting Date:  01-May-2007
          Ticker:  CTB
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ROY V. ARMES                                              Mgmt          For                            For
       ARTHUR H. ARONSON                                         Mgmt          For                            For
       BYRON O. POND                                             Mgmt          For                            For

02     RATIFICATION OF THE SELECTION OF ERNST & YOUNG            Mgmt          For                            For
       LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR
       THE YEAR ENDING DECEMBER 31, 2007.





- --------------------------------------------------------------------------------------------------------------------------
 COPART, INC.                                                                                Agenda Number:  932610961
- --------------------------------------------------------------------------------------------------------------------------
        Security:  217204106
    Meeting Type:  Annual
    Meeting Date:  18-Dec-2006
          Ticker:  CPRT
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       WILLIS J. JOHNSON                                         Mgmt          Withheld                       Against
       A. JAYSON ADAIR                                           Mgmt          Withheld                       Against
       HAROLD BLUMENSTEIN                                        Mgmt          Withheld                       Against
       JAMES GROSFELD                                            Mgmt          Withheld                       Against
       JAMES E. MEEKS                                            Mgmt          Withheld                       Against
       STEVEN D. COHAN                                           Mgmt          Withheld                       Against
       DANIEL ENGLANDER                                          Mgmt          Withheld                       Against

02     RATIFY THE SELECTION OF ERNST & YOUNG LLP AS              Mgmt          For                            For
       INDEPENDENT AUDITORS FOR THE COMPANY FOR THE
       CURRENT FISCAL YEAR ENDING JULY 31, 2007.





- --------------------------------------------------------------------------------------------------------------------------
 CORE-MARK HOLDING COMPANY, INC.                                                             Agenda Number:  932688988
- --------------------------------------------------------------------------------------------------------------------------
        Security:  218681104
    Meeting Type:  Annual
    Meeting Date:  15-May-2007
          Ticker:  CORE
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ROBERT A. ALLEN                                           Mgmt          For                            For
       STUART W. BOOTH                                           Mgmt          For                            For
       GARY F. COLTER                                            Mgmt          For                            For
       L. WILLIAM KRAUSE                                         Mgmt          For                            For
       HARVEY L. TEPNER                                          Mgmt          For                            For
       RANDOLPH I. THORNTON                                      Mgmt          For                            For
       J. MICHAEL WALSH                                          Mgmt          For                            For

02     TO APPROVE THE ADOPTION OF THE CORE-MARK 2007             Mgmt          Against                        Against
       LONG-TERM INCENTIVE PLAN.

03     TO RATIFY THE SELECTION OF DELOITTE & TOUCHE              Mgmt          For                            For
       LLP AS CORE-MARK S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM TO SERVE FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2007.





- --------------------------------------------------------------------------------------------------------------------------
 CORINTHIAN COLLEGES, INC.                                                                   Agenda Number:  932616317
- --------------------------------------------------------------------------------------------------------------------------
        Security:  218868107
    Meeting Type:  Annual
    Meeting Date:  25-Jan-2007
          Ticker:  COCO
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       PAUL R. ST. PIERRE                                        Mgmt          For                            For
       LINDA AREY SKLADANY                                       Mgmt          Withheld                       Against
       ROBERT "BOB" LEE                                          Mgmt          For                            For

02     APPROVAL OF THE AMENDMENT AND RESTATEMENT OF              Mgmt          For                            For
       THE COMPANY S CERTIFICATE OF INCORPORATION.

03     RATIFICATION OF ERNST & YOUNG LLP AS THE COMPANY          Mgmt          For                            For
       S INDEPENDENT AUDITORS FOR THE FISCAL YEAR
       ENDING JUNE 30, 2007.





- --------------------------------------------------------------------------------------------------------------------------
 CORN PRODUCTS INTERNATIONAL, INC.                                                           Agenda Number:  932659569
- --------------------------------------------------------------------------------------------------------------------------
        Security:  219023108
    Meeting Type:  Annual
    Meeting Date:  16-May-2007
          Ticker:  CPO
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       KAREN L. HENDRICKS                                        Mgmt          For                            For
       BERNARD H. KASTORY                                        Mgmt          For                            For
       BARBARA A. KLEIN                                          Mgmt          For                            For
       SAMUEL C. SCOTT III                                       Mgmt          For                            For

02     TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT      Mgmt          For                            For
       AUDITORS FOR THE COMPANY FOR 2007.





- --------------------------------------------------------------------------------------------------------------------------
 CORNING INCORPORATED                                                                        Agenda Number:  932637905
- --------------------------------------------------------------------------------------------------------------------------
        Security:  219350105
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2007
          Ticker:  GLW
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ROBERT F. CUMMINGS, JR.                                   Mgmt          For                            For
       EUGENE C. SIT                                             Mgmt          For                            For
       WILLIAM D. SMITHBURG                                      Mgmt          For                            For
       HANSEL E. TOOKES II                                       Mgmt          For                            For
       WENDELL P. WEEKS                                          Mgmt          For                            For

02     PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt          For                            For
       LLP AS CORNING S INDEPENDENT AUDITORS FOR THE
       FISCAL YEAR ENDING DECEMBER 31, 2007.

03     SHAREHOLDER PROPOSAL RELATING TO THE ELECTION             Shr           For                            Against
       OF EACH DIRECTOR ANNUALLY.





- --------------------------------------------------------------------------------------------------------------------------
 CORPORATE OFFICE PROPERTIES TRUST                                                           Agenda Number:  932672593
- --------------------------------------------------------------------------------------------------------------------------
        Security:  22002T108
    Meeting Type:  Annual
    Meeting Date:  17-May-2007
          Ticker:  OFC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DOUGLAS M. FIRSTENBERG                                    Mgmt          For                            For
       CLAY W. HAMLIN, III                                       Mgmt          For                            For
       JAY H. SHIDLER                                            Mgmt          For                            For
       KENNETH S. SWEET, JR.                                     Mgmt          For                            For

02     EXTENSION OF THE TERM OF THE AMENDED AND RESTATED         Mgmt          Against                        Against
       1998 LONG-TERM INCENTIVE PLAN FOR A PERIOD
       OF TEN YEARS.





- --------------------------------------------------------------------------------------------------------------------------
 CORRECTIONS CORPORATION OF AMERICA                                                          Agenda Number:  932685134
- --------------------------------------------------------------------------------------------------------------------------
        Security:  22025Y407
    Meeting Type:  Annual
    Meeting Date:  10-May-2007
          Ticker:  CXW
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       WILLIAM F. ANDREWS                                        Mgmt          For                            For
       JOHN D. FERGUSON                                          Mgmt          For                            For
       DONNA M. ALVARADO                                         Mgmt          For                            For
       LUCIUS E. BURCH, III                                      Mgmt          For                            For
       JOHN D. CORRENTI                                          Mgmt          For                            For
       JOHN R. HORNE                                             Mgmt          For                            For
       C. MICHAEL JACOBI                                         Mgmt          For                            For
       THURGOOD MARSHALL, JR.                                    Mgmt          For                            For
       CHARLES L. OVERBY                                         Mgmt          For                            For
       JOHN R. PRANN, JR.                                        Mgmt          For                            For
       JOSEPH V. RUSSELL                                         Mgmt          For                            For
       HENRI L. WEDELL                                           Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT BY OUR AUDIT              Mgmt          For                            For
       COMMITTEE OF ERNST & YOUNG LLP AS OUR INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL
       YEAR ENDING DECEMBER 31, 2007.

03     APPROVAL OF THE COMPANY S 2008 STOCK INCENTIVE            Mgmt          For                            For
       PLAN.

04     AMENDMENT TO THE COMPANY S CHARTER TO INCREASE            Mgmt          Against                        Against
       THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK,
       PAR VALUE $.01 PER SHARE, FROM 80,000,000 TO
       300,000,000.

05     ADOPTION OF A STOCKHOLDER PROPOSAL FOR THE COMPANY        Shr           Abstain                        Against
       TO PROVIDE A SEMI-ANNUAL REPORT TO STOCKHOLDERS
       DISCLOSING CERTAIN INFORMATION WITH RESPECT
       TO THE COMPANY S POLITICAL CONTRIBUTIONS AND
       EXPENDITURES.

06     APPROVAL OF PROPOSAL TO ADJOURN THE ANNUAL MEETING,       Mgmt          For                            For
       IF NECESSARY, FOR THE PURPOSE OF SOLICITING
       ADDITIONAL PROXIES.





- --------------------------------------------------------------------------------------------------------------------------
 CORUS BANKSHARES, INC.                                                                      Agenda Number:  932637929
- --------------------------------------------------------------------------------------------------------------------------
        Security:  220873103
    Meeting Type:  Annual
    Meeting Date:  23-Apr-2007
          Ticker:  CORS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JOSEPH C. GLICKMAN                                        Mgmt          For                            For
       ROBERT J. GLICKMAN                                        Mgmt          For                            For
       ROBERT J. BUFORD                                          Mgmt          For                            For
       KEVIN R. CALLAHAN                                         Mgmt          For                            For
       RODNEY D. LUBEZNIK                                        Mgmt          For                            For
       MICHAEL J. MCCLURE                                        Mgmt          For                            For
       PETER C. ROBERTS                                          Mgmt          For                            For

02     PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST               Mgmt          For                            For
       & YOUNG LLP AS THE INDEPENDENT PUBLIC ACCOUNTANTS
       OF THE COMPANY.

03     PROPOSAL TO AMEND THE CORUS BANKSHARES, INC.              Mgmt          Against                        Against
       2006 STOCK OPTION PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 CORVEL CORPORATION                                                                          Agenda Number:  932564607
- --------------------------------------------------------------------------------------------------------------------------
        Security:  221006109
    Meeting Type:  Annual
    Meeting Date:  03-Aug-2006
          Ticker:  CRVL
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       V. GORDON CLEMONS                                         Mgmt          For                            For
       STEVEN J. HAMERSLAG                                       Mgmt          For                            For
       ALAN R. HOOPS                                             Mgmt          For                            For
       R. JUDD JESSUP                                            Mgmt          For                            For
       JEFFREY J. MICHAEL                                        Mgmt          For                            For

02     TO APPROVE A SERIES OF AMENDMENTS TO, AND RESTATEMENT     Mgmt          For                            For
       OF, THE BYLAWS OF THE COMPANY TO, AMONG OTHER
       THINGS, INCREASE THE NUMBER OF DIRECTORS WHICH
       SHALL CONSTITUTE THE WHOLE BOARD OF DIRECTORS
       FROM FIVE DIRECTORS TO SEVEN DIRECTORS.

03     TO APPROVE A SERIES OF AMENDMENTS TO THE COMPANY          Mgmt          For                            For
       S RESTATED 1988 EXECUTIVE STOCK OPTION PLAN
       THAT WILL EFFECT THE FOLLOWING CHANGES: (I)
       EXTEND THE TERMINATION DATE OF THE OPTION PLAN
       BY TEN YEARS, (II) INCREASE THE MAXIMUM NUMBER
       OF SHARES OF COMMON STOCK, (III) RENAME THE
       OPTION PLAN AND (IV) EFFECT VARIOUS OTHER IMPROVEMENTS
       TO THE OPTION PLAN.

04     TO RATIFY THE APPOINTMENT OF GRANT THORNTON               Mgmt          For                            For
       LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR
       FISCAL 2007.





- --------------------------------------------------------------------------------------------------------------------------
 COSI, INC.                                                                                  Agenda Number:  932691543
- --------------------------------------------------------------------------------------------------------------------------
        Security:  22122P101
    Meeting Type:  Annual
    Meeting Date:  14-May-2007
          Ticker:  COSI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MARK DEMILIO                                              Mgmt          For                            For
       CREED L. FORD, III                                        Mgmt          For                            For

02     RATIFICATION OF BDO SEIDMAN, LLP, AS THE COMPANY          Mgmt          For                            For
       S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM.





- --------------------------------------------------------------------------------------------------------------------------
 COSTAR GROUP, INC.                                                                          Agenda Number:  932706178
- --------------------------------------------------------------------------------------------------------------------------
        Security:  22160N109
    Meeting Type:  Annual
    Meeting Date:  07-Jun-2007
          Ticker:  CSGP
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MICHAEL R. KLEIN                                          Mgmt          For                            For
       ANDREW C. FLORANCE                                        Mgmt          For                            For
       DAVID BONDERMAN                                           Mgmt          For                            For
       WARREN H. HABER                                           Mgmt          For                            For
       JOSIAH O. LOW, III                                        Mgmt          For                            For
       CHRISTOPHER J. NASSETTA                                   Mgmt          For                            For
       CATHERINE B. REYNOLDS                                     Mgmt          For                            For

02     PROPOSAL TO APPROVE THE COSTAR GROUP, INC. STOCK          Mgmt          For                            For
       INCENTIVE PLAN.

03     PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST               Mgmt          For                            For
       & YOUNG LLP AS THE COMPANY S INDEPENDENT AUDITORS
       FOR 2007.





- --------------------------------------------------------------------------------------------------------------------------
 COSTCO WHOLESALE CORPORATION                                                                Agenda Number:  932616660
- --------------------------------------------------------------------------------------------------------------------------
        Security:  22160K105
    Meeting Type:  Annual
    Meeting Date:  31-Jan-2007
          Ticker:  COST
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       BENJAMIN S. CARSON                                        Mgmt          For                            For
       WILLIAM H. GATES                                          Mgmt          For                            For
       HAMILTON E. JAMES                                         Mgmt          For                            For
       JILL S. RUCKELSHAUS                                       Mgmt          For                            For

02     RATIFICATION OF SELECTION OF INDEPENDENT AUDITORS         Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 COUNTRYWIDE FINANCIAL CORPORATION                                                           Agenda Number:  932701762
- --------------------------------------------------------------------------------------------------------------------------
        Security:  222372104
    Meeting Type:  Annual
    Meeting Date:  13-Jun-2007
          Ticker:  CFC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       HENRY G. CISNEROS                                         Mgmt          For                            For
       ROBERT J. DONATO                                          Mgmt          For                            For
       HARLEY W. SNYDER                                          Mgmt          For                            For

02     TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT      Mgmt          For                            For
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL
       YEAR ENDING DECEMBER 31, 2007.

03     TO CONSIDER A STOCKHOLDER PROPOSAL, IF PROPERLY           Shr           For                            Against
       PRESENTED, URGING OUR BOARD OF DIRECTORS TO
       ADOPT A POLICY THAT OUR STOCKHOLDERS BE GIVEN
       AN OPPORTUNITY TO RATIFY THE COMPENSATION OF
       THE NAMED EXECUTIVE OFFICERS SET FORTH IN OUR
       ANNUAL PROXY STATEMENT.





- --------------------------------------------------------------------------------------------------------------------------
 COURIER CORPORATION                                                                         Agenda Number:  932614298
- --------------------------------------------------------------------------------------------------------------------------
        Security:  222660102
    Meeting Type:  Annual
    Meeting Date:  17-Jan-2007
          Ticker:  CRRC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ARNOLD S. LERNER                                          Mgmt          For                            For
       PETER K. MARKELL                                          Mgmt          For                            For
       GEORGE Q. NICHOLS                                         Mgmt          For                            For
       RONALD L. SKATES                                          Mgmt          For                            For

02     PROPOSAL TO APPROVE THE APPOINTMENT OF DELOITTE           Mgmt          For                            For
       & TOUCHE LLP AS THE INDEPENDENT AUDITORS OF
       THE CORPORATION.





- --------------------------------------------------------------------------------------------------------------------------
 COUSINS PROPERTIES INCORPORATED                                                             Agenda Number:  932682936
- --------------------------------------------------------------------------------------------------------------------------
        Security:  222795106
    Meeting Type:  Annual
    Meeting Date:  14-May-2007
          Ticker:  CUZ
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       THOMAS D. BELL, JR.                                       Mgmt          For                            For
       ERSKINE B. BOWLES                                         Mgmt          For                            For
       JAMES D. EDWARDS                                          Mgmt          For                            For
       LILLIAN C. GIORNELLI                                      Mgmt          For                            For
       S. TAYLOR GLOVER                                          Mgmt          For                            For
       JAMES H. HANCE, JR.                                       Mgmt          For                            For
       WILLIAM B. HARRISON, JR                                   Mgmt          For                            For
       BOONE A. KNOX                                             Mgmt          For                            For
       WILLIAM PORTER PAYNE                                      Mgmt          For                            For

02     PROPOSAL TO AMEND THE 1999 INCENTIVE STOCK PLAN           Mgmt          For                            For
       TO INCREASE THE NUMBER OF SHARES AVAILABLE
       UNDER THE PLAN BY 900,000.

03     PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE            Mgmt          For                            For
       & TOUCHE LLP AS THE COMPANY S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2007.





- --------------------------------------------------------------------------------------------------------------------------
 COVAD COMMUNICATIONS GROUP, INC.                                                            Agenda Number:  932698547
- --------------------------------------------------------------------------------------------------------------------------
        Security:  222814204
    Meeting Type:  Annual
    Meeting Date:  07-Jun-2007
          Ticker:  DVW
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       L. DALE CRANDALL                                          Mgmt          For                            For
       DIANA LEONARD                                             Mgmt          For                            For
       ROBERT NEUMEISTER                                         Mgmt          For                            For

02     APPROVAL OF 2007 EQUITY INCENTIVE PLAN                    Mgmt          For                            For

03     RATIFICATION OF INDEPENDENT AUDITORS, PRICEWATERHOUSECOOPERSMgmt          For                            For
       LLP, FOR THE 2007 FISCAL YEAR





- --------------------------------------------------------------------------------------------------------------------------
 COVANCE INC.                                                                                Agenda Number:  932648441
- --------------------------------------------------------------------------------------------------------------------------
        Security:  222816100
    Meeting Type:  Annual
    Meeting Date:  03-May-2007
          Ticker:  CVD
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JOSEPH L. HERRING                                         Mgmt          For                            For
       IRWIN LERNER                                              Mgmt          For                            For

02     APPROVAL OF 2007 EMPLOYEE EQUITY PARTICIPATION            Mgmt          For                            For
       PLAN.

03     RATIFICATION OF APPOINTMENT OF ERNST & YOUNG              Mgmt          For                            For
       LLC FOR THE FISCAL YEAR 2007.





- --------------------------------------------------------------------------------------------------------------------------
 COVANSYS CORPORATION                                                                        Agenda Number:  932737224
- --------------------------------------------------------------------------------------------------------------------------
        Security:  22281W103
    Meeting Type:  Special
    Meeting Date:  27-Jun-2007
          Ticker:  CVNS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     TO APPROVE THE AGREEMENT AND PLAN OF MERGER,              Mgmt          For                            For
       DATED AS OF APRIL 25, 2007, BY AND AMONG COMPUTER
       SCIENCES CORPORATION, SURFSIDE ACQUISITION
       CORP., A WHOLLY OWNED SUBSIDIARY OF COMPUTER
       SCIENCES CORPORATION, AND COVANSYS, AS SUCH
       AGREEMENT MAY BE AMENDED FROM TIME TO TIME.

02     TO APPROVE A PROPOSAL TO ADJOURN THE SPECIAL              Mgmt          For                            For
       MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL
       PROXIES IF THERE ARE INSUFFICIENT VOTES AT
       THE TIME OF THE SPECIAL MEETING TO ADOPT THE
       MERGER AGREEMENT AND APPROVE THE MERGER.





- --------------------------------------------------------------------------------------------------------------------------
 COVANTA HOLDING CORPORATION                                                                 Agenda Number:  932595171
- --------------------------------------------------------------------------------------------------------------------------
        Security:  22282E102
    Meeting Type:  Special
    Meeting Date:  16-Nov-2006
          Ticker:  CVA
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     TO APPROVE THE AMENDMENT TO THE COMPANY S CERTIFICATE     Mgmt          For                            For
       OF INCORPORATION TO DELETE ARTICLE FIFTH.

02     TO APPROVE THE AMENDMENT TO THE COMPANY S CERTIFICATE     Mgmt          Against                        Against
       OF INCORPORATION TO DELETE SECTION 4.3.





- --------------------------------------------------------------------------------------------------------------------------
 COVANTA HOLDING CORPORATION                                                                 Agenda Number:  932697432
- --------------------------------------------------------------------------------------------------------------------------
        Security:  22282E102
    Meeting Type:  Annual
    Meeting Date:  30-May-2007
          Ticker:  CVA
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DAVID M. BARSE                                            Mgmt          For                            For
       RONALD J. BROGLIO                                         Mgmt          For                            For
       PETER C.B. BYNOE                                          Mgmt          For                            For
       RICHARD L. HUBER                                          Mgmt          For                            For
       ANTHONY J. ORLANDO                                        Mgmt          For                            For
       WILLIAM C. PATE                                           Mgmt          For                            For
       ROBERT S. SILBERMAN                                       Mgmt          For                            For
       JEAN SMITH                                                Mgmt          For                            For
       CLAYTON YEUTTER                                           Mgmt          For                            For
       SAMUEL ZELL                                               Mgmt          For                            For

02     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP            Mgmt          For                            For
       AS COVANTA HOLDING CORPORATION S INDEPENDENT
       AUDITORS FOR THE 2007 FISCAL YEAR.





- --------------------------------------------------------------------------------------------------------------------------
 COVENTRY HEALTH CARE, INC.                                                                  Agenda Number:  932694652
- --------------------------------------------------------------------------------------------------------------------------
        Security:  222862104
    Meeting Type:  Annual
    Meeting Date:  17-May-2007
          Ticker:  CVH
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       L. DALE CRANDALL                                          Mgmt          For                            For
       ELIZABETH E. TALLETT                                      Mgmt          For                            For
       ALLEN F. WISE                                             Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG,         Mgmt          For                            For
       LLP, AS THE COMPANY S INDEPENDENT AUDITORS
       FOR 2007.





- --------------------------------------------------------------------------------------------------------------------------
 COX RADIO, INC.                                                                             Agenda Number:  932669166
- --------------------------------------------------------------------------------------------------------------------------
        Security:  224051102
    Meeting Type:  Annual
    Meeting Date:  16-May-2007
          Ticker:  CXR
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JAMES C. KENNEDY                                          Mgmt          Withheld                       Against
       JUANITA P. BARANCO                                        Mgmt          Withheld                       Against
       G. DENNIS BERRY                                           Mgmt          Withheld                       Against
       NICK W. EVANS, JR.                                        Mgmt          Withheld                       Against
       JIMMY W. HAYES                                            Mgmt          Withheld                       Against
       PAUL M. HUGHES                                            Mgmt          Withheld                       Against
       MARC W. MORGAN                                            Mgmt          Withheld                       Against
       ROBERT F. NEIL                                            Mgmt          Withheld                       Against
       NICHOLAS D. TRIGONY                                       Mgmt          Withheld                       Against





- --------------------------------------------------------------------------------------------------------------------------
 CRA INTERNATIONAL, INC.                                                                     Agenda Number:  932652236
- --------------------------------------------------------------------------------------------------------------------------
        Security:  12618T105
    Meeting Type:  Annual
    Meeting Date:  20-Apr-2007
          Ticker:  CRAI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JAMES C. BURROWS                                          Mgmt          For                            For
       CARL SHAPIRO                                              Mgmt          For                            For

02     TO APPROVE CRA S CASH INCENTIVE PLAN.                     Mgmt          For                            For

03     TO RATIFY THE APPOINTMENT OF KPMG LLC AS CRA              Mgmt          For                            For
       S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS.





- --------------------------------------------------------------------------------------------------------------------------
 CRANE CO.                                                                                   Agenda Number:  932639442
- --------------------------------------------------------------------------------------------------------------------------
        Security:  224399105
    Meeting Type:  Annual
    Meeting Date:  23-Apr-2007
          Ticker:  CR
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       K.E. DYKSTRA*                                             Mgmt          For                            For
       R.S. FORTE*                                               Mgmt          For                            For
       W.E. LIPNER*                                              Mgmt          For                            For
       J.L.L. TULLIS*                                            Mgmt          For                            For
       P.R. LOCHNER**                                            Mgmt          For                            For

02     APPROVAL OF DELOITTE & TOUCHE LLP AS INDEPENDENT          Mgmt          For                            For
       AUDITORS FOR THE COMPANY FOR 2007

03     APPROVAL OF 2007 STOCK INCENTIVE PLAN.                    Mgmt          For                            For

04     APPROVAL OF 2007 NON-EMPLOYEE DIRECTOR COMPENSATION       Mgmt          For                            For
       PLAN

05     APPROVAL OF SHAREHOLDER PROPOSAL CONCERNING               Shr           For                            Against
       ADOPTION OF THE MACBRIDE PRINCIPLES





- --------------------------------------------------------------------------------------------------------------------------
 CRAWFORD & COMPANY                                                                          Agenda Number:  932661956
- --------------------------------------------------------------------------------------------------------------------------
        Security:  224633107
    Meeting Type:  Annual
    Meeting Date:  03-May-2007
          Ticker:  CRDB
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       J.H. LANIER                                               Mgmt          Withheld                       Against
       J.C. CRAWFORD                                             Mgmt          Withheld                       Against
       L.L. PRINCE                                               Mgmt          Withheld                       Against
       E.J. WOOD, III                                            Mgmt          Withheld                       Against
       C.H. RIDLEY                                               Mgmt          Withheld                       Against
       R.T. JOHNSON                                              Mgmt          Withheld                       Against
       J.D. EDWARDS                                              Mgmt          Withheld                       Against
       T.W. CRAWFORD                                             Mgmt          Withheld                       Against
       P.G. BENSON                                               Mgmt          Withheld                       Against

02     PROPOSAL TO APPROVE THE ADOPTION OF THE CRAWFORD          Mgmt          Abstain                        Against
       & COMPANY 2007 NON-EMPLOYEE DIRECTOR STOCK
       OPTION PLAN.

03     PROPOSAL TO APPROVE THE ADOPTION OF THE CRAWFORD          Mgmt          Abstain                        Against
       & COMPANY 2007 MANAGEMENT TEAM INCENTIVE COMPENSATION
       PLAN.

04     PROPOSAL TO APPROVE THE RATIFICATION OF ERNST             Mgmt          For                            For
       & YOUNG LLP AS THE INDEPENDENT AUDITORS OF
       THE COMPANY FOR THE 2007 FISCAL YEAR.

05     SHAREHOLDER PROPOSAL ENTITLED THE  MAXIMIZE               Shr           Against                        For
       VALUE RESOLUTION .





- --------------------------------------------------------------------------------------------------------------------------
 CREDENCE SYSTEMS CORPORATION                                                                Agenda Number:  932632981
- --------------------------------------------------------------------------------------------------------------------------
        Security:  225302108
    Meeting Type:  Annual
    Meeting Date:  15-Mar-2007
          Ticker:  CMOS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DR. PING YANG*                                            Mgmt          For                            For
       RICHARD M. BEYER**                                        Mgmt          For                            For
       LAVI A. LEV**                                             Mgmt          For                            For

02     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP            Mgmt          For                            For
       AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING
       NOVEMBER 3, 2007.

03     TO APPROVE THE STOCKHOLDER PROPOSAL REGARDING             Shr           For                            Against
       PAY-FOR-SUPERIOR PERFORMANCE.





- --------------------------------------------------------------------------------------------------------------------------
 CREDIT ACCEPTANCE CORPORATION                                                               Agenda Number:  932699234
- --------------------------------------------------------------------------------------------------------------------------
        Security:  225310101
    Meeting Type:  Annual
    Meeting Date:  24-May-2007
          Ticker:  CACC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DONALD A. FOSS                                            Mgmt          For                            For
       GLENDA J. CHAMBERLAIN                                     Mgmt          For                            For
       BRETT A. ROBERTS                                          Mgmt          For                            For
       THOMAS N. TRYFOROS                                        Mgmt          For                            For
       SCOTT J. VASSALLUZZO                                      Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 CREE, INC.                                                                                  Agenda Number:  932586071
- --------------------------------------------------------------------------------------------------------------------------
        Security:  225447101
    Meeting Type:  Annual
    Meeting Date:  03-Nov-2006
          Ticker:  CREE
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       CHARLES M. SWOBODA                                        Mgmt          For                            For
       JOHN W. PALMOUR, PH.D.                                    Mgmt          For                            For
       DOLPH W. VON ARX                                          Mgmt          For                            For
       JAMES E. DYKES                                            Mgmt          For                            For
       CLYDE R. HOSEIN                                           Mgmt          For                            For
       ROBERT J. POTTER, PH.D.                                   Mgmt          For                            For
       HARVEY A. WAGNER                                          Mgmt          For                            For
       THOMAS H. WERNER                                          Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG          Mgmt          For                            For
       LLP AS INDEPENDENT AUDITORS FOR THE FISCAL
       YEAR ENDING JUNE 24, 2007.





- --------------------------------------------------------------------------------------------------------------------------
 CROCS, INC.                                                                                 Agenda Number:  932592050
- --------------------------------------------------------------------------------------------------------------------------
        Security:  227046109
    Meeting Type:  Annual
    Meeting Date:  30-Oct-2006
          Ticker:  CROX
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       RONALD L. FRASCH                                          Mgmt          For                            For
       MARIE HOLMAN-RAO                                          Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP AS OUR INDEPENDENT AUDITORS FOR
       FISCAL YEAR 2006.





- --------------------------------------------------------------------------------------------------------------------------
 CROSS COUNTRY HEALTHCARE, INC.                                                              Agenda Number:  932676806
- --------------------------------------------------------------------------------------------------------------------------
        Security:  227483104
    Meeting Type:  Annual
    Meeting Date:  10-May-2007
          Ticker:  CCRN
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JOSEPH A. BOSHART                                         Mgmt          For                            For
       EMIL HENSEL                                               Mgmt          For                            For
       W. LARRY CASH                                             Mgmt          For                            For
       C. TAYLOR COLE                                            Mgmt          For                            For
       THOMAS C. DIRCKS                                          Mgmt          For                            For
       GALE FITZGERALD                                           Mgmt          For                            For
       JOSEPH TRUNFIO                                            Mgmt          For                            For

02     PROPOSAL TO APPROVE AND RATIFY THE APPOINTMENT            Mgmt          For                            For
       OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2007.

03     PROPOSAL TO APPROVE THE CROSS COUNTRY HEALTHCARE,         Mgmt          For                            For
       INC. 2007 STOCK INCENTIVE PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 CROSSTEX ENERGY, INC.                                                                       Agenda Number:  932589243
- --------------------------------------------------------------------------------------------------------------------------
        Security:  22765Y104
    Meeting Type:  Special
    Meeting Date:  26-Oct-2006
          Ticker:  XTXI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     PROPOSAL TO AMEND CROSSTEX ENERGY, INC. S RESTATED        Mgmt          Against                        Against
       CERTIFICATE OF INCORPORATION TO INCREASE THE
       AUTHORIZED SHARES OF CAPITAL STOCK AND TO CLARIFY
       A LIQUIDATION PROVISION APPLICABLE TO COMMON
       STOCK.

02     PROPOSAL TO APPROVE THE CROSSTEX ENERGY, INC.             Mgmt          For                            For
       AMENDED AND RESTATED LONG-TERM INCENTIVE PLAN
       (INCLUDING THE INCREASE IN THE NUMBER OF SHARES
       AVAILABLE FOR ISSUANCE THEREUNDER).





- --------------------------------------------------------------------------------------------------------------------------
 CROSSTEX ENERGY, INC.                                                                       Agenda Number:  932667706
- --------------------------------------------------------------------------------------------------------------------------
        Security:  22765Y104
    Meeting Type:  Annual
    Meeting Date:  09-May-2007
          Ticker:  XTXI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       BRYAN H. LAWRENCE                                         Mgmt          For                            For
       CECIL E. MARTIN, JR.                                      Mgmt          For                            For
       JAMES C. CRAIN                                            Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 CROWN CASTLE INTERNATIONAL CORP.                                                            Agenda Number:  932613359
- --------------------------------------------------------------------------------------------------------------------------
        Security:  228227104
    Meeting Type:  Special
    Meeting Date:  11-Jan-2007
          Ticker:  CCI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     TO APPROVE THE ISSUANCE OF SHARES OF COMMON               Mgmt          For                            For
       STOCK OF CROWN CASTLE INTERNATIONAL CORP. TO
       THE STOCKHOLDERS OF GLOBAL SIGNAL INC. PURSUANT
       TO THE TERMS OF THE AGREEMENT AND PLAN OF MERGER,
       DATED OCTOBER 5, 2006, AMONG GLOBAL SIGNAL
       INC., CROWN CASTLE INTERNATIONAL CORP. AND
       CCGS HOLDINGS LLC.





- --------------------------------------------------------------------------------------------------------------------------
 CROWN CASTLE INTERNATIONAL CORP.                                                            Agenda Number:  932686681
- --------------------------------------------------------------------------------------------------------------------------
        Security:  228227104
    Meeting Type:  Annual
    Meeting Date:  24-May-2007
          Ticker:  CCI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       EDWARD C. HUTCHESON, JR                                   Mgmt          Withheld                       Against
       J. LANDIS MARTIN                                          Mgmt          Withheld                       Against
       W. BENJAMIN MORELAND                                      Mgmt          Withheld                       Against

02     TO APPROVE THE AMENDMENT TO THE COMPANY S 2004            Mgmt          For                            For
       STOCK INCENTIVE PLAN TO INCREASE BY 3,000,000
       THE NUMBER OF SHARES OF COMPANY COMMON STOCK
       AUTHORIZED FOR THE ISSUANCE OF AWARDS UNDER
       SUCH PLAN.

03     TO APPROVE THE AMENDMENT AND RESTATEMENT OF               Mgmt          For                            For
       THE COMPANY S RESTATED CERTIFICATE OF AMENDMENT,
       AS AMENDED.

04     TO APPROVE RATIFICATION OF THE APPOINTMENT OF             Mgmt          For                            For
       KPMG LLP AS THE COMPANY S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTANTS FOR FISCAL YEAR 2007.





- --------------------------------------------------------------------------------------------------------------------------
 CROWN HOLDINGS, INC.                                                                        Agenda Number:  932657414
- --------------------------------------------------------------------------------------------------------------------------
        Security:  228368106
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2007
          Ticker:  CCK
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JENNE K. BRITELL                                          Mgmt          For                            For
       JOHN W. CONWAY                                            Mgmt          For                            For
       ARNOLD W. DONALD                                          Mgmt          For                            For
       WILLIAM G. LITTLE                                         Mgmt          For                            For
       HANS J. LOLIGER                                           Mgmt          For                            For
       THOMAS A. RALPH                                           Mgmt          For                            For
       HUGUES DU ROURET                                          Mgmt          For                            For
       ALAN W. RUTHERFORD                                        Mgmt          For                            For
       JIM L. TURNER                                             Mgmt          For                            For
       WILLIAM S. URKIEL                                         Mgmt          For                            For

02     TO RATIFY THE APPOINTMENT OF INDEPENDENT AUDITORS         Mgmt          For                            For
       FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007,
       WHICH THE BOARD OF DIRECTORS UNANIMOUSLY RECOMMENDS.

03     TO CONSIDER AND ACT UPON A SHAREHOLDER S PROPOSAL         Shr           Against                        For
       REGARDING MANAGEMENT REMUNERATION, WHICH PROPOSAL
       THE BOARD OF DIRECTORS UNANIMOUSLY OPPOSES.





- --------------------------------------------------------------------------------------------------------------------------
 CROWN MEDIA HOLDINGS, INC.                                                                  Agenda Number:  932721966
- --------------------------------------------------------------------------------------------------------------------------
        Security:  228411104
    Meeting Type:  Annual
    Meeting Date:  28-Jun-2007
          Ticker:  CRWN
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       WILFORD V. BANE, JR.                                      Mgmt          Withheld                       Against
       GLENN CURTIS                                              Mgmt          Withheld                       Against
       FRED M. DRESSLER                                          Mgmt          Withheld                       Against
       BRIAN E. GARDNER                                          Mgmt          Withheld                       Against
       HERBERT A. GRANATH                                        Mgmt          Withheld                       Against
       DAVID E. HALL                                             Mgmt          Withheld                       Against
       DONALD J. HALL, JR.                                       Mgmt          Withheld                       Against
       IRVINE O. HOCKADAY, JR.                                   Mgmt          Withheld                       Against
       ANIL JAGTIANI                                             Mgmt          Withheld                       Against
       A. DRUE JENNINGS                                          Mgmt          Withheld                       Against
       PETER A. LUND                                             Mgmt          Withheld                       Against
       HENRY S. SCHLEIFF                                         Mgmt          Withheld                       Against
       DEANNE R. STEDEM                                          Mgmt          Withheld                       Against

02     APPROVAL OF CHIEF EXECUTIVE OFFICER S AND OTHER           Mgmt          Against                        Against
       EXECUTIVE OFFICERS 'PERFORMANCE-BASED COMPENSATION





- --------------------------------------------------------------------------------------------------------------------------
 CRYSTAL RIVER CAPITAL, INC.                                                                 Agenda Number:  932714442
- --------------------------------------------------------------------------------------------------------------------------
        Security:  229393301
    Meeting Type:  Annual
    Meeting Date:  12-Jun-2007
          Ticker:  CRZ
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       WILLIAM F. PAULSEN                                        Mgmt          For                            For
       LOUIS P. SALVATORE                                        Mgmt          For                            For

02     ON THE PROPOSAL TO RATIFY THE APPOINTMENT BY              Mgmt          For                            For
       THE COMPANY S AUDIT COMMITTEE OF ERNST & YOUNG
       LLP AS THE COMPANY S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2007.





- --------------------------------------------------------------------------------------------------------------------------
 CSG SYSTEMS INTERNATIONAL, INC.                                                             Agenda Number:  932691694
- --------------------------------------------------------------------------------------------------------------------------
        Security:  126349109
    Meeting Type:  Annual
    Meeting Date:  25-May-2007
          Ticker:  CSGS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       EDWARD C. NAFUS                                           Mgmt          For                            For
       JANICE I. OBUCHOWSKI                                      Mgmt          For                            For
       DONALD B. REED                                            Mgmt          For                            For

02     APPROVAL OF PERFORMANCE BONUS PROGRAM.                    Mgmt          For                            For

03     APPROVAL OF PERFORMANCE GOALS FOR PERFORMANCE-BASED       Mgmt          For                            For
       AWARDS UNDER 2005 STOCK INCENTIVE PLAN.

04     RATIFICATION OF APPOINTMENT OF KPMG LLP AS THE            Mgmt          For                            For
       CORPORATION S INDEPENDENT AUDITOR FOR 2007.





- --------------------------------------------------------------------------------------------------------------------------
 CSS INDUSTRIES, INC.                                                                        Agenda Number:  932557880
- --------------------------------------------------------------------------------------------------------------------------
        Security:  125906107
    Meeting Type:  Annual
    Meeting Date:  02-Aug-2006
          Ticker:  CSS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       SCOTT A. BEAUMONT                                         Mgmt          Withheld                       Against
       JAMES H. BROMLEY                                          Mgmt          Withheld                       Against
       JACK FARBER                                               Mgmt          Withheld                       Against
       LEONARD E. GROSSMAN                                       Mgmt          Withheld                       Against
       JAMES E. KSANSNAK                                         Mgmt          Withheld                       Against
       REBECCA C. MATTHIAS                                       Mgmt          Withheld                       Against
       CHRISTOPHER J. MUNYAN                                     Mgmt          Withheld                       Against

02     APPROVAL OF 2006 STOCK OPTION PLAN FOR NON-EMPLOYEE       Mgmt          Against                        Against
       DIRECTORS.





- --------------------------------------------------------------------------------------------------------------------------
 CSX CORPORATION                                                                             Agenda Number:  932662352
- --------------------------------------------------------------------------------------------------------------------------
        Security:  126408103
    Meeting Type:  Annual
    Meeting Date:  02-May-2007
          Ticker:  CSX
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       D.M. ALVARADO                                             Mgmt          For                            For
       E.E. BAILEY                                               Mgmt          For                            For
       SEN. J.B. BREAUX                                          Mgmt          For                            For
       S.T. HALVERSON                                            Mgmt          For                            For
       E.J. KELLY, III                                           Mgmt          For                            For
       R.D. KUNISCH                                              Mgmt          For                            For
       S.J. MORCOTT                                              Mgmt          For                            For
       D.M. RATCLIFFE                                            Mgmt          For                            For
       W.C. RICHARDSON                                           Mgmt          For                            For
       F.S. ROYAL, M.D.                                          Mgmt          For                            For
       D.J. SHEPARD                                              Mgmt          For                            For
       M.J. WARD                                                 Mgmt          For                            For

02     RATIFICATION OF ERNST & YOUNG AS INDEPENDENT              Mgmt          For                            For
       PUBLIC ACCOUNTING FIRM FOR 2007

03     SHAREHOLDER PROPOSAL REGARDING EXECUTIVE COMPENSATION     Shr           Against                        For

04     SHAREHOLDER PROPOSAL REGARDING MAJORITY VOTING            Shr           For                            Against

05     SHAREHOLDER PROPOSAL REGARDING SEVERANCE AGREEMENTS       Shr           For                            Against

06     SHAREHOLDER PROPOSAL REGARDING SPECIAL SHAREHOLDER        Shr           For                            Against
       MEETINGS





- --------------------------------------------------------------------------------------------------------------------------
 CT COMMUNICATIONS, INC.                                                                     Agenda Number:  932653567
- --------------------------------------------------------------------------------------------------------------------------
        Security:  126426402
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2007
          Ticker:  CTCI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       WILLIAM A. COLEY                                          Mgmt          For                            For
       BARRY W. EVELAND                                          Mgmt          For                            For
       TOM E. SMITH                                              Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG,         Mgmt          For                            For
       LLP AS INDEPENDENT PUBLIC ACCOUNTANTS OF THE
       COMPANY FOR THE 2007 FISCAL YEAR.





- --------------------------------------------------------------------------------------------------------------------------
 CTC MEDIA INC                                                                               Agenda Number:  932691214
- --------------------------------------------------------------------------------------------------------------------------
        Security:  12642X106
    Meeting Type:  Annual
    Meeting Date:  16-May-2007
          Ticker:  CTCM
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       VAGAN ABGARYAN                                            Mgmt          Withheld                       Against
       KAJ GRADEVIK                                              Mgmt          Withheld                       Against
       WERNER KLATTEN                                            Mgmt          Withheld                       Against

02     TO APPROVE AN AMENDMENT TO THE COMPANY S 1997             Mgmt          Against                        Against
       STOCK OPTION/STOCK ISSUANCE PLAN TO EXTEND
       THE TERMINATION DATE OF THE 1997 STOCK OPTION/STOCK
       ISSUANCE PLAN BY UP TO ONE YEAR.

03     TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE            Mgmt          For                            For
       OF ERNST & YOUNG LLC AS THE COMPANY S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR
       ENDING DECEMBER 31, 2007.





- --------------------------------------------------------------------------------------------------------------------------
 CTS CORPORATION                                                                             Agenda Number:  932725976
- --------------------------------------------------------------------------------------------------------------------------
        Security:  126501105
    Meeting Type:  Annual
    Meeting Date:  28-Jun-2007
          Ticker:  CTS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       W.S. CATLOW                                               Mgmt          For                            For
       L.J. CIANCIA                                              Mgmt          For                            For
       T.G. CODY                                                 Mgmt          For                            For
       G.H. FRIELING, JR.                                        Mgmt          For                            For
       R.R. HEMMINGHAUS                                          Mgmt          For                            For
       M.A. HENNING                                              Mgmt          For                            For
       R.A. PROFUSEK                                             Mgmt          For                            For
       D.K. SCHWANZ                                              Mgmt          For                            For
       P.K. VINCENT                                              Mgmt          For                            For

02     APPROVAL OF THE CTS CORPORATION 2007 MANAGEMENT           Mgmt          For                            For
       INCENTIVE PLAN





- --------------------------------------------------------------------------------------------------------------------------
 CUBIC CORPORATION                                                                           Agenda Number:  932622954
- --------------------------------------------------------------------------------------------------------------------------
        Security:  229669106
    Meeting Type:  Annual
    Meeting Date:  20-Feb-2007
          Ticker:  CUB
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       WALTER J. ZABLE                                           Mgmt          For                            For
       WALTER C. ZABLE                                           Mgmt          For                            For
       DR. RICHARD C. ATKINSON                                   Mgmt          For                            For
       WILLIAM W. BOYLE                                          Mgmt          For                            For
       RAYMOND L. DEKOZAN                                        Mgmt          For                            For
       ROBERT T. MONAGAN                                         Mgmt          For                            For
       RAYMOND E. PEET                                           Mgmt          For                            For
       DR. ROBERT S. SULLIVAN                                    Mgmt          For                            For
       ROBERT D. WEAVER                                          Mgmt          For                            For

02     CONFIRM ERNST & YOUNG LLP AS INDEPENDENT PUBLIC           Mgmt          For                            For
       ACCOUNTANTS OF THE CORPORATION FOR FISCAL YEAR
       2007.





- --------------------------------------------------------------------------------------------------------------------------
 CUBIST PHARMACEUTICALS, INC.                                                                Agenda Number:  932700568
- --------------------------------------------------------------------------------------------------------------------------
        Security:  229678107
    Meeting Type:  Annual
    Meeting Date:  07-Jun-2007
          Ticker:  CBST
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MICHAEL W. BONNEY                                         Mgmt          For                            For
       WALTER R. MAUPAY, JR.                                     Mgmt          For                            For
       SYLVIE GREGOIRE                                           Mgmt          For                            For

02     A PROPOSAL TO AMEND OUR RESTATED CERTIFICATE              Mgmt          For                            For
       OF INCORPORATION TO INCREASE THE NUMBER OF
       AUTHORIZED SHARES OF COMMON STOCK FROM 100,000,000
       SHARES TO 150,000,000 SHARES.

03     A PROPOSAL TO AMEND OUR AMENDED AND RESTATED              Mgmt          For                            For
       1997 EMPLOYEE STOCK PURCHASE PLAN TO EXTEND
       THE PLAN FOR AN ADDITIONAL TEN YEARS AND INCREASE
       THE NUMBER OF SHARES ISSUABLE UNDER THE PLAN
       BY 250,000.

04     A PROPOSAL TO AMEND OUR AMENDED AND RESTATED              Mgmt          For                            For
       2002 DIRECTORS EQUITY INCENTIVE PLAN TO ALLOW
       FOR THE ISSUANCE OF STOCK AWARDS AND TO INCREASE
       THE NUMBER OF SHARES ISSUABLE UNDER THE PLAN
       BY 300,000.

05     A PROPOSAL TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERSMgmt          For                            For
       LLP AS OUR INDEPENDENT AUDITOR FOR THE FISCAL
       YEAR ENDING DECEMBER 31, 2007.





- --------------------------------------------------------------------------------------------------------------------------
 CULLEN/FROST BANKERS, INC.                                                                  Agenda Number:  932659189
- --------------------------------------------------------------------------------------------------------------------------
        Security:  229899109
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2007
          Ticker:  CFR
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       RICHARD W. EVANS, JR.*                                    Mgmt          For                            For
       KAREN E. JENNINGS*                                        Mgmt          For                            For
       R.M. KLEBERG, III*                                        Mgmt          For                            For
       HORACE WILKINS, JR.*                                      Mgmt          For                            For
       T.C. FROST**                                              Mgmt          For                            For

02     TO APPROVE THE CULLEN/FROST BANKERS, INC. 2007            Mgmt          For                            For
       OUTSIDE DIRECTORS INCENTIVE PLAN.

03     TO RATIFY THE SELECTION OF ERNST & YOUNG LLP              Mgmt          For                            For
       TO ACT AS INDEPENDENT AUDITORS OF CULLEN/FROST
       BANKERS, INC. FOR THE FISCAL YEAR THAT BEGAN
       JANUARY 1, 2007.





- --------------------------------------------------------------------------------------------------------------------------
 CUMMINS INC.                                                                                Agenda Number:  932667225
- --------------------------------------------------------------------------------------------------------------------------
        Security:  231021106
    Meeting Type:  Annual
    Meeting Date:  08-May-2007
          Ticker:  CMI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     ELECTION OF DIRECTOR: ROBERT J. DARNALL                   Mgmt          For                            For

02     ELECTION OF DIRECTOR: JOHN M. DEUTCH                      Mgmt          For                            For

03     ELECTION OF DIRECTOR: ALEXIS M. HERMAN                    Mgmt          For                            For

04     ELECTION OF DIRECTOR: F. JOSEPH LOUGHREY                  Mgmt          For                            For

05     ELECTION OF DIRECTOR: WILLIAM I. MILLER                   Mgmt          For                            For

06     ELECTION OF DIRECTOR: GEORGIA R. NELSON                   Mgmt          For                            For

07     ELECTION OF DIRECTOR: THEODORE M. SOLSO                   Mgmt          For                            For

08     ELECTION OF DIRECTOR: CARL WARE                           Mgmt          For                            For

09     ELECTION OF DIRECTOR: J. LAWRENCE WILSON                  Mgmt          For                            For

10     PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt          For                            For
       LLP AS AUDITORS FOR THE YEAR 2007.

11     PROPOSAL TO AMEND 2003 STOCK INCENTIVE PLAN.              Mgmt          For                            For

12     PROPOSAL TO AMEND RESTATED ARTICLES OF INCORPORATION.     Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 CUMULUS MEDIA INC.                                                                          Agenda Number:  932690818
- --------------------------------------------------------------------------------------------------------------------------
        Security:  231082108
    Meeting Type:  Annual
    Meeting Date:  10-May-2007
          Ticker:  CMLS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ERIC P. ROBISON                                           Mgmt          Withheld                       Against

02     PROPOSAL TO APPROVE AMENDMENTS TO THE COMPANY             Mgmt          Against                        Against
       S 2004 EQUITY INCENTIVE PLAN.

03     PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP            Mgmt          For                            For
       AS THE COMPANY S INDEPENDENT AUDITORS FOR 2007.

04     STOCKHOLDER PROPOSAL RELATING TO THE DECLASSIFICATION     Shr           For                            Against
       OF THE BOARD OF DIRECTORS.





- --------------------------------------------------------------------------------------------------------------------------
 CURTISS-WRIGHT CORPORATION                                                                  Agenda Number:  932651690
- --------------------------------------------------------------------------------------------------------------------------
        Security:  231561101
    Meeting Type:  Annual
    Meeting Date:  04-May-2007
          Ticker:  CW
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MARTIN R. BENANTE                                         Mgmt          For                            For
       JAMES B. BUSEY IV                                         Mgmt          For                            For
       S. MARCE FULLER                                           Mgmt          For                            For
       ALLEN A. KOZINSKI                                         Mgmt          For                            For
       CARL G. MILLER                                            Mgmt          For                            For
       WILLIAM B. MITCHELL                                       Mgmt          For                            For
       JOHN R. MYERS                                             Mgmt          For                            For
       WILLIAM W. SIHLER                                         Mgmt          For                            For
       ALBERT E. SMITH                                           Mgmt          For                            For

02     PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE            Mgmt          For                            For
       & TOUCHE LLP AS THE COMPANY S INDEPENDENT ACCOUNTANTS
       FOR 2007.





- --------------------------------------------------------------------------------------------------------------------------
 CV THERAPEUTICS, INC.                                                                       Agenda Number:  932700431
- --------------------------------------------------------------------------------------------------------------------------
        Security:  126667104
    Meeting Type:  Annual
    Meeting Date:  31-May-2007
          Ticker:  CVTX
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       THOMAS L. GUTSHALL                                        Mgmt          For                            For
       KENNETH B. LEE, JR.                                       Mgmt          For                            For

02     TO APPROVE THE AMENDMENT AND RESTATEMENT OF               Mgmt          For                            For
       THE COMPANY S 2000 EQUITY INCENTIVE PLAN

03     TO RATIFY THE SELECTION OF ERNST & YOUNG LLP              Mgmt          For                            For
       AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM OF THE COMPANY FOR ITS FISCAL YEAR ENDING
       DECEMBER 31, 2007





- --------------------------------------------------------------------------------------------------------------------------
 CVB FINANCIAL CORP.                                                                         Agenda Number:  932691276
- --------------------------------------------------------------------------------------------------------------------------
        Security:  126600105
    Meeting Type:  Annual
    Meeting Date:  16-May-2007
          Ticker:  CVBF
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       GEORGE A. BORBA                                           Mgmt          For                            For
       JOHN A. BORBA                                             Mgmt          For                            For
       RONALD O. KRUSE                                           Mgmt          For                            For
       ROBERT M. JACOBY, CPA                                     Mgmt          For                            For
       CHRISTOPHER D. MYERS                                      Mgmt          For                            For
       JAMES C. SELEY                                            Mgmt          For                            For
       SAN E. VACCARO                                            Mgmt          For                            For
       D. LINN WILEY                                             Mgmt          For                            For

02     RATIFICATION OF APPOINTMENT OF MCGLADREY & PULLEN,        Mgmt          For                            For
       LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
       OF CVB FINANCIAL CORP, FOR THE YEAR ENDING
       DECEMBER 31, 2007.





- --------------------------------------------------------------------------------------------------------------------------
 CVS/CAREMARK CORPORATION                                                                    Agenda Number:  932625784
- --------------------------------------------------------------------------------------------------------------------------
        Security:  126650100
    Meeting Type:  Special
    Meeting Date:  15-Mar-2007
          Ticker:  CVS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     APPROVAL OF THE PROPOSAL TO AMEND CVS  AMENDED            Mgmt          For                            For
       AND RESTATED CERTIFICATE OF INCORPORATION TO
       INCREASE THE AUTHORIZED NUMBER OF SHARES OF
       CVS COMMON STOCK FROM 1 BILLION TO 3.2 BILLION
       AND TO CHANGE THE NAME OF CVS CORPORATION TO
       CVS/CAREMARK CORPORATION , AS DESCRIBED IN
       THE ACCOMPANYING JOINT PROXY STATEMENT/PROSPECTUS.

02     APPROVAL OF PROPOSAL TO ISSUE STOCK PURSUANT              Mgmt          For                            For
       TO THE MERGER AGREEMENT, AS THE SAME MAY BE
       AMENDED FROM TIME TO TIME, IN CONNECTION WITH
       THE PROPOSED MERGER OF CAREMARK RX, INC. WITH
       TWAIN MERGERSUB L.L.C., A WHOLLY OWNED SUBSIDIARY
       OF CVS CORPORATION, AS DESCRIBED IN THE ACCOMPANYING
       JOINT PROXY STATEMENT/PROSPECTUS.

03     APPROVAL OF ANY PROPOSAL TO ADJOURN OR POSTPONE           Mgmt          Against                        Against
       THE SPECIAL MEETING, INCLUDING IF NECESSARY,
       TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF THE
       FOREGOING PROPOSALS.





- --------------------------------------------------------------------------------------------------------------------------
 CVS/CAREMARK CORPORATION                                                                    Agenda Number:  932675816
- --------------------------------------------------------------------------------------------------------------------------
        Security:  126650100
    Meeting Type:  Annual
    Meeting Date:  09-May-2007
          Ticker:  CVS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
1A     ELECTION OF DIRECTOR: EDWIN M. BANKS                      Mgmt          For                            For

1B     ELECTION OF DIRECTOR: C. DAVID BROWN II                   Mgmt          For                            For

1C     ELECTION OF DIRECTOR: E. MAC CRAWFORD                     Mgmt          For                            For

1D     ELECTION OF DIRECTOR: DAVID W. DORMAN                     Mgmt          For                            For

1E     ELECTION OF DIRECTOR: KRISTEN E. GIBNEY WILLIAMS          Mgmt          For                            For

1F     ELECTION OF DIRECTOR: ROGER L. HEADRICK                   Mgmt          Abstain                        Against

1G     ELECTION OF DIRECTOR: MARIAN L. HEARD                     Mgmt          For                            For

1H     ELECTION OF DIRECTOR: WILLIAM H. JOYCE                    Mgmt          For                            For

1I     ELECTION OF DIRECTOR: JEAN-PIERRE MILLON                  Mgmt          For                            For

1J     ELECTION OF DIRECTOR: TERRENCE MURRAY                     Mgmt          For                            For

1K     ELECTION OF DIRECTOR: C.A. LANCE PICCOLO                  Mgmt          For                            For

1L     ELECTION OF DIRECTOR: SHELI Z. ROSENBERG                  Mgmt          For                            For

1M     ELECTION OF DIRECTOR: THOMAS M. RYAN                      Mgmt          For                            For

1N     ELECTION OF DIRECTOR: RICHARD J. SWIFT                    Mgmt          For                            For

02     PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP            Mgmt          For                            For
       AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE 2007 FISCAL YEAR.

03     PROPOSAL TO ADOPT THE COMPANY S 2007 EMPLOYEE             Mgmt          For                            For
       STOCK PURCHASE PLAN.

04     PROPOSAL TO ADOPT THE COMPANY S 2007 INCENTIVE            Mgmt          For                            For
       PLAN.

05     STOCKHOLDER PROPOSAL REGARDING LIMITS ON CEO              Shr           Against                        For
       COMPENSATION.

06     STOCKHOLDER PROPOSAL REGARDING SEPARATION OF              Shr           Abstain                        Against
       THE ROLES OF CHAIRMAN AND CEO.

07     STOCKHOLDER PROPOSAL REGARDING SUSTAINABILITY             Shr           For                            Against
       REPORTING BY THE COMPANY.

08     STOCKHOLDER PROPOSAL REGARDING THE RELATIONSHIP           Shr           For                            Against
       BETWEEN THE COMPANY AND COMPENSATION CONSULTANTS.

09     STOCKHOLDER PROPOSAL REGARDING THE COMPANY S              Shr           Abstain                        Against
       POLICY ON STOCK OPTION GRANTS.





- --------------------------------------------------------------------------------------------------------------------------
 CVS/CAREMARK CORPORATION                                                                    Agenda Number:  932703386
- --------------------------------------------------------------------------------------------------------------------------
        Security:  126650100
    Meeting Type:  Consent
    Meeting Date:  09-May-2007
          Ticker:  CVS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     PROPOSAL SUBMITTED BY AMALGAMATED BANK LONG               Shr           No vote
       VIEW COLLECTIVE INVESTMENT FUND REQUESTING
       THAT THE BOARD OF DIRECTORS ADOPT A POLICY
       WITH RESPECT TO THE COMPANY S PRACTICES IN
       MAKING AWARDS OF EQUITY COMPENSATION TO DIRECTORS
       AND EXECTIVES.





- --------------------------------------------------------------------------------------------------------------------------
 CYBERONICS, INC.                                                                            Agenda Number:  932621205
- --------------------------------------------------------------------------------------------------------------------------
        Security:  23251P102
    Meeting Type:  Annual
    Meeting Date:  01-Feb-2007
          Ticker:  CYBX
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ALFRED J. NOVAK                                           Mgmt          For                            *
       ARTHUR L. ROSENTHAL                                       Mgmt          For                            *
       JEFFREY E. SCHWARZ                                        Mgmt          For                            *

02     TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT      Mgmt          For                            *
       AUDITORS TO REPORT ON THE CONSOLIDATED FINANCIAL
       STATEMENTS OF THE COMPANY FOR THE FISCAL YEAR
       ENDING APRIL 27, 2007.





- --------------------------------------------------------------------------------------------------------------------------
 CYBERSOURCE CORPORATION                                                                     Agenda Number:  932670044
- --------------------------------------------------------------------------------------------------------------------------
        Security:  23251J106
    Meeting Type:  Annual
    Meeting Date:  17-May-2007
          Ticker:  CYBS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       WILLIAM S. MCKIERNAN                                      Mgmt          Withheld                       Against
       JOHN J. MCDONNELL, JR.                                    Mgmt          Withheld                       Against
       STEVEN P. NOVAK                                           Mgmt          Withheld                       Against
       RICHARD SCUDELLARI                                        Mgmt          Withheld                       Against
       KENNETH R. THORNTON                                       Mgmt          Withheld                       Against
       SCOTT R. CRUICKSHANK                                      Mgmt          Withheld                       Against

02     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP            Mgmt          For                            For
       AS THE INDEPENDENT AUDITORS FOR THE COMPANY
       FOR THE YEAR ENDING DECEMBER 31, 2007.





- --------------------------------------------------------------------------------------------------------------------------
 CYMER, INC.                                                                                 Agenda Number:  932685045
- --------------------------------------------------------------------------------------------------------------------------
        Security:  232572107
    Meeting Type:  Annual
    Meeting Date:  17-May-2007
          Ticker:  CYMI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       CHARLES J. ABBE                                           Mgmt          For                            For
       ROBERT P. AKINS                                           Mgmt          For                            For
       EDWARD H. BRAUN                                           Mgmt          For                            For
       MICHAEL R. GAULKE                                         Mgmt          For                            For
       WILLIAM G. OLDHAM                                         Mgmt          For                            For
       PETER J. SIMONE                                           Mgmt          For                            For
       YOUNG K. SOHN                                             Mgmt          For                            For
       JON D. TOMPKINS                                           Mgmt          For                            For

02     TO APPROVE THE AMENDMENT AND RESTATEMENT TO               Mgmt          For                            For
       CYMER S 2005 EQUITY INCENTIVE PLAN.

03     TO RATIFY THE SELECTION OF KPMG LLP AS INDEPENDENT        Mgmt          For                            For
       REGISTERED PUBLIC ACCOUNTING FIRM OF CYMER
       FOR ITS FISCAL YEAR ENDING DECEMBER 31, 2007.





- --------------------------------------------------------------------------------------------------------------------------
 CYPRESS BIOSCIENCE, INC.                                                                    Agenda Number:  932713933
- --------------------------------------------------------------------------------------------------------------------------
        Security:  232674507
    Meeting Type:  Annual
    Meeting Date:  11-Jun-2007
          Ticker:  CYPB
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ROGER L. HAWLEY                                           Mgmt          For                            For
       TINA S. NOVA                                              Mgmt          For                            For

02     TO RATIFY THE SELECTION OF ERNST & YOUNG LLP              Mgmt          For                            For
       BY THE AUDIT COMMITTEE OF THE COMPANY S BOARD
       OF DIRECTORS AS THE INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE
       FISCAL YEAR ENDING DECEMBER 31, 2007.





- --------------------------------------------------------------------------------------------------------------------------
 CYPRESS SEMICONDUCTOR CORPORATION                                                           Agenda Number:  932662011
- --------------------------------------------------------------------------------------------------------------------------
        Security:  232806109
    Meeting Type:  Annual
    Meeting Date:  03-May-2007
          Ticker:  CY
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       T.J. RODGERS                                              Mgmt          Withheld                       Against
       W. STEVE ALBRECHT                                         Mgmt          Withheld                       Against
       ERIC A. BENHAMOU                                          Mgmt          Withheld                       Against
       LLOYD CARNEY                                              Mgmt          Withheld                       Against
       JAMES R. LONG                                             Mgmt          Withheld                       Against
       J. DANIEL MCCRANIE                                        Mgmt          Withheld                       Against
       EVERT VAN DE VEN                                          Mgmt          Withheld                       Against

02     PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt          For                            For
       LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM OF THE COMPANY FOR FISCAL YEAR 2007.

03     PROPOSAL TO AMEND THE 1994 STOCK PLAN.                    Mgmt          Against                        Against





- --------------------------------------------------------------------------------------------------------------------------
 CYTEC INDUSTRIES INC.                                                                       Agenda Number:  932640142
- --------------------------------------------------------------------------------------------------------------------------
        Security:  232820100
    Meeting Type:  Annual
    Meeting Date:  19-Apr-2007
          Ticker:  CYT
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       CHRIS A. DAVIS                                            Mgmt          For                            For
       LOUIS L. HOYNES, JR.                                      Mgmt          For                            For
       WILLIAM P. POWELL                                         Mgmt          For                            For

02     RATIFICATION OF KPMG LLP AS THE COMPANY S AUDITORS        Mgmt          For                            For
       FOR 2007





- --------------------------------------------------------------------------------------------------------------------------
 D.R. HORTON, INC.                                                                           Agenda Number:  932615377
- --------------------------------------------------------------------------------------------------------------------------
        Security:  23331A109
    Meeting Type:  Annual
    Meeting Date:  25-Jan-2007
          Ticker:  DHI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DONALD R. HORTON                                          Mgmt          Withheld                       Against
       BRADLEY S. ANDERSON                                       Mgmt          Withheld                       Against
       MICHAEL R. BUCHANAN                                       Mgmt          Withheld                       Against
       RICHARD I. GALLAND                                        Mgmt          Withheld                       Against
       MICHAEL W. HEWATT                                         Mgmt          Withheld                       Against
       DONALD J. TOMNITZ                                         Mgmt          Withheld                       Against
       BILL W. WHEAT                                             Mgmt          Withheld                       Against

02     TO VOTE ON A SHAREHOLDER PROPOSAL CONCERNING              Shr           Against                        For
       A MAJORITY VOTE STANDARD FOR THE ELECTION OF
       DIRECTORS.

03     TO CONDUCT OTHER BUSINESS PROPERLY BROUGHT BEFORE         Mgmt          For                            For
       THE MEETING.





- --------------------------------------------------------------------------------------------------------------------------
 DADE BEHRING HOLDINGS, INC.                                                                 Agenda Number:  932647665
- --------------------------------------------------------------------------------------------------------------------------
        Security:  23342J206
    Meeting Type:  Annual
    Meeting Date:  03-May-2007
          Ticker:  DADE
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       N. LEIGH ANDERSON, PH.D                                   Mgmt          For                            For
       JAMES G. ANDRESS                                          Mgmt          For                            For

02     INCENTIVE COMPENSATION PLAN AMENDMENT: TO APPROVE         Mgmt          For                            For
       AN AMENDMENT AND RESTATEMENT TO DADE BEHRING
       S 2004 INCENTIVE COMPENSATION PLAN WHICH AUTHORIZES
       ADDITIONAL SHARES AND MAKES CERTAIN TECHNICAL
       REVISIONS AND IMPROVEMENTS.





- --------------------------------------------------------------------------------------------------------------------------
 DAKTRONICS, INC.                                                                            Agenda Number:  932566372
- --------------------------------------------------------------------------------------------------------------------------
        Security:  234264109
    Meeting Type:  Annual
    Meeting Date:  16-Aug-2006
          Ticker:  DAKT
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       BYRON J. ANDERSON                                         Mgmt          For                            For
       FRANK J. KURTENBACH                                       Mgmt          For                            For
       JAMES A. VELLENGA                                         Mgmt          For                            For

02     TO APPROVE AN AMENDMENT TO OUR AMENDED AND RESTATED       Mgmt          For                            For
       ARTICLES OF INCORPORATION TO INCREASE THE AUTHORIZED
       NUMBER OF SHARES OF COMMON STOCK FROM 60,000,000
       SHARES TO 120,000,000 SHARES.

03     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP            Mgmt          For                            For
       AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE COMPANY FOR FISCAL YEAR 2007.





- --------------------------------------------------------------------------------------------------------------------------
 DANAHER CORPORATION                                                                         Agenda Number:  932680552
- --------------------------------------------------------------------------------------------------------------------------
        Security:  235851102
    Meeting Type:  Annual
    Meeting Date:  15-May-2007
          Ticker:  DHR
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       STEVEN M. RALES                                           Mgmt          For                            For
       JOHN T. SCHWIETERS                                        Mgmt          For                            For
       ALAN G. SPOON                                             Mgmt          For                            For

02     TO RATIFY THE SELECTION OF ERNST & YOUNG LLP              Mgmt          For                            For
       AS DANAHER S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER
       31, 2007.

03     TO APPROVE AN AMENDMENT TO DANAHER S CERTIFICATE          Mgmt          For                            For
       OF INCORPORATION TO INCREASE THE NUMBER OF
       AUTHORIZED SHARES OF COMMON STOCK OF DANAHER
       TO A TOTAL OF ONE BILLION (1,000,000,000) SHARES,
       $.01 PAR VALUE PER SHARE.

04     TO APPROVE THE 2007 STOCK INCENTIVE PLAN.                 Mgmt          Against                        Against

05     TO APPROVE THE 2007 EXECUTIVE CASH INCENTIVE              Mgmt          For                            For
       COMPENSATION PLAN.

06     TO APPROVE AN AMENDMENT TO DANAHER S AMENDED              Mgmt          For                            For
       AND RESTATED EXECUTIVE DEFERRED INCENTIVE PROGRAM.

07     TO ACT UPON A SHAREHOLDER PROPOSAL URGING THE             Shr           Against                        For
       COMPENSATION COMMITTEE OF THE BOARD OF DIRECTORS
       TO ADOPT A POLICY REQUIRING THAT SENIOR EXECUTIVES
       RETAIN A SIGNIFICANT PERCENTAGE OF SHARES ACQUIRED
       THROUGH EQUITY COMPENSATION PROGRAMS DURING
       THEIR EMPLOYMENT, AND TO REPORT TO SHAREHOLDERS
       REGARDING THE POLICY BEFORE DANAHER S 2008
       ANNUAL MEETING OF SHAREHOLDERS.





- --------------------------------------------------------------------------------------------------------------------------
 DARDEN RESTAURANTS, INC.                                                                    Agenda Number:  932573151
- --------------------------------------------------------------------------------------------------------------------------
        Security:  237194105
    Meeting Type:  Annual
    Meeting Date:  15-Sep-2006
          Ticker:  DRI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       LEONARD L. BERRY                                          Mgmt          For                            For
       ODIE C. DONALD                                            Mgmt          For                            For
       DAVID H. HUGHES                                           Mgmt          For                            For
       CHARLES A LEDSINGER, JR                                   Mgmt          For                            For
       WILLIAM M. LEWIS, JR.                                     Mgmt          For                            For
       SENATOR CONNIE MACK III                                   Mgmt          For                            For
       ANDREW H. (DREW) MADSEN                                   Mgmt          For                            For
       CLARENCE OTIS, JR.                                        Mgmt          For                            For
       MICHAEL D. ROSE                                           Mgmt          For                            For
       MARIA A. SASTRE                                           Mgmt          For                            For
       JACK A. SMITH                                             Mgmt          For                            For
       BLAINE SWEATT, III                                        Mgmt          For                            For
       RITA P. WILSON                                            Mgmt          For                            For

02     TO APPROVE THE AMENDED DARDEN RESTAURANTS, INC.           Mgmt          Against                        Against
       2002 STOCK INCENTIVE PLAN.

03     TO RATIFY THE APPOINTMENT OF KPMG LLP AS OUR              Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
       FOR THE FISCAL YEAR ENDING MAY 27, 2007.

04     TO CONSIDER A SHAREHOLDER PROPOSAL REGARDING              Shr           For                            Against
       A MAJORITY VOTE STANDARD FOR ELECTION OF DIRECTORS.





- --------------------------------------------------------------------------------------------------------------------------
 DARLING INTERNATIONAL INC.                                                                  Agenda Number:  932680817
- --------------------------------------------------------------------------------------------------------------------------
        Security:  237266101
    Meeting Type:  Annual
    Meeting Date:  08-May-2007
          Ticker:  DAR
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       RANDALL C. STUEWE                                         Mgmt          For                            For
       O. THOMAS ALBRECHT                                        Mgmt          For                            For
       C. DEAN CARLSON                                           Mgmt          For                            For
       MARLYN JORGENSEN                                          Mgmt          For                            For
       FREDRIC J. KLINK                                          Mgmt          For                            For
       CHARLES MACALUSO                                          Mgmt          For                            For
       MICHAEL URBUT                                             Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 DATASCOPE CORP.                                                                             Agenda Number:  932605150
- --------------------------------------------------------------------------------------------------------------------------
        Security:  238113104
    Meeting Type:  Annual
    Meeting Date:  12-Dec-2006
          Ticker:  DSCP
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       LAWRENCE SAPER                                            Mgmt          For                            For
       ROBERT KLATELL                                            Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 DAVITA INC.                                                                                 Agenda Number:  932699018
- --------------------------------------------------------------------------------------------------------------------------
        Security:  23918K108
    Meeting Type:  Annual
    Meeting Date:  29-May-2007
          Ticker:  DVA
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
1A     ELECTION OF DIRECTOR: CHARLES G. BERG                     Mgmt          For                            For

1B     ELECTION OF DIRECTOR: WILLARD W. BRITTAIN, JR.            Mgmt          For                            For

1C     ELECTION OF DIRECTOR: NANCY-ANN DEPARLE                   Mgmt          For                            For

1D     ELECTION OF DIRECTOR: PETER T. GRAUER                     Mgmt          For                            For

1E     ELECTION OF DIRECTOR: JOHN M. NEHRA                       Mgmt          For                            For

1F     ELECTION OF DIRECTOR: WILLIAM L. ROPER, M.D.              Mgmt          For                            For

1G     ELECTION OF DIRECTOR: KENT J. THIRY                       Mgmt          For                            For

1H     ELECTION OF DIRECTOR: ROGER J. VALINE                     Mgmt          For                            For

1I     ELECTION OF DIRECTOR: RICHARD C. VAUGHAN                  Mgmt          For                            For

02     APPROVAL OF AN AMENDMENT TO OUR AMENDED AND               Mgmt          For                            For
       RESTATED CERTIFICATE OF INCORPORATION, AS AMENDED

03     APPROVAL OF THE AMENDMENT AND RESTATEMENT OF              Mgmt          For                            For
       OUR EMPLOYEE STOCK PURCHASE PLAN

04     APPROVAL OF THE AMENDMENT AND RESTATEMENT OF              Mgmt          For                            For
       OUR 2002 EQUITY COMPENSATION PLAN

05     RATIFICATION OF THE APPOINTMENT OF KPMG LLP               Mgmt          For                            For
       AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR FISCAL YEAR 2007





- --------------------------------------------------------------------------------------------------------------------------
 DAWSON GEOPHYSICAL COMPANY                                                                  Agenda Number:  932616191
- --------------------------------------------------------------------------------------------------------------------------
        Security:  239359102
    Meeting Type:  Annual
    Meeting Date:  23-Jan-2007
          Ticker:  DWSN
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       PAUL H. BROWN                                             Mgmt          For                            For
       L. DECKER DAWSON                                          Mgmt          For                            For
       GARY M. HOOVER                                            Mgmt          For                            For
       STEPHEN C. JUMPER                                         Mgmt          For                            For
       TIM C. THOMPSON                                           Mgmt          For                            For

02     PROPOSAL TO APPROVE THE DAWSON GEOPHYSICAL COMPANY        Mgmt          Against                        Against
       2006 STOCK AND PERFORMANCE INCENTIVE PLAN

03     PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP            Mgmt          For                            For
       AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       SEPTEMBER 30, 2007





- --------------------------------------------------------------------------------------------------------------------------
 DEAN FOODS COMPANY                                                                          Agenda Number:  932691226
- --------------------------------------------------------------------------------------------------------------------------
        Security:  242370104
    Meeting Type:  Annual
    Meeting Date:  18-May-2007
          Ticker:  DF
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ALAN J. BERNON                                            Mgmt          For                            For
       GREGG L. ENGLES                                           Mgmt          For                            For
       RONALD KIRK                                               Mgmt          For                            For

02     APPROVAL OF A NEW EQUITY INCENTIVE PLAN.                  Mgmt          For                            For

03     PROPOSAL TO RATIFY DELOITTE & TOUCHE LLP AS               Mgmt          For                            For
       INDEPENDENT AUDITOR.

04     STOCKHOLDER PROPOSAL REGARDING SEPARATION OF              Shr           Against                        For
       THE CHIEF EXECUTIVE OFFICER AND CHAIRMAN OF
       THE BOARD ROLES.





- --------------------------------------------------------------------------------------------------------------------------
 DEB SHOPS, INC.                                                                             Agenda Number:  932698600
- --------------------------------------------------------------------------------------------------------------------------
        Security:  242728103
    Meeting Type:  Annual
    Meeting Date:  16-May-2007
          Ticker:  DEBS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       BARRY H. FEINBERG                                         Mgmt          For                            For
       BARRY H. FRANK                                            Mgmt          For                            For
       IVAN INERFELD                                             Mgmt          For                            For
       NED J. KAPLIN                                             Mgmt          For                            For
       MARVIN ROUNICK                                            Mgmt          For                            For
       JACK A. ROUNICK                                           Mgmt          For                            For
       WARREN WEINER                                             Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 DECKERS OUTDOOR CORPORATION                                                                 Agenda Number:  932680627
- --------------------------------------------------------------------------------------------------------------------------
        Security:  243537107
    Meeting Type:  Annual
    Meeting Date:  09-May-2007
          Ticker:  DECK
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DOUGLAS B. OTTO                                           Mgmt          For                            For
       ANGEL R. MARTINEZ                                         Mgmt          For                            For
       GENE E. BURLESON                                          Mgmt          For                            For
       REX A. LICKLIDER                                          Mgmt          For                            For
       JOHN M. GIBBONS                                           Mgmt          For                            For
       JOHN G. PERENCHIO                                         Mgmt          For                            For
       MAUREEN CONNERS                                           Mgmt          For                            For
       TORE STEEN                                                Mgmt          For                            For

02     TO APPROVE THE AMENDMENT TO THE 2006 EQUITY               Mgmt          For                            For
       INCENTIVE PLAN.

03     TO RATIFY THE SELECTION OF KPMG LLP AS THE COMPANY        Mgmt          For                            For
       S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM.

04     IN THEIR DISCRETION, THE PROXYHOLDERS ARE AUTHORIZED      Mgmt          For                            For
       TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY
       COME BEFORE THE ANNUAL MEETING OR ANY CONTINUATIONS,
       POSTPONEMENTS OR ADJOURNMENTS THEREOF.





- --------------------------------------------------------------------------------------------------------------------------
 DECODE GENETICS, INC.                                                                       Agenda Number:  932677288
- --------------------------------------------------------------------------------------------------------------------------
        Security:  243586104
    Meeting Type:  Annual
    Meeting Date:  11-May-2007
          Ticker:  DCGN
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       KARI STEFANSSON                                           Mgmt          For                            For
       TERRANCE MCGUIRE                                          Mgmt          For                            For
       PETER GOODFELLOW                                          Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP TO SERVE AS THE COMPANY S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR
       ENDING DECEMBER 31, 2007.

03     APPROVAL OF THE AMENDMENT OF THE COMPANY S AMENDED        Mgmt          For                            For
       AND RESTATED CERTIFICATE OF INCORPORATION TO
       INCREASE THE NUMBER OF AUTHORIZED SHARES OF
       COMMON STOCK FROM 100,000,000 TO 150,000,000.





- --------------------------------------------------------------------------------------------------------------------------
 DEERE & COMPANY                                                                             Agenda Number:  932622928
- --------------------------------------------------------------------------------------------------------------------------
        Security:  244199105
    Meeting Type:  Annual
    Meeting Date:  28-Feb-2007
          Ticker:  DE
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
1A     ELECTION OF DIRECTOR: ROBERT W. LANE                      Mgmt          For                            For

1B     ELECTION OF DIRECTOR: ANTONIO MADERO B.                   Mgmt          For                            For

1C     ELECTION OF DIRECTOR: AULANA L. PETERS                    Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP AS THE INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR FISCAL 2007





- --------------------------------------------------------------------------------------------------------------------------
 DEL MONTE FOODS COMPANY                                                                     Agenda Number:  932575131
- --------------------------------------------------------------------------------------------------------------------------
        Security:  24522P103
    Meeting Type:  Annual
    Meeting Date:  21-Sep-2006
          Ticker:  DLM
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       SAMUEL H. ARMACOST                                        Mgmt          For                            For
       TERENCE D. MARTIN                                         Mgmt          For                            For
       RICHARD G. WOLFORD                                        Mgmt          For                            For

02     TO RATIFY THE APPOINTMENT OF KPMG LLP, AN INDEPENDENT     Mgmt          For                            For
       REGISTERED PUBLIC ACCOUNTING FIRM, AS DEL MONTE
       FOODS COMPANY S INDEPENDENT AUDITORS FOR ITS
       FISCAL YEAR ENDING APRIL 29, 2007.





- --------------------------------------------------------------------------------------------------------------------------
 DELL INC.                                                                                   Agenda Number:  932554593
- --------------------------------------------------------------------------------------------------------------------------
        Security:  24702R101
    Meeting Type:  Annual
    Meeting Date:  21-Jul-2006
          Ticker:  DELL
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DONALD J. CARTY                                           Mgmt          For                            For
       MICHAEL S. DELL                                           Mgmt          For                            For
       WILLIAM H. GRAY, III                                      Mgmt          For                            For
       SALLIE L. KRAWCHECK                                       Mgmt          For                            For
       ALAN (A.G.) LAFLEY                                        Mgmt          For                            For
       JUDY C. LEWENT                                            Mgmt          For                            For
       KLAUS S. LUFT                                             Mgmt          For                            For
       ALEX J. MANDL                                             Mgmt          For                            For
       MICHAEL A. MILES                                          Mgmt          For                            For
       SAMUEL A. NUNN, JR.                                       Mgmt          For                            For
       KEVIN B. ROLLINS                                          Mgmt          For                            For

02     RATIFICATION OF INDEPENDENT AUDITOR                       Mgmt          For                            For

SH1    GLOBAL HUMAN RIGHTS STANDARD                              Shr           Abstain                        Against

SH2    DECLARATION OF DIVIDEND                                   Shr           Against                        For





- --------------------------------------------------------------------------------------------------------------------------
 DELPHI FINANCIAL GROUP, INC.                                                                Agenda Number:  932679307
- --------------------------------------------------------------------------------------------------------------------------
        Security:  247131105
    Meeting Type:  Annual
    Meeting Date:  08-May-2007
          Ticker:  DFG
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ROBERT ROSENKRANZ                                         Mgmt          Withheld                       Against
       DONALD A. SHERMAN                                         Mgmt          Withheld                       Against
       KEVIN R. BRINE                                            Mgmt          Withheld                       Against
       LAWRENCE E. DAURELLE                                      Mgmt          Withheld                       Against
       EDWARD A. FOX                                             Mgmt          Withheld                       Against
       STEVEN A. HIRSH                                           Mgmt          Withheld                       Against
       HAROLD F. ILG                                             Mgmt          Withheld                       Against
       JAMES M. LITVACK                                          Mgmt          Withheld                       Against
       JAMES N. MEEHAN                                           Mgmt          Withheld                       Against
       ROBERT M. SMITH, JR.                                      Mgmt          Withheld                       Against
       ROBERT F. WRIGHT                                          Mgmt          Withheld                       Against
       PHILIP R. O'CONNOR*                                       Mgmt          Withheld                       Against

02     APPROVAL OF THE AMENDMENT TO THE 2003 EMPLOYEE            Mgmt          Against                        Against
       LONG-TERM INCENTIVE AND SHARE AWARD PLAN TO
       INCREASE THE NUMBER OF SHARES AVAILABLE THEREUNDER.

03     TO TRANSACT SUCH OTHER BUSINESS AS PROPERLY               Mgmt          For                            For
       COMES BEFORE THE MEETING OR ANY ADJOURNMENT
       THEREOF.





- --------------------------------------------------------------------------------------------------------------------------
 DELTA AND PINE LAND COMPANY                                                                 Agenda Number:  932605477
- --------------------------------------------------------------------------------------------------------------------------
        Security:  247357106
    Meeting Type:  Special
    Meeting Date:  21-Dec-2006
          Ticker:  DLP
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED          Mgmt          For                            For
       AS OF AUGUST 14, 2006, BY AND AMONG MONSANTO
       COMPANY, MONSANTO SUB, INC. AND DELTA AND PINE
       LANE COMPANY.

02     TO APPROVE THE ADJOURNMENT OR POSTPONEMENT OF             Mgmt          For                            For
       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.





- --------------------------------------------------------------------------------------------------------------------------
 DELTA AND PINE LAND COMPANY                                                                 Agenda Number:  932619692
- --------------------------------------------------------------------------------------------------------------------------
        Security:  247357106
    Meeting Type:  Annual
    Meeting Date:  20-Feb-2007
          Ticker:  DLP
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JOSEPH M. MURPHY                                          Mgmt          For                            For
       RUDI E. SCHEIDT                                           Mgmt          For                            For

02     TO RATIFY THE APPOINTMENT OF THE INDEPENDENT              Mgmt          For                            For
       AUDITORS FOR THE FISCAL YEAR ENDING AUGUST
       31, 2007





- --------------------------------------------------------------------------------------------------------------------------
 DELTA PETROLEUM CORPORATION                                                                 Agenda Number:  932585601
- --------------------------------------------------------------------------------------------------------------------------
        Security:  247907207
    Meeting Type:  Annual
    Meeting Date:  17-Oct-2006
          Ticker:  DPTR
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ROGER A. PARKER                                           Mgmt          For                            For
       ALERON H. LARSON, JR.                                     Mgmt          For                            For
       JERRIE F. ECKELBERGER                                     Mgmt          For                            For
       JAMES B. WALLACE                                          Mgmt          For                            For
       RUSSELL S. LEWIS                                          Mgmt          For                            For
       KEVIN R. COLLINS                                          Mgmt          For                            For
       JORDAN R. SMITH                                           Mgmt          For                            For
       NEAL A. STANLEY                                           Mgmt          For                            For
       JAMES P. VAN BLARCOM                                      Mgmt          For                            For

02     TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE              Mgmt          For                            For
       COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM.





- --------------------------------------------------------------------------------------------------------------------------
 DELTA PETROLEUM CORPORATION                                                                 Agenda Number:  932619212
- --------------------------------------------------------------------------------------------------------------------------
        Security:  247907207
    Meeting Type:  Special
    Meeting Date:  29-Jan-2007
          Ticker:  DPTR
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     TO APPROVE THE COMPANY S 2007 PERFORMANCE AND             Mgmt          Against                        Against
       EQUITY INCENTIVE PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 DELTA PETROLEUM CORPORATION                                                                 Agenda Number:  932708069
- --------------------------------------------------------------------------------------------------------------------------
        Security:  247907207
    Meeting Type:  Annual
    Meeting Date:  30-May-2007
          Ticker:  DPTR
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ROGER A. PARKER                                           Mgmt          For                            For
       ALERON H. LARSON, JR.                                     Mgmt          For                            For
       JERRIE F. ECKELBERGER                                     Mgmt          For                            For
       JAMES B. WALLACE                                          Mgmt          For                            For
       RUSSELL S. LEWIS                                          Mgmt          For                            For
       KEVIN R. COLLINS                                          Mgmt          For                            For
       JORDAN R. SMITH                                           Mgmt          For                            For
       NEAL A. STANLEY                                           Mgmt          For                            For

02     TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT      Mgmt          For                            For
       REGISTERED PUBLIC ACCOUNTING FIRM





- --------------------------------------------------------------------------------------------------------------------------
 DELTIC TIMBER CORPORATION                                                                   Agenda Number:  932648960
- --------------------------------------------------------------------------------------------------------------------------
        Security:  247850100
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2007
          Ticker:  DEL
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       RANDOLPH C. COLEY                                         Mgmt          For                            For
       R. HUNTER PIERSON, JR.                                    Mgmt          For                            For
       J. THURSTON ROACH                                         Mgmt          For                            For

02     RATIFY THE APPOINTMENT OF KPMG LLP AS AUDITORS.           Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 DELUXE CORPORATION                                                                          Agenda Number:  932651828
- --------------------------------------------------------------------------------------------------------------------------
        Security:  248019101
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2007
          Ticker:  DLX
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       CHARLES A. HAGGERTY                                       Mgmt          For                            For
       ISAIAH HARRIS, JR.                                        Mgmt          For                            For
       WILLIAM A. HAWKINS, III                                   Mgmt          For                            For
       C. MAYBERRY MCKISSACK                                     Mgmt          For                            For
       STEPHEN P. NACHTSHEIM                                     Mgmt          For                            For
       MARY ANN O'DWYER                                          Mgmt          For                            For
       MARTYN R. REDGRAVE                                        Mgmt          For                            For
       LEE J. SCHRAM                                             Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt          For                            For
       LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE YEAR ENDING DECEMBER 31, 2007.





- --------------------------------------------------------------------------------------------------------------------------
 DENBURY RESOURCES INC.                                                                      Agenda Number:  932672000
- --------------------------------------------------------------------------------------------------------------------------
        Security:  247916208
    Meeting Type:  Annual
    Meeting Date:  15-May-2007
          Ticker:  DNR
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       RONALD G. GREENE                                          Mgmt          For                            For
       DAVID I. HEATHER                                          Mgmt          For                            For
       GREGORY L. MCMICHAEL                                      Mgmt          For                            For
       GARETH ROBERTS                                            Mgmt          For                            For
       RANDY STEIN                                               Mgmt          For                            For
       WIELAND F. WETTSTEIN                                      Mgmt          For                            For
       DONALD D. WOLF                                            Mgmt          For                            For

02     PROPOSAL TO INCREASE THE NUMBER OF SHARES THAT            Mgmt          For                            For
       MAY BE USED UNDER OUR 2004 OMNIBUS STOCK AND
       INCENTIVE PLAN

03     PROPOSAL TO INCREASE THE NUMBER OF SHARES THAT            Mgmt          For                            For
       MAY BE USED UNDER OUR EMPLOYEE STOCK PURCHASE
       PLAN

04     PROPOSAL TO RATIFY THE APPOINTMENT BY THE AUDIT           Mgmt          For                            For
       COMMITTEE OF PRICEWATERHOUSECOOPERS LLP AS
       THE COMPANY S INDEPENDENT AUDITOR FOR 2007





- --------------------------------------------------------------------------------------------------------------------------
 DENDREON CORPORATION                                                                        Agenda Number:  932701089
- --------------------------------------------------------------------------------------------------------------------------
        Security:  24823Q107
    Meeting Type:  Annual
    Meeting Date:  06-Jun-2007
          Ticker:  DNDN
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       GERARDO CANET                                             Mgmt          For                            For
       B. DZIURZYNSKI, D.P.A.                                    Mgmt          For                            For
       DOUGLAS G. WATSON                                         Mgmt          For                            For

02     APPROVAL OF THE RATIFICATION OF THE SELECTION             Mgmt          For                            For
       OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT
       YEAR.





- --------------------------------------------------------------------------------------------------------------------------
 DENDRITE INTERNATIONAL, INC.                                                                Agenda Number:  932678141
- --------------------------------------------------------------------------------------------------------------------------
        Security:  248239105
    Meeting Type:  Special
    Meeting Date:  04-May-2007
          Ticker:  DRTE
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     PROPOSAL TO APPROVE THE AGREEMENT AND PLAN OF             Mgmt          For                            For
       MERGER, DATED AS OF MARCH 1, 2007, BY AND AMONG
       DENDRITE, CEGEDIM SA, AND DOGWOOD ENTERPRISES,
       INC., AND APPROVE THE MERGER CONTEMPLATED BY
       THE MERGER AGREEMENT.

02     PROPOSAL TO APPROVE THE ADJOURNMENT OF THE SPECIAL        Mgmt          For                            For
       MEETING, IF DEEMED NECESSARY OR APPROPRIATE.





- --------------------------------------------------------------------------------------------------------------------------
 DENNY'S CORPORATION                                                                         Agenda Number:  932691149
- --------------------------------------------------------------------------------------------------------------------------
        Security:  24869P104
    Meeting Type:  Annual
    Meeting Date:  23-May-2007
          Ticker:  DENN
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
1A     ELECTION OF DIRECTOR: VERA K. FARRIS                      Mgmt          For                            For

1B     ELECTION OF DIRECTOR: BRENDA J. LAUDERBACK                Mgmt          For                            For

1C     ELECTION OF DIRECTOR: NELSON J. MARCHIOLI                 Mgmt          For                            For

1D     ELECTION OF DIRECTOR: ROBERT E. MARKS                     Mgmt          For                            For

1E     ELECTION OF DIRECTOR: MICHAEL MONTELONGO                  Mgmt          For                            For

1F     ELECTION OF DIRECTOR: HENRY J. NASELLA                    Mgmt          For                            For

1G     ELECTION OF DIRECTOR: DONALD R. SHEPHERD                  Mgmt          For                            For

1H     ELECTION OF DIRECTOR: DEBRA SMITHART-OGLESBY              Mgmt          For                            For

02     A PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP            Mgmt          For                            For
       AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM OF DENNY S CORPORATION AND ITS SUBSIDIARIES
       FOR THE YEAR ENDING DECEMBER 26, 2007.

03     STOCKHOLDER PROPOSAL REQUESTING A REPORT ON               Shr           Abstain                        Against
       THE USE OF CONTROLLED-ATMOSPHERE KILLING BY
       POULTRY SUPPLIERS.





- --------------------------------------------------------------------------------------------------------------------------
 DENTSPLY INTERNATIONAL INC.                                                                 Agenda Number:  932683104
- --------------------------------------------------------------------------------------------------------------------------
        Security:  249030107
    Meeting Type:  Annual
    Meeting Date:  15-May-2007
          Ticker:  XRAY
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       PAULA H. CHOLMONDELEY                                     Mgmt          For                            For
       MICHAEL J. COLEMAN                                        Mgmt          For                            For
       JOHN C. MILES II                                          Mgmt          For                            For
       W. KEITH SMITH                                            Mgmt          For                            For

02     PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt          For                            For
       LLP, INDEPENDENT ACCOUNTANTS, TO AUDIT THE
       BOOKS AND ACCOUNTS OF THE COMPANY FOR THE YEAR
       ENDING DECEMBER 31, 2007.

03     PROPOSAL TO APPROVE AMENDMENTS TO THE 2002 EQUITY         Mgmt          For                            For
       INCENTIVE PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 DEPOMED, INC.                                                                               Agenda Number:  932697456
- --------------------------------------------------------------------------------------------------------------------------
        Security:  249908104
    Meeting Type:  Annual
    Meeting Date:  31-May-2007
          Ticker:  DEPO
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JOHN W. FARA, PH.D.                                       Mgmt          For                            For
       G. STEVEN BURRILL                                         Mgmt          For                            For
       JOHN W. SHELL, PH.D.                                      Mgmt          For                            For
       CRAIG R. SMITH, M.D.                                      Mgmt          For                            For
       PETER D. STAPLE                                           Mgmt          For                            For
       JULIAN N. STERN                                           Mgmt          For                            For
       DAVID B. ZENOFF, D.B.A.                                   Mgmt          For                            For

02     TO APPROVE THE AMENDMENT OF THE 2004 EQUITY               Mgmt          For                            For
       INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES
       OF COMMON STOCK ISSUABLE UNDER THE PLAN BY
       1,500,000 SHARES.

03     TO APPROVE THE AMENDMENT OF THE 2004 EMPLOYEE             Mgmt          For                            For
       STOCK PURCHASE PLAN TO INCREASE THE NUMBER
       OF SHARES OF COMMON STOCK ISSUABLE UNDER THE
       PLAN BY 500,000 SHARES.

04     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP            Mgmt          For                            For
       AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2007.





- --------------------------------------------------------------------------------------------------------------------------
 DEVELOPERS DIVERSIFIED REALTY CORP.                                                         Agenda Number:  932666502
- --------------------------------------------------------------------------------------------------------------------------
        Security:  251591103
    Meeting Type:  Annual
    Meeting Date:  08-May-2007
          Ticker:  DDR
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     TO FIX THE NUMBER OF DIRECTORS AT NINE.                   Mgmt          For                            For

02     DIRECTOR
       DEAN S. ADLER                                             Mgmt          For                            For
       TERRANCE R. AHERN                                         Mgmt          For                            For
       ROBERT H. GIDEL                                           Mgmt          For                            For
       VICTOR B. MACFARLANE                                      Mgmt          For                            For
       CRAIG MACNAB                                              Mgmt          For                            For
       SCOTT D. ROULSTON                                         Mgmt          For                            For
       BARRY A. SHOLEM                                           Mgmt          For                            For
       WILLIAM B. SUMMERS, JR.                                   Mgmt          For                            For
       SCOTT A. WOLSTEIN                                         Mgmt          For                            For

03     TO APPROVE AN AMENDMENT TO THE COMPANY S AMENDED          Mgmt          For                            For
       AND RESTATED ARTICLES OF INCORPORATION TO INCREASE
       THE NUMBER OF AUTHORIZED COMMON SHARES OF THE
       COMPANY FROM 200,000,000 TO 300,000,000, ALL
       AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT.

04     TO APPROVE AN AMENDMENT TO THE COMPANY S CODE             Mgmt          For                            For
       OF REGULATIONS TO AUTHORIZE THE COMPANY TO
       NOTIFY SHAREHOLDERS OF RECORD OF SHAREHOLDER
       MEETINGS BY ELECTRONIC OR OTHER MEANS OF COMMUNICATION
       AUTHORIZED BY THE SHAREHOLDERS.

05     TO APPROVE AN AMENDMENT TO THE COMPANY S CODE             Mgmt          For                            For
       OF REGULATIONS TO AUTHORIZE SHAREHOLDERS AND
       OTHER PERSONS ENTITLED TO VOTE AT SHAREHOLDER
       MEETINGS TO APPOINT PROXIES BY ELECTRONIC OR
       OTHER VERIFIABLE COMMUNICATIONS.

06     TO APPROVE AN AMENDMENT TO THE COMPANY S CODE             Mgmt          For                            For
       OF REGULATIONS TO AUTHORIZE THE COMPANY TO
       ISSUE SHARES WITHOUT PHYSICAL CERTIFICATES.

07     TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS         Mgmt          For                            For
       LLP AS THE COMPANY S INDEPENDENT ACCOUNTANTS
       FOR THE COMPANY S FISCAL YEAR ENDING DECEMBER
       31, 2007.





- --------------------------------------------------------------------------------------------------------------------------
 DEVON ENERGY CORPORATION                                                                    Agenda Number:  932700645
- --------------------------------------------------------------------------------------------------------------------------
        Security:  25179M103
    Meeting Type:  Annual
    Meeting Date:  06-Jun-2007
          Ticker:  DVN
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       THOMAS F. FERGUSON                                        Mgmt          For                            For
       DAVID M. GAVRIN                                           Mgmt          For                            For
       JOHN RICHELS                                              Mgmt          For                            For

02     RATIFY THE APPOINTMENT OF THE COMPANY S INDEPENDENT       Mgmt          For                            For
       AUDITORS FOR 2007





- --------------------------------------------------------------------------------------------------------------------------
 DEVRY INC.                                                                                  Agenda Number:  932593191
- --------------------------------------------------------------------------------------------------------------------------
        Security:  251893103
    Meeting Type:  Annual
    Meeting Date:  15-Nov-2006
          Ticker:  DV
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DANIEL HAMBURGER*                                         Mgmt          For                            For
       CHARLES A. BOWSHER**                                      Mgmt          For                            For
       WILLIAM T. KEEVAN**                                       Mgmt          For                            For
       ROBERT C. MCCORMACK**                                     Mgmt          For                            For
       JULIA A. MCGEE**                                          Mgmt          For                            For

02     RATIFICATION OF SELECTION OF PRICEWATERHOUSECOOPERS       Mgmt          For                            For
       LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM.





- --------------------------------------------------------------------------------------------------------------------------
 DEXCOM INC                                                                                  Agenda Number:  932691961
- --------------------------------------------------------------------------------------------------------------------------
        Security:  252131107
    Meeting Type:  Annual
    Meeting Date:  23-May-2007
          Ticker:  DXCM
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DONALD L. LUCAS                                           Mgmt          For                            For
       DONALD A. LUCAS                                           Mgmt          For                            For
       JAY S. SKYLER, M.D                                        Mgmt          For                            For

02     TO AMEND THE 2005 EQUITY INCENTIVE PLAN REGARDING         Mgmt          Against                        Against
       DIRECTOR OPTION GRANTS.

03     TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE            Mgmt          For                            For
       OF OUR BOARD OF DIRECTORS OF ERNST & YOUNG
       LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31,
       2007.





- --------------------------------------------------------------------------------------------------------------------------
 DIAGNOSTIC PRODUCTS CORPORATION                                                             Agenda Number:  932559252
- --------------------------------------------------------------------------------------------------------------------------
        Security:  252450101
    Meeting Type:  Special
    Meeting Date:  27-Jul-2006
          Ticker:  DP
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     THE APPROVAL OF THE AGREEMENT AND PLAN OF MERGER,         Mgmt          For                            For
       DATED AS OF APRIL 26, 2006, AMONG SIEMENS,
       DRESDEN MERGER SUB AND DPC, AND THE MERGER,
       WHEREBY DRESDEN MERGER SUB, A WHOLLY OWNED
       SUBSIDIARY OF SIEMENS, WILL MERGE WITH AND
       INTO DPC.

02     THE ADJOURNMENT OR POSTPONEMENT OF THE SPECIAL            Mgmt          Against                        Against
       MEETING AND ANY ADJOURNMENT THEREOF, IF NECESSARY
       OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES
       IN THE EVENT THAT THERE ARE NOT SUFFICIENT
       VOTES IN FAVOR OF APPROVAL OF THE MERGER AGREEMENT
       AND THE MERGER AT THE TIME OF THE SPECIAL MEETING.





- --------------------------------------------------------------------------------------------------------------------------
 DIAMOND FOODS, INC.                                                                         Agenda Number:  932611824
- --------------------------------------------------------------------------------------------------------------------------
        Security:  252603105
    Meeting Type:  Annual
    Meeting Date:  16-Jan-2007
          Ticker:  DMND
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ROBERT M. LEA                                             Mgmt          For                            For
       DENNIS MUSSELL                                            Mgmt          For                            For
       GLEN C. WARREN                                            Mgmt          For                            For

02     APPROVAL OF DELOITTE & TOUCHE LLP AS INDEPENDENT          Mgmt          For                            For
       REGISTERED PUBLIC ACCOUNTING FIRM.





- --------------------------------------------------------------------------------------------------------------------------
 DIAMOND OFFSHORE DRILLING, INC.                                                             Agenda Number:  932672834
- --------------------------------------------------------------------------------------------------------------------------
        Security:  25271C102
    Meeting Type:  Annual
    Meeting Date:  15-May-2007
          Ticker:  DO
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JAMES S. TISCH                                            Mgmt          For                            For
       LAWRENCE R. DICKERSON                                     Mgmt          For                            For
       ALAN R. BATKIN                                            Mgmt          For                            For
       JOHN R. BOLTON                                            Mgmt          For                            For
       CHARLES L. FABRIKANT                                      Mgmt          For                            For
       PAUL G. GAFFNEY II                                        Mgmt          For                            For
       HERBERT C. HOFMANN                                        Mgmt          For                            For
       ARTHUR L. REBELL                                          Mgmt          For                            For
       RAYMOND S. TROUBH                                         Mgmt          For                            For

02     TO APPROVE OUR AMENDED AND RESTATED INCENTIVE             Mgmt          For                            For
       COMPENSATION PLAN FOR EXECUTIVE OFFICERS.

03     TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE            Mgmt          For                            For
       LLP AS THE INDEPENDENT AUDITORS OF THE COMPANY
       FOR FISCAL YEAR 2007.





- --------------------------------------------------------------------------------------------------------------------------
 DIAMONDCLUSTER INTERNATIONAL, INC.                                                          Agenda Number:  932570268
- --------------------------------------------------------------------------------------------------------------------------
        Security:  25278P106
    Meeting Type:  Annual
    Meeting Date:  12-Sep-2006
          Ticker:  DTPI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DONALD R. CALDWELL                                        Mgmt          Withheld                       Against
       SAMUEL K. SKINNER                                         Mgmt          Withheld                       Against
       ALAN C. KAY                                               Mgmt          Withheld                       Against
       ARNOLD R. WEBER                                           Mgmt          Withheld                       Against

02     RATIFY THE RECOMMENDATION OF THE AUDIT COMMITTEE          Mgmt          For                            For
       AND THE BOARD OF DIRECTORS THAT KPMG LLP BE
       APPOINTED INDEPENDENT REGISTERED AUDITORS FOR
       THE COMPANY FOR FISCAL YEAR 2007.





- --------------------------------------------------------------------------------------------------------------------------
 DIAMONDROCK HOSPITALITY COMPANY                                                             Agenda Number:  932656789
- --------------------------------------------------------------------------------------------------------------------------
        Security:  252784301
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2007
          Ticker:  DRH
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       WILLIAM W. MCCARTEN                                       Mgmt          For                            For
       DANIEL J. ALTOBELLO                                       Mgmt          For                            For
       W. ROBERT GRAFTON                                         Mgmt          For                            For
       MAUREEN L. MCAVEY                                         Mgmt          For                            For
       GILBERT T. RAY                                            Mgmt          For                            For
       JOHN L. WILLIAMS                                          Mgmt          For                            For

02     TO APPROVE THE AMENDMENTS TO DIAMONDROCK HOSPITALITY      Mgmt          For                            For
       COMPANY S 2004 STOCK OPTION AND INCENTIVE PLAN
       ATTACHED TO THE PROXY STATEMENT.

03     TO RATIFY THE SELECTION OF KPMG LLP AS THE INDEPENDENT    Mgmt          For                            For
       AUDITORS FOR DIAMONDROCK HOSPITALITY COMPANY
       FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007.





- --------------------------------------------------------------------------------------------------------------------------
 DICK'S SPORTING GOODS, INC.                                                                 Agenda Number:  932712119
- --------------------------------------------------------------------------------------------------------------------------
        Security:  253393102
    Meeting Type:  Annual
    Meeting Date:  06-Jun-2007
          Ticker:  DKS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       EMANUEL CHIRICO                                           Mgmt          Withheld                       Against
       WALTER ROSSI                                              Mgmt          Withheld                       Against
       BRIAN J. DUNN                                             Mgmt          Withheld                       Against
       LARRY D. STONE                                            Mgmt          Withheld                       Against

02     APPROVAL OF THE COMPANY S AMENDED AND RESTATED            Mgmt          For                            For
       EMPLOYEE STOCK PURCHASE PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 DIEBOLD, INCORPORATED                                                                       Agenda Number:  932649087
- --------------------------------------------------------------------------------------------------------------------------
        Security:  253651103
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2007
          Ticker:  DBD
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       LOUIS V. BOCKIUS III                                      Mgmt          For                            For
       PHILLIP R. COX                                            Mgmt          For                            For
       RICHARD L. CRANDALL                                       Mgmt          For                            For
       GALE S. FITZGERALD                                        Mgmt          For                            For
       PHILLIP B. LASSITER                                       Mgmt          For                            For
       JOHN N. LAUER                                             Mgmt          For                            For
       ERIC J. ROORDA                                            Mgmt          For                            For
       THOMAS W. SWIDARSKI                                       Mgmt          For                            For
       HENRY D.G. WALLACE                                        Mgmt          For                            For
       ALAN J. WEBER                                             Mgmt          For                            For

02     TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE              Mgmt          For                            For
       CORPORATION S INDEPENDENT AUDITORS FOR THE
       YEAR 2007.

3A     TO APPROVE AMENDMENTS TO THE AMENDED CODE OF              Mgmt          For                            For
       REGULATIONS OF DIEBOLD, INCORPORATED RELATING
       TO: MODERNIZATION AND CLARIFICATION OF EXISTING
       CODE.

3B     TO APPROVE AMENDMENTS TO THE AMENDED CODE OF              Mgmt          For                            For
       REGULATIONS OF DIEBOLD, INCORPORATED RELATING
       TO: A NEW NYSE REQUIREMENT REGARDING UNCERTIFICATED
       SHARES.

3C     TO APPROVE AMENDMENTS TO THE AMENDED CODE OF              Mgmt          For                            For
       REGULATIONS OF DIEBOLD, INCORPORATED RELATING
       TO: INDEMNIFICATION OF OFFICERS AND DIRECTORS.

3D     TO APPROVE AMENDMENTS TO THE AMENDED CODE OF              Mgmt          For                            For
       REGULATIONS OF DIEBOLD, INCORPORATED RELATING
       TO: NOTICE OF SHAREHOLDER PROPOSALS.

3E     TO APPROVE AMENDMENTS TO THE AMENDED CODE OF              Mgmt          For                            For
       REGULATIONS OF DIEBOLD, INCORPORATED RELATING
       TO: PERMITTING THE BOARD TO AMEND THE CODE
       TO THE EXTENT PERMITTED BY LAW.

04     TO CONSIDER SUCH OTHER MATTERS AS MAY PROPERLY            Mgmt          For                            For
       COME BEFORE THE MEETING OR ANY ADJOURNMENT
       OR POSTPONEMENT THEREOF.





- --------------------------------------------------------------------------------------------------------------------------
 DIGENE CORPORATION                                                                          Agenda Number:  932590690
- --------------------------------------------------------------------------------------------------------------------------
        Security:  253752109
    Meeting Type:  Annual
    Meeting Date:  25-Oct-2006
          Ticker:  DIGE
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JOHN H. LANDON                                            Mgmt          For                            For
       KENNETH R. WEISSHAAR                                      Mgmt          For                            For

02     APPROVAL OF THE AMENDMENT TO OUR AMENDED AND              Mgmt          For                            For
       RESTATED DIRECTORS EQUITY COMPENSATION PLAN,
       AS AMENDED (THE  DIRECTORS PLAN ), TO INCREASE
       THE NUMBER OF SHARES OF COMMON STOCK AVAILABLE
       FOR GRANTS AND AWARDS UNDER THE DIRECTORS PLAN
       BY 100,000 SHARES.

03     APPROVAL OF THE AMENDMENT TO OUR AMENDED AND              Mgmt          For                            For
       RESTATED 1999 INCENTIVE PLAN, AS AMENDED (THE
       EMPLOYEE INCENTIVE PLAN ), TO INCREASE THE
       NUMBER OF SHARES OF COMMON STOCK AVAILABLE
       FOR GRANTS AND AWARDS UNDER THE EMPLOYEE INCENTIVE
       PLAN BY 500,000 SHARES.

04     APPROVAL OF THE AMENDMENT OF OUR EMPLOYEE INCENTIVE       Mgmt          For                            For
       PLAN TO ADD STOCK APPRECIATION RIGHTS TO THE
       TYPE OF AWARDS WHICH CAN BE MADE UNDER THE
       EMPLOYEE INCENTIVE PLAN BY ADDING A NEW ARTICLE
       IX TO THE EMPLOYEE INCENTIVE PLAN, AS SUCH
       ARTICLE IX IS SET FORTH IN APPENDIX D TO THE
       ACCOMPANYING PROXY STATEMENT.

05     APPROVAL OF THE AMENDMENT TO OUR EMPLOYEE INCENTIVE       Mgmt          For                            For
       PLAN TO EXTEND THE TERMINATION DATE OF THE
       EMPLOYEE INCENTIVE PLAN TO OCTOBER 25, 2011.

06     APPROVAL OF THE EMPLOYEE INCENTIVE PLAN FOR               Mgmt          For                            For
       PURPOSES OF SECTION 162(M) OF THE INTERNAL
       REVENUE CODE.

07     RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG          Mgmt          For                            For
       LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR FISCAL 2007.





- --------------------------------------------------------------------------------------------------------------------------
 DIGI INTERNATIONAL INC.                                                                     Agenda Number:  932614313
- --------------------------------------------------------------------------------------------------------------------------
        Security:  253798102
    Meeting Type:  Annual
    Meeting Date:  22-Jan-2007
          Ticker:  DGII
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       GUY C. JACKSON                                            Mgmt          For                            For
       AHMED NAWAZ                                               Mgmt          For                            For

02     TO APPROVE THE DIGI INTERNATIONAL INC. 2000               Mgmt          Against                        Against
       OMNIBUS STOCK PLAN, AS AMENDED AND RESTATED
       AS OF NOVEMBER 27, 2006.

03     TO APPROVE THE DIGI INTERNATIONAL INC. EMPLOYEE           Mgmt          For                            For
       STOCK PURCHASE PLAN, AS AMENDED AND RESTATED
       AS OF NOVEMBER 27, 2006.

04     RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt          For                            For
       LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM OF THE COMPANY FOR THE 2007 FISCAL YEAR.





- --------------------------------------------------------------------------------------------------------------------------
 DIGITAL INSIGHT CORPORATION                                                                 Agenda Number:  932621712
- --------------------------------------------------------------------------------------------------------------------------
        Security:  25385P106
    Meeting Type:  Special
    Meeting Date:  06-Feb-2007
          Ticker:  DGIN
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     TO CONSIDER AND VOTE UPON A PROPOSAL TO ADOPT             Mgmt          For                            For
       THE AGREEMENT AND PLAN OF MERGER, DATED AS
       OF NOVEMBER 29, 2006, BY AND AMONG INTUIT INC.,
       DURANGO ACQUISITION CORPORATION, AND DIGITAL
       INSIGHT CORPORATION, AS IT MAY BE AMENDED FROM
       TIME TO TIME (THE  MERGER AGREEMENT ).

02     TO VOTE TO ADJOURN THE SPECIAL MEETING, IF NECESSARY,     Mgmt          Against                        Against
       FOR THE PURPOSE OF SOLICITING ADDITIONAL PROXIES
       TO VOTE IN FAVOR OF ADOPTION OF THE MERGER
       AGREEMENT.





- --------------------------------------------------------------------------------------------------------------------------
 DIGITAL REALTY TRUST, INC.                                                                  Agenda Number:  932667302
- --------------------------------------------------------------------------------------------------------------------------
        Security:  253868103
    Meeting Type:  Annual
    Meeting Date:  02-May-2007
          Ticker:  DLR
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       RICHARD A. MAGNUSON                                       Mgmt          For                            For
       MICHAEL F. FOUST                                          Mgmt          For                            For
       LAURENCE A. CHAPMAN                                       Mgmt          For                            For
       KATHLEEN EARLEY                                           Mgmt          For                            For
       RUANN F. ERNST, PH.D.                                     Mgmt          For                            For
       DENNIS E. SINGLETON                                       Mgmt          For                            For

02     RATIFYING THE SELECTION OF KPMG LLP AS THE COMPANY        Mgmt          For                            For
       S INDEPENDENT AUDITORS FOR THE YEAR ENDED DECEMBER
       31, 2007.

03     APPROVING THE COMPANY S AMENDED AND RESTATED              Mgmt          For                            For
       2004 INCENTIVE AWARD PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 DIGITAL RIVER, INC.                                                                         Agenda Number:  932695882
- --------------------------------------------------------------------------------------------------------------------------
        Security:  25388B104
    Meeting Type:  Annual
    Meeting Date:  31-May-2007
          Ticker:  DRIV
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JOEL A. RONNING                                           Mgmt          For                            For
       PERRY W. STEINER                                          Mgmt          For                            For
       J. PAUL THORIN                                            Mgmt          For                            For

02     TO APPROVE THE 2007 EQUITY INCENTIVE PLAN.                Mgmt          For                            For

03     TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE            Mgmt          For                            For
       OF THE BOARD OF DIRECTORS OF ERNST & YOUNG
       LLP AS INDEPENDENT AUDITORS OF THE COMPANY
       FOR ITS FISCAL YEAR ENDING DECEMBER 31, 2007.





- --------------------------------------------------------------------------------------------------------------------------
 DILLARD'S, INC.                                                                             Agenda Number:  932695440
- --------------------------------------------------------------------------------------------------------------------------
        Security:  254067101
    Meeting Type:  Annual
    Meeting Date:  19-May-2007
          Ticker:  DDS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ROBERT C. CONNOR                                          Mgmt          Withheld                       Against
       WILL D. DAVIS                                             Mgmt          Withheld                       Against
       JOHN PAUL HAMMERSCHMIDT                                   Mgmt          Withheld                       Against
       PETER R. JOHNSON                                          Mgmt          Withheld                       Against

02     RATIFY THE APPOINTMENT BY THE AUDIT COMMITTEE             Mgmt          For                            For
       OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT
       PUBLIC ACCOUNTANTS OF THE COMPANY FOR 2007.

03     STOCKHOLDER PROPOSAL REQUESTING ISSUANCE OF               Shr           For                            Against
       A SUSTAINABILITY REPORT BY THE BOARD OF DIRECTORS.





- --------------------------------------------------------------------------------------------------------------------------
 DIME COMMUNITY BANCSHARES, INC.                                                             Agenda Number:  932709960
- --------------------------------------------------------------------------------------------------------------------------
        Security:  253922108
    Meeting Type:  Annual
    Meeting Date:  17-May-2007
          Ticker:  DCOM
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       VINCENT F. PALAGIANO                                      Mgmt          For                            For
       PATRICK E. CURTIN                                         Mgmt          For                            For
       DONALD E. WALSH                                           Mgmt          For                            For
       OMER S.J. WILLIAMS                                        Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP AS INDEPENDENT AUDITORS FOR THE
       YEAR ENDING DECEMBER 31, 2007.





- --------------------------------------------------------------------------------------------------------------------------
 DIODES INCORPORATED                                                                         Agenda Number:  932702233
- --------------------------------------------------------------------------------------------------------------------------
        Security:  254543101
    Meeting Type:  Annual
    Meeting Date:  31-May-2007
          Ticker:  DIOD
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       C.H. CHEN                                                 Mgmt          For                            For
       MICHAEL R. GIORDANO                                       Mgmt          For                            For
       L.P. HSU                                                  Mgmt          For                            For
       KEH-SHEW LU                                               Mgmt          For                            For
       SHING MAO                                                 Mgmt          For                            For
       RAYMOND SOONG                                             Mgmt          For                            For
       JOHN M. STICH                                             Mgmt          For                            For

02     TO RATIFY THE APPOINTMENT OF MOSS ADAMS LLP               Mgmt          For                            For
       AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER
       31, 2007.





- --------------------------------------------------------------------------------------------------------------------------
 DIONEX CORPORATION                                                                          Agenda Number:  932589332
- --------------------------------------------------------------------------------------------------------------------------
        Security:  254546104
    Meeting Type:  Annual
    Meeting Date:  27-Oct-2006
          Ticker:  DNEX
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DAVID L. ANDERSON                                         Mgmt          Withheld                       Against
       A. BLAINE BOWMAN                                          Mgmt          Withheld                       Against
       LUKAS BRAUNSCHWEILER                                      Mgmt          Withheld                       Against
       RODERICK MCGEARY                                          Mgmt          Withheld                       Against
       RICCARDO PIGLIUCCI                                        Mgmt          Withheld                       Against
       MICHAEL W. POPE                                           Mgmt          Withheld                       Against

02     TO APPROVE AN INCREASE IN THE NUMBER OF SHARES            Mgmt          For                            For
       OF COMMON STOCK AUTHORIZED FOR ISSUANCE UNDER
       THE DIONEX CORPORATION 2004 EQUITY INCENTIVE
       PLAN BY 1,500,000 SHARES TO 5,020,119 SHARES.

03     TO RATIFY THE SELECTION OF DELOITTE & TOUCHE              Mgmt          For                            For
       LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR
       ITS FISCAL YEAR ENDING JUNE 30, 2007.





- --------------------------------------------------------------------------------------------------------------------------
 DIRECT GENERAL CORPORATION                                                                  Agenda Number:  932630153
- --------------------------------------------------------------------------------------------------------------------------
        Security:  25456W204
    Meeting Type:  Special
    Meeting Date:  08-Mar-2007
          Ticker:  DRCT
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     PROPOSAL TO APPROVE THE AGREEMENT AND PLAN OF             Mgmt          For                            For
       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.

02     PROPOSAL TO APPROVE THE ADJOURNMENT OF THE SPECIAL        Mgmt          Against                        Against
       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.





- --------------------------------------------------------------------------------------------------------------------------
 DISCOVERY HOLDING COMPANY                                                                   Agenda Number:  932670119
- --------------------------------------------------------------------------------------------------------------------------
        Security:  25468Y107
    Meeting Type:  Annual
    Meeting Date:  01-May-2007
          Ticker:  DISCA
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       PAUL A. GOULD                                             Mgmt          Withheld                       Against
       M. LAVOY ROBINSON                                         Mgmt          Withheld                       Against

02     AUDITORS RATIFICATION                                     Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 DITECH NETWORKS, INC.                                                                       Agenda Number:  932572490
- --------------------------------------------------------------------------------------------------------------------------
        Security:  25500T108
    Meeting Type:  Annual
    Meeting Date:  15-Sep-2006
          Ticker:  DITC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DR. ANDREI M. MANOLIU                                     Mgmt          For                            For
       MR. DAVID M. SUGISHITA                                    Mgmt          For                            For

02     TO APPROVE OUR 2000 NON-QUALIFIED STOCK PLAN,             Mgmt          Against                        Against
       AS AMENDED, TO RENAME IT AS THE  2006 EQUITY
       INCENTIVE PLAN,  TO CHANGE THE AGGREGATE NUMBER
       OF SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE
       UNDER THE PLAN FROM 5,000,000 TO 7,000,000
       AND TO MAKE CERTAIN OTHER CHANGES AS DESCRIBED
       IN THE PROXY STATEMENT.

03     TO APPROVE OUR 1999 EMPLOYEE STOCK PURCHASE               Mgmt          For                            For
       PLAN, AS AMENDED, TO INCREASE THE NUMBER OF
       SHARES ISSUABLE BY 400,000 SHARES.

04     TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS         Mgmt          For                            For
       LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM OF DITECH FOR ITS FISCAL YEAR ENDING APRIL
       30, 2007.





- --------------------------------------------------------------------------------------------------------------------------
 DIVERSA CORPORATION                                                                         Agenda Number:  932722386
- --------------------------------------------------------------------------------------------------------------------------
        Security:  255064107
    Meeting Type:  Annual
    Meeting Date:  20-Jun-2007
          Ticker:  DVSA
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DR. FERNAND KAUFMANN                                      Mgmt          For                            For
       MR. MARK LESCHLY                                          Mgmt          For                            For

02     APPROVAL OF ISSUANCE OF DIVERSA COMMON STOCK              Mgmt          Against                        Against
       PURSUANT TO THE MERGER.

03     TO RATIFY THE SELECTION OF ERNST & YOUNG LLP              Mgmt          For                            For
       AS DIVERSA S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31,
       2007.

04     ADOPTION OF THE DIVERSA 2007 EQUITY INCENTIVE             Mgmt          Against                        Against
       PLAN.

05     ADOPTION OF AN AMENDMENT TO THE DIVERSA EMPLOYEE          Mgmt          For                            For
       STOCK PURCHASE PLAN TO INCREASE THE NUMBER
       OF SHARES AUTHORIZED FOR ISSUANCE UNDER THAT
       PLAN BY 1,500,000.

06     APPROVAL OF AN AMENDMENT TO DIVERSA S CERTIFICATE         Mgmt          For                            For
       OF INCORPORATION TO INCREASE THE NUMBER OF
       AUTHORIZED SHARES OF COMMON STOCK FROM 90,000,000
       SHARES TO 170,000,000 SHARES.

07     APPROVAL OF AN AMENDMENT TO DIVERSA S CERTIFICATE         Mgmt          For                            For
       OF INCORPORATION TO REMOVE A PROVISION RELATED
       TO INDEMNIFICATION FOR DIVERSA S AGENTS.

08     APPROVAL OF POSSIBLE ADJOURNMENT OF THE ANNUAL            Mgmt          Against                        Against
       MEETING TO SOLICIT ADDITIONAL PROXIES FOR PROPOSAL
       NO. 2.





- --------------------------------------------------------------------------------------------------------------------------
 DJO, INC.                                                                                   Agenda Number:  932696959
- --------------------------------------------------------------------------------------------------------------------------
        Security:  23325G104
    Meeting Type:  Annual
    Meeting Date:  04-Jun-2007
          Ticker:  DJO
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JACK R. BLAIR                                             Mgmt          Withheld                       Against
       MITCHELL J. BLUTT, M.D.                                   Mgmt          Withheld                       Against
       W. THOMAS MITCHELL                                        Mgmt          Withheld                       Against

02     TO APPROVE AN AMENDMENT TO THE COMPANY S AMENDED          Mgmt          For                            For
       AND RESTATED CERTIFICATE OF INCORPORATION TO
       INCREASE THE AUTHORIZED NUMBER OF SHARES OF
       COMMON STOCK FROM 39,000,000 TO 79,000,000
       SHARES.

03     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP            Mgmt          For                            For
       AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2007.





- --------------------------------------------------------------------------------------------------------------------------
 DOBSON COMMUNICATIONS CORPORATION                                                           Agenda Number:  932704249
- --------------------------------------------------------------------------------------------------------------------------
        Security:  256069105
    Meeting Type:  Annual
    Meeting Date:  04-Jun-2007
          Ticker:  DCEL
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       FRED J. HALL                                              Mgmt          Withheld                       Against
       STEVEN P. DUSSEK                                          Mgmt          Withheld                       Against

02     APPROVE THE 2007 PERFORMANCE BONUS PLAN FOR               Mgmt          For                            For
       OFFICERS.

03     RATIFY AND APPROVE THE SELECTION OF KPMG LLP              Mgmt          For                            For
       AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR DOBSON COMMUNICATIONS CORPORATION
       FOR 2007.





- --------------------------------------------------------------------------------------------------------------------------
 DOLBY LABORATORIES, INC.                                                                    Agenda Number:  932620099
- --------------------------------------------------------------------------------------------------------------------------
        Security:  25659T107
    Meeting Type:  Annual
    Meeting Date:  06-Feb-2007
          Ticker:  DLB
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       RAY DOLBY                                                 Mgmt          For                            For
       BILL JASPER                                               Mgmt          For                            For
       PETER GOTCHER                                             Mgmt          For                            For
       SANFORD ROBERTSON                                         Mgmt          For                            For
       ROGER SIBONI                                              Mgmt          For                            For

02     TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE              Mgmt          For                            For
       COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 28,
       2007.





- --------------------------------------------------------------------------------------------------------------------------
 DOLLAR GENERAL CORPORATION                                                                  Agenda Number:  932728643
- --------------------------------------------------------------------------------------------------------------------------
        Security:  256669102
    Meeting Type:  Special
    Meeting Date:  21-Jun-2007
          Ticker:  DG
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     APPROVAL OF THE AGREEMENT AND PLAN OF MERGER              Mgmt          For                            For

02     ADJOURNMENT AND POSTPONEMENT OF THE SPECIAL               Mgmt          For                            For
       MEETING





- --------------------------------------------------------------------------------------------------------------------------
 DOLLAR THRIFTY AUTOMOTIVE GROUP, INC                                                        Agenda Number:  932684877
- --------------------------------------------------------------------------------------------------------------------------
        Security:  256743105
    Meeting Type:  Annual
    Meeting Date:  17-May-2007
          Ticker:  DTG
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MOLLY SHI BOREN                                           Mgmt          For                            For
       THOMAS P. CAPO                                            Mgmt          For                            For
       MARYANN N. KELLER                                         Mgmt          For                            For
       HON. EDWARD C. LUMLEY                                     Mgmt          For                            For
       RICHARD W. NEU                                            Mgmt          For                            For
       GARY L. PAXTON                                            Mgmt          For                            For
       JOHN C. POPE                                              Mgmt          For                            For
       EDWARD L. WAX                                             Mgmt          For                            For

02     RATIFICATION OF DELOITTE & TOUCHE LLP AS THE              Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
       FOR 2007.





- --------------------------------------------------------------------------------------------------------------------------
 DOLLAR TREE STORES, INC.                                                                    Agenda Number:  932726586
- --------------------------------------------------------------------------------------------------------------------------
        Security:  256747106
    Meeting Type:  Annual
    Meeting Date:  21-Jun-2007
          Ticker:  DLTR
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       H. RAY COMPTON                                            Mgmt          For                            For
       BOB SASSER                                                Mgmt          For                            For
       ALAN L. WURTZEL                                           Mgmt          For                            For

02     SHAREHOLDER PROPOSAL                                      Shr           For                            Against





- --------------------------------------------------------------------------------------------------------------------------
 DOMINION RESOURCES, INC.                                                                    Agenda Number:  932655597
- --------------------------------------------------------------------------------------------------------------------------
        Security:  25746U109
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2007
          Ticker:  D
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       PETER W. BROWN                                            Mgmt          For                            For
       GEORGE A. DAVIDSON, JR.                                   Mgmt          For                            For
       THOMAS F. FARRELL, II                                     Mgmt          For                            For
       JOHN W. HARRIS                                            Mgmt          For                            For
       ROBERT S. JEPSON, JR.                                     Mgmt          For                            For
       MARK J. KINGTON                                           Mgmt          For                            For
       BENJAMIN J. LAMBERT III                                   Mgmt          For                            For
       MARGARET A. MCKENNA                                       Mgmt          For                            For
       FRANK S. ROYAL                                            Mgmt          For                            For
       DAVID A. WOLLARD                                          Mgmt          For                            For

02     RATIFY THE APPOINTMENT OF INDEPENDENT AUDITORS            Mgmt          For                            For
       FOR THE 2007 FINANCIAL STATEMENTS.

03     SHAREHOLDER PROPOSAL - ENVIRONMENTAL REPORT.              Shr           For                            Against

04     SHAREHOLDER PROPOSAL - TRANSMISSION LINE REPORT.          Shr           For                            Against





- --------------------------------------------------------------------------------------------------------------------------
 DOMINO'S PIZZA, INC.                                                                        Agenda Number:  932651816
- --------------------------------------------------------------------------------------------------------------------------
        Security:  25754A201
    Meeting Type:  Annual
    Meeting Date:  24-Apr-2007
          Ticker:  DPZ
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ROBERT M. ROSENBERG                                       Mgmt          For                            For
       DENNIS F. HIGHTOWER                                       Mgmt          For                            For

02     RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS   Mgmt          For                            For
       LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
       OF THE COMPANY FOR THE CURRENT YEAR.

03     MAKE ALL POSSIBLE EFFORTS TO IMPLEMENT AND/OR             Shr           No Action
       INCREASE ACTIVITY ON EACH OF THE NINE MACBRIDE
       PRINCIPLES RELATING TO NORTHERN IRELAND.





- --------------------------------------------------------------------------------------------------------------------------
 DONALDSON COMPANY, INC.                                                                     Agenda Number:  932593367
- --------------------------------------------------------------------------------------------------------------------------
        Security:  257651109
    Meeting Type:  Annual
    Meeting Date:  17-Nov-2006
          Ticker:  DCI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JACK W. EUGSTER                                           Mgmt          For                            For
       JOHN F. GRUNDHOFER                                        Mgmt          For                            For
       PAUL DAVID MILLER                                         Mgmt          For                            For

02     RATIFY APPOINTMENT OF PRICEWATERHOUSECOOPERS              Mgmt          For                            For
       LLP AS DONALDSON COMPANY, INC S INDEPENDENT
       REGISTERED ACCOUNTING FIRM.





- --------------------------------------------------------------------------------------------------------------------------
 DONEGAL GROUP INC.                                                                          Agenda Number:  932646435
- --------------------------------------------------------------------------------------------------------------------------
        Security:  257701201
    Meeting Type:  Annual
    Meeting Date:  19-Apr-2007
          Ticker:  DGICA
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JOHN J. LYONS                                             Mgmt          For                            For
       S. TREZEVANT MOORE, JR.                                   Mgmt          For                            For
       R. RICHARD SHERBAHN                                       Mgmt          For                            For

02     APPROVAL OF OUR 2007 EQUITY INCENTIVE PLAN FOR            Mgmt          Against                        Against
       EMPLOYEES

03     APPROVAL OF OUR 2007 EQUITY INCENTIVE PLAN FOR            Mgmt          For                            For
       DIRECTORS





- --------------------------------------------------------------------------------------------------------------------------
 DORAL FINANCIAL CORPORATION                                                                 Agenda Number:  932587857
- --------------------------------------------------------------------------------------------------------------------------
        Security:  25811P100
    Meeting Type:  Annual
    Meeting Date:  24-Oct-2006
          Ticker:  DRL
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JOHN A. WARD, III.                                        Mgmt          For                            For
       DENNIS G. BUCHERT                                         Mgmt          For                            For
       EDGAR M. CULLMAN, JR.                                     Mgmt          For                            For
       JOHN L. ERNST                                             Mgmt          For                            For
       PETER A. HOFFMAN                                          Mgmt          For                            For
       JOHN B. HUGHES                                            Mgmt          For                            For
       EFRAIM KIER                                               Mgmt          For                            For
       ADOLFO MARZOL                                             Mgmt          For                            For
       MANUEL PENA-MORROS                                        Mgmt          For                            For
       HAROLD D. VICENTE                                         Mgmt          For                            For
       GLEN WAKEMAN                                              Mgmt          For                            For

02     APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS              Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.





- --------------------------------------------------------------------------------------------------------------------------
 DOUGLAS EMMETT, INC.                                                                        Agenda Number:  932693636
- --------------------------------------------------------------------------------------------------------------------------
        Security:  25960P109
    Meeting Type:  Annual
    Meeting Date:  31-May-2007
          Ticker:  DEI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DAN A. EMMETT                                             Mgmt          For                            For
       JORDAN L. KAPLAN                                          Mgmt          For                            For
       KENNETH M. PANZER                                         Mgmt          For                            For
       LESLIE E. BIDER                                           Mgmt          For                            For
       VICTOR J. COLEMAN                                         Mgmt          For                            For
       G. SELASSIE MEHRETEAB                                     Mgmt          For                            For
       THOMAS E. O'HERN                                          Mgmt          For                            For
       DR. ANDREA RICH                                           Mgmt          For                            For
       WILLIAM WILSON III                                        Mgmt          For                            For

02     PROPOSAL TO RATIFY THE SELECTION OF ERNST &               Mgmt          For                            For
       YOUNG LLP AS OUR INDEPENDENT AUDITORS FOR THE
       YEAR ENDING DECEMBER 31, 2007.





- --------------------------------------------------------------------------------------------------------------------------
 DOVER CORPORATION                                                                           Agenda Number:  932638488
- --------------------------------------------------------------------------------------------------------------------------
        Security:  260003108
    Meeting Type:  Annual
    Meeting Date:  17-Apr-2007
          Ticker:  DOV
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       D.H. BENSON                                               Mgmt          For                            For
       R.W. CREMIN                                               Mgmt          For                            For
       J-P.M. ERGAS                                              Mgmt          For                            For
       K.C. GRAHAM                                               Mgmt          For                            For
       R.L. HOFFMAN                                              Mgmt          For                            For
       J.L. KOLEY                                                Mgmt          For                            For
       R.K. LOCHRIDGE                                            Mgmt          For                            For
       T.L. REECE                                                Mgmt          For                            For
       B.G. RETHORE                                              Mgmt          For                            For
       M.B. STUBBS                                               Mgmt          For                            For
       M.A. WINSTON                                              Mgmt          For                            For

02     A SHAREHOLDER PROPOSAL REGARDING A SUSTAINABILITY         Shr           For                            Against
       REPORT.

03     TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY           Mgmt          For                            For
       COME BEFORE THE MEETING.





- --------------------------------------------------------------------------------------------------------------------------
 DOVER DOWNS GAMING & ENTERTAINMENT,                                                         Agenda Number:  932659785
- --------------------------------------------------------------------------------------------------------------------------
        Security:  260095104
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2007
          Ticker:  DDE
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JOHN W. ROLLINS, JR.                                      Mgmt          For                            For
       PATRICK J. BAGLEY                                         Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 DOVER MOTORSPORTS, INC.                                                                     Agenda Number:  932661754
- --------------------------------------------------------------------------------------------------------------------------
        Security:  260174107
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2007
          Ticker:  DVD
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JOHN W. ROLLINS, JR.                                      Mgmt          Withheld                       Against
       EUGENE W. WEAVER                                          Mgmt          Withheld                       Against





- --------------------------------------------------------------------------------------------------------------------------
 DOW JONES & COMPANY, INC.                                                                   Agenda Number:  932643592
- --------------------------------------------------------------------------------------------------------------------------
        Security:  260561105
    Meeting Type:  Annual
    Meeting Date:  18-Apr-2007
          Ticker:  DJ
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JON E. BARFIELD                                           Mgmt          For                            For
       LEWIS B. CAMPBELL                                         Mgmt          For                            For
       EDUARDO CASTRO-WRIGHT                                     Mgmt          For                            For
       JOHN M. ENGLER                                            Mgmt          For                            For
       HARVEY GOLUB                                              Mgmt          For                            For
       DIETER VON HOLTZBRINCK                                    Mgmt          For                            For
       FRANK N. NEWMAN                                           Mgmt          For                            For
       CHRISTOPHER BANCROFT                                      Mgmt          For                            For
       JOHN F. BROCK                                             Mgmt          For                            For
       MICHAEL B. ELEFANTE                                       Mgmt          For                            For
       LESLIE HILL                                               Mgmt          For                            For
       M. PETER MCPHERSON                                        Mgmt          For                            For
       DAVID K.P. LI                                             Mgmt          For                            For
       PAUL SAGAN                                                Mgmt          For                            For
       ELIZABETH STEELE                                          Mgmt          For                            For
       RICHARD F. ZANNINO                                        Mgmt          For                            For

02     APPROVAL OF INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS     Mgmt          For                            For
       FOR 2007.

03     APPROVING THE DOW JONES 2001 LONG-TERM INCENTIVE          Mgmt          For                            For
       PLAN AS AMENDED AND RESTATED, INCLUDING AN
       INCREASE IN THE NUMBER OF SHARES OF COMMON
       STOCK RESERVED FOR ISSUANCE THEREUNDER BY 2,100,000
       SHARES FROM 10,500,000 TO 12,600,000 SHARES.

04     STOCKHOLDER PROPOSAL TO REQUIRE THAT DIFFERENT            Shr           Against                        For
       PERSONS SERVE IN THE POSITIONS OF CHAIRMAN
       OF THE BOARD AND CHIEF EXECUTIVE OFFICER AND
       THAT THE CHAIRMAN NOT BE A CURRENT OR FORMER
       EXECUTIVE OF THE COMPANY.





- --------------------------------------------------------------------------------------------------------------------------
 DOWNEY FINANCIAL CORP.                                                                      Agenda Number:  932642817
- --------------------------------------------------------------------------------------------------------------------------
        Security:  261018105
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2007
          Ticker:  DSL
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MICHAEL D. BOZARTH                                        Mgmt          Withheld                       Against
       JAMES H. HUNTER                                           Mgmt          Withheld                       Against
       BRENT MCQUARRIE                                           Mgmt          Withheld                       Against
       JANE WOLFE                                                Mgmt          Withheld                       Against

02     RATIFY THE APPOINTMENT OF KPMG LLP AS AUDITORS            Mgmt          For                            For
       FOR THE YEAR 2007.





- --------------------------------------------------------------------------------------------------------------------------
 DPL INC.                                                                                    Agenda Number:  932643023
- --------------------------------------------------------------------------------------------------------------------------
        Security:  233293109
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2007
          Ticker:  DPL
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ROBERT D. BIGGS                                           Mgmt          For                            For
       W AUGUST HILLENBRAND                                      Mgmt          For                            For
       NED J. SIFFERLEN                                          Mgmt          For                            For

02     APPROVAL OF THE AMENDMENT TO THE REGULATIONS              Mgmt          For                            For
       OF DPL INC. REGARDING MAJORITY VOTE ALTERNATIVE
       FOR THE ELECTION OF DIRECTORS.

03     SHAREHOLDER PROPOSAL ON EXECUTIVE BONUSES.                Shr           For                            Against

04     SHAREHOLDER PROPOSAL ON MAJORITY VOTE REINCORPORATION     Shr           Against                        For
       PROPOSAL.

05     RATIFICATION OF KPMG LLP AS INDEPENDENT AUDITORS.         Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 DREAMWORKS ANIMATION SKG, INC.                                                              Agenda Number:  932667643
- --------------------------------------------------------------------------------------------------------------------------
        Security:  26153C103
    Meeting Type:  Annual
    Meeting Date:  09-May-2007
          Ticker:  DWA
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JEFFREY KATZENBERG                                        Mgmt          For                            For
       LEWIS COLEMAN                                             Mgmt          For                            For
       ROGER A. ENRICO                                           Mgmt          For                            For
       DAVID GEFFEN                                              Mgmt          For                            For
       JUDSON C. GREEN                                           Mgmt          For                            For
       MELLODY HOBSON                                            Mgmt          For                            For
       MICHAEL MONTGOMERY                                        Mgmt          For                            For
       NATHAN MYHRVOLD                                           Mgmt          For                            For
       HOWARD SCHULTZ                                            Mgmt          For                            For
       MARGARET C. WHITMAN                                       Mgmt          For                            For
       KARL M. VON DER HEYDEN                                    Mgmt          For                            For

02     PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST               Mgmt          For                            For
       & YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
       DECEMBER 31, 2007.





- --------------------------------------------------------------------------------------------------------------------------
 DRESSER-RAND GROUP, INC.                                                                    Agenda Number:  932678595
- --------------------------------------------------------------------------------------------------------------------------
        Security:  261608103
    Meeting Type:  Annual
    Meeting Date:  16-May-2007
          Ticker:  DRC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       WILLIAM E. MACAULAY                                       Mgmt          For                            For
       JEAN-PAUL VETTIER                                         Mgmt          For                            For
       VINCENT R. VOLPE JR.                                      Mgmt          For                            For
       MICHAEL L. UNDERWOOD                                      Mgmt          For                            For
       PHILIP R, ROTH                                            Mgmt          For                            For
       LOUIS A. RASPINO                                          Mgmt          For                            For
       RITA V. FOLEY                                             Mgmt          For                            For
       JOSEPH C. WINKLER                                         Mgmt          For                            For

02     RATIFY APPOINTMENT OF PRICEWATERHOUSECOOPERS              Mgmt          For                            For
       LLP AS DRG S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER
       31, 2007.





- --------------------------------------------------------------------------------------------------------------------------
 DREW INDUSTRIES INCORPORATED                                                                Agenda Number:  932697519
- --------------------------------------------------------------------------------------------------------------------------
        Security:  26168L205
    Meeting Type:  Annual
    Meeting Date:  31-May-2007
          Ticker:  DW
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       EDWARD W. ROSE, III                                       Mgmt          For                            For
       LEIGH J. ABRAMS                                           Mgmt          For                            For
       DAVID L. WEBSTER                                          Mgmt          For                            For
       L. DOUGLAS LIPPERT                                        Mgmt          For                            For
       JAMES F. GERO                                             Mgmt          For                            For
       FREDERICK B. HEGI, JR.                                    Mgmt          For                            For
       DAVID A. REED                                             Mgmt          For                            For
       JOHN B. LOWE, JR.                                         Mgmt          For                            For

02     TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT      Mgmt          For                            For
       AUDITORS.





- --------------------------------------------------------------------------------------------------------------------------
 DRIL-QUIP, INC.                                                                             Agenda Number:  932667516
- --------------------------------------------------------------------------------------------------------------------------
        Security:  262037104
    Meeting Type:  Annual
    Meeting Date:  09-May-2007
          Ticker:  DRQ
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ALEXANDER P. SHUKIS                                       Mgmt          For                            For
       GARY L. STONE                                             Mgmt          For                            For

02     APPROVAL OF THE APPOINTMENT OF BDO SEIDMAN LLP            Mgmt          For                            For
       AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER
       31, 2007





- --------------------------------------------------------------------------------------------------------------------------
 DRS TECHNOLOGIES, INC.                                                                      Agenda Number:  932563415
- --------------------------------------------------------------------------------------------------------------------------
        Security:  23330X100
    Meeting Type:  Annual
    Meeting Date:  03-Aug-2006
          Ticker:  DRS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       IRA ALBOM                                                 Mgmt          For                            For
       MARK N. KAPLAN                                            Mgmt          For                            For
       GEN. D.J. REIMER, USA                                     Mgmt          For                            For
       GEN. C.G. BOYD, USAF                                      Mgmt          For                            For

02     RATIFICATION OF APPOINTMENT OF KPMG LLP AS DRS            Mgmt          For                            For
       S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM.

03     APPROVAL OF DRS TECHNOLOGIES, INC. 2006 OMNIBUS           Mgmt          Against                        Against
       PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 DRUGSTORE.COM, INC.                                                                         Agenda Number:  932699183
- --------------------------------------------------------------------------------------------------------------------------
        Security:  262241102
    Meeting Type:  Annual
    Meeting Date:  06-Jun-2007
          Ticker:  DSCM
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DAWN G. LEPORE                                            Mgmt          For                            For
       RICHARD W. BENNET III                                     Mgmt          For                            For
       JEFFREY M. KILLEEN                                        Mgmt          For                            For
       GEOFFREY R. ENTRESS                                       Mgmt          For                            For
       WILLIAM D. SAVOY                                          Mgmt          For                            For
       GREGORY S. STANGER                                        Mgmt          For                            For

02     RATIFICATION OF APPOINTMENT OF ERNST & YOUNG              Mgmt          For                            For
       LLP TO SERVE AS THE COMPANY S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2006.





- --------------------------------------------------------------------------------------------------------------------------
 DSP GROUP, INC.                                                                             Agenda Number:  932672872
- --------------------------------------------------------------------------------------------------------------------------
        Security:  23332B106
    Meeting Type:  Annual
    Meeting Date:  14-May-2007
          Ticker:  DSPG
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ELIYAHU AYALON                                            Mgmt          For                            For
       ZVI LIMON                                                 Mgmt          For                            For
       LOUIS SILVER                                              Mgmt          For                            For

02     PROPOSAL TO RATIFY THE SELECTION OF KOST FORER            Mgmt          For                            For
       GABBAY & KASIERER AS THE COMPANY S INDEPENDENT
       AUDITORS FOR FISCAL 2007.





- --------------------------------------------------------------------------------------------------------------------------
 DST SYSTEMS, INC.                                                                           Agenda Number:  932642627
- --------------------------------------------------------------------------------------------------------------------------
        Security:  233326107
    Meeting Type:  Annual
    Meeting Date:  08-May-2007
          Ticker:  DST
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       A. EDWARD ALLINSON                                        Mgmt          For                            For
       MICHAEL G. FITT                                           Mgmt          For                            For

02     RATIFICATION OF INDEPENDENT REGISTERED PUBLIC             Mgmt          For                            For
       ACCOUNTING FIRM.





- --------------------------------------------------------------------------------------------------------------------------
 DSW, INC.                                                                                   Agenda Number:  932700304
- --------------------------------------------------------------------------------------------------------------------------
        Security:  23334L102
    Meeting Type:  Annual
    Meeting Date:  30-May-2007
          Ticker:  DSW
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JAY L. SCHOTTENSTEIN                                      Mgmt          For                            For
       PHILIP B. MILLER                                          Mgmt          For                            For
       JAMES D. ROBBINS                                          Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 DTE ENERGY COMPANY                                                                          Agenda Number:  932659418
- --------------------------------------------------------------------------------------------------------------------------
        Security:  233331107
    Meeting Type:  Annual
    Meeting Date:  03-May-2007
          Ticker:  DTE
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ANTHONY F. EARLEY, JR.                                    Mgmt          For                            For
       ALLAN D. GILMOUR                                          Mgmt          For                            For
       FRANK M. HENNESSEY                                        Mgmt          For                            For
       GAIL J. MCGOVERN                                          Mgmt          For                            For
       JAMES H. VANDENBERGHE                                     Mgmt          For                            For

02     INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM             Mgmt          For                            For
       DELOITTE & TOUCHE LLP





- --------------------------------------------------------------------------------------------------------------------------
 DTS, INC.                                                                                   Agenda Number:  932675133
- --------------------------------------------------------------------------------------------------------------------------
        Security:  23335C101
    Meeting Type:  Annual
    Meeting Date:  17-May-2007
          Ticker:  DTSI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DANIEL E. SLUSSER                                         Mgmt          Withheld                       Against
       JOSEPH A. FISCHER                                         Mgmt          Withheld                       Against

02     TO RATIFY AND APPROVE PRICEWATERHOUSECOOPERS              Mgmt          For                            For
       LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
       OF THE COMPANY FOR FISCAL YEAR 2007.

03     TO APPROVE THE 2003 EQUITY INCENTIVE PLAN FOR             Mgmt          For                            For
       PURPOSES OF SECTION 162(M) OF THE INTERNAL
       REVENUE CODE.





- --------------------------------------------------------------------------------------------------------------------------
 DUKE ENERGY CORPORATION                                                                     Agenda Number:  932585233
- --------------------------------------------------------------------------------------------------------------------------
        Security:  26441C105
    Meeting Type:  Annual
    Meeting Date:  24-Oct-2006
          Ticker:  DUK
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ROGER AGNELLI                                             Mgmt          For                            For
       PAUL M. ANDERSON                                          Mgmt          For                            For
       WILLIAM BARNET, III                                       Mgmt          For                            For
       G. ALEX BERNHARDT, SR.                                    Mgmt          For                            For
       MICHAEL G. BROWNING                                       Mgmt          For                            For
       PHILLIP R. COX                                            Mgmt          For                            For
       WILLIAM T. ESREY                                          Mgmt          For                            For
       ANN MAYNARD GRAY                                          Mgmt          For                            For
       JAMES H. HANCE, JR.                                       Mgmt          For                            For
       DENNIS R. HENDRIX                                         Mgmt          For                            For
       MICHAEL E.J. PHELPS                                       Mgmt          For                            For
       JAMES T. RHODES                                           Mgmt          For                            For
       JAMES E. ROGERS                                           Mgmt          For                            For
       MARY L. SCHAPIRO                                          Mgmt          For                            For
       DUDLEY S. TAFT                                            Mgmt          For                            For

02     APPROVAL OF THE DUKE ENERGY CORPORATION 2006              Mgmt          For                            For
       LONG-TERM INCENTIVE PLAN.

03     RATIFICATION OF DELOITTE & TOUCHE LLP AS DUKE             Mgmt          For                            For
       ENERGY S INDEPENDENT PUBLIC ACCOUNTANT FOR
       2006.





- --------------------------------------------------------------------------------------------------------------------------
 DUKE ENERGY CORPORATION                                                                     Agenda Number:  932669988
- --------------------------------------------------------------------------------------------------------------------------
        Security:  26441C105
    Meeting Type:  Annual
    Meeting Date:  10-May-2007
          Ticker:  DUK
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       WILLIAM BARNET, III                                       Mgmt          For                            For
       G. ALEX BERNHARDT, SR.                                    Mgmt          For                            For
       MICHAEL G. BROWNING                                       Mgmt          For                            For
       PHILLIP R. COX                                            Mgmt          For                            For
       ANN MAYNARD GRAY                                          Mgmt          For                            For
       JAMES H. HANCE, JR.                                       Mgmt          For                            For
       JAMES T. RHODES                                           Mgmt          For                            For
       JAMES E. ROGERS                                           Mgmt          For                            For
       MARY L. SCHAPIRO                                          Mgmt          For                            For
       DUDLEY S. TAFT                                            Mgmt          For                            For

02     RATIFICATION OF DELOITTE & TOUCHE LLP AS DUKE             Mgmt          For                            For
       ENERGY S INDEPENDENT PUBLIC ACCOUNTANT FOR
       2007





- --------------------------------------------------------------------------------------------------------------------------
 DUKE REALTY CORPORATION                                                                     Agenda Number:  932641029
- --------------------------------------------------------------------------------------------------------------------------
        Security:  264411505
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2007
          Ticker:  DRE
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       BARRINGTON H. BRANCH                                      Mgmt          For                            For
       GEOFFREY BUTTON                                           Mgmt          For                            For
       WILLIAM CAVANAUGH III                                     Mgmt          For                            For
       NGAIRE E. CUNEO                                           Mgmt          For                            For
       CHARLES R. EITEL                                          Mgmt          For                            For
       R. GLENN HUBBARD                                          Mgmt          For                            For
       MARTIN C. JISCHKE                                         Mgmt          For                            For
       L. BEN LYTLE                                              Mgmt          For                            For
       WILLIAM O. MCCOY                                          Mgmt          For                            For
       DENNIS D. OKLAK                                           Mgmt          For                            For
       JACK R. SHAW                                              Mgmt          For                            For
       ROBERT J. WOODWARD, JR.                                   Mgmt          For                            For

02     PROPOSAL TO RATIFY THE REAPPOINTMENT OF KPMG              Mgmt          For                            For
       LLP AS ITS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM.





- --------------------------------------------------------------------------------------------------------------------------
 DUQUESNE LIGHT HOLDINGS, INC.                                                               Agenda Number:  932593646
- --------------------------------------------------------------------------------------------------------------------------
        Security:  266233105
    Meeting Type:  Special
    Meeting Date:  05-Dec-2006
          Ticker:  DQE
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     ADOPTION OF MERGER AGREEMENT - THE PROPOSAL               Mgmt          For                            For
       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.





- --------------------------------------------------------------------------------------------------------------------------
 DURECT CORPORATION                                                                          Agenda Number:  932716852
- --------------------------------------------------------------------------------------------------------------------------
        Security:  266605104
    Meeting Type:  Annual
    Meeting Date:  26-Jun-2007
          Ticker:  DRRX
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       FELIX THEEUWES                                            Mgmt          For                            For
       SIMON X. BENITO                                           Mgmt          For                            For
       TERRENCE F. BLASCHKE                                      Mgmt          For                            For

02     THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT       Mgmt          For                            For
       REGISTERED PUBLIC ACCOUNTING FIRM.





- --------------------------------------------------------------------------------------------------------------------------
 DYCOM INDUSTRIES, INC.                                                                      Agenda Number:  932599333
- --------------------------------------------------------------------------------------------------------------------------
        Security:  267475101
    Meeting Type:  Annual
    Meeting Date:  21-Nov-2006
          Ticker:  DY
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       STEPHEN C. COLEY                                          Mgmt          For                            For
       STEVEN E. NIELSEN                                         Mgmt          For                            For
       JACK H. SMITH                                             Mgmt          For                            For

02     TO APPROVE THE AMENDMENT TO THE COMPANY S 2003            Mgmt          For                            For
       LONG-TERM INCENTIVE PLAN INCREASING THE NUMBER
       OF SHARES OF COMPANY COMMON STOCK RESERVED
       FOR ISSUANCE UNDER THE PLAN BY 2,000,000 SHARES.





- --------------------------------------------------------------------------------------------------------------------------
 DYNAMEX INC.                                                                                Agenda Number:  932613830
- --------------------------------------------------------------------------------------------------------------------------
        Security:  26784F103
    Meeting Type:  Annual
    Meeting Date:  09-Jan-2007
          Ticker:  DDMX
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       RICHARD K. MCCLELLAND                                     Mgmt          For                            For
       KENNETH H. BISHOP                                         Mgmt          For                            For
       BRIAN J. HUGHES                                           Mgmt          For                            For
       WAYNE KERN                                                Mgmt          For                            For
       BRUCE E. RANCK                                            Mgmt          For                            For
       STEPHEN P. SMILEY                                         Mgmt          For                            For

02     RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS.      Mgmt          For                            For

03     IN THE DISCRETION OF THE PROXY, ON ANY OTHER              Mgmt          For                            For
       MATTER THAT MAY PROPERLY COME BEFORE THE MEETING
       OR ANY ADJOURNMENT THEREOF.





- --------------------------------------------------------------------------------------------------------------------------
 DYNAMIC MATERIALS CORPORATION                                                               Agenda Number:  932576967
- --------------------------------------------------------------------------------------------------------------------------
        Security:  267888105
    Meeting Type:  Annual
    Meeting Date:  21-Sep-2006
          Ticker:  BOOM
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DEAN K. ALLEN                                             Mgmt          Withheld                       Against
       YVON PIERRE CARIOU                                        Mgmt          Withheld                       Against
       BERNARD HUEBER                                            Mgmt          Withheld                       Against
       GERARD MUNERA                                             Mgmt          Withheld                       Against

02     TO APPROVE THE COMPANY S 2006 STOCK INCENTIVE             Mgmt          For                            For
       PLAN.

03     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP            Mgmt          For                            For
       AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2006.

04     UPON SUCH OTHER MATTERS AS MAY PROPERLY COME              Mgmt          For                            For
       BEFORE THE MEETING.





- --------------------------------------------------------------------------------------------------------------------------
 DYNAMIC MATERIALS CORPORATION                                                               Agenda Number:  932712501
- --------------------------------------------------------------------------------------------------------------------------
        Security:  267888105
    Meeting Type:  Annual
    Meeting Date:  06-Jun-2007
          Ticker:  BOOM
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DEAN K. ALLEN                                             Mgmt          For                            For
       YVON PIERRE CARIOU                                        Mgmt          For                            For
       BERNARD HUEBER                                            Mgmt          For                            For
       GERARD MUNERA                                             Mgmt          For                            For
       RICHARD P. GRAFF                                          Mgmt          For                            For

02     TO APPROVE AN AMENDMENT TO OUR CERTIFICATE OF             Mgmt          For                            For
       INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED
       SHARES OF COMMON STOCK FROM 15,000,000 TO 25,000,000.

03     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP            Mgmt          For                            For
       AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31,
       2007.





- --------------------------------------------------------------------------------------------------------------------------
 DYNEGY INC.                                                                                 Agenda Number:  932632741
- --------------------------------------------------------------------------------------------------------------------------
        Security:  26816Q101
    Meeting Type:  Special
    Meeting Date:  29-Mar-2007
          Ticker:  DYN
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     ADOPT THE MERGER AGREEMENT, BY AND AMONG DYNEGY           Mgmt          For                            For
       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.





- --------------------------------------------------------------------------------------------------------------------------
 E*TRADE FINANCIAL CORPORATION                                                               Agenda Number:  932695250
- --------------------------------------------------------------------------------------------------------------------------
        Security:  269246104
    Meeting Type:  Annual
    Meeting Date:  23-May-2007
          Ticker:  ETFC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       RONALD D. FISHER                                          Mgmt          For                            For
       GEORGE A. HAYTER                                          Mgmt          For                            For
       R. JARRETT LILIEN                                         Mgmt          For                            For
       DONNA L. WEAVER                                           Mgmt          For                            For

02     TO RATIFY THE SELECTION OF DELOITTE & TOUCHE              Mgmt          For                            For
       LLP AS INDEPENDENT PUBLIC ACCOUNTANTS FOR THE
       COMPANY FOR FISCAL YEAR 2007.





- --------------------------------------------------------------------------------------------------------------------------
 E. I. DU PONT DE NEMOURS AND COMPANY                                                        Agenda Number:  932650903
- --------------------------------------------------------------------------------------------------------------------------
        Security:  263534109
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2007
          Ticker:  DD
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       RICHARD H. BROWN                                          Mgmt          For                            For
       ROBERT A. BROWN                                           Mgmt          For                            For
       BERTRAND P. COLLOMB                                       Mgmt          For                            For
       CURTIS J. CRAWFORD                                        Mgmt          For                            For
       JOHN T. DILLON                                            Mgmt          For                            For
       ELEUTHERE I. DU PONT                                      Mgmt          For                            For
       CHARLES O. HOLLIDAY, JR                                   Mgmt          For                            For
       LOIS D. JULIBER                                           Mgmt          For                            For
       MASAHISA NAITOH                                           Mgmt          For                            For
       SEAN O'KEEFE                                              Mgmt          For                            For
       WILLIAM K. REILLY                                         Mgmt          For                            For

02     ON RATIFICATION OF INDEPENDENT REGISTERED PUBLIC          Mgmt          For                            For
       ACCOUNTING FIRM

03     ON DUPONT EQUITY AND INCENTIVE PLAN                       Mgmt          For                            For

04     ON GENETICALLY MODIFIED FOOD                              Shr           For                            Against

05     ON PLANT CLOSURE                                          Shr           Against                        For

06     ON REPORT ON PFOA                                         Shr           For                            Against

07     ON COSTS                                                  Shr           For                            Against

08     ON GLOBAL WARMING                                         Shr           Against                        For

09     ON CHEMICAL FACILITY SECURITY                             Shr           For                            Against





- --------------------------------------------------------------------------------------------------------------------------
 EAGLE MATERIALS INC.                                                                        Agenda Number:  932558313
- --------------------------------------------------------------------------------------------------------------------------
        Security:  26969P108
    Meeting Type:  Annual
    Meeting Date:  27-Jul-2006
          Ticker:  EXP
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       F. WILLIAM BARNETT                                        Mgmt          For                            For
       O.G. DAGNAN                                               Mgmt          For                            For
       DAVID W. QUINN                                            Mgmt          For                            For

02     RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP               Mgmt          For                            For
       AS INDEPENDENT AUDITORS FOR FISCAL YEAR 2007.





- --------------------------------------------------------------------------------------------------------------------------
 EARTHLINK, INC.                                                                             Agenda Number:  932666273
- --------------------------------------------------------------------------------------------------------------------------
        Security:  270321102
    Meeting Type:  Annual
    Meeting Date:  01-May-2007
          Ticker:  ELNK
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       TERRELL B. JONES                                          Mgmt          For                            For
       LINWOOD A. LACY, JR.                                      Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG          Mgmt          For                            For
       LLP BY THE AUDIT COMMITTEE OF THE BOARD OF
       DIRECTORS TO SERVE AS EARTHLINK S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL
       YEAR ENDING DECEMBER 31, 2007.





- --------------------------------------------------------------------------------------------------------------------------
 EAST WEST BANCORP, INC.                                                                     Agenda Number:  932691098
- --------------------------------------------------------------------------------------------------------------------------
        Security:  27579R104
    Meeting Type:  Annual
    Meeting Date:  31-May-2007
          Ticker:  EWBC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       PEGGY CHERNG                                              Mgmt          For                            For
       JULIA S. GOUW                                             Mgmt          For                            For
       JOHN LEE                                                  Mgmt          For                            For

02     APPROVAL OF PERFORMANCE-BASED BONUS PLAN                  Mgmt          For                            For

03     APPROVAL OF PERFORMANCE STOCK                             Mgmt          For                            For

04     RATIFY SELECTION OF DELOITTE & TOUCHE LLP AS              Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
       FOR THE 2007 FISCAL YEAR





- --------------------------------------------------------------------------------------------------------------------------
 EASTGROUP PROPERTIES, INC.                                                                  Agenda Number:  932702358
- --------------------------------------------------------------------------------------------------------------------------
        Security:  277276101
    Meeting Type:  Annual
    Meeting Date:  30-May-2007
          Ticker:  EGP
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       D. PIKE ALOIAN                                            Mgmt          For                            For
       H. C. BAILEY, JR.                                         Mgmt          For                            For
       HAYDEN C. EAVES, III                                      Mgmt          For                            For
       FREDRIC H. GOULD                                          Mgmt          For                            For
       DAVID H. HOSTER II                                        Mgmt          For                            For
       MARY E. MCCORMICK                                         Mgmt          For                            For
       DAVID M. OSNOS                                            Mgmt          For                            For
       LELAND R. SPEED                                           Mgmt          For                            For

02     TO CONSIDER AND RATIFY THE APPOINTMENT OF KPMG            Mgmt          For                            For
       LLP AS THE COMPANY S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE 2007 FISCAL
       YEAR.





- --------------------------------------------------------------------------------------------------------------------------
 EASTMAN CHEMICAL COMPANY                                                                    Agenda Number:  932660081
- --------------------------------------------------------------------------------------------------------------------------
        Security:  277432100
    Meeting Type:  Annual
    Meeting Date:  03-May-2007
          Ticker:  EMN
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
1A     ELECTION OF DIRECTOR: RENEE J. HORNBAKER.                 Mgmt          For                            For

1B     ELECTION OF DIRECTOR: THOMAS H. MCLAIN.                   Mgmt          For                            For

1C     ELECTION OF DIRECTOR: PETER M. WOOD.                      Mgmt          For                            For

02     RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS     Mgmt          For                            For
       LLP AS INDEPENDENT AUDITORS.

03     APPROVAL OF THE 2007 OMNIBUS LONG-TERM COMPENSATION       Mgmt          For                            For
       PLAN.

04     STOCKHOLDER PROPOSAL TO ESTABLISH POLICY LIMITING         Shr           Against                        For
       BENEFITS UNDER SUPPLEMENTAL EXECUTIVE RETIREMENT
       PLANS.





- --------------------------------------------------------------------------------------------------------------------------
 EASTMAN KODAK COMPANY                                                                       Agenda Number:  932660093
- --------------------------------------------------------------------------------------------------------------------------
        Security:  277461109
    Meeting Type:  Annual
    Meeting Date:  09-May-2007
          Ticker:  EK
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MICHAEL J. HAWLEY                                         Mgmt          For                            For
       WILLIAM H. HERNANDEZ                                      Mgmt          For                            For
       HECTOR DE J. RUIZ                                         Mgmt          For                            For
       LAURA D'ANDREA TYSON                                      Mgmt          For                            For

02     RATIFICATION OF THE AUDIT COMMITTEE S SELECTION           Mgmt          For                            For
       OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM.

03     SHAREHOLDER PROPOSAL REQUESTING A MONETARY LIMIT          Shr           Against                        For
       ON EXECUTIVE COMPENSATION.





- --------------------------------------------------------------------------------------------------------------------------
 EATON CORPORATION                                                                           Agenda Number:  932641649
- --------------------------------------------------------------------------------------------------------------------------
        Security:  278058102
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2007
          Ticker:  ETN
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       CHRISTOPHER M. CONNOR                                     Mgmt          For                            For
       MICHAEL J. CRITELLI                                       Mgmt          For                            For
       CHARLES E. GOLDEN                                         Mgmt          For                            For
       ERNIE GREEN                                               Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG          Mgmt          For                            For
       LLP AS INDEPENDENT AUDITOR FOR 2007.





- --------------------------------------------------------------------------------------------------------------------------
 EBAY INC.                                                                                   Agenda Number:  932713844
- --------------------------------------------------------------------------------------------------------------------------
        Security:  278642103
    Meeting Type:  Annual
    Meeting Date:  14-Jun-2007
          Ticker:  EBAY
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       PHILIPPE BOURGUIGNON                                      Mgmt          For                            For
       THOMAS J. TIERNEY                                         Mgmt          For                            For
       MARGARET C. WHITMAN                                       Mgmt          For                            For

02     APPROVAL OF AN AMENDMENT TO OUR 1999 GLOBAL               Mgmt          For                            For
       EQUITY INCENTIVE PLAN TO FURTHER SATISFY THE
       REQUIREMENTS OF SECTION 162(M) OF THE INTERNAL
       REVENUE CODE.

03     APPROVAL OF AN AMENDMENT TO OUR 1998 EMPLOYEE             Mgmt          For                            For
       STOCK PURCHASE PLAN TO EXTEND THE TERM OF THE
       PURCHASE PLAN.

04     RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS   Mgmt          For                            For
       LLP AS OUR INDEPENDENT AUDITORS FOR OUR FISCAL
       YEAR ENDING DECEMBER 31, 2007.





- --------------------------------------------------------------------------------------------------------------------------
 ECHELON CORPORATION                                                                         Agenda Number:  932672947
- --------------------------------------------------------------------------------------------------------------------------
        Security:  27874N105
    Meeting Type:  Annual
    Meeting Date:  15-May-2007
          Ticker:  ELON
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       RICHARD M. MOLEY                                          Mgmt          Withheld                       Against
       BETSY RAFAEL                                              Mgmt          Withheld                       Against

02     PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP            Mgmt          For                            For
       AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31,
       2007.





- --------------------------------------------------------------------------------------------------------------------------
 ECHOSTAR COMMUNICATIONS CORPORATION                                                         Agenda Number:  932669887
- --------------------------------------------------------------------------------------------------------------------------
        Security:  278762109
    Meeting Type:  Annual
    Meeting Date:  08-May-2007
          Ticker:  DISH
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JAMES DEFRANCO                                            Mgmt          Withheld                       Against
       MICHAEL T. DUGAN                                          Mgmt          Withheld                       Against
       CANTEY ERGEN                                              Mgmt          Withheld                       Against
       CHARLES W. ERGEN                                          Mgmt          Withheld                       Against
       STEVEN R. GOODBARN                                        Mgmt          Withheld                       Against
       GARY S. HOWARD                                            Mgmt          Withheld                       Against
       DAVID K. MOSKOWITZ                                        Mgmt          Withheld                       Against
       TOM A. ORTOLF                                             Mgmt          Withheld                       Against
       C.MICHAEL SCHROEDER                                       Mgmt          Withheld                       Against
       CARL E. VOGEL                                             Mgmt          Withheld                       Against

02     TO RATIFY THE APPOINTMENT OF KPMG LLP AS OUR              Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
       FOR FISCAL YEAR ENDING DECEMBER 31, 2007.

03     TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY           Mgmt          For                            For
       COME BEFORE THE ANNUAL MEETING OR ANY ADJOURNMENT
       THEREOF.





- --------------------------------------------------------------------------------------------------------------------------
 ECOLAB INC.                                                                                 Agenda Number:  932661475
- --------------------------------------------------------------------------------------------------------------------------
        Security:  278865100
    Meeting Type:  Annual
    Meeting Date:  04-May-2007
          Ticker:  ECL
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       RICHARD U. DE SCHUTTER                                    Mgmt          For                            For
       JOEL W. JOHNSON                                           Mgmt          For                            For
       BETH M. PRITCHARD                                         Mgmt          For                            For
       HANS VAN BYLEN                                            Mgmt          For                            For

02     RATIFY APPOINTMENT OF PRICEWATERHOUSECOOPERS              Mgmt          For                            For
       LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM.





- --------------------------------------------------------------------------------------------------------------------------
 ECOLLEGE.COM                                                                                Agenda Number:  932572503
- --------------------------------------------------------------------------------------------------------------------------
        Security:  27887E100
    Meeting Type:  Annual
    Meeting Date:  06-Sep-2006
          Ticker:  ECLG
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       OAKLEIGH THORNE                                           Mgmt          For                            For
       JACK W. BLUMENSTEIN                                       Mgmt          For                            For
       CHRISTOPHER E. GIRGENTI                                   Mgmt          For                            For
       DOUGLAS H. KELSALL                                        Mgmt          For                            For
       JERI L. KORSHAK                                           Mgmt          For                            For
       ROBERT H. MUNDHEIM                                        Mgmt          For                            For

02     TO RATIFY THE APPOINTMENT OF GRANT THORNTON               Mgmt          For                            For
       LLP AS THE COMPANY S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2006.

03     IN ACCORDANCE WITH THE DISCRETION OF THE PROXY            Mgmt          For                            For
       HOLDERS, TO ACT UPON ALL MATTERS INCIDENT TO
       THE CONDUCT OF THE MEETING AND UPON OTHER MATTERS
       AS MAY PROPERLY COME BEFORE THE MEETING.





- --------------------------------------------------------------------------------------------------------------------------
 EDGE PETROLEUM CORPORATION                                                                  Agenda Number:  932694943
- --------------------------------------------------------------------------------------------------------------------------
        Security:  279862106
    Meeting Type:  Annual
    Meeting Date:  23-May-2007
          Ticker:  EPEX
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ROBERT W. SHOWER                                          Mgmt          For                            For
       DAVID F. WORK                                             Mgmt          For                            For

02     PROPOSAL TO APPROVE THE APPOINTMENT OF BDO SEIDMAN,       Mgmt          For                            For
       LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE COMPANY FOR 2007.





- --------------------------------------------------------------------------------------------------------------------------
 EDISON INTERNATIONAL                                                                        Agenda Number:  932647021
- --------------------------------------------------------------------------------------------------------------------------
        Security:  281020107
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2007
          Ticker:  EIX
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       J.E. BRYSON                                               Mgmt          For                            For
       V.C.L. CHANG                                              Mgmt          For                            For
       F.A. CORDOVA                                              Mgmt          For                            For
       C.B. CURTIS                                               Mgmt          For                            For
       B.M. FREEMAN                                              Mgmt          For                            For
       L.G. NOGALES                                              Mgmt          For                            For
       R.L. OLSON                                                Mgmt          For                            For
       J.M. ROSSER                                               Mgmt          For                            For
       R.T. SCHLOSBERG, III                                      Mgmt          For                            For
       R.H. SMITH                                                Mgmt          For                            For
       T.C. SUTTON                                               Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF THE INDEPENDENT        Mgmt          For                            For
       PUBLIC ACCOUNTING FIRM.

03     MANAGEMENT PROPOSAL TO APPROVE THE EDISON INTERNATIONAL   Mgmt          For                            For
       2007 PERFORMANCE INCENTIVE PLAN.

04     SHAREHOLDER PROPOSAL REGARDING  PERFORMANCE-BASED         Shr           Against                        For
       STOCK OPTIONS.





- --------------------------------------------------------------------------------------------------------------------------
 EDO CORPORATION                                                                             Agenda Number:  932707752
- --------------------------------------------------------------------------------------------------------------------------
        Security:  281347104
    Meeting Type:  Annual
    Meeting Date:  12-Jun-2007
          Ticker:  EDO
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ROBERT E. ALLEN                                           Mgmt          For                            For
       ROBERT ALVINE                                             Mgmt          For                            For
       JOHN A. GORDON                                            Mgmt          For                            For
       ROBERT M. HANISEE                                         Mgmt          For                            For
       MICHAEL J. HEGARTY                                        Mgmt          For                            For
       LESLIE F. KENNE                                           Mgmt          For                            For
       PAUL J. KERN                                              Mgmt          For                            For
       JAMES ROTH                                                Mgmt          For                            For
       JAMES M. SMITH                                            Mgmt          For                            For
       ROBERT S. TYRER                                           Mgmt          For                            For
       ROBERT WALMSLEY                                           Mgmt          For                            For

02     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP            Mgmt          For                            For
       AS THE COMPANY S INDEPENDENT AUDITOR FOR THE
       YEAR ENDING DECEMBER 31, 2007.





- --------------------------------------------------------------------------------------------------------------------------
 EDUCATE, INC.                                                                               Agenda Number:  932724392
- --------------------------------------------------------------------------------------------------------------------------
        Security:  28138P100
    Meeting Type:  Special
    Meeting Date:  12-Jun-2007
          Ticker:  EEEE
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED          Mgmt          For                            For
       AS OF JANUARY 28, 2007, BY AND AMONG EDGE ACQUISITION,
       LLC, EDGE ACQUISITION CORPORATION AND EDUCATE,
       INC.





- --------------------------------------------------------------------------------------------------------------------------
 EDUCATION REALTY TRUST, INC.                                                                Agenda Number:  932693509
- --------------------------------------------------------------------------------------------------------------------------
        Security:  28140H104
    Meeting Type:  Annual
    Meeting Date:  22-May-2007
          Ticker:  EDR
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       PAUL O. BOWER                                             Mgmt          For                            For
       MONTE J. BARROW                                           Mgmt          For                            For
       WILLIAM J. CAHILL, III                                    Mgmt          For                            For
       JOHN L. FORD                                              Mgmt          For                            For
       WENDELL W. WEAKLEY                                        Mgmt          For                            For

02     RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE          Mgmt          For                            For
       LLP AS EDR S INDEPENDENT AUDITORS FOR THE FISCAL
       YEAR ENDING DECEMBER 31, 2007.





- --------------------------------------------------------------------------------------------------------------------------
 EDWARDS LIFESCIENCES CORPORATION                                                            Agenda Number:  932659937
- --------------------------------------------------------------------------------------------------------------------------
        Security:  28176E108
    Meeting Type:  Annual
    Meeting Date:  10-May-2007
          Ticker:  EW
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ROBERT A. INGRAM                                          Mgmt          For                            For
       VERNON R. LOUCKS JR.                                      Mgmt          For                            For

02     APPROVAL OF THE AMENDMENT AND RESTATEMENT OF              Mgmt          For                            For
       THE LONG-TERM STOCK INCENTIVE COMPENSATION
       PROGRAM

03     APPROVAL OF THE AMENDMENT AND RESTATEMENT OF              Mgmt          For                            For
       THE 2001 EMPLOYEE STOCK PURCHASE PLAN

04     RATIFICATION OF APPOINTMENT OF THE INDEPENDENT            Mgmt          For                            For
       REGISTERED PUBLIC ACCOUNTING FIRM





- --------------------------------------------------------------------------------------------------------------------------
 EFUNDS CORPORATION                                                                          Agenda Number:  932693131
- --------------------------------------------------------------------------------------------------------------------------
        Security:  28224R101
    Meeting Type:  Annual
    Meeting Date:  17-May-2007
          Ticker:  EFD
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       RICHARD J. ALMEIDA                                        Mgmt          For                            For
       RICHARD J. LEHMANN                                        Mgmt          For                            For

02     TO RATIFY THE SELECTION OF KPMG LLP AS INDEPENDENT        Mgmt          For                            For
       AUDITORS OF THE COMPANY.





- --------------------------------------------------------------------------------------------------------------------------
 EL PASO CORPORATION                                                                         Agenda Number:  932660257
- --------------------------------------------------------------------------------------------------------------------------
        Security:  28336L109
    Meeting Type:  Annual
    Meeting Date:  24-May-2007
          Ticker:  EP
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
1A     ELECT DIRECTOR : JUAN CARLOS BRANIFF                      Mgmt          For                            For

1B     ELECT DIRECTOR : JAMES L. DUNLAP                          Mgmt          For                            For

1C     ELECT DIRECTOR : DOUGLAS L. FOSHEE                        Mgmt          For                            For

1D     ELECT DIRECTOR : ROBERT W. GOLDMAN                        Mgmt          For                            For

1E     ELECT DIRECTOR : ANTHONY W. HALL, JR.                     Mgmt          For                            For

1F     ELECT DIRECTOR : THOMAS R. HIX                            Mgmt          For                            For

1G     ELECT DIRECTOR : WILLIAM H. JOYCE                         Mgmt          For                            For

1H     ELECT DIRECTOR : RONALD L. KUEHN, JR.                     Mgmt          For                            For

1I     ELECT DIRECTOR : FERRELL P. MCCLEAN                       Mgmt          For                            For

1J     ELECT DIRECTOR : STEVEN J. SHAPIRO                        Mgmt          For                            For

1K     ELECT DIRECTOR : J. MICHAEL TALBERT                       Mgmt          For                            For

1L     ELECT DIRECTOR : ROBERT F. VAGT                           Mgmt          For                            For

1M     ELECT DIRECTOR : JOHN L. WHITMIRE                         Mgmt          For                            For

1N     ELECT DIRECTOR : JOE B. WYATT                             Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG          Mgmt          For                            For
       LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR FISCAL YEAR ENDING DECEMBER 31, 2007.

03     APPROVAL OF THE STOCKHOLDER PROPOSAL SEEKING              Shr           For                            Against
       AN AMENDMENT TO THE BY-LAWS FOR SPECIAL SHAREHOLDER
       MEETINGS.

04     APPROVAL OF THE STOCKHOLDER PROPOSAL SEEKING              Shr           Against                        For
       AN AMENDMENT TO THE BY-LAWS ON POLICY-ABANDONING
       DECISIONS.





- --------------------------------------------------------------------------------------------------------------------------
 EL PASO ELECTRIC COMPANY                                                                    Agenda Number:  932655802
- --------------------------------------------------------------------------------------------------------------------------
        Security:  283677854
    Meeting Type:  Annual
    Meeting Date:  02-May-2007
          Ticker:  EE
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       GEORGE W. EDWARDS, JR.                                    Mgmt          For                            For
       JOHN ROBERT BROWN                                         Mgmt          For                            For
       JAMES W. CICCONI                                          Mgmt          For                            For
       P.Z. HOLLAND-BRANCH                                       Mgmt          For                            For

02     APPROVAL OF THE EL PASO ELECTRIC COMPANY S 2007           Mgmt          For                            For
       LONG-TERM INCENTIVE PLAN.

03     RATIFY THE SELECTION OF KPMG LLP AS THE COMPANY           Mgmt          For                            For
       S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31,
       2007.





- --------------------------------------------------------------------------------------------------------------------------
 ELECTRO RENT CORPORATION                                                                    Agenda Number:  932581514
- --------------------------------------------------------------------------------------------------------------------------
        Security:  285218103
    Meeting Type:  Annual
    Meeting Date:  12-Oct-2006
          Ticker:  ELRC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       G.D. BARRONE                                              Mgmt          For                            For
       N.Y. BEKAVAC                                              Mgmt          For                            For
       K.J. CURTIN                                               Mgmt          For                            For
       D. GREENBERG                                              Mgmt          For                            For
       J.J. KEARNS                                               Mgmt          For                            For
       S.L. KLING                                                Mgmt          For                            For
       J.S. PIGNATELLI                                           Mgmt          For                            For

02     PROPOSAL TO APPROVE THE SELECTION OF DELOITTE             Mgmt          For                            For
       & TOUCHE LLP AS THE INDEPENDENT AUDITORS OF
       THE CORPORATION.





- --------------------------------------------------------------------------------------------------------------------------
 ELECTRO SCIENTIFIC INDUSTRIES, INC.                                                         Agenda Number:  932578721
- --------------------------------------------------------------------------------------------------------------------------
        Security:  285229100
    Meeting Type:  Annual
    Meeting Date:  05-Oct-2006
          Ticker:  ESIO
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       RICHARD J. FAUBERT                                        Mgmt          For                            For
       KEITH L. THOMSON                                          Mgmt          For                            For
       JON D. TOMPKINS                                           Mgmt          For                            For

02     RATIFY THE APPOINTMENT OF KPMG LLP AS ESI S               Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
       FOR THE FISCAL YEAR ENDING JUNE 2, 2007.





- --------------------------------------------------------------------------------------------------------------------------
 ELECTRONIC ARTS INC.                                                                        Agenda Number:  932562641
- --------------------------------------------------------------------------------------------------------------------------
        Security:  285512109
    Meeting Type:  Annual
    Meeting Date:  27-Jul-2006
          Ticker:  ERTS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       M. RICHARD ASHER                                          Mgmt          For                            For
       LEONARD S. COLEMAN                                        Mgmt          For                            For
       GARY M. KUSIN                                             Mgmt          For                            For
       GREGORY B. MAFFEI                                         Mgmt          For                            For
       TIMOTHY MOTT                                              Mgmt          For                            For
       VIVEK PAUL                                                Mgmt          For                            For
       LAWRENCE F. PROBST III                                    Mgmt          For                            For
       RICHARD A. SIMONSON                                       Mgmt          For                            For
       LINDA J. SRERE                                            Mgmt          For                            For

02     APPROVAL OF STOCK OPTION EXCHANGE PROGRAM.                Mgmt          For                            For

03     AMENDMENT TO THE 2000 EQUITY INCENTIVE PLAN.              Mgmt          For                            For

04     AMENDMENT TO THE 2000 EMPLOYEE STOCK PURCHASE             Mgmt          For                            For
       PLAN.

05     RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS.      Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 ELECTRONIC DATA SYSTEMS CORPORATION                                                         Agenda Number:  932636674
- --------------------------------------------------------------------------------------------------------------------------
        Security:  285661104
    Meeting Type:  Annual
    Meeting Date:  17-Apr-2007
          Ticker:  EDS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
1A     ELECTION OF DIRECTOR: W. ROY DUNBAR                       Mgmt          For                            For

1B     ELECTION OF DIRECTOR: MARTIN C. FAGA                      Mgmt          For                            For

1C     ELECTION OF DIRECTOR: S. MALCOLM GILLIS                   Mgmt          For                            For

1D     ELECTION OF DIRECTOR: RAY J. GROVES                       Mgmt          For                            For

1E     ELECTION OF DIRECTOR: ELLEN M. HANCOCK                    Mgmt          For                            For

1F     ELECTION OF DIRECTOR: JEFFREY M. HELLER                   Mgmt          For                            For

1G     ELECTION OF DIRECTOR: RAY L. HUNT                         Mgmt          For                            For

1H     ELECTION OF DIRECTOR: MICHAEL H. JORDAN                   Mgmt          For                            For

1I     ELECTION OF DIRECTOR: EDWARD A. KANGAS                    Mgmt          For                            For

1J     ELECTION OF DIRECTOR: JAMES K. SIMS                       Mgmt          For                            For

1K     ELECTION OF DIRECTOR: R. DAVID YOST                       Mgmt          For                            For

02     RATIFICATION OF APPOINTMENT OF AUDITORS                   Mgmt          For                            For

03     SHAREHOLDER PROPOSAL RELATING TO PERFORMANCE-BASED        Shr           Abstain                        Against
       STOCK OPTIONS

04     SHAREHOLDER PROPOSAL RELATING TO SPECIAL SHAREHOLDER      Shr           For                            Against
       MEETINGS





- --------------------------------------------------------------------------------------------------------------------------
 ELI LILLY AND COMPANY                                                                       Agenda Number:  932636369
- --------------------------------------------------------------------------------------------------------------------------
        Security:  532457108
    Meeting Type:  Annual
    Meeting Date:  16-Apr-2007
          Ticker:  LLY
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       W. BISCHOFF                                               Mgmt          For                            For
       J.M. COOK                                                 Mgmt          For                            For
       F.G. PRENDERGAST                                          Mgmt          For                            For
       K.P. SEIFERT                                              Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT BY THE AUDIT              Mgmt          For                            For
       COMMITTEE OF THE BOARD OF DIRECTORS OF ERNST
       & YOUNG LLP AS PRINCIPAL INDEPENDENT AUDITORS
       FOR 2007.

03     APPROVE AMENDMENTS TO THE ARTICLES OF INCORPORATION       Mgmt          For                            For
       TO PROVIDE FOR ANNUAL ELECTION OF DIRECTORS.

04     REAPPROVE PERFORMANCE GOALS FOR THE COMPANY               Mgmt          For                            For
       S STOCK PLANS.

05     PROPOSAL BY SHAREHOLDERS ON EXTENDING THE COMPANY         Shr           Abstain                        Against
       S ANIMAL CARE AND USE POLICY TO CONTRACT LABS.

06     PROPOSAL BY SHAREHOLDERS ON INTERNATIONAL OUTSOURCING     Shr           Abstain                        Against
       OF ANIMAL RESEARCH.

07     PROPOSAL BY SHAREHOLDERS ON SEPARATING THE ROLES          Shr           Against                        For
       OF CHAIRMAN AND CHIEF EXECUTIVE OFFICER.

08     PROPOSAL BY SHAREHOLDERS ON AMENDING THE ARTICLES         Shr           For                            Against
       OF INCORPORATION TO ALLOW SHAREHOLDERS TO AMEND
       THE BYLAWS.

09     PROPOSAL BY SHAREHOLDERS ON ADOPTING A SIMPLE             Shr           For                            Against
       MAJORITY VOTE STANDARD.





- --------------------------------------------------------------------------------------------------------------------------
 ELIZABETH ARDEN, INC.                                                                       Agenda Number:  932594458
- --------------------------------------------------------------------------------------------------------------------------
        Security:  28660G106
    Meeting Type:  Annual
    Meeting Date:  15-Nov-2006
          Ticker:  RDEN
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       E. SCOTT BEATTIE                                          Mgmt          For                            For
       FRED BERENS                                               Mgmt          For                            For
       MAURA J. CLARK                                            Mgmt          For                            For
       RICHARD C.W. MAURAN                                       Mgmt          For                            For
       WILLIAM M. TATHAM                                         Mgmt          For                            For
       J.W. NEVIL THOMAS                                         Mgmt          For                            For
       PAUL WEST                                                 Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt          For                            For
       LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2007.





- --------------------------------------------------------------------------------------------------------------------------
 ELKCORP                                                                                     Agenda Number:  932587679
- --------------------------------------------------------------------------------------------------------------------------
        Security:  287456107
    Meeting Type:  Annual
    Meeting Date:  31-Oct-2006
          Ticker:  ELK
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       THOMAS D. KAROL                                           Mgmt          For                            For
       DALE V. KESLER                                            Mgmt          For                            For

02     RATIFICATION OF GRANT THORNTON LLP AS AUDITORS            Mgmt          For                            For
       FOR FISCAL 2007





- --------------------------------------------------------------------------------------------------------------------------
 EMAGEON INC.                                                                                Agenda Number:  932702776
- --------------------------------------------------------------------------------------------------------------------------
        Security:  29076V109
    Meeting Type:  Annual
    Meeting Date:  24-May-2007
          Ticker:  EMAG
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MYLLE H. MANGUM                                           Mgmt          For                            For
       HUGH H. WILLIAMSON, III                                   Mgmt          For                            For

02     PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST               Mgmt          For                            For
       & YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL
       YEAR.





- --------------------------------------------------------------------------------------------------------------------------
 EMBARQ CORPORATION                                                                          Agenda Number:  932642475
- --------------------------------------------------------------------------------------------------------------------------
        Security:  29078E105
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2007
          Ticker:  EQ
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       PETER C. BROWN                                            Mgmt          For                            For
       STEVEN A. DAVIS                                           Mgmt          For                            For
       DANIEL R. HESSE                                           Mgmt          For                            For
       JOHN P. MULLEN                                            Mgmt          For                            For
       WILLIAM A. OWENS                                          Mgmt          For                            For
       DINESH C. PALIWAL                                         Mgmt          For                            For
       STEPHANIE M. SHERN                                        Mgmt          For                            For
       LAURIE A. SIEGEL                                          Mgmt          For                            For

02     TO RATIFY THE APPOINTMENT OF KPMG LLP AS OUR              Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
       FOR THE 2007 FISCAL YEAR.





- --------------------------------------------------------------------------------------------------------------------------
 EMC CORPORATION                                                                             Agenda Number:  932661730
- --------------------------------------------------------------------------------------------------------------------------
        Security:  268648102
    Meeting Type:  Annual
    Meeting Date:  03-May-2007
          Ticker:  EMC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MICHAEL W. BROWN                                          Mgmt          For                            For
       JOHN R. EGAN                                              Mgmt          For                            For
       DAVID N. STROHM                                           Mgmt          For                            For

02     TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE            Mgmt          For                            For
       OF THE BOARD OF DIRECTORS OF PRICEWATERHOUSECOOPERS
       LLP AS EMC S INDEPENDENT AUDITORS FOR THE FISCAL
       YEAR ENDING DECEMBER 31, 2007.

03     TO APPROVE AN AMENDED AND RESTATED EMC CORPORATION        Mgmt          For                            For
       2003 STOCK PLAN TO INCREASE BY 100,000,000.

04     TO APPROVE AN AMENDMENT TO EMC S 1989 EMPLOYEE            Mgmt          For                            For
       STOCK PURCHASE PLAN TO INCREASE BY 25,000,000.

05     TO ELIMINATE EMC S CLASSIFIED BOARD STRUCTURE             Mgmt          For                            For
       AND PROVIDE FOR THE ANNUAL ELECTION OF EACH
       DIRECTOR.

06     TO ACT UPON A SHAREHOLDER PROPOSAL RELATING               Shr           Abstain                        Against
       TO EMC S AUDIT COMMITTEE, AS DESCRIBED IN EMC
       S PROXY STATEMENT.

07     TO ACT UPON A SHAREHOLDER PROPOSAL RELATING               Shr           For                            Against
       TO ELECTION OF DIRECTORS BY MAJORITY VOTE,
       AS DESCRIBED IN EMC S PROXY STATEMENT.

08     TO ACT UPON A SHAREHOLDER PROPOSAL RELATING               Shr           For                            Against
       TO SIMPLE MAJORITY VOTE, AS DESCRIBED IN EMC
       S PROXY STATEMENT.

09     TO ACT UPON A SHAREHOLDER PROPOSAL RELATING               Shr           Against                        For
       TO PAY-FOR-SUPERIOR PERFORMANCE, AS DESCRIBED
       IN EMC S PROXY STATEMENT.





- --------------------------------------------------------------------------------------------------------------------------
 EMCOR GROUP, INC.                                                                           Agenda Number:  932706863
- --------------------------------------------------------------------------------------------------------------------------
        Security:  29084Q100
    Meeting Type:  Annual
    Meeting Date:  20-Jun-2007
          Ticker:  EME
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       F. MACINNIS                                               Mgmt          For                            For
       S. BERSHAD                                                Mgmt          For                            For
       D. BROWN                                                  Mgmt          For                            For
       L. BUMP                                                   Mgmt          For                            For
       A. FRIED                                                  Mgmt          For                            For
       R. HAMM                                                   Mgmt          For                            For
       M. YONKER                                                 Mgmt          For                            For

02     APPROVAL OF THE 2007 INCENTIVE PLAN.                      Mgmt          For                            For

03     APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT           Mgmt          For                            For
       AUDITORS.





- --------------------------------------------------------------------------------------------------------------------------
 EMDEON CORPORATION                                                                          Agenda Number:  932576094
- --------------------------------------------------------------------------------------------------------------------------
        Security:  290849108
    Meeting Type:  Annual
    Meeting Date:  12-Sep-2006
          Ticker:  HLTH
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       PAUL A. BROOKE                                            Mgmt          Withheld                       Against
       JAMES V. MANNING                                          Mgmt          Withheld                       Against
       MARTIN J. WYGOD                                           Mgmt          Withheld                       Against

02     TO APPROVE AN AMENDMENT TO EMDEON S 2000 LONG-TERM        Mgmt          Against                        Against
       INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES
       RESERVED FOR ISSUANCE.

03     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP            Mgmt          For                            For
       AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM TO SERVE AS EMDEON S INDEPENDENT AUDITOR
       FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.





- --------------------------------------------------------------------------------------------------------------------------
 EMERSON ELECTRIC CO.                                                                        Agenda Number:  932615959
- --------------------------------------------------------------------------------------------------------------------------
        Security:  291011104
    Meeting Type:  Annual
    Meeting Date:  06-Feb-2007
          Ticker:  EMR
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       C. FERNANDEZ G                                            Mgmt          For                            For
       W. J. GALVIN                                              Mgmt          For                            For
       R. L. RIDGWAY                                             Mgmt          For                            For
       R. L. STEPHENSON                                          Mgmt          For                            For

02     RATIFICATION OF KPMG LLP AS INDEPENDENT REGISTERED        Mgmt          For                            For
       PUBLIC ACCOUNTING FIRM





- --------------------------------------------------------------------------------------------------------------------------
 EMISPHERE TECHNOLOGIES, INC.                                                                Agenda Number:  932655371
- --------------------------------------------------------------------------------------------------------------------------
        Security:  291345106
    Meeting Type:  Annual
    Meeting Date:  20-Apr-2007
          Ticker:  EMIS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MR. HOWARD M. PACK                                        Mgmt          For                            For

02     TO APPROVE AND ADOPT AN AMENDMENT TO OUR CERTIFICATE      Mgmt          For                            For
       OF INCORPORATION TO INCREASE THE TOTAL NUMBER
       OF AUTHORIZED SHARES OF COMMON STOCK TO 100,000,000.

03     TO APPROVE AND ADOPT THE 2007 STOCK AWARD AND             Mgmt          For                            For
       INCENTIVE PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 EMMIS COMMUNICATIONS CORPORATION                                                            Agenda Number:  932622055
- --------------------------------------------------------------------------------------------------------------------------
        Security:  291525103
    Meeting Type:  Annual
    Meeting Date:  13-Feb-2007
          Ticker:  EMMS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       SUSAN B. BAYH*                                            Mgmt          Withheld                       Against
       GARY L. KASEFF                                            Mgmt          Withheld                       Against

02     PROPOSAL TO RATIFY THE SELECTION OF ERNST &               Mgmt          For                            For
       YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC
       ACCOUNTANTS.

03     SHAREHOLDER PROPOSAL REGARDING ADOPTION OF A              Shr           For
       RECAPITALIZATION PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 EMPLOYERS HOLDINGS, INC.                                                                    Agenda Number:  932685689
- --------------------------------------------------------------------------------------------------------------------------
        Security:  292218104
    Meeting Type:  Annual
    Meeting Date:  31-May-2007
          Ticker:  EIG
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ROSE E. MCKINNEY-JAMES                                    Mgmt          For                            For
       JOHN P. SANDE, III                                        Mgmt          For                            For
       MARTIN J. WELCH                                           Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF THE COMPANY            Mgmt          For                            For
       S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM, ERNST & YOUNG LLP, FOR 2007





- --------------------------------------------------------------------------------------------------------------------------
 EMS TECHNOLOGIES, INC.                                                                      Agenda Number:  932675323
- --------------------------------------------------------------------------------------------------------------------------
        Security:  26873N108
    Meeting Type:  Annual
    Meeting Date:  18-May-2007
          Ticker:  ELMG
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       HERMANN BUERGER                                           Mgmt          Withheld                       Against
       PAUL B. DOMORSKI                                          Mgmt          For                            For
       FRANCIS J. ERBRICK                                        Mgmt          Withheld                       Against
       JOHN R. KREICK                                            Mgmt          Withheld                       Against
       JOHN B. MOWELL                                            Mgmt          Withheld                       Against
       BRADFORD W. PARKINSON                                     Mgmt          Withheld                       Against
       NORMAN E. THAGARD                                         Mgmt          Withheld                       Against
       JOHN L. WOODWARD, JR.                                     Mgmt          Withheld                       Against

02     PROPOSAL TO APPROVE THE COMPANY S 2007 STOCK              Mgmt          For                            For
       INCENTIVE PLAN.

03     PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP              Mgmt          For                            For
       AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER
       31, 2007.





- --------------------------------------------------------------------------------------------------------------------------
 EMULEX CORPORATION                                                                          Agenda Number:  932599927
- --------------------------------------------------------------------------------------------------------------------------
        Security:  292475209
    Meeting Type:  Annual
    Meeting Date:  30-Nov-2006
          Ticker:  ELX
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       FRED B. COX                                               Mgmt          For                            For
       MICHAEL P. DOWNEY                                         Mgmt          For                            For
       BRUCE C. EDWARDS                                          Mgmt          For                            For
       PAUL F. FOLINO                                            Mgmt          For                            For
       ROBERT H. GOON                                            Mgmt          For                            For
       DON M. LYLE                                               Mgmt          For                            For
       JAMES M. MCCLUNEY                                         Mgmt          For                            For
       DEAN A. YOOST                                             Mgmt          For                            For

02     RATIFICATION AND APPROVAL OF THE 2005 EQUITY              Mgmt          Against                        Against
       INCENTIVE PLAN, AS AMENDED AND RESTATED: PROPOSAL
       TO RATIFY AND APPROVE THE ADOPTION OF THE 2005
       EQUITY INCENTIVE PLAN, AS AMENDED AND RESTATED.

03     RATIFICATION AND APPROVAL OF THE 1997 STOCK               Mgmt          Against                        Against
       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.

04     RATIFICATION OF SELECTION OF KPMG LLP AS INDEPENDENT      Mgmt          For                            For
       AUDITORS.





- --------------------------------------------------------------------------------------------------------------------------
 ENCORE ACQUISITION COMPANY                                                                  Agenda Number:  932676957
- --------------------------------------------------------------------------------------------------------------------------
        Security:  29255W100
    Meeting Type:  Annual
    Meeting Date:  03-May-2007
          Ticker:  EAC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       I. JON BRUMLEY                                            Mgmt          For                            For
       JON S. BRUMLEY                                            Mgmt          For                            For
       JOHN A. BAILEY                                            Mgmt          For                            For
       MARTIN C. BOWEN                                           Mgmt          For                            For
       TED COLLINS, JR.                                          Mgmt          For                            For
       TED A. GARDNER                                            Mgmt          For                            For
       JOHN V. GENOVA                                            Mgmt          For                            For
       JAMES A. WINNE III                                        Mgmt          For                            For

02     RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED     Mgmt          For                            For
       PUBLIC ACCOUNTING FIRM - TO RATIFY THE APPOINTMENT
       OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM.





- --------------------------------------------------------------------------------------------------------------------------
 ENCORE MEDICAL CORPORATION                                                                  Agenda Number:  932593723
- --------------------------------------------------------------------------------------------------------------------------
        Security:  29256E109
    Meeting Type:  Special
    Meeting Date:  02-Nov-2006
          Ticker:  ENMC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     TO ADOPT THE AGREEMENT AND PLAN OF MERGER DATED           Mgmt          For                            For
       AS OF JUNE 30, 2006, BY AND AMONG ENCORE MEDICAL
       CORPORATION, GRAND SLAM HOLDINGS, LLC, AND
       GRAND SLAM ACQUISITION CORP.

02     TO APPROVE THE ADJOURNMENT OR POSTPONEMENT OF             Mgmt          Against                        Against
       THE SPECIAL MEETING IF NECESSARY OR APPROPRIATE
       TO SOLICIT ADDITIONAL PROXIES IF THERE ARE
       INSUFFICIENT VOTES TO ADOPT THE MERGER AGREEMENT.





- --------------------------------------------------------------------------------------------------------------------------
 ENCORE WIRE CORPORATION                                                                     Agenda Number:  932662275
- --------------------------------------------------------------------------------------------------------------------------
        Security:  292562105
    Meeting Type:  Annual
    Meeting Date:  01-May-2007
          Ticker:  WIRE
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DANIEL L. JONES                                           Mgmt          For                            For
       WILLIAM R. THOMAS, III                                    Mgmt          For                            For
       JOSEPH M. BRITO                                           Mgmt          For                            For
       DONALD E. COURTNEY                                        Mgmt          For                            For
       THOMAS L. CUNNINGHAM                                      Mgmt          For                            For
       JOHN H. WILSON                                            Mgmt          For                            For
       SCOTT D. WEAVER                                           Mgmt          For                            For

02     PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST               Mgmt          For                            For
       & YOUNG LLP AS INDEPENDENT AUDITORS OF THE
       COMPANY FOR THE FISCAL YEAR ENDING DECEMBER
       31, 2007.





- --------------------------------------------------------------------------------------------------------------------------
 ENCYSIVE PHARMACEUTICALS INC.                                                               Agenda Number:  932662617
- --------------------------------------------------------------------------------------------------------------------------
        Security:  29256X107
    Meeting Type:  Annual
    Meeting Date:  09-May-2007
          Ticker:  ENCY
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JOHN M. PIETRUSKI                                         Mgmt          For                            For
       RON J. ANDERSON                                           Mgmt          For                            For
       J. KEVIN BUCHI                                            Mgmt          For                            For
       ROBERT J. CRUIKSHANK                                      Mgmt          For                            For
       JOHN H. DILLON, II                                        Mgmt          For                            For
       RICHARD A.F. DIXON                                        Mgmt          For                            For
       BRUCE D. GIVEN                                            Mgmt          For                            For
       SUZANNE OPARIL                                            Mgmt          For                            For
       JAMES A. THOMSON                                          Mgmt          For                            For
       JAMES T. WILLERSON                                        Mgmt          For                            For

02     PROPOSAL TO ADOPT THE 2007 INCENTIVE PLAN.                Mgmt          Against                        Against

03     PROPOSAL TO RATIFY KPMG LLP AS OUR INDEPENDENT            Mgmt          For                            For
       AUDITOR FOR 2007.





- --------------------------------------------------------------------------------------------------------------------------
 ENDO PHARMACEUTICALS HOLDINGS INC.                                                          Agenda Number:  932706192
- --------------------------------------------------------------------------------------------------------------------------
        Security:  29264F205
    Meeting Type:  Annual
    Meeting Date:  30-May-2007
          Ticker:  ENDP
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JOHN J. DELUCCA                                           Mgmt          For                            For
       MICHEL DE ROSEN                                           Mgmt          For                            For
       GEORGE F. HORNER, III                                     Mgmt          For                            For
       MICHAEL HYATT                                             Mgmt          For                            For
       ROGER H. KIMMEL                                           Mgmt          For                            For
       PETER A. LANKAU                                           Mgmt          For                            For
       C.A. MEANWELL, MD, PHD                                    Mgmt          For                            For

02     TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE            Mgmt          For                            For
       LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE COMPANY S FISCAL YEAR ENDING DECEMBER
       31, 2007.

03     TO APPROVE THE COMPANY S 2007 STOCK INCENTIVE             Mgmt          For                            For
       PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 ENDWAVE CORPORATION                                                                         Agenda Number:  932554808
- --------------------------------------------------------------------------------------------------------------------------
        Security:  29264A206
    Meeting Type:  Annual
    Meeting Date:  19-Jul-2006
          Ticker:  ENWV
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       EDWARD A. KEIBLE, JR.                                     Mgmt          For                            For
       EDWARD C.V. WINN                                          Mgmt          For                            For

02     TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE            Mgmt          For                            For
       OF THE BOARD OF DIRECTORS OF BURR, PILGER &
       MAYER LLP AS THE INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM OF ENDWAVE CORPORATION FOR
       ITS FISCAL YEAR ENDING DECEMBER 31, 2006.





- --------------------------------------------------------------------------------------------------------------------------
 ENERGEN CORPORATION                                                                         Agenda Number:  932655650
- --------------------------------------------------------------------------------------------------------------------------
        Security:  29265N108
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2007
          Ticker:  EGN
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       STEPHEN D. BAN                                            Mgmt          For                            For
       JULIAN W. BANTON                                          Mgmt          For                            For
       T. MICHAEL GOODRICH                                       Mgmt          For                            For
       WM. MICHAEL WARREN, JR.                                   Mgmt          For                            For
       JAMES T. MCMANUS, II                                      Mgmt          For                            For

02     PROPOSAL TO APPROVE AMENDMENTS TO AND RATIFY              Mgmt          For                            For
       ENERGEN CORPORATION S 1997 STOCK INCENTIVE
       PLAN

03     PROPOSAL TO APPROVE ENERGEN CORPORATION S ANNUAL          Mgmt          For                            For
       INCENTIVE COMPENSATION PLAN

04     PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt          For                            For
       LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM





- --------------------------------------------------------------------------------------------------------------------------
 ENERGIZER HOLDINGS, INC.                                                                    Agenda Number:  932614286
- --------------------------------------------------------------------------------------------------------------------------
        Security:  29266R108
    Meeting Type:  Annual
    Meeting Date:  22-Jan-2007
          Ticker:  ENR
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       R. DAVID HOOVER                                           Mgmt          For                            For
       JOHN C. HUNTER                                            Mgmt          For                            For
       JOHN E. KLEIN                                             Mgmt          For                            For
       JOHN R. ROBERTS                                           Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 ENERGY CONVERSION DEVICES, INC.                                                             Agenda Number:  932593975
- --------------------------------------------------------------------------------------------------------------------------
        Security:  292659109
    Meeting Type:  Annual
    Meeting Date:  14-Nov-2006
          Ticker:  ENER
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ROBERT I. FREY                                            Mgmt          For                            For
       WILLIAM J. KETELHUT                                       Mgmt          For                            For
       FLORENCE I. METZ                                          Mgmt          For                            For
       STANFORD R. OVSHINSKY                                     Mgmt          For                            For
       PASQUALE PISTORIO                                         Mgmt          For                            For
       STEPHEN RABINOWITZ                                        Mgmt          For                            For
       G.A. SCHREIBER, JR.                                       Mgmt          For                            For
       ROBERT C. STEMPEL                                         Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF GRANT THORNTON         Mgmt          For                            For
       LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2007.

03     APPROVAL OF THE 2006 STOCK INCENTIVE PLAN.                Mgmt          For                            For

04     APPROVAL OF AMENDMENT TO THE COMPANY S RESTATED           Mgmt          For                            For
       CERTIFICATE OF INCORPORATION.





- --------------------------------------------------------------------------------------------------------------------------
 ENERGY EAST CORPORATION                                                                     Agenda Number:  932704869
- --------------------------------------------------------------------------------------------------------------------------
        Security:  29266M109
    Meeting Type:  Annual
    Meeting Date:  14-Jun-2007
          Ticker:  EAS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JAMES H. BRANDI                                           Mgmt          For                            For
       JOHN T. CARDIS                                            Mgmt          For                            For
       THOMAS B. HOGAN, JR.                                      Mgmt          For                            For
       G. JEAN HOWARD                                            Mgmt          For                            For
       DAVID M. JAGGER                                           Mgmt          For                            For
       SETH A. KAPLAN                                            Mgmt          For                            For
       BEN E. LYNCH                                              Mgmt          For                            For
       PETER J. MOYNIHAN                                         Mgmt          For                            For
       PATRICIA M. NAZEMETZ                                      Mgmt          For                            For
       WALTER G. RICH                                            Mgmt          For                            For
       WESLEY W. VON SCHACK                                      Mgmt          For                            For

02     TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS       Mgmt          For                            For
       LLP AS THE COMPANY S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR 2007.





- --------------------------------------------------------------------------------------------------------------------------
 ENERGY PARTNERS, LTD.                                                                       Agenda Number:  932602952
- --------------------------------------------------------------------------------------------------------------------------
        Security:  29270U105
    Meeting Type:  Consent
    Meeting Date:  17-Nov-2006
          Ticker:  EPL
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
1A     REVOKE REMOVAL OF DIRECTOR 1                              Mgmt          Against                        Against

1B     REVOKE REMOVAL OF DIRECTOR 2                              Mgmt          Against                        Against

1C     REVOKE REMOVED OF DIRECTOR 3                              Mgmt          Against                        Against

1D     REVOKE REMOVED OF DIRECTOR 4                              Mgmt          Against                        Against

1E     REVOKE REMOVED OF DIRECTOR 5                              Mgmt          Against                        Against

1F     REVOKE REMOVED OF DIRECTOR 6                              Mgmt          Against                        Against

1G     REVOKE REMOVED OF DIRECTOR 7                              Mgmt          Against                        Against

1H     REVOKE REMOVED OF DIRECTOR 8                              Mgmt          Against                        Against

1I     REVOKE REMOVED OF DIRECTOR 9                              Mgmt          Against                        Against

1J     REVOKE REMOVED OF DIRECTOR 10                             Mgmt          Against                        Against

1K     REVOKE REMOVED OF DIRECTOR 11                             Mgmt          Against                        Against

2A     REVOKE PROPOSAL MADE BY WOODSIDE TO ELECT WALTER          Mgmt          Against                        Against
       R. ARNHEIM, TO SERVE AS DIRECTORS OF THE COMPANY
       (OR, IF ANY SUCH NOMINEE IS UNABLE OR UNWILLING
       TO SERVE ON THE BOARD, ANY OTHER PERSON DESIGNATED
       AS A NOMINEE BY WOOSIDE).

2B     REVOKE PROPOSAL MADE BY WOODSIDE TO ELECT TERRY           Mgmt          Against                        Against
       G. DALLAS TO SERVE AS DIRECTORS OF THE COMPANY
       (OR, IF ANY SUCH NOMINEE IS UNABLE OR UNWILLING
       TO SERVE ON THE BOARD, ANY OTHER PERSON DESIGNATED
       AS A NOMINEE BY WOOSIDE).

2C     REVOKE PROPOSAL MADE BY WOODSIDE TO ELECT ROBERT          Mgmt          Against                        Against
       B. HOLLAND, III TO SERVE AS DIRECTORS OF THE
       COMPANY (OR, IF ANY SUCH NOMINEE IS UNABLE
       OR UNWILLING TO SERVE ON THE BOARD, ANY OTHER
       PERSON DESIGNATED AS A NOMINEE BY WOOSIDE).

2D     REVOKE PROPOSAL MADE BY WOODSIDE TO ELECT DAVID           Mgmt          Against                        Against
       R. MARTIN TO SERVE AS DIRECTORS OF THE COMPANY
       (OR, IF ANY SUCH NOMINEE IS UNABLE OR UNWILLING
       TO SERVE ON THE BOARD, ANY OTHER PERSON DESIGNATED
       AS A NOMINEE BY WOOSIDE).

2E     REVOKE PROPOSAL MADE BY WOODSIDE TO ELECT J.              Mgmt          Against                        Against
       KENNETH THOMPSON TO SERVE AS DIRECTORS OF THE
       COMPANY (OR, IF ANY SUCH NOMINEE IS UNABLE
       OR UNWILLING TO SERVE ON THE BOARD, ANY OTHER
       PERSON DESIGNATED AS A NOMINEE BY WOOSIDE).





- --------------------------------------------------------------------------------------------------------------------------
 ENERGY PARTNERS, LTD.                                                                       Agenda Number:  932715470
- --------------------------------------------------------------------------------------------------------------------------
        Security:  29270U105
    Meeting Type:  Annual
    Meeting Date:  01-Jun-2007
          Ticker:  EPL
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       RICHARD A. BACHMANN                                       Mgmt          For                            For
       JOHN C. BUMGARNER, JR.                                    Mgmt          For                            For
       JERRY D. CARLISLE                                         Mgmt          For                            For
       HAROLD D. CARTER                                          Mgmt          For                            For
       ENOCH L. DAWKINS                                          Mgmt          For                            For
       ROBERT D. GERSHEN                                         Mgmt          For                            For
       PHILLIP A. GOBE                                           Mgmt          For                            For
       WILLIAM R. HERRIN, JR.                                    Mgmt          For                            For
       WILLIAM O. HILTZ                                          Mgmt          For                            For
       JOHN G. PHILLIPS                                          Mgmt          For                            For
       DR. NORMAN C. FRANCIS                                     Mgmt          For                            For

02     TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE              Mgmt          For                            For
       COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
       FOR THE YEAR ENDING DECEMBER 31, 2007.





- --------------------------------------------------------------------------------------------------------------------------
 ENERGYSOUTH, INC.                                                                           Agenda Number:  932616002
- --------------------------------------------------------------------------------------------------------------------------
        Security:  292970100
    Meeting Type:  Annual
    Meeting Date:  26-Jan-2007
          Ticker:  ENSI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       C.S. 'DEAN' LIOLLIO                                       Mgmt          For                            For
       J.D. WOODWARD                                             Mgmt          For                            For
       ROBERT H. ROUSE                                           Mgmt          For                            For

02     APPROVAL OF REINCORPORATION IN DELAWARE AS DESCRIBED      Mgmt          For                            For
       IN PROXY STATEMENT.





- --------------------------------------------------------------------------------------------------------------------------
 ENERSYS                                                                                     Agenda Number:  932557866
- --------------------------------------------------------------------------------------------------------------------------
        Security:  29275Y102
    Meeting Type:  Annual
    Meeting Date:  20-Jul-2006
          Ticker:  ENS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       HWAN-YOON F. CHUNG                                        Mgmt          Withheld                       Against
       MICHAEL C. HOFFMAN                                        Mgmt          Withheld                       Against
       ARTHUR T. KATSAROS                                        Mgmt          Withheld                       Against

02     APPROVAL OF THE ENERSYS 2006 EQUITY INCENTIVE             Mgmt          Against                        Against
       PLAN

03     RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG          Mgmt          For                            For
       LLP AS ENERSYS INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       MARCH 31, 2007





- --------------------------------------------------------------------------------------------------------------------------
 ENNIS, INC.                                                                                 Agenda Number:  932735383
- --------------------------------------------------------------------------------------------------------------------------
        Security:  293389102
    Meeting Type:  Annual
    Meeting Date:  28-Jun-2007
          Ticker:  EBF
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MICHAEL J. SCHAEFER                                       Mgmt          For                            For
       KENNETH G. PRITCHETT                                      Mgmt          For                            For
       JAMES C. TAYLOR                                           Mgmt          For                            For

02     IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED           Mgmt          For                            For
       TO VOTE UPON SUCH OTHER BUSINESS AS MAY PROPERLY
       COME BEFORE THE MEETING.





- --------------------------------------------------------------------------------------------------------------------------
 ENPRO INDUSTRIES, INC.                                                                      Agenda Number:  932648580
- --------------------------------------------------------------------------------------------------------------------------
        Security:  29355X107
    Meeting Type:  Annual
    Meeting Date:  02-May-2007
          Ticker:  NPO
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       WILLIAM R. HOLLAND                                        Mgmt          For                            For
       ERNEST F. SCHAUB                                          Mgmt          For                            For
       J.P. BOLDUC                                               Mgmt          For                            For
       PETER C. BROWNING                                         Mgmt          For                            For
       JOE T. FORD                                               Mgmt          For                            For
       GORDON D. HARNETT                                         Mgmt          For                            For
       DAVID L. HAUSER                                           Mgmt          For                            For
       WILBUR J. PREZZANO, JR.                                   Mgmt          For                            For

02     RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS            Mgmt          For                            For
       LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR 2007.

03     ACT UPON A PROPOSAL TO APPROVE OUR AMENDED AND            Mgmt          For                            For
       RESTATED SENIOR EXECUTIVE ANNUAL PERFORMANCE
       PLAN.

04     ACT UPON A PROPOSAL TO APPROVE OUR AMENDED AND            Mgmt          For                            For
       RESTATED LONG-TERM INCENTIVE PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 ENSCO INTERNATIONAL INCORPORATED                                                            Agenda Number:  932666350
- --------------------------------------------------------------------------------------------------------------------------
        Security:  26874Q100
    Meeting Type:  Annual
    Meeting Date:  22-May-2007
          Ticker:  ESV
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
1A     ELECTION OF DIRECTOR: DAVID M. CARMICHAEL                 Mgmt          For                            For

1B     ELECTION OF DIRECTOR: THOMAS L. KELLY II                  Mgmt          For                            For

1C     ELECTION OF DIRECTOR: RITA M. RODRIGUEZ                   Mgmt          For                            For

02     RATIFICATION OF THE AUDIT COMMITTEE S APPOINTMENT         Mgmt          For                            For
       OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR 2007.

03     ON ANY OTHER BUSINESS THAT MAY PROPERLY COME              Mgmt          For                            For
       BEFORE THE ANNUAL MEETING, IN THE DISCRETION
       OF THE PROXIES.





- --------------------------------------------------------------------------------------------------------------------------
 ENTEGRIS, INC.                                                                              Agenda Number:  932660411
- --------------------------------------------------------------------------------------------------------------------------
        Security:  29362U104
    Meeting Type:  Annual
    Meeting Date:  09-May-2007
          Ticker:  ENTG
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       GIDEON ARGOV                                              Mgmt          For                            For
       MICHAEL A. BRADLEY                                        Mgmt          For                            For
       MICHAEL P.C. CARNS                                        Mgmt          For                            For
       DANIEL W. CHRISTMAN                                       Mgmt          For                            For
       JAMES E. DAUWALTER                                        Mgmt          For                            For
       GARY F. KLINGL                                            Mgmt          For                            For
       ROGER D. MCDANIEL                                         Mgmt          For                            For
       PAUL L.H. OLSON                                           Mgmt          For                            For
       THOMAS O. PYLE                                            Mgmt          For                            For
       BRIAN F. SULLIVAN                                         Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 ENTERCOM COMMUNICATIONS CORP.                                                               Agenda Number:  932667213
- --------------------------------------------------------------------------------------------------------------------------
        Security:  293639100
    Meeting Type:  Annual
    Meeting Date:  03-May-2007
          Ticker:  ETM
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DAVID J. BERKMAN*                                         Mgmt          For                            For
       DANIEL E. GOLD*                                           Mgmt          For                            For
       JOSEPH M. FIELD**                                         Mgmt          For                            For
       DAVID J. FIELD**                                          Mgmt          For                            For
       JOHN C. DONLEVIE**                                        Mgmt          For                            For
       EDWARD H. WEST**                                          Mgmt          For                            For
       ROBERT S. WIESENTHAL**                                    Mgmt          For                            For

03     RATIFICATION OF THE SELECTION OF THE COMPANY              Mgmt          For                            For
       S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM.





- --------------------------------------------------------------------------------------------------------------------------
 ENTERGY CORPORATION                                                                         Agenda Number:  932645142
- --------------------------------------------------------------------------------------------------------------------------
        Security:  29364G103
    Meeting Type:  Annual
    Meeting Date:  04-May-2007
          Ticker:  ETR
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
1A     ELECTION OF DIRECTOR: M.S. BATEMAN                        Mgmt          For                            For

1B     ELECTION OF DIRECTOR: W.F. BLOUNT                         Mgmt          For                            For

1C     ELECTION OF DIRECTOR: S.D. DEBREE                         Mgmt          For                            For

1D     ELECTION OF DIRECTOR: G.W. EDWARDS                        Mgmt          For                            For

1E     ELECTION OF DIRECTOR: A.M. HERMAN                         Mgmt          For                            For

1F     ELECTION OF DIRECTOR: D.C. HINTZ                          Mgmt          For                            For

1G     ELECTION OF DIRECTOR: J.W. LEONARD                        Mgmt          For                            For

1H     ELECTION OF DIRECTOR: S.L. LEVENICK                       Mgmt          For                            For

1I     ELECTION OF DIRECTOR: J.R. NICHOLS                        Mgmt          For                            For

1J     ELECTION OF DIRECTOR: W.A. PERCY, II                      Mgmt          For                            For

1K     ELECTION OF DIRECTOR: W.J. TAUZIN                         Mgmt          For                            For

1L     ELECTION OF DIRECTOR: S.V. WILKINSON                      Mgmt          For                            For

02     RATIFICATION OF SELECTION OF INDEPENDENT REGISTERED       Mgmt          For                            For
       PUBLIC ACCOUNTANTS FOR 2007.

03     SHAREHOLDER PROPOSAL RELATING TO POLITICAL CONTRIBUTION   Shr           Abstain                        Against
       POLICY.

04     SHAREHOLDER PROPOSAL RELATING TO LIMITATIONS              Shr           Against                        For
       ON MANAGEMENT COMPENSATION.





- --------------------------------------------------------------------------------------------------------------------------
 ENTERPRISE FINANCIAL SERVICES CORP                                                          Agenda Number:  932644645
- --------------------------------------------------------------------------------------------------------------------------
        Security:  293712105
    Meeting Type:  Annual
    Meeting Date:  18-Apr-2007
          Ticker:  EFSC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       PETER F. BENOIST                                          Mgmt          For                            For
       KEVIN C. EICHNER                                          Mgmt          For                            For
       JAMES J. MURPHY, JR.                                      Mgmt          For                            For
       PAUL R. CAHN                                              Mgmt          For                            For
       WILLIAM H. DOWNEY                                         Mgmt          For                            For
       ROBERT E. GUEST, JR.                                      Mgmt          For                            For
       LEWIS A. LEVEY                                            Mgmt          For                            For
       BIRCH M. MULLINS                                          Mgmt          For                            For
       ROBERT E. SAUR                                            Mgmt          For                            For
       SANDRA VAN TREASE                                         Mgmt          For                            For
       HENRY D. WARSHAW                                          Mgmt          For                            For

02     RATIFICATION AND APPROVAL OF KPMG LLP AS INDEPENDENT      Mgmt          For                            For
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR
       ENDING DECEMBER 31, 2007.

03     APPROVAL TO AMEND CERTIFICATE OF INCORPORATION            Mgmt          For                            For
       TO INCREASE THE NUMBER OF AUTHORIZED SHARES
       OF COMMON STOCK.





- --------------------------------------------------------------------------------------------------------------------------
 ENTERTAINMENT PROPERTIES TRUST                                                              Agenda Number:  932674484
- --------------------------------------------------------------------------------------------------------------------------
        Security:  29380T105
    Meeting Type:  Annual
    Meeting Date:  09-May-2007
          Ticker:  EPR
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       BARRETT BRADY                                             Mgmt          For                            For

02     PROPOSAL TO APPROVE THE COMPANY S 2007 EQUITY             Mgmt          For                            For
       INCENTIVE PLAN.

03     PROPOSAL TO APPROVE THE COMPANY S ANNUAL PERFORMANCE-BASEDMgmt          For                            For
       INCENTIVE PLAN.

04     PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP            Mgmt          For                            For
       AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR 2007.





- --------------------------------------------------------------------------------------------------------------------------
 ENTRAVISION COMMUNICATIONS CORPORATI                                                        Agenda Number:  932712753
- --------------------------------------------------------------------------------------------------------------------------
        Security:  29382R107
    Meeting Type:  Annual
    Meeting Date:  31-May-2007
          Ticker:  EVC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       WALTER F. ULLOA                                           Mgmt          For                            For
       PHILIP C. WILKINSON                                       Mgmt          For                            For
       PAUL A. ZEVNIK                                            Mgmt          For                            For
       DARRYL B. THOMPSON                                        Mgmt          For                            For
       ESTEBAN E. TORRES                                         Mgmt          For                            For
       JESSE CASSO, JR.                                          Mgmt          For                            For
       GILBERT R. VASQUEZ                                        Mgmt          For                            For

02     TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS       Mgmt          For                            For
       LLP AS INDEPENDENT AUDITOR OF THE COMPANY FOR
       THE 2007 FISCAL YEAR.





- --------------------------------------------------------------------------------------------------------------------------
 ENZO BIOCHEM, INC.                                                                          Agenda Number:  932613258
- --------------------------------------------------------------------------------------------------------------------------
        Security:  294100102
    Meeting Type:  Annual
    Meeting Date:  23-Jan-2007
          Ticker:  ENZ
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       SHAHRAM K. RABBANI                                        Mgmt          For                            For
       IRWIN C. GERSON                                           Mgmt          For                            For

02     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP            Mgmt          For                            For
       AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE COMPANY S FISCAL YEAR
       ENDING JULY 31, 2007.





- --------------------------------------------------------------------------------------------------------------------------
 ENZON PHARMACEUTICALS, INC.                                                                 Agenda Number:  932687657
- --------------------------------------------------------------------------------------------------------------------------
        Security:  293904108
    Meeting Type:  Annual
    Meeting Date:  16-May-2007
          Ticker:  ENZN
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JEFFREY H. BUCHALTER                                      Mgmt          For                            For
       GORAN A. ANDO, M.D.                                       Mgmt          For                            For
       VICTOR P. MICATI                                          Mgmt          For                            For

02     APPROVAL OF THE ADOPTION OF THE 2007 EMPLOYEE             Mgmt          For                            For
       STOCK PURCHASE PLAN.

03     RATIFICATION OF THE SELECTION OF KPMG LLP TO              Mgmt          For                            For
       AUDIT THE CONSOLIDATED FINANCIAL STATEMENTS
       OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER
       31, 2007.





- --------------------------------------------------------------------------------------------------------------------------
 EOG RESOURCES, INC.                                                                         Agenda Number:  932655395
- --------------------------------------------------------------------------------------------------------------------------
        Security:  26875P101
    Meeting Type:  Annual
    Meeting Date:  24-Apr-2007
          Ticker:  EOG
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       GEORGE A. ALCORN                                          Mgmt          For                            For
       CHARLES R. CRISP                                          Mgmt          For                            For
       MARK G. PAPA                                              Mgmt          For                            For
       EDMUND P. SEGNER, III                                     Mgmt          For                            For
       WILLIAM D. STEVENS                                        Mgmt          For                            For
       H. LEIGHTON STEWARD                                       Mgmt          For                            For
       DONALD F. TEXTOR                                          Mgmt          For                            For
       FRANK G. WISNER                                           Mgmt          For                            For

02     TO RATIFY THE APPOINTMENT BY THE AUDIT COMMITTEE          Mgmt          For                            For
       OF THE BOARD OF DIRECTORS OF DELOITTE & TOUCHE
       LLP, INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS,
       AS AUDITORS FOR THE COMPANY FOR THE YEAR ENDING
       DECEMBER 31, 2007.





- --------------------------------------------------------------------------------------------------------------------------
 EPICOR SOFTWARE CORPORATION                                                                 Agenda Number:  932700796
- --------------------------------------------------------------------------------------------------------------------------
        Security:  29426L108
    Meeting Type:  Annual
    Meeting Date:  22-May-2007
          Ticker:  EPIC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       L. GEORGE KLAUS                                           Mgmt          For                            For
       MICHAEL KELLY                                             Mgmt          For                            For
       THOMAS F. KELLY                                           Mgmt          For                            For
       HAROLD D. COPPERMAN                                       Mgmt          For                            For
       ROBERT H. SMITH                                           Mgmt          For                            For

02     APPROVAL OF THE COMPANY S 2007 STOCK INCENTIVE            Mgmt          For                            For
       PLAN - APPROVAL OF THE COMPANY S 2007 STOCK
       INCENTIVE PLAN UNDER WHICH A TOTAL OF 6,000,000
       SHARES OF THE COMPANY COMMON STOCK ARE RESERVED
       FOR FUTURE ISSUANCE AS OPTIONS, RESTRICTED
       STOCK OR STOCK APPRECIATION RIGHTS TO EMPLOYEES,
       OFFICERS, DIRECTORS, AND CONSULTANTS OF THE
       COMPANY.

03     APPOINTMENT OF MCGLADREY & PULLEN, LLP AS INDEPENDENT     Mgmt          For                            For
       ACCOUNTANTS - TO RATIFY THE APPOINTMENT OF
       MCGLADREY & PULLEN, LLP AS INDEPENDENT ACCOUNTANTS
       FOR THE YEAR ENDING DECEMBER 31, 2007.





- --------------------------------------------------------------------------------------------------------------------------
 EPIQ SYSTEMS, INC.                                                                          Agenda Number:  932704097
- --------------------------------------------------------------------------------------------------------------------------
        Security:  26882D109
    Meeting Type:  Annual
    Meeting Date:  06-Jun-2007
          Ticker:  EPIQ
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       TOM W. OLOFSON                                            Mgmt          Withheld                       Against
       CHRISTOPHER E. OLOFSON                                    Mgmt          Withheld                       Against
       W. BRYAN SATTERLEE                                        Mgmt          Withheld                       Against
       EDWARD M. CONNOLLY, JR.                                   Mgmt          Withheld                       Against
       JAMES A. BYRNES                                           Mgmt          Withheld                       Against
       JOEL PELOFSKY                                             Mgmt          Withheld                       Against





- --------------------------------------------------------------------------------------------------------------------------
 EPIX PHARMACEUTICALS, INC.                                                                  Agenda Number:  932569138
- --------------------------------------------------------------------------------------------------------------------------
        Security:  26881Q101
    Meeting Type:  Annual
    Meeting Date:  15-Aug-2006
          Ticker:  EPIX
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     APPROVE THE ISSUANCE OF SHARES OF EPIX COMMON             Mgmt          For                            For
       STOCK IN THE MERGER AS CONTEMPLATED BY THE
       AGREEMENT AND PLAN OF MERGER, DATED AS OF APRIL
       3, 2006, BY AND AMONG EPIX PHARMACEUTICALS,
       INC., EPIX DELAWARE, INC., AND PREDIX PHARMACEUTICALS
       HOLDINGS, INC., ALL AS MORE FULLY DESCRIBED
       IN THE PROXY STATEMENT.

02     PROPOSAL TO APPROVE AN AMENDMENT TO EPIX S AMENDED        Mgmt          For                            For
       AND RESTATED CERTIFICATE OF INCORPORATION TO
       INCREASE THE NUMBER OF AUTHORIZED SHARES OF
       COMMON STOCK FROM 40,000,000 SHARES TO 100,000,000
       SHARES, REPRESENTING AN ADDITIONAL 60,000,000
       SHARES, ALL AS MORE FULLY DESCRIBED IN THE
       PROXY STATEMENT.

03     AUTHORIZE THE EPIX BOARD OF DIRECTORS TO AMEND            Mgmt          For                            For
       EPIX S RESTATED CERTIFICATE OF INCORPORATION
       TO EFFECT A REVERSE STOCK SPLIT OF EPIX S ISSUED
       AND OUTSTANDING SHARES OF COMMON STOCK, AT
       SUCH RATIO BETWEEN 1:1.25 TO 1:4 TO BE DETERMINED
       BY THE EPIX BOARD OF DIRECTORS, ALL AS MORE
       FULLY DESCRIBED IN PROXY STATEMENT.

04     DIRECTOR
       MICHAEL GILMAN, PH.D.                                     Mgmt          For                            For
       MARK LEUCHTENBERGER                                       Mgmt          For                            For
       ROBERT J. PEREZ                                           Mgmt          For                            For

05     PROPOSAL TO RATIFY THE SELECTION BY THE AUDIT             Mgmt          For                            For
       COMMITTEE OF THE EPIX BOARD OF DIRECTORS OF
       ERNST & YOUNG LLP AS EPIX S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2006.

06     PROPOSAL TO APPROVE THE ADJOURNMENT OF THE ANNUAL         Mgmt          For                            For
       MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL
       PROXIES, IN THE EVENT THAT THERE ARE NOT SUFFICIENT
       VOTES AT THE TIME OF THE ANNUAL MEETING TO
       APPROVE PROPOSAL NOS. 1, 2 AND 3.





- --------------------------------------------------------------------------------------------------------------------------
 EPIX PHARMACEUTICALS, INC.                                                                  Agenda Number:  932570460
- --------------------------------------------------------------------------------------------------------------------------
        Security:  26881Q101
    Meeting Type:  Special
    Meeting Date:  15-Aug-2006
          Ticker:  EPIX
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     APPROVE THE ISSUANCE OF SHARES OF EPIX COMMON             Mgmt          No vote
       STOCK IN THE MERGER AS CONTEMPLATED BY THE
       AGREEMENT AND PLAN OF MERGER, DATED AS OF APRIL
       3, 2006, BY AND AMONG EPIX PHARMACEUTICALS,
       INC., EPIX DELAWARE, INC., AND PREDIX PHARMACEUTICALS
       HOLDINGS, INC., ALL AS MORE FULLY DESCRIBED
       IN THE PROXY STATEMENT.

02     PROPOSAL TO APPROVE AN AMENDMENT TO EPIX S AMENDED        Mgmt          No vote
       AND RESTATED CERTIFICATE OF INCORPORATION TO
       INCREASE THE NUMBER OF AUTHORIZED SHARES OF
       COMMON STOCK FROM 40,000,000 SHARES TO 100,000,000
       SHARES, REPRESENTING AN ADDITIONAL 60,000,000
       SHARES, ALL AS MORE FULLY DESCRIBED IN THE
       PROXY STATEMENT.

03     AUTHORIZE THE EPIX BOARD OF DIRECTORS TO AMEND            Mgmt          No vote
       EPIX S RESTATED CERTIFICATE OF INCORPORATION
       TO EFFECT A REVERSE STOCK SPLIT OF EPIX S ISSUED
       AND OUTSTANDING SHARES OF COMMON STOCK, AT
       SUCH RATIO BETWEEN 1:1.25 TO 1:4 TO BE DETERMINED
       BY THE EPIX BOARD OF DIRECTORS, ALL AS MORE
       FULLY DESCRIBED IN PROXY STATEMENT.

04     DIRECTOR
       MICHAEL GILMAN, PH.D.                                     Mgmt          No vote
       MARK LEUCHTENBERGER                                       Mgmt          No vote
       ROBERT J. PEREZ                                           Mgmt          No vote

05     PROPOSAL TO RATIFY THE SELECTION BY THE AUDIT             Mgmt          No vote
       COMMITTEE OF THE EPIX BOARD OF DIRECTORS OF
       ERNST & YOUNG LLP AS EPIX S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2006.

06     PROPOSAL TO APPROVE THE ADJOURNMENT OF THE ANNUAL         Mgmt          No vote
       MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL
       PROXIES, IN THE EVENT THAT THERE ARE NOT SUFFICIENT
       VOTES AT THE TIME OF THE ANNUAL MEETING TO
       APPROVE PROPOSAL NOS. 1, 2 AND 3.





- --------------------------------------------------------------------------------------------------------------------------
 EQUIFAX INC.                                                                                Agenda Number:  932659381
- --------------------------------------------------------------------------------------------------------------------------
        Security:  294429105
    Meeting Type:  Annual
    Meeting Date:  04-May-2007
          Ticker:  EFX
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JOHN L. CLENDENIN                                         Mgmt          For                            For
       A. WILLIAM DAHLBERG                                       Mgmt          For                            For
       ROBERT D. DALEO                                           Mgmt          For                            For
       L. PHILLIP HUMANN                                         Mgmt          For                            For

02     TO RATIFY THE SELECTION OF ERNST & YOUNG LLP              Mgmt          For                            For
       AS EQUIFAX S INDEPENDENT AUDITOR FOR 2007.





- --------------------------------------------------------------------------------------------------------------------------
 EQUINIX, INC.                                                                               Agenda Number:  932704465
- --------------------------------------------------------------------------------------------------------------------------
        Security:  29444U502
    Meeting Type:  Annual
    Meeting Date:  07-Jun-2007
          Ticker:  EQIX
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       STEVEN T. CLONTZ                                          Mgmt          Withheld                       Against
       STEVEN P. ENG                                             Mgmt          Withheld                       Against
       GARY F. HROMADKO                                          Mgmt          Withheld                       Against
       SCOTT G. KRIENS                                           Mgmt          Withheld                       Against
       IRVING F. LYONS, III                                      Mgmt          Withheld                       Against
       STEPHEN M. SMITH                                          Mgmt          Withheld                       Against
       PETER F. VAN CAMP                                         Mgmt          Withheld                       Against

02     TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS       Mgmt          For                            For
       LLP AS THE COMPANY S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2007.

03     TO APPROVE LONG-TERM INCENTIVE PERFORMANCE TERMS          Mgmt          For                            For
       FOR CERTAIN EXECUTIVES.





- --------------------------------------------------------------------------------------------------------------------------
 EQUITABLE RESOURCES, INC.                                                                   Agenda Number:  932638313
- --------------------------------------------------------------------------------------------------------------------------
        Security:  294549100
    Meeting Type:  Annual
    Meeting Date:  11-Apr-2007
          Ticker:  EQT
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       VICKY A. BAILEY                                           Mgmt          For                            For
       MURRY S. GERBER                                           Mgmt          For                            For
       GEORGE L. MILES, JR.                                      Mgmt          For                            For
       JAMES W. WHALEN                                           Mgmt          For                            For

02     RATIFY APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT    Mgmt          For                            For
       REGISTERED PUBLIC ACCOUNTANTS

03     APPROVE AMENDMENTS TO THE ARTICLES OF INCORPORATION       Mgmt          For                            For

04     SHAREHOLDER PROPOSAL REGARDING PAY FOR SUPERIOR           Shr           Against                        For
       PERFORMANCE





- --------------------------------------------------------------------------------------------------------------------------
 EQUITY INNS, INC.                                                                           Agenda Number:  932661499
- --------------------------------------------------------------------------------------------------------------------------
        Security:  294703103
    Meeting Type:  Annual
    Meeting Date:  10-May-2007
          Ticker:  ENN
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       PHILLIP H. MCNEILL, SR.                                   Mgmt          For                            For
       RAYMOND E. SCHULTZ                                        Mgmt          For                            For

02     APPROVAL OF THE COMPANY S 2007 STOCK INCENTIVE            Mgmt          For                            For
       PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 EQUITY LIFESTYLE PROPERTIES, INC.                                                           Agenda Number:  932671286
- --------------------------------------------------------------------------------------------------------------------------
        Security:  29472R108
    Meeting Type:  Annual
    Meeting Date:  15-May-2007
          Ticker:  ELS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       PHILIP C. CALIAN                                          Mgmt          For                            For
       DONALD S. CHISHOLM                                        Mgmt          For                            For
       THOMAS E. DOBROWSKI                                       Mgmt          For                            For
       THOMAS P. HENEGHAN                                        Mgmt          For                            For
       SHELI Z. ROSENBERG                                        Mgmt          For                            For
       HOWARD WALKER                                             Mgmt          For                            For
       GARY L. WATERMAN                                          Mgmt          For                            For
       SAMUEL ZELL                                               Mgmt          For                            For

02     RATIFICATION OF SELECTION OF INDEPENDENT ACCOUNTANTS      Mgmt          For                            For
       PROPOSAL TO RATIFY THE SELECTION OF ERNST &
       YOUNG LLP AS THE COMPANY S INDEPENDENT ACCOUNTANTS
       FOR 2007.

03     APPROVAL OF AMENDMENT AND RESTATEMENT OF THE              Mgmt          For                            For
       COMPANY S ARTICLES OF INCORPORATION. PROPOSAL
       TO APPROVE THE AMENDMENT AND RESTATEMENT OF
       THE COMPANY S ARTICLES OF INCORPORATION.





- --------------------------------------------------------------------------------------------------------------------------
 EQUITY OFFICE PROPERTIES TRUST                                                              Agenda Number:  932620746
- --------------------------------------------------------------------------------------------------------------------------
        Security:  294741103
    Meeting Type:  Special
    Meeting Date:  07-Feb-2007
          Ticker:  EOP
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     TO APPROVE THE MERGER OF EQUITY OFFICE PROPERTIES         Mgmt          For                            For
       TRUST WITH AND INTO BLACKHAWK ACQUISITION TRUST
       AND THE AGREEMENT AND PLAN OF MERGER, DATED
       AS OF NOVEMBER 19, 2006, AS AMENDED, AMONG
       EQUITY OFFICE PROPERTIES TRUST, EOP OPERATING
       LIMITED PARTNERSHIP, BLACKHAWK PARENT LLC,
       BLACKHAWK ACQUISITION TRUST AND BLACKHAWK ACQUISITION
       L.P., AS FULLY DESCRIBED IN THE ENCLOSED STATEMENT.

02     TO APPROVE ANY ADJOURNMENTS OF THE SPECIAL MEETING        Mgmt          Against                        Against
       FOR THE PURPOSE OF SOLICITING ADDITIONAL PROXIES
       IF THERE ARE NOT SUFFICIENT VOTES AT THE SPECIAL
       MEETING TO APPROVE THE MERGER AND THE AGREEMENT
       AND PLAN OF MERGER, AS AMENDED.





- --------------------------------------------------------------------------------------------------------------------------
 EQUITY ONE, INC.                                                                            Agenda Number:  932712765
- --------------------------------------------------------------------------------------------------------------------------
        Security:  294752100
    Meeting Type:  Annual
    Meeting Date:  04-Jun-2007
          Ticker:  EQY
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       NOAM BEN-OZER                                             Mgmt          For                            For
       JAMES S. CASSEL                                           Mgmt          For                            For
       CYNTHIA R. COHEN                                          Mgmt          For                            For
       NEIL FLANZRAICH                                           Mgmt          For                            For
       NATHAN HETZ                                               Mgmt          For                            For
       CHAIM KATZMAN                                             Mgmt          For                            For
       PETER LINNEMAN                                            Mgmt          For                            For
       JEFFREY S. OLSON                                          Mgmt          For                            For
       DORI SEGAL                                                Mgmt          For                            For

02     THE RATIFICATION OF THE APPOINTMENT OF ERNST              Mgmt          For                            For
       & YOUNG LLP TO ACT AS OUR INDEPENDENT AUDITORS
       FOR 2007.

03     THE APPROVAL OF THE AMENDMENT OF THE COMPANY              Mgmt          For                            For
       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.

04     TO VOTE AND OTHERWISE REPRESENT THE UNDERSIGNED           Mgmt          For                            For
       ON ANY OTHER MATTER AS MAY PROPERLY COME BEFORE
       THE MEETING OR ANY ADJOURNMENT OR POSTPONEMENT
       THEREOF IN THE DISCRETION OF THE PROXY HOLDER.





- --------------------------------------------------------------------------------------------------------------------------
 EQUITY RESIDENTIAL                                                                          Agenda Number:  932690957
- --------------------------------------------------------------------------------------------------------------------------
        Security:  29476L107
    Meeting Type:  Annual
    Meeting Date:  24-May-2007
          Ticker:  EQR
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JOHN W. ALEXANDER                                         Mgmt          For                            For
       CHARLES L. ATWOOD                                         Mgmt          For                            For
       STEPHEN O. EVANS                                          Mgmt          For                            For
       BOONE A. KNOX                                             Mgmt          For                            For
       JOHN E. NEAL                                              Mgmt          For                            For
       DAVID J. NEITHERCUT                                       Mgmt          For                            For
       DESIREE G. ROGERS                                         Mgmt          For                            For
       SHELI Z. ROSENBERG                                        Mgmt          For                            For
       GERALD A. SPECTOR                                         Mgmt          For                            For
       B. JOSEPH WHITE                                           Mgmt          For                            For
       SAMUEL ZELL                                               Mgmt          For                            For

02     RATIFICATION OF THE SELECTION OF ERNST & YOUNG            Mgmt          For                            For
       LLP AS THE COMPANY S INDEPENDENT AUDITOR FOR
       THE YEAR ENDING DECEMBER 31, 2007.

03     SHAREHOLDER PROPOSAL: ADOPTION OF A MAJORITY              Shr           For                            Against
       VOTE STANDARD FOR THE ELECTION OF TRUSTEES.





- --------------------------------------------------------------------------------------------------------------------------
 ERESEARCH TECHNOLOGY, INC.                                                                  Agenda Number:  932655636
- --------------------------------------------------------------------------------------------------------------------------
        Security:  29481V108
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2007
          Ticker:  ERES
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       SHELDON M. BONOVITZ                                       Mgmt          For                            For
       G.A. FAICH, MD, MPH                                       Mgmt          For                            For
       ELAM M. HITCHNER                                          Mgmt          For                            For

02     APPROVAL AND ADOPTION OF AMENDED AND RESTATED             Mgmt          For                            For
       2003 EQUITY INCENTIVE PLAN.

03     RATIFICATION OF THE APPOINTMENT OF KPMG LLP               Mgmt          For                            For
       AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS.





- --------------------------------------------------------------------------------------------------------------------------
 ESCO TECHNOLOGIES INC.                                                                      Agenda Number:  932617030
- --------------------------------------------------------------------------------------------------------------------------
        Security:  296315104
    Meeting Type:  Annual
    Meeting Date:  02-Feb-2007
          Ticker:  ESE
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       V.L RICHEY, JR.                                           Mgmt          For                            For
       J.M. STOLZE                                               Mgmt          For                            For

02     RATIFICATION OF COMPANY S SELECTION OF KPMG               Mgmt          For                            For
       LLP AS INDEPENDENT AUDITORS FOR FISCAL YEAR
       ENDING SEPTEMBER 30, 2007





- --------------------------------------------------------------------------------------------------------------------------
 ESPEED, INC.                                                                                Agenda Number:  932606316
- --------------------------------------------------------------------------------------------------------------------------
        Security:  296643109
    Meeting Type:  Annual
    Meeting Date:  14-Dec-2006
          Ticker:  ESPD
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       HOWARD W. LUTNICK                                         Mgmt          For                            For
       LEE M. AMAITIS                                            Mgmt          For                            For
       JOHN H. DALTON                                            Mgmt          For                            For
       BARRY R. SLOANE                                           Mgmt          For                            For
       ALBERT M. WEIS                                            Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 ESSEX CORPORATION                                                                           Agenda Number:  932614882
- --------------------------------------------------------------------------------------------------------------------------
        Security:  296744105
    Meeting Type:  Special
    Meeting Date:  10-Jan-2007
          Ticker:  KEYW
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     TO APPROVE THE AGREEMENT AND PLAN OF MERGER,              Mgmt          For                            For
       DATED AS OF NOVEMBER 8, 2006 (AS IT MAY BE
       AMENDED FROM TIME TO TIME, THE  MERGER AGREEMENT
       ), BETWEEN NORTHROP GRUMMAN SPACE & MISSION
       SYSTEMS CORP., EAGLE TRANSACTION CORPORATION
       AND ESSEX CORPORATION.

02     TO AUTHORIZE THE PROXY HOLDERS TO VOTE TO ADJOURN         Mgmt          Against                        Against
       OR POSTPONE THE SPECIAL MEETING, IN THEIR SOLE
       DISCRETION, FOR THE PURPOSE OF SOLICITING ADDITIONAL
       PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT
       THE SPECIAL MEETING TO APPROVE THE MERGER AGREEMENT.





- --------------------------------------------------------------------------------------------------------------------------
 ESSEX PROPERTY TRUST, INC.                                                                  Agenda Number:  932661502
- --------------------------------------------------------------------------------------------------------------------------
        Security:  297178105
    Meeting Type:  Annual
    Meeting Date:  08-May-2007
          Ticker:  ESS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       KEITH R. GUERICKE                                         Mgmt          For                            For
       ISSIE N. RABINOVITCH                                      Mgmt          For                            For
       THOMAS E. RANDLETT                                        Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF KPMG LLP               Mgmt          For                            For
       AS THE INDEPENDENT AUDITORS FOR THE COMPANY
       FOR THE YEAR ENDING DECEMBER 31, 2007





- --------------------------------------------------------------------------------------------------------------------------
 ESTERLINE TECHNOLOGIES CORPORATION                                                          Agenda Number:  932627841
- --------------------------------------------------------------------------------------------------------------------------
        Security:  297425100
    Meeting Type:  Annual
    Meeting Date:  07-Mar-2007
          Ticker:  ESL
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       PAUL V. HAACK*                                            Mgmt          For                            For
       JOHN F. CLEARMAN**                                        Mgmt          For                            For
       CHARLES R. LARSON**                                       Mgmt          For                            For
       JERRY D. LEITMAN**                                        Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 ETHAN ALLEN INTERIORS INC.                                                                  Agenda Number:  932593937
- --------------------------------------------------------------------------------------------------------------------------
        Security:  297602104
    Meeting Type:  Annual
    Meeting Date:  14-Nov-2006
          Ticker:  ETH
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       RICHARD A SANDBERG                                        Mgmt          For                            For
       FRANK G. WISNER                                           Mgmt          For                            For

02     PROPOSAL TO RATIFY KPMG LLP AS OUR INDEPENDENT            Mgmt          For                            For
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2007
       FISCAL YEAR.

03     PROPOSAL TO AMEND THE 1992 STOCK OPTION PLAN.             Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 EURONET WORLDWIDE, INC.                                                                     Agenda Number:  932679143
- --------------------------------------------------------------------------------------------------------------------------
        Security:  298736109
    Meeting Type:  Annual
    Meeting Date:  17-May-2007
          Ticker:  EEFT
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MICHAEL J. BROWN                                          Mgmt          For                            For
       ANDREW B. SCHMITT                                         Mgmt          For                            For
       M. JEANNINE STRANDJORD                                    Mgmt          For                            For

02     TO RATIFY THE APPOINTMENT OF KPMG AS INDEPENDENT          Mgmt          For                            For
       AUDITORS OF THE COMPANY FOR THE YEAR ENDING
       DECEMBER 31, 2007.





- --------------------------------------------------------------------------------------------------------------------------
 EV3 INC.                                                                                    Agenda Number:  932678608
- --------------------------------------------------------------------------------------------------------------------------
        Security:  26928A200
    Meeting Type:  Annual
    Meeting Date:  15-May-2007
          Ticker:  EVVV
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       J.K. BAKEWELL                                             Mgmt          Withheld                       Against
       R.B. EMMITT                                               Mgmt          Withheld                       Against
       D.A. SPENCER                                              Mgmt          Withheld                       Against

02     APPROVE THE SECOND AMENDED AND RESTATED 2005              Mgmt          Against                        Against
       INCENTIVE STOCK PLAN.

03     RATIFY SELECTION OF INDEPENDENT REGISTERED PUBLIC         Mgmt          For                            For
       ACCOUNTING FIRM.





- --------------------------------------------------------------------------------------------------------------------------
 EVERGREEN ENERGY INC.                                                                       Agenda Number:  932668099
- --------------------------------------------------------------------------------------------------------------------------
        Security:  30024B104
    Meeting Type:  Annual
    Meeting Date:  08-May-2007
          Ticker:  EEE
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
1A     ELECTION OF DIRECTOR: STANFORD M. ADELSTEIN               Mgmt          For                            For

1B     ELECTION OF DIRECTOR: ROBERT S. KAPLAN                    Mgmt          For                            For

1C     ELECTION OF DIRECTOR: MARK S. SEXTON                      Mgmt          For                            For

02     RATIFICATION OF SELECTION OF DELOITTE & TOUCHE            Mgmt          For                            For
       LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM





- --------------------------------------------------------------------------------------------------------------------------
 EVERGREEN SOLAR, INC.                                                                       Agenda Number:  932612852
- --------------------------------------------------------------------------------------------------------------------------
        Security:  30033R108
    Meeting Type:  Special
    Meeting Date:  05-Jan-2007
          Ticker:  ESLR
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     TO APPROVE AN AMENDMENT TO THE COMPANY S THIRD            Mgmt          For                            For
       AMENDED AND RESTATED CERTIFICATE OF INCORPORATION
       TO INCREASE THE AUTHORIZED NUMBER OF SHARES
       OF COMMON STOCK FROM 100,000,000, PAR VALUE
       $0.01, TO 150,000,000, PAR VALUE $0.01.





- --------------------------------------------------------------------------------------------------------------------------
 EXAR CORPORATION                                                                            Agenda Number:  932574379
- --------------------------------------------------------------------------------------------------------------------------
        Security:  300645108
    Meeting Type:  Annual
    Meeting Date:  07-Sep-2006
          Ticker:  EXAR
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ROUBIK GREGORIAN                                          Mgmt          For                            For
       JOHN S. MCFARLANE                                         Mgmt          For                            For

02     TO APPROVE THE ADOPTION OF THE COMPANY S 2006             Mgmt          For                            For
       EQUITY INCENTIVE PLAN.

03     TO APPROVE AN AMENDMENT TO THE COMPANY S AMENDED          Mgmt          For                            For
       AND RESTATED CERTIFICATE OF INCORPORATION DECLASSIFYING
       THE BOARD IN 2008.

04     TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS         Mgmt          For                            For
       LLP AS THE COMPANY S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING MARCH 31, 2007.





- --------------------------------------------------------------------------------------------------------------------------
 EXCEL TECHNOLOGY, INC.                                                                      Agenda Number:  932606328
- --------------------------------------------------------------------------------------------------------------------------
        Security:  30067T103
    Meeting Type:  Annual
    Meeting Date:  06-Dec-2006
          Ticker:  XLTC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       J. DONALD HILL                                            Mgmt          For                            For
       ANTOINE DOMINIC                                           Mgmt          For                            For
       STEVEN GEORGIEV                                           Mgmt          For                            For
       IRA J. LAMEL                                              Mgmt          For                            For
       DONALD E. WEEDEN                                          Mgmt          For                            For

02     PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP              Mgmt          For                            For
       TO SERVE AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE YEAR ENDING DECEMBER 31, 2006.

03     PROPOSAL TO RATIFY AND APPROVE THE 2006 STOCK             Mgmt          For                            For
       OPTION / STOCK ISSUANCE PLAN.

04     PROPOSAL TO RATIFY AND APPROVE THE EXCEL TECHNOLOGY,      Mgmt          For                            For
       INC. 2006 ANNUAL INCENTIVE COMPENSATION PLAN
       FOR KEY EXECUTIVES.





- --------------------------------------------------------------------------------------------------------------------------
 EXELIXIS, INC.                                                                              Agenda Number:  932655965
- --------------------------------------------------------------------------------------------------------------------------
        Security:  30161Q104
    Meeting Type:  Annual
    Meeting Date:  01-May-2007
          Ticker:  EXEL
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ALAN M. GARBER                                            Mgmt          Withheld                       Against
       VINCENT T. MARCHESI                                       Mgmt          Withheld                       Against
       CARL B. FELDBAUM                                          Mgmt          Withheld                       Against

02     TO RATIFY THE SELECTION OF ERNST & YOUNG LLP              Mgmt          For                            For
       AS EXELIXIS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING DECEMBER 28,
       2007.





- --------------------------------------------------------------------------------------------------------------------------
 EXELON CORPORATION                                                                          Agenda Number:  932660562
- --------------------------------------------------------------------------------------------------------------------------
        Security:  30161N101
    Meeting Type:  Annual
    Meeting Date:  08-May-2007
          Ticker:  EXC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
1A     ELECTION OF DIRECTOR: MR. N. DEBENEDICTIS                 Mgmt          For                            For

1B     ELECTION OF DIRECTOR: MS. SUE L. GIN                      Mgmt          For                            For

1C     ELECTION OF DIRECTOR:  MR. W.C. RICHARDSON PHD            Mgmt          For                            For

1D     ELECTION OF DIRECTOR: MR. THOMAS J. RIDGE                 Mgmt          For                            For

1E     ELECTION OF DIRECTOR: MR. DON THOMPSON                    Mgmt          For                            For

1F     ELECTION OF DIRECTOR: MR. STEPHEN D. STEINOUR             Mgmt          For                            For

02     RATIFICATION OF INDEPENDENT ACCOUNTANT                    Mgmt          For                            For

03     AMENDMENT TO ARTICLES OF INCORPORATION TO ALLOW           Mgmt          For                            For
       FOR THE ANNUAL ELECTION OF ALL DIRECTORS BEGINNING
       IN 2008

04     SHAREHOLDER PROPOSAL TO REQUIRE SHAREHOLDER               Shr           Abstain                        Against
       APPROVAL OF FUTURE EXECUTIVE SEVERANCE BENEFITS





- --------------------------------------------------------------------------------------------------------------------------
 EXPEDIA, INC.                                                                               Agenda Number:  932720332
- --------------------------------------------------------------------------------------------------------------------------
        Security:  30212P105
    Meeting Type:  Annual
    Meeting Date:  06-Jun-2007
          Ticker:  EXPE
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       A.G. (SKIP) BATTLE*                                       Mgmt          Withheld                       Against
       SIMON J. BREAKWELL                                        Mgmt          Withheld                       Against
       BARRY DILLER                                              Mgmt          Withheld                       Against
       JONATHAN L. DOLGEN                                        Mgmt          Withheld                       Against
       WILLIAM R. FITZGERALD                                     Mgmt          Withheld                       Against
       DAVID GOLDHILL*                                           Mgmt          Withheld                       Against
       VICTOR A. KAUFMAN                                         Mgmt          Withheld                       Against
       PETER M. KERN*                                            Mgmt          Withheld                       Against
       DARA KHOSROWSHAHI                                         Mgmt          Withheld                       Against
       JOHN C. MALONE                                            Mgmt          Withheld                       Against

02     APPROVAL OF THE EXPEDIA, INC. 2005 STOCK AND              Mgmt          For                            For
       ANNUAL INCENTIVE PLAN.

03     RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG          Mgmt          For                            For
       LLP AS THE COMPANY S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
       DECEMBER 31, 2007.





- --------------------------------------------------------------------------------------------------------------------------
 EXPEDITORS INT'L OF WASHINGTON, INC.                                                        Agenda Number:  932661831
- --------------------------------------------------------------------------------------------------------------------------
        Security:  302130109
    Meeting Type:  Annual
    Meeting Date:  02-May-2007
          Ticker:  EXPD
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       P.J. ROSE                                                 Mgmt          For                            For
       J.L.K. WANG                                               Mgmt          For                            For
       R.J. GATES                                                Mgmt          For                            For
       J.J. CASEY                                                Mgmt          For                            For
       D.P. KOURKOUMELIS                                         Mgmt          For                            For
       M.J. MALONE                                               Mgmt          For                            For
       J.W. MEISENBACH                                           Mgmt          For                            For

02     APPROVAL OF THE 2007 STOCK OPTION PLAN AS DESCRIBED       Mgmt          For                            For
       IN THE COMPANY S PROXY STATEMENT DATED MARCH
       30, 2007.

03     APPROVAL OF THE AMENDMENT TO THE 2002 EMPLOYEE            Mgmt          For                            For
       STOCK PURCHASE PLAN.

04     APPROVAL OF APPOINTMENT OF KPMG LLP AS THE COMPANY        Mgmt          For                            For
       S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM.

05     SHAREHOLDER PROPOSAL TO AMEND THE COMPANY S               Shr           For                            Against
       EQUAL EMPLOYMENT OPPORTUNITY POLICY.





- --------------------------------------------------------------------------------------------------------------------------
 EXPONENT, INC.                                                                              Agenda Number:  932706673
- --------------------------------------------------------------------------------------------------------------------------
        Security:  30214U102
    Meeting Type:  Annual
    Meeting Date:  22-May-2007
          Ticker:  EXPO
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       SAMUEL H. ARMACOST                                        Mgmt          Withheld                       Against
       BARBARA M. BARRETT                                        Mgmt          Withheld                       Against
       MICHAEL R. GAULKE                                         Mgmt          Withheld                       Against
       JON R. KATZENBACH                                         Mgmt          Withheld                       Against
       STEPHEN C. RIGGINS                                        Mgmt          Withheld                       Against

02     TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT      Mgmt          For                            For
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR
       ENDED DECEMBER 28, 2007.





- --------------------------------------------------------------------------------------------------------------------------
 EXPRESS SCRIPTS, INC.                                                                       Agenda Number:  932697658
- --------------------------------------------------------------------------------------------------------------------------
        Security:  302182100
    Meeting Type:  Annual
    Meeting Date:  23-May-2007
          Ticker:  ESRX
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       GARY G. BENANAV                                           Mgmt          For                            For
       FRANK J. BORELLI                                          Mgmt          For                            For
       MAURA C. BREEN                                            Mgmt          For                            For
       NICHOLAS J. LAHOWCHIC                                     Mgmt          For                            For
       THOMAS P. MAC MAHON                                       Mgmt          For                            For
       WOODROW A. MYERS JR.                                      Mgmt          For                            For
       JOHN O. PARKER, JR.                                       Mgmt          For                            For
       GEORGE PAZ                                                Mgmt          For                            For
       SAMUEL K. SKINNER                                         Mgmt          For                            For
       SEYMOUR STERNBERG                                         Mgmt          For                            For
       BARRETT A. TOAN                                           Mgmt          For                            For
       HOWARD L. WALTMAN                                         Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt          For                            For
       LLP AS THE COMPANY S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTANTS FOR 2007.





- --------------------------------------------------------------------------------------------------------------------------
 EXPRESSJET HOLDINGS, INC.                                                                   Agenda Number:  932680932
- --------------------------------------------------------------------------------------------------------------------------
        Security:  30218U108
    Meeting Type:  Annual
    Meeting Date:  23-May-2007
          Ticker:  XJT
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       KIM A. FADEL                                              Mgmt          For                            For
       JUDITH R. HABERKORN                                       Mgmt          For                            For
       SALVATORE BADALAMENTI                                     Mgmt          For                            For

02     APPROVAL OF EXPRESSJET HOLDINGS, INC. 2007 STOCK          Mgmt          For                            For
       INCENTIVE PLAN.

03     TO CONSIDER AND ACT UPON A PROPOSAL TO RATIFY             Mgmt          For                            For
       THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT
       AUDITORS OF THE COMPANY AND ITS SUBSIDIARIES
       FOR 2007.

05     PLEASE MARK THE  FOR  BOX ONLY IF STOCK OWNED             Mgmt          Against
       OF RECORD OR BENEFICIALLY BY YOU IS OWNED OR
       CONTROLLED BY PERSONS WHO ARE NOT U.S. CITIZENS
       (AS DEFINED IN THE PROXY STATEMENT).





- --------------------------------------------------------------------------------------------------------------------------
 EXTRA SPACE STORAGE INC.                                                                    Agenda Number:  932687506
- --------------------------------------------------------------------------------------------------------------------------
        Security:  30225T102
    Meeting Type:  Annual
    Meeting Date:  23-May-2007
          Ticker:  EXR
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       KENNETH M. WOOLLEY*                                       Mgmt          For                            For
       ANTHONY FANTICOLA**                                       Mgmt          For                            For
       HUGH W. HORNE**                                           Mgmt          For                            For
       SPENCER F. KIRK**                                         Mgmt          For                            For
       JOSEPH D. MARGOLIS**                                      Mgmt          For                            For
       ROGER B. PORTER**                                         Mgmt          For                            For
       K. FRED SKOUSEN**                                         Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG          Mgmt          For                            For
       LLP AS THE COMPANY S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM.





- --------------------------------------------------------------------------------------------------------------------------
 EXXON MOBIL CORPORATION                                                                     Agenda Number:  932676844
- --------------------------------------------------------------------------------------------------------------------------
        Security:  30231G102
    Meeting Type:  Annual
    Meeting Date:  30-May-2007
          Ticker:  XOM
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       M.J. BOSKIN                                               Mgmt          For                            For
       W.W. GEORGE                                               Mgmt          For                            For
       J.R. HOUGHTON                                             Mgmt          For                            For
       W.R. HOWELL                                               Mgmt          For                            For
       R.C. KING                                                 Mgmt          For                            For
       P.E. LIPPINCOTT                                           Mgmt          For                            For
       M.C. NELSON                                               Mgmt          For                            For
       S.J. PALMISANO                                            Mgmt          For                            For
       S.S. REINEMUND                                            Mgmt          For                            For
       W.V. SHIPLEY                                              Mgmt          For                            For
       J.S. SIMON                                                Mgmt          For                            For
       R.W. TILLERSON                                            Mgmt          For                            For

02     RATIFICATION OF INDEPENDENT AUDITORS (PAGE 44)            Mgmt          For                            For

03     CUMULATIVE VOTING (PAGE 45)                               Shr           Against                        For

04     SPECIAL SHAREHOLDER MEETINGS (PAGE 47)                    Shr           For                            Against

05     BOARD CHAIRMAN AND CEO (PAGE 47)                          Shr           Against                        For

06     DIVIDEND STRATEGY (PAGE 48)                               Shr           Against                        For

07     SHAREHOLDER ADVISORY VOTE ON EXECUTIVE COMPENSATION       Shr           For                            Against
       (PAGE 50)

08     CEO COMPENSATION DECISIONS (PAGE 51)                      Shr           Against                        For

09     EXECUTIVE COMPENSATION REPORT (PAGE 52)                   Shr           Against                        For

10     EXECUTIVE COMPENSATION LIMIT (PAGE 53)                    Shr           Against                        For

11     INCENTIVE PAY RECOUPMENT (PAGE 54)                        Shr           For                            Against

12     POLITICAL CONTRIBUTIONS REPORT (PAGE 55)                  Shr           Abstain                        Against

13     AMENDMENT OF EEO POLICY (PAGE 57)                         Shr           For                            Against

14     COMMUNITY ENVIRONMENTAL IMPACT (PAGE 58)                  Shr           Abstain                        Against

15     GREENHOUSE GAS EMISSIONS GOALS  (PAGE 60)                 Shr           Abstain                        Against

16     CO2 INFORMATION AT THE PUMP (PAGE 61)                     Shr           Against                        For

17     RENEWABLE ENERGY INVESTMENT LEVELS (PAGE 62)              Shr           Against                        For





- --------------------------------------------------------------------------------------------------------------------------
 F.N.B. CORPORATION                                                                          Agenda Number:  932653721
- --------------------------------------------------------------------------------------------------------------------------
        Security:  302520101
    Meeting Type:  Annual
    Meeting Date:  14-May-2007
          Ticker:  FNB
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       WILLIAM B. CAMPBELL*                                      Mgmt          For                            For
       STEPHEN J. GURGOVITS*                                     Mgmt          For                            For
       HARRY F. RADCLIFFE*                                       Mgmt          For                            For
       JOHN W. ROSE*                                             Mgmt          For                            For
       ARTHUR J. ROONEY II**                                     Mgmt          For                            For
       DAWNE S. HICKTON***                                       Mgmt          For                            For

02     RATIFICATION OF ERNST & YOUNG LLP AS THE INDEPENDENT      Mgmt          For                            For
       REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007.

03     APPROVAL OF THE F.N.B. CORPORATION 2007 INCENTIVE         Mgmt          For                            For
       COMPENSATION PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 F5 NETWORKS, INC.                                                                           Agenda Number:  932626926
- --------------------------------------------------------------------------------------------------------------------------
        Security:  315616102
    Meeting Type:  Annual
    Meeting Date:  22-Mar-2007
          Ticker:  FFIV
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DEBORAH L. BEVIER                                         Mgmt          For                            For
       ALAN J. HIGGINSON                                         Mgmt          Withheld                       Against
       JOHN MCADAM                                               Mgmt          For                            For

02     PROPOSAL TO APPROVE AN AMENDMENT TO 2005 EQUITY           Mgmt          For                            For
       INCENTIVE PLAN

03     PROPOSAL TO RATIFY SELECTION OF PRICEWATERHOUSECOOPERS    Mgmt          For                            For
       LLP AS THE COMPANY S INDEPENDENT AUDITOR FOR
       FISCAL YEAR 2007

04     SHAREHOLDER PROPOSAL REGARDING EXECUTIVE COMPENSATION     Shr           Against                        For





- --------------------------------------------------------------------------------------------------------------------------
 FACTSET RESEARCH SYSTEMS INC.                                                               Agenda Number:  932606392
- --------------------------------------------------------------------------------------------------------------------------
        Security:  303075105
    Meeting Type:  Annual
    Meeting Date:  19-Dec-2006
          Ticker:  FDS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       SCOTT A. BILLEADEAU                                       Mgmt          For                            For
       PHILIP A. HADLEY                                          Mgmt          For                            For

02     TO RATIFY THE APPOINTMENT OF THE ACCOUNTING               Mgmt          For                            For
       FIRM OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL
       2007.





- --------------------------------------------------------------------------------------------------------------------------
 FAIR ISAAC CORPORATION                                                                      Agenda Number:  932619565
- --------------------------------------------------------------------------------------------------------------------------
        Security:  303250104
    Meeting Type:  Annual
    Meeting Date:  12-Feb-2007
          Ticker:  FIC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       A. GEORGE BATTLE                                          Mgmt          Withheld                       Against
       ANDREW CECERE                                             Mgmt          Withheld                       Against
       TONY J. CHRISTIANSON                                      Mgmt          Withheld                       Against
       GUY R. HENSHAW                                            Mgmt          Withheld                       Against
       ALEX W. HART                                              Mgmt          Withheld                       Against
       MARGARET L. TAYLOR                                        Mgmt          Withheld                       Against
       WILLIAM J. LANSING                                        Mgmt          Withheld                       Against

02     TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE            Mgmt          For                            For
       LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR
       THE CURRENT FISCAL YEAR.





- --------------------------------------------------------------------------------------------------------------------------
 FAIRCHILD SEMICONDUCTOR INTL., INC.                                                         Agenda Number:  932655408
- --------------------------------------------------------------------------------------------------------------------------
        Security:  303726103
    Meeting Type:  Annual
    Meeting Date:  02-May-2007
          Ticker:  FCS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       RICHARD A. AURELIO                                        Mgmt          For                            For
       CHARLES P. CARINALLI                                      Mgmt          For                            For
       ROBERT F. FRIEL                                           Mgmt          For                            For
       THOMAS L. MAGNANTI                                        Mgmt          For                            For
       KEVIN J. MCGARITY                                         Mgmt          For                            For
       BRYAN R. ROUB                                             Mgmt          For                            For
       RONALD W. SHELLY                                          Mgmt          For                            For
       WILLIAM N. STOUT                                          Mgmt          For                            For
       MARK S. THOMPSON                                          Mgmt          For                            For

02     PROPOSAL TO APPROVE THE FAIRCHILD SEMICONDUCTOR           Mgmt          For                            For
       2007 STOCK PLAN.

03     PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP            Mgmt          For                            For
       AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR 2007.





- --------------------------------------------------------------------------------------------------------------------------
 FALCONSTOR SOFTWARE, INC.                                                                   Agenda Number:  932667263
- --------------------------------------------------------------------------------------------------------------------------
        Security:  306137100
    Meeting Type:  Annual
    Meeting Date:  08-May-2007
          Ticker:  FALC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       REIJANE HUAI*                                             Mgmt          Withheld                       Against
       LAWRENCE S. DOLIN*                                        Mgmt          Withheld                       Against

02     TO APPROVE AN AMENDMENT TO THE FALCONSTOR SOFTWARE,       Mgmt          Against                        Against
       INC., 2006 INCENTIVE STOCK PLAN.

03     TO APPROVE THE FALCONSTOR SOFTWARE, INC., 2007            Mgmt          Against                        Against
       OUTSIDE DIRECTOR EQUITY COMPENSATION PLAN.

04     TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE              Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
       OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER
       31, 2007.





- --------------------------------------------------------------------------------------------------------------------------
 FAMILY DOLLAR STORES, INC.                                                                  Agenda Number:  932712587
- --------------------------------------------------------------------------------------------------------------------------
        Security:  307000109
    Meeting Type:  Annual
    Meeting Date:  19-Jun-2007
          Ticker:  FDO
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MARK R. BERNSTEIN                                         Mgmt          For                            For
       SHARON ALLRED DECKER                                      Mgmt          For                            For
       EDWARD C. DOLBY                                           Mgmt          For                            For
       GLENN A. EISENBERG                                        Mgmt          For                            For
       HOWARD R. LEVINE                                          Mgmt          For                            For
       GEORGE R. MAHONEY, JR.                                    Mgmt          For                            For
       JAMES G. MARTIN                                           Mgmt          For                            For
       DALE C. POND                                              Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt          For                            For
       LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS.





- --------------------------------------------------------------------------------------------------------------------------
 FARGO ELECTRONICS, INC.                                                                     Agenda Number:  932562526
- --------------------------------------------------------------------------------------------------------------------------
        Security:  30744P102
    Meeting Type:  Special
    Meeting Date:  03-Aug-2006
          Ticker:  FRGO
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     PROPOSAL TO APPROVE THE AGREEMENT AND PLAN OF             Mgmt          For                            For
       MERGER DATED AS OF MAY 22, 2006 AMONG FARGO
       ELECTRONICS, INC., ASSA ABLOY, INC., HID GLOBAL
       CORPORATION AND DAKOTA ACQUISITION SUB, INC.

02     PROPOSAL TO APPROVE THE ADJOURNMENT OR POSTPONEMENT       Mgmt          Against                        Against
       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.

03     IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED           Mgmt          For                            For
       TO VOTE UPON SUCH OTHER BUSINESS, AS MAY PROPERLY
       COME BEFORE THE MEETING.





- --------------------------------------------------------------------------------------------------------------------------
 FARMER BROS. CO.                                                                            Agenda Number:  932600302
- --------------------------------------------------------------------------------------------------------------------------
        Security:  307675108
    Meeting Type:  Annual
    Meeting Date:  27-Nov-2006
          Ticker:  FARM
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       CAROL FARMER WAITE                                        Mgmt          Withheld                       Against
       JOHN H. MERRELL                                           Mgmt          Withheld                       Against

02     TO RATIFY THE SELECTION OF ERNST & YOUNG LLP              Mgmt          For                            For
       AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING
       JUNE 30, 2007.





- --------------------------------------------------------------------------------------------------------------------------
 FARMERS CAPITAL BANK CORPORATION                                                            Agenda Number:  932666730
- --------------------------------------------------------------------------------------------------------------------------
        Security:  309562106
    Meeting Type:  Annual
    Meeting Date:  08-May-2007
          Ticker:  FFKT
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       LLOYD C. HILLARD, JR.                                     Mgmt          For                            For
       ROBERT ROACH, JR,                                         Mgmt          For                            For
       R. TERRY BENNETT                                          Mgmt          For                            For
       DR. DONALD A. SAELINGER                                   Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 FASTENAL COMPANY                                                                            Agenda Number:  932637892
- --------------------------------------------------------------------------------------------------------------------------
        Security:  311900104
    Meeting Type:  Annual
    Meeting Date:  17-Apr-2007
          Ticker:  FAST
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ROBERT A. KIERLIN                                         Mgmt          For                            For
       STEPHEN M. SLAGGIE                                        Mgmt          For                            For
       MICHAEL M. GOSTOMSKI                                      Mgmt          For                            For
       HUGH L. MILLER                                            Mgmt          For                            For
       HENRY K. MCCONNON                                         Mgmt          For                            For
       ROBERT A. HANSEN                                          Mgmt          For                            For
       WILLARD D. OBERTON                                        Mgmt          For                            For
       MICHAEL J. DOLAN                                          Mgmt          For                            For
       REYNE K. WISECUP                                          Mgmt          For                            For

02     APPROVAL OF AMENDMENTS TO AND RESTATEMENT OF              Mgmt          For                            For
       THE EXISTING FASTENAL COMPANY STOCK OPTION
       PLAN.

03     APPROVAL OF THE PROPOSED FASTENAL COMPANY INCENTIVE       Mgmt          For                            For
       PLAN.

04     RATIFICATION OF THE APPOINTMENT OF KPMG LLP               Mgmt          For                            For
       AS INDEPENDENT AUDITORS FOR THE 2007 FISCAL
       YEAR.





- --------------------------------------------------------------------------------------------------------------------------
 FBL FINANCIAL GROUP, INC.                                                                   Agenda Number:  932662453
- --------------------------------------------------------------------------------------------------------------------------
        Security:  30239F106
    Meeting Type:  Annual
    Meeting Date:  16-May-2007
          Ticker:  FFG
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JERRY L. CHICOINE                                         Mgmt          For                            For
       TIM H. GILL                                               Mgmt          For                            For
       ROBERT H. HANSON                                          Mgmt          For                            For
       PAUL E. LARSON                                            Mgmt          For                            For
       EDWARD W. MEHRER                                          Mgmt          For                            For
       JAMES W. NOYCE                                            Mgmt          For                            For
       KIM M. ROBAK                                              Mgmt          For                            For
       JOHN E. WALKER                                            Mgmt          For                            For

02     APPROVE AMENDMENT TO THE DIRECTORS COMPENSATION           Mgmt          For                            For
       PLAN.

03     PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST               Mgmt          For                            For
       & YOUNG LLP AS INDEPENDENT AUDITORS FOR THE
       COMPANY.





- --------------------------------------------------------------------------------------------------------------------------
 FEDERAL HOME LOAN MORTGAGE CORPORATI                                                        Agenda Number:  932565673
- --------------------------------------------------------------------------------------------------------------------------
        Security:  313400301
    Meeting Type:  Annual
    Meeting Date:  08-Sep-2006
          Ticker:  FRE
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       BARBARA T. ALEXANDER                                      Mgmt          For                            For
       GEOFFREY T. BOISI                                         Mgmt          For                            For
       MICHELLE ENGLER                                           Mgmt          For                            For
       ROBERT R. GLAUBER                                         Mgmt          For                            For
       RICHARD KARL GOELTZ                                       Mgmt          For                            For
       THOMAS S. JOHNSON                                         Mgmt          For                            For
       WILLIAM M. LEWIS, JR.                                     Mgmt          For                            For
       EUGENE M. MCQUADE                                         Mgmt          For                            For
       SHAUN F. O'MALLEY                                         Mgmt          For                            For
       JEFFREY M. PEEK                                           Mgmt          For                            For
       RONALD F. POE                                             Mgmt          For                            For
       STEPHEN A. ROSS                                           Mgmt          For                            For
       RICHARD F. SYRON                                          Mgmt          For                            For

02     RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS     Mgmt          For                            For
       LLP AS INDEPENDENT AUDITORS FOR FISCAL YEAR
       2006.

03     A STOCKHOLDER PROPOSAL REGARDING CHARITABLE               Shr           Against                        For
       CONTRIBUTIONS.





- --------------------------------------------------------------------------------------------------------------------------
 FEDERAL HOME LOAN MORTGAGE CORPORATI                                                        Agenda Number:  932713642
- --------------------------------------------------------------------------------------------------------------------------
        Security:  313400301
    Meeting Type:  Annual
    Meeting Date:  08-Jun-2007
          Ticker:  FRE
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
1A     ELECTION OF DIRECTOR: BARBARA T. ALEXANDER                Mgmt          For                            For

1B     ELECTION OF DIRECTOR: GEOFFREY T. BOISI                   Mgmt          For                            For

1C     ELECTION OF DIRECTOR: MICHELLE ENGLER                     Mgmt          For                            For

1D     ELECTION OF DIRECTOR: ROBERT R. GLAUBER                   Mgmt          For                            For

1E     ELECTION OF DIRECTOR: RICHARD KARL GOELTZ                 Mgmt          For                            For

1F     ELECTION OF DIRECTOR: THOMAS S. JOHNSON                   Mgmt          For                            For

1G     ELECTION OF DIRECTOR: WILLIAM M. LEWIS, JR.               Mgmt          For                            For

1H     ELECTION OF DIRECTOR: EUGENE M. MCQUADE                   Mgmt          For                            For

1I     ELECTION OF DIRECTOR: SHAUN F. O MALLEY                   Mgmt          For                            For

1J     ELECTION OF DIRECTOR: JEFFREY M. PEEK                     Mgmt          For                            For

1K     ELECTION OF DIRECTOR: NICOLAS P. RETSINAS                 Mgmt          For                            For

1L     ELECTION OF DIRECTOR: STEPHEN A. ROSS                     Mgmt          For                            For

1M     ELECTION OF DIRECTOR: RICHARD F. SYRON                    Mgmt          For                            For

02     RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS     Mgmt          For                            For
       LLP AS INDEPENDENT AUDITORS FOR FISCAL YEAR
       2007.

03     APPROVAL OF THE AMENDMENT AND RESTATEMENT OF              Mgmt          For                            For
       THE 1995 DIRECTORS STOCK COMPENSATION PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 FEDERAL REALTY INVESTMENT TRUST                                                             Agenda Number:  932647704
- --------------------------------------------------------------------------------------------------------------------------
        Security:  313747206
    Meeting Type:  Annual
    Meeting Date:  02-May-2007
          Ticker:  FRT
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JON E. BORTZ                                              Mgmt          For                            For
       DAVID W. FAEDER                                           Mgmt          For                            For
       KRISTIN GAMBLE                                            Mgmt          For                            For

02     TO RATIFY THE APPOINTMENT OF GRANT THORNTON               Mgmt          For                            For
       LLP AS THE TRUST S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2007.

03     TO APPROVE OUR AMENDED AND RESTATED 2001 LONG-TERM        Mgmt          For                            For
       INCENTIVE PLAN, WHICH WILL, AMONG OTHER THINGS,
       INCREASE THE AGGREGATE NUMBER OF SHARES CURRENTLY
       AVAILABLE UNDER THE 2001 LONG-TERM INCENTIVE
       PLAN BY 1,500,000 SHARES.





- --------------------------------------------------------------------------------------------------------------------------
 FEDERAL SIGNAL CORPORATION                                                                  Agenda Number:  932648477
- --------------------------------------------------------------------------------------------------------------------------
        Security:  313855108
    Meeting Type:  Annual
    Meeting Date:  24-Apr-2007
          Ticker:  FSS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JOHN F. MCCARTNEY*                                        Mgmt          For                            For
       ROBERT M. GERRITY*                                        Mgmt          For                            For
       ROBERT S. HAMADA*                                         Mgmt          For                            For
       BRENDA REICHELDERFER**                                    Mgmt          For                            For

03     RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP               Mgmt          For                            For
       AS FEDERAL S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR 2007.





- --------------------------------------------------------------------------------------------------------------------------
 FEDERATED DEPARTMENT STORES, INC.                                                           Agenda Number:  932683231
- --------------------------------------------------------------------------------------------------------------------------
        Security:  31410H101
    Meeting Type:  Annual
    Meeting Date:  18-May-2007
          Ticker:  FD
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       SARA LEVINSON                                             Mgmt          For                            For
       JOSEPH NEUBAUER                                           Mgmt          For                            For
       JOSEPH PICHLER                                            Mgmt          For                            For
       JOYCE M. ROCHE                                            Mgmt          For                            For
       KARL VON DER HEYDEN                                       Mgmt          For                            For
       CRAIG E. WEATHERUP                                        Mgmt          For                            For

02     TO RATIFY THE APPOINTMENT OF KPMG LLP AS FEDERATED        Mgmt          For                            For
       S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING FEBRUARY 2,
       2008.

03     TO APPROVE AN AMENDMENT TO FEDERATED S CERTIFICATE        Mgmt          For                            For
       OF INCORPORATION TO CHANGE THE CORPORATE NAME.

04     TO APPROVE FEDERATED S 1992 INCENTIVE BONUS               Mgmt          For                            For
       PLAN, AS AMENDED.

05     TO APPROVE THE ISSUANCE OF COMMON STOCK UNDER             Mgmt          For                            For
       THE DIRECTOR DEFERRED COMPENSATION PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 FEDEX CORPORATION                                                                           Agenda Number:  932575105
- --------------------------------------------------------------------------------------------------------------------------
        Security:  31428X106
    Meeting Type:  Annual
    Meeting Date:  25-Sep-2006
          Ticker:  FDX
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JAMES L. BARKSDALE                                        Mgmt          For                            For
       AUGUST A. BUSCH IV                                        Mgmt          For                            For
       JOHN A. EDWARDSON                                         Mgmt          For                            For
       JUDITH L. ESTRIN                                          Mgmt          For                            For
       J. KENNETH GLASS                                          Mgmt          For                            For
       PHILIP GREER                                              Mgmt          For                            For
       J.R. HYDE, III                                            Mgmt          For                            For
       SHIRLEY A. JACKSON                                        Mgmt          For                            For
       STEVEN R. LORANGER                                        Mgmt          For                            For
       CHARLES T. MANATT                                         Mgmt          For                            For
       FREDERICK W. SMITH                                        Mgmt          For                            For
       JOSHUA I. SMITH                                           Mgmt          For                            For
       PAUL S. WALSH                                             Mgmt          For                            For
       PETER S. WILLMOTT                                         Mgmt          For                            For

02     APPROVAL OF AMENDMENTS TO CERTIFICATE OF INCORPORATION    Mgmt          For                            For
       AND BYLAWS TO ELIMINATE SUPERMAJORITY VOTING
       REQUIREMENTS.

03     RATIFICATION OF INDEPENDENT REGISTERED PUBLIC             Mgmt          For                            For
       ACCOUNTING FIRM.

04     STOCKHOLDER PROPOSAL REGARDING GLOBAL WARMING             Shr           Against                        For
       REPORT.

05     STOCKHOLDER PROPOSAL REGARDING MAJORITY VOTING            Shr           For                            Against
       FOR DIRECTOR ELECTIONS.





- --------------------------------------------------------------------------------------------------------------------------
 FEI COMPANY                                                                                 Agenda Number:  932682328
- --------------------------------------------------------------------------------------------------------------------------
        Security:  30241L109
    Meeting Type:  Annual
    Meeting Date:  17-May-2007
          Ticker:  FEIC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MICHAEL J. ATTARDO                                        Mgmt          For                            For
       LAWRENCE A. BOCK                                          Mgmt          For                            For
       WILFRED J. CORRIGAN                                       Mgmt          For                            For
       DON R. KANIA                                              Mgmt          For                            For
       THOMAS F. KELLY                                           Mgmt          For                            For
       WILLIAM W. LATTIN                                         Mgmt          For                            For
       JAN C. LOBBEZOO                                           Mgmt          For                            For
       GERHARD H. PARKER                                         Mgmt          For                            For
       JAMES T. RICHARDSON                                       Mgmt          For                            For
       DONALD R. VANLUVANEE                                      Mgmt          For                            For

02     TO CONSIDER AND VOTE ON A PROPOSAL TO AMEND               Mgmt          For                            For
       THE 1995 STOCK INCENTIVE PLAN TO INCREASE THE
       NUMBER OF SHARES OF OUR COMMON STOCK RESERVED
       FOR ISSUANCE UNDER THE PLAN BY 500,000 SHARES.

03     TO CONSIDER AND VOTE ON A PROPOSAL TO AMEND               Mgmt          For                            For
       THE FEI EMPLOYEE SHARE PURCHASE PLAN TO INCREASE
       THE NUMBER OF SHARES OF OUR COMMON STOCK RESERVED
       FOR ISSUANCE UNDER THE PLAN BY 500,000 SHARES.

04     TO CONSIDER RATIFICATION OF THE AUDIT COMMITTEE           Mgmt          For                            For
       S APPOINTMENT OF DELOITTE & TOUCHE LLP AS FEI
       S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE YEAR ENDING DECEMBER 31, 2007.





- --------------------------------------------------------------------------------------------------------------------------
 FELCOR LODGING TRUST INCORPORATED                                                           Agenda Number:  932690907
- --------------------------------------------------------------------------------------------------------------------------
        Security:  31430F101
    Meeting Type:  Annual
    Meeting Date:  22-May-2007
          Ticker:  FCH
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MELINDA J. BUSH                                           Mgmt          For                            For
       C.A. LEDSINGER, JR.                                       Mgmt          For                            For
       ROBERT H. LUTZ, JR.                                       Mgmt          For                            For
       ROBERT F. COTTER                                          Mgmt          For                            For
       THOMAS C. HENDRICK                                        Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt          For                            For
       LLP AS FELCOR S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM.





- --------------------------------------------------------------------------------------------------------------------------
 FERRO CORPORATION                                                                           Agenda Number:  932592151
- --------------------------------------------------------------------------------------------------------------------------
        Security:  315405100
    Meeting Type:  Annual
    Meeting Date:  03-Nov-2006
          Ticker:  FOE
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JENNIE S. HWANG, PH.D.                                    Mgmt          For                            For
       JAMES F. KIRSCH                                           Mgmt          For                            For
       WILLIAM J. SHARP                                          Mgmt          For                            For

02     APPROVAL OF THE 2006 LONG-TERM INCENTIVE PLAN.            Mgmt          For                            For

03     APPROVAL OF THE AMENDMENT TO FERRO CORPORATION            Mgmt          For                            For
       S CODE OF REGULATIONS.





- --------------------------------------------------------------------------------------------------------------------------
 FERRO CORPORATION                                                                           Agenda Number:  932650410
- --------------------------------------------------------------------------------------------------------------------------
        Security:  315405100
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2007
          Ticker:  FOE
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MICHAEL H. BULKIN                                         Mgmt          For                            For
       MICHAEL F. MEE                                            Mgmt          For                            For
       PERRY W. PREMDAS                                          Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 FIBERTOWER CORPORATION                                                                      Agenda Number:  932724760
- --------------------------------------------------------------------------------------------------------------------------
        Security:  31567R100
    Meeting Type:  Annual
    Meeting Date:  25-Jun-2007
          Ticker:  FTWR
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MICHAEL K. GALLAGHER                                      Mgmt          For                            For
       JOHN BELETIC                                              Mgmt          For                            For
       NEIL SUBIN                                                Mgmt          For                            For

02     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP            Mgmt          For                            For
       AS INDEPENDENT AUDITORS OF THE COMPANY FOR
       2007.





- --------------------------------------------------------------------------------------------------------------------------
 FIDELITY BANKSHARES, INC.                                                                   Agenda Number:  932595145
- --------------------------------------------------------------------------------------------------------------------------
        Security:  31604Q107
    Meeting Type:  Special
    Meeting Date:  20-Nov-2006
          Ticker:  FFFL
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     TO CONSIDER AND VOTE UPON A PROPOSAL TO APPROVE           Mgmt          For                            For
       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.

02     THE POTENTIAL ADJOURNMENT OF THE SPECIAL MEETING          Mgmt          Against                        Against
       OF STOCKHOLDERS IF NECESSARY TO SOLICIT ADDITIONAL
       PROXIES.





- --------------------------------------------------------------------------------------------------------------------------
 FIDELITY NAT'L INFORMATION SERVICES                                                         Agenda Number:  932702865
- --------------------------------------------------------------------------------------------------------------------------
        Security:  31620M106
    Meeting Type:  Annual
    Meeting Date:  23-May-2007
          Ticker:  FIS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       LEE A. KENNEDY                                            Mgmt          For                            For
       KEITH W. HUGHES                                           Mgmt          For                            For
       JAMES K. HUNT                                             Mgmt          For                            For
       RICHARD N. MASSEY                                         Mgmt          For                            For

02     TO RATIFY THE APPOINTMENT OF KPMG LLP AS OUR              Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
       FOR THE 2007 FISCAL YEAR.





- --------------------------------------------------------------------------------------------------------------------------
 FIDELITY NATIONAL FINANCIAL, INC.                                                           Agenda Number:  932589281
- --------------------------------------------------------------------------------------------------------------------------
        Security:  316326107
    Meeting Type:  Annual
    Meeting Date:  23-Oct-2006
          Ticker:  FNF
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     APPROVAL OF THE AGREEMENT AND PLAN OF MERGER,             Mgmt          For                            For
       DATED JUNE 25, 2006, AS AMENDED AND RESTATED
       AS OF SEPTEMBER 18, 2006, BY AND BETWEEN FIDELITY
       NATIONAL INFORMATION SERVICES, INC. AND FIDELITY
       NATIONAL FINANCIAL, INC., WHEREBY FIDELITY
       NATIONAL FINANCIAL, INC. WILL MERGE WITH AND
       INTO FIDELITY NATIONAL INFORMATION SERVICES,
       INC.

02     DIRECTOR
       JOHN F. FARRELL, JR.                                      Mgmt          Withheld                       Against
       DANIEL D. (RON) LANE                                      Mgmt          Withheld                       Against

03     TO RATIFY THE APPOINTMENT OF KPMG LLP AS OUR              Mgmt          For                            For
       INDEPENDENT AUDITORS FOR THE 2006 FISCAL YEAR.





- --------------------------------------------------------------------------------------------------------------------------
 FIDELITY NATIONAL FINANCIAL, INC.                                                           Agenda Number:  932702877
- --------------------------------------------------------------------------------------------------------------------------
        Security:  31620R105
    Meeting Type:  Annual
    Meeting Date:  23-May-2007
          Ticker:  FNF
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       CARY H. THOMPSON                                          Mgmt          For                            For
       DANIEL D. (R0N) LANE                                      Mgmt          For                            For
       GENERAL WILLIAM LYON                                      Mgmt          For                            For
       RICHARD N. MASSEY                                         Mgmt          For                            For

02     TO RATIFY THE APPOINTMENT OF KPMG LLP AS OUR              Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
       FOR THE 2007 FISCAL YEAR.





- --------------------------------------------------------------------------------------------------------------------------
 FIELDSTONE INVESTMENT CORPORATION                                                           Agenda Number:  932694032
- --------------------------------------------------------------------------------------------------------------------------
        Security:  31659U300
    Meeting Type:  Special
    Meeting Date:  22-May-2007
          Ticker:  FICC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     APPROVAL OF THE MERGER OF ROCK ACQUISITION CORP.          Mgmt          For                            For
       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.

02     APPROVAL OF ANY ADJOURNMENTS OF THE SPECIAL               Mgmt          For                            For
       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.





- --------------------------------------------------------------------------------------------------------------------------
 FIFTH THIRD BANCORP                                                                         Agenda Number:  932640813
- --------------------------------------------------------------------------------------------------------------------------
        Security:  316773100
    Meeting Type:  Annual
    Meeting Date:  17-Apr-2007
          Ticker:  FITB
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DARRYL F. ALLEN                                           Mgmt          For                            For
       JOHN F. BARRETT                                           Mgmt          For                            For
       JAMES P. HACKETT                                          Mgmt          For                            For
       GARY R. HEMINGER                                          Mgmt          For                            For
       JOAN R. HERSCHEDE                                         Mgmt          For                            For
       ALLEN M. HILL                                             Mgmt          For                            For
       KEVIN T. KABAT                                            Mgmt          For                            For
       ROBERT L. KOCH II                                         Mgmt          For                            For
       M.D. LIVINGSTON, PH.D.                                    Mgmt          For                            For
       HENDRIK G. MEIJER                                         Mgmt          For                            For
       JAMES E. ROGERS                                           Mgmt          For                            For
       GEORGE A. SCHAEFER, JR.                                   Mgmt          For                            For
       JOHN J. SCHIFF, JR.                                       Mgmt          For                            For
       DUDLEY S. TAFT                                            Mgmt          For                            For
       THOMAS W. TRAYLOR                                         Mgmt          For                            For

02     PROPOSAL TO AMEND ARTICLE VII OF THE CODE OF              Mgmt          For                            For
       REGULATIONS, AS AMENDED, TO PROVIDE FOR THE
       ISSUANCE OF UNCERTIFICATED SHARES.

03     PROPOSAL TO APPROVE THE APPOINTMENT OF DELOITTE           Mgmt          For                            For
       & TOUCHE LLP AS THE INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR
       THE YEAR 2007.





- --------------------------------------------------------------------------------------------------------------------------
 FILENET CORPORATION                                                                         Agenda Number:  932582934
- --------------------------------------------------------------------------------------------------------------------------
        Security:  316869106
    Meeting Type:  Special
    Meeting Date:  03-Oct-2006
          Ticker:  FILE
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     PROPOSAL TO APPROVE AND ADOPT THE AGREEMENT               Mgmt          For                            For
       AND PLAN OF MERGER, DATED AS OF AUGUST 9, 2006,
       BY AND AMONG FILENET CORPORATION, INTERNATIONAL
       BUSINESS MACHINES CORPORATION AND NASSAU ACQUISITION
       CORP.

02     PROPOSAL TO APPROVE THE ADJOURNMENT OF THE SPECIAL        Mgmt          Against                        Against
       MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL
       PROXIES IF THERE ARE INSUFFICIENT VOTES AT
       THE TIME OF THE SPECIAL MEETING TO ADOPT THE
       MERGER AGREEMENT.





- --------------------------------------------------------------------------------------------------------------------------
 FINANCIAL FEDERAL CORPORATION                                                               Agenda Number:  932601796
- --------------------------------------------------------------------------------------------------------------------------
        Security:  317492106
    Meeting Type:  Annual
    Meeting Date:  06-Dec-2006
          Ticker:  FIF
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       LAWRENCE B. FISHER                                        Mgmt          For                            For
       MICHAEL C. PALITZ                                         Mgmt          For                            For
       PAUL R. SINSHEIMER                                        Mgmt          For                            For
       LEOPOLD SWERGOLD                                          Mgmt          For                            For
       H.E. TIMANUS, JR.                                         Mgmt          For                            For
       MICHAEL J. ZIMMERMAN                                      Mgmt          For                            For

02     RATIFYING THE APPOINTMENT OF KPMG LLP AS THE              Mgmt          For                            For
       CORPORATION S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       JULY 31, 2007.

03     APPROVE THE AMENDED AND RESTATED 2001 MANAGEMENT          Mgmt          For                            For
       INCENTIVE PLAN.

04     APPROVE THE 2006 STOCK INCENTIVE PLAN.                    Mgmt          Against                        Against





- --------------------------------------------------------------------------------------------------------------------------
 FINISAR CORPORATION                                                                         Agenda Number:  932578656
- --------------------------------------------------------------------------------------------------------------------------
        Security:  31787A101
    Meeting Type:  Annual
    Meeting Date:  28-Sep-2006
          Ticker:  FNSR
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ROGER C. FERGUSON                                         Mgmt          For                            For
       LARRY D. MITCHELL                                         Mgmt          For                            For

02     TO CONSIDER AND VOTE UPON AN AMENDMENT TO OUR             Mgmt          For                            For
       RESTATED CERTIFICATE OF INCORPORATION WHICH
       WILL EFFECT A REVERSE STOCK SPLIT OF THE COMMON
       STOCK OF FINISAR CORPORATION AT A RATIO OF
       NOT LESS THAN ONE-FOR-TWO AND NOT MORE THAN
       ONE-FOR-EIGHT AT ANY TIME PRIOR TO THE 2007
       ANNUAL MEETING OF STOCKHOLDERS, ALL AS MORE
       FULLY DESCRIBED IN THE PROXY STATEMENT.

03     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP            Mgmt          For                            For
       AS OUR INDEPENDENT AUDITORS FOR THE FISCAL
       YEAR ENDING APRIL 30, 2007.





- --------------------------------------------------------------------------------------------------------------------------
 FIRST ACCEPTANCE CORPORATION                                                                Agenda Number:  932594028
- --------------------------------------------------------------------------------------------------------------------------
        Security:  318457108
    Meeting Type:  Annual
    Meeting Date:  09-Nov-2006
          Ticker:  FAC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       RHODES R. BOBBITT                                         Mgmt          For                            For
       HARVEY B. CASH                                            Mgmt          For                            For
       DONALD J. EDWARDS                                         Mgmt          For                            For
       GERALD J. FORD                                            Mgmt          For                            For
       STEPHEN J. HARRISON                                       Mgmt          For                            For
       THOMAS M. HARRISON, JR.                                   Mgmt          For                            For
       TOM C. NICHOLS                                            Mgmt          For                            For
       LYNDON L. OLSON, JR.                                      Mgmt          For                            For
       WILLIAM A. SHIPP, JR.                                     Mgmt          For                            For

02     TO RATIFY THE ELECTION OF ERNST & YOUNG LLP               Mgmt          For                            For
       AS INDEPENDENT AUDITORS FOR THE COMPANY FOR
       THE FISCAL YEAR ENDING JUNE 30, 2007.





- --------------------------------------------------------------------------------------------------------------------------
 FIRST ADVANTAGE CORPORATION                                                                 Agenda Number:  932657894
- --------------------------------------------------------------------------------------------------------------------------
        Security:  31845F100
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2007
          Ticker:  FADV
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       PARKER KENNEDY                                            Mgmt          For                            For
       ANAND NALLATHAMBI                                         Mgmt          For                            For
       J. DAVID CHATHAM                                          Mgmt          For                            For
       BARRY CONNELLY                                            Mgmt          For                            For
       FRANK MCMAHON                                             Mgmt          For                            For
       DONALD NICKELSON                                          Mgmt          For                            For
       DONALD ROBERT                                             Mgmt          For                            For
       JILL KANIN-LOVERS                                         Mgmt          For                            For
       D. VAN SKILLING                                           Mgmt          For                            For
       DAVID WALKER                                              Mgmt          For                            For

02     TO APPROVE AN AMENDMENT TO THE AMENDED AND RESTATED       Mgmt          Against                        Against
       FIRST ADVANTAGE CORPORATION 2003 INCENTIVE
       COMPENSATION PLAN, AS MORE FULLY DESCRIBED
       IN THE PROXY STATEMENT.





- --------------------------------------------------------------------------------------------------------------------------
 FIRST BANCORP                                                                               Agenda Number:  932655840
- --------------------------------------------------------------------------------------------------------------------------
        Security:  318910106
    Meeting Type:  Annual
    Meeting Date:  02-May-2007
          Ticker:  FBNC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JACK D. BRIGGS                                            Mgmt          For                            For
       R. WALTON BROWN                                           Mgmt          For                            For
       DAVID L. BURNS                                            Mgmt          For                            For
       JOHN F. BURNS                                             Mgmt          For                            For
       MARY CLARA CAPEL                                          Mgmt          For                            For
       JAMES G. HUDSON, JR.                                      Mgmt          For                            For
       JERRY L. OCHELTREE                                        Mgmt          For                            For
       GEORGE R. PERKINS, JR.                                    Mgmt          For                            For
       THOMAS F. PHILLIPS                                        Mgmt          For                            For
       FREDERICK L. TAYLOR II                                    Mgmt          For                            For
       VIRGINIA C. THOMASSON                                     Mgmt          For                            For
       GOLDIE H. WALLACE                                         Mgmt          For                            For
       A. JORDAN WASHBURN                                        Mgmt          For                            For
       DENNIS A. WICKER                                          Mgmt          For                            For
       JOHN C. WILLIS                                            Mgmt          For                            For

02     PROPOSAL TO RATIFY THE APPOINTMENT OF ELLIOTT             Mgmt          For                            For
       DAVIS, PLLC, AS THE INDEPENDENT AUDITORS OF
       THE COMPANY FOR THE CURRENT FISCAL YEAR.

03     PROPOSAL TO APPROVE THE FIRST BANCORP 2007 EQUITY         Mgmt          For                            For
       PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 FIRST BUSEY CORPORATION                                                                     Agenda Number:  932626217
- --------------------------------------------------------------------------------------------------------------------------
        Security:  319383105
    Meeting Type:  Special
    Meeting Date:  28-Feb-2007
          Ticker:  BUSE
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     THE ADOPTION OF THE AGREEMENT AND PLAN OF MERGER,         Mgmt          For                            For
       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.

02     THE APPROVAL TO ADJOURN THE MEETING IN THE EVENT          Mgmt          Against                        Against
       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.





- --------------------------------------------------------------------------------------------------------------------------
 FIRST CASH FINANCIAL SERVICES, INC.                                                         Agenda Number:  932718147
- --------------------------------------------------------------------------------------------------------------------------
        Security:  31942D107
    Meeting Type:  Annual
    Meeting Date:  12-Jun-2007
          Ticker:  FCFS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MS. TARA U. MACMAHON                                      Mgmt          For                            For
       MR. R. NEIL IRWIN                                         Mgmt          For                            For

02     RATIFICATION OF THE SELECTION OF HEIN & ASSOCIATES        Mgmt          For                            For
       LLP AS INDEPENDENT AUDITORS OF THE COMPANY
       FOR THE YEAR ENDING DECEMBER 31, 2007.





- --------------------------------------------------------------------------------------------------------------------------
 FIRST CHARTER CORPORATION                                                                   Agenda Number:  932699082
- --------------------------------------------------------------------------------------------------------------------------
        Security:  319439105
    Meeting Type:  Annual
    Meeting Date:  23-May-2007
          Ticker:  FCTR
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JEWELL D. HOOVER*                                         Mgmt          For                            For
       WALTER H. JONES, JR.*                                     Mgmt          For                            For
       SAMUEL C. KING, JR.*                                      Mgmt          For                            For
       JERRY E. MCGEE*                                           Mgmt          For                            For
       JOHN S. POELKER*                                          Mgmt          For                            For
       RICHARD F. COMBS**                                        Mgmt          For                            For

02     TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE              Mgmt          For                            For
       CORPORATION S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTANTS FOR 2007.





- --------------------------------------------------------------------------------------------------------------------------
 FIRST CITIZENS BANCSHARES, INC.                                                             Agenda Number:  932648883
- --------------------------------------------------------------------------------------------------------------------------
        Security:  31946M103
    Meeting Type:  Annual
    Meeting Date:  23-Apr-2007
          Ticker:  FCNCA
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       J.M. ALEXANDER, JR.                                       Mgmt          For                            For
       C. HOLDING AMES                                           Mgmt          For                            For
       V.E. BELL III                                             Mgmt          For                            For
       G.H. BROADRICK                                            Mgmt          For                            For
       H. HOLDING CONNELL                                        Mgmt          For                            For
       H.M. CRAIG III                                            Mgmt          For                            For
       H. LEE DURHAM, JR.                                        Mgmt          For                            For
       L.M. FETTERMAN                                            Mgmt          For                            For
       D.L. HEAVNER                                              Mgmt          For                            For
       F.B. HOLDING                                              Mgmt          For                            For
       F.B. HOLDING, JR.                                         Mgmt          For                            For
       L.R. HOLDING                                              Mgmt          For                            For
       C.B.C. HOLT                                               Mgmt          For                            For
       J.B. HYLER, JR.                                           Mgmt          For                            For
       L.S. JONES                                                Mgmt          For                            For
       R.E. MASON IV                                             Mgmt          For                            For
       R.T. NEWCOMB                                              Mgmt          For                            For
       L.T. NUNNELEE II                                          Mgmt          For                            For
       J.M. PARKER                                               Mgmt          For                            For
       C. RONALD SCHEELER                                        Mgmt          For                            For
       R.K. SHELTON                                              Mgmt          For                            For
       R.C. SOLES, JR.                                           Mgmt          For                            For
       D.L. WARD, JR.                                            Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 FIRST COMMONWEALTH FINANCIAL CORPORA                                                        Agenda Number:  932645089
- --------------------------------------------------------------------------------------------------------------------------
        Security:  319829107
    Meeting Type:  Annual
    Meeting Date:  16-Apr-2007
          Ticker:  FCF
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JULIE A. CAPONI                                           Mgmt          For                            For
       J.E. TRIMARCHI CUCCARO                                    Mgmt          For                            For
       DAVID S. DAHLMANN                                         Mgmt          For                            For
       JOHN J. DOLAN                                             Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 FIRST COMMUNITY BANCORP                                                                     Agenda Number:  932579343
- --------------------------------------------------------------------------------------------------------------------------
        Security:  31983B101
    Meeting Type:  Special
    Meeting Date:  27-Sep-2006
          Ticker:  FCBP
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     TO APPROVE AN AMENDMENT TO SECTION 2.1 OF FIRST           Mgmt          For                            For
       COMMUNITY S BYLAWS, MORE FULLY DESCRIBED IN
       THE JOINT PROXY STATEMENT- PROSPECTUS OF FIRST
       COMMUNITY DATED AUGUST 23, 2006.

02     TO APPROVE AN ADJOURNMENT OR POSTPONEMENT OF              Mgmt          Against                        Against
       THE SPECIAL MEETING IF NECESSARY TO SOLICIT
       ADDITIONAL PROXIES.





- --------------------------------------------------------------------------------------------------------------------------
 FIRST COMMUNITY BANCORP                                                                     Agenda Number:  932681631
- --------------------------------------------------------------------------------------------------------------------------
        Security:  31983B101
    Meeting Type:  Annual
    Meeting Date:  16-May-2007
          Ticker:  FCBP
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MARK N. BAKER                                             Mgmt          For                            For
       STEPHEN M. DUNN                                           Mgmt          For                            For
       GARY W. DEEMS                                             Mgmt          For                            For
       JOHN M. EGGEMEYER                                         Mgmt          For                            For
       BARRY C. FITZPATRICK                                      Mgmt          For                            For
       GEORGE E. LANGLEY                                         Mgmt          For                            For
       SUSAN E. LESTER                                           Mgmt          For                            For
       TIMOTHY B. MATZ                                           Mgmt          For                            For
       ARNOLD W. MESSER                                          Mgmt          For                            For
       DANIEL B. PLATT                                           Mgmt          For                            For
       ROBERT A. STINE                                           Mgmt          For                            For
       MATTHEW P. WAGNER                                         Mgmt          For                            For
       DAVID S. WILLIAMS                                         Mgmt          For                            For

02     TO APPROVE THE MATERIAL TERMS OF THE COMPANY              Mgmt          For                            For
       S 2007 EXECUTIVE INCENTIVE PLAN.

03     TO TRANSACT ANY OTHER BUSINESS AS MAY PROPERLY            Mgmt          For                            For
       COME BEFORE THE MEETING AND AT ANY POSTPONEMENTS
       OR ADJOURNMENTS THEREOF.





- --------------------------------------------------------------------------------------------------------------------------
 FIRST COMMUNITY BANCSHARES, INC.                                                            Agenda Number:  932649051
- --------------------------------------------------------------------------------------------------------------------------
        Security:  31983A103
    Meeting Type:  Annual
    Meeting Date:  24-Apr-2007
          Ticker:  FCBC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ALLEN T. HAMNER                                           Mgmt          For                            For
       B.W. HARVEY                                               Mgmt          For                            For
       JOHN M. MENDEZ                                            Mgmt          For                            For

02     AMEND THE ARTICLES OF INCORPORATION OF THE CORPORATION    Mgmt          For                            For
       TO ALLOW DIRECTOR NOMINEES OVER THE AGE OF
       70 TO STAND FOR ELECTION OR RE-ELECTION TO
       THE BOARD OF DIRECTORS.

03     THE RATIFICATION OF DIXON HUGHES PLLC AS INDEPENDENT      Mgmt          For                            For
       REGISTERED PUBLIC ACCOUNTANTS.

04     TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY           Mgmt          For                            For
       COME BEFORE THE MEETING OR ANY ADJOURNMENT
       THEREOF.





- --------------------------------------------------------------------------------------------------------------------------
 FIRST DATA CORPORATION                                                                      Agenda Number:  932685285
- --------------------------------------------------------------------------------------------------------------------------
        Security:  319963104
    Meeting Type:  Annual
    Meeting Date:  30-May-2007
          Ticker:  FDC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     ELECTION OF DIRECTOR: DAVID A. COULTER                    Mgmt          For                            For

02     ELECTION OF DIRECTOR: HENRY C. DUQUES                     Mgmt          For                            For

03     ELECTION OF DIRECTOR: RICHARD P. KIPHART                  Mgmt          For                            For

04     ELECTION OF DIRECTOR: JOAN E. SPERO                       Mgmt          For                            For

05     THE APPROVAL OF AN INCREASE IN THE NUMBER OF              Mgmt          For                            For
       SHARES ISSUABLE UNDER THE COMPANY S EMPLOYEE
       STOCK PURCHASE PLAN BY 12,500,000 SHARES OF
       COMPANY COMMON STOCK.

06     THE APPROVAL OF THE 2006 NON-EMPLOYEE DIRECTOR            Mgmt          For                            For
       EQUITY COMPENSATION PLAN AND THE ALLOCATION
       OF 1,500,000 SHARES OF COMPANY COMMON STOCK
       TO THE PLAN.

07     THE APPROVAL OF AMENDMENTS TO THE COMPANY S               Mgmt          For                            For
       2002 LONG-TERM INCENTIVE PLAN.

08     THE RATIFICATION OF THE SELECTION OF ERNST &              Mgmt          For                            For
       YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE COMPANY FOR 2007.





- --------------------------------------------------------------------------------------------------------------------------
 FIRST FINANCIAL BANCORP.                                                                    Agenda Number:  932661487
- --------------------------------------------------------------------------------------------------------------------------
        Security:  320209109
    Meeting Type:  Annual
    Meeting Date:  01-May-2007
          Ticker:  FFBC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       J. WICKLIFFE ACH                                          Mgmt          For                            For
       DONALD M. CISLE, SR.                                      Mgmt          For                            For
       CORINNE R. FINNERTY                                       Mgmt          For                            For
       RICHARD OLSZEWSKI                                         Mgmt          For                            For

02     TO APPROVE AN AMENDMENT TO THE CORPORATION S              Mgmt          For                            For
       REGULATIONS TO ALLOW THE BOARD OF DIRECTORS
       TO AUTHORIZE THE CORPORATION TO ISSUE SHARES
       WITHOUT ISSUING PHYSICAL CERTIFICATES.





- --------------------------------------------------------------------------------------------------------------------------
 FIRST FINANCIAL BANKSHARES, INC.                                                            Agenda Number:  932649215
- --------------------------------------------------------------------------------------------------------------------------
        Security:  32020R109
    Meeting Type:  Annual
    Meeting Date:  24-Apr-2007
          Ticker:  FFIN
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       TUCKER S. BRIDWELL                                        Mgmt          For                            For
       JOSEPH E. CANON                                           Mgmt          For                            For
       MAC A. COALSON                                            Mgmt          For                            For
       DAVID COPELAND                                            Mgmt          For                            For
       F. SCOTT DUESER                                           Mgmt          For                            For
       MURRAY EDWARDS                                            Mgmt          For                            For
       DERRELL E. JOHNSON                                        Mgmt          For                            For
       KADE L. MATTHEWS                                          Mgmt          For                            For
       BYNUM MIERS                                               Mgmt          For                            For
       KENNETH T. MURPHY                                         Mgmt          For                            For
       DIAN GRAVES STAI                                          Mgmt          For                            For
       F. L. STEPHENS                                            Mgmt          For                            For
       JOHNNY E. TROTTER                                         Mgmt          For                            For

02     RATIFY THE APPOINTMENT BY OUR AUDIT COMMITTEE             Mgmt          For                            For
       OF ERNST & YOUNG LLP AS OUR INDEPENDENT AUDITORS
       FOR THE YEAR ENDING DECEMBER 31, 2007.





- --------------------------------------------------------------------------------------------------------------------------
 FIRST FINANCIAL CORPORATION                                                                 Agenda Number:  932665384
- --------------------------------------------------------------------------------------------------------------------------
        Security:  320218100
    Meeting Type:  Annual
    Meeting Date:  18-Apr-2007
          Ticker:  THFF
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       W. CURTIS BRIGHTON                                        Mgmt          Withheld                       Against
       RONALD K. RICH                                            Mgmt          Withheld                       Against
       DONALD E. SMITH                                           Mgmt          Withheld                       Against





- --------------------------------------------------------------------------------------------------------------------------
 FIRST FINANCIAL HOLDINGS, INC.                                                              Agenda Number:  932616189
- --------------------------------------------------------------------------------------------------------------------------
        Security:  320239106
    Meeting Type:  Annual
    Meeting Date:  25-Jan-2007
          Ticker:  FFCH
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       PAULA HARPER BETHEA                                       Mgmt          For                            For
       PAUL G. CAMPBELL, JR.                                     Mgmt          For                            For
       RONNIE M. GIVENS                                          Mgmt          For                            For

02     TO RATIFY THE ADOPTION OF THE FIRST FINANCIAL             Mgmt          For                            For
       HOLDINGS, INC. 2007 EQUITY INCENTIVE PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 FIRST HORIZON NATIONAL CORPORATION                                                          Agenda Number:  932646168
- --------------------------------------------------------------------------------------------------------------------------
        Security:  320517105
    Meeting Type:  Annual
    Meeting Date:  17-Apr-2007
          Ticker:  FHN
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ROBERT C. BLATTBERG**                                     Mgmt          For                            For
       MICHAEL D. ROSE**                                         Mgmt          For                            For
       LUKE YANCY III**                                          Mgmt          For                            For
       GERALD L. BAKER*                                          Mgmt          For                            For

02     RE-APPROVAL OF FHNC S 2002 MANAGEMENT INCENTIVE           Mgmt          For                            For
       PLAN, AS AMENDED.

03     RATIFICATION OF APPOINTMENT OF KPMG LLP AS AUDITORS.      Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 FIRST INDIANA CORPORATION                                                                   Agenda Number:  932639303
- --------------------------------------------------------------------------------------------------------------------------
        Security:  32054R108
    Meeting Type:  Annual
    Meeting Date:  18-Apr-2007
          Ticker:  FINB
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ROBERT H. MCKINNEY                                        Mgmt          For                            For
       ROBERT H. WARRINGTON                                      Mgmt          For                            For
       MICHAEL W. WELLS                                          Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 FIRST INDUSTRIAL REALTY TRUST, INC.                                                         Agenda Number:  932676781
- --------------------------------------------------------------------------------------------------------------------------
        Security:  32054K103
    Meeting Type:  Annual
    Meeting Date:  16-May-2007
          Ticker:  FR
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JAY H. SHIDLER*                                           Mgmt          For                            For
       J. STEVEN WILSON*                                         Mgmt          For                            For
       ROBERT D. NEWMAN*                                         Mgmt          For                            For

02     APPROVAL OF AMENDMENT NO. 2 TO THE 2001 STOCK             Mgmt          For                            For
       INCENTIVE PLAN.

03     RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt          For                            For
       LLP AS THE COMPANY S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM.





- --------------------------------------------------------------------------------------------------------------------------
 FIRST MARBLEHEAD CORPORATION                                                                Agenda Number:  932590082
- --------------------------------------------------------------------------------------------------------------------------
        Security:  320771108
    Meeting Type:  Annual
    Meeting Date:  09-Nov-2006
          Ticker:  FMD
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       LESLIE L. ALEXANDER                                       Mgmt          Withheld                       Against
       STEPHEN E. ANBINDER                                       Mgmt          Withheld                       Against
       WILLIAM R. BERKLEY                                        Mgmt          Withheld                       Against
       DORT A. CAMERON III                                       Mgmt          Withheld                       Against
       GEORGE G. DALY                                            Mgmt          Withheld                       Against
       PETER S. DROTCH                                           Mgmt          Withheld                       Against
       WILLIAM D. HANSEN                                         Mgmt          Withheld                       Against
       JACK L. KOPNISKY                                          Mgmt          Withheld                       Against
       PETER B. TARR                                             Mgmt          Withheld                       Against

02     AMENDMENT TO THE EXECUTIVE INCENTIVE COMPENSATION         Mgmt          For                            For
       PLAN TO ENABLE QUALIFIED PERFORMANCE-BASED
       COMPENSATION GRANTED PURSUANT TO THE PLAN TO
       BE SETTLED IN EITHER CASH OR EQUITY SECURITIES
       OF AN EQUIVALENT VALUE ISSUED UNDER FIRST MARBLEHEAD
       S CURRENT OR FUTURE EQUITY PLANS APPROVED BY
       STOCKHOLDERS, OR A COMBINATION OF CASH AND
       SUCH EQUITY SECURITIES

03     RATIFY THE APPOINTMENT OF KPMG LLP AS FIRST               Mgmt          For                            For
       MARBLEHEAD S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       JUNE 30, 2007





- --------------------------------------------------------------------------------------------------------------------------
 FIRST MERCHANTS CORPORATION                                                                 Agenda Number:  932639492
- --------------------------------------------------------------------------------------------------------------------------
        Security:  320817109
    Meeting Type:  Annual
    Meeting Date:  24-Apr-2007
          Ticker:  FRME
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MICHAEL L. COX                                            Mgmt          For                            For
       CHARLES E. SCHALLIOL                                      Mgmt          For                            For
       TERRY L. WALKER                                           Mgmt          For                            For

02     PROPOSAL TO RATIFY THE APPOINTMENT OF THE FIRM            Mgmt          For                            For
       OF BKD, LLP AS THE INDEPENDENT AUDITOR FOR
       2007.





- --------------------------------------------------------------------------------------------------------------------------
 FIRST MIDWEST BANCORP, INC.                                                                 Agenda Number:  932664394
- --------------------------------------------------------------------------------------------------------------------------
        Security:  320867104
    Meeting Type:  Annual
    Meeting Date:  16-May-2007
          Ticker:  FMBI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
1A     ELECTION OF DIRECTOR: VERNON A. BRUNNER                   Mgmt          For                            For

1B     ELECTION OF DIRECTOR: BROTHER JAMES GAFFNEY               Mgmt          For                            For

1C     ELECTION OF DIRECTOR: JOHN L. STERLING                    Mgmt          For                            For

1D     ELECTION OF DIRECTOR: J. STEPHEN VANDERWOUDE              Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 FIRST NIAGARA FINANCIAL GROUP, INC.                                                         Agenda Number:  932684675
- --------------------------------------------------------------------------------------------------------------------------
        Security:  33582V108
    Meeting Type:  Annual
    Meeting Date:  15-May-2007
          Ticker:  FNFG
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       THOMAS E. BAKER                                           Mgmt          For                            For
       DANIEL W. JUDGE                                           Mgmt          For                            For
       JOHN R. KOELMEL                                           Mgmt          For                            For
       GEORGE M. PHILIP                                          Mgmt          For                            For
       LOUISE WOERNER                                            Mgmt          For                            For

02     THE RATIFICATION OF THE APPOINTMENT OF KPMG               Mgmt          For                            For
       LLP AS INDEPENDENT ACCOUNTANTS FOR THE YEAR
       ENDING DECEMBER 31, 2007.





- --------------------------------------------------------------------------------------------------------------------------
 FIRST OAK BROOK BANCSHARES, INC.                                                            Agenda Number:  932561776
- --------------------------------------------------------------------------------------------------------------------------
        Security:  335847208
    Meeting Type:  Special
    Meeting Date:  01-Aug-2006
          Ticker:  FOBB
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     ADOPTION OF THE AGREEMENT AND PLAN OF MERGER,             Mgmt          For                            For
       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.

02     ANY PROPOSAL OF THE BOARD OF DIRECTORS OF THE             Mgmt          Against                        Against
       COMPANY TO ADJOURN OR POSTPONE THE SPECIAL
       MEETING, IF NECESSARY.





- --------------------------------------------------------------------------------------------------------------------------
 FIRST PLACE FINANCIAL CORP.                                                                 Agenda Number:  932589647
- --------------------------------------------------------------------------------------------------------------------------
        Security:  33610T109
    Meeting Type:  Annual
    Meeting Date:  26-Oct-2006
          Ticker:  FPFC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MARIE IZZO CARTWRIGHT                                     Mgmt          For                            For
       ROBERT P. GRACE                                           Mgmt          For                            For
       THOMAS M. HUMPHRIES                                       Mgmt          For                            For
       JEFFREY B. OHLEMACHER                                     Mgmt          For                            For

02     THE RATIFICATION OF THE APPOINTMENT OF CROWE              Mgmt          For                            For
       CHIZEK AND COMPANY LLC AS INDEPENDENT AUDITORS
       OF THE COMPANY FOR THE FISCAL YEAR ENDING JUNE
       30, 2007





- --------------------------------------------------------------------------------------------------------------------------
 FIRST POTOMAC REALTY TRUST                                                                  Agenda Number:  932674751
- --------------------------------------------------------------------------------------------------------------------------
        Security:  33610F109
    Meeting Type:  Annual
    Meeting Date:  22-May-2007
          Ticker:  FPO
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ROBERT H. ARNOLD                                          Mgmt          For                            For
       RICHARD B. CHESS                                          Mgmt          For                            For
       DOUGLAS J. DONATELLI                                      Mgmt          For                            For
       LOUIS T. DONATELLI                                        Mgmt          For                            For
       J. RODERICK HELLER, III                                   Mgmt          For                            For
       R. MICHAEL MCCULLOUGH                                     Mgmt          For                            For
       ALAN G. MERTEN                                            Mgmt          For                            For
       TERRY L. STEVENS                                          Mgmt          For                            For

02     TO APPROVE AN AMENDMENT TO INCREASE THE PERCENTAGE        Mgmt          For                            For
       OF STOCK AWARDS THAT MAY BE ISSUED UNDER THE
       COMPANY S 2003 EQUITY COMPENSATION PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 FIRST REGIONAL BANCORP                                                                      Agenda Number:  932715254
- --------------------------------------------------------------------------------------------------------------------------
        Security:  33615C101
    Meeting Type:  Annual
    Meeting Date:  24-May-2007
          Ticker:  FRGB
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       GARY M. HORGAN                                            Mgmt          Withheld                       Against
       THOMAS E. MCCULLOUGH                                      Mgmt          Withheld                       Against
       RICHARD E. SCHREIBER                                      Mgmt          Withheld                       Against

02     OTHER BUSINESS. TO TRANSACT SUCH OTHER BUSINESS           Mgmt          For                            For
       AS MAY PROPERLY COME BEFORE THE MEETING AND
       ANY ADJOURNMENT OR ADJOURNMENTS THEREOF.





- --------------------------------------------------------------------------------------------------------------------------
 FIRST SOLAR, INC.                                                                           Agenda Number:  932699436
- --------------------------------------------------------------------------------------------------------------------------
        Security:  336433107
    Meeting Type:  Annual
    Meeting Date:  25-May-2007
          Ticker:  FSLR
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MICHAEL J. AHEARN                                         Mgmt          Withheld                       Against
       JAMES F. NOLAN                                            Mgmt          Withheld                       Against
       J. THOMAS PRESBY                                          Mgmt          Withheld                       Against
       BRUCE SOHN                                                Mgmt          Withheld                       Against
       PAUL H. STEBBINS                                          Mgmt          Withheld                       Against
       MICHAEL SWEENEY                                           Mgmt          Withheld                       Against

02     RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS     Mgmt          For                            For
       LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING DECEMBER 29,
       2007.





- --------------------------------------------------------------------------------------------------------------------------
 FIRST SOUTH BANCORP, INC.                                                                   Agenda Number:  932694777
- --------------------------------------------------------------------------------------------------------------------------
        Security:  33646W100
    Meeting Type:  Annual
    Meeting Date:  24-May-2007
          Ticker:  FSBK
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       LINLEY H. GIBBS, JR.                                      Mgmt          For                            For
       THOMAS A. VANN                                            Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 FIRST STATE BANCORPORATION                                                                  Agenda Number:  932705671
- --------------------------------------------------------------------------------------------------------------------------
        Security:  336453105
    Meeting Type:  Annual
    Meeting Date:  01-Jun-2007
          Ticker:  FSNM
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       LEONARD J. DELAYO, JR.                                    Mgmt          For                            For
       H. PATRICK DEE                                            Mgmt          For                            For
       KATHLEEN L. AVILA                                         Mgmt          For                            For

02     PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP              Mgmt          For                            For
       AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE YEAR ENDING DECEMBER 31, 2007.





- --------------------------------------------------------------------------------------------------------------------------
 FIRSTENERGY CORP.                                                                           Agenda Number:  932665081
- --------------------------------------------------------------------------------------------------------------------------
        Security:  337932107
    Meeting Type:  Annual
    Meeting Date:  15-May-2007
          Ticker:  FE
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       PAUL T. ADDISON                                           Mgmt          Withheld                       Against
       ANTHONY J. ALEXANDER                                      Mgmt          Withheld                       Against
       MICHAEL J. ANDERSON                                       Mgmt          Withheld                       Against
       DR. CAROL A. CARTWRIGHT                                   Mgmt          Withheld                       Against
       WILLIAM T. COTTLE                                         Mgmt          Withheld                       Against
       ROBERT B. HEISLER, JR.                                    Mgmt          Withheld                       Against
       ERNEST J. NOVAK, JR.                                      Mgmt          Withheld                       Against
       CATHERINE A. REIN                                         Mgmt          Withheld                       Against
       GEORGE M. SMART                                           Mgmt          Withheld                       Against
       WES M. TAYLOR                                             Mgmt          Withheld                       Against
       JESSE T. WILLIAMS, SR.                                    Mgmt          Withheld                       Against

02     RATIFICATION OF INDEPENDENT REGISTERED PUBLIC             Mgmt          For                            For
       ACCOUNTING FIRM

03     APPROVAL OF THE FIRSTENERGY CORP. 2007 INCENTIVE          Mgmt          For                            For
       PLAN

04     SHAREHOLDER PROPOSAL                                      Shr           For                            Against

05     SHAREHOLDER PROPOSAL                                      Shr           For                            Against

06     SHAREHOLDER PROPOSAL                                      Shr           For                            Against





- --------------------------------------------------------------------------------------------------------------------------
 FIRSTFED FINANCIAL CORP.                                                                    Agenda Number:  932645116
- --------------------------------------------------------------------------------------------------------------------------
        Security:  337907109
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2007
          Ticker:  FED
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JAMES P. GIRALDIN                                         Mgmt          For                            For
       BABETTE E. HEIMBUCH                                       Mgmt          For                            For

02     APPROVAL OF THE FIRSTFED FINANCIAL CORP. EXECUTIVE        Mgmt          For                            For
       INCENTIVE BONUS PLAN.

03     RATIFICATION OF GRANT THORNTON LLP AS THE COMPANY         Mgmt          For                            For
       S INDEPENDENT AUDITORS FOR 2007.





- --------------------------------------------------------------------------------------------------------------------------
 FIRSTMERIT CORPORATION                                                                      Agenda Number:  932642689
- --------------------------------------------------------------------------------------------------------------------------
        Security:  337915102
    Meeting Type:  Annual
    Meeting Date:  18-Apr-2007
          Ticker:  FMER
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       RICHARD COLELLA                                           Mgmt          For                            For
       J.M. HOCHSCHWENDER                                        Mgmt          For                            For
       PHILIP A. LLOYD, II                                       Mgmt          For                            For
       RICHARD N. SEAMAN                                         Mgmt          For                            For

02     TO RATIFY THE SELECTION OF ERNST & YOUNG LLP              Mgmt          For                            For
       AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
       FOR THE YEAR ENDING DECEMBER 31, 2007.

03     TO APPROVE THE AMENDMENTS TO FIRSTMERIT CORPORATION       Mgmt          For                            For
       S AMENDED AND RESTATED CODE OF REGULATIONS.

04     TO APPROVE THE AMENDMENTS TO FIRSTMERIT CORPORATION       Mgmt          For                            For
       S AMENDED AND RESTATED ARTICLES OF INCORPORATION.





- --------------------------------------------------------------------------------------------------------------------------
 FISERV, INC.                                                                                Agenda Number:  932680829
- --------------------------------------------------------------------------------------------------------------------------
        Security:  337738108
    Meeting Type:  Annual
    Meeting Date:  23-May-2007
          Ticker:  FISV
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       K.M. ROBAK*                                               Mgmt          For                            For
       T.C. WERTHEIMER*                                          Mgmt          For                            For

02     TO APPROVE AN AMENDMENT TO OUR ARTICLES OF INCORPORATION  Mgmt          For                            For
       TO ALLOW OUR BY-LAWS TO PROVIDE FOR A MAJORITY
       VOTING STANDARD FOR THE ELECTION OF DIRECTORS
       IN UNCONTESTED ELECTIONS.

03     TO APPROVE THE FISERV, INC. 2007 OMNIBUS INCENTIVE        Mgmt          For                            For
       PLAN.

04     TO RATIFY THE SELECTION OF DELOITTE & TOUCHE              Mgmt          For                            For
       LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR 2007.





- --------------------------------------------------------------------------------------------------------------------------
 FISHER COMMUNICATIONS, INC.                                                                 Agenda Number:  932659583
- --------------------------------------------------------------------------------------------------------------------------
        Security:  337756209
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2007
          Ticker:  FSCI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       COLLEEN B. BROWN                                          Mgmt          For                            For
       DONALD G. GRAHAM, III                                     Mgmt          For                            For
       BRIAN P. MCANDREWS                                        Mgmt          For                            For

02     APPROVAL OF AMENDMENTS TO THE FISHER COMMUNICATIONS,      Mgmt          For                            For
       INC. INCENTIVE PLAN OF 2001.





- --------------------------------------------------------------------------------------------------------------------------
 FISHER SCIENTIFIC INTERNATIONAL INC.                                                        Agenda Number:  932570333
- --------------------------------------------------------------------------------------------------------------------------
        Security:  338032204
    Meeting Type:  Special
    Meeting Date:  30-Aug-2006
          Ticker:  FSH
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     APPROVAL AND ADOPTION OF THE AGREEMENT AND PLAN           Mgmt          For                            For
       OF MERGER, DATED AS OF MAY 7, 2006, BY AND
       AMONG THERMO ELECTRON CORPORATION, TRUMPET
       MERGER CORPORATION AND FISHER.

02     ADJOURNMENT OF THE FISHER SPECIAL MEETING, IF             Mgmt          Against                        Against
       NECESSARY, TO SOLICIT ADDITIONAL PROXIES.





- --------------------------------------------------------------------------------------------------------------------------
 FIVE STAR QUALITY CARE, INC.                                                                Agenda Number:  932698585
- --------------------------------------------------------------------------------------------------------------------------
        Security:  33832D106
    Meeting Type:  Annual
    Meeting Date:  15-May-2007
          Ticker:  FVE
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       BRUCE M. GANS                                             Mgmt          For                            For

02     TO APPROVE THE ADJOURNMENT OR POSTPONEMENT OF             Mgmt          For                            For
       THE MEETING, IF NECESSARY OR APPROPRIATE, TO
       SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT
       VOTES AT THE TIME OF THE MEETING TO ELECT A
       DIRECTOR AS PROPOSED IN ITEM 1.





- --------------------------------------------------------------------------------------------------------------------------
 FLAG FINANCIAL CORPORATION                                                                  Agenda Number:  932597012
- --------------------------------------------------------------------------------------------------------------------------
        Security:  33832H107
    Meeting Type:  Special
    Meeting Date:  21-Nov-2006
          Ticker:  FLAG
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     TO VOTE ON THE APPROVAL OF THE AGREEMENT AND              Mgmt          For                            For
       PLAN OF MERGER, DATED AS OF AUGUST 9, 2006
       AND AS SUPPLEMENTED AS OF SEPTEMBER 6, 2006,
       BY AND AMONG FLAG, RBC CENTURA BANKS, INC.
       AND FLAG ACQUISITION SUB, INC., AS SET FORTH
       IN APPENDIX A TO THE PROXY STATEMENT FURNISHED
       TO SHAREHOLDERS BY FLAG IN CONNECTION WITH
       THE SPECIAL MEETING.





- --------------------------------------------------------------------------------------------------------------------------
 FLAGSTAR BANCORP, INC.                                                                      Agenda Number:  932707853
- --------------------------------------------------------------------------------------------------------------------------
        Security:  337930101
    Meeting Type:  Annual
    Meeting Date:  25-May-2007
          Ticker:  FBC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MARK T. HAMMOND                                           Mgmt          For                            For
       ROBERT O. RONDEAU, JR.                                    Mgmt          For                            For
       JAMES D. COLEMAN                                          Mgmt          For                            For
       RICHARD S. ELSEA                                          Mgmt          For                            For
       B. BRIAN TAUBER                                           Mgmt          For                            For
       JAY J. HANSEN                                             Mgmt          For                            For

02     TO RATIFY THE APPOINTMENT OF VIRCHOW, KRAUSE              Mgmt          For                            For
       & COMPANY, LLP AS THE COMPANY S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTANTS FOR THE YEAR
       ENDING DECEMBER 31, 2007





- --------------------------------------------------------------------------------------------------------------------------
 FLEETWOOD ENTERPRISES, INC.                                                                 Agenda Number:  932573884
- --------------------------------------------------------------------------------------------------------------------------
        Security:  339099103
    Meeting Type:  Annual
    Meeting Date:  12-Sep-2006
          Ticker:  FLE
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MARGARET S. DANO                                          Mgmt          For                            For
       DR. JAMES L. DOTI                                         Mgmt          For                            For
       DAVID S. ENGELMAN                                         Mgmt          For                            For
       DANIEL D. VILLANUEVA                                      Mgmt          For                            For

02     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP            Mgmt          For                            For
       AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR FISCAL 2007.

03     TO CONSIDER AND ACT UPON SUCH OTHER BUSINESS              Mgmt          For                            For
       THAT MAY PROPERLY COME BEFORE THE MEETING.





- --------------------------------------------------------------------------------------------------------------------------
 FLIR SYSTEMS, INC.                                                                          Agenda Number:  932650876
- --------------------------------------------------------------------------------------------------------------------------
        Security:  302445101
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2007
          Ticker:  FLIR
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JOHN D. CARTER                                            Mgmt          For                            For
       MICHAEL T. SMITH                                          Mgmt          For                            For

02     TO APPROVE THE ADOPTION OF THE 2007 EXECUTIVE             Mgmt          For                            For
       BONUS PLAN.

03     TO RATIFY THE APPOINTMENT BY THE AUDIT COMMITTEE          Mgmt          For                            For
       OF THE COMPANY S BOARD OF DIRECTORS OF KPMG
       LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2007.





- --------------------------------------------------------------------------------------------------------------------------
 FLORIDA EAST COAST INDUSTRIES, INC.                                                         Agenda Number:  932695022
- --------------------------------------------------------------------------------------------------------------------------
        Security:  340632108
    Meeting Type:  Annual
    Meeting Date:  31-May-2007
          Ticker:  FLA
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ARMANDO CODINA                                            Mgmt          For                            For
       DAVID M. FOSTER                                           Mgmt          For                            For
       ADOLFO HENRIQUES                                          Mgmt          For                            For
       GILBERT H. LAMPHERE                                       Mgmt          For                            For
       JOSEPH NEMEC                                              Mgmt          For                            For
       JORGE PEREZ                                               Mgmt          For                            For
       WELLFORD L. SANDERS, JR                                   Mgmt          For                            For
       ROSA SUGRANES                                             Mgmt          For                            For
       GEORGE R. ZOFFINGER                                       Mgmt          For                            For

02     THE RATIFICATION OF KPMG LLP AS OUR INDEPENDENT           Mgmt          For                            For
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2007
       FISCAL YEAR.





- --------------------------------------------------------------------------------------------------------------------------
 FLORIDA ROCK INDUSTRIES, INC.                                                               Agenda Number:  932618385
- --------------------------------------------------------------------------------------------------------------------------
        Security:  341140101
    Meeting Type:  Annual
    Meeting Date:  07-Feb-2007
          Ticker:  FRK
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       THOMPSON S. BAKER II                                      Mgmt          For                            For
       JOHN A. DELANEY                                           Mgmt          For                            For
       LUKE E. FICHTHORN III                                     Mgmt          For                            For
       FRANCIS X. KNOTT                                          Mgmt          For                            For

02     THE RATIFICATION OF THE AUDIT COMMITTEE S SELECTION       Mgmt          For                            For
       OF KPMG LLP AS THE COMPANY S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM (AUDITORS) FOR 2007.





- --------------------------------------------------------------------------------------------------------------------------
 FLOW INTERNATIONAL CORPORATION                                                              Agenda Number:  932576789
- --------------------------------------------------------------------------------------------------------------------------
        Security:  343468104
    Meeting Type:  Annual
    Meeting Date:  11-Sep-2006
          Ticker:  FLOW
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       RICHARD P. FOX                                            Mgmt          For                            For
       STEPHEN R. LIGHT                                          Mgmt          For                            For
       LORENZO C. LAMADRID                                       Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP AS THE COMPANY S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM.





- --------------------------------------------------------------------------------------------------------------------------
 FLOWERS FOODS, INC.                                                                         Agenda Number:  932677391
- --------------------------------------------------------------------------------------------------------------------------
        Security:  343498101
    Meeting Type:  Annual
    Meeting Date:  01-Jun-2007
          Ticker:  FLO
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       FRANKLIN L. BURKE                                         Mgmt          Withheld                       Against
       GEORGE E. DEESE                                           Mgmt          Withheld                       Against
       MANUEL A. FERNANDEZ                                       Mgmt          Withheld                       Against
       MELVIN T. STITH, PH.D.                                    Mgmt          Withheld                       Against

02     TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS       Mgmt          For                            For
       LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR FLOWERS FOODS, INC. FOR THE 2007 FISCAL
       YEAR.





- --------------------------------------------------------------------------------------------------------------------------
 FLOWSERVE CORPORATION                                                                       Agenda Number:  932565623
- --------------------------------------------------------------------------------------------------------------------------
        Security:  34354P105
    Meeting Type:  Annual
    Meeting Date:  24-Aug-2006
          Ticker:  FLS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ROGER L. FIX*                                             Mgmt          For                            For
       LEWIS M. KLING*                                           Mgmt          For                            For
       MICHAEL F. JOHNSTON*                                      Mgmt          For                            For
       CHARLES M. RAMPACEK*                                      Mgmt          For                            For
       KEVIN E. SHEEHAN*                                         Mgmt          For                            For
       ROGER L. FIX**                                            Mgmt          For                            For
       DIANE C. HARRIS**                                         Mgmt          For                            For
       LEWIS M. KLING**                                          Mgmt          For                            For
       JAMES O. ROLLANS**                                        Mgmt          For                            For

02     APPROVAL OF THE AMENDMENTS TO CERTAIN STOCK               Mgmt          For                            For
       OPTION AND INCENTIVE PLANS.





- --------------------------------------------------------------------------------------------------------------------------
 FLOWSERVE CORPORATION                                                                       Agenda Number:  932683661
- --------------------------------------------------------------------------------------------------------------------------
        Security:  34354P105
    Meeting Type:  Annual
    Meeting Date:  17-May-2007
          Ticker:  FLS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       CHRISTOPHER A. BARTLETT                                   Mgmt          For                            For
       WILLIAM C. RUSNACK                                        Mgmt          For                            For
       RICK J. MILLS                                             Mgmt          For                            For

02     APPROVAL OF 2007 FLOWSERVE CORPORATION ANNUAL             Mgmt          For                            For
       INCENTIVE PLAN, A PERFORMANCE BASED CASH INCENTIVE
       PLAN

03     APPROVAL OF 2007 FLOWSERVE CORPORATION LONG-TERM          Mgmt          For                            For
       INCENTIVE PLAN, A PERFORMANCE BASED STOCK INCENTIVE
       PLAN





- --------------------------------------------------------------------------------------------------------------------------
 FLUOR CORPORATION                                                                           Agenda Number:  932641132
- --------------------------------------------------------------------------------------------------------------------------
        Security:  343412102
    Meeting Type:  Annual
    Meeting Date:  02-May-2007
          Ticker:  FLR
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
1A     ELECTION OF DIRECTOR: JAMES T. HACKETT                    Mgmt          For                            For

1B     ELECTION OF DIRECTOR: KENT KRESA                          Mgmt          For                            For

1C     ELECTION OF DIRECTOR: LORD ROBIN W. RENWICK               Mgmt          For                            For

1D     ELECTION OF DIRECTOR: PETER S. WATSON                     Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG          Mgmt          For                            For
       LLP AS REGISTERED PUBLIC ACCOUNTING FIRM FOR
       2007.





- --------------------------------------------------------------------------------------------------------------------------
 FLUSHING FINANCIAL CORPORATION                                                              Agenda Number:  932672175
- --------------------------------------------------------------------------------------------------------------------------
        Security:  343873105
    Meeting Type:  Annual
    Meeting Date:  15-May-2007
          Ticker:  FFIC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       GERARD P. TULLY, SR.                                      Mgmt          For                            For
       JOHN R. BURAN                                             Mgmt          For                            For
       JAMES D. BENNETT                                          Mgmt          For                            For
       VINCENT F. NICOLOSI                                       Mgmt          For                            For

02     RATIFICATION OF APPOINTMENT OF GRANT THORNTON,            Mgmt          For                            For
       LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR YEAR ENDING DECEMBER 31, 2007.





- --------------------------------------------------------------------------------------------------------------------------
 FMC CORPORATION                                                                             Agenda Number:  932643681
- --------------------------------------------------------------------------------------------------------------------------
        Security:  302491303
    Meeting Type:  Annual
    Meeting Date:  24-Apr-2007
          Ticker:  FMC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       WILLIAM F. REILLY                                         Mgmt          For                            For
       WILLIAM G. WALTER                                         Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF INDEPENDENT            Mgmt          For                            For
       REGISTERED PUBLIC ACCOUNTING FIRM.





- --------------------------------------------------------------------------------------------------------------------------
 FMC TECHNOLOGIES, INC.                                                                      Agenda Number:  932657387
- --------------------------------------------------------------------------------------------------------------------------
        Security:  30249U101
    Meeting Type:  Annual
    Meeting Date:  04-May-2007
          Ticker:  FTI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ASBJORN LARSEN                                            Mgmt          For                            For
       JOSEPH H. NETHERLAND                                      Mgmt          For                            For
       JAMES R. THOMPSON                                         Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 FNB CORPORATION                                                                             Agenda Number:  932661603
- --------------------------------------------------------------------------------------------------------------------------
        Security:  302930102
    Meeting Type:  Annual
    Meeting Date:  08-May-2007
          Ticker:  FNBP
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       KENDALL O. CLAY                                           Mgmt          For                            For
       HAROLD K. NEAL                                            Mgmt          For                            For
       CHARLES W. STEGER                                         Mgmt          For                            For
       JON T. WYATT                                              Mgmt          For                            For

02     TO RATIFY THE APPOINTMENT OF BROWN, EDWARDS               Mgmt          For                            For
       & COMPANY, L.L.P. AS THE CORPORATION S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR
       ENDING DECEMBER 31, 2007.





- --------------------------------------------------------------------------------------------------------------------------
 FOOT LOCKER, INC.                                                                           Agenda Number:  932691529
- --------------------------------------------------------------------------------------------------------------------------
        Security:  344849104
    Meeting Type:  Annual
    Meeting Date:  30-May-2007
          Ticker:  FL
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JAMES E. PRESTON**                                        Mgmt          For                            For
       MATTHEW D. SERRA**                                        Mgmt          For                            For
       DONA D. YOUNG**                                           Mgmt          For                            For
       CHRISTOPHER A SINCLAIR*                                   Mgmt          For                            For

02     RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED     Mgmt          For                            For
       PUBLIC ACCOUNTANTS.

03     APPROVAL OF 2007 STOCK INCENTIVE PLAN.                    Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 FORD MOTOR COMPANY                                                                          Agenda Number:  932669128
- --------------------------------------------------------------------------------------------------------------------------
        Security:  345370860
    Meeting Type:  Annual
    Meeting Date:  10-May-2007
          Ticker:  F
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JOHN R.H. BOND                                            Mgmt          For                            For
       STEPHEN G. BUTLER                                         Mgmt          For                            For
       KIMBERLY A. CASIANO                                       Mgmt          For                            For
       EDSEL B. FORD II                                          Mgmt          For                            For
       WILLIAM CLAY FORD, JR.                                    Mgmt          For                            For
       IRVINE O. HOCKADAY, JR.                                   Mgmt          For                            For
       RICHARD A. MANOOGIAN                                      Mgmt          For                            For
       ELLEN R. MARRAM                                           Mgmt          For                            For
       ALAN MULALLY                                              Mgmt          For                            For
       HOMER A. NEAL                                             Mgmt          For                            For
       JORMA OLLILA                                              Mgmt          For                            For
       JOHN L. THORNTON                                          Mgmt          For                            For

02     RATIFICATION OF SELECTION OF INDEPENDENT REGISTERED       Mgmt          For                            For
       PUBLIC ACCOUNTING FIRM.

03     RELATING TO DISCLOSURE OF OFFICER COMPENSATION.           Shr           Against                        For

04     RELATING TO ADOPTION OF GOALS TO REDUCE GREENHOUSE        Shr           Abstain                        Against
       GASES.

05     RELATING TO ALLOWING HOLDERS OF 10% OF COMMON             Shr           For                            Against
       STOCK TO CALL SPECIAL MEETINGS.

06     RELATING TO CONSIDERATION OF A RECAPITALIZATION           Shr           For                            Against
       PLAN TO PROVIDE THAT ALL COMPANY STOCK HAVE
       ONE VOTE PER SHARE.

07     RELATING TO PUBLISHING A REPORT ON GLOBAL WARMING/COOLING.Shr           Against                        For

08     RELATING TO THE COMPANY REMOVING REFERENCES               Shr           Against                        For
       TO SEXUAL ORIENTATION FROM EQUAL EMPLOYMENT
       POLICIES.

09     RELATING TO ADOPTION OF A POLICY THAT 75% OF              Shr           Against                        For
       EQUITY GRANTS BE PERFORMANCE-BASED.

10     RELATING TO THE COMPANY REPORTING ON RISING               Shr           Abstain                        Against
       HEALTH CARE EXPENSES.





- --------------------------------------------------------------------------------------------------------------------------
 FOREST CITY ENTERPRISES, INC.                                                               Agenda Number:  932703881
- --------------------------------------------------------------------------------------------------------------------------
        Security:  345550107
    Meeting Type:  Annual
    Meeting Date:  21-Jun-2007
          Ticker:  FCEA
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MICHAEL P. ESPOSITO, JR                                   Mgmt          Withheld                       Against
       JOAN K. SHAFRAN                                           Mgmt          Withheld                       Against
       LOUIS STOKES                                              Mgmt          Withheld                       Against
       STAN ROSS                                                 Mgmt          Withheld                       Against

02     THE RATIFICATION OF PRICEWATERHOUSECOOPERS LLP,           Mgmt          For                            For
       PUBLIC ACCOUNTANTS, AS INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR
       THE FISCAL YEAR ENDING JANUARY 31, 2008.





- --------------------------------------------------------------------------------------------------------------------------
 FOREST LABORATORIES, INC.                                                                   Agenda Number:  932562615
- --------------------------------------------------------------------------------------------------------------------------
        Security:  345838106
    Meeting Type:  Annual
    Meeting Date:  07-Aug-2006
          Ticker:  FRX
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       HOWARD SOLOMON                                            Mgmt          For                            For
       NESLI BASGOZ, M.D.                                        Mgmt          For                            For
       WILLIAM J. CANDEE, III                                    Mgmt          For                            For
       GEORGE S. COHAN                                           Mgmt          For                            For
       DAN L. GOLDWASSER                                         Mgmt          For                            For
       KENNETH E. GOODMAN                                        Mgmt          For                            For
       LESTER B. SALANS, M.D.                                    Mgmt          For                            For

02     RATIFICATION OF BDO SEIDMAN, LLP AS INDEPENDENT           Mgmt          For                            For
       REGISTERED PUBLIC ACCOUNTING FIRM.





- --------------------------------------------------------------------------------------------------------------------------
 FOREST OIL CORPORATION                                                                      Agenda Number:  932649493
- --------------------------------------------------------------------------------------------------------------------------
        Security:  346091705
    Meeting Type:  Annual
    Meeting Date:  10-May-2007
          Ticker:  FST
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       LOREN K. CARROLL*                                         Mgmt          For                            For
       DOD A. FRASER*                                            Mgmt          For                            For
       PATRICK R. MCDONALD*                                      Mgmt          For                            For

02     PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST               Mgmt          For                            For
       & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31,
       2007.





- --------------------------------------------------------------------------------------------------------------------------
 FOREST OIL CORPORATION                                                                      Agenda Number:  932713464
- --------------------------------------------------------------------------------------------------------------------------
        Security:  346091705
    Meeting Type:  Special
    Meeting Date:  05-Jun-2007
          Ticker:  FST
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     PROPOSAL TO APPROVE THE ISSUANCE OF SHARES OF             Mgmt          For                            For
       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

02     PROPOSAL TO APPROVE THE ADOPTION OF THE FOREST            Mgmt          For                            For
       OIL CORPORATION 2007 STOCK INCENTIVE PLAN





- --------------------------------------------------------------------------------------------------------------------------
 FORMFACTOR, INC.                                                                            Agenda Number:  932695096
- --------------------------------------------------------------------------------------------------------------------------
        Security:  346375108
    Meeting Type:  Annual
    Meeting Date:  17-May-2007
          Ticker:  FORM
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DR. THOMAS J. CAMPBELL                                    Mgmt          Withheld                       Against
       DR. IGOR Y. KHANDROS                                      Mgmt          Withheld                       Against
       LOTHAR MAIER                                              Mgmt          Withheld                       Against

02     TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS         Mgmt          For                            For
       LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM OF FORMFACTOR FOR THE FISCAL YEAR ENDING
       DECEMBER 29, 2007.





- --------------------------------------------------------------------------------------------------------------------------
 FORTUNE BRANDS, INC.                                                                        Agenda Number:  932639997
- --------------------------------------------------------------------------------------------------------------------------
        Security:  349631101
    Meeting Type:  Annual
    Meeting Date:  24-Apr-2007
          Ticker:  FO
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ANNE M. TATLOCK                                           Mgmt          For                            For
       NORMAN H. WESLEY                                          Mgmt          For                            For
       PETER M. WILSON                                           Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt          For                            For
       LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR 2007.

03     RE-APPROVAL OF THE FORTUNE BRANDS, INC. ANNUAL            Mgmt          For                            For
       EXECUTIVE INCENTIVE PLAN.

04     APPROVAL OF THE FORTUNE BRANDS, INC. 2007 LONG-TERM       Mgmt          Against                        Against
       INCENTIVE PLAN.

05     IF PRESENTED, A SHAREHOLDER PROPOSAL ENTITLED             Shr           For                            Against
       ELECT EACH DIRECTOR ANNUALLY .

06     IF PRESENTED, A SHAREHOLDER PROPOSAL ENTITLED             Shr           Against                        For
       PAY-FOR-SUPERIOR PERFORMANCE .





- --------------------------------------------------------------------------------------------------------------------------
 FORWARD AIR CORPORATION                                                                     Agenda Number:  932694979
- --------------------------------------------------------------------------------------------------------------------------
        Security:  349853101
    Meeting Type:  Annual
    Meeting Date:  22-May-2007
          Ticker:  FWRD
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       BRUCE A. CAMPBELL                                         Mgmt          For                            For
       C. ROBERT CAMPBELL                                        Mgmt          For                            For
       RICHARD W. HANSELMAN                                      Mgmt          For                            For
       C. JOHN LANGLEY, JR.                                      Mgmt          For                            For
       TRACY A. LEINBACH                                         Mgmt          For                            For
       G. MICHAEL LYNCH                                          Mgmt          For                            For
       RAY A. MUNDY                                              Mgmt          For                            For
       B. CLYDE PRESLAR                                          Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG          Mgmt          For                            For
       LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM.

03     APPROVAL OF THE AMENDED AND RESTATED NON-EMPLOYEE         Mgmt          For                            For
       DIRECTOR STOCK PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 FOUNDATION COAL HOLDINGS, INC.                                                              Agenda Number:  932689194
- --------------------------------------------------------------------------------------------------------------------------
        Security:  35039W100
    Meeting Type:  Annual
    Meeting Date:  17-May-2007
          Ticker:  FCL
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JAMES F. ROBERTS                                          Mgmt          For                            For
       DAVID I. FOLEY                                            Mgmt          For                            For
       ALEX T. KRUEGER                                           Mgmt          For                            For
       P. MICHAEL GIFTOS                                         Mgmt          For                            For
       ROBERT C. SCHARP                                          Mgmt          For                            For
       WILLIAM J. CROWLEY, JR.                                   Mgmt          For                            For
       JOEL RICHARDS, III                                        Mgmt          For                            For
       THOMAS V. SHOCKLEY, III                                   Mgmt          For                            For

02     APPROVE ERNST & YOUNG LLP AS FOUNDATION S INDEPENDENT     Mgmt          For                            For
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL
       YEAR ENDING DECEMBER 31, 2007.

03     ANY OTHER MATTERS THAT PROPERLY COME BEFORE               Mgmt          For                            For
       THE MEETING.





- --------------------------------------------------------------------------------------------------------------------------
 FPIC INSURANCE GROUP, INC.                                                                  Agenda Number:  932680526
- --------------------------------------------------------------------------------------------------------------------------
        Security:  302563101
    Meeting Type:  Annual
    Meeting Date:  31-May-2007
          Ticker:  FPIC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JOHN K. ANDERSON, JR.                                     Mgmt          For                            For
       M.C. HARDEN, III                                          Mgmt          For                            For
       JOHN G. RICH                                              Mgmt          For                            For
       JOAN D. RUFFIER                                           Mgmt          For                            For

02     APPROVAL OF THE ADOPTION OF THE FPIC INSURANCE            Mgmt          For                            For
       GROUP, INC. 2007 SENIOR EXECUTIVE ANNUAL INCENTIVE
       PLAN.

03     RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt          For                            For
       LLP AS THE COMPANY S INDEPENDENT REGISTERED
       CERTIFIED PUBLIC ACCOUNTING FIRM FOR 2007.





- --------------------------------------------------------------------------------------------------------------------------
 FPL GROUP, INC.                                                                             Agenda Number:  932601897
- --------------------------------------------------------------------------------------------------------------------------
        Security:  302571104
    Meeting Type:  Annual
    Meeting Date:  15-Dec-2006
          Ticker:  FPL
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
0A     DIRECTOR
       SHERRY S. BARRAT                                          Mgmt          For                            For
       ROBERT M. BEALL, II                                       Mgmt          For                            For
       J. HYATT BROWN                                            Mgmt          For                            For
       JAMES L. CAMAREN                                          Mgmt          For                            For
       J. BRIAN FERGUSON                                         Mgmt          For                            For
       LEWIS HAY, III                                            Mgmt          For                            For
       RUDY E. SCHUPP                                            Mgmt          For                            For
       MICHAEL H. THAMAN                                         Mgmt          For                            For
       HANSEL E. TOOKES II                                       Mgmt          For                            For
       PAUL R. TREGURTHA                                         Mgmt          For                            For

0B     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE YEAR 2006.





- --------------------------------------------------------------------------------------------------------------------------
 FPL GROUP, INC.                                                                             Agenda Number:  932671678
- --------------------------------------------------------------------------------------------------------------------------
        Security:  302571104
    Meeting Type:  Annual
    Meeting Date:  25-May-2007
          Ticker:  FPL
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       SHERRY S. BARRAT                                          Mgmt          For                            For
       ROBERT M. BEALL, II                                       Mgmt          For                            For
       J. HYATT BROWN                                            Mgmt          For                            For
       JAMES L. CAMAREN                                          Mgmt          For                            For
       J. BRIAN FERGUSON                                         Mgmt          For                            For
       LEWIS HAY, III                                            Mgmt          For                            For
       TONI JENNINGS                                             Mgmt          For                            For
       OLIVER D. KINGSLEY, JR.                                   Mgmt          For                            For
       RUDY E. SCHUPP                                            Mgmt          For                            For
       MICHAEL H. THAMAN                                         Mgmt          For                            For
       HANSEL E. TOOKES, II                                      Mgmt          For                            For
       PAUL R. TREGURTHA                                         Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE YEAR 2007.

03     APPROVAL OF THE 2007 NON-EMPLOYEE DIRECTORS               Mgmt          For                            For
       STOCK PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 FRANKLIN BANK CORP.                                                                         Agenda Number:  932676933
- --------------------------------------------------------------------------------------------------------------------------
        Security:  352451108
    Meeting Type:  Annual
    Meeting Date:  10-May-2007
          Ticker:  FBTX
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       L. CHIMERINE, PH.D.                                       Mgmt          For                            For
       JAMES A. HOWARD                                           Mgmt          For                            For
       ANTHONY J. NOCELLA                                        Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP AS THE COMPANY S INDEPENDENT AUDITORS
       FOR 2007.





- --------------------------------------------------------------------------------------------------------------------------
 FRANKLIN ELECTRIC CO., INC.                                                                 Agenda Number:  932646182
- --------------------------------------------------------------------------------------------------------------------------
        Security:  353514102
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2007
          Ticker:  FELE
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       R. SCOTT TRUMBULL                                         Mgmt          For                            For
       THOMAS L. YOUNG                                           Mgmt          For                            For

02     FOR APPROVAL OF AN AMENDMENT TO THE COMPANY               Mgmt          For                            For
       S RESTATED ARTICLES OF INCORPORATION TO INCREASE
       THE NUMBER OF SHARES OF AUTHORIZED COMMON STOCK.

03     PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE            Mgmt          For                            For
       & TOUCHE LLP AS THE COMPANY S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE 2007 FISCAL
       YEAR.





- --------------------------------------------------------------------------------------------------------------------------
 FRANKLIN RESOURCES, INC.                                                                    Agenda Number:  932619553
- --------------------------------------------------------------------------------------------------------------------------
        Security:  354613101
    Meeting Type:  Annual
    Meeting Date:  25-Jan-2007
          Ticker:  BEN
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       SAMUEL H. ARMACOST                                        Mgmt          For                            For
       CHARLES CROCKER                                           Mgmt          For                            For
       JOSEPH R. HARDIMAN                                        Mgmt          For                            For
       ROBERT D. JOFFE                                           Mgmt          For                            For
       CHARLES B. JOHNSON                                        Mgmt          For                            For
       GREGORY E. JOHNSON                                        Mgmt          For                            For
       RUPERT H. JOHNSON, JR.                                    Mgmt          For                            For
       THOMAS H. KEAN                                            Mgmt          For                            For
       CHUTTA RATNATHICAM                                        Mgmt          For                            For
       PETER M. SACERDOTE                                        Mgmt          For                            For
       LAURA STEIN                                               Mgmt          For                            For
       ANNE M. TATLOCK                                           Mgmt          For                            For
       LOUIS E. WOODWORTH                                        Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt          For                            For
       LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 30,
       2007.

03     TO APPROVE AN AMENDMENT AND RESTATEMENT OF THE            Mgmt          For                            For
       FRANKLIN RESOURCES, INC. 1998 EMPLOYEE STOCK
       INVESTMENT PLAN, INCLUDING AN INCREASE OF 4,000,000
       SHARES AUTHORIZED FOR ISSUANCE UNDER THE PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 FRANKLIN STREET PROPERTIES CORP                                                             Agenda Number:  932660702
- --------------------------------------------------------------------------------------------------------------------------
        Security:  35471R106
    Meeting Type:  Annual
    Meeting Date:  11-May-2007
          Ticker:  FSP
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DENNIS J. MCGILLICUDDY                                    Mgmt          For                            For
       JANET P. NOTOPOULOS                                       Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 FRED'S, INC.                                                                                Agenda Number:  932736311
- --------------------------------------------------------------------------------------------------------------------------
        Security:  356108100
    Meeting Type:  Annual
    Meeting Date:  20-Jun-2007
          Ticker:  FRED
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MICHAEL J. HAYES                                          Mgmt          For                            For
       JOHN R. EISENMAN                                          Mgmt          For                            For
       ROGER T. KNOX                                             Mgmt          For                            For
       JOHN D. REIER                                             Mgmt          For                            For
       THOMAS H. TASHJIAN                                        Mgmt          For                            For
       B. MARY MCNABB                                            Mgmt          For                            For
       MICHAEL T. MCMILLAN                                       Mgmt          For                            For

02     APPROVAL OF BDO SEIDMAN, LLP AS INDEPENDENT               Mgmt          For                            For
       REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY,
       AS DESCRIBED IN THE PROXY STATEMENT.

03     STOCKHOLDER PROPOSAL REGARDING VENDOR CODE OF             Shr           Abstain                        Against
       CONDUCT, AS DESCRIBED IN THE PROXY STATEMENT.





- --------------------------------------------------------------------------------------------------------------------------
 FREEPORT-MCMORAN COPPER & GOLD INC.                                                         Agenda Number:  932632525
- --------------------------------------------------------------------------------------------------------------------------
        Security:  35671D857
    Meeting Type:  Special
    Meeting Date:  14-Mar-2007
          Ticker:  FCX
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     APPROVAL OF THE PROPOSED AMENDMENT TO THE FREEPORT-MCMORANMgmt          For                            For
       COPPER & GOLD INC. CERTIFICATE OF INCORPORATION
       TO INCREASE THE AUTHORIZED NUMBER OF SHARES
       OF FREEPORT-MCMORAN CAPITAL STOCK TO 750,000,000,
       TO INCREASE THE AUTHORIZED NUMBER OF SHARES
       OF CLASS B COMMON STOCK TO 700,000,000, ALL
       AS MORE FULLY DESCRIBED IN THE JOINT PROXY
       STATEMENT/PROSPECTUS DATED FEBRUARY 12, 2007.

02     APPROVAL OF THE PROPOSED ISSUANCE OF SHARES               Mgmt          For                            For
       OF FREEPORT-MCMORAN COMMON STOCK IN CONNECTION
       WITH THE TRANSACTION CONTEMPLATED BY THE AGREEMENT
       AND PLAN OF MERGER, DATED AS OF NOVEMBER 18,
       2006, AMONG FREEPORT-MCMORAN, PHELPS DODGE
       CORPORATION AND PANTHER ACQUISITION CORPORATION.

03     APPROVAL OF THE ADJOURNMENT OF THE SPECIAL MEETING,       Mgmt          Against                        Against
       IF NECESSARY, TO PERMIT SOLICITATION OF ADDITIONAL
       PROXIES IN FAVOR OF EACH OF PROPOSAL 1 AND
       PROPOSAL 2.





- --------------------------------------------------------------------------------------------------------------------------
 FREESCALE SEMICONDUCTOR, INC.                                                               Agenda Number:  932597480
- --------------------------------------------------------------------------------------------------------------------------
        Security:  35687M206
    Meeting Type:  Special
    Meeting Date:  13-Nov-2006
          Ticker:  FSLB
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     TO CONSIDER AND VOTE ON A PROPOSAL TO ADOPT               Mgmt          For                            For
       THE AGREEMENT AND PLAN OF MERGER, DATED AS
       OF SEPTEMBER 15, 2006, BY AND AMONG FREESCALE
       SEMICONDUCTOR, INC., FIRESTONE HOLDINGS LLC,
       A DELAWARE LIMITED LIABILITY COMPANY, AND FIRESTONE
       ACQUISITION CORPORATION, A DELAWARE CORPORATION
       AND AN INDIRECT WHOLLY OWNED SUBSIDIARY OF
       FIRESTONE HOLDINGS LLC.

02     TO APPROVE THE ADJOURNMENT OF THE SPECIAL MEETING,        Mgmt          Against                        Against
       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.





- --------------------------------------------------------------------------------------------------------------------------
 FREIGHTCAR AMERICA INC                                                                      Agenda Number:  932683128
- --------------------------------------------------------------------------------------------------------------------------
        Security:  357023100
    Meeting Type:  Annual
    Meeting Date:  15-May-2007
          Ticker:  RAIL
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       CHRISTIAN RAGOT                                           Mgmt          For                            For
       WILLIAM D. GEHL                                           Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP AS OUR INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR 2007.





- --------------------------------------------------------------------------------------------------------------------------
 FRIEDMAN, BILLINGS, RAMSEY GROUP, IN                                                        Agenda Number:  932712486
- --------------------------------------------------------------------------------------------------------------------------
        Security:  358434108
    Meeting Type:  Annual
    Meeting Date:  07-Jun-2007
          Ticker:  FBR
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ERIC F. BILLINGS                                          Mgmt          For                            For
       DANIEL J. ALTOBELLO                                       Mgmt          For                            For
       PETER A. GALLAGHER                                        Mgmt          For                            For
       STEPHEN D. HARLAN                                         Mgmt          For                            For
       RUSSELL C. LINDNER                                        Mgmt          For                            For
       RALPH S. MICHAEL, III                                     Mgmt          For                            For
       WALLACE L. TIMMENY                                        Mgmt          For                            For
       J. ROCK TONKEL, JR.                                       Mgmt          For                            For
       JOHN T. WALL                                              Mgmt          For                            For

02     TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS,      Mgmt          For                            For
       LLP AS THE COMPANY S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR 2007.

03     TO APPROVE THE AMENDED KEY EMPLOYEE INCENTIVE             Mgmt          For                            For
       PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 FRONTIER AIRLINES HOLDINGS, INC.                                                            Agenda Number:  932572539
- --------------------------------------------------------------------------------------------------------------------------
        Security:  359059102
    Meeting Type:  Annual
    Meeting Date:  07-Sep-2006
          Ticker:  FRNT
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       SAMUEL D. ADDOMS                                          Mgmt          For                            For
       D. DALE BROWNING                                          Mgmt          For                            For
       PAUL S. DEMPSEY                                           Mgmt          For                            For
       PATRICIA A. ENGELS                                        Mgmt          For                            For
       B. LARAE ORULLIAN                                         Mgmt          For                            For
       JEFF S. POTTER                                            Mgmt          For                            For
       JAMES B. UPCHURCH                                         Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 FRONTIER FINANCIAL CORPORATION                                                              Agenda Number:  932662821
- --------------------------------------------------------------------------------------------------------------------------
        Security:  35907K105
    Meeting Type:  Annual
    Meeting Date:  18-Apr-2007
          Ticker:  FTBK
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MICHAEL J. CLEMENTZ                                       Mgmt          For                            For
       DAVID M. CUTHILL                                          Mgmt          For                            For
       MARK O. ZENGER                                            Mgmt          For                            For

02     RATIFY MOSS ADAMS LLP AS THE AUDITORS FOR FRONTIER        Mgmt          For                            For
       FINANCIAL CORPORATION AND SUBSIDIARIES.





- --------------------------------------------------------------------------------------------------------------------------
 FRONTIER OIL CORPORATION                                                                    Agenda Number:  932649152
- --------------------------------------------------------------------------------------------------------------------------
        Security:  35914P105
    Meeting Type:  Annual
    Meeting Date:  24-Apr-2007
          Ticker:  FTO
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JAMES R. GIBBS                                            Mgmt          For                            For
       DOUGLAS Y. BECH                                           Mgmt          For                            For
       G. CLYDE BUCK                                             Mgmt          For                            For
       T. MICHAEL DOSSEY                                         Mgmt          For                            For
       JAMES H. LEE                                              Mgmt          For                            For
       PAUL B. LOYD, JR.                                         Mgmt          For                            For
       MICHAEL E. ROSE                                           Mgmt          For                            For

02     TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE            Mgmt          For                            For
       LLP, INDEPENDENT CERTIFIED PUBLIC ACCOUNTANTS,
       AS THE COMPANY S AUDITORS FOR THE YEAR ENDING
       DECEMBER 31, 2007.





- --------------------------------------------------------------------------------------------------------------------------
 FTD GROUP, INC.                                                                             Agenda Number:  932594826
- --------------------------------------------------------------------------------------------------------------------------
        Security:  30267U108
    Meeting Type:  Annual
    Meeting Date:  15-Nov-2006
          Ticker:  FTD
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       PETER J. NOLAN                                            Mgmt          Withheld                       Against
       ROBERT S. APATOFF                                         Mgmt          Withheld                       Against
       ADAM M. ARON                                              Mgmt          Withheld                       Against
       JOHN M. BAUMER                                            Mgmt          Withheld                       Against
       WILLIAM J. CHARDAVOYNE                                    Mgmt          Withheld                       Against
       TIMOTHY J. FLYNN                                          Mgmt          Withheld                       Against
       TED C. NARK                                               Mgmt          Withheld                       Against
       MICHAEL J. SOENEN                                         Mgmt          Withheld                       Against
       THOMAS M. WHITE                                           Mgmt          Withheld                       Against
       CARRIE A. WOLFE                                           Mgmt          Withheld                       Against

02     THE RATIFICATION OF THE APPOINTMENT OF ERNST              Mgmt          For                            For
       & YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING JUNE 30, 2007.





- --------------------------------------------------------------------------------------------------------------------------
 FTI CONSULTING, INC.                                                                        Agenda Number:  932678331
- --------------------------------------------------------------------------------------------------------------------------
        Security:  302941109
    Meeting Type:  Annual
    Meeting Date:  16-May-2007
          Ticker:  FCN
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       BRENDA J. BACON                                           Mgmt          For                            For
       JAMES W. CROWNOVER                                        Mgmt          For                            For
       DENNIS J. SHAUGHNESSY                                     Mgmt          For                            For
       GEORGE P. STAMAS                                          Mgmt          For                            For

02     RATIFY THE APPOINTMENT OF KPMG LLP AS FTI CONSULTING,     Mgmt          For                            For
       INC. S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31,
       2007.





- --------------------------------------------------------------------------------------------------------------------------
 FUELCELL ENERGY, INC.                                                                       Agenda Number:  932634694
- --------------------------------------------------------------------------------------------------------------------------
        Security:  35952H106
    Meeting Type:  Annual
    Meeting Date:  27-Mar-2007
          Ticker:  FCEL
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       WARREN D. BAGATELLE                                       Mgmt          For                            For
       R. DANIEL BRDAR                                           Mgmt          For                            For
       MICHAEL BODE                                              Mgmt          For                            For
       JAMES D. GERSON                                           Mgmt          For                            For
       THOMAS L. KEMPNER                                         Mgmt          For                            For
       WILLIAM A. LAWSON                                         Mgmt          For                            For
       GEORGE K. PETTY                                           Mgmt          For                            For
       JOHN A. ROLLS                                             Mgmt          For                            For

02     RATIFICATION OF SELECTION OF KPMG LLP AS INDEPENDENT      Mgmt          For                            For
       REGISTERED PUBLIC ACCOUNTING FIRM.





- --------------------------------------------------------------------------------------------------------------------------
 FULTON FINANCIAL CORPORATION                                                                Agenda Number:  932666425
- --------------------------------------------------------------------------------------------------------------------------
        Security:  360271100
    Meeting Type:  Annual
    Meeting Date:  07-May-2007
          Ticker:  FULT
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DONALD M. BOWMAN, JR.                                     Mgmt          For                            For
       GEORGE W. HODGES                                          Mgmt          For                            For
       JOHN O. SHIRK                                             Mgmt          For                            For

02     APPROVAL TO AMEND THE EMPLOYEE STOCK PURCHASE             Mgmt          For                            For
       PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 FURNITURE BRANDS INTERNATIONAL, INC.                                                        Agenda Number:  932655787
- --------------------------------------------------------------------------------------------------------------------------
        Security:  360921100
    Meeting Type:  Annual
    Meeting Date:  03-May-2007
          Ticker:  FBN
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
I      DIRECTOR
       K.B. BELL                                                 Mgmt          For                            For
       J.T. FOY                                                  Mgmt          For                            For
       W.G. HOLLIMAN                                             Mgmt          For                            For
       J.R. JORDAN, JR.                                          Mgmt          For                            For
       L.M. LIBERMAN                                             Mgmt          For                            For
       R.B. LOYND                                                Mgmt          For                            For
       B.L. MARTIN                                               Mgmt          For                            For
       A.B. PATTERSON                                            Mgmt          For                            For
       M.E. RUBEL                                                Mgmt          For                            For
       A.E. SUTER                                                Mgmt          For                            For

II     PROPOSAL TO RATIFY THE SELECTION OF INDEPENDENT           Mgmt          For                            For
       REGISTERED AUDITORS.





- --------------------------------------------------------------------------------------------------------------------------
 G&K SERVICES, INC.                                                                          Agenda Number:  932592959
- --------------------------------------------------------------------------------------------------------------------------
        Security:  361268105
    Meeting Type:  Annual
    Meeting Date:  16-Nov-2006
          Ticker:  GKSR
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       RICHARD L. MARCANTONIO                                    Mgmt          For                            For
       PAUL BASZUCKI                                             Mgmt          For                            For
       ALICE M. RICHTER                                          Mgmt          For                            For

02     PROPOSAL TO APPROVE THE G&K SERVICES, INC. 2006           Mgmt          For                            For
       EQUITY INCENTIVE PLAN.

03     PROPOSAL TO APPROVE AN AMENDMENT TO OUR AMENDED           Mgmt          For                            For
       AND RESTATED BYLAWS TO REQUIRE A QUORUM CONSISTING
       OF A MAJORITY OF THE VOTING POWER OF THE ISSUED
       AND OUTSTANDING SHARES AND TO CLARIFY AUTHORITY
       TO ADJOURN MEETINGS WHEN A QUORUM IS NOT PRESENT.

04     PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST               Mgmt          For                            For
       & YOUNG LLP, INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM, AS OUR INDEPENDENT AUDITORS
       FOR FISCAL 2007.





- --------------------------------------------------------------------------------------------------------------------------
 GAIAM, INC.                                                                                 Agenda Number:  932720433
- --------------------------------------------------------------------------------------------------------------------------
        Security:  36268Q103
    Meeting Type:  Annual
    Meeting Date:  19-Jun-2007
          Ticker:  GAIA
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JIRKA RYSAVY                                              Mgmt          For                            For
       LYNN POWERS                                               Mgmt          For                            For
       JAMES ARGYROPOULOS                                        Mgmt          For                            For
       BARNET M. FEINBLUM                                        Mgmt          For                            For
       BARBARA MOWRY                                             Mgmt          For                            For
       TED NARK                                                  Mgmt          For                            For
       PAUL H. RAY                                               Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 GAMCO INVESTORS, INC.                                                                       Agenda Number:  932700316
- --------------------------------------------------------------------------------------------------------------------------
        Security:  361438104
    Meeting Type:  Annual
    Meeting Date:  08-May-2007
          Ticker:  GBL
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       EDWIN L. ARTZT                                            Mgmt          Withheld                       Against
       RICHARD L. BREADY                                         Mgmt          Withheld                       Against
       JOHN C. FERRARA                                           Mgmt          Withheld                       Against
       JOHN D. GABELLI                                           Mgmt          Withheld                       Against
       MARIO J. GABELLI                                          Mgmt          Withheld                       Against
       EUGENE R. MCGRATH                                         Mgmt          Withheld                       Against
       KARL OTTO POHL                                            Mgmt          Withheld                       Against
       ROBERT S. PRATHER, JR                                     Mgmt          Withheld                       Against
       VINCENT S. TESE                                           Mgmt          Withheld                       Against





- --------------------------------------------------------------------------------------------------------------------------
 GAMESTOP CORP.                                                                              Agenda Number:  932733151
- --------------------------------------------------------------------------------------------------------------------------
        Security:  36467W109
    Meeting Type:  Annual
    Meeting Date:  28-Jun-2007
          Ticker:  GME
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       R. RICHARD FONTAINE                                       Mgmt          For                            For
       JEROME L. DAVIS                                           Mgmt          For                            For
       STEPHANIE M. SHERN                                        Mgmt          For                            For
       STEVEN R. KOONIN                                          Mgmt          For                            For

02     PROPOSAL TO APPROVE THE AMENDMENT AND RESTATEMENT         Mgmt          Against                        Against
       OF THE AMENDED AND RESTATED GAMESTOP CORP.
       2001 INCENTIVE PLAN.

03     PROPOSAL TO RATIFY THE APPOINTMENT OF BDO SEIDMAN,        Mgmt          For                            For
       LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING
       FEBRUARY 2, 2008.





- --------------------------------------------------------------------------------------------------------------------------
 GANNETT CO., INC.                                                                           Agenda Number:  932643667
- --------------------------------------------------------------------------------------------------------------------------
        Security:  364730101
    Meeting Type:  Annual
    Meeting Date:  24-Apr-2007
          Ticker:  GCI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       CHARLES B. FRUIT                                          Mgmt          For                            For
       ARTHUR H. HARPER                                          Mgmt          For                            For
       JOHN JEFFRY LOUIS                                         Mgmt          For                            For

02     PROPOSAL TO RATIFY ERNST & YOUNG LLP AS THE               Mgmt          For                            For
       COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE 2007 FISCAL YEAR.

03     PROPOSAL TO AMEND THE CERTIFICATE OF INCORPORATION        Mgmt          For                            For
       AND BY-LAWS TO DECLASSIFY THE COMPANY S BOARD
       OF DIRECTORS.

04     SHAREHOLDER PROPOSAL CONCERNING INDEPENDENT               Shr           Against                        For
       BOARD CHAIRMAN.





- --------------------------------------------------------------------------------------------------------------------------
 GAP, INC.                                                                                   Agenda Number:  932700330
- --------------------------------------------------------------------------------------------------------------------------
        Security:  364760108
    Meeting Type:  Annual
    Meeting Date:  05-Jun-2007
          Ticker:  GPS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       HOWARD P. BEHAR                                           Mgmt          For                            For
       ADRIAN D.P. BELLAMY                                       Mgmt          For                            For
       DOMENICO DE SOLE                                          Mgmt          For                            For
       DONALD G. FISHER                                          Mgmt          For                            For
       DORIS F. FISHER                                           Mgmt          For                            For
       ROBERT J. FISHER                                          Mgmt          For                            For
       PENELOPE L. HUGHES                                        Mgmt          For                            For
       BOB L. MARTIN                                             Mgmt          For                            For
       JORGE P. MONTOYA                                          Mgmt          For                            For
       JAMES M. SCHNEIDER                                        Mgmt          For                            For
       MAYO A. SHATTUCK III                                      Mgmt          For                            For
       KNEELAND C. YOUNGBLOOD                                    Mgmt          For                            For

02     RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE               Mgmt          For                            For
       LLP AS THE REGISTERED PUBLIC ACCOUNTING FIRM
       FOR THE FISCAL YEAR ENDING FEBRUARY 2, 2008.





- --------------------------------------------------------------------------------------------------------------------------
 GARDNER DENVER, INC.                                                                        Agenda Number:  932648617
- --------------------------------------------------------------------------------------------------------------------------
        Security:  365558105
    Meeting Type:  Annual
    Meeting Date:  01-May-2007
          Ticker:  GDI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       FRANK J. HANSEN                                           Mgmt          For                            For
       THOMAS M. MCKENNA                                         Mgmt          For                            For
       DIANE K. SCHUMACHER                                       Mgmt          For                            For
       CHARLES L. SZEWS                                          Mgmt          For                            For

02     TO AMEND AND RESTATE THE LONG-TERM INCENTIVE              Mgmt          For                            For
       PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 GARTNER, INC.                                                                               Agenda Number:  932705722
- --------------------------------------------------------------------------------------------------------------------------
        Security:  366651107
    Meeting Type:  Annual
    Meeting Date:  05-Jun-2007
          Ticker:  IT
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MICHAEL J. BINGLE                                         Mgmt          Withheld                       Against
       RICHARD J. BRESSLER                                       Mgmt          Withheld                       Against
       RUSSELL P. FRADIN                                         Mgmt          Withheld                       Against
       ANNE SUTHERLAND FUCHS                                     Mgmt          Withheld                       Against
       WILLIAM O. GRABE                                          Mgmt          Withheld                       Against
       EUGENE A. HALL                                            Mgmt          Withheld                       Against
       MAX D. HOPPER                                             Mgmt          Withheld                       Against
       JOHN R. JOYCE                                             Mgmt          Withheld                       Against
       STEPHEN G. PAGLIUCA                                       Mgmt          Withheld                       Against
       JAMES C. SMITH                                            Mgmt          Withheld                       Against
       JEFFREY W. UBBEN                                          Mgmt          Withheld                       Against

02     APPROVAL OF THE COMPANY S EXECUTIVE PERFORMANCE           Mgmt          Against                        Against
       BONUS PLAN.

03     RATIFICATION OF THE SELECTION OF KMPG LLP AS              Mgmt          For                            For
       INDEPENDENT AUDITORS FOR THE COMPANY S FISCAL
       YEAR ENDED DECEMBER 31, 2007.





- --------------------------------------------------------------------------------------------------------------------------
 GASCO ENERGY, INC.                                                                          Agenda Number:  932681530
- --------------------------------------------------------------------------------------------------------------------------
        Security:  367220100
    Meeting Type:  Annual
    Meeting Date:  15-May-2007
          Ticker:  GSX
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MARC A. BRUNER                                            Mgmt          Withheld                       Against
       RICHARD J. BURGESS                                        Mgmt          Withheld                       Against
       CHARLES B. CROWELL                                        Mgmt          Withheld                       Against
       MARK A. ERICKSON                                          Mgmt          Withheld                       Against
       RICHARD S. LANGDON                                        Mgmt          Withheld                       Against
       CARMEN J. (TONY) LOTITO                                   Mgmt          Withheld                       Against
       JOHN A. SCHMIT                                            Mgmt          Withheld                       Against
       CARL STADELHOFER                                          Mgmt          Withheld                       Against

02     PROPOSAL TO RATIFY THE APPOINTMENT OF HEIN &              Mgmt          For                            For
       ASSOCIATES LLP AS INDEPENDENT AUDITORS OF GASCO
       ENERGY, INC. FOR THE FISCAL YEAR ENDING DECEMBER
       31, 2007.





- --------------------------------------------------------------------------------------------------------------------------
 GATEWAY, INC.                                                                               Agenda Number:  932664635
- --------------------------------------------------------------------------------------------------------------------------
        Security:  367626108
    Meeting Type:  Annual
    Meeting Date:  16-May-2007
          Ticker:  GTW
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       J. EDWARD COLEMAN                                         Mgmt          For                            For
       SCOTT GALLOWAY                                            Mgmt          For                            For
       DAVE RUSSELL                                              Mgmt          For                            For
       PAUL E. WEAVER                                            Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP AS GATEWAY S INDEPENDENT ACCOUNTANTS.

03     AMENDMENT OF GATEWAY S CERTIFICATE OF INCORPORATION       Mgmt          For                            For
       AND BYLAWS TO PROVIDE FOR THE ANNUAL ELECTION
       OF DIRECTORS.





- --------------------------------------------------------------------------------------------------------------------------
 GATX CORPORATION                                                                            Agenda Number:  932642906
- --------------------------------------------------------------------------------------------------------------------------
        Security:  361448103
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2007
          Ticker:  GMT
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JAMES M. DENNY                                            Mgmt          For                            For
       RICHARD FAIRBANKS                                         Mgmt          For                            For
       DEBORAH M. FRETZ                                          Mgmt          For                            For
       MARLA C. GOTTSCHALK                                       Mgmt          For                            For
       ERNST A. HABERLI                                          Mgmt          For                            For
       BRIAN A. KENNEY                                           Mgmt          For                            For
       MARK G. MCGRATH                                           Mgmt          For                            For
       MICHAEL E. MURPHY                                         Mgmt          For                            For
       CASEY J. SYLLA                                            Mgmt          For                            For

02     APPROVAL OF APPOINTMENT OF AUDITORS                       Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 GAYLORD ENTERTAINMENT COMPANY                                                               Agenda Number:  932659735
- --------------------------------------------------------------------------------------------------------------------------
        Security:  367905106
    Meeting Type:  Annual
    Meeting Date:  03-May-2007
          Ticker:  GET
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       E.K. GAYLORD II                                           Mgmt          For                            For
       E. GORDON GEE                                             Mgmt          For                            For
       ELLEN LEVINE                                              Mgmt          For                            For
       RALPH HORN                                                Mgmt          For                            For
       MICHAEL J. BENDER                                         Mgmt          For                            For
       R. BRAD MARTIN                                            Mgmt          For                            For
       MICHAEL D. ROSE                                           Mgmt          For                            For
       COLIN V. REED                                             Mgmt          For                            For
       MICHAEL I. ROTH                                           Mgmt          For                            For

02     PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST               Mgmt          For                            For
       & YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM.





- --------------------------------------------------------------------------------------------------------------------------
 GB&T BANCSHARES, INC.                                                                       Agenda Number:  932689168
- --------------------------------------------------------------------------------------------------------------------------
        Security:  361462104
    Meeting Type:  Annual
    Meeting Date:  17-May-2007
          Ticker:  GBTB
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       LOWELL S. (CASEY) CAGLE                                   Mgmt          For                            For
       DR. JOHN W. DARDEN                                        Mgmt          For                            For
       WILLIAM A. FOSTER, III                                    Mgmt          For                            For
       BENNIE E. HEWETT                                          Mgmt          For                            For
       RICHARD A. HUNT                                           Mgmt          For                            For
       JAMES L. LESTER                                           Mgmt          For                            For
       JOHN E. MANSOUR                                           Mgmt          For                            For
       DR. T. ALAN MAXWELL                                       Mgmt          For                            For
       JAMES H. MOORE                                            Mgmt          For                            For
       SAMUEL L. OLIVER                                          Mgmt          For                            For
       ALAN A. WAYNE                                             Mgmt          For                            For
       PHILIP A. WILHEIT                                         Mgmt          For                            For
       ANNA B. WILLIAMS                                          Mgmt          For                            For

02     TO RATIFY THE APPOINTMENT OF MAULDIN & JENKINS,           Mgmt          For                            For
       LLC AS THE COMPANY S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM (INDEPENDENT AUDITORS)
       FOR THE YEAR ENDING DECEMBER 31, 2007.

03     TO APPROVE THE GB&T BANCSHARES, INC. 2007 OMNIBUS         Mgmt          For                            For
       LONG-TERM INCENTIVE PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 GEHL COMPANY                                                                                Agenda Number:  932639973
- --------------------------------------------------------------------------------------------------------------------------
        Security:  368483103
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2007
          Ticker:  GEHL
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MARCEL-CLAUDE BRAUD                                       Mgmt          For                            For
       WILLIAM D. GEHL                                           Mgmt          For                            For
       JOHN W. SPLUDE                                            Mgmt          For                            For

02     APPROVAL OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS     Mgmt          For                            For
       LLP AS THE COMPANY S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2007.





- --------------------------------------------------------------------------------------------------------------------------
 GEMSTAR-TV GUIDE INTERNATIONAL, INC.                                                        Agenda Number:  932674775
- --------------------------------------------------------------------------------------------------------------------------
        Security:  36866W106
    Meeting Type:  Annual
    Meeting Date:  16-May-2007
          Ticker:  GMST
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ANTHEA DISNEY                                             Mgmt          Withheld                       Against
       RICHARD BATTISTA                                          Mgmt          Withheld                       Against
       PETER CHERNIN                                             Mgmt          Withheld                       Against
       DAVID F. DEVOE                                            Mgmt          Withheld                       Against
       NICHOLAS DONATIELLO JR                                    Mgmt          Withheld                       Against
       JAMES E. MEYER                                            Mgmt          Withheld                       Against
       K. RUPERT MURDOCH                                         Mgmt          Withheld                       Against
       JAMES P. O'SHAUGHNESSY                                    Mgmt          Withheld                       Against
       RUTHANN QUINDLEN                                          Mgmt          Withheld                       Against

02     FOR RATIFICATION OF ERNST & YOUNG LLP AS THE              Mgmt          For                            For
       COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31,
       2007.

03     FOR ADOPTION OF THE 2007 LONG-TERM INCENTIVE              Mgmt          Against                        Against
       PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 GEN-PROBE INCORPORATED                                                                      Agenda Number:  932700506
- --------------------------------------------------------------------------------------------------------------------------
        Security:  36866T103
    Meeting Type:  Annual
    Meeting Date:  31-May-2007
          Ticker:  GPRO
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
1A     ELECTION OF DIRECTOR: MAE C. JEMISON, M.D.                Mgmt          For                            For

1B     ELECTION OF DIRECTOR: ARMIN M. KESSLER                    Mgmt          For                            For

02     TO APPROVE THE GEN-PROBE INCORPORATED 2007 EXECUTIVE      Mgmt          For                            For
       BONUS PLAN.

03     TO RATIFY THE SELECTION OF ERNST & YOUNG LLP              Mgmt          For                            For
       AS THE COMPANY S INDEPENDENT AUDITORS FOR THE
       FISCAL YEAR ENDING DECEMBER 31, 2007.





- --------------------------------------------------------------------------------------------------------------------------
 GENCORP INC.                                                                                Agenda Number:  932638224
- --------------------------------------------------------------------------------------------------------------------------
        Security:  368682100
    Meeting Type:  Annual
    Meeting Date:  28-Mar-2007
          Ticker:  GY
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     AMEND AMENDED ARTICLES OF INCORPORATION AND               Mgmt          For                            For
       CODE OF REGULATIONS- DECLASSIFY THE BOARD OF
       DIRECTORS.

02     AMEND AMENDED ARTICLES OF INCORPORATION- OPT              Mgmt          For                            For
       OUT OF OHIO S CONTROL SHARE ACQUISITIONS ACT.

03     AMEND AMENDED ARTICLES OF INCORPORATION- OPT              Mgmt          For                            For
       OUT OF OHIO S INTERESTED SHAREHOLDERS TRANSACTIONS
       LAW.

04     AMEND AMENDED CODE OF REGULATIONS- NON-EXECUTIVE          Mgmt          For                            For
       CHAIRMAN.

05A    ELECTION OF DIRECTOR- CHARLES F. BOLDEN JR.               Mgmt          For                            For
       TO SERVE FOR 1 YEAR IF PROPOSAL 1 IS APPROVED,
       TO SERVE FOR 3 YEARS IF PROPOSAL 1 IS NOT APPROVED.

05B    ELECTION OF DIRECTOR- TERRY L. HALL TO SERVE              Mgmt          For                            For
       FOR 1 YEAR IF PROPOSAL 1 IS APPROVED, TO SERVE
       FOR 3 YEARS IF PROPOSAL 1 IS NOT APPROVED.

05C    ELECTION OF DIRECTOR- TIMOTHY A. WICKS TO SERVE           Mgmt          For                            For
       FOR 1 YEAR IF PROPOSAL 1 IS APPROVED, TO SERVE
       FOR 3 YEARS IF PROPOSAL 1 IS NOT APPROVED.

06     DIRECTOR
       JAMES J. DIDION                                           Mgmt          For                            For
       DAVID A. LORBER                                           Mgmt          For                            For
       JAMES M. OSTERHOFF                                        Mgmt          For                            For
       TODD R. SNYDER                                            Mgmt          For                            For
       SHEILA E. WIDNALL                                         Mgmt          For                            For
       ROBERT C. WOODS                                           Mgmt          For                            For

07     RATIFICATION OF THE AUDIT COMMITTEE S APPOINTMENT         Mgmt          For                            For
       OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT
       AUDITORS OF THE COMPANY.





- --------------------------------------------------------------------------------------------------------------------------
 GENENTECH, INC.                                                                             Agenda Number:  932642603
- --------------------------------------------------------------------------------------------------------------------------
        Security:  368710406
    Meeting Type:  Annual
    Meeting Date:  20-Apr-2007
          Ticker:  DNA
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       HERBERT W. BOYER                                          Mgmt          Withheld                       Against
       WILLIAM M. BURNS                                          Mgmt          Withheld                       Against
       ERICH HUNZIKER                                            Mgmt          Withheld                       Against
       JONATHAN K.C. KNOWLES                                     Mgmt          Withheld                       Against
       ARTHUR D. LEVINSON                                        Mgmt          Withheld                       Against
       DEBRA L. REED                                             Mgmt          Withheld                       Against
       CHARLES A. SANDERS                                        Mgmt          Withheld                       Against

02     TO RATIFY THE SELECTION OF ERNST & YOUNG LLP              Mgmt          For                            For
       AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM OF GENENTECH FOR THE YEAR ENDING DECEMBER
       31, 2007.





- --------------------------------------------------------------------------------------------------------------------------
 GENERAL CABLE CORP                                                                          Agenda Number:  932662263
- --------------------------------------------------------------------------------------------------------------------------
        Security:  369300108
    Meeting Type:  Annual
    Meeting Date:  10-May-2007
          Ticker:  BGC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JOHN E. WELSH, III                                        Mgmt          For                            For

02     RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE               Mgmt          For                            For
       LLP TO AUDIT THE 2007 CONSOLIDATED FINANCIAL
       STATEMENTS OF GENERAL CABLE.

03     APPROVE AMENDMENT TO GENERAL CABLE CERTIFICATE            Mgmt          Against                        Against
       OF INCORPORATION TO INCREASE AUTHORIZED COMMON
       STOCK.





- --------------------------------------------------------------------------------------------------------------------------
 GENERAL COMMUNICATION, INC.                                                                 Agenda Number:  932726548
- --------------------------------------------------------------------------------------------------------------------------
        Security:  369385109
    Meeting Type:  Annual
    Meeting Date:  25-Jun-2007
          Ticker:  GNCMA
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       SCOTT M. FISHER                                           Mgmt          For                            For
       WILLIAM P. GLASGOW                                        Mgmt          For                            For
       JAMES M. SCHNEIDER                                        Mgmt          For                            For

02     TO APPROVE AMENDMENTS TO THE COMPANY S RESTATED           Mgmt          For                            For
       ARTICLES OF INCORPORATION EXPRESSLY AUTHORIZING
       THE ISSUANCE, REISSUANCE AND TERMINATION OF
       ISSUANCE OF SHARES OF COMPANY STOCK IN CERTIFICATED
       OR UNCERTIFICATED FORM IN ACCORDANCE WITH PROVISIONS
       TO BE SET FORTH IN THE COMPANY S BYLAWS.

03     TO APPROVE AN AMENDMENT TO INCREASE THE NUMBER            Mgmt          For                            For
       OF SHARES OF THE COMPANY S COMMON STOCK AUTHORIZED
       AND ALLOCATED TO THE COMPANY S AMENDED AND
       RESTATED 1986 STOCK OPTION PLAN BY 2.5 MILLION
       SHARES OF CLASS A COMMON STOCK AND AN AMENDMENT
       TO THE PLAN TO REVISE THE PLAN LIMITATION ON
       THE OPTION EXERCISE PRICE, ALL AS MORE FULLY
       DESCRIBED IN THE PROXY STATEMENT.





- --------------------------------------------------------------------------------------------------------------------------
 GENERAL DYNAMICS CORPORATION                                                                Agenda Number:  932654040
- --------------------------------------------------------------------------------------------------------------------------
        Security:  369550108
    Meeting Type:  Annual
    Meeting Date:  02-May-2007
          Ticker:  GD
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
1A     ELECTION OF DIRECTOR: N.D. CHABRAJA                       Mgmt          For                            For

1B     ELECTION OF DIRECTOR: J.S. CROWN                          Mgmt          For                            For

1C     ELECTION OF DIRECTOR: W.P. FRICKS                         Mgmt          For                            For

1D     ELECTION OF DIRECTOR: C.H. GOODMAN                        Mgmt          For                            For

1E     ELECTION OF DIRECTOR: J.L. JOHNSON                        Mgmt          For                            For

1F     ELECTION OF DIRECTOR: G.A. JOULWAN                        Mgmt          For                            For

1G     ELECTION OF DIRECTOR: P.G. KAMINSKI                       Mgmt          For                            For

1H     ELECTION OF DIRECTOR: J.M. KEANE                          Mgmt          For                            For

1I     ELECTION OF DIRECTOR: D.J. LUCAS                          Mgmt          For                            For

1J     ELECTION OF DIRECTOR: L.L. LYLES                          Mgmt          For                            For

1K     ELECTION OF DIRECTOR: C.E. MUNDY, JR.                     Mgmt          For                            For

1L     ELECTION OF DIRECTOR: R. WALMSLEY                         Mgmt          For                            For

02     SELECTION OF INDEPENDENT AUDITORS                         Mgmt          For                            For

03     SHAREHOLDER PROPOSAL WITH REGARD TO PAY-FOR-SUPERIOR-PERFORMANCEShr           Against                        For
       STANDARD

04     SHAREHOLDER PROPOSAL WITH REGARD TO PERFORMANCE           Shr           Against                        For
       BASED STOCK OPTIONS





- --------------------------------------------------------------------------------------------------------------------------
 GENERAL ELECTRIC COMPANY                                                                    Agenda Number:  932635862
- --------------------------------------------------------------------------------------------------------------------------
        Security:  369604103
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2007
          Ticker:  GE
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
A      DIRECTOR
       JAMES I. CASH, JR.                                        Mgmt          For                            For
       SIR WILLIAM M. CASTELL                                    Mgmt          For                            For
       ANN M. FUDGE                                              Mgmt          For                            For
       CLAUDIO X. GONZALEZ                                       Mgmt          For                            For
       SUSAN HOCKFIELD                                           Mgmt          For                            For
       JEFFREY R. IMMELT                                         Mgmt          For                            For
       ANDREA JUNG                                               Mgmt          For                            For
       ALAN G.(A.G.) LAFLEY                                      Mgmt          For                            For
       ROBERT W. LANE                                            Mgmt          For                            For
       RALPH S. LARSEN                                           Mgmt          For                            For
       ROCHELLE B. LAZARUS                                       Mgmt          For                            For
       SAM NUNN                                                  Mgmt          For                            For
       ROGER S. PENSKE                                           Mgmt          For                            For
       ROBERT J. SWIERINGA                                       Mgmt          For                            For
       DOUGLAS A. WARNER III                                     Mgmt          For                            For
       ROBERT C. WRIGHT                                          Mgmt          For                            For

B      RATIFICATION OF KPMG                                      Mgmt          For                            For

C      ADOPTION OF MAJORITY VOTING FOR DIRECTORS                 Mgmt          For                            For

D      APPROVAL OF 2007 LONG TERM INCENTIVE PLAN                 Mgmt          For                            For

E      APPROVAL OF MATERIAL TERMS OF SENIOR OFFICER              Mgmt          For                            For
       PERFORMANCE GOALS

01     CUMULATIVE VOTING                                         Shr           Against                        For

02     CURB OVER-EXTENDED DIRECTORS                              Shr           Against                        For

03     ONE DIRECTOR FROM THE RANKS OF RETIREES                   Shr           Against                        For

04     INDEPENDENT BOARD CHAIRMAN                                Shr           Against                        For

05     ELIMINATE DIVIDEND EQUIVALENTS                            Shr           Against                        For

06     REPORT ON CHARITABLE CONTRIBUTIONS                        Shr           Against                        For

07     GLOBAL WARMING REPORT                                     Shr           Against                        For

08     ETHICAL CRITERIA FOR MILITARY CONTRACTS                   Shr           Against                        For

09     REPORT ON PAY DIFFERENTIAL                                Shr           Against                        For





- --------------------------------------------------------------------------------------------------------------------------
 GENERAL GROWTH PROPERTIES, INC.                                                             Agenda Number:  932652527
- --------------------------------------------------------------------------------------------------------------------------
        Security:  370021107
    Meeting Type:  Annual
    Meeting Date:  15-May-2007
          Ticker:  GGP
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JOHN BUCKSBAUM                                            Mgmt          For                            For
       ALAN COHEN                                                Mgmt          For                            For
       ANTHONY DOWNS                                             Mgmt          For                            For

02     AMENDMENT AND RESTATEMENT OF THE EMPLOYEE STOCK           Mgmt          For                            For
       PURCHASE PLAN.

03     RATIFICATION OF THE SELECTION OF INDEPENDENT              Mgmt          For                            For
       PUBLIC ACCOUNTANTS.

04     STOCKHOLDER PROPOSAL TO DECLASSIFY THE BOARD              Shr           For                            Against
       OF DIRECTORS.





- --------------------------------------------------------------------------------------------------------------------------
 GENERAL MILLS, INC.                                                                         Agenda Number:  932573086
- --------------------------------------------------------------------------------------------------------------------------
        Security:  370334104
    Meeting Type:  Annual
    Meeting Date:  25-Sep-2006
          Ticker:  GIS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       PAUL DANOS                                                Mgmt          For                            For
       WILLIAM T. ESREY                                          Mgmt          For                            For
       RAYMOND V. GILMARTIN                                      Mgmt          For                            For
       JUDITH RICHARDS HOPE                                      Mgmt          For                            For
       HEIDI G. MILLER                                           Mgmt          For                            For
       H. OCHOA-BRILLEMBOURG                                     Mgmt          For                            For
       STEVE ODLAND                                              Mgmt          For                            For
       KENDALL J. POWELL                                         Mgmt          For                            For
       MICHAEL D. ROSE                                           Mgmt          For                            For
       ROBERT L. RYAN                                            Mgmt          For                            For
       STEPHEN W. SANGER                                         Mgmt          For                            For
       A. MICHAEL SPENCE                                         Mgmt          For                            For
       DOROTHY A. TERRELL                                        Mgmt          For                            For

02     RATIFY THE APPOINTMENT OF KPMG LLP AS GENERAL             Mgmt          For                            For
       MILLS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM.

03     ADOPT THE 2006 COMPENSATION PLAN FOR NON-EMPLOYEE         Mgmt          For                            For
       DIRECTORS.

04     STOCKHOLDER PROPOSAL ON LABELING OF GENETICALLY           Shr           Against                        For
       ENGINEERED FOOD PRODUCTS.





- --------------------------------------------------------------------------------------------------------------------------
 GENERAL MOTORS CORPORATION                                                                  Agenda Number:  932703944
- --------------------------------------------------------------------------------------------------------------------------
        Security:  370442105
    Meeting Type:  Annual
    Meeting Date:  05-Jun-2007
          Ticker:  GM
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       P.N. BARNEVIK                                             Mgmt          For                            For
       E.B. BOWLES                                               Mgmt          For                            For
       J.H. BRYAN                                                Mgmt          For                            For
       A.M. CODINA                                               Mgmt          For                            For
       E.B. DAVIS, JR.                                           Mgmt          For                            For
       G.M.C. FISHER                                             Mgmt          For                            For
       K. KATEN                                                  Mgmt          For                            For
       K. KRESA                                                  Mgmt          For                            For
       E.J. KULLMAN                                              Mgmt          For                            For
       P.A. LASKAWY                                              Mgmt          For                            For
       K.V. MARINELLO                                            Mgmt          For                            For
       E. PFEIFFER                                               Mgmt          For                            For
       G.R. WAGONER, JR.                                         Mgmt          For                            For

02     RATIFICATION OF SELECTION OF DELOITTE & TOUCHE            Mgmt          For                            For
       FOR YEAR 2007

03     2007 ANNUAL INCENTIVE PLAN                                Mgmt          For                            For

04     2007 LONG-TERM INCENTIVE PLAN                             Mgmt          For                            For

05     DISCLOSURE OF POLITICAL CONTRIBUTIONS                     Shr           Against                        For

06     LIMIT ON DIRECTORSHIPS OF GM BOARD MEMBERS                Shr           Against                        For

07     GREENHOUSE GAS EMISSIONS                                  Shr           Abstain                        Against

08     CUMULATIVE VOTING                                         Shr           Against                        For

09     STOCKHOLDER APPROVAL OF A  POISON PILL                    Shr           Abstain                        Against

10     SPECIAL STOCKHOLDER MEETINGS                              Shr           For                            Against

11     PERFORMANCE-BASED EQUITY COMPENSATION                     Shr           Against                        For

12     RECOUPING UNEARNED INCENTIVE BONUSES                      Shr           For                            Against

13     OPTIMUM BOARD SIZE                                        Shr           Against                        For

14     SIMPLE MAJORITY VOTE                                      Shr           Against                        For





- --------------------------------------------------------------------------------------------------------------------------
 GENESCO INC.                                                                                Agenda Number:  932725875
- --------------------------------------------------------------------------------------------------------------------------
        Security:  371532102
    Meeting Type:  Annual
    Meeting Date:  27-Jun-2007
          Ticker:  GCO
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JAMES S. BEARD                                            Mgmt          For                            For
       LEONARD L. BERRY                                          Mgmt          For                            For
       W.F. BLAUFUSS, JR.                                        Mgmt          For                            For
       JAMES W. BRADFORD                                         Mgmt          For                            For
       ROBERT V. DALE                                            Mgmt          For                            For
       ROBERT J. DENNIS                                          Mgmt          For                            For
       MATTHEW C. DIAMOND                                        Mgmt          For                            For
       MARTY G. DICKENS                                          Mgmt          For                            For
       BEN T. HARRIS                                             Mgmt          For                            For
       KATHLEEN MASON                                            Mgmt          For                            For
       HAL N. PENNINGTON                                         Mgmt          For                            For
       W.A. WILLIAMSON, JR.                                      Mgmt          For                            For

02     RATIFICATION OF INDEPENDENT REGISTERED PUBLIC             Mgmt          For                            For
       ACCOUNTING FIRM.





- --------------------------------------------------------------------------------------------------------------------------
 GENESEE & WYOMING INC.                                                                      Agenda Number:  932696923
- --------------------------------------------------------------------------------------------------------------------------
        Security:  371559105
    Meeting Type:  Annual
    Meeting Date:  30-May-2007
          Ticker:  GWR
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JOHN C. HELLMANN                                          Mgmt          For                            For
       PHILIP J. RINGO                                           Mgmt          For                            For
       MARK A. SCUDDER                                           Mgmt          For                            For
       OIVIND LORENTZEN III                                      Mgmt          For                            For

02     PROPOSAL TO APPROVE THE ADOPTION OF THE AMENDED           Mgmt          For                            For
       AND RESTATED 2004 OMNIBUS INCENTIVE PLAN.

03     PROPOSAL TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERSMgmt          For                            For
       LLP AS THE COMPANY S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2007.





- --------------------------------------------------------------------------------------------------------------------------
 GENESIS HEALTHCARE CORPORATION                                                              Agenda Number:  932639581
- --------------------------------------------------------------------------------------------------------------------------
        Security:  37184D101
    Meeting Type:  Annual
    Meeting Date:  30-May-2007
          Ticker:  GHCI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     TO CONSIDER AND VOTE ON A PROPOSAL TO ADOPT               Mgmt          Against                        Against
       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.

02     DIRECTOR
       JOHN F. DEPODESTA                                         Mgmt          For                            For
       J. MICHAEL GALLAGHER                                      Mgmt          For                            For
       TERRY ALLISON RAPPUHN                                     Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 GENESIS MICROCHIP INC.                                                                      Agenda Number:  932574723
- --------------------------------------------------------------------------------------------------------------------------
        Security:  37184C103
    Meeting Type:  Annual
    Meeting Date:  12-Sep-2006
          Ticker:  GNSS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       CHANDRASHEKAR M. REDDY                                    Mgmt          Withheld                       Against
       ELIAS ANTOUN                                              Mgmt          Withheld                       Against

02     TO RATIFY THE APPOINTMENT OF KPMG LLP IN CANADA           Mgmt          For                            For
       AS THE COMPANY S INDEPENDENT ACCOUNTANTS FOR
       THE FISCAL YEAR ENDING MARCH 31, 2007.





- --------------------------------------------------------------------------------------------------------------------------
 GENITOPE CORPORATION                                                                        Agenda Number:  932713945
- --------------------------------------------------------------------------------------------------------------------------
        Security:  37229P507
    Meeting Type:  Annual
    Meeting Date:  11-Jun-2007
          Ticker:  GTOP
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       GREGORY ENNIS                                             Mgmt          Withheld                       Against
       R. KENT MCGAUGHY                                          Mgmt          Withheld                       Against

02     TO APPROVE THE AMENDMENT AND RESTATEMENT OF               Mgmt          For                            For
       THE COMPANY S 2003 EQUITY INCENTIVE PLAN (TO
       BE RENAMED THE 2007 EQUITY INCENTIVE PLAN).

03     TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE            Mgmt          For                            For
       OF THE BOARD OF DIRECTORS, OF DELOITTE & TOUCHE
       LLP AS INDEPENDENT AUDITORS OF THE COMPANY
       FOR ITS FISCAL YEAR ENDING DECEMBER 31, 2007.





- --------------------------------------------------------------------------------------------------------------------------
 GENOMIC HEALTH, INC.                                                                        Agenda Number:  932703831
- --------------------------------------------------------------------------------------------------------------------------
        Security:  37244C101
    Meeting Type:  Annual
    Meeting Date:  12-Jun-2007
          Ticker:  GHDX
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       RANDAL W. SCOTT                                           Mgmt          For                            For
       KIMBERLY J. POPOVITS                                      Mgmt          For                            For
       JULIAN C. BAKER                                           Mgmt          For                            For
       BROOK H. BYERS                                            Mgmt          For                            For
       FRED E. COHEN                                             Mgmt          For                            For
       SAMUEL D. COLELLA                                         Mgmt          For                            For
       MICHAEL D. GOLDBERG                                       Mgmt          For                            For
       RANDALL S. LIVINGSTON                                     Mgmt          For                            For
       WOODROW A. MYERS, JR.                                     Mgmt          For                            For

02     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP            Mgmt          For                            For
       AS GENOMIC HEALTH S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE 2007 FISCAL
       YEAR.





- --------------------------------------------------------------------------------------------------------------------------
 GENTEK INC.                                                                                 Agenda Number:  932695197
- --------------------------------------------------------------------------------------------------------------------------
        Security:  37245X203
    Meeting Type:  Annual
    Meeting Date:  17-May-2007
          Ticker:  GETI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
1A     ELECTION OF DIRECTOR: HENRY L. DRUKER                     Mgmt          For                            For

1B     ELECTION OF DIRECTOR: KATHLEEN R. FLAHERTY                Mgmt          For                            For

1C     ELECTION OF DIRECTOR: JOHN G. JOHNSON                     Mgmt          For                            For

1D     ELECTION OF DIRECTOR: JOHN F. MCGOVERN                    Mgmt          For                            For

1E     ELECTION OF DIRECTOR: WILLIAM E. REDMOND, JR.             Mgmt          For                            For

1F     ELECTION OF DIRECTOR: RICHARD A. RUBIN                    Mgmt          For                            For

02     AMEND AND RESTATE THE COMPANY S 2003 MANAGEMENT           Mgmt          For                            For
       AND DIRECTORS INCENTIVE PLAN TO INCREASE THE
       AMOUNT OF SHARES OF THE COMPANY S COMMON STOCK
       AVAILABLE FOR ISSUANCE TO PARTICIPANTS UNDER
       THE 2003 PLAN FROM 1,000,000 TO 1,750,000,
       AND TO APPROVE THE 2003 PLAN AS SO AMENDED
       AND RESTATED.

03     RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE               Mgmt          For                            For
       LLP AS THE INDEPENDENT AUDITORS OF THE COMPANY
       FOR THE YEAR ENDING DECEMBER 31, 2007.





- --------------------------------------------------------------------------------------------------------------------------
 GENTEX CORPORATION                                                                          Agenda Number:  932657325
- --------------------------------------------------------------------------------------------------------------------------
        Security:  371901109
    Meeting Type:  Annual
    Meeting Date:  10-May-2007
          Ticker:  GNTX
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JOHN MULDER*                                              Mgmt          For                            For
       FREDERICK SOTOK*                                          Mgmt          For                            For
       WALLACE TSUHA*                                            Mgmt          For                            For
       JAMES WALLACE**                                           Mgmt          For                            For

02     RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP               Mgmt          For                            For
       AS THE COMPANY S AUDITORS FOR THE FISCAL YEAR
       ENDED DECEMBER 31, 2007.





- --------------------------------------------------------------------------------------------------------------------------
 GENTIVA HEALTH SERVICES, INC.                                                               Agenda Number:  932662150
- --------------------------------------------------------------------------------------------------------------------------
        Security:  37247A102
    Meeting Type:  Annual
    Meeting Date:  10-May-2007
          Ticker:  GTIV
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       VICTOR F. GANZI                                           Mgmt          For                            For
       STUART R. LEVINE                                          Mgmt          For                            For
       MARY O'NEIL MUNDINGER                                     Mgmt          For                            For
       STUART OLSTEN                                             Mgmt          For                            For
       JOHN A. QUELCH                                            Mgmt          For                            For
       JOSH S. WESTON                                            Mgmt          For                            For
       GAIL R. WILENSKY                                          Mgmt          For                            For

02     RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS     Mgmt          For                            For
       LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM.

03     AMENDMENT TO COMPANY S STOCK & DEFERRED COMPENSATION      Mgmt          Against                        Against
       PLAN FOR NON-EMPLOYEE DIRECTORS.





- --------------------------------------------------------------------------------------------------------------------------
 GENUINE PARTS COMPANY                                                                       Agenda Number:  932637359
- --------------------------------------------------------------------------------------------------------------------------
        Security:  372460105
    Meeting Type:  Annual
    Meeting Date:  23-Apr-2007
          Ticker:  GPC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DR. MARY B. BULLOCK                                       Mgmt          For                            For
       RICHARD W. COURTS II                                      Mgmt          For                            For
       JEAN DOUVILLE                                             Mgmt          For                            For
       THOMAS C. GALLAGHER                                       Mgmt          For                            For
       GEORGE C. "JACK" GUYNN                                    Mgmt          For                            For
       JOHN D. JOHNS                                             Mgmt          For                            For
       MICHAEL M.E. JOHNS, MD                                    Mgmt          For                            For
       J. HICKS LANIER                                           Mgmt          For                            For
       WENDY B. NEEDHAM                                          Mgmt          For                            For
       JERRY W. NIX                                              Mgmt          For                            For
       LARRY L. PRINCE                                           Mgmt          For                            For
       GARY W. ROLLINS                                           Mgmt          For                            For
       LAWRENCE G. STEINER                                       Mgmt          For                            For

02     AMEND THE GENUINE PARTS COMPANY AMENDED AND               Mgmt          For                            For
       RESTATED ARTICLES OF INCORPORATION TO ELIMINATE
       ALL SHAREHOLDER SUPERMAJORITY VOTING PROVISIONS.

03     RATIFICATION OF THE SELECTION OF ERNST & YOUNG            Mgmt          For                            For
       LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR
       THE FISCAL YEAR ENDING DECEMBER 31, 2007.





- --------------------------------------------------------------------------------------------------------------------------
 GENWORTH FINANCIAL, INC.                                                                    Agenda Number:  932662085
- --------------------------------------------------------------------------------------------------------------------------
        Security:  37247D106
    Meeting Type:  Annual
    Meeting Date:  15-May-2007
          Ticker:  GNW
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       FRANK J. BORELLI                                          Mgmt          For                            For
       MICHAEL D. FRAIZER                                        Mgmt          For                            For
       NANCY J. KARCH                                            Mgmt          For                            For
       J. ROBERT "BOB" KERREY                                    Mgmt          For                            For
       SAIYID T. NAQVI                                           Mgmt          For                            For
       JAMES A. PARKE                                            Mgmt          For                            For
       JAMES S. RIEPE                                            Mgmt          For                            For
       BARRETT A. TOAN                                           Mgmt          For                            For
       THOMAS B. WHEELER                                         Mgmt          For                            For

02     RATIFICATION OF THE SELECTION OF KPMG LLP AS              Mgmt          For                            For
       THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR 2007.





- --------------------------------------------------------------------------------------------------------------------------
 GENZYME CORPORATION                                                                         Agenda Number:  932680994
- --------------------------------------------------------------------------------------------------------------------------
        Security:  372917104
    Meeting Type:  Annual
    Meeting Date:  24-May-2007
          Ticker:  GENZ
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DOUGLAS A. BERTHIAUME                                     Mgmt          For                            For
       GAIL K. BOUDREAUX                                         Mgmt          For                            For

02     A PROPOSAL TO AMEND THE 2004 EQUITY INCENTIVE             Mgmt          For                            For
       PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON
       STOCK COVERED BY THE PLAN BY 3,500,000 SHARES
       AND TO MERGE OUR 1997 EQUITY INCENTIVE PLAN
       INTO THE 2004 PLAN.

03     A PROPOSAL TO APPROVE THE 2007 DIRECTOR EQUITY            Mgmt          For                            For
       PLAN.

04     A PROPOSAL TO AMEND THE 1999 EMPLOYEE STOCK               Mgmt          For                            For
       PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES
       OF COMMON STOCK COVERED BY THE PLAN BY 1,500,000
       SHARES.

05     A PROPOSAL TO AMEND OUR BYLAWS TO PROVIDE FOR             Mgmt          For                            For
       MAJORITY VOTING FOR THE ELECTION OF DIRECTORS
       IN UNCONTESTED ELECTIONS.

06     A PROPOSAL TO RATIFY THE SELECTION OF INDEPENDENT         Mgmt          For                            For
       AUDITORS FOR 2007.

07     A SHAREHOLDER PROPOSAL THAT EXECUTIVE SEVERANCE           Shr           Abstain                        Against
       AGREEMENTS BE APPROVED BY SHAREHOLDERS.





- --------------------------------------------------------------------------------------------------------------------------
 GEOGLOBAL RESOURCES INC.                                                                    Agenda Number:  932726841
- --------------------------------------------------------------------------------------------------------------------------
        Security:  37249T109
    Meeting Type:  Annual
    Meeting Date:  20-Jun-2007
          Ticker:  GGR
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JEAN PAUL ROY                                             Mgmt          For                            For
       ALLAN J. KENT                                             Mgmt          For                            For
       PETER R. SMITH                                            Mgmt          For                            For
       BRENT J. PETERS                                           Mgmt          For                            For
       MICHAEL J. HUDSON                                         Mgmt          For                            For
       DR. AVINASH CHANDRA                                       Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 GEORGIA GULF CORPORATION                                                                    Agenda Number:  932689550
- --------------------------------------------------------------------------------------------------------------------------
        Security:  373200203
    Meeting Type:  Annual
    Meeting Date:  15-May-2007
          Ticker:  GGC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JERRY R. SATRUM                                           Mgmt          For                            For
       EDWARD A. SCHMITT                                         Mgmt          For                            For
       YOSHI KAWASHIMA                                           Mgmt          For                            For

02     TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE            Mgmt          For                            For
       LLP TO SERVE AS INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR GEORGIA GULF FOR THE YEAR
       ENDING DECEMBER 31, 2007.

03     APPROVAL AND ADOPTION OF THE SECOND AMENDED               Mgmt          For                            For
       AND RESTATED 2002 EQUITY AND PERFORMANCE INCENTIVE
       PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 GERBER SCIENTIFIC, INC.                                                                     Agenda Number:  932576917
- --------------------------------------------------------------------------------------------------------------------------
        Security:  373730100
    Meeting Type:  Annual
    Meeting Date:  21-Sep-2006
          Ticker:  GRB
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DONALD P. AIKEN                                           Mgmt          For                            For
       MARC T. GILES                                             Mgmt          For                            For
       EDWARD G. JEPSEN                                          Mgmt          For                            For
       RANDALL D. LEDFORD                                        Mgmt          For                            For
       JOHN R. LORD                                              Mgmt          For                            For
       CAROLE F. ST. MARK                                        Mgmt          For                            For
       A. ROBERT TOWBIN                                          Mgmt          For                            For
       W. JERRY VEREEN                                           Mgmt          For                            For

02     2006 OMNIBUS INCENTIVE PLAN: PROPOSAL TO APPROVE          Mgmt          For                            For
       THE ADOPTION OF THE 2006 OMNIBUS INCENTIVE
       PLAN





- --------------------------------------------------------------------------------------------------------------------------
 GERON CORPORATION                                                                           Agenda Number:  932676515
- --------------------------------------------------------------------------------------------------------------------------
        Security:  374163103
    Meeting Type:  Annual
    Meeting Date:  23-May-2007
          Ticker:  GERN
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       THOMAS D. KILEY, ESQ.                                     Mgmt          Withheld                       Against
       EDWARD V. FRITZKY                                         Mgmt          Withheld                       Against

02     TO RATIFY APPOINTMENT OF ERNST & YOUNG LLP AS             Mgmt          For                            For
       THE COMPANY S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2007.

03     AS SAID PROXIES DEEM ADVISABLE ON SUCH OTHER              Mgmt          For                            For
       MATTERS AS MAY COME BEFORE THE MEETING AND
       ANY ADJOURNMENT(S) OR POSTPONEMENT(S) THEREOF.





- --------------------------------------------------------------------------------------------------------------------------
 GETTY REALTY CORP.                                                                          Agenda Number:  932671729
- --------------------------------------------------------------------------------------------------------------------------
        Security:  374297109
    Meeting Type:  Annual
    Meeting Date:  15-May-2007
          Ticker:  GTY
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       M. COOPER                                                 Mgmt          For                            For
       P. COVIELLO                                               Mgmt          For                            For
       L. LIEBOWITZ                                              Mgmt          For                            For
       H. SAFENOWITZ                                             Mgmt          For                            For
       D. DRISCOLL                                               Mgmt          For                            For

02     THE RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt          For                            For
       LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE COMPANY FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2007.

03     IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED           Mgmt          For                            For
       TO VOTE UPON SUCH OTHER BUSINESS AS MAY PROPERLY
       COME BEFORE THE MEETING OR ANY ADJOURNMENT
       OR POSTPONEMENT THEREOF.





- --------------------------------------------------------------------------------------------------------------------------
 GEVITY HR, INC.                                                                             Agenda Number:  932691086
- --------------------------------------------------------------------------------------------------------------------------
        Security:  374393106
    Meeting Type:  Annual
    Meeting Date:  16-May-2007
          Ticker:  GVHR
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ERIK VONK                                                 Mgmt          For                            For
       GEORGE B. BEITZEL                                         Mgmt          For                            For
       DARCY E. BRADBURY                                         Mgmt          For                            For
       PAUL R. DAOUST                                            Mgmt          For                            For
       JONATHAN H. KAGAN                                         Mgmt          For                            For
       DAVID S. KATZ                                             Mgmt          For                            For
       MICHAEL J. LAVINGTON                                      Mgmt          For                            For
       JEFFREY A. SONNENFELD                                     Mgmt          For                            For
       DANIEL J. SULLIVAN                                        Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 GFI GROUP, INC.                                                                             Agenda Number:  932702295
- --------------------------------------------------------------------------------------------------------------------------
        Security:  361652209
    Meeting Type:  Annual
    Meeting Date:  13-Jun-2007
          Ticker:  GFIG
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       COLIN HEFFRON                                             Mgmt          For                            For
       JOHN WARD                                                 Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 GIANT INDUSTRIES, INC.                                                                      Agenda Number:  932629566
- --------------------------------------------------------------------------------------------------------------------------
        Security:  374508109
    Meeting Type:  Special
    Meeting Date:  27-Feb-2007
          Ticker:  GI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     TO ADOPT THE AGREEMENT AND PLAN OF MERGER DATED           Mgmt          For                            For
       AS OF AUGUST 26, 2006, BY AND AMONG WESTERN
       REFINING, INC., NEW ACQUISITION CORPORATION
       AND GIANT INDUSTRIES, INC., AS AMENDED BY AMENDMENT
       NO. 1 TO THE AGREEMENT AND PLAN OF MERGER DATED
       AS OF NOVEMBER 12, 2006 AND APPROVE THE MERGER
       AS MORE FULLY DESCRIBED IN THE ACCOMPANYING
       PROXY STATEMENT.

02     TO ACT UPON SUCH OTHER BUSINESS AS MAY PROPERLY           Mgmt          Against                        Against
       COME BEFORE THE SPECIAL MEETING OR ANY ADJOURNMENT
       OR POSTPONEMENT OF THE MEETING, INCLUDING TO
       CONSIDER ANY PROCEDURAL MATTERS INCIDENT TO
       THE CONDUCT OF THE SPECIAL MEETING, SUCH AS
       ADJOURNMENT OR POSTPONEMENT TO SOLICIT ADDITIONAL
       PROXIES IN FAVOR OF THE PROPOSAL, ALL AS MORE
       FULLY DESCRIBED IN THE PROXY STATEMENT.





- --------------------------------------------------------------------------------------------------------------------------
 GIBRALTAR INDUSTRIES, INC.                                                                  Agenda Number:  932697608
- --------------------------------------------------------------------------------------------------------------------------
        Security:  374689107
    Meeting Type:  Annual
    Meeting Date:  17-May-2007
          Ticker:  ROCK
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       GERALD S. LIPPES                                          Mgmt          For                            For
       WILLIAM J. COLOMBO                                        Mgmt          For                            For

02     PROPOSAL TO APPROVE THE SELECTION OF ERNST &              Mgmt          For                            For
       YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM.





- --------------------------------------------------------------------------------------------------------------------------
 GILEAD SCIENCES, INC.                                                                       Agenda Number:  932658098
- --------------------------------------------------------------------------------------------------------------------------
        Security:  375558103
    Meeting Type:  Annual
    Meeting Date:  09-May-2007
          Ticker:  GILD
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       PAUL BERG                                                 Mgmt          For                            For
       JOHN F. COGAN                                             Mgmt          For                            For
       ETIENNE F. DAVIGNON                                       Mgmt          For                            For
       JAMES M. DENNY                                            Mgmt          For                            For
       CARLA A. HILLS                                            Mgmt          For                            For
       JOHN W. MADIGAN                                           Mgmt          For                            For
       JOHN C. MARTIN                                            Mgmt          For                            For
       GORDON E. MOORE                                           Mgmt          For                            For
       NICHOLAS G. MOORE                                         Mgmt          For                            For
       GAYLE E. WILSON                                           Mgmt          For                            For

02     TO RATIFY THE SELECTION OF ERNST & YOUNG LLP              Mgmt          For                            For
       BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS
       AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM OF GILEAD FOR THE FISCAL YEAR ENDING DECEMBER
       31, 2007.

03     TO APPROVE THE PROPOSED AMENDMENT TO GILEAD               Mgmt          For                            For
       S 2004 EQUITY INCENTIVE PLAN.

04     TO APPROVE THE PROPOSED AMENDMENT TO GILEAD               Mgmt          For                            For
       S EMPLOYEE STOCK PURCHASE PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 GLACIER BANCORP, INC.                                                                       Agenda Number:  932647538
- --------------------------------------------------------------------------------------------------------------------------
        Security:  37637Q105
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2007
          Ticker:  GBCI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JAMES M. ENGLISH                                          Mgmt          For                            For
       JON W. HIPPLER                                            Mgmt          For                            For
       DOUGLAS J. MCBRIDE                                        Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 GLADSTONE CAPITAL CORPORATION                                                               Agenda Number:  932623160
- --------------------------------------------------------------------------------------------------------------------------
        Security:  376535100
    Meeting Type:  Annual
    Meeting Date:  22-Feb-2007
          Ticker:  GLAD
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       PAUL ADELGREN                                             Mgmt          For                            For
       JOHN H. OUTLAND                                           Mgmt          For                            For
       DAVID GLADSTONE                                           Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 GLADSTONE INVESTMENT CORPORATION                                                            Agenda Number:  932563352
- --------------------------------------------------------------------------------------------------------------------------
        Security:  376546107
    Meeting Type:  Annual
    Meeting Date:  10-Aug-2006
          Ticker:  GAIN
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DAVID A.R. DULLUM*                                        Mgmt          For                            For
       TERRY LEE BRUBAKER*                                       Mgmt          For                            For
       MAURICE W. COULON*                                        Mgmt          For                            For
       GERARD MEAD**                                             Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 GLENBOROUGH REALTY TRUST INC.                                                               Agenda Number:  932596185
- --------------------------------------------------------------------------------------------------------------------------
        Security:  37803P105
    Meeting Type:  Special
    Meeting Date:  28-Nov-2006
          Ticker:  GLB
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     A PROPOSAL TO (A) ADOPT THE AGREEMENT AND PLAN            Mgmt          For                            For
       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.

02     IN THEIR DISCRETION, THE NAMED PROXIES ARE AUTHORIZED     Mgmt          Against                        Against
       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.





- --------------------------------------------------------------------------------------------------------------------------
 GLIMCHER REALTY TRUST                                                                       Agenda Number:  932664368
- --------------------------------------------------------------------------------------------------------------------------
        Security:  379302102
    Meeting Type:  Annual
    Meeting Date:  11-May-2007
          Ticker:  GRT
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       NILES C. OVERLY*                                          Mgmt          For                            For
       WILLIAM S. WILLIAMS*                                      Mgmt          For                            For
       DAVID M. ARONOWITZ**                                      Mgmt          For                            For

03     APPROVAL OF THE FOLLOWING MATTERS WITH RESPECT            Mgmt          For                            For
       TO THE GLIMCHER REALTY TRUST 2004 INCENTIVE
       COMPENSATION PLAN, AS AMENDED, ALL AS MORE
       FULLY DESCRIBED IN THE PROXY STATEMENT.

04     RATIFICATION OF THE APPOINTMENT OF BDO SEIDMAN,           Mgmt          For                            For
       LLP AS GLIMCHER REALTY TRUST S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL
       YEAR ENDING DECEMBER 31, 2007.





- --------------------------------------------------------------------------------------------------------------------------
 GLOBAL CASH ACCESS HOLDINGS, INC.                                                           Agenda Number:  932686984
- --------------------------------------------------------------------------------------------------------------------------
        Security:  378967103
    Meeting Type:  Annual
    Meeting Date:  04-May-2007
          Ticker:  GCA
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ROBERT CUCINOTTA                                          Mgmt          For                            For
       CHARLES J. FITZGERALD                                     Mgmt          For                            For
       GEOFF JUDGE                                               Mgmt          For                            For

02     TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE            Mgmt          For                            For
       LLP AS THE COMPANY S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2007.





- --------------------------------------------------------------------------------------------------------------------------
 GLOBAL IMAGING SYSTEMS, INC.                                                                Agenda Number:  932568201
- --------------------------------------------------------------------------------------------------------------------------
        Security:  37934A100
    Meeting Type:  Annual
    Meeting Date:  07-Aug-2006
          Ticker:  GISX
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DANIEL T. HENDRIX                                         Mgmt          For                            For
       MICHAEL SHEA                                              Mgmt          For                            For
       M. LAZANE SMITH                                           Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 GLOBAL INDUSTRIES, LTD.                                                                     Agenda Number:  932681516
- --------------------------------------------------------------------------------------------------------------------------
        Security:  379336100
    Meeting Type:  Annual
    Meeting Date:  16-May-2007
          Ticker:  GLBL
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       B.K. CHIN                                                 Mgmt          For                            For
       JOHN A. CLERICO                                           Mgmt          For                            For
       LAWRENCE R. DICKERSON                                     Mgmt          For                            For
       EDWARD P. DJEREJIAN                                       Mgmt          For                            For
       LARRY E. FARMER                                           Mgmt          For                            For
       EDGAR G. HOTARD                                           Mgmt          For                            For
       RICHARD A. PATTAROZZI                                     Mgmt          For                            For
       JAMES L. PAYNE                                            Mgmt          For                            For
       MICHAEL J. POLLOCK                                        Mgmt          For                            For
       CINDY B. TAYLOR                                           Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP AS INDEPENDENT AUDITORS OF THE
       COMPANY TO SERVE FOR THE 2007 FISCAL YEAR.





- --------------------------------------------------------------------------------------------------------------------------
 GLOBAL PAYMENTS INC.                                                                        Agenda Number:  932581007
- --------------------------------------------------------------------------------------------------------------------------
        Security:  37940X102
    Meeting Type:  Annual
    Meeting Date:  27-Sep-2006
          Ticker:  GPN
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ALEX W. HART                                              Mgmt          For                            For
       WILLIAM I JACOBS                                          Mgmt          For                            For
       ALAN M. SILBERSTEIN                                       Mgmt          For                            For
       RUTH ANN MARSHALL                                         Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 GLOBAL SIGNAL INC.                                                                          Agenda Number:  932613587
- --------------------------------------------------------------------------------------------------------------------------
        Security:  37944Q103
    Meeting Type:  Special
    Meeting Date:  11-Jan-2007
          Ticker:  GSL
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF               Mgmt          For                            For
       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)

02     TO APPROVE ANY PROPOSAL TO ADJOURN OR POSTPONE            Mgmt          Against                        Against
       THE SPECIAL MEETING, IF NECESSARY, TO SOLICIT
       ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT
       VOTES IN FAVOR OF APPROVING PROPOSAL 1.





- --------------------------------------------------------------------------------------------------------------------------
 GMH COMMUNITIES TRUST                                                                       Agenda Number:  932573973
- --------------------------------------------------------------------------------------------------------------------------
        Security:  36188G102
    Meeting Type:  Annual
    Meeting Date:  06-Sep-2006
          Ticker:  GCT
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       FREDERICK F. BUCHHOLZ                                     Mgmt          For                            For
       RADM J.W EASTWOOD (RET)                                   Mgmt          For                            For
       MICHAEL D. FASCITELLI                                     Mgmt          For                            For
       GARY M. HOLLOWAY, SR.                                     Mgmt          For                            For
       STEVEN J. KESSLER                                         Mgmt          For                            For
       DENIS J. NAYDEN                                           Mgmt          For                            For
       DENNIS J. O'LEARY                                         Mgmt          For                            For
       BRUCE F. ROBINSON                                         Mgmt          For                            For
       RICHARD A. SILFEN                                         Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 GMH COMMUNITIES TRUST                                                                       Agenda Number:  932719480
- --------------------------------------------------------------------------------------------------------------------------
        Security:  36188G102
    Meeting Type:  Annual
    Meeting Date:  14-Jun-2007
          Ticker:  GCT
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       GARY M. HOLLOWAY, SR.                                     Mgmt          For                            For
       BRUCE F. ROBINSON                                         Mgmt          For                            For
       FREDERICK F. BUCHHOLZ                                     Mgmt          For                            For
       RADM J.W EASTWOOD (RET)                                   Mgmt          For                            For
       MICHAEL D. FASCITELLI                                     Mgmt          For                            For
       STEVEN J. KESSLER                                         Mgmt          For                            For
       DENIS J. NAYDEN                                           Mgmt          For                            For
       DENNIS J. O'LEARY                                         Mgmt          For                            For
       RICHARD A. SILFEN                                         Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 GMX RESOURCES INC.                                                                          Agenda Number:  932704883
- --------------------------------------------------------------------------------------------------------------------------
        Security:  38011M108
    Meeting Type:  Annual
    Meeting Date:  22-May-2007
          Ticker:  GMXR
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       KEN L. KENWORTHY, JR.                                     Mgmt          For                            For
       KEN L. KENWORTHY, SR.                                     Mgmt          For                            For
       T.J. BOISMIER                                             Mgmt          For                            For
       STEVEN CRAIG                                              Mgmt          For                            For
       JON W. "TUCKER" MCHUGH                                    Mgmt          For                            For

02     RATIFICATION OF SELECTION OF SMITH, CARNEY &              Mgmt          For                            For
       CO., P.C. AS INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM

03     AMENDMENT TO THE STOCK OPTION PLAN                        Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 GOLDEN TELECOM, INC.                                                                        Agenda Number:  932717056
- --------------------------------------------------------------------------------------------------------------------------
        Security:  38122G107
    Meeting Type:  Consent
    Meeting Date:  17-May-2007
          Ticker:  GLDN
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
1A     APPROVED BY THE COMPANY ELECTION OF DIRECTOR:             Mgmt          Abstain
       PETR AVEN

1B     APPROVED BY THE COMPANY ELECTION OF DIRECTOR:             Mgmt          Abstain
       VLADIMIR BULGAK

1C     APPROVED BY THE COMPANY ELECTION OF DIRECTOR:             Mgmt          Abstain
       PATRICK GALLAGHER

1D     APPROVED BY THE COMPANY ELECTION OF DIRECTOR:             Mgmt          Abstain
       THOR HALVORSEN

1E     APPROVED BY THE COMPANY ELECTION OF DIRECTOR:             Mgmt          Abstain
       DAVID HERMAN

1F     APPROVED BY THE COMPANY ELECTION OF DIRECTOR:             Mgmt          Abstain
       KJELL JOHNSEN

1G     APPROVED BY THE COMPANY ELECTION OF DIRECTOR:             Mgmt          Abstain
       OLEG MALIS

1H     APPROVED BY THE COMPANY ELECTION OF DIRECTOR:             Mgmt          Abstain
       ALEXEY REZNIKOVICH

1I     APPROVED BY THE COMPANY ELECTION OF DIRECTOR:             Mgmt          Abstain
       DAVID SMYTH

1J     APPROVED BY THE COMPANY ELECTION OF DIRECTOR:             Mgmt          Abstain
       JEAN-PIERRE VANDROMME

02     RATIFICATION OF THE SELECTION OF ERNST & YOUNG            Mgmt          For
       LLC AS INDEPENDENT PUBLIC AUDITORS OF THE COMPANY
       FOR 2007

03     APPROVAL OF AN AMENDMENT TO THE 1999 EQUITY               Mgmt          For
       PARTICIPATION PLAN OF GOLDEN TELECOM, INC

04     IF PRESENTED, A SHAREHOLDER PROPOSAL TO ELECT             Mgmt          Against                        Against
       ANDREY GAIDUK AS DIRECTOR





- --------------------------------------------------------------------------------------------------------------------------
 GOLDEN WEST FINANCIAL CORPORATION                                                           Agenda Number:  932569506
- --------------------------------------------------------------------------------------------------------------------------
        Security:  381317106
    Meeting Type:  Special
    Meeting Date:  31-Aug-2006
          Ticker:  GDW
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     APPROVAL OF THE AGREEMENT AND PLAN OF MERGER,             Mgmt          For                            For
       DATED AS OF MAY 7, 2006, PURSUANT TO WHICH
       GOLDEN WEST FINANCIAL CORPORATION WILL MERGE
       WITH AND INTO A WHOLLY-OWNED SUBSIDIARY OF
       WACHOVIA CORPORATION.





- --------------------------------------------------------------------------------------------------------------------------
 GOODMAN GLOBAL, INC.                                                                        Agenda Number:  932683332
- --------------------------------------------------------------------------------------------------------------------------
        Security:  38239A100
    Meeting Type:  Annual
    Meeting Date:  07-May-2007
          Ticker:  GGL
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JOHN B. GOODMAN                                           Mgmt          For                            For
       DAVID W. OSKIN                                            Mgmt          For                            For
       JAMES H. SCHULTZ                                          Mgmt          For                            For

02     IN THEIR DISCRETION, UPON SUCH OTHER MATTERS              Mgmt          For                            For
       (INCLUDING PROCEDURAL AND OTHER MATTERS RELATING
       TO THE CONDUCT OF THE MEETING) WHICH MAY PROPERLY
       COME BEFORE THE MEETING AND ANY ADJOURNMENT
       THEREOF.





- --------------------------------------------------------------------------------------------------------------------------
 GOODRICH CORPORATION                                                                        Agenda Number:  932639911
- --------------------------------------------------------------------------------------------------------------------------
        Security:  382388106
    Meeting Type:  Annual
    Meeting Date:  24-Apr-2007
          Ticker:  GR
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DIANE C. CREEL                                            Mgmt          For                            For
       GEORGE A. DAVIDSON, JR.                                   Mgmt          For                            For
       HARRIS E. DELOACH, JR.                                    Mgmt          For                            For
       JAMES W. GRIFFITH                                         Mgmt          For                            For
       WILLIAM R. HOLLAND                                        Mgmt          For                            For
       JOHN P. JUMPER                                            Mgmt          For                            For
       MARSHALL O. LARSEN                                        Mgmt          For                            For
       LLOYD W. NEWTON                                           Mgmt          For                            For
       DOUGLAS E. OLESEN                                         Mgmt          For                            For
       ALFRED M. RANKIN, JR.                                     Mgmt          For                            For
       A. THOMAS YOUNG                                           Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG          Mgmt          For                            For
       LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE YEAR 2007

03     SHAREHOLDER PROPOSAL - PAY-FOR-SUPERIOR PERFORMANCE       Shr           Against                        For





- --------------------------------------------------------------------------------------------------------------------------
 GOODRICH PETROLEUM CORPORATION                                                              Agenda Number:  932689562
- --------------------------------------------------------------------------------------------------------------------------
        Security:  382410405
    Meeting Type:  Annual
    Meeting Date:  17-May-2007
          Ticker:  GDP
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       WALTER G. GOODRICH                                        Mgmt          For                            For
       JOHN T. CALLAGHAN                                         Mgmt          For                            For
       ARTHUR A. SEELIGSON                                       Mgmt          For                            For
       ROBERT C. TURNHAM, JR.                                    Mgmt          For                            For

02     PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP              Mgmt          For                            For
       AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDED DECEMBER
       31, 2007.

03     PROPOSAL TO INCREASE THE NUMBER OF OUTSTANDING            Mgmt          For                            For
       SHARES OF COMMON STOCK OF THE COMPANY FROM
       50,000,000 SHARES TO 100,000,000 SHARES, BY
       AMENDING THE FIRST PARAGRAPH OF ARTICLE IV
       OF THE RESTATED CERTIFICATE OF INCORPORATION.





- --------------------------------------------------------------------------------------------------------------------------
 GOOGLE INC.                                                                                 Agenda Number:  932673886
- --------------------------------------------------------------------------------------------------------------------------
        Security:  38259P508
    Meeting Type:  Annual
    Meeting Date:  10-May-2007
          Ticker:  GOOG
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ERIC SCHMIDT                                              Mgmt          For                            For
       SERGEY BRIN                                               Mgmt          For                            For
       LARRY PAGE                                                Mgmt          For                            For
       L. JOHN DOERR                                             Mgmt          For                            For
       JOHN L. HENNESSY                                          Mgmt          For                            For
       ARTHUR D. LEVINSON                                        Mgmt          For                            For
       ANN MATHER                                                Mgmt          For                            For
       PAUL S. OTELLINI                                          Mgmt          For                            For
       K. RAM SHRIRAM                                            Mgmt          For                            For
       SHIRLEY M. TILGHMAN                                       Mgmt          For                            For

02     RATIFICATION OF APPOINTMENT OF ERNST & YOUNG              Mgmt          For                            For
       LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM OF GOOGLE INC. FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2007.

03     APPROVAL OF AN AMENDMENT TO GOOGLE S 2004 STOCK           Mgmt          Against                        Against
       PLAN TO INCREASE THE NUMBER OF AUTHORIZED SHARES
       OF CLASS A COMMON STOCK ISSUABLE THEREUNDER
       BY 4,500,000.

04     APPROVAL OF GOOGLE S EXECUTIVE BONUS PLAN.                Mgmt          For                            For

05     STOCKHOLDER PROPOSAL TO REQUEST THAT MANAGEMENT           Shr           Abstain                        Against
       INSTITUTE POLICIES TO HELP PROTECT FREEDOM
       OF ACCESS TO THE INTERNET.





- --------------------------------------------------------------------------------------------------------------------------
 GRACO INC.                                                                                  Agenda Number:  932646005
- --------------------------------------------------------------------------------------------------------------------------
        Security:  384109104
    Meeting Type:  Annual
    Meeting Date:  20-Apr-2007
          Ticker:  GGG
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       J. KEVIN GILLIGAN                                         Mgmt          For                            For
       MARK H. RAUENHORST                                        Mgmt          For                            For
       WILLIAM G. VAN DYKE                                       Mgmt          For                            For

02     RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE          Mgmt          For                            For
       LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM

03     APPROVAL OF THE EXECUTIVE OFFICER ANNUAL INCENTIVE        Mgmt          For                            For
       BONUS PLAN





- --------------------------------------------------------------------------------------------------------------------------
 GRAFTECH INTERNATIONAL LTD.                                                                 Agenda Number:  932687481
- --------------------------------------------------------------------------------------------------------------------------
        Security:  384313102
    Meeting Type:  Annual
    Meeting Date:  23-May-2007
          Ticker:  GTI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       R. EUGENE CARTLEDGE                                       Mgmt          For                            For
       MARY B. CRANSTON                                          Mgmt          For                            For
       JOHN R. HALL                                              Mgmt          For                            For
       HAROLD E. LAYMAN                                          Mgmt          For                            For
       FERRELL P. MCCLEAN                                        Mgmt          For                            For
       MICHAEL C. NAHL                                           Mgmt          For                            For
       FRANK A. RIDDICK III                                      Mgmt          For                            For
       CRAIG S. SHULAR                                           Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 GRAMERCY CAPITAL CORP.                                                                      Agenda Number:  932689043
- --------------------------------------------------------------------------------------------------------------------------
        Security:  384871109
    Meeting Type:  Annual
    Meeting Date:  24-May-2007
          Ticker:  GKK
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MARC HOLLIDAY                                             Mgmt          For                            For
       PAUL J. KONIGSBERG                                        Mgmt          For                            For
       CHARLES S. LAVEN                                          Mgmt          For                            For

02     TO RATIFY THE SELECTION OF ERNST & YOUNG LLP              Mgmt          For                            For
       AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31,
       2007.





- --------------------------------------------------------------------------------------------------------------------------
 GRANITE CONSTRUCTION INCORPORATED                                                           Agenda Number:  932685348
- --------------------------------------------------------------------------------------------------------------------------
        Security:  387328107
    Meeting Type:  Annual
    Meeting Date:  21-May-2007
          Ticker:  GVA
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       WILLIAM G. DOREY                                          Mgmt          For                            For
       REBECCA A. MCDONALD                                       Mgmt          For                            For
       WILLIAM H. POWELL                                         Mgmt          For                            For
       CLAES G. BJORK                                            Mgmt          For                            For

02     TO AMEND GRANITE S BYLAWS TO PROVIDE THAT IN              Mgmt          For                            For
       UNCONTESTED ELECTIONS DIRECTOR NOMINEES BE
       ELECTED BY AFFIRMATIVE VOTE OF THE MAJORITY
       OF VOTES CAST AT THE ANNUAL MEETING OF SHAREHOLDERS.

03     TO RATIFY THE APPOINTMENT BY GRANITE S AUDIT/COMPLIANCE   Mgmt          For                            For
       COMMITTEE OF PRICEWATERHOUSECOOPERS LLP AS
       GRANITE S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31,
       2007.





- --------------------------------------------------------------------------------------------------------------------------
 GRANT PRIDECO, INC.                                                                         Agenda Number:  932665120
- --------------------------------------------------------------------------------------------------------------------------
        Security:  38821G101
    Meeting Type:  Annual
    Meeting Date:  17-May-2007
          Ticker:  GRP
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DAVID J. BUTTERS                                          Mgmt          For                            For
       ELIOT M. FRIED                                            Mgmt          For                            For
       DENNIS R. HENDRIX                                         Mgmt          For                            For
       HAROLD E. LAYMAN                                          Mgmt          For                            For
       MICHAEL MCSHANE                                           Mgmt          For                            For
       ROBERT K. MOSES, JR.                                      Mgmt          For                            For
       JOSEPH E. REID                                            Mgmt          For                            For
       DAVID A. TRICE                                            Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 GRAPHIC PACKAGING CORPORATION                                                               Agenda Number:  932694931
- --------------------------------------------------------------------------------------------------------------------------
        Security:  388688103
    Meeting Type:  Annual
    Meeting Date:  15-May-2007
          Ticker:  GPK
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       KEVIN J. CONWAY                                           Mgmt          For                            For
       JEFFREY H. COORS                                          Mgmt          For                            For
       ROBERT W. TIEKEN                                          Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 GRAY TELEVISION, INC.                                                                       Agenda Number:  932681857
- --------------------------------------------------------------------------------------------------------------------------
        Security:  389375106
    Meeting Type:  Annual
    Meeting Date:  02-May-2007
          Ticker:  GTN
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       RICHARD L. BOGER                                          Mgmt          For                            For
       RAY M. DEAVER                                             Mgmt          For                            For
       T.L. ELDER                                                Mgmt          For                            For
       HILTON H. HOWELL, JR.                                     Mgmt          For                            For
       WILLIAM E. MAYHER, III                                    Mgmt          For                            For
       ZELL B. MILLER                                            Mgmt          For                            For
       HOWELL W. NEWTON                                          Mgmt          For                            For
       HUGH E. NORTON                                            Mgmt          For                            For
       ROBERT S. PRATHER, JR.                                    Mgmt          For                            For
       HARRIETT J. ROBINSON                                      Mgmt          For                            For
       J. MACK ROBINSON                                          Mgmt          For                            For

02     THE PROPOSAL TO APPROVE THE GRAY TELEVISION,              Mgmt          For                            For
       INC. 2007 LONG TERM INCENTIVE PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 GREAT PLAINS ENERGY INCORPORATED                                                            Agenda Number:  932644683
- --------------------------------------------------------------------------------------------------------------------------
        Security:  391164100
    Meeting Type:  Annual
    Meeting Date:  01-May-2007
          Ticker:  GXP
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       D.L. BODDE                                                Mgmt          For                            For
       M.J. CHESSER                                              Mgmt          For                            For
       W.H. DOWNEY                                               Mgmt          For                            For
       M.A. ERNST                                                Mgmt          For                            For
       R.C. FERGUSON, JR.                                        Mgmt          For                            For
       W.K. HALL                                                 Mgmt          For                            For
       L.A. JIMENEZ                                              Mgmt          For                            For
       J.A. MITCHELL                                             Mgmt          For                            For
       W.C. NELSON                                               Mgmt          For                            For
       L.H. TALBOTT                                              Mgmt          For                            For
       R.H. WEST                                                 Mgmt          For                            For

02     RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE          Mgmt          For                            For
       LLP AS INDEPENDENT AUDITORS FOR 2007.

03     APPROVE AMENDMENTS TO LONG-TERM INCENTIVE PLAN.           Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 GREAT SOUTHERN BANCORP, INC.                                                                Agenda Number:  932684841
- --------------------------------------------------------------------------------------------------------------------------
        Security:  390905107
    Meeting Type:  Annual
    Meeting Date:  16-May-2007
          Ticker:  GSBC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       WILLIAM V. TURNER                                         Mgmt          For                            For
       JULIE T. BROWN                                            Mgmt          For                            For
       EARL A. STEINERT, JR.                                     Mgmt          For                            For

02     THE RATIFICATION OF THE APPOINTMENT OF BKD,               Mgmt          For                            For
       LLP AS BANCORP S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2007.





- --------------------------------------------------------------------------------------------------------------------------
 GREAT WOLF RESORTS, INC.                                                                    Agenda Number:  932712258
- --------------------------------------------------------------------------------------------------------------------------
        Security:  391523107
    Meeting Type:  Annual
    Meeting Date:  30-May-2007
          Ticker:  WOLF
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JOSEPH VITTORIA                                           Mgmt          For                            For
       ELAN BLUTINGER                                            Mgmt          For                            For
       RANDY CHURCHEY                                            Mgmt          For                            For
       JOHN EMERY                                                Mgmt          For                            For
       MICHAEL M. KNETTER                                        Mgmt          For                            For
       ALISSA N. NOLAN                                           Mgmt          For                            For
       EDWARD RENSI                                              Mgmt          For                            For
       HOWARD SILVER                                             Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 GREATBATCH INC.                                                                             Agenda Number:  932691644
- --------------------------------------------------------------------------------------------------------------------------
        Security:  39153L106
    Meeting Type:  Annual
    Meeting Date:  22-May-2007
          Ticker:  GB
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       THOMAS J. HOOK                                            Mgmt          For                            For
       EDWARD F. VOBORIL                                         Mgmt          For                            For
       PAMELA G. BAILEY                                          Mgmt          For                            For
       JOSEPH A. MILLER, JR.                                     Mgmt          For                            For
       BILL R. SANFORD                                           Mgmt          For                            For
       PETER H. SODERBERG                                        Mgmt          For                            For
       THOMAS S. SUMMER                                          Mgmt          For                            For
       WILLIAM B. SUMMERS, JR.                                   Mgmt          For                            For
       JOHN P. WAREHAM                                           Mgmt          For                            For

02     APPROVE THE ADOPTION OF THE GREATBATCH, INC.              Mgmt          For                            For
       EXECUTIVE SHORT-TERM INCENTIVE COMPENSATION
       PLAN.

03     APPROVE AN AMENDMENT TO THE GREATBATCH, INC.              Mgmt          For                            For
       2005 STOCK INCENTIVE PLAN TO INCREASE THE NUMBER
       OF SHARES AVAILABLE FOR ISSUANCE.

04     RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE               Mgmt          For                            For
       LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR GREATBATCH, INC. FOR FISCAL YEAR 2007.





- --------------------------------------------------------------------------------------------------------------------------
 GREATER BAY BANCORP                                                                         Agenda Number:  932691670
- --------------------------------------------------------------------------------------------------------------------------
        Security:  391648102
    Meeting Type:  Annual
    Meeting Date:  30-May-2007
          Ticker:  GBBK
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       FREDERICK J. DE GROSZ                                     Mgmt          For                            For
       JOHN M. GATTO                                             Mgmt          For                            For
       ROBERT B. KAPLAN                                          Mgmt          For                            For
       DANIEL G. LIBARLE                                         Mgmt          For                            For
       ARTHUR K. LUND                                            Mgmt          For                            For
       GEORGE M. MARCUS                                          Mgmt          For                            For
       DUNCAN L. MATTESON                                        Mgmt          For                            For
       GLEN MCLAUGHLIN                                           Mgmt          For                            For
       LINDA R. MEIER                                            Mgmt          For                            For
       THOMAS E. RANDLETT                                        Mgmt          For                            For
       BYRON A. SCORDELIS                                        Mgmt          For                            For
       JAMES C. THOMPSON                                         Mgmt          For                            For

02     RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS     Mgmt          For                            For
       LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE YEAR ENDING DECEMBER 31, 2007.

03     SHAREHOLDER PROPOSAL TO RESTRICT USE OF PREFERRED         Shr           Against                        For
       STOCK.





- --------------------------------------------------------------------------------------------------------------------------
 GREEN MOUNTAIN COFFEE ROASTERS, INC.                                                        Agenda Number:  932629895
- --------------------------------------------------------------------------------------------------------------------------
        Security:  393122106
    Meeting Type:  Annual
    Meeting Date:  15-Mar-2007
          Ticker:  GMCR
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     TO AMEND THE COMPANY S CERTIFICATE OF INCORPORATION       Mgmt          Against                        Against
       TO INCREASE THE AUTHORIZED SHARES OF COMPANY
       COMMON STOCK TO 60,000,000.

02     DIRECTOR
       BARBARA D. CARLINI                                        Mgmt          For                            For
       HINDA MILLER                                              Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 GREENE COUNTY BANCSHARES, INC.                                                              Agenda Number:  932694804
- --------------------------------------------------------------------------------------------------------------------------
        Security:  394361208
    Meeting Type:  Annual
    Meeting Date:  16-May-2007
          Ticker:  GCBS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     PROPOSAL TO APPROVE THE MERGER AGREEMENT, DATED           Mgmt          For                            For
       AS OF JANUARY 25, 2007, BETWEEN THE COMPANY
       AND CIVITAS BANKGROUP, INC., PURSUANT TO WHICH
       CIVITAS WILL MERGE WITH AND INTO THE COMPANY
       AND THE ISSUANCE OF THE COMPANY S COMMON STOCK
       IN CONNECTION WITH THE MERGER.

02     DIRECTOR
       PHIL M. BACHMAN                                           Mgmt          For                            For
       ROBERT K. LEONARD                                         Mgmt          For                            For
       TERRY LEONARD                                             Mgmt          For                            For
       RONALD E. MAYBERRY                                        Mgmt          For                            For
       KENNETH R. VAUGHT                                         Mgmt          For                            For

03     PROPOSAL TO APPROVE THE SELECTION OF DIXON HUGHES         Mgmt          For                            For
       PLLC AS THE COMPANY S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR 2007.

04     PROPOSAL TO AMEND THE COMPANY S CHARTER TO INCREASE       Mgmt          For                            For
       THE NUMBER OF AUTHORIZED SHARES FROM 15 MILLION
       TO 20 MILLION SHARES OF COMMON STOCK.

05     PROPOSAL TO AMEND THE COMPANY S CHARTER TO CHANGE         Mgmt          For                            For
       THE COMPANY S CORPORATE NAME TO GREEN BANKSHARES,
       INC.

06     TO APPROVE THE ADJOURNMENT OF THE COMPANY S               Mgmt          For                            For
       ANNUAL MEETING OF SHAREHOLDERS, IF NECESSARY,
       TO PERMIT THE COMPANY TO SOLICIT ADDITIONAL
       PROXIES IF THERE ARE INSUFFICIENT VOTES AT
       THE ANNUAL MEETING TO CONSTITUTE A QUORUM OR
       TO APPROVE THE MERGER AGREEMENT AND THE ISSUANCE
       OF THE COMPANY S COMMON STOCK IN CONNECTION
       WITH THE MERGER.





- --------------------------------------------------------------------------------------------------------------------------
 GREENHILL & CO., INC.                                                                       Agenda Number:  932647374
- --------------------------------------------------------------------------------------------------------------------------
        Security:  395259104
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2007
          Ticker:  GHL
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ROBERT F. GREENHILL                                       Mgmt          Withheld                       Against
       SCOTT L. BOK                                              Mgmt          Withheld                       Against
       SIMON A. BORROWS                                          Mgmt          Withheld                       Against
       JOHN C. DANFORTH                                          Mgmt          Withheld                       Against
       STEVEN F. GOLDSTONE                                       Mgmt          Withheld                       Against
       STEPHEN L. KEY                                            Mgmt          Withheld                       Against
       ISABEL V. SAWHILL                                         Mgmt          Withheld                       Against

02     RATIFICATION OF SELECTION OF ERNST & YOUNG LLP            Mgmt          For                            For
       AS INDEPENDENT AUDITORS.





- --------------------------------------------------------------------------------------------------------------------------
 GREIF, INC.                                                                                 Agenda Number:  932628817
- --------------------------------------------------------------------------------------------------------------------------
        Security:  397624107
    Meeting Type:  Annual
    Meeting Date:  26-Feb-2007
          Ticker:  GEF
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
II     PROPOSAL TO APPROVE AMENDMENT TO THE COMPANY              Mgmt          For                            For
       S CERTIFICATE OF INCORPORATION TO AUTHORIZE
       ADDITIONAL SHARES OF CLASS A COMMON STOCK AND
       CLASS B COMMON STOCK. THE TOTAL NUMBER OF AUTHORIZED
       SHARES OF CAPITAL STOCK OF THE CORPORATION
       WILL BE INCREASED TO 197,120,000. CLASS A COMMON
       STOCK WILL BE INCREASED TO 128,000,000, ALL
       AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT.





- --------------------------------------------------------------------------------------------------------------------------
 GREY WOLF, INC.                                                                             Agenda Number:  932677416
- --------------------------------------------------------------------------------------------------------------------------
        Security:  397888108
    Meeting Type:  Annual
    Meeting Date:  15-May-2007
          Ticker:  GW
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ROBERT E. ROSE                                            Mgmt          For                            For
       TREVOR TURBIDY                                            Mgmt          For                            For

02     APPROVAL OF AMENDMENT TO THE 2003 INCENTIVE               Mgmt          For                            For
       PLAN TO (I) INCREASE THE NUMBER OF SHARES AVAILABLE
       FOR GRANT UNDER THE PLAN AND (II) PROHIBIT
       REPRICING WITHOUT SHAREHOLDER APPROVAL.

03     APPROVAL OF THE AMENDMENT TO THE ARTICLES OF              Mgmt          For                            For
       INCORPORATION INCREASING THE NUMBER OF AUTHORIZED
       SHARES.





- --------------------------------------------------------------------------------------------------------------------------
 GRIFFON CORPORATION                                                                         Agenda Number:  932620188
- --------------------------------------------------------------------------------------------------------------------------
        Security:  398433102
    Meeting Type:  Annual
    Meeting Date:  02-Feb-2007
          Ticker:  GFF
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       HENRY A. ALPERT                                           Mgmt          For                            For
       BLAINE V. FOGG                                            Mgmt          For                            For
       CLARENCE A. HILL, JR.                                     Mgmt          For                            For
       WILLIAM H. WALDORF                                        Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 GROUP 1 AUTOMOTIVE, INC.                                                                    Agenda Number:  932684966
- --------------------------------------------------------------------------------------------------------------------------
        Security:  398905109
    Meeting Type:  Annual
    Meeting Date:  17-May-2007
          Ticker:  GPI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JOHN L. ADAMS                                             Mgmt          For                            For
       J. TERRY STRANGE                                          Mgmt          For                            For
       MAX P. WATSON, JR.                                        Mgmt          For                            For

02     APPROVAL OF AN AMENDMENT AND RESTATEMENT TO               Mgmt          For                            For
       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.

03     RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG          Mgmt          For                            For
       LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2007.





- --------------------------------------------------------------------------------------------------------------------------
 GSI COMMERCE, INC.                                                                          Agenda Number:  932710343
- --------------------------------------------------------------------------------------------------------------------------
        Security:  36238G102
    Meeting Type:  Annual
    Meeting Date:  15-Jun-2007
          Ticker:  GSIC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MICHAEL G. RUBIN                                          Mgmt          Withheld                       Against
       M. JEFFREY BRANMAN                                        Mgmt          Withheld                       Against
       MICHAEL J. DONAHUE                                        Mgmt          Withheld                       Against
       RONALD D. FISHER                                          Mgmt          Withheld                       Against
       JOHN A. HUNTER                                            Mgmt          Withheld                       Against
       MARK S. MENELL                                            Mgmt          Withheld                       Against
       JEFFREY F. RAYPORT                                        Mgmt          Withheld                       Against
       ANDREA M. WEISS                                           Mgmt          Withheld                       Against

02     TO APPROVE THE AMENDMENT TO GSI S 2005 EQUITY             Mgmt          Against                        Against
       INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES
       OF GSI S COMMON STOCK, PAR VALUE $.01 PER SHARE,
       RESERVED AND ISSUABLE UNDER THE 2005 EQUITY
       INCENTIVE PLAN BY 3,000,000 SHARES.

03     TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE            Mgmt          For                            For
       LLP AS THE COMPANY S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR FISCAL 2007.





- --------------------------------------------------------------------------------------------------------------------------
 GUESS?, INC.                                                                                Agenda Number:  932708401
- --------------------------------------------------------------------------------------------------------------------------
        Security:  401617105
    Meeting Type:  Annual
    Meeting Date:  18-Jun-2007
          Ticker:  GES
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       PAUL MARCIANO                                             Mgmt          For                            For
       ANTHONY CHIDONI                                           Mgmt          For                            For
       JUDITH BLUMENTHAL                                         Mgmt          For                            For

02     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG AS             Mgmt          For                            For
       THE COMPANY S INDEPENDENT AUDITORS FOR THE
       FISCAL YEAR ENDING FEBRUARY 2, 2008.





- --------------------------------------------------------------------------------------------------------------------------
 GUITAR CENTER, INC.                                                                         Agenda Number:  932691656
- --------------------------------------------------------------------------------------------------------------------------
        Security:  402040109
    Meeting Type:  Annual
    Meeting Date:  10-May-2007
          Ticker:  GTRC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MARTY ALBERTSON                                           Mgmt          For                            For
       LARRY LIVINGSTON                                          Mgmt          For                            For
       PAT MACMILLAN                                             Mgmt          For                            For
       BOB L. MARTIN                                             Mgmt          For                            For
       GEORGE MRKONIC                                            Mgmt          For                            For
       KENNETH REISS                                             Mgmt          For                            For
       WALTER ROSSI                                              Mgmt          For                            For
       PETER STARRETT                                            Mgmt          For                            For
       PAUL TARVIN                                               Mgmt          For                            For

02     TO APPROVE AN AMENDMENT TO THE 2004 GUITAR CENTER,        Mgmt          For                            For
       INC. INCENTIVE STOCK AWARD PLAN TO, AMONG OTHER
       THINGS, INCREASE THE NUMBER OF SHARES THAT
       MAY BE ISSUED UNDER THE PLAN FROM 2,800,000
       TO 4,300,000.

03     TO RATIFY THE SELECTION OF KPMG LLP AS GUITAR             Mgmt          For                            For
       CENTER S INDEPENDENT AUDITORS FOR THE YEAR
       ENDING DECEMBER 31, 2007.





- --------------------------------------------------------------------------------------------------------------------------
 GULF ISLAND FABRICATION, INC.                                                               Agenda Number:  932671034
- --------------------------------------------------------------------------------------------------------------------------
        Security:  402307102
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2007
          Ticker:  GIFI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JOHN A. WISHART                                           Mgmt          For                            For
       KEN C. TAMBLYN                                            Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 GULFMARK OFFSHORE, INC.                                                                     Agenda Number:  932697064
- --------------------------------------------------------------------------------------------------------------------------
        Security:  402629109
    Meeting Type:  Annual
    Meeting Date:  18-May-2007
          Ticker:  GMRK
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       PETER I. BIJUR                                            Mgmt          For                            For
       DAVID J. BUTTERS                                          Mgmt          For                            For
       MARSHALL A. CROWE                                         Mgmt          For                            For
       LOUIS S. GIMBEL, 3RD                                      Mgmt          For                            For
       SHELDON S. GORDON                                         Mgmt          For                            For
       ROBERT B. MILLARD                                         Mgmt          For                            For
       ROBERT T. O'CONNELL                                       Mgmt          For                            For
       REX C. ROSS                                               Mgmt          For                            For
       BRUCE A. STREETER                                         Mgmt          For                            For

02     TO RATIFY THE SELECTION OF UHY LLP AS THE COMPANY         Mgmt          For                            For
       S INDEPENDENT PUBLIC ACCOUNTANTS FOR THE FISCAL
       YEAR ENDING DECEMBER 31, 2007.

03     TO VOTE ON AMENDMENT NO. 3 TO THE COMPANY S               Mgmt          Against                        Against
       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.

04     TO VOTE ON AMENDMENT NO. 1 TO THE COMPANY S               Mgmt          For                            For
       2005 NON-EMPLOYEE DIRECTOR SHARE INCENTIVE
       PLAN (THE  2005 PLAN ), ALL AS MORE FULLY DESCRIBED
       IN THE PROXY STATEMENT.





- --------------------------------------------------------------------------------------------------------------------------
 H&E EQUIPMENT SERVICES, INC.                                                                Agenda Number:  932710266
- --------------------------------------------------------------------------------------------------------------------------
        Security:  404030108
    Meeting Type:  Annual
    Meeting Date:  05-Jun-2007
          Ticker:  HEES
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       GARY W BAGLEY                                             Mgmt          For                            For
       JOHN M. ENGQUIST                                          Mgmt          For                            For
       KEITH E. ALESSI                                           Mgmt          For                            For
       PAUL N. ARNOLD                                            Mgmt          For                            For
       BRUCE C. BRUCKMANN                                        Mgmt          For                            For
       LAWRENCE C. KARLSON                                       Mgmt          For                            For
       JOHN T. SAWYER                                            Mgmt          For                            For

02     RATIFICATION OF APPOINTMENT OF BDO SEIDMAN,               Mgmt          For                            For
       LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM.





- --------------------------------------------------------------------------------------------------------------------------
 H&R BLOCK, INC.                                                                             Agenda Number:  932575547
- --------------------------------------------------------------------------------------------------------------------------
        Security:  093671105
    Meeting Type:  Annual
    Meeting Date:  07-Sep-2006
          Ticker:  HRB
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JERRY D. CHOATE                                           Mgmt          For                            For
       HENRY F. FRIGON                                           Mgmt          For                            For
       ROGER W. HALE                                             Mgmt          For                            For
       LEN J. LAUER                                              Mgmt          For                            For

02     APPROVAL OF AN AMENDMENTS TO THE 1999 STOCK               Mgmt          For                            For
       OPTION PLAN FOR SEASONAL EMPLOYEES TO EXTEND
       THE PLAN FOR THREE YEARS, SUCH THAT IT WILL
       TERMINATE, UNLESS FURTHER EXTENDED, ON DECEMBER
       31, 2009.

03     APPROVAL OF THE MATERIAL TERMS OF PERFORMANCE             Mgmt          For                            For
       GOALS FOR PERFORMANCE SHARES ISSUED PURSUANT
       TO THE 2003 LONG-TERM EXECUTIVE COMPENSATION
       PLAN.

04     RATIFICATION OF THE APPOINTMENT OF KPMG LLP               Mgmt          For                            For
       AS THE COMPANY S INDEPENDENT ACCOUNTANTS FOR
       THE YEAR ENDING APRIL 30, 2007.





- --------------------------------------------------------------------------------------------------------------------------
 H.B. FULLER COMPANY                                                                         Agenda Number:  932636458
- --------------------------------------------------------------------------------------------------------------------------
        Security:  359694106
    Meeting Type:  Annual
    Meeting Date:  05-Apr-2007
          Ticker:  FUL
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       KNUT KLEEDEHN                                             Mgmt          For                            For
       JOHN C. VAN RODEN, JR.                                    Mgmt          For                            For
       MICHELE VOLPI                                             Mgmt          For                            For

02     TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE              Mgmt          For                            For
       COMPANY S INDEPENDENT AUDITORS FOR THE FISCAL
       YEAR ENDING DECEMBER 1, 2007.





- --------------------------------------------------------------------------------------------------------------------------
 H.J. HEINZ COMPANY                                                                          Agenda Number:  932567071
- --------------------------------------------------------------------------------------------------------------------------
        Security:  423074103
    Meeting Type:  Annual
    Meeting Date:  16-Aug-2006
          Ticker:  HNZ
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       NELSON PELTZ                                              Mgmt          For                            *
       PETER W. MAY                                              Mgmt          Withheld                       *
       EDWARD P. GARDEN                                          Mgmt          Withheld                       *
       GREG NORMAN                                               Mgmt          For                            *
       MICHAEL F. WEINSTEIN                                      Mgmt          Withheld                       *
       WILLIAM JOHNSON                                           Mgmt          Withheld                       *
       LEONARD S. COLEMAN                                        Mgmt          Withheld                       *
       EDITH E. HOLIDAY                                          Mgmt          Withheld                       *
       CANDACE KENDLE                                            Mgmt          Withheld                       *
       DEAN R. O'HARE                                            Mgmt          Withheld                       *
       LYNN C. SWANN                                             Mgmt          Withheld                       *
       THOMAS J. USHER                                           Mgmt          Withheld                       *

02     TO REPEAL ANY PROVISIONS OF THE COMPANY S BY-LAWS         Mgmt          For                            *
       AND AMENDMENTS TO THE COMPANY S BY-LAWS ADOPTED
       UNILATERALLY BY THE BOARD OF DIRECTORS AFTER
       JUNE 12, 2002 AND BEFORE ANY OF THE TRIAN GROUP
       S NOMINEES JOIN THE BOARD, IF ELECTED.

03     TO RATIFY THE COMPANY S AUDIT COMMITTEE S SELECTION       Mgmt          For                            *
       OF PRICEWATERHOUSECOOPERS LLP AS HEINZ S INDEPENDENT
       AUDITORS FOR FISCAL 2007.





- --------------------------------------------------------------------------------------------------------------------------
 HAEMONETICS CORPORATION                                                                     Agenda Number:  932564582
- --------------------------------------------------------------------------------------------------------------------------
        Security:  405024100
    Meeting Type:  Annual
    Meeting Date:  09-Aug-2006
          Ticker:  HAE
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       RONALD G. GELBMAN                                         Mgmt          For                            For
       RONALD A. MATRICARIA                                      Mgmt          For                            For
       BRAD NUTTER                                               Mgmt          For                            For

02     TO CONSIDER AND ACT UPON A PROPOSAL TO AMEND              Mgmt          For                            For
       THE ARTICLES OF ORGANIZATION OF THE CORPORATION
       TO INCREASE THE NUMBER OF SHARES OF COMMON
       STOCK WHICH THE CORPORATION HAS THE AUTHORITY
       TO ISSUE FROM 80,000,000 SHARES TO 150,000,000.

03     TO RATIFY THE SELECTION OF ERNST & YOUNG LLP              Mgmt          For                            For
       AS INDEPENDENT PUBLIC ACCOUNTANTS FOR THE CURRENT
       FISCAL YEAR.





- --------------------------------------------------------------------------------------------------------------------------
 HALLIBURTON COMPANY                                                                         Agenda Number:  932669205
- --------------------------------------------------------------------------------------------------------------------------
        Security:  406216101
    Meeting Type:  Annual
    Meeting Date:  16-May-2007
          Ticker:  HAL
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
1A     ELECTION OF DIRECTOR: K.M. BADER                          Mgmt          For                            For

1B     ELECTION OF DIRECTOR: A.M. BENNETT                        Mgmt          For                            For

1C     ELECTION OF DIRECTOR: J.R. BOYD                           Mgmt          For                            For

1D     ELECTION OF DIRECTOR: M. CARROLL                          Mgmt          For                            For

1E     ELECTION OF DIRECTOR: R.L. CRANDALL                       Mgmt          For                            For

1F     ELECTION OF DIRECTOR: K.T DERR                            Mgmt          For                            For

1G     ELECTION OF DIRECTOR: S.M. GILLIS                         Mgmt          For                            For

1H     ELECTION OF DIRECTOR: W.R. HOWELL                         Mgmt          For                            For

1I     ELECTION OF DIRECTOR: D.J. LESAR                          Mgmt          For                            For

1J     ELECTION OF DIRECTOR: J.L. MARTIN                         Mgmt          For                            For

1K     ELECTION OF DIRECTOR: J.A. PRECOURT                       Mgmt          For                            For

1L     ELECTION OF DIRECTOR: D.L. REED                           Mgmt          For                            For

02     PROPOSAL FOR RATIFICATION OF THE SELECTION OF             Mgmt          For                            For
       AUDITORS.

03     PROPOSAL ON HUMAN RIGHTS REVIEW.                          Shr           For                            Against

04     PROPOSAL ON POLITICAL CONTRIBUTIONS.                      Shr           Abstain                        Against

05     PROPOSAL ON STOCKHOLDER RIGHTS PLAN.                      Shr           Against                        For





- --------------------------------------------------------------------------------------------------------------------------
 HANA BIOSCIENCES, INC.                                                                      Agenda Number:  932716775
- --------------------------------------------------------------------------------------------------------------------------
        Security:  40963P105
    Meeting Type:  Annual
    Meeting Date:  22-Jun-2007
          Ticker:  HNAB
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MARK J. AHN                                               Mgmt          For                            For
       ARIE S. BELLDEGRUN                                        Mgmt          For                            For
       ISAAC KIER                                                Mgmt          For                            For
       LEON E. ROSENBERG                                         Mgmt          For                            For
       MICHAEL WEISER                                            Mgmt          For                            For
       LINDA E. WIESINGER                                        Mgmt          For                            For

02     PROPOSAL TO AMEND 2004 STOCK INCENTIVE PLAN               Mgmt          Against                        Against





- --------------------------------------------------------------------------------------------------------------------------
 HANCOCK HOLDING COMPANY                                                                     Agenda Number:  932637385
- --------------------------------------------------------------------------------------------------------------------------
        Security:  410120109
    Meeting Type:  Annual
    Meeting Date:  29-Mar-2007
          Ticker:  HBHC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DON P. DESCANT                                            Mgmt          For                            For
       JAMES B. ESTABROOK, JR.                                   Mgmt          For                            For
       ROBERT W. ROSEBERRY                                       Mgmt          For                            For
       LEO W. SEAL, JR.                                          Mgmt          For                            For
       ANTHONY J. TOPAZI                                         Mgmt          For                            For

02     APPROVAL OF THE APPOINTMENT OF KPMG LLP AS INDEPENDENT    Mgmt          For                            For
       ACCOUNTANTS FOR THE COMPANY.

03     APPROVAL OF THE AMENDMENT TO THE ARTICLES OF              Mgmt          Against                        Against
       INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED
       SHARES OF COMMON STOCK FROM 75,000,000 TO 350,000,000,
       AS PER EXHIBIT  A .





- --------------------------------------------------------------------------------------------------------------------------
 HANMI FINANCIAL CORPORATION                                                                 Agenda Number:  932689411
- --------------------------------------------------------------------------------------------------------------------------
        Security:  410495105
    Meeting Type:  Annual
    Meeting Date:  23-May-2007
          Ticker:  HAFC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       KI TAE HONG                                               Mgmt          For                            For
       SUNG WON SOHN                                             Mgmt          For                            For
       WON R. YOON                                               Mgmt          For                            For

02     2007 EQUITY COMPENSATION PLAN. TO APPROVE THE             Mgmt          Against                        Against
       HANMI FINANCIAL CORPORATION 2007 EQUITY COMPENSATION
       PLAN.

03     APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC              Mgmt          For                            For
       ACCOUNTING FIRM. TO RATIFY THE SELECTION OF
       KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER
       31, 2007.





- --------------------------------------------------------------------------------------------------------------------------
 HANSEN NATURAL CORPORATION                                                                  Agenda Number:  932593002
- --------------------------------------------------------------------------------------------------------------------------
        Security:  411310105
    Meeting Type:  Annual
    Meeting Date:  10-Nov-2006
          Ticker:  HANS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       RODNEY C. SACKS                                           Mgmt          Withheld                       Against
       HILTON H. SCHLOSBERG                                      Mgmt          Withheld                       Against
       NORMAN C. EPSTEIN                                         Mgmt          Withheld                       Against
       BENJAMIN M. POLK                                          Mgmt          Withheld                       Against
       SYDNEY SELATI                                             Mgmt          Withheld                       Against
       HAROLD C. TABER, JR.                                      Mgmt          Withheld                       Against
       MARK S. VIDERGAUZ                                         Mgmt          Withheld                       Against

02     PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE            Mgmt          For                            For
       & TOUCHE LLP AS INDEPENDENT AUDITORS OF HANSEN
       NATURAL CORPORATION FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2006.





- --------------------------------------------------------------------------------------------------------------------------
 HANSEN NATURAL CORPORATION                                                                  Agenda Number:  932650939
- --------------------------------------------------------------------------------------------------------------------------
        Security:  411310105
    Meeting Type:  Special
    Meeting Date:  20-Apr-2007
          Ticker:  HANS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     PROPOSAL TO APPROVE THE PLAN AMENDMENT TO THE             Mgmt          Against                        Against
       COMPANY S STOCK OPTION PLAN FOR OUTSIDE DIRECTORS.





- --------------------------------------------------------------------------------------------------------------------------
 HARBOR FLORIDA BANCSHARES, INC.                                                             Agenda Number:  932592757
- --------------------------------------------------------------------------------------------------------------------------
        Security:  411901101
    Meeting Type:  Special
    Meeting Date:  17-Nov-2006
          Ticker:  HARB
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     PROPOSAL TO APPROVE HARBOR S MERGER WITH AND              Mgmt          For                            For
       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.

02     PROPOSAL TO AMEND HARBOR S CERTIFICATE OF INCORPORATION   Mgmt          For                            For
       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.

03     PROPOSAL TO AUTHORIZE THE POSTPONEMENT OR ADJOURNMENT     Mgmt          Against                        Against
       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.





- --------------------------------------------------------------------------------------------------------------------------
 HARLEY-DAVIDSON, INC.                                                                       Agenda Number:  932658264
- --------------------------------------------------------------------------------------------------------------------------
        Security:  412822108
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2007
          Ticker:  HOG
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       BARRY K. ALLEN                                            Mgmt          Withheld                       Against
       RICHARD I. BEATTIE                                        Mgmt          Withheld                       Against
       JUDSON C. GREEN                                           Mgmt          Withheld                       Against

02     RATIFICATION OF SELECTION OF ERNST & YOUNG LLP,           Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM,
       TO BE THE AUDITORS.





- --------------------------------------------------------------------------------------------------------------------------
 HARLEYSVILLE GROUP INC.                                                                     Agenda Number:  932659711
- --------------------------------------------------------------------------------------------------------------------------
        Security:  412824104
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2007
          Ticker:  HGIC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       G. LAWRENCE BUHL                                          Mgmt          For                            For
       WILLIAM E. STORTS                                         Mgmt          For                            For

02     APPROVAL OF AMENDED AND RESTATED EQUITY INCENTIVE         Mgmt          For                            For
       PLAN

03     APPROVAL OF AMENDED AND RESTATED DIRECTORS                Mgmt          For                            For
       EQUITY COMPENSATION PLAN

04     RATIFICATION OF KPMG LLP AS INDEPENDENT REGISTERED        Mgmt          For                            For
       PUBLIC ACCOUNTING FIRM





- --------------------------------------------------------------------------------------------------------------------------
 HARLEYSVILLE NATIONAL CORPORATION                                                           Agenda Number:  932649075
- --------------------------------------------------------------------------------------------------------------------------
        Security:  412850109
    Meeting Type:  Annual
    Meeting Date:  24-Apr-2007
          Ticker:  HNBC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       HAROLD A. HERR                                            Mgmt          For                            For
       STEPHANIE S. MITCHELL                                     Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 HARMAN INTERNATIONAL INDUSTRIES, INC                                                        Agenda Number:  932584801
- --------------------------------------------------------------------------------------------------------------------------
        Security:  413086109
    Meeting Type:  Annual
    Meeting Date:  02-Nov-2006
          Ticker:  HAR
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       EDWARD H. MEYER                                           Mgmt          For                            For
       GINA HARMAN                                               Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 HARMONIC INC.                                                                               Agenda Number:  932702853
- --------------------------------------------------------------------------------------------------------------------------
        Security:  413160102
    Meeting Type:  Annual
    Meeting Date:  13-Jun-2007
          Ticker:  HLIT
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ANTHONY J. LEY                                            Mgmt          For                            For
       PATRICK J. HARSHMAN                                       Mgmt          For                            For
       E. FLOYD KVAMME                                           Mgmt          For                            For
       WILLIAM  F. REDDERSEN                                     Mgmt          For                            For
       LEWIS SOLOMON                                             Mgmt          For                            For
       DAVID R. VAN VALKENBURG                                   Mgmt          For                            For

02     TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS       Mgmt          For                            For
       LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2007.





- --------------------------------------------------------------------------------------------------------------------------
 HARRAH'S ENTERTAINMENT, INC.                                                                Agenda Number:  932641271
- --------------------------------------------------------------------------------------------------------------------------
        Security:  413619107
    Meeting Type:  Special
    Meeting Date:  05-Apr-2007
          Ticker:  HET
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF               Mgmt          For                            For
       MERGER, DATED AS OF DECEMBER 19, 2006, AMONG
       HAMLET HOLDINGS LLC, HAMLET MERGER INC. AND
       HARRAH S ENTERTAINMENT, INC.

02     PROPOSAL TO APPROVE THE ADJOURNMENT OR POSTPONEMENT       Mgmt          Against                        Against
       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.





- --------------------------------------------------------------------------------------------------------------------------
 HARRAH'S ENTERTAINMENT, INC.                                                                Agenda Number:  932646372
- --------------------------------------------------------------------------------------------------------------------------
        Security:  413619107
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2007
          Ticker:  HET
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       STEPHEN F. BOLLENBACH                                     Mgmt          For                            For
       RALPH HORN                                                Mgmt          For                            For
       GARY W. LOVEMAN                                           Mgmt          For                            For
       BOAKE A. SELLS                                            Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP AS THE INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR
       THE 2007 CALENDAR YEAR.





- --------------------------------------------------------------------------------------------------------------------------
 HARRIS & HARRIS GROUP, INC.                                                                 Agenda Number:  932657983
- --------------------------------------------------------------------------------------------------------------------------
        Security:  413833104
    Meeting Type:  Annual
    Meeting Date:  03-May-2007
          Ticker:  TINY
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       W. DILLAWAY AYRES, JR.                                    Mgmt          For                            For
       DR. C. WAYNE BARDIN                                       Mgmt          For                            For
       DR. PHILLIP A. BAUMAN                                     Mgmt          For                            For
       G. MORGAN BROWNE                                          Mgmt          For                            For
       DUGALD A. FLETCHER                                        Mgmt          For                            For
       DOUGLAS W. JAMISON                                        Mgmt          For                            For
       CHARLES E. HARRIS                                         Mgmt          For                            For
       KELLY S. KIRKPATRICK                                      Mgmt          For                            For
       LORI D. PRESSMAN                                          Mgmt          For                            For
       CHARLES E. RAMSEY                                         Mgmt          For                            For
       JAMES E. ROBERTS                                          Mgmt          For                            For
       RICHARD P. SHANLEY                                        Mgmt          For                            For

02     TO RATIFY, CONFIRM AND APPROVE THE AUDIT COMMITTEE        Mgmt          For                            For
       S SELECTION OF PRICEWATERHOUSECOOPERS LLP AS
       THE INDEPENDENT REGISTERED PUBLIC ACCOUNTANT
       FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007.





- --------------------------------------------------------------------------------------------------------------------------
 HARRIS CORPORATION                                                                          Agenda Number:  932586019
- --------------------------------------------------------------------------------------------------------------------------
        Security:  413875105
    Meeting Type:  Annual
    Meeting Date:  27-Oct-2006
          Ticker:  HRS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       TERRY D. GROWCOCK                                         Mgmt          For                            For
       LESLIE F. KENNE                                           Mgmt          For                            For
       DAVID B. RICKARD                                          Mgmt          For                            For
       GREGORY T. SWIENTON                                       Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG          Mgmt          For                            For
       LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS





- --------------------------------------------------------------------------------------------------------------------------
 HARRIS INTERACTIVE INC.                                                                     Agenda Number:  932590032
- --------------------------------------------------------------------------------------------------------------------------
        Security:  414549105
    Meeting Type:  Annual
    Meeting Date:  01-Nov-2006
          Ticker:  HPOL
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       LEONARD R. BAYER                                          Mgmt          For                            For
       GEORGE BELL                                               Mgmt          For                            For
       DAVID BRODSKY                                             Mgmt          For                            For

02     MODIFICATION OF LONG TERM INCENTIVE PLAN TO               Mgmt          Against                        Against
       PERMIT A ONE-TIME STOCK OPTION EXCHANGE PROGRAM.





- --------------------------------------------------------------------------------------------------------------------------
 HARSCO CORPORATION                                                                          Agenda Number:  932650369
- --------------------------------------------------------------------------------------------------------------------------
        Security:  415864107
    Meeting Type:  Annual
    Meeting Date:  24-Apr-2007
          Ticker:  HSC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       G.D.H. BUTLER                                             Mgmt          For                            For
       K.G. EDDY                                                 Mgmt          For                            For
       S.D. FAZZOLARI                                            Mgmt          For                            For
       D.C. HATHAWAY                                             Mgmt          For                            For
       J.J. JASINOWSKI                                           Mgmt          For                            For
       D.H. PIERCE                                               Mgmt          For                            For
       C.F. SCANLAN                                              Mgmt          For                            For
       J.I. SCHEINER                                             Mgmt          For                            For
       A.J. SORDONI, III                                         Mgmt          For                            For
       J.P. VIVIANO                                              Mgmt          For                            For
       R.C. WILBURN                                              Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt          For                            For
       LLP AS INDEPENDENT AUDITORS.





- --------------------------------------------------------------------------------------------------------------------------
 HARTE-HANKS, INC.                                                                           Agenda Number:  932677074
- --------------------------------------------------------------------------------------------------------------------------
        Security:  416196103
    Meeting Type:  Annual
    Meeting Date:  15-May-2007
          Ticker:  HHS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       WILLIAM F. FARLEY                                         Mgmt          For                            For
       LARRY FRANKLIN                                            Mgmt          For                            For
       WILLIAM K. GAYDEN                                         Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 HARTMARX CORPORATION                                                                        Agenda Number:  932635848
- --------------------------------------------------------------------------------------------------------------------------
        Security:  417119104
    Meeting Type:  Annual
    Meeting Date:  11-Apr-2007
          Ticker:  HMX
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MICHAEL F. ANTHONY                                        Mgmt          For                            For
       JEFFREY A. COLE                                           Mgmt          For                            For
       JAMES P. DOLLIVE                                          Mgmt          For                            For
       RAYMOND F. FARLEY                                         Mgmt          For                            For
       ELBERT O. HAND                                            Mgmt          For                            For
       DIPAK C. JAIN                                             Mgmt          For                            For
       HOMI B. PATEL                                             Mgmt          For                            For
       MICHAEL B. ROHLFS                                         Mgmt          For                            For
       STUART L. SCOTT                                           Mgmt          For                            For

02     TO RATIFY THE APPOINTMENT OF INDEPENDENT AUDITORS.        Mgmt          For                            For
       (ITEM (2) OF PROXY STATEMENT)





- --------------------------------------------------------------------------------------------------------------------------
 HARVEST NATURAL RESOURCES, INC.                                                             Agenda Number:  932604540
- --------------------------------------------------------------------------------------------------------------------------
        Security:  41754V103
    Meeting Type:  Special
    Meeting Date:  18-Dec-2006
          Ticker:  HNR
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     PROPOSAL TO APPROVE THE PROPOSED TRANSACTION,             Mgmt          For                            For
       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.

02     PROPOSAL TO POSTPONE OR ADJOURN THE SPECIAL               Mgmt          Against                        Against
       MEETING, IF NECESSARY, TO PERMIT FURTHER SOLICITATION
       OF PROXIES IF THERE ARE NOT SUFFICIENT VOTES
       AT THE TIME OF THE SPECIAL MEETING TO APPROVE
       THE TRANSACTION DESCRIBED IN PROPOSAL 1.

03     PROPOSAL TO VOTE ON SUCH OTHER MATTERS AS MAY             Mgmt          For                            For
       PROPERLY COME BEFORE THE SPECIAL MEETING OR
       ANY ADJOURNMENT OR POSTPONEMENT OF THE SPECIAL
       MEETING.





- --------------------------------------------------------------------------------------------------------------------------
 HARVEST NATURAL RESOURCES, INC.                                                             Agenda Number:  932681251
- --------------------------------------------------------------------------------------------------------------------------
        Security:  41754V103
    Meeting Type:  Annual
    Meeting Date:  17-May-2007
          Ticker:  HNR
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       STEPHEN D. CHESEBRO'                                      Mgmt          For                            For
       JOHN U. CLARKE                                            Mgmt          For                            For
       JAMES A. EDMISTON                                         Mgmt          For                            For
       H.H. HARDEE                                               Mgmt          For                            For
       PATRICK M. MURRAY                                         Mgmt          For                            For
       J. MICHAEL STINSON                                        Mgmt          For                            For

02     TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS       Mgmt          For                            For
       LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE YEAR ENDING DECEMBER 31, 2007.





- --------------------------------------------------------------------------------------------------------------------------
 HASBRO, INC.                                                                                Agenda Number:  932691151
- --------------------------------------------------------------------------------------------------------------------------
        Security:  418056107
    Meeting Type:  Annual
    Meeting Date:  24-May-2007
          Ticker:  HAS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       BASIL L. ANDERSON                                         Mgmt          For                            For
       ALAN R. BATKIN                                            Mgmt          For                            For
       FRANK J. BIONDI, JR.                                      Mgmt          For                            For
       JOHN M. CONNORS, JR.                                      Mgmt          For                            For
       MICHAEL W.O. GARRETT                                      Mgmt          For                            For
       E. GORDON GEE                                             Mgmt          For                            For
       JACK M. GREENBERG                                         Mgmt          For                            For
       ALAN G. HASSENFELD                                        Mgmt          For                            For
       CLAUDINE B. MALONE                                        Mgmt          For                            For
       EDWARD M. PHILIP                                          Mgmt          For                            For
       PAULA STERN                                               Mgmt          For                            For
       ALFRED J. VERRECCHIA                                      Mgmt          For                            For

02     APPROVE AMENDMENTS TO THE 2003 STOCK INCENTIVE            Mgmt          For                            For
       PERFORMANCE PLAN.

03     RATIFICATION OF KPMG LLP AS THE COMPANY S INDEPENDENT     Mgmt          For                            For
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2007
       FISCAL YEAR.

04     TO CONSIDER AND VOTE UPON A SHAREHOLDER PROPOSAL          Shr           For                            Against
       ENTITLED  SUSTAINABILITY REPORT-HASBRO, INC.





- --------------------------------------------------------------------------------------------------------------------------
 HAVERTY FURNITURE COMPANIES, INC.                                                           Agenda Number:  932671109
- --------------------------------------------------------------------------------------------------------------------------
        Security:  419596101
    Meeting Type:  Annual
    Meeting Date:  11-May-2007
          Ticker:  HVT
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       CLARENCE H. RIDLEY*                                       Mgmt          For                            For
       JOHN T. GLOVER*                                           Mgmt          For                            For
       RAWSON HAVERTY, JR.*                                      Mgmt          For                            For
       L. PHILLIP HUMANN*                                        Mgmt          For                            For
       MYLLE H. MANGUM*                                          Mgmt          For                            For
       F.S. MCGAUGHEY, III*                                      Mgmt          For                            For
       CLARENCE H. SMITH*                                        Mgmt          For                            For
       AL TRUJILLO*                                              Mgmt          For                            For
       TERENCE F. MCGUIRK**                                      Mgmt          For                            For
       VICKI R. PALMER**                                         Mgmt          For                            For
       FRED L. SCHUERMANN**                                      Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 HAWAIIAN ELECTRIC INDUSTRIES, INC.                                                          Agenda Number:  932656260
- --------------------------------------------------------------------------------------------------------------------------
        Security:  419870100
    Meeting Type:  Annual
    Meeting Date:  24-Apr-2007
          Ticker:  HE
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       THOMAS B. FARGO                                           Mgmt          For                            For
       DIANE J. PLOTTS                                           Mgmt          For                            For
       KELVIN H. TAKETA                                          Mgmt          For                            For
       JEFFREY N. WATANABE                                       Mgmt          For                            For

02     RATIFICATION OF KPMG LLP AS INDEPENDENT REGISTERED        Mgmt          For                            For
       PUBLIC ACCOUNTING FIRM.





- --------------------------------------------------------------------------------------------------------------------------
 HAYES LEMMERZ INTERNATIONAL, INC.                                                           Agenda Number:  932550711
- --------------------------------------------------------------------------------------------------------------------------
        Security:  420781304
    Meeting Type:  Annual
    Meeting Date:  18-Jul-2006
          Ticker:  HAYZ
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       HENRY D. G. WALLACE                                       Mgmt          For                            For
       RICHARD F. WALLMAN                                        Mgmt          For                            For

02     PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP            Mgmt          For                            For
       AS INDEPENDENT AUDITORS FOR THE COMPANY FOR
       ITS FISCAL YEAR ENDING JANUARY 31, 2007.





- --------------------------------------------------------------------------------------------------------------------------
 HCA INC.                                                                                    Agenda Number:  932595878
- --------------------------------------------------------------------------------------------------------------------------
        Security:  404119109
    Meeting Type:  Special
    Meeting Date:  16-Nov-2006
          Ticker:  HCA
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     ADOPTION OF THE AGREEMENT AND PLAN OF MERGER              Mgmt          For                            For
       DATED JULY 24, 2006 BY AND AMONG HERCULES HOLDING
       II, LLC, HERCULES ACQUISITION CORPORATION,
       AND HCA INC., AS DESCRIBED IN THE PROXY STATEMENT.

02     APPROVAL OF THE ADJOURNMENT OF THE SPECIAL MEETING,       Mgmt          Against                        Against
       IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL
       PROXIES IF THERE ARE INSUFFICIENT VOTES AT
       THE TIME OF THE MEETING TO ADOPT THE MERGER
       AGREEMENT.





- --------------------------------------------------------------------------------------------------------------------------
 HCC INSURANCE HOLDINGS, INC.                                                                Agenda Number:  932684699
- --------------------------------------------------------------------------------------------------------------------------
        Security:  404132102
    Meeting Type:  Annual
    Meeting Date:  10-May-2007
          Ticker:  HCC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       FRANK J. BRAMANTI                                         Mgmt          For                            For
       PATRICK B. COLLINS                                        Mgmt          For                            For
       JAMES R. CRANE                                            Mgmt          For                            For
       J. ROBERT DICKERSON                                       Mgmt          For                            For
       WALTER M. DUER                                            Mgmt          For                            For
       EDWARD H. ELLIS, JR.                                      Mgmt          For                            For
       JAMES C. FLAGG                                            Mgmt          For                            For
       ALLAN W. FULKERSON                                        Mgmt          For                            For
       JOHN N. MOLBECK, JR.                                      Mgmt          For                            For
       MICHAEL A.F. ROBERTS                                      Mgmt          For                            For

02     TO VOTE ON THE 2007 KEY EXECUTIVE INCENTIVE               Mgmt          For                            For
       COMPENSATION PLAN.

03     TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS,      Mgmt          For                            For
       LLP AS AUDITORS FOR 2007.

04     TO VOTE ON A SHAREHOLDER PROPOSAL REGARDING               Shr           For                            Against
       SEXUAL ORIENTATION AND GENDER IDENTITY.





- --------------------------------------------------------------------------------------------------------------------------
 HEADWATERS INCORPORATED                                                                     Agenda Number:  932625594
- --------------------------------------------------------------------------------------------------------------------------
        Security:  42210P102
    Meeting Type:  Annual
    Meeting Date:  27-Feb-2007
          Ticker:  HW
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       R. SAM CHRISTENSEN                                        Mgmt          For                            For
       WILLIAM S. DICKINSON                                      Mgmt          For                            For
       MALYN K. MALQUIST                                         Mgmt          For                            For

02     RATIFY THE SELECTION BY THE BOARD OF ERNST &              Mgmt          For                            For
       YOUNG LLP AS INDEPENDENT AUDITORS OF HEADWATERS
       FOR FISCAL 2007





- --------------------------------------------------------------------------------------------------------------------------
 HEALTH CARE PROPERTY INVESTORS, INC.                                                        Agenda Number:  932683166
- --------------------------------------------------------------------------------------------------------------------------
        Security:  421915109
    Meeting Type:  Annual
    Meeting Date:  10-May-2007
          Ticker:  HCP
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       M.A. CIRILLO-GOLDBERG                                     Mgmt          For                            For
       ROBERT R. FANNING, JR.                                    Mgmt          For                            For
       JAMES F. FLAHERTY III                                     Mgmt          For                            For
       DAVID B. HENRY                                            Mgmt          For                            For
       MICHAEL D. MCKEE                                          Mgmt          For                            For
       HAROLD M. MESSMER, JR.                                    Mgmt          For                            For
       PETER L. RHEIN                                            Mgmt          For                            For
       KENNETH B. ROATH                                          Mgmt          For                            For
       RICHARD M. ROSENBERG                                      Mgmt          For                            For
       JOSEPH P. SULLIVAN                                        Mgmt          For                            For

02     TO RATIFY THE SELECTION OF ERNST & YOUNG LLP              Mgmt          For                            For
       AS THE COMPANY S INDEPENDENT AUDITORS FOR THE
       FISCAL YEAR ENDING DECEMBER 31, 2007.

03     STOCKHOLDER PROPOSAL REGARDING EXECUTIVE COMPENSATION.    Shr           Against                        For





- --------------------------------------------------------------------------------------------------------------------------
 HEALTH CARE REIT, INC.                                                                      Agenda Number:  932658062
- --------------------------------------------------------------------------------------------------------------------------
        Security:  42217K106
    Meeting Type:  Annual
    Meeting Date:  11-May-2007
          Ticker:  HCN
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       RAYMOND W. BRAUN                                          Mgmt          For                            For
       THOMAS J. DEROSA                                          Mgmt          For                            For
       JEFFREY H. DONAHUE                                        Mgmt          For                            For
       FRED S. KLIPSCH                                           Mgmt          For                            For

02     APPROVAL OF AN AMENDMENT TO THE COMPANY S SECOND          Mgmt          For                            For
       RESTATED CERTIFICATE OF INCORPORATION TO INCREASE
       THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK
       FROM 125,000,000 TO 225,000,000.

03     APPROVAL OF AN AMENDMENT TO THE COMPANY S SECOND          Mgmt          For                            For
       RESTATED CERTIFICATE OF INCORPORATION TO INCREASE
       THE NUMBER OF AUTHORIZED SHARES OF PREFERRED
       STOCK FROM 25,000,000 TO 50,000,000.

04     RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG          Mgmt          For                            For
       LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR 2007.





- --------------------------------------------------------------------------------------------------------------------------
 HEALTH MANAGEMENT ASSOCIATES, INC.                                                          Agenda Number:  932685033
- --------------------------------------------------------------------------------------------------------------------------
        Security:  421933102
    Meeting Type:  Annual
    Meeting Date:  15-May-2007
          Ticker:  HMA
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       WILLIAM J. SCHOEN                                         Mgmt          For                            For
       JOSEPH V. VUMBACCO                                        Mgmt          For                            For
       KENT P. DAUTEN                                            Mgmt          For                            For
       DONALD E. KIERNAN                                         Mgmt          For                            For
       ROBERT A. KNOX                                            Mgmt          For                            For
       WILLIAM E. MAYBERRY, MD                                   Mgmt          For                            For
       VICKI A. O'MEARA                                          Mgmt          For                            For
       WILLIAM C. STEERE, JR.                                    Mgmt          For                            For
       R.W. WESTERFIELD, PH.D.                                   Mgmt          For                            For

02     TO RATIFY THE SELECTION OF ERNST & YOUNG LLP              Mgmt          For                            For
       AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER
       31, 2007.





- --------------------------------------------------------------------------------------------------------------------------
 HEALTH NET, INC.                                                                            Agenda Number:  932669495
- --------------------------------------------------------------------------------------------------------------------------
        Security:  42222G108
    Meeting Type:  Annual
    Meeting Date:  01-May-2007
          Ticker:  HNT
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       THEODORE F. CRAVER, JR.                                   Mgmt          For                            For
       VICKI B. ESCARRA                                          Mgmt          For                            For
       THOMAS T. FARLEY                                          Mgmt          For                            For
       GALE S. FITZGERALD                                        Mgmt          For                            For
       PATRICK FOLEY                                             Mgmt          For                            For
       JAY M. GELLERT                                            Mgmt          For                            For
       ROGER F. GREAVES                                          Mgmt          For                            For
       BRUCE G. WILLISON                                         Mgmt          For                            For
       FREDERICK C. YEAGER                                       Mgmt          For                            For

02     TO RATIFY THE SELECTION OF DELOITTE & TOUCHE              Mgmt          For                            For
       LLP AS HEALTH NET S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR 2007.





- --------------------------------------------------------------------------------------------------------------------------
 HEALTHCARE REALTY TRUST INCORPORATED                                                        Agenda Number:  932662097
- --------------------------------------------------------------------------------------------------------------------------
        Security:  421946104
    Meeting Type:  Annual
    Meeting Date:  15-May-2007
          Ticker:  HR
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MARLIESE E. MOONEY                                        Mgmt          For                            For
       EDWIN B. MORRIS III                                       Mgmt          For                            For
       JOHN KNOX SINGLETON                                       Mgmt          For                            For

02     TO ACT ON A PROPOSED HEALTHCARE REALTY TRUST              Mgmt          For                            For
       INCORPORATED 2007 EMPLOYEES STOCK INCENTIVE
       PLAN.

03     PROPOSAL TO RATIFY THE APPOINTMENT OF BDO SEIDMAN,        Mgmt          For                            For
       LLP AS THE COMPANY S INDEPENDENT AUDITORS.





- --------------------------------------------------------------------------------------------------------------------------
 HEALTHCARE SERVICES GROUP, INC.                                                             Agenda Number:  932679357
- --------------------------------------------------------------------------------------------------------------------------
        Security:  421906108
    Meeting Type:  Annual
    Meeting Date:  22-May-2007
          Ticker:  HCSG
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DANIEL P. MCCARTNEY                                       Mgmt          Withheld                       Against
       BARTON D. WEISMAN                                         Mgmt          Withheld                       Against
       JOSEPH F. MCCARTNEY                                       Mgmt          Withheld                       Against
       ROBERT L. FROME                                           Mgmt          Withheld                       Against
       THOMAS A. COOK                                            Mgmt          Withheld                       Against
       ROBERT J. MOSS                                            Mgmt          Withheld                       Against
       JOHN M. BRIGGS                                            Mgmt          Withheld                       Against
       DINO D. OTTAVIANO                                         Mgmt          Withheld                       Against

02     TO APPROVE AN AMENDMENT TO THE COMPANY S AMENDED          Mgmt          For                            For
       AND RESTATED ARTICLES OF INCORPORATION TO INCREASE
       THE AGGREGATE NUMBER OF SHARES OF CAPITAL STOCK
       AUTHORIZED TO BE ISSUED BY THE COMPANY FROM
       30,000,000 TO 100,000,000.

03     TO APPROVE AND RATIFY THE SELECTION OF GRANT              Mgmt          For                            For
       THORNTON LLP AS THE INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR ITS
       CURRENT FISCAL YEAR ENDING DECEMBER 31, 2007.





- --------------------------------------------------------------------------------------------------------------------------
 HEALTHEXTRAS, INC.                                                                          Agenda Number:  932715177
- --------------------------------------------------------------------------------------------------------------------------
        Security:  422211102
    Meeting Type:  Annual
    Meeting Date:  05-Jun-2007
          Ticker:  HLEX
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       THOMAS L. BLAIR                                           Mgmt          For                            For
       WILLIAM E. BROCK                                          Mgmt          For                            For
       EDWARD S. CIVERA                                          Mgmt          For                            For

02     APPROVAL OF THE HEALTHEXTRAS, INC. MANAGEMENT             Mgmt          For                            For
       NON-EQUITY INCENTIVE COMPENSATION PLAN.

03     THE RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt          For                            For
       LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
       OF HEALTHEXTRAS, INC. FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2007.





- --------------------------------------------------------------------------------------------------------------------------
 HEALTHSPRING, INC.                                                                          Agenda Number:  932709857
- --------------------------------------------------------------------------------------------------------------------------
        Security:  42224N101
    Meeting Type:  Annual
    Meeting Date:  06-Jun-2007
          Ticker:  HS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MARTIN S. RASH                                            Mgmt          For                            For
       SHARAD MANSUKANI                                          Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 HEALTHTRONICS, INC.                                                                         Agenda Number:  932672290
- --------------------------------------------------------------------------------------------------------------------------
        Security:  42222L107
    Meeting Type:  Annual
    Meeting Date:  03-May-2007
          Ticker:  HTRN
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       R. STEVEN HICKS                                           Mgmt          For                            For
       SAM B. HUMPHRIES                                          Mgmt          For                            For
       DONNY R. JACKSON                                          Mgmt          For                            For
       TIMOTHY J. LINDGREN                                       Mgmt          For                            For
       KEVIN A. RICHARDSON, II                                   Mgmt          For                            For
       KENNETH S. SHIFRIN                                        Mgmt          For                            For
       PERRY M. WAUGHTAL                                         Mgmt          For                            For
       ARGIL J. WHEELOCK, M.D.                                   Mgmt          For                            For
       MARK G. YUDOF                                             Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 HEALTHWAYS, INC.                                                                            Agenda Number:  932619731
- --------------------------------------------------------------------------------------------------------------------------
        Security:  422245100
    Meeting Type:  Annual
    Meeting Date:  02-Feb-2007
          Ticker:  HWAY
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       WILLIAM C. O'NEIL, JR.                                    Mgmt          For                            For
       BEN R. LEEDLE, JR.                                        Mgmt          For                            For
       A. TAUNTON-RIGBY, PH.D.                                   Mgmt          For                            For
       JOHN A. WICKENS                                           Mgmt          For                            For
       L. BEN LYTLE                                              Mgmt          For                            For

02     TO CONSIDER AND ACT UPON A PROPOSAL TO ADOPT              Mgmt          Against                        Against
       A NEW 2007 STOCK INCENTIVE PLAN.

03     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP            Mgmt          For                            For
       AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR FISCAL 2007.





- --------------------------------------------------------------------------------------------------------------------------
 HEARST-ARGYLE TELEVISION, INC.                                                              Agenda Number:  932669522
- --------------------------------------------------------------------------------------------------------------------------
        Security:  422317107
    Meeting Type:  Annual
    Meeting Date:  03-May-2007
          Ticker:  HTV
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DAVID PULVER                                              Mgmt          Withheld                       Against

02     APPROVAL OF INCENTIVE COMPENSATION PLAN PROPOSAL.         Mgmt          For                            For

03     RATIFICATION OF DELOITTE & TOUCHE LLP AS INDEPENDENT      Mgmt          For                            For
       EXTERNAL AUDITORS.

04     SHAREHOLDER PROPOSAL.                                     Shr           Against                        For





- --------------------------------------------------------------------------------------------------------------------------
 HEARTLAND EXPRESS, INC.                                                                     Agenda Number:  932676363
- --------------------------------------------------------------------------------------------------------------------------
        Security:  422347104
    Meeting Type:  Annual
    Meeting Date:  10-May-2007
          Ticker:  HTLD
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       R. GERDIN                                                 Mgmt          For                            For
       M. GERDIN                                                 Mgmt          For                            For
       R. JACOBSON                                               Mgmt          For                            For
       B. ALLEN                                                  Mgmt          For                            For
       L. CROUSE                                                 Mgmt          For                            For
       J. PRATT                                                  Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 HEARTLAND FINANCIAL USA, INC.                                                               Agenda Number:  932675789
- --------------------------------------------------------------------------------------------------------------------------
        Security:  42234Q102
    Meeting Type:  Annual
    Meeting Date:  16-May-2007
          Ticker:  HTLF
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MARK C. FALB                                              Mgmt          For                            For
       JAMES R. HILL                                             Mgmt          For                            For
       JOHN K. SCHMIDT                                           Mgmt          For                            For

02     APPROVE THE APPOINTMENT OF KPMG LLP AS HEARTLAND          Mgmt          For                            For
       FINANCIAL USA, INC. S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
       DECEMBER 31, 2007.





- --------------------------------------------------------------------------------------------------------------------------
 HEARTLAND PAYMENT SYSTEMS, INC.                                                             Agenda Number:  932667287
- --------------------------------------------------------------------------------------------------------------------------
        Security:  42235N108
    Meeting Type:  Annual
    Meeting Date:  03-May-2007
          Ticker:  HPY
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ROBERT O. CARR                                            Mgmt          Withheld                       Against
       MITCHELL L. HOLLIN                                        Mgmt          Withheld                       Against
       MARC J. OSTRO, PH.D                                       Mgmt          Withheld                       Against
       GEORGE F. RAYMOND                                         Mgmt          Withheld                       Against
       SCOTT L. BOK                                              Mgmt          Withheld                       Against
       ROBERT H. NIEHAUS                                         Mgmt          Withheld                       Against
       JONATHAN J. PALMER                                        Mgmt          Withheld                       Against
       RICHARD W. VAGUE                                          Mgmt          Withheld                       Against





- --------------------------------------------------------------------------------------------------------------------------
 HECLA MINING COMPANY                                                                        Agenda Number:  932652060
- --------------------------------------------------------------------------------------------------------------------------
        Security:  422704106
    Meeting Type:  Annual
    Meeting Date:  04-May-2007
          Ticker:  HL
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       TED CRUMLEY                                               Mgmt          For                            For
       CHARLES B. STANLEY                                        Mgmt          For                            For
       TERRY V. ROGERS                                           Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 HEICO CORPORATION                                                                           Agenda Number:  932633705
- --------------------------------------------------------------------------------------------------------------------------
        Security:  422806109
    Meeting Type:  Annual
    Meeting Date:  16-Mar-2007
          Ticker:  HEI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       SAMUEL L. HIGGINBOTTOM                                    Mgmt          For                            For
       WOLFGANG MAYRHUBER                                        Mgmt          For                            For
       ERIC A. MENDELSON                                         Mgmt          For                            For
       LAURANS A. MENDELSON                                      Mgmt          For                            For
       VICTOR H. MENDELSON                                       Mgmt          For                            For
       ALBERT MORRISON, JR.                                      Mgmt          For                            For
       JOSEPH W. PALLOT                                          Mgmt          For                            For
       DR. ALAN SCHRIESHEIM                                      Mgmt          For                            For
       FRANK J. SCHWITTER                                        Mgmt          For                            For

02     APPROVAL OF THE 2007 INCENTIVE COMPENSATION               Mgmt          For                            For
       PLAN.

03     RATIFICATION OF DELOITTE & TOUCHE LLP AS THE              Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.





- --------------------------------------------------------------------------------------------------------------------------
 HEIDRICK & STRUGGLES INTERNATIONAL,                                                         Agenda Number:  932697684
- --------------------------------------------------------------------------------------------------------------------------
        Security:  422819102
    Meeting Type:  Annual
    Meeting Date:  24-May-2007
          Ticker:  HSII
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
I      DIRECTOR
       RICHARD I. BEATTIE                                        Mgmt          For                            For
       ANTONIO BORGES                                            Mgmt          For                            For
       JOHN A. FAZIO                                             Mgmt          For                            For

II     TO ADOPT THE HEIDRICK & STRUGGLES 2007 GLOBAL             Mgmt          Against                        Against
       SHARE PROGRAM, A CONSOLIDATION AMENDMENT AND
       RESTATEMENT OF EXISTING PLANS.

III    TO APPROVE THE HEIDRICK & STRUGGLES INCENTIVE             Mgmt          For                            For
       PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 HELIX ENERGY SOLUTIONS GROUP, INC.                                                          Agenda Number:  932679117
- --------------------------------------------------------------------------------------------------------------------------
        Security:  42330P107
    Meeting Type:  Annual
    Meeting Date:  07-May-2007
          Ticker:  HLX
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       OWEN KRATZ                                                Mgmt          For                            For
       JOHN V. LOVOI                                             Mgmt          For                            For
       BERNARD J. DUROC-DANNER                                   Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 HELMERICH & PAYNE, INC.                                                                     Agenda Number:  932626433
- --------------------------------------------------------------------------------------------------------------------------
        Security:  423452101
    Meeting Type:  Annual
    Meeting Date:  07-Mar-2007
          Ticker:  HP
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       HANS HELMERICH                                            Mgmt          For                            For
       RANDY A. FOUTCH                                           Mgmt          For                            For
       PAULA MARSHALL                                            Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 HENRY SCHEIN, INC.                                                                          Agenda Number:  932696884
- --------------------------------------------------------------------------------------------------------------------------
        Security:  806407102
    Meeting Type:  Annual
    Meeting Date:  15-May-2007
          Ticker:  HSIC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       STANLEY M. BERGMAN                                        Mgmt          For                            For
       GERALD A. BENJAMIN                                        Mgmt          For                            For
       JAMES P. BRESLAWSKI                                       Mgmt          For                            For
       MARK E. MLOTEK                                            Mgmt          For                            For
       STEVEN PALADINO                                           Mgmt          For                            For
       BARRY J. ALPERIN                                          Mgmt          For                            For
       PAUL BRONS                                                Mgmt          For                            For
       DR. MARGARET A. HAMBURG                                   Mgmt          For                            For
       DONALD J. KABAT                                           Mgmt          For                            For
       PHILIP A. LASKAWY                                         Mgmt          For                            For
       NORMAN S. MATTHEWS                                        Mgmt          For                            For
       MARVIN H. SCHEIN                                          Mgmt          For                            For
       DR. LOUIS W. SULLIVAN                                     Mgmt          For                            For

02     PROPOSAL TO AMEND AND RESTATE THE COMPANY S               Mgmt          Against                        Against
       1994 STOCK INCENTIVE PLAN.

03     PROPOSAL TO RATIFY THE SELECTION OF BDO SEIDMAN,          Mgmt          For                            For
       LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING DECEMBER 29,
       2007.





- --------------------------------------------------------------------------------------------------------------------------
 HERCULES INCORPORATED                                                                       Agenda Number:  932649380
- --------------------------------------------------------------------------------------------------------------------------
        Security:  427056106
    Meeting Type:  Annual
    Meeting Date:  19-Apr-2007
          Ticker:  HPC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JOHN C. HUNTER, III                                       Mgmt          For                            For
       ROBERT D. KENNEDY                                         Mgmt          For                            For
       CRAIG A. ROGERSON                                         Mgmt          For                            For

02     RATIFICATION OF BDO SEIDMAN, LLP AS INDEPENDENT           Mgmt          For                            For
       REGISTERED PUBLIC ACCOUNTANTS FOR 2007.

03     AMENDMENTS TO HERCULES  AMENDED AND RESTATED              Mgmt          For                            For
       CERTIFICATE OF INCORPORATION AND HERCULES
       REVISED AND AMENDED BY-LAWS.





- --------------------------------------------------------------------------------------------------------------------------
 HERITAGE COMMERCE CORP                                                                      Agenda Number:  932674953
- --------------------------------------------------------------------------------------------------------------------------
        Security:  426927109
    Meeting Type:  Annual
    Meeting Date:  24-May-2007
          Ticker:  HTBK
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       FRANK G. BISCEGLIA                                        Mgmt          For                            For
       JAMES R. BLAIR                                            Mgmt          For                            For
       JACK W. CONNER                                            Mgmt          For                            For
       W.J. DEL BIAGGIO, JR.                                     Mgmt          For                            For
       WALTER T. KACZMAREK                                       Mgmt          For                            For
       ROBERT T. MOLES                                           Mgmt          For                            For
       LOUIS O. NORMANDIN                                        Mgmt          For                            For
       JACK L. PECKHAM                                           Mgmt          For                            For
       HUMPHREY P. POLANEN                                       Mgmt          For                            For
       C.J. TOENISKOETTER                                        Mgmt          For                            For
       RANSON W. WEBSTER                                         Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 HERITAGE PROPERTY INVESTMENT TRUST,                                                         Agenda Number:  932581312
- --------------------------------------------------------------------------------------------------------------------------
        Security:  42725M107
    Meeting Type:  Special
    Meeting Date:  03-Oct-2006
          Ticker:  HTG
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     APPROVAL OF THE MERGER OF HERITAGE PROPERTY               Mgmt          For                            For
       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.

02     APPROVAL OF ANY ADJOURNMENTS OF THE SPECIAL               Mgmt          Against                        Against
       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.





- --------------------------------------------------------------------------------------------------------------------------
 HERLEY INDUSTRIES, INC.                                                                     Agenda Number:  932624655
- --------------------------------------------------------------------------------------------------------------------------
        Security:  427398102
    Meeting Type:  Annual
    Meeting Date:  21-Feb-2007
          Ticker:  HRLY
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       REAR ADM EK WALKER, JR.                                   Mgmt          For                            For
       REAR ADM ROBERT M MOORE                                   Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF MARCUM &               Mgmt          For                            For
       KLIEGMAN, LLP AS THE COMPANY S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTANTS FOR THE YEAR
       ENDING JULY 29, 2007.

03     UPON SUCH OTHER BUSINESS AS MAY PROPERLY COME             Mgmt          For                            For
       BEFORE THE MEETING OR ANY ADJOURNMENT THEREOF.





- --------------------------------------------------------------------------------------------------------------------------
 HERMAN MILLER, INC.                                                                         Agenda Number:  932578644
- --------------------------------------------------------------------------------------------------------------------------
        Security:  600544100
    Meeting Type:  Annual
    Meeting Date:  28-Sep-2006
          Ticker:  MLHR
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DOUGLAS D. FRENCH                                         Mgmt          For                            For
       JOHN R. HOKE III                                          Mgmt          For                            For
       JAMES R. KACKLEY                                          Mgmt          For                            For
       MICHAEL A. VOLKEMA                                        Mgmt          For                            For

02     PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST               Mgmt          For                            For
       & YOUNG LLP AS INDEPENDENT AUDITORS FOR THE
       YEAR ENDING JUNE 2, 2007.





- --------------------------------------------------------------------------------------------------------------------------
 HERSHA HOSPITALITY TRUST                                                                    Agenda Number:  932692901
- --------------------------------------------------------------------------------------------------------------------------
        Security:  427825104
    Meeting Type:  Annual
    Meeting Date:  24-May-2007
          Ticker:  HT
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       HASU P. SHAH                                              Mgmt          For                            For
       MICHAEL A. LEVEN                                          Mgmt          For                            For
       KIRAN P. PATEL                                            Mgmt          For                            For
       JOHN M. SABIN                                             Mgmt          For                            For

02     RATIFICATION OF KPMG LLP AS THE COMPANY S INDEPENDENT     Mgmt          For                            For
       REGISTERED PUBLIC ACCOUNTING FIRM.





- --------------------------------------------------------------------------------------------------------------------------
 HERTZ GLOBAL HOLDINGS, INC.                                                                 Agenda Number:  932681427
- --------------------------------------------------------------------------------------------------------------------------
        Security:  42805T105
    Meeting Type:  Annual
    Meeting Date:  17-May-2007
          Ticker:  HTZ
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
1A     ELECTION OF DIRECTOR: BARRY H. BERACHA                    Mgmt          For                            For

1B     ELECTION OF DIRECTOR: BRIAN A. BERNASEK                   Mgmt          For                            For

1C     ELECTION OF DIRECTOR: ROBERT F. END                       Mgmt          For                            For

1D     ELECTION OF DIRECTOR: GEORGE W. TAMKE                     Mgmt          For                            For

02     THE RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERSMgmt          For                            For
       LLP AS THE CORPORATION S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE YEAR 2007.





- --------------------------------------------------------------------------------------------------------------------------
 HESS CORPORATION                                                                            Agenda Number:  932658036
- --------------------------------------------------------------------------------------------------------------------------
        Security:  42809H107
    Meeting Type:  Annual
    Meeting Date:  02-May-2007
          Ticker:  HES
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       N.F. BRADY                                                Mgmt          For                            For
       J.B. COLLINS                                              Mgmt          For                            For
       T.H. KEAN                                                 Mgmt          For                            For
       F.A. OLSON                                                Mgmt          For                            For

02     RATIFICATION OF THE SELECTION OF ERNST & YOUNG            Mgmt          For                            For
       LLP AS INDEPENDENT AUDITORS FOR FISCAL YEAR
       ENDING DECEMBER 31, 2007.

03     STOCKHOLDER PROPOSAL TO RECOMMEND THAT THE BOARD          Shr           For
       OF DIRECTORS TAKE ACTION TO DECLASSIFY THE
       BOARD.





- --------------------------------------------------------------------------------------------------------------------------
 HEWITT ASSOCIATES, INC.                                                                     Agenda Number:  932615961
- --------------------------------------------------------------------------------------------------------------------------
        Security:  42822Q100
    Meeting Type:  Annual
    Meeting Date:  31-Jan-2007
          Ticker:  HEW
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       STEVEN A. DENNING                                         Mgmt          For                            For
       MICHAEL E. GREENLEES                                      Mgmt          For                            For
       STEVEN P. STANBROOK                                       Mgmt          For                            For

02     TO AMEND AND RESTATE THE COMPANY S CERTIFICATE            Mgmt          For                            For
       OF INCORPORATION TO ELIMINATE PROVISIONS RELATING
       TO THE COMPANY S CLASS B AND CLASS C COMMON
       STOCK.

03     RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT          Mgmt          For                            For
       PUBLIC ACCOUNTANTS.





- --------------------------------------------------------------------------------------------------------------------------
 HEWLETT-PACKARD COMPANY                                                                     Agenda Number:  932626394
- --------------------------------------------------------------------------------------------------------------------------
        Security:  428236103
    Meeting Type:  Annual
    Meeting Date:  14-Mar-2007
          Ticker:  HPQ
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
1A     ELECTION OF DIRECTOR: L.T. BABBIO, JR.                    Mgmt          For                            For

1B     ELECTION OF DIRECTOR: S.M. BALDAUF                        Mgmt          For                            For

1C     ELECTION OF DIRECTOR: R.A. HACKBORN                       Mgmt          For                            For

1D     ELECTION OF DIRECTOR: J.H. HAMMERGREN                     Mgmt          For                            For

1E     ELECTION OF DIRECTOR: M.V. HURD                           Mgmt          For                            For

1F     ELECTION OF DIRECTOR: R.L. RYAN                           Mgmt          For                            For

1G     ELECTION OF DIRECTOR: L.S. SALHANY                        Mgmt          For                            For

1H     ELECTION OF DIRECTOR: G.K. THOMPSON                       Mgmt          For                            For

02     TO RATIFY THE APPOINTMENT OF THE INDEPENDENT              Mgmt          For                            For
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL
       YEAR ENDING OCTOBER 31, 2007

03     STOCKHOLDER PROPOSAL RELATING TO STOCKHOLDER              Shr           For                            Against
       NOMINEES FOR ELECTION TO THE BOARD OF DIRECTORS
       OF HEWLETT-PACKARD COMPANY

04     STOCKHOLDER PROPOSAL ENTITLED  SEPARATE THE               Shr           Against                        For
       ROLES OF CEO AND CHAIRMAN

05     STOCKHOLDER PROPOSAL ENTITLED  SUBJECT ANY FUTURE         Shr           For                            Against
       POISON PILL TO SHAREHOLDER VOTE

06     STOCKHOLDER PROPOSAL ENTITLED  LINK PAY TO PERFORMANCE    Shr           For                            Against





- --------------------------------------------------------------------------------------------------------------------------
 HEXCEL CORPORATION                                                                          Agenda Number:  932671349
- --------------------------------------------------------------------------------------------------------------------------
        Security:  428291108
    Meeting Type:  Annual
    Meeting Date:  10-May-2007
          Ticker:  HXL
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JOEL S. BECKMAN                                           Mgmt          For                            For
       H. ARTHUR BELLOWS, JR.                                    Mgmt          For                            For
       DAVID E. BERGES                                           Mgmt          For                            For
       LYNN BRUBAKER                                             Mgmt          For                            For
       JEFFREY C. CAMPBELL                                       Mgmt          For                            For
       SANDRA L. DERICKSON                                       Mgmt          For                            For
       W. KIM FOSTER                                             Mgmt          For                            For
       DAVID C. HURLEY                                           Mgmt          For                            For
       DAVID L. PUGH                                             Mgmt          For                            For

02     PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED      Mgmt          For                            For
       PUBLIC ACCOUNTING FIRM.





- --------------------------------------------------------------------------------------------------------------------------
 HI-TECH PHARMACAL CO., INC.                                                                 Agenda Number:  932589015
- --------------------------------------------------------------------------------------------------------------------------
        Security:  42840B101
    Meeting Type:  Annual
    Meeting Date:  09-Nov-2006
          Ticker:  HITK
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DAVID S. SELTZER                                          Mgmt          Withheld                       Against
       REUBEN SELTZER                                            Mgmt          Withheld                       Against
       MARTIN M. GOLDWYN                                         Mgmt          Withheld                       Against
       ROBERT M. HOLSTER                                         Mgmt          Withheld                       Against
       YASHAR HIRSHAUT, M.D.                                     Mgmt          Withheld                       Against
       BRUCE W. SIMPSON                                          Mgmt          Withheld                       Against
       ANTHONY J. PUGLISI                                        Mgmt          Withheld                       Against

02     THE RATIFICATION OF THE APPOINTMENT OF EISNER             Mgmt          For                            For
       LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR
       THE FISCAL YEAR ENDING APRIL 30, 2007.





- --------------------------------------------------------------------------------------------------------------------------
 HIBBETT SPORTS INC                                                                          Agenda Number:  932710204
- --------------------------------------------------------------------------------------------------------------------------
        Security:  428567101
    Meeting Type:  Annual
    Meeting Date:  05-Jun-2007
          Ticker:  HIBB
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       CARL KIRKLAND                                             Mgmt          For                            For
       MICHAEL J. NEWSOME                                        Mgmt          For                            For
       THOMAS A. SAUNDERS, III                                   Mgmt          For                            For

02     RATIFY AN AMENDMENT TO THE 2005 EQUITY INCENTIVE          Mgmt          Against                        Against
       PLAN THAT WILL INCLUDE OFFICERS AND EMPLOYEES
       OF HIBBETT SPORTS, INC. AS COVERED PARTICIPANTS.

03     RATIFY AN AMENDMENT TO THE 2005 EMPLOYEE STOCK            Mgmt          For                            For
       PURCHASE PLAN THAT WILL INCLUDE OFFICERS AND
       EMPLOYEES OF HIBBETT SPORTS, INC. AS COVERED
       PARTICIPANTS.

04     RATIFY AN AMENDMENT TO THE 2006 NON-EMPLOYEE              Mgmt          For                            For
       DIRECTOR EQUITY PLAN TO SUBSTITUTE QUALIFIED
       DIRECTORS OF HIBBETT SPORTS, INC. AS COVERED
       PARTICIPANTS.

05     RATIFY AN AMENDMENT TO THE 2005 DIRECTOR DEFERRED         Mgmt          For                            For
       COMPENSATION PLAN TO SUBSTITUTE QUALIFIED DIRECTORS
       OF HIBBETT SPORTS, INC. AS COVERED PARTICIPANTS.





- --------------------------------------------------------------------------------------------------------------------------
 HIGHWOODS PROPERTIES, INC.                                                                  Agenda Number:  932556763
- --------------------------------------------------------------------------------------------------------------------------
        Security:  431284108
    Meeting Type:  Annual
    Meeting Date:  03-Aug-2006
          Ticker:  HIW
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       THOMAS W. ADLER                                           Mgmt          For                            For
       GENE H. ANDERSON                                          Mgmt          For                            For
       KAY N. CALLISON                                           Mgmt          For                            For
       SHERRY A. KELLETT                                         Mgmt          For                            For
       L. GLENN ORR, JR.                                         Mgmt          For                            For
       O. TEMPLE SLOAN, JR.                                      Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2006.





- --------------------------------------------------------------------------------------------------------------------------
 HIGHWOODS PROPERTIES, INC.                                                                  Agenda Number:  932686910
- --------------------------------------------------------------------------------------------------------------------------
        Security:  431284108
    Meeting Type:  Annual
    Meeting Date:  18-May-2007
          Ticker:  HIW
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       EDWARD J. FRITSCH                                         Mgmt          For                            For
       LAWRENCE A. KAPLAN                                        Mgmt          For                            For
       SHERRY A. KELLETT                                         Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2007.





- --------------------------------------------------------------------------------------------------------------------------
 HILB ROGAL & HOBBS COMPANY                                                                  Agenda Number:  932667148
- --------------------------------------------------------------------------------------------------------------------------
        Security:  431294107
    Meeting Type:  Annual
    Meeting Date:  01-May-2007
          Ticker:  HRH
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ANTHONY F. MARKEL                                         Mgmt          For                            For
       SCOTT R. ROYSTER                                          Mgmt          For                            For
       ROBERT S. UKROP                                           Mgmt          For                            For

02     APPROVAL OF AMENDMENTS TO ARTICLES OF INCORPORATION       Mgmt          For                            For

03     APPROVAL OF HILB ROGAL & HOBBS COMPANY 2007               Mgmt          For                            For
       STOCK INCENTIVE PLAN

04     RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG          Mgmt          For                            For
       LLP AS INDEPENDENT AUDITORS OF THE COMPANY
       S 2007 FINANCIAL STATEMENTS





- --------------------------------------------------------------------------------------------------------------------------
 HILLENBRAND INDUSTRIES, INC.                                                                Agenda Number:  932620455
- --------------------------------------------------------------------------------------------------------------------------
        Security:  431573104
    Meeting Type:  Annual
    Meeting Date:  08-Feb-2007
          Ticker:  HB
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       RAY J. HILLENBRAND                                        Mgmt          For                            For
       MARK D. KETCHUM                                           Mgmt          For                            For
       PETER H. SODERBERG                                        Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt          For                            For
       LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM.





- --------------------------------------------------------------------------------------------------------------------------
 HILTON HOTELS CORPORATION                                                                   Agenda Number:  932688837
- --------------------------------------------------------------------------------------------------------------------------
        Security:  432848109
    Meeting Type:  Annual
    Meeting Date:  24-May-2007
          Ticker:  HLT
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
1A     ELECTION OF DIRECTOR: A. STEVEN CROWN                     Mgmt          For                            For

1B     ELECTION OF DIRECTOR: JOHN H. MYERS                       Mgmt          For                            For

1C     ELECTION OF DIRECTOR: DONNA F. TUTTLE                     Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG          Mgmt          For                            For
       LLP TO SERVE AS THE COMPANY S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR 2007.

03     A STOCKHOLDER PROPOSAL CONCERNING AN INDEPENDENT          Shr           Against                        For
       CHAIRMAN OF THE BOARD.





- --------------------------------------------------------------------------------------------------------------------------
 HITTITE MICROWAVE CORP                                                                      Agenda Number:  932720142
- --------------------------------------------------------------------------------------------------------------------------
        Security:  43365Y104
    Meeting Type:  Annual
    Meeting Date:  12-Jun-2007
          Ticker:  HITT
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       YALCIN AYASLI, SC.D.                                      Mgmt          For                            For
       STEPHEN G. DALY                                           Mgmt          For                            For
       BRUCE R. EVANS                                            Mgmt          For                            For
       RICK D. HESS                                              Mgmt          For                            For
       COSMO S. TRAPANI                                          Mgmt          For                            For
       FRANKLIN WEIGOLD                                          Mgmt          For                            For

02     TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS       Mgmt          For                            For
       LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM OF HITTITE MICROWAVE CORPORATION FOR 2007.





- --------------------------------------------------------------------------------------------------------------------------
 HNI CORPORATION                                                                             Agenda Number:  932652123
- --------------------------------------------------------------------------------------------------------------------------
        Security:  404251100
    Meeting Type:  Annual
    Meeting Date:  08-May-2007
          Ticker:  HNI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MARY H. BELL                                              Mgmt          For                            For
       JOHN A. HALBROOK                                          Mgmt          For                            For
       JAMES R. JENKINS                                          Mgmt          For                            For
       DENNIS J. MARTIN                                          Mgmt          For                            For
       ABBIE J. SMITH                                            Mgmt          For                            For

02     APPROVAL OF AMENDMENTS TO THE ARTICLES OF INCORPORATION   Mgmt          For                            For
       TO ELIMINATE SUPERMAJORITY SHAREHOLDER VOTING
       REQUIREMENTS.

03     APPROVAL OF THE HNI CORPORATION 2007 STOCK-BASED          Mgmt          Against                        Against
       COMPENSATION PLAN.

04     APPROVAL OF THE 2007 EQUITY PLAN FOR NON-EMPLOYEE         Mgmt          For                            For
       DIRECTORS OF HNI CORPORATION.

05     RATIFY THE AUDIT COMMITTEE S SELECTION OF PRICEWATERHOUSECOOPERSMgmt          For                            For
       LLP AS THE CORPORATION S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTANT FOR FISCAL 2007.





- --------------------------------------------------------------------------------------------------------------------------
 HOLLY CORPORATION                                                                           Agenda Number:  932698864
- --------------------------------------------------------------------------------------------------------------------------
        Security:  435758305
    Meeting Type:  Annual
    Meeting Date:  24-May-2007
          Ticker:  HOC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       B.P. BERRY                                                Mgmt          Withheld                       Against
       M.P. CLIFTON                                              Mgmt          Withheld                       Against
       W.J. GLANCY                                               Mgmt          Withheld                       Against
       W.J. GRAY                                                 Mgmt          Withheld                       Against
       M.R. HICKERSON                                            Mgmt          Withheld                       Against
       T.K. MATTHEWS                                             Mgmt          Withheld                       Against
       R.G. MCKENZIE                                             Mgmt          Withheld                       Against
       J.P. REID                                                 Mgmt          Withheld                       Against
       P.T. STOFFEL                                              Mgmt          Withheld                       Against

02     APPROVAL OF AMENDMENT TO THE CORPORATION S RESTATED       Mgmt          For                            For
       CERTIFICATE OF INCORPORATION TO INCREASE THE
       TOTAL NUMBER OF SHARES OF COMMON STOCK, PAR
       VALUE $0.01 PER SHARE, THAT THE CORPORATION
       HAS AUTHORITY TO ISSUE.

03     APPROVAL OF THE PERFORMANCE STANDARDS AND ELIGIBILITY     Mgmt          For                            For
       PROVISIONS OF THE CORPORATION S LONG-TERM INCENTIVE
       COMPENSATION PLAN AND AN AMENDMENT THERETO
       PROVIDE FOR THE USE OF  NET PROFIT MARGIN AS
       A PERFORMANCE CRITERIA FOR ANNUAL INCENTIVE
       AWARDS.





- --------------------------------------------------------------------------------------------------------------------------
 HOLOGIC, INC.                                                                               Agenda Number:  932626887
- --------------------------------------------------------------------------------------------------------------------------
        Security:  436440101
    Meeting Type:  Annual
    Meeting Date:  06-Mar-2007
          Ticker:  HOLX
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JOHN W. CUMMING                                           Mgmt          For                            For
       LAURIE L. FAJARDO                                         Mgmt          For                            For
       IRWIN JACOBS                                              Mgmt          For                            For
       DAVID R. LAVANCE, JR.                                     Mgmt          For                            For
       NANCY L. LEAMING                                          Mgmt          For                            For
       ARTHUR G. LERNER                                          Mgmt          For                            For
       LAWRENCE M. LEVY                                          Mgmt          For                            For
       GLENN P. MUIR                                             Mgmt          For                            For
       JAY A. STEIN                                              Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 HOME PROPERTIES, INC.                                                                       Agenda Number:  932662249
- --------------------------------------------------------------------------------------------------------------------------
        Security:  437306103
    Meeting Type:  Annual
    Meeting Date:  01-May-2007
          Ticker:  HME
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JOSH E. FIDLER                                            Mgmt          For                            For
       ALAN L. GOSULE                                            Mgmt          For                            For
       LEONARD F. HELBIG, III                                    Mgmt          For                            For
       ROGER W. KOBER                                            Mgmt          For                            For
       NORMAN P. LEENHOUTS                                       Mgmt          For                            For
       NELSON B. LEENHOUTS                                       Mgmt          For                            For
       EDWARD J. PETTINELLA                                      Mgmt          For                            For
       CLIFFORD W. SMITH, JR.                                    Mgmt          For                            For
       PAUL L. SMITH                                             Mgmt          For                            For
       THOMAS S. SUMMER                                          Mgmt          For                            For
       AMY L. TAIT                                               Mgmt          For                            For

02     TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS       Mgmt          For                            For
       LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR 2007.





- --------------------------------------------------------------------------------------------------------------------------
 HOME SOLUTIONS OF AMERICA, INC.                                                             Agenda Number:  932710533
- --------------------------------------------------------------------------------------------------------------------------
        Security:  437355100
    Meeting Type:  Annual
    Meeting Date:  18-Jun-2007
          Ticker:  HSOA
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MICHAEL S. CHADWICK                                       Mgmt          For                            For
       FRANK J. FRADELLA                                         Mgmt          For                            For
       WILLARD W. KIMBRELL                                       Mgmt          For                            For
       CHARLES P. MCCUSKER, JR                                   Mgmt          For                            For
       PATRICK A. MCGEENEY                                       Mgmt          For                            For
       BRIAN MARSHALL                                            Mgmt          For                            For
       STEPHEN SCOTT SEWELL                                      Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF KMJ CORBIN             Mgmt          For                            For
       & COMPANY, LLP AS THE COMPANY S REGISTERED
       INDEPENDENT PUBLIC ACCOUNTING FIRM FOR 2007.





- --------------------------------------------------------------------------------------------------------------------------
 HONEYWELL INTERNATIONAL INC.                                                                Agenda Number:  932637789
- --------------------------------------------------------------------------------------------------------------------------
        Security:  438516106
    Meeting Type:  Annual
    Meeting Date:  23-Apr-2007
          Ticker:  HON
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
1A     ELECTION OF DIRECTOR: GORDON M. BETHUNE                   Mgmt          For                            For

1B     ELECTION OF DIRECTOR: JAIME CHICO PARDO                   Mgmt          For                            For

1C     ELECTION OF DIRECTOR: DAVID M. COTE                       Mgmt          For                            For

1D     ELECTION OF DIRECTOR: D. SCOTT DAVIS                      Mgmt          For                            For

1E     ELECTION OF DIRECTOR: LINNET F. DEILY                     Mgmt          For                            For

1F     ELECTION OF DIRECTOR: CLIVE R. HOLLICK                    Mgmt          For                            For

1G     ELECTION OF DIRECTOR: JAMES J. HOWARD                     Mgmt          For                            For

1H     ELECTION OF DIRECTOR: IVAN G. SEIDENBERG                  Mgmt          For                            For

1I     ELECTION OF DIRECTOR: BRADLEY T. SHEARES                  Mgmt          For                            For

1J     ELECTION OF DIRECTOR: ERIC K. SHINSEKI                    Mgmt          For                            For

1K     ELECTION OF DIRECTOR: JOHN R. STAFFORD                    Mgmt          For                            For

1L     ELECTION OF DIRECTOR: MICHAEL W. WRIGHT                   Mgmt          For                            For

02     APPROVAL OF INDEPENDENT ACCOUNTANTS                       Mgmt          For                            For

03     2007 HONEYWELL GLOBAL EMPLOYEE STOCK PLAN                 Mgmt          For                            For

04     RECOUP UNEARNED MANAGEMENT BONUSES                        Shr           Abstain                        Against

05     PERFORMANCE BASED STOCK OPTIONS                           Shr           Against                        For

06     SPECIAL SHAREHOLDER MEETINGS                              Shr           For                            Against

07     SIX SIGMA                                                 Shr           Against                        For





- --------------------------------------------------------------------------------------------------------------------------
 HOOKER FURNITURE CORPORATION                                                                Agenda Number:  932638248
- --------------------------------------------------------------------------------------------------------------------------
        Security:  439038100
    Meeting Type:  Annual
    Meeting Date:  22-Mar-2007
          Ticker:  HOFT
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       PAUL B. TOMS, JR.                                         Mgmt          For                            For
       W.C. BEELER, JR.                                          Mgmt          For                            For
       JOHN L. GREGORY, III                                      Mgmt          For                            For
       MARK F. SCHREIBER                                         Mgmt          For                            For
       DAVID G. SWEET                                            Mgmt          For                            For
       H.G. WILLIAMSON, JR.                                      Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 HORACE MANN EDUCATORS CORPORATION                                                           Agenda Number:  932689827
- --------------------------------------------------------------------------------------------------------------------------
        Security:  440327104
    Meeting Type:  Annual
    Meeting Date:  23-May-2007
          Ticker:  HMN
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MARY H. FUTRELL                                           Mgmt          For                            For
       STEPHEN J. HASENMILLER                                    Mgmt          For                            For
       LOUIS G. LOWER II                                         Mgmt          For                            For
       JOSEPH J. MELONE                                          Mgmt          For                            For
       JEFFREY L. MORBY                                          Mgmt          For                            For
       CHARLES A. PARKER                                         Mgmt          For                            For
       ROGER J. STEINBECKER                                      Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF KPMG LLP,              Mgmt          For                            For
       AN INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM, AS THE COMPANY S AUDITORS FOR THE YEAR
       ENDING DECEMBER 31, 2007.





- --------------------------------------------------------------------------------------------------------------------------
 HORIZON FINANCIAL CORP.                                                                     Agenda Number:  932556523
- --------------------------------------------------------------------------------------------------------------------------
        Security:  44041F105
    Meeting Type:  Annual
    Meeting Date:  25-Jul-2006
          Ticker:  HRZB
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ROBERT C. DIEHL                                           Mgmt          For                            For
       GARY E. GOODMAN                                           Mgmt          For                            For
       FRED R. MILLER                                            Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 HORIZON HEALTH CORPORATION                                                                  Agenda Number:  932616026
- --------------------------------------------------------------------------------------------------------------------------
        Security:  44041Y104
    Meeting Type:  Annual
    Meeting Date:  19-Jan-2007
          Ticker:  HORC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       KEN NEWMAN                                                Mgmt          For                            For
       GEORGE E. BELLO                                           Mgmt          For                            For
       MICHAEL R. BOWLIN                                         Mgmt          For                            For
       JAMES E. BUNCHER                                          Mgmt          For                            For
       ROBERT A. LEFTON                                          Mgmt          For                            For
       WILLIAM H. LONGFIELD                                      Mgmt          For                            For
       C. THOMAS SMITH                                           Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 HORIZON HEALTH CORPORATION                                                                  Agenda Number:  932634341
- --------------------------------------------------------------------------------------------------------------------------
        Security:  44041Y104
    Meeting Type:  Special
    Meeting Date:  28-Mar-2007
          Ticker:  HORC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED          Mgmt          For                            For
       AS OF DECEMBER 20, 2006, BY AND AMONG PSYCHIATRIC
       SOLUTIONS, INC., A DELAWARE CORPORATION, PANTHER
       ACQUISITION SUB, INC., A DELAWARE CORPORATION
       AND A WHOLLY-OWNED SUBSIDIARY OF PSI, AND HORIZON
       HEALTH CORPORATION, AS IT MAY BE AMENDED FROM
       TIME TO TIME, AS MORE FULLY DESCRIBED IN THE
       PROXY STATEMENT RELATING THERETO.





- --------------------------------------------------------------------------------------------------------------------------
 HORIZON LINES, INC.                                                                         Agenda Number:  932691024
- --------------------------------------------------------------------------------------------------------------------------
        Security:  44044K101
    Meeting Type:  Annual
    Meeting Date:  05-Jun-2007
          Ticker:  HRZ
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       A.V. CLARK U.S.N.(RET.)                                   Mgmt          For                            For
       DAN A. COLUSSY                                            Mgmt          For                            For
       WILLIAM J. FLYNN                                          Mgmt          For                            For
       FRANCIS JUNGERS                                           Mgmt          For                            For

02     PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST               Mgmt          For                            For
       & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR OUR FISCAL YEAR ENDING
       DECEMBER 23, 2007.

03     PROPOSAL TO AMEND OUR CERTIFICATE OF INCORPORATION        Mgmt          For                            For
       TO INCREASE THE MAXIMUM NUMBER OF DIRECTORS
       FROM ELEVEN TO THIRTEEN.





- --------------------------------------------------------------------------------------------------------------------------
 HORMEL FOODS CORPORATION                                                                    Agenda Number:  932618943
- --------------------------------------------------------------------------------------------------------------------------
        Security:  440452100
    Meeting Type:  Annual
    Meeting Date:  30-Jan-2007
          Ticker:  HRL
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JOHN R. BLOCK                                             Mgmt          For                            For
       JEFFREY M. ETTINGER                                       Mgmt          For                            For
       E. PETER GILLETTE, JR.                                    Mgmt          For                            For
       LUELLA G. GOLDBERG                                        Mgmt          For                            For
       SUSAN I. MARVIN                                           Mgmt          For                            For
       MICHAEL J. MCCOY                                          Mgmt          For                            For
       JOHN L. MORRISON                                          Mgmt          For                            For
       ELSA A. MURANO                                            Mgmt          For                            For
       ROBERT C. NAKASONE                                        Mgmt          For                            For
       DAKOTA A. PIPPINS                                         Mgmt          For                            For
       GARY J. RAY                                               Mgmt          For                            For
       HUGH C. SMITH, M.D.                                       Mgmt          For                            For
       JOHN G. TURNER                                            Mgmt          For                            For

02     TO VOTE ON RATIFICATION OF APPOINTMENT, BY THE            Mgmt          For                            For
       AUDIT COMMITTEE OF THE BOARD OF DIRECTORS,
       OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS
       FOR THE FISCAL YEAR WHICH WILL END OCTOBER
       28, 2007.

03     TO CONSIDER AND ACT UPON A STOCKHOLDER PROPOSAL           Shr           Abstain                        Against
       REQUESTING THAT THE BOARD OF DIRECTORS OF HORMEL
       FOODS CORPORATION ISSUE A REPORT TO STOCKHOLDERS
       BY THE END OF JULY 2007 ON THE ECONOMIC FEASIBILITY
       OF HORMEL FOODS PHASING IN CONTROLLED-ATMOSPHERE
       KILLING, IF PRESENTED AT THE MEETING.





- --------------------------------------------------------------------------------------------------------------------------
 HORNBECK OFFSHORE SERVICES, INC.                                                            Agenda Number:  932677151
- --------------------------------------------------------------------------------------------------------------------------
        Security:  440543106
    Meeting Type:  Annual
    Meeting Date:  01-May-2007
          Ticker:  HOS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       BRUCE W. HUNT                                             Mgmt          For                            For
       BERNIE W. STEWART                                         Mgmt          For                            For

02     RATIFICATION OF SELECTION OF AUDITORS - TO RATIFY         Mgmt          For                            For
       THE REAPPOINTMENT OF ERNST & YOUNG LLP AS THE
       COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
       AND AUDITORS FOR THE CURRENT FISCAL YEAR.





- --------------------------------------------------------------------------------------------------------------------------
 HOSPIRA, INC.                                                                               Agenda Number:  932654141
- --------------------------------------------------------------------------------------------------------------------------
        Security:  441060100
    Meeting Type:  Annual
    Meeting Date:  15-May-2007
          Ticker:  HSP
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       CONNIE R. CURRAN                                          Mgmt          For                            For
       MARK F. WHEELER                                           Mgmt          For                            For

02     PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE            Mgmt          For                            For
       & TOUCHE LLP AS AUDITORS FOR HOSPIRA FOR 2007.





- --------------------------------------------------------------------------------------------------------------------------
 HOSPITALITY PROPERTIES TRUST                                                                Agenda Number:  932684714
- --------------------------------------------------------------------------------------------------------------------------
        Security:  44106M102
    Meeting Type:  Annual
    Meeting Date:  15-May-2007
          Ticker:  HPT
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       WILLIAM A. LAMKIN                                         Mgmt          For                            For

02     TO APPROVE AN AMENDMENT TO THE DECLARATION OF             Mgmt          Against                        Against
       TRUST THAT WILL CHANGE THE REQUIRED SHAREHOLDER
       VOTE 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.

03     TO APPROVE AMENDMENTS TO OUR DECLARATION OF               Mgmt          For                            For
       TRUST THAT WILL CHANGE THE REQUIRED SHAREHOLDER
       VOTE FOR CERTAIN AMENDMENTS TO THE DECLARATION
       OF TRUST OR FOR TERMINATION OF THE TRUST.

04     TO APPROVE AN AMENDMENT TO THE DECLARATION OF             Mgmt          Against                        Against
       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.

05     TO APPROVE AN AMENDMENT TO THE DECLARATION OF             Mgmt          For                            For
       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.

06     TO APPROVE THE ADJOURNMENT OR POSTPONEMENT OF             Mgmt          For                            For
       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 OR 5.





- --------------------------------------------------------------------------------------------------------------------------
 HOST HOTELS & RESORTS, INC.                                                                 Agenda Number:  932676894
- --------------------------------------------------------------------------------------------------------------------------
        Security:  44107P104
    Meeting Type:  Annual
    Meeting Date:  17-May-2007
          Ticker:  HST
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
1A     ELECTION OF DIRECTOR: ROBERT M. BAYLIS                    Mgmt          For                            For

1B     ELECTION OF DIRECTOR: TERENCE C. GOLDEN                   Mgmt          For                            For

1C     ELECTION OF DIRECTOR: ANN M. KOROLOGOS                    Mgmt          For                            For

1D     ELECTION OF DIRECTOR: RICHARD E. MARRIOTT                 Mgmt          For                            For

1E     ELECTION OF DIRECTOR: JUDITH A. MCHALE                    Mgmt          For                            For

1F     ELECTION OF DIRECTOR: JOHN B. MORSE, JR.                  Mgmt          For                            For

1G     ELECTION OF DIRECTOR: CHRISTOPHER J. NASSETTA             Mgmt          For                            For

02     RATIFY APPOINTMENT OF KPMG LLP AS INDEPENDENT             Mgmt          For                            For
       AUDITORS.





- --------------------------------------------------------------------------------------------------------------------------
 HOT TOPIC, INC.                                                                             Agenda Number:  932715230
- --------------------------------------------------------------------------------------------------------------------------
        Security:  441339108
    Meeting Type:  Annual
    Meeting Date:  14-Jun-2007
          Ticker:  HOTT
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       CYNTHIA COHEN                                             Mgmt          For                            For
       CORRADO FEDERICO                                          Mgmt          For                            For
       W. SCOTT HEDRICK                                          Mgmt          For                            For
       ELIZABETH MCLAUGHLIN                                      Mgmt          For                            For
       BRUCE QUINNELL                                            Mgmt          For                            For
       ANDREW SCHUON                                             Mgmt          For                            For

02     TO RATIFY THE SELECTION OF ERNST & YOUNG LLP              Mgmt          For                            For
       AS INDEPENDENT AUDITORS OF THE COMPANY FOR
       THE FISCAL YEAR ENDING FEBRUARY 2, 2008.





- --------------------------------------------------------------------------------------------------------------------------
 HOUSTON EXPLORATION COMPANY                                                                 Agenda Number:  932711698
- --------------------------------------------------------------------------------------------------------------------------
        Security:  442120101
    Meeting Type:  Special
    Meeting Date:  05-Jun-2007
          Ticker:  THX
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     TO CONSIDER AND VOTE UPON A PROPOSAL TO ADOPT             Mgmt          For                            For
       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





- --------------------------------------------------------------------------------------------------------------------------
 HOVNANIAN ENTERPRISES, INC.                                                                 Agenda Number:  932627473
- --------------------------------------------------------------------------------------------------------------------------
        Security:  442487203
    Meeting Type:  Annual
    Meeting Date:  07-Mar-2007
          Ticker:  HOV
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       K. HOVNANIAN                                              Mgmt          Withheld                       Against
       A. HOVNANIAN                                              Mgmt          Withheld                       Against
       R. COUTTS                                                 Mgmt          Withheld                       Against
       E. KANGAS                                                 Mgmt          Withheld                       Against
       J. MARENGI                                                Mgmt          Withheld                       Against
       J. ROBBINS                                                Mgmt          Withheld                       Against
       J. SORSBY                                                 Mgmt          Withheld                       Against
       S. WEINROTH                                               Mgmt          Withheld                       Against

02     RATIFICATION OF THE SELECTION OF ERNST & YOUNG            Mgmt          For                            For
       LLP AS THE COMPANY S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
       OCTOBER 31, 2007.

03     SHAREHOLDER PROPOSAL CONCERNING THE COMPANY               Shr           For                            Against
       S DUAL CLASS CAPITAL STRUCTURE.





- --------------------------------------------------------------------------------------------------------------------------
 HRPT PROPERTIES TRUST                                                                       Agenda Number:  932682443
- --------------------------------------------------------------------------------------------------------------------------
        Security:  40426W101
    Meeting Type:  Annual
    Meeting Date:  15-May-2007
          Ticker:  HRP
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       PATRICK F. DONELAN                                        Mgmt          For                            For

02     TO APPROVE AMENDMENTS TO THE DECLARATION OF               Mgmt          Against                        Against
       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.

03     TO APPROVE AMENDMENTS TO THE DECLARATION OF               Mgmt          Against                        Against
       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.

04     TO APPROVE AN AMENDMENT TO THE DECLARATION OF             Mgmt          For                            For
       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.

05     TO APPROVE AN AMENDMENT TO THE DECLARATION OF             Mgmt          For                            For
       TRUST TO PROVIDE THAT ANY SHAREHOLDER WHO VIOLATES
       THE DECLARATION OF TRUST OR BYLAWS, ALL AS
       MORE FULLY DESCRIBED IN THE PROXY STATEMENT.

06     TO APPROVE AN AMENDMENT TO THE DECLARATION OF             Mgmt          For                            For
       TRUST THAT WOULD PERMIT ISSUANCE OF SECURITIES.

07     TO APPROVE THE ADJOURNMENT OR POSTPONEMENT OF             Mgmt          For                            For
       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.





- --------------------------------------------------------------------------------------------------------------------------
 HUB GROUP, INC.                                                                             Agenda Number:  932654622
- --------------------------------------------------------------------------------------------------------------------------
        Security:  443320106
    Meeting Type:  Annual
    Meeting Date:  07-May-2007
          Ticker:  HUBG
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       PHILLIP C. YEAGER                                         Mgmt          Withheld                       Against
       DAVID P. YEAGER                                           Mgmt          Withheld                       Against
       MARK A. YEAGER                                            Mgmt          Withheld                       Against
       GARY D. EPPEN                                             Mgmt          Withheld                       Against
       CHARLES R. REAVES                                         Mgmt          Withheld                       Against
       MARTIN P. SLARK                                           Mgmt          Withheld                       Against

02     APPROVAL OF THE AMENDMENT TO THE CERTIFICATE              Mgmt          For                            For
       OF INCORPORATION TO INCREASE AUTHORIZED SHARES
       OF CLASS A COMMON STOCK.

03     APPROVAL OF THE AMENDMENT AND RESTATEMENT OF              Mgmt          Against                        Against
       THE 2002 LONG-TERM INCENTIVE PLAN.

04     APPROVAL OF 2006 PERFORMANCE-BASED AWARDS UNDER           Mgmt          For                            For
       THE 2002 LONG-TERM INCENTIVE PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 HUBBELL INCORPORATED                                                                        Agenda Number:  932647071
- --------------------------------------------------------------------------------------------------------------------------
        Security:  443510201
    Meeting Type:  Annual
    Meeting Date:  07-May-2007
          Ticker:  HUBB
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       E. BROOKS                                                 Mgmt          For                            For
       G. EDWARDS                                                Mgmt          For                            For
       A. GUZZI                                                  Mgmt          For                            For
       J. HOFFMAN                                                Mgmt          For                            For
       A. MCNALLY IV                                             Mgmt          For                            For
       D. MEYER                                                  Mgmt          For                            For
       T. POWERS                                                 Mgmt          For                            For
       G. RATCLIFFE                                              Mgmt          For                            For
       R. SWIFT                                                  Mgmt          For                            For
       D. VAN RIPER                                              Mgmt          For                            For

02     RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS   Mgmt          For                            For
       LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
       FOR THE YEAR 2007.





- --------------------------------------------------------------------------------------------------------------------------
 HUDSON CITY BANCORP, INC.                                                                   Agenda Number:  932648833
- --------------------------------------------------------------------------------------------------------------------------
        Security:  443683107
    Meeting Type:  Annual
    Meeting Date:  24-Apr-2007
          Ticker:  HCBK
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       WILLIAM J. COSGROVE                                       Mgmt          For                            For
       DONALD O. QUEST, M.D.                                     Mgmt          For                            For
       JOSEPH G. SPONHOLZ                                        Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF KPMG LLP               Mgmt          For                            For
       AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2007.





- --------------------------------------------------------------------------------------------------------------------------
 HUDSON HIGHLAND GROUP, INC.                                                                 Agenda Number:  932659696
- --------------------------------------------------------------------------------------------------------------------------
        Security:  443792106
    Meeting Type:  Annual
    Meeting Date:  01-May-2007
          Ticker:  HHGP
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JENNIFER LAING*                                           Mgmt          For                            For
       JON F. CHAIT**                                            Mgmt          For                            For
       RICHARD J. STOLZ**                                        Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF BDO SEIDMAN,           Mgmt          For                            For
       LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM.





- --------------------------------------------------------------------------------------------------------------------------
 HUMAN GENOME SCIENCES, INC.                                                                 Agenda Number:  932648996
- --------------------------------------------------------------------------------------------------------------------------
        Security:  444903108
    Meeting Type:  Annual
    Meeting Date:  02-May-2007
          Ticker:  HGSI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       RICHARD J DANZIG                                          Mgmt          For                            For
       JURGEN DREWS, M.D.                                        Mgmt          For                            For
       A N JERRY KARABELAS PHD                                   Mgmt          For                            For

02     TO APPROVE THE ADOPTION OF THE COMPANY S EMPLOYEE         Mgmt          For                            For
       STOCK PURCHASE PLAN.

03     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP            Mgmt          For                            For
       AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2007.





- --------------------------------------------------------------------------------------------------------------------------
 HUMANA INC.                                                                                 Agenda Number:  932642691
- --------------------------------------------------------------------------------------------------------------------------
        Security:  444859102
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2007
          Ticker:  HUM
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01A    THE ELECTION OF DIRECTOR: DAVID A. JONES, JR.             Mgmt          For                            For

01B    THE ELECTION OF DIRECTOR: FRANK A. D AMELIO.              Mgmt          For                            For

01C    THE ELECTION OF DIRECTOR: W. ROY DUNBAR.                  Mgmt          For                            For

01D    THE ELECTION OF DIRECTOR: KURT J. HILZINGER.              Mgmt          For                            For

01E    THE ELECTION OF DIRECTOR: MICHAEL B. MCCALLISTER.         Mgmt          For                            For

01F    THE ELECTION OF DIRECTOR: JAMES J. O BRIEN.               Mgmt          For                            For

01G    THE ELECTION OF DIRECTOR: W. ANN REYNOLDS, PH.D.          Mgmt          For                            For

01H    THE ELECTION OF DIRECTOR: JAMES O. ROBBINS.               Mgmt          For                            For

02     THE RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt          For                            For
       LLP AS THE COMPANY S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM.





- --------------------------------------------------------------------------------------------------------------------------
 HUNTINGTON BANCSHARES INCORPORATED                                                          Agenda Number:  932703590
- --------------------------------------------------------------------------------------------------------------------------
        Security:  446150104
    Meeting Type:  Annual
    Meeting Date:  30-May-2007
          Ticker:  HBAN
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     APPROVAL OF THE ISSUANCE OF THE CORPORATION               Mgmt          For                            For
       S COMMON STOCK, WITHOUT PAR VALUE, IN CONNECTION
       WITH THE MERGER CONTEMPLATED BY THE AGREEMENT
       AND PLAN OF MERGER, DATED AS OF DECEMBER 20,
       2006, BY AND AMONG THE CORPORATION, PENGUIN
       ACQUISITION, LLC, A MARYLAND LIMITED LIABILITY
       COMPANY AND WHOLLY OWNED SUBSIDIARY OF THE
       CORPORATION, AND SKY FINANCIAL GROUP, INC.

02     DIRECTOR
       THOMAS E. HOAGLIN                                         Mgmt          For                            For
       DAVID P. LAUER                                            Mgmt          For                            For
       KATHLEEN H. RANSIER                                       Mgmt          For                            For

03     RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE,         Mgmt          For                            For
       LLP TO SERVE AS INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE CORPORATION FOR THE
       YEAR 2007.

04     APPROVAL OF THE 2007 STOCK AND LONG-TERM INCENTIVE        Mgmt          For                            For
       PLAN.

05     APPROVAL OF THE FIRST AMENDMENT TO THE MANAGEMENT         Mgmt          For                            For
       INCENTIVE PLAN.

06     APPROVAL TO AMEND THE CORPORATION S CHARTER               Mgmt          For                            For
       TO INCREASE THE AUTHORIZED COMMON STOCK OF
       THE CORPORATION FROM 500,000,000 TO 1,000,000,000
       SHARES.

07     IN THEIR DISCRETION TO VOTE UPON SUCH OTHER               Mgmt          For                            For
       MATTERS AS MAY PROPERLY COME BEFORE THE MEETING
       OR ANY ADJOURNMENTS OR POSTPONEMENTS THEREOF.





- --------------------------------------------------------------------------------------------------------------------------
 HUNTSMAN CORPORATION                                                                        Agenda Number:  932664887
- --------------------------------------------------------------------------------------------------------------------------
        Security:  447011107
    Meeting Type:  Annual
    Meeting Date:  03-May-2007
          Ticker:  HUN
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       NOLAN D. ARCHIBALD                                        Mgmt          Withheld                       Against
       H.W. LICHTENBERGER                                        Mgmt          Withheld                       Against
       RICHARD A. MICHAELSON                                     Mgmt          Withheld                       Against

02     TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE            Mgmt          For                            For
       LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE YEAR ENDING DECEMBER 31, 2007.





- --------------------------------------------------------------------------------------------------------------------------
 HURON CONSULTING GROUP INC.                                                                 Agenda Number:  932657616
- --------------------------------------------------------------------------------------------------------------------------
        Security:  447462102
    Meeting Type:  Annual
    Meeting Date:  08-May-2007
          Ticker:  HURN
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JAMES D. EDWARDS                                          Mgmt          For                            For
       GARY E. HOLDREN                                           Mgmt          For                            For
       JOHN MCCARTNEY                                            Mgmt          For                            For

02     TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS       Mgmt          For                            For
       LLP AS THE COMPANY S AUDITORS FOR THE FISCAL
       YEAR ENDING DECEMBER 31, 2007.





- --------------------------------------------------------------------------------------------------------------------------
 HUTCHINSON TECHNOLOGY INCORPORATED                                                          Agenda Number:  932616622
- --------------------------------------------------------------------------------------------------------------------------
        Security:  448407106
    Meeting Type:  Annual
    Meeting Date:  31-Jan-2007
          Ticker:  HTCH
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       W. THOMAS BRUNBERG                                        Mgmt          For                            For
       ARCHIBALD COX, JR.                                        Mgmt          For                            For
       WAYNE M. FORTUN                                           Mgmt          For                            For
       JEFFREY W. GREEN                                          Mgmt          For                            For
       RUSSELL HUFFER                                            Mgmt          For                            For
       WILLIAM T. MONAHAN                                        Mgmt          For                            For
       RICHARD B. SOLUM                                          Mgmt          For                            For
       THOMAS R. VERHAGE                                         Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC
       ACCOUNTANTS FOR THE 2007 FISCAL YEAR.





- --------------------------------------------------------------------------------------------------------------------------
 HYDRIL COMPANY                                                                              Agenda Number:  932688584
- --------------------------------------------------------------------------------------------------------------------------
        Security:  448774109
    Meeting Type:  Special
    Meeting Date:  02-May-2007
          Ticker:  HYDL
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     APPROVE AND ADOPT THE AGREEMENT AND PLAN OF               Mgmt          For                            For
       MERGER, DATED AS OF FEBRUARY 11, 2007, AMONG
       HYDRIL COMPANY, TENARIS S.A. AND HOKKAIDO ACQUISITION,
       INC.

02     ADJOURN THE SPECIAL MEETING IF NECESSARY OR               Mgmt          For                            For
       APPROPRIATE TO PERMIT FURTHER SOLICITAION OF
       PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT
       THE TIME OF THE MEETING TO APPROVE AND ADOPT
       THE AGREEMENT AND PLAN OF MERGER.





- --------------------------------------------------------------------------------------------------------------------------
 HYPERCOM CORPORATION                                                                        Agenda Number:  932688065
- --------------------------------------------------------------------------------------------------------------------------
        Security:  44913M105
    Meeting Type:  Annual
    Meeting Date:  17-May-2007
          Ticker:  HYC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       WILLIAM KEIPER                                            Mgmt          For                            For
       PHILLIP J. RIESE                                          Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 HYPERION SOLUTIONS CORPORATION                                                              Agenda Number:  932595284
- --------------------------------------------------------------------------------------------------------------------------
        Security:  44914M104
    Meeting Type:  Annual
    Meeting Date:  15-Nov-2006
          Ticker:  HYSL
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       NANCI CALDWELL                                            Mgmt          For                            For
       JEFFREY RODEK                                             Mgmt          For                            For
       MAYNARD WEBB                                              Mgmt          For                            For

02     TO APPROVE AMENDMENT OF THE COMPANY S 2004 EQUITY         Mgmt          For                            For
       INCENTIVE PLAN.

03     TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS       Mgmt          For                            For
       LLP AS THE COMPANY S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING JUNE 30, 2007.





- --------------------------------------------------------------------------------------------------------------------------
 HYTHIAM, INC.                                                                               Agenda Number:  932732022
- --------------------------------------------------------------------------------------------------------------------------
        Security:  44919F104
    Meeting Type:  Annual
    Meeting Date:  15-Jun-2007
          Ticker:  HYTM
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       TERREN S. PEIZER                                          Mgmt          Withheld                       Against
       LESLIE F. BELL                                            Mgmt          Withheld                       Against
       RICHARD A. ANDERSON                                       Mgmt          Withheld                       Against
       I.M. LIEBERBURG, PHD MD                                   Mgmt          Withheld                       Against
       A.G. BARTHWELL, M.D.                                      Mgmt          Withheld                       Against
       MARC G. CUMMINS                                           Mgmt          Withheld                       Against
       CHRISTOPHER S. HASSAN                                     Mgmt          Withheld                       Against

02     ADOPTION OF THE HYTHIAM, INC. 2007 STOCK INCENTIVE        Mgmt          Against                        Against
       PLAN





- --------------------------------------------------------------------------------------------------------------------------
 I-FLOW CORPORATION                                                                          Agenda Number:  932695995
- --------------------------------------------------------------------------------------------------------------------------
        Security:  449520303
    Meeting Type:  Annual
    Meeting Date:  24-May-2007
          Ticker:  IFLO
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JOEL S. KANTER                                            Mgmt          For                            For
       ERIK H. LOUDON                                            Mgmt          For                            For

02     RE-APPROVAL OF THE MATERIAL TERMS OF THE PERORMANCE       Mgmt          For                            For
       GOALS OF THE I-FLOW CORPORATION 2001 EQUITY
       INCENTIVE PLAN.

03     RATIFICATION OF THE SELECTION OF DELOITTE &               Mgmt          For                            For
       TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM OF I-FLOW CORPORATION FOR THE
       FISCAL YEAR ENDING DECEMBER 31, 2007.





- --------------------------------------------------------------------------------------------------------------------------
 I2 TECHNOLOGIES, INC.                                                                       Agenda Number:  932713870
- --------------------------------------------------------------------------------------------------------------------------
        Security:  465754208
    Meeting Type:  Annual
    Meeting Date:  29-May-2007
          Ticker:  ITWO
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       STEPHEN P. BRADLEY                                        Mgmt          Withheld                       Against
       RICHARD L. CLEMMER                                        Mgmt          Withheld                       Against

02     APPROVAL OF AN AMENDMENT TO OUR 1995 STOCK OPTION/STOCK   Mgmt          Against                        Against
       ISSUANCE PLAN THAT WILL RESTRUCTURE THE AUTOMATIC
       GRANT PROGRAM FOR OUR NON-EMPLOYEE BOARD MEMBERS
       AND EFFECT CERTAIN OTHER CHANGES





- --------------------------------------------------------------------------------------------------------------------------
 IAC/INTERACTIVECORP                                                                         Agenda Number:  932730244
- --------------------------------------------------------------------------------------------------------------------------
        Security:  44919P300
    Meeting Type:  Annual
    Meeting Date:  13-Jun-2007
          Ticker:  IACI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       WILLIAM H. BERKMAN                                        Mgmt          For                            For
       EDGAR BRONFMAN, JR.                                       Mgmt          For                            For
       BARRY DILLER                                              Mgmt          For                            For
       VICTOR A. KAUFMAN                                         Mgmt          For                            For
       DONALD R. KEOUGH*                                         Mgmt          For                            For
       BRYAN LOURD*                                              Mgmt          For                            For
       JOHN C. MALONE                                            Mgmt          For                            For
       ARTHUR C. MARTINEZ                                        Mgmt          For                            For
       STEVEN RATTNER                                            Mgmt          For                            For
       GEN. H.N. SCHWARZKOPF*                                    Mgmt          For                            For
       ALAN G. SPOON                                             Mgmt          For                            For
       DIANE VON FURSTENBERG                                     Mgmt          For                            For

02     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP            Mgmt          For                            For
       AS IAC S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE 2007 FISCAL YEAR.





- --------------------------------------------------------------------------------------------------------------------------
 IBERIABANK CORPORATION                                                                      Agenda Number:  932669560
- --------------------------------------------------------------------------------------------------------------------------
        Security:  450828108
    Meeting Type:  Annual
    Meeting Date:  02-May-2007
          Ticker:  IBKC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ELAINE D. ABELL*                                          Mgmt          For                            For
       WILLIAM H FENSTERMAKER*                                   Mgmt          For                            For
       LARREY G. MOUTON*                                         Mgmt          For                            For
       O. MILES POLLARD, JR.*                                    Mgmt          For                            For
       DARYL G. BYRD**                                           Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG          Mgmt          For                            For
       LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR
       2007.





- --------------------------------------------------------------------------------------------------------------------------
 ICOS CORPORATION                                                                            Agenda Number:  932619945
- --------------------------------------------------------------------------------------------------------------------------
        Security:  449295104
    Meeting Type:  Special
    Meeting Date:  25-Jan-2007
          Ticker:  ICOS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     PROPOSAL TO APPROVE THE AGREEMENT AND PLAN OF             Mgmt          For                            For
       MERGER, DATED AS OF OCTOBER 16, 2006, AS AMENDED
       BY AMENDMENT NO.1 TO THE AGREEMENT AND PLAN
       OF MERGER, DATED AS OF DECEMBER 17, 2006, BY
       AND AMONG ICOS CORPORATION, ELI LILLY AND COMPANY
       AND TOUR MERGER SUB, INC.

02     PROPOSAL TO APPROVE THE ADJOURNMENT OF THE SPECIAL        Mgmt          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 AGREEMENT.





- --------------------------------------------------------------------------------------------------------------------------
 ICU MEDICAL, INC.                                                                           Agenda Number:  932669178
- --------------------------------------------------------------------------------------------------------------------------
        Security:  44930G107
    Meeting Type:  Annual
    Meeting Date:  11-May-2007
          Ticker:  ICUI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       GEORGE A. LOPEZ, M.D.                                     Mgmt          Withheld                       Against
       ROBERT S. SWINNEY, M.D.                                   Mgmt          Withheld                       Against

02     PROPOSAL TO RATIFY SELECTION OF MCGLADREY &               Mgmt          For                            For
       PULLEN LLP AS AUDITORS FOR THE COMPANY





- --------------------------------------------------------------------------------------------------------------------------
 IDACORP, INC.                                                                               Agenda Number:  932676743
- --------------------------------------------------------------------------------------------------------------------------
        Security:  451107106
    Meeting Type:  Annual
    Meeting Date:  17-May-2007
          Ticker:  IDA
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JUDITH A. JOHANSEN*                                       Mgmt          For                            For
       J. LAMONT KEEN*                                           Mgmt          For                            For
       JON H. MILLER*                                            Mgmt          For                            For
       ROBERT A. TINSTMAN*                                       Mgmt          For                            For
       CHRISTINE KING**                                          Mgmt          For                            For

02     TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE            Mgmt          For                            For
       LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31,
       2007.





- --------------------------------------------------------------------------------------------------------------------------
 IDEARC INC.                                                                                 Agenda Number:  932644897
- --------------------------------------------------------------------------------------------------------------------------
        Security:  451663108
    Meeting Type:  Annual
    Meeting Date:  19-Apr-2007
          Ticker:  IAR
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JOHN J. MUELLER                                           Mgmt          For                            For
       JERRY V. ELLIOTT                                          Mgmt          For                            For
       KATHERINE J. HARLESS                                      Mgmt          For                            For
       DONALD B. REED                                            Mgmt          For                            For
       STEPHEN L. ROBERTSON                                      Mgmt          For                            For
       THOMAS S. ROGERS                                          Mgmt          For                            For
       PAUL E. WEAVER                                            Mgmt          For                            For

02     RATIFICATION OF ERNST & YOUNG LLP AS IDEARC               Mgmt          For                            For
       S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR 2007.





- --------------------------------------------------------------------------------------------------------------------------
 IDENIX PHARMACEUTICALS, INC.                                                                Agenda Number:  932703956
- --------------------------------------------------------------------------------------------------------------------------
        Security:  45166R204
    Meeting Type:  Annual
    Meeting Date:  31-May-2007
          Ticker:  IDIX
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       J-P. SOMMADOSSI, PH.D.                                    Mgmt          For                            For
       CHARLES W. CRAMB                                          Mgmt          For                            For
       THOMAS EBELING                                            Mgmt          For                            For
       W.T. HOCKMEYER, PH.D.                                     Mgmt          For                            For
       THOMAS R. HODGSON                                         Mgmt          For                            For
       NORMAN C. PAYSON, M.D.                                    Mgmt          For                            For
       ROBERT E. PELZER                                          Mgmt          For                            For
       D. POLLARD-KNIGHT PH.D.                                   Mgmt          For                            For
       PAMELA THOMAS-GRAHAM                                      Mgmt          For                            For

02     TO APPROVE AN AMENDMENT TO THE COMPANY S RESTATED         Mgmt          For                            For
       CERTIFICATE OF INCORPORATION, AS AMENDED, INCREASING
       THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK
       FROM 75,000,000 TO 125,000,000 SHARES.

03     TO APPROVE AN AMENDMENT TO THE COMPANY S 2005             Mgmt          For                            For
       STOCK INCENTIVE PLAN INCREASING THE NUMBER
       OF SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE
       THEREUNDER FROM 3,000,000 SHARES TO 6,000,000
       SHARES.

04     TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS         Mgmt          For                            For
       LLP AS THE COMPANY S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL
       YEAR ENDING DECEMBER 31, 2007.





- --------------------------------------------------------------------------------------------------------------------------
 IDENTIX INCORPORATED                                                                        Agenda Number:  932571397
- --------------------------------------------------------------------------------------------------------------------------
        Security:  451906101
    Meeting Type:  Special
    Meeting Date:  29-Aug-2006
          Ticker:  IDNX
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     TO ADOPT THE AGREEMENT AND PLAN OF REORGANIZATION,        Mgmt          For                            For
       DATED AS OF JANUARY 11, 2006, AS AMENDED ON
       JULY 7, 2006, BY AND AMONG VIISAGE TECHNOLOGY,
       INC., VIDS ACQUISITION CORP., A WHOLLY OWNED
       SUBSIDIARY OF VIISAGE, AND IDENTIX INCORPORATED.

02     TO ADJOURN THE SPECIAL MEETING, IF NECESSARY,             Mgmt          Against                        Against
       TO SOLICIT ADDITIONAL PROXIES IF THERE ARE
       NOT SUFFICIENT VOTES IN FAVOR OF THE FOREGOING
       PROPOSAL.





- --------------------------------------------------------------------------------------------------------------------------
 IDEX CORPORATION                                                                            Agenda Number:  932640914
- --------------------------------------------------------------------------------------------------------------------------
        Security:  45167R104
    Meeting Type:  Annual
    Meeting Date:  03-Apr-2007
          Ticker:  IEX
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       RUBY R. CHANDY                                            Mgmt          For                            For
       NEIL A. SPRINGER                                          Mgmt          For                            For

02     APPROVAL OF DELOITTE & TOUCHE LLP AS AUDITORS             Mgmt          For                            For
       OF THE COMPANY.





- --------------------------------------------------------------------------------------------------------------------------
 IDEXX LABORATORIES, INC.                                                                    Agenda Number:  932662477
- --------------------------------------------------------------------------------------------------------------------------
        Security:  45168D104
    Meeting Type:  Annual
    Meeting Date:  09-May-2007
          Ticker:  IDXX
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JONATHAN W. AYERS                                         Mgmt          For                            For
       ROBERT J. MURRAY                                          Mgmt          For                            For

02     AMENDMENT TO IDEXX LABORATORIES, INC. 2003 STOCK          Mgmt          For                            For
       INCENTIVE PLAN. TO APPROVE AND ADOPT A PROPOSED
       AMENDMENT TO OUR 2003 STOCK INCENTIVE PLAN
       TO INCREASE THE NUMBER OF SHARES AUTHORIZED
       FOR ISSUANCE UNDER THE PLAN FROM 1,850,000
       TO 3,150,000 SHARES.

03     RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED     Mgmt          For                            For
       PUBLIC ACCOUNTING FIRM. TO RATIFY THE SELECTION
       BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS
       OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY
       S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE CURRENT FISCAL YEAR.





- --------------------------------------------------------------------------------------------------------------------------
 IDT CORPORATION                                                                             Agenda Number:  932604641
- --------------------------------------------------------------------------------------------------------------------------
        Security:  448947309
    Meeting Type:  Annual
    Meeting Date:  14-Dec-2006
          Ticker:  IDT
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
1A     ELECTION OF DIRECTOR: ALAN CLAMAN                         Mgmt          For

1B     ELECTION OF DIRECTOR: JAMES A. COURTER                    Mgmt          For

1C     ELECTION OF DIRECTOR: HOWARD S. JONAS                     Mgmt          For

1D     ELECTION OF DIRECTOR: MARC E. KNOLLER                     Mgmt          For

1E     ELECTION OF DIRECTOR: JAMES R. MELLOR                     Mgmt          For

1F     ELECTION OF DIRECTOR: MARC J. OPPENHEIMER                 Mgmt          For

1G     ELECTION OF DIRECTOR: JUDAH SCHORR                        Mgmt          For

02     APPROVAL OF AN AMENDMENT TO THE COMPANY S RESTATED        Mgmt          For                            For
       CERTIFICATE OF INCORPORATION, AS AMENDED, TO
       INCREASE THE NUMBER OF SHARES OF CLASS B COMMON
       STOCK AUTHORIZED FOR ISSUANCE BY 100,000,000.

03     AMENDMENTS TO THE IDT 2005 STOCK OPTION AND               Mgmt          For                            For
       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.

04     AMENDMENT TO THE IDT EMPLOYEE STOCK PURCHASE              Mgmt          For                            For
       PLAN THAT WILL INCREASE SHARES OF THE CLASS
       B COMMON STOCK BY 750,000 SHARES.

05     RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG          Mgmt          For                            For
       LLP AS THE COMPANY S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING JULY 31, 2007.





- --------------------------------------------------------------------------------------------------------------------------
 IGATE CORPORATION                                                                           Agenda Number:  932710634
- --------------------------------------------------------------------------------------------------------------------------
        Security:  45169U105
    Meeting Type:  Annual
    Meeting Date:  31-May-2007
          Ticker:  IGTE
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ASHOK TRIVEDI                                             Mgmt          For                            For
       EDWARD YOURDON                                            Mgmt          For                            For
       PHANEESH MURTHY                                           Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 IHOP CORP.                                                                                  Agenda Number:  932687241
- --------------------------------------------------------------------------------------------------------------------------
        Security:  449623107
    Meeting Type:  Annual
    Meeting Date:  08-May-2007
          Ticker:  IHP
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       FRANK EDELSTEIN                                           Mgmt          For                            For
       CAROLINE W. NAHAS                                         Mgmt          For                            For
       GILBERT T. RAY                                            Mgmt          For                            For

02     PROPOSAL TO APPROVE AND RATIFY THE APPOINTMENT            Mgmt          For                            For
       OF ERNST & YOUNG LLP AS THE INDEPENDENT ACCOUNTANTS
       OF THE COMPANY.





- --------------------------------------------------------------------------------------------------------------------------
 IHS INC.                                                                                    Agenda Number:  932654533
- --------------------------------------------------------------------------------------------------------------------------
        Security:  451734107
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2007
          Ticker:  IHS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       STEVEN A. DENNING                                         Mgmt          For                            For
       ROGER HOLTBACK                                            Mgmt          For                            For
       MICHAEL KLEIN                                             Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF THE INDEPENDENT        Mgmt          For                            For
       REGISTERED PUBLIC ACCOUNTANTS FOR FISCAL YEAR
       2007.





- --------------------------------------------------------------------------------------------------------------------------
 II-VI INCORPORATED                                                                          Agenda Number:  932589356
- --------------------------------------------------------------------------------------------------------------------------
        Security:  902104108
    Meeting Type:  Annual
    Meeting Date:  03-Nov-2006
          Ticker:  IIVI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DUNCAN A.J. MORRISON                                      Mgmt          For                            For
       MARC Y.E. PELAEZ                                          Mgmt          For                            For
       WENDY F. DICICCO                                          Mgmt          For                            For

02     RATIFICATION OF THE BOARD OF DIRECTORS  SELECTION         Mgmt          For                            For
       OF DELOITTE & TOUCHE LLP AS THE COMPANY S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2007
       FISCAL YEAR.





- --------------------------------------------------------------------------------------------------------------------------
 IKANOS COMMUNICATIONS, INC.                                                                 Agenda Number:  932720445
- --------------------------------------------------------------------------------------------------------------------------
        Security:  45173E105
    Meeting Type:  Annual
    Meeting Date:  12-Jun-2007
          Ticker:  IKAN
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DANIAL FAIZULLABHOY                                       Mgmt          Withheld                       Against
       MICHAEL GULETT                                            Mgmt          Withheld                       Against

02     PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt          For                            For
       LLP AS INDEPENDENT AUDITORS FOR THE FISCAL
       YEAR ENDING DECEMBER 31, 2007.





- --------------------------------------------------------------------------------------------------------------------------
 IKON OFFICE SOLUTIONS, INC.                                                                 Agenda Number:  932623514
- --------------------------------------------------------------------------------------------------------------------------
        Security:  451713101
    Meeting Type:  Annual
    Meeting Date:  21-Feb-2007
          Ticker:  IKN
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       PHILIP E. CUSHING                                         Mgmt          For                            For
       MATTHEW J. ESPE                                           Mgmt          For                            For
       THOMAS R. GIBSON                                          Mgmt          For                            For
       RICHARD A. JALKUT                                         Mgmt          For                            For
       ARTHUR E. JOHNSON                                         Mgmt          For                            For
       KURT M. LANDGRAF                                          Mgmt          For                            For
       GERALD LUTERMAN                                           Mgmt          For                            For
       WILLIAM E. MCCRACKEN                                      Mgmt          For                            For
       WILLIAM L. MEDDAUGH                                       Mgmt          For                            For
       HELLENE S. RUNTAGH                                        Mgmt          For                            For
       ANTHONY P. TERRACCIANO                                    Mgmt          For                            For

02     RATIFICATION OF SELECTION OF INDEPENDENT AUDITOR.         Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 ILLINOIS TOOL WORKS INC.                                                                    Agenda Number:  932648732
- --------------------------------------------------------------------------------------------------------------------------
        Security:  452308109
    Meeting Type:  Annual
    Meeting Date:  04-May-2007
          Ticker:  ITW
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       WILLIAM F. ALDINGER                                       Mgmt          For                            For
       MICHAEL J. BIRCK                                          Mgmt          For                            For
       MARVIN D. BRAILSFORD                                      Mgmt          For                            For
       SUSAN CROWN                                               Mgmt          For                            For
       DON H. DAVIS, JR.                                         Mgmt          For                            For
       ROBERT C. MCCORMACK                                       Mgmt          For                            For
       ROBERT S. MORRISON                                        Mgmt          For                            For
       JAMES A. SKINNER                                          Mgmt          For                            For
       HAROLD B. SMITH                                           Mgmt          For                            For
       DAVID B. SPEER                                            Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP AS ITW S INDEPENDENT PUBLIC ACCOUNTANTS
       FOR 2007.





- --------------------------------------------------------------------------------------------------------------------------
 ILLUMINA, INC.                                                                              Agenda Number:  932618018
- --------------------------------------------------------------------------------------------------------------------------
        Security:  452327109
    Meeting Type:  Special
    Meeting Date:  26-Jan-2007
          Ticker:  ILMN
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     TO APPROVE THE ISSUANCE OF SHARES OF ILLUMINA             Mgmt          For                            For
       COMMON STOCK, PAR VALUE $0.01 PER SHARE, IN
       CONNECTION WITH THE MERGER CONTEMPLATED BY
       THE AGREEMENT AND PLAN OF MERGER, DATED AS
       OF NOVEMBER 12, 2006, BY AND AMONG ILLUMINA,
       INC., CALLISTO ACQUISITION CORP. AND SOLEXA,
       INC.

02     IF NECESSARY, TO ADJOURN THE ILLUMINA SPECIAL             Mgmt          Against                        Against
       MEETING TO SOLICIT ADDITIONAL PROXIES IF THERE
       ARE NOT SUFFICIENT VOTES FOR THE FOREGOING
       PROPOSAL.





- --------------------------------------------------------------------------------------------------------------------------
 ILLUMINA, INC.                                                                              Agenda Number:  932715103
- --------------------------------------------------------------------------------------------------------------------------
        Security:  452327109
    Meeting Type:  Annual
    Meeting Date:  07-Jun-2007
          Ticker:  ILMN
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       A. BLAINE BOWMAN                                          Mgmt          For                            For
       PAUL GRINT M.D.                                           Mgmt          For                            For
       JACK GOLDSTEIN                                            Mgmt          For                            For
       DAVID R. WALT, PH.D.                                      Mgmt          For                            For
       ROY A. WHITFIELD                                          Mgmt          For                            For

02     RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP               Mgmt          For                            For
       AS INDEPENDENT AUDITORS.

03     APPROVE AN AMENDMENT TO INCREASE THE MAXIMUM              Mgmt          Against                        Against
       NUMBER OF SHARES OF COMMON STOCK AUTHORIZED
       FOR ISSUANCE UNDER 2005 STOCK AND INCENTIVE
       PLAN BY 1,250,000 SHARES.





- --------------------------------------------------------------------------------------------------------------------------
 IMATION CORP.                                                                               Agenda Number:  932648821
- --------------------------------------------------------------------------------------------------------------------------
        Security:  45245A107
    Meeting Type:  Annual
    Meeting Date:  02-May-2007
          Ticker:  IMN
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       CHARLES A. HAGGERTY                                       Mgmt          For                            For
       GLEN A. TAYLOR                                            Mgmt          For                            For
       DARYL J. WHITE                                            Mgmt          For                            For

02     RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS     Mgmt          For                            For
       LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM.





- --------------------------------------------------------------------------------------------------------------------------
 IMCLONE SYSTEMS INCORPORATED                                                                Agenda Number:  932581538
- --------------------------------------------------------------------------------------------------------------------------
        Security:  45245W109
    Meeting Type:  Annual
    Meeting Date:  20-Sep-2006
          Ticker:  IMCL
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ANDREW G. BODNAR                                          Mgmt          Withheld                       Against
       WILLIAM W. CROUSE                                         Mgmt          Withheld                       Against
       ALEXANDER J. DENNER                                       Mgmt          Withheld                       Against
       VINCENT T. DEVITA, JR.                                    Mgmt          Withheld                       Against
       JOHN A. FAZIO                                             Mgmt          Withheld                       Against
       JOSEPH L. FISCHER                                         Mgmt          Withheld                       Against
       CARL C. ICAHN                                             Mgmt          Withheld                       Against
       DAVID M. KIES                                             Mgmt          Withheld                       Against
       WILLIAM R. MILLER                                         Mgmt          Withheld                       Against
       RICHARD C. MULLIGAN                                       Mgmt          Withheld                       Against
       DAVID SIDRANSKY                                           Mgmt          Withheld                       Against
       CHARLES WOLER                                             Mgmt          Withheld                       Against

02     RATIFICATION OF THE APPOINTMENT OF KPMG LLP               Mgmt          For                            For
       TO SERVE AS THE COMPANY S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2006.

03     APPROVAL OF THE IMCLONE SYSTEMS INCORPORATED              Mgmt          For                            For
       2006 STOCK INCENTIVE PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 IMMUCOR, INC.                                                                               Agenda Number:  932592377
- --------------------------------------------------------------------------------------------------------------------------
        Security:  452526106
    Meeting Type:  Annual
    Meeting Date:  15-Nov-2006
          Ticker:  BLUD
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ROSWELL S. BOWERS                                         Mgmt          For                            For
       DR. G. DE CHIRICO                                         Mgmt          For                            For
       RALPH A. EATZ                                             Mgmt          For                            For
       MICHAEL S. GOLDMAN                                        Mgmt          For                            For
       JOHN A HARRIS                                             Mgmt          For                            For
       HIROSHI HOKETSU                                           Mgmt          For                            For
       JOSEPH E. ROSEN                                           Mgmt          For                            For

02     IN THEIR DISCRETION, UPON SUCH OTHER MATTERS              Mgmt          For                            For
       AS MAY PROPERLY COME BEFORE THE ANNUAL MEETING
       OF SHAREHOLDERS OR ANY ADJOURNMENTS OR POSTPONEMENTS
       THEREOF.





- --------------------------------------------------------------------------------------------------------------------------
 IMPAC MORTGAGE HOLDINGS, INC.                                                               Agenda Number:  932698511
- --------------------------------------------------------------------------------------------------------------------------
        Security:  45254P102
    Meeting Type:  Annual
    Meeting Date:  05-Jun-2007
          Ticker:  IMH
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JOSEPH R. TOMKINSON                                       Mgmt          For                            For
       WILLIAM S. ASHMORE                                        Mgmt          For                            For
       JAMES WALSH                                               Mgmt          For                            For
       FRANK P. FILIPPS                                          Mgmt          For                            For
       STEPHAN R. PEERS                                          Mgmt          For                            For
       WILLIAM E. ROSE                                           Mgmt          For                            For
       LEIGH J. ABRAMS                                           Mgmt          For                            For

02     RATIFICATION OF THE SELECTION OF ERNST & YOUNG            Mgmt          For                            For
       LLP AS INDEPENDENT AUDITORS FOR THE YEAR ENDED
       DECEMBER 31, 2007.





- --------------------------------------------------------------------------------------------------------------------------
 IMPERIAL SUGAR COMPANY                                                                      Agenda Number:  932617701
- --------------------------------------------------------------------------------------------------------------------------
        Security:  453096208
    Meeting Type:  Annual
    Meeting Date:  30-Jan-2007
          Ticker:  IPSU
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       CURTIS G. ANDERSON                                        Mgmt          For                            For
       JAMES J. GAFFNEY                                          Mgmt          For                            For
       YVES-ANDRE ISTEL                                          Mgmt          For                            For

02     PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE            Mgmt          For                            For
       & TOUCHE LLP AS THE COMPANY S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR ITS FISCAL YEAR
       ENDING SEPTEMBER 30, 2007.





- --------------------------------------------------------------------------------------------------------------------------
 IMS HEALTH INCORPORATED                                                                     Agenda Number:  932667857
- --------------------------------------------------------------------------------------------------------------------------
        Security:  449934108
    Meeting Type:  Annual
    Meeting Date:  04-May-2007
          Ticker:  RX
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JAMES D. EDWARDS                                          Mgmt          For                            For
       WILLIAM C. VAN FAASEN                                     Mgmt          For                            For
       BRET W. WISE                                              Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt          For                            For
       LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR 2007.

03     APPROVAL OF THE SHAREHOLDER PROPOSAL RELATING             Shr           For                            Against
       TO THE ELECTION OF EACH DIRECTOR ANNUALLY.





- --------------------------------------------------------------------------------------------------------------------------
 INCYTE CORPORATION                                                                          Agenda Number:  932678963
- --------------------------------------------------------------------------------------------------------------------------
        Security:  45337C102
    Meeting Type:  Annual
    Meeting Date:  22-May-2007
          Ticker:  INCY
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       RICHARD U. DE SCHUTTER                                    Mgmt          For                            For
       BARRY M. ARIKO                                            Mgmt          For                            For
       JULIAN C. BAKER                                           Mgmt          For                            For
       PAUL A. BROOKE                                            Mgmt          For                            For
       MATTHEW W. EMMENS                                         Mgmt          For                            For
       PAUL A. FRIEDMAN                                          Mgmt          For                            For
       JOHN F. NIBLACK                                           Mgmt          For                            For
       ROY A. WHITFIELD                                          Mgmt          For                            For

02     TO AMEND THE COMPANY S 1991 STOCK PLAN TO INCREASE        Mgmt          For                            For
       THE NUMBER OF SHARES AVAILABLE FOR ISSUANCE
       THEREUNDER BY 3,000,000 SHARES, FROM 22,350,000
       SHARES TO 25,350,000 SHARES.

03     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP            Mgmt          For                            For
       AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM.





- --------------------------------------------------------------------------------------------------------------------------
 INDEPENDENT BANK CORP.- MASS                                                                Agenda Number:  932638426
- --------------------------------------------------------------------------------------------------------------------------
        Security:  453836108
    Meeting Type:  Annual
    Meeting Date:  12-Apr-2007
          Ticker:  INDB
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       W. PAUL CLARK                                             Mgmt          For                            For
       BENJAMIN A. GILMORE, II                                   Mgmt          For                            For
       EILEEN C. MISKELL                                         Mgmt          For                            For
       JOHN H. SPURR, JR.                                        Mgmt          For                            For

02     TO RATIFY THE SELECTION OF KPMG LLP AS THE INDEPENDENT    Mgmt          For                            For
       REGISTERED PUBLIC ACCOUNTING FIRM OF INDEPENDENT
       BANK CORP. FOR 2007





- --------------------------------------------------------------------------------------------------------------------------
 INDEPENDENT BANK CORPORATION - MICH                                                         Agenda Number:  932642665
- --------------------------------------------------------------------------------------------------------------------------
        Security:  453838104
    Meeting Type:  Annual
    Meeting Date:  24-Apr-2007
          Ticker:  IBCP
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DONNA J. BANKS                                            Mgmt          For                            For
       CHARLES C. VAN LOAN                                       Mgmt          For                            For
       JEFFREY A. BRATSBURG                                      Mgmt          For                            For

02     TO RATIFY THE APPOINTMENT OF CROWE CHIZEK AND             Mgmt          For                            For
       COMPANY, LLC AS INDEPENDENT AUDITORS FOR THE
       FISCAL YEAR ENDING DECEMBER 31, 2007.





- --------------------------------------------------------------------------------------------------------------------------
 INDEVUS PHARMACEUTICALS, INC.                                                               Agenda Number:  932644366
- --------------------------------------------------------------------------------------------------------------------------
        Security:  454072109
    Meeting Type:  Special
    Meeting Date:  17-Apr-2007
          Ticker:  IDEV
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     THE ISSUANCE OF INDEVUS COMMON STOCK AND THE              Mgmt          For                            For
       CONTINGENT STOCK RIGHTS IN CONNECTION WITH
       THE MERGER CONTEMPLATED BY THE AGREEMENT AND
       PLAN OF MERGER, DATED AS OF DECEMBER 11, 2006,
       BY AND AMONG INDEVUS, HAYDEN MERGER SUB, INC.
       (WHICH IS A WHOLLY OWNED SUBSIDIARY OF INDEVUS)
       AND VALERA PHARMACEUTICALS, INC.

02     DIRECTOR
       GLENN L. COOPER, M.D.                                     Mgmt          For                            For
       ANDREW FERRARA                                            Mgmt          For                            For
       JAMES C. GALE                                             Mgmt          For                            For
       MICHAEL E. HANSON                                         Mgmt          For                            For
       STEPHEN C. MCCLUSKI                                       Mgmt          For                            For
       CHERYL P. MORLEY                                          Mgmt          For                            For
       MALCOLM MORVILLE, PH.D.                                   Mgmt          For                            For
       DAVID B. SHARROCK                                         Mgmt          For                            For

03     AN AMENDMENT TO INDEVUS  RESTATED CERTIFICATE             Mgmt          For                            For
       OF INCORPORATION TO INCREASE THE NUMBER OF
       AUTHORIZED SHARES OF INDEVUS COMMON STOCK FROM
       120 MILLION TO 200 MILLION.

04     AN AMENDMENT TO INDEVUS  2004 EQUITY INCENTIVE            Mgmt          For                            For
       PLAN TO INCREASE THE NUMBER OF SHARES OF INDEVUS
       COMMON STOCK RESERVED FOR ISSUANCE UNDER THE
       PLAN FROM 6,000,000 TO 9,000,000.

05     AN AMENDMENT TO INDEVUS  2004 EQUITY INCENTIVE            Mgmt          For                            For
       PLAN TO REMOVE THE 20% LIMITATION ON THE NUMBER
       OF CERTAIN TYPES OF AWARDS THAT CAN BE MADE
       WITH RESPECT TO THE ADDITIONAL 3,000,000 SHARES
       D PROPOSED TO BE ADDED TO THE 2004 PLAN AS
       SET FORTH ABOVE.

06     AN AMENDMENT TO INDEVUS  1995 STOCK PURCHASE              Mgmt          For                            For
       PLAN TO INCREASE THE NUMBER OF SHARES OF INDEVUS
       COMMON STOCK AVAILABLE FOR PURCHASE UNDER THE
       PLAN FROM 800,000 TO 1,050,000.

07     TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS       Mgmt          For                            For
       LLP AS INDEVUS  INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM.





- --------------------------------------------------------------------------------------------------------------------------
 INDYMAC BANCORP, INC.                                                                       Agenda Number:  932659646
- --------------------------------------------------------------------------------------------------------------------------
        Security:  456607100
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2007
          Ticker:  NDE
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MICHAEL W. PERRY                                          Mgmt          For                            For
       LOUIS E. CALDERA                                          Mgmt          For                            For
       LYLE E. GRAMLEY                                           Mgmt          For                            For
       HUGH M. GRANT                                             Mgmt          For                            For
       PATRICK C. HADEN                                          Mgmt          For                            For
       TERRANCE G. HODEL                                         Mgmt          For                            For
       ROBERT L. HUNT II                                         Mgmt          For                            For
       LYDIA H. KENNARD                                          Mgmt          For                            For
       SEN JOHN SEYMOUR (RET.)                                   Mgmt          For                            For
       BRUCE G. WILLISON                                         Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG          Mgmt          For                            For
       LLP AS INDYMAC S INDEPENDENT AUDITORS FOR THE
       YEAR ENDING DECEMBER 31, 2007.





- --------------------------------------------------------------------------------------------------------------------------
 INFINITY PROPERTY AND CASUALTY CORP.                                                        Agenda Number:  932682809
- --------------------------------------------------------------------------------------------------------------------------
        Security:  45665Q103
    Meeting Type:  Annual
    Meeting Date:  21-May-2007
          Ticker:  IPCC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JORGE G. CASTRO                                           Mgmt          For                            For
       DRAYTON NABERS, JR.                                       Mgmt          For                            For
       SAMUEL J. SIMON                                           Mgmt          For                            For
       ROGER SMITH                                               Mgmt          For                            For
       GREGORY C. THOMAS                                         Mgmt          For                            For

02     RATIFY APPOINTMENT OF ERNST & YOUNG LLP AS INFINITY       Mgmt          For                            For
       S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM.

03     AMEND THE AMENDED AND RESTATED ARTICLES OF INCORPORATION  Mgmt          For                            For
       TO ELIMINATE THE CLASSIFIED BOARD STRUCTURE.





- --------------------------------------------------------------------------------------------------------------------------
 INFOCROSSING, INC.                                                                          Agenda Number:  932721601
- --------------------------------------------------------------------------------------------------------------------------
        Security:  45664X109
    Meeting Type:  Annual
    Meeting Date:  21-Jun-2007
          Ticker:  IFOX
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
I      DIRECTOR
       KATHLEEN A. PERONE                                        Mgmt          For                            For

II     PROPOSAL TO INCREASE THE NUMBER OF AUTHORIZED             Mgmt          Against                        Against
       SHARES OF COMMON STOCK RESERVED FOR ISSUANCE
       UNDER THE COMPANY S 2005 STOCK PLAN TO 2,500,000
       FROM 2,000,000.





- --------------------------------------------------------------------------------------------------------------------------
 INFORMATICA CORPORATION                                                                     Agenda Number:  932672581
- --------------------------------------------------------------------------------------------------------------------------
        Security:  45666Q102
    Meeting Type:  Annual
    Meeting Date:  17-May-2007
          Ticker:  INFA
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JANICE D. CHAFFIN                                         Mgmt          For                            For
       CARL J. YANKOWSKI                                         Mgmt          For                            For
       CHARLES J. ROBEL                                          Mgmt          For                            For

02     RATIFICATION OF APPOINTMENT OF ERNST & YOUNG              Mgmt          For                            For
       LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM OF INFORMATICA CORPORATION FOR THE YEAR
       ENDING DECEMBER 31, 2007.





- --------------------------------------------------------------------------------------------------------------------------
 INFOSPACE, INC.                                                                             Agenda Number:  932696149
- --------------------------------------------------------------------------------------------------------------------------
        Security:  45678T201
    Meeting Type:  Annual
    Meeting Date:  21-May-2007
          Ticker:  INSP
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       RICHARD D. HEARNEY                                        Mgmt          No vote
       JAMES F. VOELKER                                          Mgmt          No vote
       WILLIAM J. RUCKELSHAUS                                    Mgmt          No vote

02     PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE            Mgmt          No vote
       & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL
       YEAR ENDING DECEMBER 31, 2007





- --------------------------------------------------------------------------------------------------------------------------
 INFOSPACE, INC.                                                                             Agenda Number:  932720166
- --------------------------------------------------------------------------------------------------------------------------
        Security:  45678T201
    Meeting Type:  Annual
    Meeting Date:  31-May-2007
          Ticker:  INSP
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       RICHARD D. HEARNEY                                        Mgmt          Withheld                       Against
       JAMES F. VOELKER                                          Mgmt          Withheld                       Against
       NICHOLAS F. GRAZIANO                                      Mgmt          Withheld                       Against

02     PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE            Mgmt          For                            For
       & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL
       YEAR ENDING DECEMBER 31, 2007.





- --------------------------------------------------------------------------------------------------------------------------
 INFOUSA INC.                                                                                Agenda Number:  932708108
- --------------------------------------------------------------------------------------------------------------------------
        Security:  456818301
    Meeting Type:  Annual
    Meeting Date:  07-Jun-2007
          Ticker:  IUSA
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       BILL L. FAIRFIELD                                         Mgmt          Withheld                       Against
       ANSHOO S. GUPTA                                           Mgmt          Withheld                       Against
       ELLIOT S. KAPLAN                                          Mgmt          Withheld                       Against

02     TO APPROVE THE INFOUSA INC. 2007 OMNIBUS INCENTIVE        Mgmt          Against                        Against
       PLAN.

03     TO RATIFY THE SELECTION OF KPMG LLP, INDEPENDENT          Mgmt          For                            For
       CERTIFIED PUBLIC ACCOUNTANTS, AS AUDITORS OF
       THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER
       31, 2007.





- --------------------------------------------------------------------------------------------------------------------------
 INGLES MARKETS, INCORPORATED                                                                Agenda Number:  932622067
- --------------------------------------------------------------------------------------------------------------------------
        Security:  457030104
    Meeting Type:  Annual
    Meeting Date:  13-Feb-2007
          Ticker:  IMKTA
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       FRED D. AYERS                                             Mgmt          For                            For
       JOHN O. POLLARD                                           Mgmt          For                            For

02     STOCKHOLDER PROPOSAL                                      Shr           Against                        For





- --------------------------------------------------------------------------------------------------------------------------
 INGRAM MICRO INC.                                                                           Agenda Number:  932697280
- --------------------------------------------------------------------------------------------------------------------------
        Security:  457153104
    Meeting Type:  Annual
    Meeting Date:  06-Jun-2007
          Ticker:  IM
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ORRIN H. INGRAM, II*                                      Mgmt          For                            For
       MICHAEL T. SMITH*                                         Mgmt          For                            For
       GREGORY M.E. SPIERKEL*                                    Mgmt          For                            For
       JOE B. WYATT*                                             Mgmt          For                            For
       LESLIE S. HEISZ**                                         Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 INLAND REAL ESTATE CORPORATION                                                              Agenda Number:  932717133
- --------------------------------------------------------------------------------------------------------------------------
        Security:  457461200
    Meeting Type:  Annual
    Meeting Date:  20-Jun-2007
          Ticker:  IRC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ROLAND W. BURRIS                                          Mgmt          For                            For
       THOMAS P. D'ARCY                                          Mgmt          For                            For
       DANIEL L. GOODWIN                                         Mgmt          For                            For
       JOEL G. HERTER                                            Mgmt          For                            For
       HEIDI N. LAWTON                                           Mgmt          For                            For
       THOMAS H. MCAULEY                                         Mgmt          For                            For
       THOMAS R. MCWILLIAMS                                      Mgmt          For                            For
       ROBERT D. PARKS                                           Mgmt          For                            For
       JOEL D. SIMMONS                                           Mgmt          For                            For

02     RATIFY THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT     Mgmt          For                            For
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL
       YEAR ENDING DECEMBER 31, 2007.





- --------------------------------------------------------------------------------------------------------------------------
 INNKEEPERS USA TRUST                                                                        Agenda Number:  932659963
- --------------------------------------------------------------------------------------------------------------------------
        Security:  4576J0104
    Meeting Type:  Annual
    Meeting Date:  02-May-2007
          Ticker:  KPA
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       RANDALL L. CHURCHEY                                       Mgmt          For                            For
       JACK P. DEBOER                                            Mgmt          For                            For
       JOEL F. ZEMANS                                            Mgmt          For                            For

02     RATIFY APPOINTMENT OF PRICEWATERHOUSECOOPERS              Mgmt          For                            For
       LLP AS INDEPENDENT AUDITORS FOR THE COMPANY
       FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007.





- --------------------------------------------------------------------------------------------------------------------------
 INNKEEPERS USA TRUST                                                                        Agenda Number:  932733997
- --------------------------------------------------------------------------------------------------------------------------
        Security:  4576J0104
    Meeting Type:  Special
    Meeting Date:  26-Jun-2007
          Ticker:  KPA
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     APPROVE THE MERGER OF INNKEEPERS USA TRUST WITH           Mgmt          For                            For
       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.

02     ANY ADJOURNMENTS OR POSTPONEMENTS OF THE SPECIAL          Mgmt          For                            For
       MEETING, IF NECESSARY OR APPROPRIATE, FOR THE
       PURPOSE OF SOLICITING ADDITIONAL PROXIES.





- --------------------------------------------------------------------------------------------------------------------------
 INNOSPEC INC.                                                                               Agenda Number:  932672454
- --------------------------------------------------------------------------------------------------------------------------
        Security:  45768S105
    Meeting Type:  Annual
    Meeting Date:  08-May-2007
          Ticker:  IOSP
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DR. ROBERT E. BEW                                         Mgmt          For                            For
       MR. MARTIN M. HALE                                        Mgmt          For                            For

02     TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS       Mgmt          For                            For
       LLP AS THE CORPORATION S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2007.





- --------------------------------------------------------------------------------------------------------------------------
 INNOVATIVE SOLUTIONS AND SUPPORT, IN                                                        Agenda Number:  932629821
- --------------------------------------------------------------------------------------------------------------------------
        Security:  45769N105
    Meeting Type:  Annual
    Meeting Date:  15-Mar-2007
          Ticker:  ISSC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       IVAN M. MARKS                                             Mgmt          For                            For
       ROBERT H. RAU                                             Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 INPUT/OUTPUT, INC.                                                                          Agenda Number:  932678898
- --------------------------------------------------------------------------------------------------------------------------
        Security:  457652105
    Meeting Type:  Annual
    Meeting Date:  21-May-2007
          Ticker:  IO
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       FRANKLIN MYERS                                            Mgmt          For                            For
       BRUCE S. APPELBAUM, PHD                                   Mgmt          For                            For
       S. JAMES NELSON, JR.                                      Mgmt          For                            For

02     TO APPROVE CERTAIN AMENDMENTS TO THE INPUT/OUTPUT,        Mgmt          For                            For
       INC. 2004 LONG-TERM INCENTIVE PLAN, WITH THE
       PRINCIPAL AMENDMENTS BEING THE PROPOSED INCREASE
       OF THE TOTAL NUMBER OF SHARES OF INPUT/OUTPUT
       S COMMON STOCK AVAILABLE FOR ISSUANCE UNDER
       THE PLAN FROM 4,300,000 TO 6,700,000 SHARES.

03     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP            Mgmt          For                            For
       AS INPUT/OUTPUT S REGISTERED PUBLIC ACCOUNTING
       FIRM FOR 2007.





- --------------------------------------------------------------------------------------------------------------------------
 INSITUFORM TECHNOLOGIES, INC.                                                               Agenda Number:  932647413
- --------------------------------------------------------------------------------------------------------------------------
        Security:  457667103
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2007
          Ticker:  INSU
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       STEPHEN P. CORTINOVIS                                     Mgmt          For                            For
       STEPHANIE A. CUSKLEY                                      Mgmt          For                            For
       JOHN P. DUBINSKY                                          Mgmt          For                            For
       JUANITA H. HINSHAW                                        Mgmt          For                            For
       ALFRED T. MCNEILL                                         Mgmt          For                            For
       THOMAS S. ROONEY, JR.                                     Mgmt          For                            For
       SHELDON WEINIG                                            Mgmt          For                            For
       ALFRED L. WOODS                                           Mgmt          For                            For

02     PROPOSAL TO APPROVE THE INSITUFORM TECHNOLOGIES,          Mgmt          For                            For
       INC. EMPLOYEE STOCK PURCHASE PLAN.

03     PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt          For                            For
       LLP AS INDEPENDENT PUBLIC AUDITORS.





- --------------------------------------------------------------------------------------------------------------------------
 INSTEEL INDUSTRIES, INC.                                                                    Agenda Number:  932622043
- --------------------------------------------------------------------------------------------------------------------------
        Security:  45774W108
    Meeting Type:  Annual
    Meeting Date:  13-Feb-2007
          Ticker:  IIIN
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       HOWARD O. WOLTZ, JR.                                      Mgmt          For                            For
       C. RICHARD VAUGHN                                         Mgmt          For                            For
       LOUIS E. HANNEN                                           Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 INTEGRA BANK CORPORATION                                                                    Agenda Number:  932643100
- --------------------------------------------------------------------------------------------------------------------------
        Security:  45814P105
    Meeting Type:  Annual
    Meeting Date:  18-Apr-2007
          Ticker:  IBNK
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ROXY M. BAAS                                              Mgmt          For                            For
       DR. H. RAY HOOPS                                          Mgmt          For                            For
       ROBERT W. SWAN                                            Mgmt          For                            For
       ROBERT D. VANCE                                           Mgmt          For                            For

02     TO APPROVE THE INTEGRA BANK CORPORATION 2007              Mgmt          For                            For
       EQUITY INCENTIVE PLAN.

03     TO APPROVE THE INTEGRA BANK CORPORATION ANNUAL            Mgmt          For                            For
       CASH INCENTIVE PLAN.

04     TO RATIFY THE APPOINTMENT OF CROWE CHIZEK AND             Mgmt          For                            For
       COMPANY LLC AS INDEPENDENT REGISTERED ACCOUNTING
       FIRM FOR 2007.





- --------------------------------------------------------------------------------------------------------------------------
 INTEGRA LIFESCIENCES HOLDINGS CORP.                                                         Agenda Number:  932695111
- --------------------------------------------------------------------------------------------------------------------------
        Security:  457985208
    Meeting Type:  Annual
    Meeting Date:  17-May-2007
          Ticker:  IART
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
1A     ELECTION OF DIRECTOR: THOMAS J. BALTIMORE, JR.            Mgmt          For                            For

1B     ELECTION OF DIRECTOR: KEITH BRADLEY                       Mgmt          For                            For

1C     ELECTION OF DIRECTOR: RICHARD E. CARUSO                   Mgmt          For                            For

1D     ELECTION OF DIRECTOR: STUART M. ESSIG                     Mgmt          For                            For

1E     ELECTION OF DIRECTOR: NEAL MOSZKOWSKI                     Mgmt          For                            For

1F     ELECTION OF DIRECTOR: CHRISTIAN S. SCHADE                 Mgmt          For                            For

1G     ELECTION OF DIRECTOR: JAMES M. SULLIVAN                   Mgmt          For                            For

1H     ELECTION OF DIRECTOR: ANNE M. VANLENT                     Mgmt          For                            For

02     PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt          For                            For
       LLP AS THE COMPANY S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL
       YEAR.





- --------------------------------------------------------------------------------------------------------------------------
 INTEGRAL SYSTEMS, INC.                                                                      Agenda Number:  932647160
- --------------------------------------------------------------------------------------------------------------------------
        Security:  45810H107
    Meeting Type:  Annual
    Meeting Date:  18-Apr-2007
          Ticker:  ISYS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JOHN M. ALBERTINE                                         Mgmt          For                            For
       ALAN W. BALDWIN                                           Mgmt          For                            For
       PAUL G. CASNER JR.                                        Mgmt          For                            For
       PETER J. GAFFNEY                                          Mgmt          For                            For
       THOMAS L. GOUGH                                           Mgmt          For                            For
       WILLIAM F. HARLEY III                                     Mgmt          For                            For
       WILLIAM LEIMKUHLER                                        Mgmt          For                            For
       R. DOSS MCCOMAS                                           Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 INTEGRATED DEVICE TECHNOLOGY, INC.                                                          Agenda Number:  932573012
- --------------------------------------------------------------------------------------------------------------------------
        Security:  458118106
    Meeting Type:  Annual
    Meeting Date:  14-Sep-2006
          Ticker:  IDTI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       GREGORY S. LANG                                           Mgmt          Withheld                       Against
       JOHN HOWARD                                               Mgmt          Withheld                       Against
       NAM P. SUH, PH.D.                                         Mgmt          Withheld                       Against

02     APPROVAL OF THE AMENDMENT TO THE COMPANY S 2004           Mgmt          Against                        Against
       EQUITY PLAN TO INCREASE THE SHARES RESERVED
       FOR ISSUANCE THEREUNDER FROM 19,500,000 TO
       24,500,000

03     RATIFICATION OF SELECTION OF PRICEWATERHOUSECOOPERS       Mgmt          For                            For
       LLP AS THE COMPANY S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM





- --------------------------------------------------------------------------------------------------------------------------
 INTEGRATED ELECTRICAL SERVICES, INC.                                                        Agenda Number:  932621837
- --------------------------------------------------------------------------------------------------------------------------
        Security:  45811E301
    Meeting Type:  Annual
    Meeting Date:  08-Feb-2007
          Ticker:  IESC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       CHARLES H. BEYNON                                         Mgmt          For                            For
       ROBERT W. BUTTS                                           Mgmt          For                            For
       MICHAEL J. CALIEL                                         Mgmt          For                            For
       MICHAEL J. HALL                                           Mgmt          For                            For
       JOSEPH V. LASH                                            Mgmt          For                            For
       DONALD L. LUKE                                            Mgmt          For                            For
       JOHN E. WELSH                                             Mgmt          For                            For

02     APPOINTMENT OF ERNST & YOUNG LLP AS AUDITORS              Mgmt          For                            For
       FOR THE COMPANY





- --------------------------------------------------------------------------------------------------------------------------
 INTEGRYS ENERGY GROUP INC                                                                   Agenda Number:  932675195
- --------------------------------------------------------------------------------------------------------------------------
        Security:  45822P105
    Meeting Type:  Annual
    Meeting Date:  17-May-2007
          Ticker:  TEG
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       P. SAN JUAN CAFFERTY                                      Mgmt          For                            For
       ELLEN CARNAHAN                                            Mgmt          For                            For
       MICHAEL E. LAVIN                                          Mgmt          For                            For
       WILLIAM F. PROTZ, JR.                                     Mgmt          For                            For
       LARRY L. WEYERS                                           Mgmt          For                            For

02     APPROVE THE INTEGRYS ENERGY GROUP 2007 OMNIBUS            Mgmt          For                            For
       INCENTIVE COMPENSATION PLAN, WHICH AUTHORIZES
       3.5 MILLION SHARES OF COMMON STOCK FOR FUTURE
       GRANTS.

03     APPROVE AN AMENDMENT TO THE INTEGRYS ENERGY               Mgmt          For                            For
       GROUP DEFERRED COMPENSATION PLAN THAT AUTHORIZES
       THE ISSUANCE OF AN ADDITIONAL 0.7 MILLION SHARES
       OF COMMON STOCK UNDER THE PLAN.

04     RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP             Mgmt          For                            For
       AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR INTEGRYS ENERGY GROUP AND ITS SUBSIDIARIES
       FOR 2007.





- --------------------------------------------------------------------------------------------------------------------------
 INTEL CORPORATION                                                                           Agenda Number:  932667009
- --------------------------------------------------------------------------------------------------------------------------
        Security:  458140100
    Meeting Type:  Annual
    Meeting Date:  16-May-2007
          Ticker:  INTC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
1A     ELECTION OF DIRECTOR: CRAIG R. BARRETT                    Mgmt          For                            For

1B     ELECTION OF DIRECTOR: CHARLENE BARSHEFSKY                 Mgmt          For                            For

1C     ELECTION OF DIRECTOR: SUSAN L. DECKER                     Mgmt          For                            For

1D     ELECTION OF DIRECTOR: D. JAMES GUZY                       Mgmt          For                            For

1E     ELECTION OF DIRECTOR: REED E. HUNDT                       Mgmt          For                            For

1F     ELECTION OF DIRECTOR: PAUL S. OTELLINI                    Mgmt          For                            For

1G     ELECTION OF DIRECTOR: JAMES D. PLUMMER                    Mgmt          For                            For

1H     ELECTION OF DIRECTOR: DAVID S. POTTRUCK                   Mgmt          For                            For

1I     ELECTION OF DIRECTOR: JANE E. SHAW                        Mgmt          For                            For

1J     ELECTION OF DIRECTOR: JOHN L. THORNTON                    Mgmt          For                            For

1K     ELECTION OF DIRECTOR: DAVID B. YOFFIE                     Mgmt          For                            For

02     RATIFICATION OF SELECTION OF ERNST & YOUNG LLP            Mgmt          For                            For
       AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM

03     AMENDMENT AND EXTENSION OF THE 2006 EQUITY INCENTIVE      Mgmt          For                            For
       PLAN

04     APPROVAL OF THE 2007 EXECUTIVE OFFICER INCENTIVE          Mgmt          For                            For
       PLAN

05     STOCKHOLDER PROPOSAL REQUESTING LIMITATION ON             Shr           Against                        For
       EXECUTIVE COMPENSATION





- --------------------------------------------------------------------------------------------------------------------------
 INTER-TEL (DELAWARE) INC.                                                                   Agenda Number:  932587542
- --------------------------------------------------------------------------------------------------------------------------
        Security:  458372109
    Meeting Type:  Special
    Meeting Date:  24-Oct-2006
          Ticker:  INTL
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     PROPOSAL 1:  RESOLVED, THAT THE STOCKHOLDERS              Shr           Against                        For
       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.





- --------------------------------------------------------------------------------------------------------------------------
 INTERACTIVE DATA CORPORATION                                                                Agenda Number:  932679725
- --------------------------------------------------------------------------------------------------------------------------
        Security:  45840J107
    Meeting Type:  Annual
    Meeting Date:  23-May-2007
          Ticker:  IDC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       STUART J. CLARK                                           Mgmt          Withheld                       Against
       MYRA R. DRUCKER                                           Mgmt          Withheld                       Against
       WILLIAM T. ETHRIDGE                                       Mgmt          Withheld                       Against
       RONA A. FAIRHEAD                                          Mgmt          Withheld                       Against
       DONALD P. GREENBERG                                       Mgmt          Withheld                       Against
       CASPAR J.A. HOBBS                                         Mgmt          Withheld                       Against
       PHILIP J. HOFFMAN                                         Mgmt          Withheld                       Against
       ROBERT C. LAMB, JR.                                       Mgmt          Withheld                       Against
       JOHN C. MAKINSON                                          Mgmt          Withheld                       Against
       CARL SPIELVOGEL                                           Mgmt          Withheld                       Against

02     RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP               Mgmt          For                            For
       AS OUR INDEPENDENT AUDITORS FOR THE FISCAL
       YEAR ENDING DECEMBER 31, 2007.





- --------------------------------------------------------------------------------------------------------------------------
 INTERCHANGE FINANCIAL SERVICES CORP.                                                        Agenda Number:  932583835
- --------------------------------------------------------------------------------------------------------------------------
        Security:  458447109
    Meeting Type:  Annual
    Meeting Date:  16-Oct-2006
          Ticker:  IFCJ
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     APPROVAL OF THE AGREEMENT AND PLAN OF MERGER              Mgmt          For                            For
       DATED AS OF APRIL 13, 2006 BETWEEN INTERCHANGE
       FINANCIAL SERVICES CORPORATION AND TD BANKNORTH
       INC.

02     DIRECTOR
       DONALD L. CORRELL                                         Mgmt          For                            For
       JAMES E. HEALEY                                           Mgmt          For                            For
       JEREMIAH F. O'CONNOR                                      Mgmt          For                            For
       ROBERT P. RITTEREISER                                     Mgmt          For                            For
       JOHN A. SCHEPISI                                          Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 INTERCONTINENTALEXCHANGE, INC.                                                              Agenda Number:  932667504
- --------------------------------------------------------------------------------------------------------------------------
        Security:  45865V100
    Meeting Type:  Annual
    Meeting Date:  10-May-2007
          Ticker:  ICE
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       CHARLES R. CRISP*                                         Mgmt          For                            For
       JEAN-MARC FORNERI*                                        Mgmt          For                            For
       FRED W. HATFIELD*                                         Mgmt          For                            For
       TERRENCE F. MARTELL*                                      Mgmt          For                            For
       SIR ROBERT REID*                                          Mgmt          For                            For
       FREDERIC V. SALERNO*                                      Mgmt          For                            For
       R.L. SANDOR, PH.D.*                                       Mgmt          For                            For
       FREDERICK W. SCHOENHUT*                                   Mgmt          For                            For
       JEFFREY C. SPRECHER*                                      Mgmt          For                            For
       JUDITH A. SPRIESER*                                       Mgmt          For                            For
       VINCENT TESE*                                             Mgmt          For                            For

02     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP            Mgmt          For                            For
       AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31,
       2007.





- --------------------------------------------------------------------------------------------------------------------------
 INTERDIGITAL COMMUNICATIONS CORPORAT                                                        Agenda Number:  932710165
- --------------------------------------------------------------------------------------------------------------------------
        Security:  45866A105
    Meeting Type:  Annual
    Meeting Date:  07-Jun-2007
          Ticker:  IDCC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ROBERT S. ROATH                                           Mgmt          For                            For
       ROBERT W. SHANER                                          Mgmt          For                            For

02     RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS             Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
       OF INTERDIGITAL COMMUNICATIONS CORPORATION
       FOR THE YEAR ENDING DECEMBER 31, 2007.





- --------------------------------------------------------------------------------------------------------------------------
 INTERFACE, INC.                                                                             Agenda Number:  932694854
- --------------------------------------------------------------------------------------------------------------------------
        Security:  458665106
    Meeting Type:  Annual
    Meeting Date:  17-May-2007
          Ticker:  IFSIA
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DIANNE DILLON-RIDGLEY                                     Mgmt          Withheld                       Against
       JUNE M. HENTON                                            Mgmt          Withheld                       Against
       CHRISTOPHER G. KENNEDY                                    Mgmt          Withheld                       Against
       K. DAVID KOHLER                                           Mgmt          For                            For
       THOMAS R. OLIVER                                          Mgmt          Withheld                       Against

02     RATIFICATION OF THE APPOINTMENT OF BDO SEIDMAN,           Mgmt          For                            For
       LLP AS INDEPENDENT AUDITORS FOR 2007.





- --------------------------------------------------------------------------------------------------------------------------
 INTERGRAPH CORPORATION                                                                      Agenda Number:  932596666
- --------------------------------------------------------------------------------------------------------------------------
        Security:  458683109
    Meeting Type:  Special
    Meeting Date:  20-Nov-2006
          Ticker:  INGR
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     TO CONSIDER AND VOTE ON A PROPOSAL TO ADOPT               Mgmt          For                            For
       THE AGREEMENT AND PLAN OF MERGER (THE  MERGER
       AGREEMENT ), DATED AS OF AUGUST 31, 2006, BY
       AND AMONG INTERGRAPH CORPORATION, COBALT HOLDING
       COMPANY, A DELAWARE CORPORATION, AND COBALT
       MERGER CORP., A DELAWARE CORPORATION, ALL AS
       MORE FULLY DESCRIBED IN THE PROXY STATEMENT.

02     TO APPROVE THE ADJOURNMENT OF THE SPECIAL MEETING,        Mgmt          Against                        Against
       IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES
       IF THERE ARE INSUFFICIENT VOTES AT THE TIME
       OF THE MEETING TO ADOPT THE MERGER AGREEMENT.





- --------------------------------------------------------------------------------------------------------------------------
 INTERLINE BRANDS, INC.                                                                      Agenda Number:  932667629
- --------------------------------------------------------------------------------------------------------------------------
        Security:  458743101
    Meeting Type:  Annual
    Meeting Date:  10-May-2007
          Ticker:  IBI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       GIDEON ARGOV                                              Mgmt          For                            For
       MICHAEL J. GREBE                                          Mgmt          For                            For

02     TO RATIFY THE SELECTION OF DELOITTE & TOUCHE              Mgmt          For                            For
       LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING
       DECEMBER 28, 2007.





- --------------------------------------------------------------------------------------------------------------------------
 INTERMAGNETICS GENERAL CORPORATION                                                          Agenda Number:  932577630
- --------------------------------------------------------------------------------------------------------------------------
        Security:  458771102
    Meeting Type:  Special
    Meeting Date:  26-Sep-2006
          Ticker:  IMGC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     ADOPT THE MERGER AGREEMENT.                               Mgmt          For                            For

02     APPROVE THE ADJOURNMENT OF THE SPECIAL MEETING,           Mgmt          Against                        Against
       IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES
       IN THE EVENT THAT THERE ARE NOT SUFFICIENT
       VOTES AT THE TIME OF THE SPECIAL MEETING TO
       ADOPT THE MERGER AGREEMENT.





- --------------------------------------------------------------------------------------------------------------------------
 INTERMEC, INC.                                                                              Agenda Number:  932680324
- --------------------------------------------------------------------------------------------------------------------------
        Security:  458786100
    Meeting Type:  Annual
    Meeting Date:  16-May-2007
          Ticker:  IN
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       LARRY D. BRADY                                            Mgmt          For                            For
       CLAIRE W. GARGALLI                                        Mgmt          For                            For
       GREGORY K. HINCKLEY                                       Mgmt          For                            For
       LYDIA H. KENNARD                                          Mgmt          For                            For
       ALLEN J. LAUER                                            Mgmt          For                            For
       STEPHEN P. REYNOLDS                                       Mgmt          For                            For
       STEVEN B. SAMPLE                                          Mgmt          For                            For
       OREN G. SHAFFER                                           Mgmt          For                            For
       LARRY D. YOST                                             Mgmt          For                            For

02     RATIFICATION OF SELECTION OF DELOITTE & TOUCHE            Mgmt          For                            For
       LLP AS INDEPENDENT AUDITORS





- --------------------------------------------------------------------------------------------------------------------------
 INTERMUNE, INC.                                                                             Agenda Number:  932693066
- --------------------------------------------------------------------------------------------------------------------------
        Security:  45884X103
    Meeting Type:  Annual
    Meeting Date:  15-May-2007
          Ticker:  ITMN
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DAVID S. KABAKOFF, PHD                                    Mgmt          For                            For
       MICHAEL L. SMITH                                          Mgmt          For                            For
       DANIEL G. WELCH                                           Mgmt          For                            For

02     TO APPROVE THE AMENDMENT AND RESTATEMENT OF               Mgmt          Against                        Against
       THE COMPANY S 2000 EQUITY INCENTIVE PLAN, INCLUDING
       AN INCREASE IN THE AGGREGATE NUMBER OF SHARES
       OF COMMON STOCK AUTHORIZED FOR ISSUANCE UNDER
       THE PLAN BY 1,500,000 SHARES.

03     TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE            Mgmt          For                            For
       OF THE BOARD OF DIRECTORS, OF ERNST & YOUNG
       LLP AS INDEPENDENT AUDITORS OF INTERMUNE, INC.
       FOR ITS FISCAL YEAR ENDING DECEMBER 31, 2007.





- --------------------------------------------------------------------------------------------------------------------------
 INTERNAP NETWORK SERVICES CORPORATIO                                                        Agenda Number:  932623956
- --------------------------------------------------------------------------------------------------------------------------
        Security:  45885A300
    Meeting Type:  Special
    Meeting Date:  20-Feb-2007
          Ticker:  INAP
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     TO APPROVE THE ISSUANCE OF SHARES OF INTERNAP             Mgmt          For                            For
       COMMON STOCK IN THE MERGER CONTEMPLATED BY
       THE AGREEMENT AND PLAN OF MERGER BY AND AMONG
       INTERNAP NETWORK SERVICES CORPORATION, IVY
       ACQUISITION CORP., AND VITALSTREAM HOLDINGS,
       INC., AND ADOPT THE MERGER AGREEMENT.

02     TO ADJOURN THE SPECIAL MEETING IF A QUORUM IS             Mgmt          Against                        Against
       PRESENT, IF NECESSARY, TO SOLICIT ADDITIONAL
       PROXIES IF THERE ARE NOT SUFFICIENT VOTES IN
       FAVOR OF PROPOSAL 1.





- --------------------------------------------------------------------------------------------------------------------------
 INTERNAP NETWORK SERVICES CORPORATIO                                                        Agenda Number:  932711117
- --------------------------------------------------------------------------------------------------------------------------
        Security:  45885A300
    Meeting Type:  Annual
    Meeting Date:  21-Jun-2007
          Ticker:  INAP
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JAMES DEBLASIO                                            Mgmt          For                            For
       KEVIN OBER                                                Mgmt          For                            For

02     TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS       Mgmt          For                            For
       LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2007.





- --------------------------------------------------------------------------------------------------------------------------
 INTERNATIONAL BANCSHARES CORPORATION                                                        Agenda Number:  932693763
- --------------------------------------------------------------------------------------------------------------------------
        Security:  459044103
    Meeting Type:  Annual
    Meeting Date:  21-May-2007
          Ticker:  IBOC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       L. AVIGAEL                                                Mgmt          For                            For
       I. GREENBLUM                                              Mgmt          For                            For
       R.D. GUERRA                                               Mgmt          For                            For
       R.E. HAYNES                                               Mgmt          For                            For
       D.B. HASTINGS, JR.                                        Mgmt          For                            For
       I. NAVARRO                                                Mgmt          For                            For
       S. NEIMAN                                                 Mgmt          For                            For
       P.J. NEWMAN                                               Mgmt          For                            For
       D.E. NIXON                                                Mgmt          For                            For
       L. SALINAS                                                Mgmt          For                            For
       A.R. SANCHEZ, JR.                                         Mgmt          For                            For

02     PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP            Mgmt          For                            For
       AS THE INDEPENDENT AUDITORS OF THE COMPANY
       FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007.





- --------------------------------------------------------------------------------------------------------------------------
 INTERNATIONAL BUSINESS MACHINES CORP                                                        Agenda Number:  932642944
- --------------------------------------------------------------------------------------------------------------------------
        Security:  459200101
    Meeting Type:  Annual
    Meeting Date:  24-Apr-2007
          Ticker:  IBM
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       C. BLACK                                                  Mgmt          For                            For
       K.I. CHENAULT                                             Mgmt          For                            For
       J. DORMANN                                                Mgmt          For                            For
       M.L. ESKEW                                                Mgmt          For                            For
       S.A. JACKSON                                              Mgmt          For                            For
       M. MAKIHARA                                               Mgmt          For                            For
       L.A. NOTO                                                 Mgmt          For                            For
       J.W. OWENS                                                Mgmt          For                            For
       S.J. PALMISANO                                            Mgmt          For                            For
       J.E. SPERO                                                Mgmt          For                            For
       S. TAUREL                                                 Mgmt          For                            For
       L.H. ZAMBRANO                                             Mgmt          For                            For

02     RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED     Mgmt          For                            For
       PUBLIC ACCOUNTING FIRM

03     AMENDMENT TO CERTIFICATE TO ELIMINATE STATUTORY           Mgmt          For                            For
       SUPERMAJORITY VOTING: MERGER OR CONSOLIDATION

04     AMENDMENT TO CERTIFICATE TO ELIMINATE STATUTORY           Mgmt          For                            For
       SUPERMAJORITY VOTING: DISPOSITION OF ALL OR
       SUBSTANTIALLY ALL OF THE ASSETS OF THE CORPORATION
       OUTSIDE THE ORDINARY COURSE OF BUSINESS

05     AMENDMENT TO CERTIFICATE TO ELIMINATE STATUTORY           Mgmt          For                            For
       SUPERMAJORITY VOTING: PLAN FOR THE EXCHANGE
       OF SHARES OF THE CORPORATION

06     AMENDMENT TO CERTIFICATE TO ELIMINATE STATUTORY           Mgmt          For                            For
       SUPERMAJORITY VOTING: AUTHORIZATION OF DISSOLUTION
       OF THE CORPORATION

07     STOCKHOLDER PROPOSAL ON: CUMULATIVE VOTING                Shr           Against                        For

08     STOCKHOLDER PROPOSAL ON: PENSION AND RETIREMENT           Shr           For                            Against
       MEDICAL

09     STOCKHOLDER PROPOSAL ON: EXECUTIVE COMPENSATION           Shr           For                            Against

10     STOCKHOLDER PROPOSAL ON: OFFSHORING                       Shr           Abstain                        Against

11     STOCKHOLDER PROPOSAL ON: MAJORITY VOTING FOR              Shr           For                            Against
       DIRECTORS





- --------------------------------------------------------------------------------------------------------------------------
 INTERNATIONAL COAL GROUP, INC.                                                              Agenda Number:  932689904
- --------------------------------------------------------------------------------------------------------------------------
        Security:  45928H106
    Meeting Type:  Annual
    Meeting Date:  17-May-2007
          Ticker:  ICO
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       CYNTHIA B. BEZIK                                          Mgmt          For                            For
       WILLIAM J. CATACOSINOS                                    Mgmt          For                            For

02     RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE               Mgmt          For                            For
       LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
       FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007.

03     TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY           Mgmt          For                            For
       COME BEFORE THE 2007 ANNUAL MEETING OR ANY
       ADJOURNMENT OR POSTPONEMENT THEREOF.





- --------------------------------------------------------------------------------------------------------------------------
 INTERNATIONAL DISPLAYWORKS, INC.                                                            Agenda Number:  932599523
- --------------------------------------------------------------------------------------------------------------------------
        Security:  459412102
    Meeting Type:  Special
    Meeting Date:  28-Nov-2006
          Ticker:  IDWK
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     PROPOSAL TO APPROVE AND ADOPT THE AGREEMENT               Mgmt          For                            For
       AND PLAN OF MERGER, DATED AS OF SEPTEMBER 4,
       2006, BY AND AMONG FLEXTRONICS INTERNATIONAL
       LTD., GRANITE ACQUISITION CORP., A WHOLLY-OWNED
       SUBSIDIARY OF FLEXTRONICS, AND IDW, AND THE
       APPROVAL OF THE MERGER CONTEMPLATED BY THE
       AGREEMENT AND PLAN OF MERGER.

02     PROPOSAL TO GRANT TO THE PERSONS NAMED AS PROXIES         Mgmt          Against                        Against
       DISCRETIONARY AUTHORITY TO VOTE TO ADJOURN
       OR POSTPONE THE SPECIAL MEETING, IF NECESSARY,
       TO SOLICIT ADDITIONAL PROXIES IF THERE ARE
       NOT SUFFICIENT VOTES IN FAVOR OF APPROVING
       AND ADOPTING THE MERGER AGREEMENT.





- --------------------------------------------------------------------------------------------------------------------------
 INTERNATIONAL FLAVORS & FRAGRANCES I                                                        Agenda Number:  932652185
- --------------------------------------------------------------------------------------------------------------------------
        Security:  459506101
    Meeting Type:  Annual
    Meeting Date:  08-May-2007
          Ticker:  IFF
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MARGARET HAYES ADAME                                      Mgmt          For                            For
       ROBERT M. AMEN                                            Mgmt          For                            For
       GUNTER BLOBEL                                             Mgmt          For                            For
       J. MICHAEL COOK                                           Mgmt          For                            For
       PETER A. GEORGESCU                                        Mgmt          For                            For
       ALEXANDRA A. HERZAN                                       Mgmt          For                            For
       HENRY W. HOWELL, JR.                                      Mgmt          For                            For
       ARTHUR C. MARTINEZ                                        Mgmt          For                            For
       BURTON M. TANSKY                                          Mgmt          For                            For

02     TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS         Mgmt          For                            For
       LLP AS THE COMPANY S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR 2007.

03     TO REAPPROVE THE BUSINESS CRITERIA USED FOR               Mgmt          For                            For
       SETTING PERFORMANCE GOALS UNDER THE 2000 STOCK
       AWARD AND INCENTIVE PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 INTERNATIONAL GAME TECHNOLOGY                                                               Agenda Number:  932624085
- --------------------------------------------------------------------------------------------------------------------------
        Security:  459902102
    Meeting Type:  Annual
    Meeting Date:  06-Mar-2007
          Ticker:  IGT
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       NEIL BARSKY                                               Mgmt          For                            For
       ROBERT A. BITTMAN                                         Mgmt          For                            For
       RICHARD R. BURT                                           Mgmt          For                            For
       PATTI S. HART                                             Mgmt          For                            For
       LESLIE S. HEISZ                                           Mgmt          For                            For
       ROBERT A. MATHEWSON                                       Mgmt          For                            For
       THOMAS J. MATTHEWS                                        Mgmt          For                            For
       ROBERT MILLER                                             Mgmt          For                            For
       FREDERICK B. RENTSCHLER                                   Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP AS IGT S INDEPENDENT AUDITORS
       FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2007.





- --------------------------------------------------------------------------------------------------------------------------
 INTERNATIONAL PAPER COMPANY                                                                 Agenda Number:  932666374
- --------------------------------------------------------------------------------------------------------------------------
        Security:  460146103
    Meeting Type:  Annual
    Meeting Date:  07-May-2007
          Ticker:  IP
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DAVID J. BRONCZEK                                         Mgmt          For                            For
       MARTHA F. BROOKS                                          Mgmt          For                            For
       LYNN LAVERTY ELSENHANS                                    Mgmt          For                            For
       JOHN L. TOWNSEND, III                                     Mgmt          For                            For

02     RATIFICATION OF DELOITTE & TOUCHE LLP AS THE              Mgmt          For                            For
       COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR 2007.

03     SHAREHOLDER PROPOSAL CONCERNING MAJORITY VOTING.          Shr           For                            For





- --------------------------------------------------------------------------------------------------------------------------
 INTERNATIONAL RECTIFIER CORPORATION                                                         Agenda Number:  932594941
- --------------------------------------------------------------------------------------------------------------------------
        Security:  460254105
    Meeting Type:  Annual
    Meeting Date:  20-Nov-2006
          Ticker:  IRF
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JAMES D. PLUMMER                                          Mgmt          For                            For
       ROBERT S. ATTIYEH                                         Mgmt          For                            For
       PHILIP M. NECHES                                          Mgmt          For                            For

02     RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS             Mgmt          For                            For
       AN INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM OF THE COMPANY TO SERVE FOR FISCAL YEAR
       2007.





- --------------------------------------------------------------------------------------------------------------------------
 INTERNATIONAL SECURITIES EXCHANGE, H                                                        Agenda Number:  932657337
- --------------------------------------------------------------------------------------------------------------------------
        Security:  46031W204
    Meeting Type:  Annual
    Meeting Date:  08-May-2007
          Ticker:  ISE
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       BARBARA B. DIAMOND*                                       Mgmt          For                            For
       R. SCHMALENSEE, PH.D.*                                    Mgmt          For                            For
       JOSEPH B. STEFANELLI*                                     Mgmt          For                            For
       KENNETH A. VECCHIONE*                                     Mgmt          For                            For
       DAVID KRELL**                                             Mgmt          For                            For

03     AMENDMENT OF THE COMPANY S CERTIFICATE OF INCORPORATION   Mgmt          For                            For
       AND BYLAWS TO REMOVE THE REQUIREMENT THAT THE
       PRESIDENT OF THE COMPANY ALSO BE THE CHIEF
       EXECUTIVE OFFICER OF THE COMPANY.

04     RATIFICATION OF ERNST & YOUNG AS INDEPENDENT              Mgmt          For                            For
       REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007.





- --------------------------------------------------------------------------------------------------------------------------
 INTERNET CAPITAL GROUP, INC.                                                                Agenda Number:  932715127
- --------------------------------------------------------------------------------------------------------------------------
        Security:  46059C205
    Meeting Type:  Annual
    Meeting Date:  15-Jun-2007
          Ticker:  ICGE
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       THOMAS A. DECKER*                                         Mgmt          For                            For
       DR. THOMAS P. GERRITY*                                    Mgmt          For                            For
       ROBERT E. KEITH, JR.*                                     Mgmt          For                            For
       MICHAEL J. HAGAN**                                        Mgmt          For                            For

02     RATIFICATION OF INDEPENDENT REGISTERED PUBLIC             Mgmt          For                            For
       ACCOUNTANT

03     IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED           Mgmt          For                            For
       TO VOTE UPON SUCH MATTERS AS MAY PROPERLY COME
       BEFORE THE MEETING OR AT ANY ADJOURNMENTS THEREOF





- --------------------------------------------------------------------------------------------------------------------------
 INTERNET SECURITY SYSTEMS, INC.                                                             Agenda Number:  932586538
- --------------------------------------------------------------------------------------------------------------------------
        Security:  46060X107
    Meeting Type:  Special
    Meeting Date:  16-Oct-2006
          Ticker:  ISSX
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     PROPOSAL TO APPROVE AND ADOPT THE AGREEMENT               Mgmt          For                            For
       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.

02     PROPOSAL TO APPROVE THE ADJOURNMENT OF THE SPECIAL        Mgmt          Against                        Against
       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.





- --------------------------------------------------------------------------------------------------------------------------
 INTERSIL CORPORATION                                                                        Agenda Number:  932669433
- --------------------------------------------------------------------------------------------------------------------------
        Security:  46069S109
    Meeting Type:  Annual
    Meeting Date:  09-May-2007
          Ticker:  ISIL
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DAVID B. BELL                                             Mgmt          For                            For
       RICHARD M. BEYER                                          Mgmt          For                            For
       DR. ROBERT W. CONN                                        Mgmt          For                            For
       JAMES V. DILLER                                           Mgmt          For                            For
       GARY E. GIST                                              Mgmt          For                            For
       MERCEDES JOHNSON                                          Mgmt          For                            For
       GREGORY LANG                                              Mgmt          For                            For
       JAN PEETERS                                               Mgmt          For                            For
       ROBERT N. POKELWALDT                                      Mgmt          For                            For
       JAMES A. URRY                                             Mgmt          For                            For

02     TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE              Mgmt          For                            For
       COMPANY S INDEPENDENT, REGISTERED CERTIFIED
       PUBLIC ACCOUNTANTS.





- --------------------------------------------------------------------------------------------------------------------------
 INTERVOICE, INC.                                                                            Agenda Number:  932555494
- --------------------------------------------------------------------------------------------------------------------------
        Security:  461142101
    Meeting Type:  Annual
    Meeting Date:  12-Jul-2006
          Ticker:  INTV
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       SAJ-NICOLE A. JONI PHD                                    Mgmt          For                            For
       GERALD F. MONTRY                                          Mgmt          For                            For
       JOSEPH J. PIETROPAOLO                                     Mgmt          For                            For
       GEORGE C. PLATT                                           Mgmt          For                            For
       DONALD B. REED                                            Mgmt          For                            For
       JACK P. REILY                                             Mgmt          For                            For
       ROBERT E. RITCHEY                                         Mgmt          For                            For

02     IN THEIR DISCRETION, THE UNDERSIGNED HEREBY               Mgmt          For                            For
       AUTHORIZES THE PROXIES TO VOTE UPON SUCH OTHER
       BUSINESS OR MATTERS AS MAY PROPERLY COME BEFORE
       THE MEETING OR ANY ADJOURNMENT THEREOF.





- --------------------------------------------------------------------------------------------------------------------------
 INTERWOVEN, INC.                                                                            Agenda Number:  932557917
- --------------------------------------------------------------------------------------------------------------------------
        Security:  46114T508
    Meeting Type:  Annual
    Meeting Date:  12-Jul-2006
          Ticker:  IWOV
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       RONALD E.F. CODD                                          Mgmt          For                            For
       BOB L. COREY                                              Mgmt          For                            For
       FRANK J. FANZILLI, JR.                                    Mgmt          For                            For
       THOMAS L. THOMAS                                          Mgmt          For                            For

02     TO RATIFY THE SELECTION OF ERNST & YOUNG LLP              Mgmt          For                            For
       AS INTERWOVEN S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR 2006.





- --------------------------------------------------------------------------------------------------------------------------
 INTEVAC, INC.                                                                               Agenda Number:  932682811
- --------------------------------------------------------------------------------------------------------------------------
        Security:  461148108
    Meeting Type:  Annual
    Meeting Date:  15-May-2007
          Ticker:  IVAC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       NORMAN H. POND                                            Mgmt          For                            For
       KEVIN FAIRBAIRN                                           Mgmt          For                            For
       DAVID S. DURY                                             Mgmt          For                            For
       STANLEY J. HILL                                           Mgmt          For                            For
       ROBERT LEMOS                                              Mgmt          For                            For
       PING YANG                                                 Mgmt          For                            For

02     PROPOSAL TO APPROVE THE REINCORPORATION OF THE            Mgmt          Against                        Against
       COMPANY FROM CALIFORNIA TO DELAWARE BY MEANS
       OF A MERGER WITH AND INTO A WHOLLY OWNED DELAWARE
       SUBSIDIARY.

03     PROPOSAL TO APPROVE AN AMENDMENT TO INCREASE              Mgmt          For                            For
       THE MAXIMUM NUMBER OF SHARES OF COMMON STOCK
       AUTHORIZED FOR ISSUANCE UNDER THE COMPANY S
       2004 EQUITY INCENTIVE PLAN BY 900,000 SHARES.

04     PROPOSAL TO RATIFY THE APPOINTMENT OF GRANT               Mgmt          For                            For
       THORNTON LLP AS INDEPENDENT PUBLIC ACCOUNTANTS
       OF INTEVAC FOR THE FISCAL YEAR ENDING DECEMBER
       31, 2007.





- --------------------------------------------------------------------------------------------------------------------------
 INTRALASE CORP.                                                                             Agenda Number:  932635747
- --------------------------------------------------------------------------------------------------------------------------
        Security:  461169104
    Meeting Type:  Special
    Meeting Date:  30-Mar-2007
          Ticker:  ILSE
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     TO CONSIDER AND VOTE UPON A PROPOSAL TO ADOPT             Mgmt          For                            For
       THE AGREEMENT AND PLAN OF MERGER, DATED AS
       OF JANUARY 5, 2007 (THE  MERGER AGREEMENT ),
       BY AND AMONG INTRALASE, ADVANCED MEDICAL OPTICS,
       INC. ( AMO ) AND IRONMAN MERGER CORPORATION
       ( MERGER SUB ), PURSUANT TO WHICH MERGER SUB
       WILL BE MERGED WITH AND INTO INTRALASE, WITH
       INTRALASE SURVIVING THE MERGER (THE  MERGER
       ).

02     IF NECESSARY OR APPROPRIATE, TO APPROVE THE               Mgmt          Against                        Against
       POSTPONEMENT OR ADJOURNMENT OF THE SPECIAL
       MEETING 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.





- --------------------------------------------------------------------------------------------------------------------------
 INTUIT INC.                                                                                 Agenda Number:  932601861
- --------------------------------------------------------------------------------------------------------------------------
        Security:  461202103
    Meeting Type:  Annual
    Meeting Date:  15-Dec-2006
          Ticker:  INTU
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       STEPHEN M. BENNETT                                        Mgmt          For                            For
       CHRISTOPHER W. BRODY                                      Mgmt          For                            For
       WILLIAM V. CAMPBELL                                       Mgmt          For                            For
       SCOTT D. COOK                                             Mgmt          For                            For
       L. JOHN DOERR                                             Mgmt          For                            For
       DIANE B. GREENE                                           Mgmt          For                            For
       MICHAEL R. HALLMAN                                        Mgmt          For                            For
       DENNIS D. POWELL                                          Mgmt          For                            For
       STRATTON D. SCLAVOS                                       Mgmt          For                            For

02     RATIFY THE SELECTION OF ERNST & YOUNG LLP AS              Mgmt          For                            For
       OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR FISCAL 2007.

03     APPROVE THE AMENDMENT TO OUR 2005 EQUITY INCENTIVE        Mgmt          For                            For
       PLAN.

04     APPROVE THE AMENDMENT TO OUR EMPLOYEE STOCK               Mgmt          For                            For
       PURCHASE PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 INTUITIVE SURGICAL, INC.                                                                    Agenda Number:  932642526
- --------------------------------------------------------------------------------------------------------------------------
        Security:  46120E602
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2007
          Ticker:  ISRG
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ALAN J. LEVY                                              Mgmt          For                            For
       ERIC H. HALVORSON                                         Mgmt          For                            For
       D. KEITH GROSSMAN                                         Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 INVACARE CORPORATION                                                                        Agenda Number:  932675436
- --------------------------------------------------------------------------------------------------------------------------
        Security:  461203101
    Meeting Type:  Annual
    Meeting Date:  24-May-2007
          Ticker:  IVC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JOHN R. KASICH                                            Mgmt          For                            For
       DAN T. MOORE, III                                         Mgmt          For                            For
       JOSEPH B. RICHEY, II                                      Mgmt          For                            For
       GENERAL JAMES L. JONES                                    Mgmt          For                            For

02     PROPOSAL TO APPROVE AND ADOPT AMENDMENTS TO               Mgmt          For                            For
       THE COMPANY S AMENDED AND RESTATED ARTICLES
       OF INCORPORATION TO PERMIT THE COMPANY TO ISSUE
       NON-CERTIFICATED SHARES.

03     PROPOSAL TO RATIFY APPOINTMENT OF ERNST & YOUNG           Mgmt          For                            For
       LLP AS THE COMPANY S INDEPENDENT AUDITORS.

04     PROPOSAL TO ADOPT A SHAREHOLDER PROPOSAL, IF              Shr           For                            Against
       PROPERLY PRESENTED AT THE ANNUAL MEETING.





- --------------------------------------------------------------------------------------------------------------------------
 INVENTIV HEALTH INC.                                                                        Agenda Number:  932721031
- --------------------------------------------------------------------------------------------------------------------------
        Security:  46122E105
    Meeting Type:  Annual
    Meeting Date:  12-Jun-2007
          Ticker:  VTIV
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ERAN BROSHY                                               Mgmt          For                            For
       JOHN R. HARRIS                                            Mgmt          For                            For
       TERRELL G. HERRING                                        Mgmt          For                            For
       MARK E. JENNINGS                                          Mgmt          For                            For
       PER G.H. LOFBERG                                          Mgmt          For                            For
       A. CLAYTON PERFALL                                        Mgmt          For                            For
       CRAIG SAXTON, M.D.                                        Mgmt          For                            For
       R. BLANE WALTER                                           Mgmt          For                            For

02     RATIFY APPOINTMENT OF DELOITTE & TOUCHE LLP               Mgmt          For                            For
       AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2007.





- --------------------------------------------------------------------------------------------------------------------------
 INVERNESS MEDICAL INNOVATIONS, INC.                                                         Agenda Number:  932605542
- --------------------------------------------------------------------------------------------------------------------------
        Security:  46126P106
    Meeting Type:  Special
    Meeting Date:  15-Dec-2006
          Ticker:  IMA
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     APPROVE AN AMENDMENT TO INVERNESS MEDICAL INNOVATIONS,    Mgmt          For                            For
       INC S AMENDED AND RESTATED CERTIFICATE OF INCORPORATION
       TO INCREASE THE NUMBER OF AUTHORIZED SHARES
       OF COMMON STOCK BY 50,000,000, FROM 50,000,000
       TO 100,000,000.

02     APPROVE AN INCREASE TO THE NUMBER OF SHARES               Mgmt          For                            For
       OF COMMON STOCK AVAILABLE FOR ISSUANCE UNDER
       THE INVERNESS MEDICAL INNOVATIONS, INC. 2001
       STOCK OPTION AND INCENTIVE PLAN BY 2,000,000,
       FROM 6,074,871 TO 8,074,871. EVEN IF THIS PROPOSAL
       IS APPROVED BY OUR STOCKHOLDERS AT THE SPECIAL
       MEETING, WE DO NOT INTEND TO IMPLEMENT IT UNLESS
       PROPOSAL 1 IS APPROVED.





- --------------------------------------------------------------------------------------------------------------------------
 INVERNESS MEDICAL INNOVATIONS, INC.                                                         Agenda Number:  932673088
- --------------------------------------------------------------------------------------------------------------------------
        Security:  46126P106
    Meeting Type:  Annual
    Meeting Date:  17-May-2007
          Ticker:  IMA
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ROBERT P. KHEDERIAN*                                      Mgmt          For                            For
       DAVID SCOTT, PH.D.*                                       Mgmt          For                            For
       PETER TOWNSEND*                                           Mgmt          For                            For

02     APPROVAL OF GRANT OF OPTIONS UNDER OUR 2001               Mgmt          For                            For
       STOCK OPTION AND INCENTIVE PLAN TO CERTAIN
       EXECUTIVE OFFICERS.





- --------------------------------------------------------------------------------------------------------------------------
 INVESTMENT TECHNOLOGY GROUP, INC.                                                           Agenda Number:  932662023
- --------------------------------------------------------------------------------------------------------------------------
        Security:  46145F105
    Meeting Type:  Annual
    Meeting Date:  08-May-2007
          Ticker:  ITG
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       J. WILLIAM BURDETT                                        Mgmt          For                            For
       ROBERT C. GASSER                                          Mgmt          For                            For
       WILLIAM I JACOBS                                          Mgmt          For                            For
       TIMOTHY L. JONES                                          Mgmt          For                            For
       ROBERT L. KING                                            Mgmt          For                            For
       KEVIN J.P. O'HARA                                         Mgmt          For                            For
       MAUREEN O'HARA                                            Mgmt          For                            For
       BRIAN J. STECK                                            Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF KPMG LLP               Mgmt          For                            For
       AS THE INDEPENDENT AUDITORS FOR THE 2007 FISCAL
       YEAR.

03     REAPPROVAL OF THE INVESTMENT TECHNOLOGY GROUP,            Mgmt          For                            For
       INC. AMENDED AND RESTATED 1994 STOCK OPTION
       AND LONG-TERM INCENTIVE PLAN.

04     APPROVAL OF THE INVESTMENT TECHNOLOGY GROUP,              Mgmt          For                            For
       INC. 2007 OMNIBUS EQUITY COMPENSATION PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 INVESTOOLS INC.                                                                             Agenda Number:  932616139
- --------------------------------------------------------------------------------------------------------------------------
        Security:  46145P103
    Meeting Type:  Special
    Meeting Date:  17-Jan-2007
          Ticker:  SWIM
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     ISSUANCE OF COMMON STOCK. TO APPROVE THE ISSUANCE         Mgmt          For                            For
       OF SHARES OF INVESTOOLS INC. COMMON STOCK IN
       CONNECTION WITH INVESTOOLS INC. S PROPOSED
       ACQUISITION OF THINKORSWIM GROUP, INC., AND
       GRANTS OF OPTIONS TO PURCHASE INVESTOOLS INC.
       COMMON STOCK TO EMPLOYEES OF THINKORSWIM GROUP,
       INC.

02     AMENDMENT TO INVESTOOLS INC. CERTIFICATE OF               Mgmt          For                            For
       INCORPORATION. TO APPROVE THE AMENDMENT TO
       THE INVESTOOLS INC. CERTIFICATE OF INCORPORATION
       TO INCREASE THE AUTHORIZED COMMON STOCK TO
       100 MILLION SHARES.

03     AMENDMENT TO INVESTOOLS INC. 2001 STOCK OPTION            Mgmt          For                            For
       PLAN. TO APPROVE AMENDMENTS TO THE INVESTOOLS
       INC. 2001 STOCK OPTION PLAN TO INCREASE THE
       NUMBER OF SHARES OF COMMON STOCK AVAILABLE
       FOR ISSUANCE THEREUNDER FROM 8 MILLION TO 12
       MILLION SHARES, AND TO EXPAND POTENTIAL AWARD
       RECIPIENTS TO INCLUDE CONSULTANTS OF THE COMPANY.

04     APPROVE THE ADJOURNMENT OF THE SPECIAL MEETING,           Mgmt          Against                        Against
       IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL
       PROXIES IF THERE ARE INSUFFICIENT VOTES AT
       THE SPECIAL MEETING TO APPROVE THE PROPOSALS.





- --------------------------------------------------------------------------------------------------------------------------
 INVESTOOLS INC.                                                                             Agenda Number:  932726649
- --------------------------------------------------------------------------------------------------------------------------
        Security:  46145P103
    Meeting Type:  Annual
    Meeting Date:  13-Jun-2007
          Ticker:  SWIM
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MICHAEL H. GOLDSMITH                                      Mgmt          For                            For
       F. WARREN MCFARLAN                                        Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF KPMG LLP               Mgmt          For                            For
       AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER
       31, 2007.





- --------------------------------------------------------------------------------------------------------------------------
 INVESTORS BANCORP, INC.                                                                     Agenda Number:  932585625
- --------------------------------------------------------------------------------------------------------------------------
        Security:  46146P102
    Meeting Type:  Annual
    Meeting Date:  24-Oct-2006
          Ticker:  ISBC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       PATRICK J. GRANT                                          Mgmt          Withheld                       Against
       JOHN A. KIRKPATRICK                                       Mgmt          Withheld                       Against
       JOSEPH H. SHEPARD III                                     Mgmt          Withheld                       Against

02     THE APPROVAL OF THE INVESTORS BANCORP, INC.               Mgmt          For                            For
       2006 EQUITY INCENTIVE PLAN.

03     THE RATIFICATION OF THE APPOINTMENT OF KPMG               Mgmt          For                            For
       LLP AS THE COMPANY S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTANTS FOR THE YEAR ENDING JUNE
       30, 2007.





- --------------------------------------------------------------------------------------------------------------------------
 INVESTORS FINANCIAL SERVICES CORP.                                                          Agenda Number:  932727297
- --------------------------------------------------------------------------------------------------------------------------
        Security:  461915100
    Meeting Type:  Special
    Meeting Date:  20-Jun-2007
          Ticker:  IFIN
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     TO ADOPT THE MERGER AGREEMENT, AS AMENDED, WHICH          Mgmt          For                            For
       PROVIDES FOR THE MERGER OF INVESTORS FINANCIAL
       SERVICES CORP. WITH AND INTO STATE STREET CORPORATION,
       ON THE TERMS SET FORTH IN THE AGREEMENT AND
       PLAN OF MERGER, DATED AS OF FEBRUARY 4, 2007,
       BY AND BETWEEN STATE STREET CORPORATION AND
       INVESTORS FINANCIAL SERVICES CORP., AS IT MAY
       BE AMENDED FROM TIME TO TIME.

02     TO APPROVE THE ADJOURNMENT OF THE SPECIAL MEETING,        Mgmt          For                            For
       IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES,
       IN THE EVENT THAT THERE ARE NOT SUFFICIENT
       VOTES AT THE TIME OF THE SPECIAL MEETING TO
       APPROVE THE PROPOSAL TO ADOPT THE MERGER AGREEMENT.





- --------------------------------------------------------------------------------------------------------------------------
 INVITROGEN CORPORATION                                                                      Agenda Number:  932641663
- --------------------------------------------------------------------------------------------------------------------------
        Security:  46185R100
    Meeting Type:  Annual
    Meeting Date:  19-Apr-2007
          Ticker:  IVGN
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       PER A. PETERSON PH.D.*                                    Mgmt          For                            For
       BRADLEY G. LORIMIER**                                     Mgmt          For                            For
       RAYMOND V. DITTAMORE**                                    Mgmt          For                            For
       D.C. U'PRICHARD, PH.D**                                   Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG          Mgmt          For                            For
       AS INDEPENDENT AUDITORS OF THE COMPANY FOR
       FISCAL YEAR 2007





- --------------------------------------------------------------------------------------------------------------------------
 IOWA TELECOMMUNICATIONS SERVICES INC                                                        Agenda Number:  932700695
- --------------------------------------------------------------------------------------------------------------------------
        Security:  462594201
    Meeting Type:  Annual
    Meeting Date:  14-Jun-2007
          Ticker:  IWA
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       CRAIG A. LANG                                             Mgmt          For                            For
       H. LYNN HORAK                                             Mgmt          For                            For

02     ADOPTION OF IOWA TELECOM S 2007 EMPLOYEE STOCK            Mgmt          For                            For
       PURCHASE PLAN.

03     ADOPTION OF AMENDMENT NO. 1 TO IOWA TELECOM               Mgmt          For                            For
       S 2005 STOCK INCENTIVE PLAN.

04     APPROVAL AND RATIFICATION OF THE APPOINTMENT              Mgmt          For                            For
       OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR
       ENDING DECEMBER 31, 2007.





- --------------------------------------------------------------------------------------------------------------------------
 IPASS INC.                                                                                  Agenda Number:  932719214
- --------------------------------------------------------------------------------------------------------------------------
        Security:  46261V108
    Meeting Type:  Annual
    Meeting Date:  07-Jun-2007
          Ticker:  IPAS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MICHAEL J. MCCONNELL                                      Mgmt          Withheld                       Against
       PETER G. BODINE                                           Mgmt          Withheld                       Against
       ARTHUR C. PATTERSON                                       Mgmt          Withheld                       Against

02     RATIFICATION OF THE SELECTION OF KPMG LLP AS              Mgmt          For                            For
       IPASS INC. S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2007.





- --------------------------------------------------------------------------------------------------------------------------
 IPCS, INC.                                                                                  Agenda Number:  932583188
- --------------------------------------------------------------------------------------------------------------------------
        Security:  44980Y305
    Meeting Type:  Annual
    Meeting Date:  28-Sep-2006
          Ticker:  IPCS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       TIMOTHY M. YAGER                                          Mgmt          Withheld                       Against
       TIMOTHY G. BILTZ                                          Mgmt          Withheld                       Against
       JEFFREY W. JONES                                          Mgmt          Withheld                       Against
       ROBERT A. KATZ                                            Mgmt          Withheld                       Against
       RYAN L. LANGDON                                           Mgmt          Withheld                       Against
       RICHARD S. PARISI                                         Mgmt          Withheld                       Against
       KEVIN M. ROE                                              Mgmt          Withheld                       Against

02     APPROVAL OF THE IPCS, INC. AMENDED AND RESTATED           Mgmt          For                            For
       2004 LONG-TERM INCENTIVE PLAN, INCLUDING THE
       RESERVATION OF AN ADDITIONAL 500,000 SHARES
       OF COMMON STOCK THAT MAY BE ISSUED AS AWARDS
       UNDER THE PLAN.

03     APPROVAL OF THE HORIZON PCS, INC. AMENDED AND             Mgmt          For                            For
       RESTATED 2004 STOCK INCENTIVE PLAN.

04     RATIFICATION OF THE SELECTION OF DELOITTE &               Mgmt          For                            For
       TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER
       31, 2006.





- --------------------------------------------------------------------------------------------------------------------------
 IPCS, INC.                                                                                  Agenda Number:  932723580
- --------------------------------------------------------------------------------------------------------------------------
        Security:  44980Y305
    Meeting Type:  Annual
    Meeting Date:  12-Jun-2007
          Ticker:  IPCS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       TIMOTHY M. YAGER                                          Mgmt          For                            For
       TIMOTHY G. BILTZ                                          Mgmt          For                            For
       JEFFREY W. JONES                                          Mgmt          For                            For
       RYAN L. LANGDON                                           Mgmt          For                            For
       KEVIN M. ROE                                              Mgmt          For                            For
       MIKAL J. THOMSEN                                          Mgmt          For                            For
       ERIC L. ZINTERHOFER                                       Mgmt          For                            For

02     RATIFICATION OF THE SELECTION OF DELOITTE &               Mgmt          For                            For
       TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER
       31, 2007.





- --------------------------------------------------------------------------------------------------------------------------
 IRIS INTERNATIONAL, INC.                                                                    Agenda Number:  932563035
- --------------------------------------------------------------------------------------------------------------------------
        Security:  46270W105
    Meeting Type:  Annual
    Meeting Date:  04-Aug-2006
          Ticker:  IRIS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       RICHARD H. WILLIAMS                                       Mgmt          For                            For
       STEVEN M. BESBECK                                         Mgmt          For                            For
       MICHAEL D. MATTE                                          Mgmt          For                            For
       RICHARD G. NADEAU PH.D.                                   Mgmt          For                            For
       STEPHEN E. WASSERMAN                                      Mgmt          For                            For
       THOMAS H. ADAMS, PH.D.                                    Mgmt          For                            For
       CESAR GARCIA                                              Mgmt          For                            For

02     PROPOSAL TO RATIFY THE SELECTION OF BDO SEIDMAN,          Mgmt          For                            For
       LLP AS THE COMPANY S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2006.





- --------------------------------------------------------------------------------------------------------------------------
 IROBOT CORPORATION                                                                          Agenda Number:  932730648
- --------------------------------------------------------------------------------------------------------------------------
        Security:  462726100
    Meeting Type:  Annual
    Meeting Date:  28-Jun-2007
          Ticker:  IRBT
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       HELEN GREINER                                             Mgmt          For                            For
       GEORGE MCNAMEE                                            Mgmt          For                            For
       PETER MEEKIN                                              Mgmt          For                            For

02     TO RATIFY THE SELECTION OF THE FIRM OF PRICEWATERHOUSECOOPERSMgmt          For                            For
       LLP AS AUDITORS FOR THE FISCAL YEAR ENDING
       DECEMBER 29, 2007.





- --------------------------------------------------------------------------------------------------------------------------
 IRON MOUNTAIN INCORPORATED                                                                  Agenda Number:  932704756
- --------------------------------------------------------------------------------------------------------------------------
        Security:  462846106
    Meeting Type:  Annual
    Meeting Date:  24-May-2007
          Ticker:  IRM
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       CLARKE H. BAILEY                                          Mgmt          For                            For
       CONSTANTIN R. BODEN                                       Mgmt          For                            For
       KENT P. DAUTEN                                            Mgmt          For                            For
       ARTHUR D. LITTLE                                          Mgmt          For                            For
       C. RICHARD REESE                                          Mgmt          For                            For
       VINCENT J. RYAN                                           Mgmt          For                            For
       LAURIE A. TUCKER                                          Mgmt          For                            For

02     RATIFY THE SELECTION BY THE AUDIT COMMITTEE               Mgmt          For                            For
       OF DELOITTE & TOUCHE LLP AS THE COMPANY S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR
       ENDING DECEMBER 31, 2007.





- --------------------------------------------------------------------------------------------------------------------------
 IRWIN FINANCIAL CORPORATION                                                                 Agenda Number:  932678723
- --------------------------------------------------------------------------------------------------------------------------
        Security:  464119106
    Meeting Type:  Annual
    Meeting Date:  09-May-2007
          Ticker:  IFC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       SALLY A. DEAN                                             Mgmt          For                            For
       WILLIAM H. KLING                                          Mgmt          For                            For
       LANCE R. ODDEN                                            Mgmt          For                            For

02     TO APPROVE THE IRWIN FINANCIAL CORPORATION 2007           Mgmt          For                            For
       PERFORMANCE UNIT PLAN AND GRANTS MADE UNDER
       THIS PLAN





- --------------------------------------------------------------------------------------------------------------------------
 ISIS PHARMACEUTICALS, INC.                                                                  Agenda Number:  932671743
- --------------------------------------------------------------------------------------------------------------------------
        Security:  464330109
    Meeting Type:  Annual
    Meeting Date:  17-May-2007
          Ticker:  ISIS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       STANLEY T. CROOKE                                         Mgmt          Withheld                       Against
       JOSEPH KLEIN, III                                         Mgmt          Withheld                       Against
       JOHN C. REED                                              Mgmt          Withheld                       Against

02     TO RATIFY THE AUDIT COMMITTEE S SELECTION OF              Mgmt          For                            For
       ERNST & YOUNG LLP AS INDEPENDENT AUDITORS FOR
       OUR 2007 FISCAL YEAR.





- --------------------------------------------------------------------------------------------------------------------------
 ISLE OF CAPRI CASINOS, INC.                                                                 Agenda Number:  932582035
- --------------------------------------------------------------------------------------------------------------------------
        Security:  464592104
    Meeting Type:  Annual
    Meeting Date:  26-Oct-2006
          Ticker:  ISLE
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       BERNARD GOLDSTEIN                                         Mgmt          Withheld                       Against
       ROBERT S. GOLDSTEIN                                       Mgmt          Withheld                       Against
       EMANUEL CRYSTAL                                           Mgmt          Withheld                       Against
       ALAN J. GLAZER                                            Mgmt          Withheld                       Against
       W. RANDOLPH BAKER                                         Mgmt          Withheld                       Against
       JEFFREY D. GOLDSTEIN                                      Mgmt          Withheld                       Against
       JOHN G. BRACKENBURY                                       Mgmt          Withheld                       Against
       SHAUN R. HAYES                                            Mgmt          Withheld                       Against





- --------------------------------------------------------------------------------------------------------------------------
 ISTAR FINANCIAL INC.                                                                        Agenda Number:  932703754
- --------------------------------------------------------------------------------------------------------------------------
        Security:  45031U101
    Meeting Type:  Annual
    Meeting Date:  30-May-2007
          Ticker:  SFI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JAY SUGARMAN                                              Mgmt          For                            For
       GLENN R. AUGUST                                           Mgmt          For                            For
       ROBERT W. HOLMAN, JR.                                     Mgmt          For                            For
       ROBIN JOSEPHS                                             Mgmt          For                            For
       CARTER MCCLELLAND                                         Mgmt          For                            For
       JOHN G. MCDONALD                                          Mgmt          For                            For
       GEORGE R. PUSKAR                                          Mgmt          For                            For
       JEFFREY A. WEBER                                          Mgmt          For                            For

02     APPROVAL OF ADOPTION OF ISTAR FINANCIAL INC.              Mgmt          For                            For
       2007 INCENTIVE COMPENSATION PLAN.

03     RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt          For                            For
       LLP AS THE COMPANY S INDEPENDENT ACCOUNTANTS
       FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007.





- --------------------------------------------------------------------------------------------------------------------------
 ITC HOLDINGS CORP                                                                           Agenda Number:  932695539
- --------------------------------------------------------------------------------------------------------------------------
        Security:  465685105
    Meeting Type:  Annual
    Meeting Date:  08-Jun-2007
          Ticker:  ITC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       WILLIAM J. MUSELER*$                                      Mgmt          For                            For
       G.B. STEWART, III**$                                      Mgmt          For                            For
       LEE C. STEWART**$                                         Mgmt          For                            For
       EDWARD G. JEPSEN***$                                      Mgmt          For                            For
       JOSEPH L. WELCH***$                                       Mgmt          For                            For

02     APPROVAL OF THE AMENDMENT TO THE COMPANY S ARTICLES       Mgmt          Against                        Against
       OF INCORPORATION TO CREATE A STAGGERED BOARD.

03     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC
       ACCOUNTANTS FOR 2007.





- --------------------------------------------------------------------------------------------------------------------------
 ITLA CAPITAL CORPORATION                                                                    Agenda Number:  932560584
- --------------------------------------------------------------------------------------------------------------------------
        Security:  450565106
    Meeting Type:  Annual
    Meeting Date:  02-Aug-2006
          Ticker:  ITLA
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
I      DIRECTOR
       NORVAL L. BRUCE                                           Mgmt          For                            For
       JEFFREY L. LIPSCOMB                                       Mgmt          For                            For
       PRESTON MARTIN                                            Mgmt          For                            For

II     THE RATIFICATION OF THE APPOINTMENT OF ERNST              Mgmt          For                            For
       & YOUNG LLP AS INDEPENDENT AUDITORS FOR ITLA
       CAPITAL FOR THE YEAR ENDING DECEMBER 31, 2006.





- --------------------------------------------------------------------------------------------------------------------------
 ITRON, INC.                                                                                 Agenda Number:  932661728
- --------------------------------------------------------------------------------------------------------------------------
        Security:  465741106
    Meeting Type:  Annual
    Meeting Date:  15-May-2007
          Ticker:  ITRI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       GARY E. PRUITT                                            Mgmt          For                            For
       KIRBY A. DYESS                                            Mgmt          For                            For
       THOMAS S. GLANVILLE                                       Mgmt          For                            For
       SHARON L. NELSON                                          Mgmt          For                            For
       LEROY D. NOSBAUM                                          Mgmt          For                            For

02     APPROVAL OF ITRON, INC. AMENDED AND RESTATED              Mgmt          For                            For
       2000 STOCK INCENTIVE PLAN

03     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP AS THE COMPANY S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM





- --------------------------------------------------------------------------------------------------------------------------
 ITT CORPORATION                                                                             Agenda Number:  932672860
- --------------------------------------------------------------------------------------------------------------------------
        Security:  450911102
    Meeting Type:  Annual
    Meeting Date:  08-May-2007
          Ticker:  ITT
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
A      DIRECTOR
       STEVEN R. LORANGER                                        Mgmt          For                            For
       CURTIS J. CRAWFORD                                        Mgmt          For                            For
       CHRISTINA A. GOLD                                         Mgmt          For                            For
       RALPH F. HAKE                                             Mgmt          For                            For
       JOHN J. HAMRE                                             Mgmt          For                            For
       RAYMOND W. LEBOEUF                                        Mgmt          For                            For
       FRANK T. MACINNIS                                         Mgmt          For                            For
       LINDA S. SANFORD                                          Mgmt          For                            For
       MARKOS I. TAMBAKERAS                                      Mgmt          For                            For

B      TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE            Mgmt          For                            For
       LLP AS ITT CORPORATION INDEPENDENT AUDITOR
       FOR 2007.





- --------------------------------------------------------------------------------------------------------------------------
 ITT EDUCATIONAL SERVICES, INC.                                                              Agenda Number:  932645899
- --------------------------------------------------------------------------------------------------------------------------
        Security:  45068B109
    Meeting Type:  Annual
    Meeting Date:  08-May-2007
          Ticker:  ESI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       RENE R. CHAMPAGNE                                         Mgmt          For                            For
       JOHN F. COZZI                                             Mgmt          For                            For
       KEVIN M. MODANY                                           Mgmt          For                            For
       THOMAS I. MORGAN                                          Mgmt          For                            For

02     TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS       Mgmt          For                            For
       LLP TO SERVE AS ITT/ESI S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR ITS FISCAL YEAR
       ENDING DECEMBER 31, 2007.





- --------------------------------------------------------------------------------------------------------------------------
 IXIA                                                                                        Agenda Number:  932702144
- --------------------------------------------------------------------------------------------------------------------------
        Security:  45071R109
    Meeting Type:  Annual
    Meeting Date:  25-May-2007
          Ticker:  XXIA
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JEAN-CLAUDE ASSCHER                                       Mgmt          For                            For
       MASSOUD ENTEKHABI                                         Mgmt          For                            For
       JONATHAN FRAM                                             Mgmt          For                            For
       ERROL GINSBERG                                            Mgmt          For                            For
       GAIL HAMILTON                                             Mgmt          For                            For
       JON F. RAGER                                              Mgmt          For                            For

02     TO APPROVE AN AMENDMENT TO THE COMPANY S AMENDED          Mgmt          For                            For
       AND RESTATED DIRECTOR STOCK OPTION PLAN TO
       PROVIDE FOR THE AUTOMATIC GRANT OF RESTRICTED
       STOCK UNITS RATHER THAN STOCK OPTIONS TO NON-EMPLOYEE
       DIRECTORS UPON THEIR INITIAL ELECTION OR APPOINTMENT
       AND UPON THEIR RE-ELECTION TO THE BOARD OF
       DIRECTORS, AS DESCRIBED IN THE PROXY STATEMENT.

03     TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS       Mgmt          For                            For
       LLP AS THE COMPANY S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
       DECEMBER 31, 2007, AS DESCRIBED IN THE PROXY
       STATEMENT.





- --------------------------------------------------------------------------------------------------------------------------
 IXYS CORPORATION                                                                            Agenda Number:  932568960
- --------------------------------------------------------------------------------------------------------------------------
        Security:  46600W106
    Meeting Type:  Annual
    Meeting Date:  25-Aug-2006
          Ticker:  SYXI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DONALD L. FEUCHT                                          Mgmt          Withheld                       Against
       SAMUEL KORY                                               Mgmt          Withheld                       Against
       S. JOON LEE                                               Mgmt          Withheld                       Against
       DAVID L. MIILLSTEIN                                       Mgmt          Withheld                       Against
       KENNETH D. WONG                                           Mgmt          Withheld                       Against
       NATHAN ZOMMER                                             Mgmt          Withheld                       Against

02     TO APPROVE THE APPOINTMENT OF BDO SEIDMAN, LLP            Mgmt          For                            For
       AS INDEPENDENT AUDITORS OF THE COMPANY FOR
       ITS FISCAL YEAR ENDING MARCH 31, 2007.





- --------------------------------------------------------------------------------------------------------------------------
 J & J SNACK FOODS CORP.                                                                     Agenda Number:  932616709
- --------------------------------------------------------------------------------------------------------------------------
        Security:  466032109
    Meeting Type:  Annual
    Meeting Date:  07-Feb-2007
          Ticker:  JJSF
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DENNIS G. MOORE                                           Mgmt          For                            For

02     THE INCREASE IN THE NUMBER OF SHARES OF COMMON            Mgmt          For                            For
       STOCK FOR ISSUANCE UNDER THE COMPANY S STOCK
       OPTION PLAN





- --------------------------------------------------------------------------------------------------------------------------
 J. C. PENNEY COMPANY, INC.                                                                  Agenda Number:  932672543
- --------------------------------------------------------------------------------------------------------------------------
        Security:  708160106
    Meeting Type:  Annual
    Meeting Date:  18-May-2007
          Ticker:  JCP
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       C.C. BARRETT                                              Mgmt          For                            For
       M.A. BURNS                                                Mgmt          For                            For
       M.K. CLARK                                                Mgmt          For                            For
       A.M. TALLMAN                                              Mgmt          For                            For

02     TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT      Mgmt          For                            For
       AUDITOR FOR THE FISCAL YEAR ENDING FEBRUARY
       2, 2008.

03     TO CONSIDER A STOCKHOLDER PROPOSAL RELATING               Shr           For                            Against
       TO STOCKHOLDER APPROVAL OF CERTAIN SEVERANCE
       AGREEMENTS.

04     TO CONSIDER A STOCKHOLDER PROPOSAL RELATING               Shr           Against                        For
       TO ADOPTION OF A MAJORITY VOTE STANDARD FOR
       THE ELECTION OF DIRECTORS.





- --------------------------------------------------------------------------------------------------------------------------
 J.B. HUNT TRANSPORT SERVICES, INC.                                                          Agenda Number:  932652692
- --------------------------------------------------------------------------------------------------------------------------
        Security:  445658107
    Meeting Type:  Annual
    Meeting Date:  02-May-2007
          Ticker:  JBHT
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       WAYNE GARRISON                                            Mgmt          For                            For
       GARY CHARLES GEORGE                                       Mgmt          For                            For
       BRYAN HUNT                                                Mgmt          For                            For

02     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP            Mgmt          For                            For
       AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR CALENDAR YEAR 2007.





- --------------------------------------------------------------------------------------------------------------------------
 J.CREW GROUP, INC.                                                                          Agenda Number:  932712412
- --------------------------------------------------------------------------------------------------------------------------
        Security:  46612H402
    Meeting Type:  Annual
    Meeting Date:  12-Jun-2007
          Ticker:  JCG
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       HEATHER REISMAN                                           Mgmt          For                            For
       STUART SLOAN                                              Mgmt          For                            For

02     APPROVE THE J.CREW 2007 ASSOCIATE STOCK PURCHASE          Mgmt          For                            For
       PLAN.

03     RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY         Mgmt          For                            For
       S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR FISCAL YEAR 2007.





- --------------------------------------------------------------------------------------------------------------------------
 J2 GLOBAL COMMUNICATIONS, INC.                                                              Agenda Number:  932665497
- --------------------------------------------------------------------------------------------------------------------------
        Security:  46626E205
    Meeting Type:  Annual
    Meeting Date:  03-May-2007
          Ticker:  JCOM
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DOUGLAS Y. BECH                                           Mgmt          For                            For
       ROBERT J. CRESCI                                          Mgmt          For                            For
       JOHN F. RIELEY                                            Mgmt          For                            For
       RICHARD S. RESSLER                                        Mgmt          For                            For
       MICHAEL P. SCHULHOF                                       Mgmt          For                            For

02     TO APPROVE J2 GLOBAL S 2007 STOCK PLAN.                   Mgmt          For                            For

03     TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY           Mgmt          For                            For
       COME BEFORE THE MEETING OR ANY POSTPONEMENTS
       OR ADJOURNMENTS THEREOF.





- --------------------------------------------------------------------------------------------------------------------------
 JACK HENRY & ASSOCIATES, INC.                                                               Agenda Number:  932593850
- --------------------------------------------------------------------------------------------------------------------------
        Security:  426281101
    Meeting Type:  Annual
    Meeting Date:  31-Oct-2006
          Ticker:  JKHY
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       J. HENRY                                                  Mgmt          Withheld                       Against
       J. HALL                                                   Mgmt          Withheld                       Against
       M. HENRY                                                  Mgmt          Withheld                       Against
       J. ELLIS                                                  Mgmt          Withheld                       Against
       C. CURRY                                                  Mgmt          Withheld                       Against
       J. MALIEKEL                                               Mgmt          Withheld                       Against
       W. BROWN                                                  Mgmt          Withheld                       Against

02     TO APPROVE THE COMPANY S 2006 EMPLOYEE STOCK              Mgmt          For                            For
       PURCHASE PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 JACK IN THE BOX INC.                                                                        Agenda Number:  932623475
- --------------------------------------------------------------------------------------------------------------------------
        Security:  466367109
    Meeting Type:  Annual
    Meeting Date:  16-Feb-2007
          Ticker:  JBX
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MICHAEL E. ALPERT                                         Mgmt          For                            For
       GEORGE FELLOWS                                            Mgmt          For                            For
       ANNE B. GUST                                              Mgmt          For                            For
       ALICE B. HAYES                                            Mgmt          For                            For
       MURRAY H. HUTCHISON                                       Mgmt          For                            For
       LINDA A. LANG                                             Mgmt          For                            For
       MICHAEL W. MURPHY                                         Mgmt          For                            For
       DAVID M. TEHLE                                            Mgmt          For                            For

02     RATIFICATION OF APPOINTMENT OF KPMG LLP AS INDEPENDENT    Mgmt          For                            For
       REGISTERED PUBLIC ACCOUNTANTS.





- --------------------------------------------------------------------------------------------------------------------------
 JACKSON HEWITT TAX SERVICE INC.                                                             Agenda Number:  932572654
- --------------------------------------------------------------------------------------------------------------------------
        Security:  468202106
    Meeting Type:  Annual
    Meeting Date:  20-Sep-2006
          Ticker:  JTX
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JAMES C. SPIRA                                            Mgmt          For                            For

02     TO APPROVE THE JACKSON HEWITT TAX SERVICE INC.            Mgmt          Against                        Against
       AMENDED AND RESTATED 2004 EQUITY AND INCENTIVE
       PLAN.

03     TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE            Mgmt          For                            For
       LLP AS THE COMPANY S AUDITORS FOR THE FISCAL
       YEAR ENDING APRIL 30, 2007.





- --------------------------------------------------------------------------------------------------------------------------
 JACOBS ENGINEERING GROUP INC.                                                               Agenda Number:  932616634
- --------------------------------------------------------------------------------------------------------------------------
        Security:  469814107
    Meeting Type:  Annual
    Meeting Date:  25-Jan-2007
          Ticker:  JEC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ROBERT C. DAVIDSON, JR.                                   Mgmt          For                            For
       EDWARD V. FRITZKY                                         Mgmt          For                            For
       ROBERT B. GWYN                                            Mgmt          For                            For
       BENJAMIN F. MONTOYA                                       Mgmt          For                            For

02     TO APPROVE AN AMENDMENT TO THE CERTIFICATE OF             Mgmt          Against                        Against
       INCORPORATION TO INCREASE THE AUTHORIZED NUMBER
       OF SHARES OF COMMON STOCK TO 240 MILLION SHARES.

03     TO APPROVE AN AMENDMENT TO THE CERTIFICATE OF             Mgmt          For                            For
       INCORPORATION TO PROVIDE THAT ANY DIRECTOR
       ELECTED BY THE BOARD TO FILL A VACANCY OR A
       NEWLY CREATED DIRECTORSHIP SHALL STAND FOR
       ELECTION AT THE NEXT ANNUAL MEETING OF SHAREHOLDERS.

04     TO APPROVE ERNST & YOUNG LLP AS INDEPENDENT               Mgmt          For                            For
       REGISTERED PUBLIC ACCOUNTING FIRM.





- --------------------------------------------------------------------------------------------------------------------------
 JACUZZI BRANDS, INC.                                                                        Agenda Number:  932621445
- --------------------------------------------------------------------------------------------------------------------------
        Security:  469865109
    Meeting Type:  Annual
    Meeting Date:  25-Jan-2007
          Ticker:  JJZ
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     PROPOSAL TO APPROVE AGREEMENT AND PLAN OF MERGER,         Mgmt          For                            For
       DATED AS OF OCTOBER 11, 2006 BY AND AMONG JACUZZI
       BRANDS, INC., JUPITER ACQUISITION LLC AND JUPITER
       MERGER SUB, INC. PURSUANT TO WHICH EACH STOCKHOLDER
       OF JACUZZI BRANDS, INC. WILL BE ENTITLED TO
       RECEIVE $12.50 IN CASH, WITHOUT INTEREST, AS
       MORE FULLY DESCRIBED IN THE PROXY STATEMENT

02     DIRECTOR
       ALEX P. MARINI                                            Mgmt          For                            For
       CLAUDIA E. MORF                                           Mgmt          For                            For
       ROBERT R. WOMACK                                          Mgmt          For                            For

03     RATIFY APPOINTMENT OF ERNST & YOUNG, LLP AS               Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
       FOR FISCAL 2007

04     PROPOSAL TO APPROVE ADJOURNMENTS OR POSTPONEMENTS         Mgmt          Against                        Against
       OF THE 2007 ANNUAL MEETING, IF NECESSARY OR
       APPROPRIATE, TO PERMIT THE FURTHER SOLICITATION
       OF PROXIES IF THERE ARE NOT SUFFICIENT VOTES
       AT THE TIME OF THE MEETING TO ADOPT THE MERGER
       AGREEMENT





- --------------------------------------------------------------------------------------------------------------------------
 JAKKS PACIFIC, INC.                                                                         Agenda Number:  932575143
- --------------------------------------------------------------------------------------------------------------------------
        Security:  47012E106
    Meeting Type:  Annual
    Meeting Date:  15-Sep-2006
          Ticker:  JAKK
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JACK FRIEDMAN                                             Mgmt          For                            For
       STEPHEN G. BERMAN                                         Mgmt          For                            For
       DAN ALMAGOR                                               Mgmt          For                            For
       DAVID C. BLATTE                                           Mgmt          For                            For
       ROBERT E. GLICK                                           Mgmt          For                            For
       MICHAEL G. MILLER                                         Mgmt          For                            For
       MURRAY L. SKALA                                           Mgmt          For                            For

02     APPROVAL OF APPOINTMENT OF THE FIRM OF BDO SEIDMAN,       Mgmt          For                            For
       LLP AS THE COMPANY S AUDITORS.

03     IN THEIR DISCRETION UPON SUCH OTHER MEASURES              Mgmt          For                            For
       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.





- --------------------------------------------------------------------------------------------------------------------------
 JAMES RIVER COAL COMPANY                                                                    Agenda Number:  932593052
- --------------------------------------------------------------------------------------------------------------------------
        Security:  470355207
    Meeting Type:  Annual
    Meeting Date:  03-Nov-2006
          Ticker:  JRCC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       W.D. BLACKBURN JR.*                                       Mgmt          For                            For
       RONALD J. FLORJANCIC**                                    Mgmt          For                            For
       JOSEPH H. VIPPERMAN***                                    Mgmt          For                            For
       MATTHEW GOLDFARB***                                       Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 JAMES RIVER GROUP, INC.                                                                     Agenda Number:  932682859
- --------------------------------------------------------------------------------------------------------------------------
        Security:  470359100
    Meeting Type:  Annual
    Meeting Date:  17-May-2007
          Ticker:  JRVR
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MATTHEW BRONFMAN                                          Mgmt          For                            For
       JOHN T. SINNOTT                                           Mgmt          For                            For

02     RATIFICATION OF ERNST & YOUNG LLP AS THE COMPANY          Mgmt          For                            For
       S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR FISCAL 2007.





- --------------------------------------------------------------------------------------------------------------------------
 JANUS CAPITAL GROUP INC.                                                                    Agenda Number:  932659521
- --------------------------------------------------------------------------------------------------------------------------
        Security:  47102X105
    Meeting Type:  Annual
    Meeting Date:  01-May-2007
          Ticker:  JNS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
1A     ELECTION OF DIRECTOR: G. ANDREW COX                       Mgmt          For                            For

1B     ELECTION OF DIRECTOR: DEBORAH R. GATZEK                   Mgmt          For                            For

1C     ELECTION OF DIRECTOR: ROBERT T. PARRY                     Mgmt          For                            For

1D     ELECTION OF DIRECTOR: JOCK PATTON                         Mgmt          For                            For

02     RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE               Mgmt          For                            For
       LLP AS OUR INDEPENDENT AUDITORS





- --------------------------------------------------------------------------------------------------------------------------
 JARDEN CORPORATION                                                                          Agenda Number:  932662934
- --------------------------------------------------------------------------------------------------------------------------
        Security:  471109108
    Meeting Type:  Annual
    Meeting Date:  17-May-2007
          Ticker:  JAH
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       IAN G.H. ASHKEN                                           Mgmt          For                            For
       RICHARD L. MOLEN                                          Mgmt          For                            For
       CHARLES R. KAYE                                           Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG          Mgmt          For                            For
       LLP AS JARDEN CORPORATION S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
       DECEMBER 31, 2007.





- --------------------------------------------------------------------------------------------------------------------------
 JDA SOFTWARE GROUP, INC.                                                                    Agenda Number:  932675284
- --------------------------------------------------------------------------------------------------------------------------
        Security:  46612K108
    Meeting Type:  Annual
    Meeting Date:  14-May-2007
          Ticker:  JDAS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DOUGLAS G. MARLIN                                         Mgmt          Withheld                       Against
       JOCK PATTON                                               Mgmt          Withheld                       Against

02     AMENDMENT OF 2005 PERFORMANCE INCENTIVE PLAN.             Mgmt          For                            For

03     RATIFY APPOINTMENT OF INDEPENDENT PUBLIC ACCOUNTANTS.     Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 JDS UNIPHASE CORPORATION                                                                    Agenda Number:  932589786
- --------------------------------------------------------------------------------------------------------------------------
        Security:  46612J101
    Meeting Type:  Annual
    Meeting Date:  14-Nov-2006
          Ticker:  JDSU
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       RICHARD E. BELLUZZO                                       Mgmt          For                            For
       HAROLD L. COVERT                                          Mgmt          For                            For
       MASOOD JABBAR                                             Mgmt          For                            For

02     TO APPROVE JDS UNIPHASE CORPORATION S AMENDED             Mgmt          For                            For
       AND RESTATED 2003 EQUITY INCENTIVE PLAN.

03     TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS       Mgmt          For                            For
       LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR JDS UNIPHASE CORPORATION FOR THE FISCAL
       YEAR ENDING JUNE 30, 2007.





- --------------------------------------------------------------------------------------------------------------------------
 JEFFERIES GROUP, INC.                                                                       Agenda Number:  932681910
- --------------------------------------------------------------------------------------------------------------------------
        Security:  472319102
    Meeting Type:  Annual
    Meeting Date:  21-May-2007
          Ticker:  JEF
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       RICHARD B. HANDLER                                        Mgmt          For                            For
       BRIAN P. FRIEDMAN                                         Mgmt          For                            For
       W. PATRICK CAMPBELL                                       Mgmt          For                            For
       RICHARD G. DOOLEY                                         Mgmt          For                            For
       ROBERT E. JOYAL                                           Mgmt          For                            For
       FRANK J. MACCHIAROLA                                      Mgmt          For                            For
       MICHAEL T. O'KANE                                         Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 JER INVESTORS TRUST INC                                                                     Agenda Number:  932693080
- --------------------------------------------------------------------------------------------------------------------------
        Security:  46614H301
    Meeting Type:  Annual
    Meeting Date:  30-May-2007
          Ticker:  JRT
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JOSEPH E. ROBERT, JR.                                     Mgmt          For                            For
       KEITH W. BELCHER                                          Mgmt          For                            For
       DANIEL J. ALTOBELLO                                       Mgmt          For                            For
       PETER D. LINNEMAN                                         Mgmt          For                            For
       W. RUSSELL RAMSEY                                         Mgmt          For                            For
       FRANK J. CAUFIELD                                         Mgmt          For                            For
       JAMES V. KIMSEY                                           Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG          Mgmt          For                            For
       LLP AS THE COMPANY S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2007.

03     APPROVAL OF AN AMENDMENT TO THE COMPANY S NONQUALIFIED    Mgmt          For                            For
       STOCK INCENTIVE PLAN AND AWARD PLAN.

04     APPROVAL OF THE ADOPTION OF THE NONQUALIFIED              Mgmt          Against                        Against
       STOCK INCENTIVE PLAN AND AWARD PLAN FOR MANAGER
       ONLY.





- --------------------------------------------------------------------------------------------------------------------------
 JETBLUE AIRWAYS CORPORATION                                                                 Agenda Number:  932661689
- --------------------------------------------------------------------------------------------------------------------------
        Security:  477143101
    Meeting Type:  Annual
    Meeting Date:  09-May-2007
          Ticker:  JBLU
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DAVID BARGER                                              Mgmt          Withheld                       Against
       DAVID CHECKETTS                                           Mgmt          Withheld                       Against
       VIRGINIA GAMBALE                                          Mgmt          Withheld                       Against
       NEAL MOSZKOWSKI                                           Mgmt          Withheld                       Against

02     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG,               Mgmt          For                            For
       LLP AS THE COMPANY S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2007.





- --------------------------------------------------------------------------------------------------------------------------
 JLG INDUSTRIES, INC.                                                                        Agenda Number:  932604122
- --------------------------------------------------------------------------------------------------------------------------
        Security:  466210101
    Meeting Type:  Special
    Meeting Date:  04-Dec-2006
          Ticker:  JLG
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED          Mgmt          For                            For
       AS OF OCTOBER 15, 2006, BY AND AMONG OSHKOSH
       TRUCK CORPORATION, A WISCONSIN CORPORATION,
       STEEL ACQUISITION CORP., A PENNSYLVANIA CORPORATION
       AND A WHOLLY-OWNED SUBSIDIARY OF OSHKOSH TRUCK
       CORPORATION, AND JLG INDUSTRIES, INC., ALL
       AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT.

02     TO APPROVE A PROPOSAL TO ADJOURN THE SPECIAL              Mgmt          Against                        Against
       MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL
       PROXIES IN FAVOR OF ADOPTION OF THE MERGER
       AGREEMENT.

03     WITH RESPECT TO THE USE OF THEIR DISCRETION               Mgmt          For                            For
       IN SUCH OTHER BUSINESS AS MAY COME BEFORE THE
       MEETING OR ANY ADJOURNMENTS THEREOF.





- --------------------------------------------------------------------------------------------------------------------------
 JO-ANN STORES, INC.                                                                         Agenda Number:  932720217
- --------------------------------------------------------------------------------------------------------------------------
        Security:  47758P307
    Meeting Type:  Annual
    Meeting Date:  19-Jun-2007
          Ticker:  JAS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       IRA GUMBERG                                               Mgmt          For                            For
       PATRICIA MORRISON                                         Mgmt          For                            For
       DARRELL WEBB                                              Mgmt          For                            For

02     TO RATIFY THE SELECTION OF ERNST & YOUNG LLP              Mgmt          For                            For
       TO SERVE AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTANTS FOR THE FISCAL YEAR ENDING FEBRUARY
       2, 2008.

03     TO APPROVE AN AMENDMENT TO OUR AMENDED AND RESTATED       Mgmt          For                            For
       ARTICLES OF INCORPORATION TO  OPT OUT  OF THE
       APPLICATION OF THE OHIO CONTROL SHARE ACQUISITION
       LAW TO ACQUISITIONS OF OUR COMMON SHARES.

04     TO APPROVE AMENDMENTS TO OUR AMENDED AND RESTATED         Mgmt          For                            For
       CODE OF REGULATIONS TO PROVIDE FOR THE PHASE-IN
       OF THE ANNUAL ELECTION OF DIRECTORS.

05     TO APPROVE AN AMENDMENT TO OUR AMENDED AND RESTATED       Mgmt          For                            For
       CODE OF REGULATIONS FOR THE PURPOSE OF CLARIFYING
       THAT WE ARE PERMITTED TO ISSUE SHARES NOT EVIDENCED
       BY CERTIFICATES ( UNCERTIFICATED SHARES ).





- --------------------------------------------------------------------------------------------------------------------------
 JOHN H. HARLAND COMPANY                                                                     Agenda Number:  932637640
- --------------------------------------------------------------------------------------------------------------------------
        Security:  412693103
    Meeting Type:  Special
    Meeting Date:  28-Mar-2007
          Ticker:  JH
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     TO APPROVE THE AGREEMENT AND PLAN OF MERGER,              Mgmt          For                            For
       DATED AS OF DECEMBER 19, 2006, AMONG M & F
       WORLDWIDE CORP., H ACQUISITION CORP. AND JOHN
       H. HARLAND COMPANY.

02     TO APPROVE THE ADJOURNMENT OR POSTPONEMENT OF             Mgmt          Against                        Against
       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.





- --------------------------------------------------------------------------------------------------------------------------
 JOHN WILEY & SONS, INC.                                                                     Agenda Number:  932572476
- --------------------------------------------------------------------------------------------------------------------------
        Security:  968223206
    Meeting Type:  Annual
    Meeting Date:  21-Sep-2006
          Ticker:  JWA
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       KIM JONES                                                 Mgmt          For                            For
       R.W. MCDANIEL, JR.                                        Mgmt          For                            For
       WILLIAM B. PLUMMER                                        Mgmt          For                            For

02     PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP            Mgmt          For                            For
       AS INDEPENDENT ACCOUNTANTS.





- --------------------------------------------------------------------------------------------------------------------------
 JOHNSON & JOHNSON                                                                           Agenda Number:  932642514
- --------------------------------------------------------------------------------------------------------------------------
        Security:  478160104
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2007
          Ticker:  JNJ
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MARY S. COLEMAN                                           Mgmt          For                            For
       JAMES G. CULLEN                                           Mgmt          For                            For
       MICHAEL M.E. JOHNS                                        Mgmt          For                            For
       ARNOLD G. LANGBO                                          Mgmt          For                            For
       SUSAN L. LINDQUIST                                        Mgmt          For                            For
       LEO F. MULLIN                                             Mgmt          For                            For
       CHRISTINE A. POON                                         Mgmt          For                            For
       CHARLES PRINCE                                            Mgmt          For                            For
       STEVEN S REINEMUND                                        Mgmt          For                            For
       DAVID SATCHER                                             Mgmt          For                            For
       WILLIAM C. WELDON                                         Mgmt          For                            For

02     RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS     Mgmt          For                            For
       LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM

03     PROPOSAL ON MAJORITY VOTING REQUIREMENTS FOR              Shr           For                            Against
       DIRECTOR NOMINEES

04     PROPOSAL ON SUPPLEMENTAL RETIREMENT PLAN                  Shr           Against                        For





- --------------------------------------------------------------------------------------------------------------------------
 JOHNSON CONTROLS, INC.                                                                      Agenda Number:  932614274
- --------------------------------------------------------------------------------------------------------------------------
        Security:  478366107
    Meeting Type:  Annual
    Meeting Date:  24-Jan-2007
          Ticker:  JCI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ROBERT L. BARNETT                                         Mgmt          For                            For
       EUGENIO C. REYES-RETANA                                   Mgmt          For                            For
       JEFFREY A. JOERRES                                        Mgmt          For                            For
       RICHARD F. TEERLINK                                       Mgmt          For                            For

02     RATIFICATION OF PRICEWATERHOUSECOOPERS AS INDEPENDENT     Mgmt          For                            For
       AUDITORS FOR 2007.

03     APPROVAL OF THE JOHNSON CONTROLS, INC. 2007               Mgmt          For                            For
       STOCK OPTION PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 JONES APPAREL GROUP, INC.                                                                   Agenda Number:  932719036
- --------------------------------------------------------------------------------------------------------------------------
        Security:  480074103
    Meeting Type:  Annual
    Meeting Date:  14-Jun-2007
          Ticker:  JNY
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       PETER BONEPARTH                                           Mgmt          For                            For
       SIDNEY KIMMEL                                             Mgmt          For                            For
       HOWARD GITTIS                                             Mgmt          For                            For
       MATTHEW H. KAMENS                                         Mgmt          For                            For
       J. ROBERT KERREY                                          Mgmt          For                            For
       ANN N. REESE                                              Mgmt          For                            For
       GERALD C. CROTTY                                          Mgmt          For                            For
       LOWELL W. ROBINSON                                        Mgmt          For                            For
       FRITS D. VAN PAASSCHEN                                    Mgmt          For                            For

02     RATIFICATION OF BDO SEIDMAN, LLP AS THE INDEPENDENT       Mgmt          For                            For
       REGISTERED PUBLIC ACCOUNTANTS OF THE CORPORATION
       FOR 2007.

03     APPROVAL OF AN AMENDMENT TO THE BY-LAWS OF THE            Mgmt          For                            For
       CORPORATION.

04     APPROVAL OF THE 2007 EXECUTIVE ANNUAL CASH INCENTIVE      Mgmt          For                            For
       PLAN.

05     SHAREHOLDER PROPOSAL REGARDING ADVISORY VOTE              Shr           For                            Against
       ON EXECUTIVE COMPENSATION.





- --------------------------------------------------------------------------------------------------------------------------
 JONES LANG LASALLE INCORPORATED                                                             Agenda Number:  932698814
- --------------------------------------------------------------------------------------------------------------------------
        Security:  48020Q107
    Meeting Type:  Annual
    Meeting Date:  30-May-2007
          Ticker:  JLL
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       H. CLAUDE DE BETTIGNIES                                   Mgmt          Withheld                       Against
       DARRYL HARTLEY-LEONARD                                    Mgmt          Withheld                       Against
       SIR DEREK HIGGS                                           Mgmt          Withheld                       Against
       LAURALEE E. MARTIN                                        Mgmt          Withheld                       Against
       ALAIN MONIE                                               Mgmt          Withheld                       Against
       THOMAS C. THEOBALD                                        Mgmt          Withheld                       Against

02     RATIFICATION OF THE APPOINTMENT OF KPMG LLP               Mgmt          For                            For
       AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR 2007.

03     TO APPROVE AMENDMENTS OF THE PERFORMANCE-BASED            Mgmt          For                            For
       AWARD PROVISIONS USED TO DETERMINE EXECUTIVE
       COMPENSATION UNDER THE JONES LANG LASALLE STOCK
       AWARD AND INCENTIVE PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 JONES SODA CO.                                                                              Agenda Number:  932693915
- --------------------------------------------------------------------------------------------------------------------------
        Security:  48023P106
    Meeting Type:  Annual
    Meeting Date:  31-May-2007
          Ticker:  JSDA
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       PETER M. VAN STOLK                                        Mgmt          For                            For
       SCOTT BEDBURY                                             Mgmt          For                            For
       RICHARD S. EISWIRTH JR                                    Mgmt          For                            For
       MICHAEL M. FLEMING                                        Mgmt          For                            For
       JOHN J. GALLAGHER, JR.                                    Mgmt          For                            For
       STEPHEN C. JONES                                          Mgmt          For                            For
       ALFRED W. ROSSOW, JR.                                     Mgmt          For                            For

02     APPROVAL OF AMENDMENTS TO THE 2002 STOCK OPTION           Mgmt          For                            For
       AND RESTRICTED STOCK PLAN, INCLUDING TO PERMIT
       AWARDS OF RESTRICTED STOCK GRANTS:

03     ADOPTION OF OUR 2007 EMPLOYEE STOCK PURCHASE              Mgmt          For                            For
       PLAN:

04     RATIFICATION OF THE APPOINTMENT OF KPMG LLP               Mgmt          For                            For
       AS OUR INDEPENDENT AUDITORS FOR THE FISCAL
       YEAR ENDING DECEMBER 31, 2007.





- --------------------------------------------------------------------------------------------------------------------------
 JOS. A. BANK CLOTHIERS, INC.                                                                Agenda Number:  932723720
- --------------------------------------------------------------------------------------------------------------------------
        Security:  480838101
    Meeting Type:  Annual
    Meeting Date:  22-Jun-2007
          Ticker:  JOSB
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       GARY S. GLADSTEIN                                         Mgmt          For                            For
       SIDNEY H. RITMAN                                          Mgmt          For                            For

02     RATIFICATION OF THE SELECTION OF DELOITTE &               Mgmt          For                            For
       TOUCHE LLP AS THE COMPANY S REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       FEBRUARY 2, 2008.





- --------------------------------------------------------------------------------------------------------------------------
 JOURNAL COMMUNICATIONS, INC.                                                                Agenda Number:  932645192
- --------------------------------------------------------------------------------------------------------------------------
        Security:  481130102
    Meeting Type:  Annual
    Meeting Date:  03-May-2007
          Ticker:  JRN
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
1A     ELECTION OF DIRECTOR: DON H. DAVIS, JR.                   Mgmt          For                            For

1B     ELECTION OF DIRECTOR: DAVID G. MEISSNER.                  Mgmt          For                            For

1C     ELECTION OF DIRECTOR: ELLEN F. SIMINOFF.                  Mgmt          For                            For

02     PROPOSAL TO APPROVE THE JOURNAL COMMUNICATIONS,           Mgmt          For                            For
       INC. 2007 OMNIBUS INCENTIVE PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 JOURNAL REGISTER COMPANY                                                                    Agenda Number:  932673393
- --------------------------------------------------------------------------------------------------------------------------
        Security:  481138105
    Meeting Type:  Annual
    Meeting Date:  02-May-2007
          Ticker:  JRC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       BURTON B. STANIAR                                         Mgmt          For                            For
       JAMES W. HALL                                             Mgmt          For                            For
       STEPHEN P. MUMBLOW                                        Mgmt          For                            For

02     PROPOSAL TO APPROVE THE AMENDED AND RESTATED              Mgmt          For                            For
       1997 STOCK INCENTIVE PLAN.

03     PROPOSAL TO RATIFY THE APPOINTMENT OF GRANT               Mgmt          For                            For
       THORNTON LLP AS INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR 2007.





- --------------------------------------------------------------------------------------------------------------------------
 JOY GLOBAL INC.                                                                             Agenda Number:  932626407
- --------------------------------------------------------------------------------------------------------------------------
        Security:  481165108
    Meeting Type:  Annual
    Meeting Date:  22-Feb-2007
          Ticker:  JOYG
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       STEVEN L. GERARD                                          Mgmt          For                            For
       JOHN NILS HANSON                                          Mgmt          For                            For
       KEN C. JOHNSEN                                            Mgmt          For                            For
       GALE E. KLAPPA                                            Mgmt          For                            For
       RICHARD B. LOYND                                          Mgmt          For                            For
       P. ERIC SIEGERT                                           Mgmt          For                            For
       MICHAEL W. SUTHERLIN                                      Mgmt          For                            For
       JAMES H. TATE                                             Mgmt          For                            For

02     APPROVAL OF THE JOY GLOBAL INC. 2007 STOCK INCENTIVE      Mgmt          For                            For
       PLAN.

03     APPROVAL OF THE AMENDMENT TO THE CORPORATION              Mgmt          Against                        Against
       S AMENDED AND RESTATED CERTIFICATE OF INCORPORATION.





- --------------------------------------------------------------------------------------------------------------------------
 JPMORGAN CHASE & CO.                                                                        Agenda Number:  932660120
- --------------------------------------------------------------------------------------------------------------------------
        Security:  46625H100
    Meeting Type:  Annual
    Meeting Date:  15-May-2007
          Ticker:  JPM
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       CRANDALL C. BOWLES                                        Mgmt          For                            For
       STEPHEN B. BURKE                                          Mgmt          For                            For
       JAMES S. CROWN                                            Mgmt          For                            For
       JAMES DIMON                                               Mgmt          For                            For
       ELLEN V. FUTTER                                           Mgmt          For                            For
       WILLIAM H. GRAY, III                                      Mgmt          For                            For
       LABAN P. JACKSON, JR.                                     Mgmt          For                            For
       ROBERT I. LIPP                                            Mgmt          For                            For
       DAVID C. NOVAK                                            Mgmt          For                            For
       LEE R. RAYMOND                                            Mgmt          For                            For
       WILLIAM C. WELDON                                         Mgmt          For                            For

02     APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC              Mgmt          For                            For
       ACCOUNTING FIRM

03     STOCK OPTIONS                                             Shr           Against                        For

04     PERFORMANCE-BASED RESTRICTED STOCK                        Shr           For                            Against

05     EXECUTIVE COMPENSATION APPROVAL                           Shr           For                            Against

06     SEPARATE CHAIRMAN                                         Shr           Against                        For

07     CUMULATIVE VOTING                                         Shr           Against                        For

08     MAJORITY VOTING FOR DIRECTORS                             Shr           Against                        For

09     POLITICAL CONTRIBUTIONS REPORT                            Shr           For                            Against

10     SLAVERY APOLOGY REPORT                                    Shr           Against                        For





- --------------------------------------------------------------------------------------------------------------------------
 JUNIPER NETWORKS, INC.                                                                      Agenda Number:  932690995
- --------------------------------------------------------------------------------------------------------------------------
        Security:  48203R104
    Meeting Type:  Annual
    Meeting Date:  17-May-2007
          Ticker:  JNPR
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ROBERT M. CALDERONI                                       Mgmt          For                            For
       PRADEEP SINDHU                                            Mgmt          For                            For

02     RATIFICATION OF ERNST & YOUNG LLP, AN INDEPENDENT         Mgmt          For                            For
       REGISTERED PUBLIC ACCOUNTING FIRM, AS AUDITORS.





- --------------------------------------------------------------------------------------------------------------------------
 JUPITERMEDIA CORPORATION                                                                    Agenda Number:  932712424
- --------------------------------------------------------------------------------------------------------------------------
        Security:  48207D101
    Meeting Type:  Annual
    Meeting Date:  04-Jun-2007
          Ticker:  JUPM
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ALAN M. MECKLER                                           Mgmt          For                            For
       CHRISTOPHER S. CARDELL                                    Mgmt          For                            For
       MICHAEL J. DAVIES                                         Mgmt          For                            For
       GILBERT F. BACH                                           Mgmt          For                            For
       WILLIAM A. SHUTZER                                        Mgmt          For                            For
       JOHN R. PATRICK                                           Mgmt          For                            For

02     APPROVAL OF DELOITTE & TOUCHE LLP, INDEPENDENT            Mgmt          For                            For
       REGISTERED PUBLIC ACCOUNTING FIRM, AS OUR INDEPENDENT
       AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER
       31, 2007.





- --------------------------------------------------------------------------------------------------------------------------
 K&F INDUSTRIES HOLDINGS, INC.                                                               Agenda Number:  932678127
- --------------------------------------------------------------------------------------------------------------------------
        Security:  482241106
    Meeting Type:  Special
    Meeting Date:  03-May-2007
          Ticker:  KFI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF               Mgmt          For                            For
       MERGER BY AND AMONG K&F INDUSTRIES HOLDINGS,
       INC., MEGGITT-USA, INC., A DELAWARE CORPORATION,
       AND FERNDOWN ACQUISITION CORP., A DELAWARE
       CORPORATION, PURSUANT TO WHICH FERNDOWN ACQUISITION
       CORP. WILL BE MERGED WITH AND INTO K&F INDUSTRIES
       HOLDINGS, INC.

02     TO APPROVE THE POSTPONEMENT OR ADJOURNMENT OF             Mgmt          For                            For
       THE SPECIAL MEETING, IF NECESSARY OR APPROPRIATE,
       TO SOLICIT ADDITIONAL PROXIES.





- --------------------------------------------------------------------------------------------------------------------------
 K-SWISS INC.                                                                                Agenda Number:  932679016
- --------------------------------------------------------------------------------------------------------------------------
        Security:  482686102
    Meeting Type:  Annual
    Meeting Date:  22-May-2007
          Ticker:  KSWS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DAVID LEWIN                                               Mgmt          For                            For
       MARK LOUIE                                                Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF GRANT THORNTON         Mgmt          For                            For
       LLP AS THE INDEPENDENT AUDITOR FOR THE YEAR
       ENDED DECEMBER 31, 2007





- --------------------------------------------------------------------------------------------------------------------------
 K-V PHARMACEUTICAL COMPANY                                                                  Agenda Number:  932562259
- --------------------------------------------------------------------------------------------------------------------------
        Security:  482740206
    Meeting Type:  Annual
    Meeting Date:  04-Aug-2006
          Ticker:  KVA
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DAVID S. HERMELIN                                         Mgmt          For                            For
       JONATHON E. KILLMER                                       Mgmt          For                            For
       GERALD R. MITCHELL                                        Mgmt          For                            For

02     RATIFICATION OF ENGAGEMENT OF KPMG LLP AS THE             Mgmt          For                            For
       COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM.





- --------------------------------------------------------------------------------------------------------------------------
 K2 INC.                                                                                     Agenda Number:  932680944
- --------------------------------------------------------------------------------------------------------------------------
        Security:  482732104
    Meeting Type:  Annual
    Meeting Date:  10-May-2007
          Ticker:  KTO
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       WILFORD D. GODBOLD, JR.                                   Mgmt          For                            For
       LOU L. HOLTZ                                              Mgmt          For                            For
       ANN MEYERS                                                Mgmt          For                            For

02     PROPOSAL TO RATIFY THE SELECTION OF ERNST &               Mgmt          For                            For
       YOUNG LLP AS K2 S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR 2007.

03     EXECUTIVE COMPENSATION BASED ON THE PERFORMANCE           Shr           Against                        For
       OF PEER COMPANIES.





- --------------------------------------------------------------------------------------------------------------------------
 KADANT INC.                                                                                 Agenda Number:  932685906
- --------------------------------------------------------------------------------------------------------------------------
        Security:  48282T104
    Meeting Type:  Annual
    Meeting Date:  24-May-2007
          Ticker:  KAI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       WILLIAM A. RAINVILLE                                      Mgmt          For                            For

02     APPROVAL OF THE KADANT INC. CASH INCENTIVE PLAN.          Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 KAMAN CORPORATION                                                                           Agenda Number:  932640748
- --------------------------------------------------------------------------------------------------------------------------
        Security:  483548103
    Meeting Type:  Annual
    Meeting Date:  17-Apr-2007
          Ticker:  KAMN
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       EILEEN S. KRAUS                                           Mgmt          For                            For
       RICHARD J. SWIFT                                          Mgmt          For                            For

02     RATIFICATION OF SELECTION OF KPMG LLP AS INDEPENDENT      Mgmt          For                            For
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY.





- --------------------------------------------------------------------------------------------------------------------------
 KANBAY INTERNATIONAL, INC.                                                                  Agenda Number:  932623374
- --------------------------------------------------------------------------------------------------------------------------
        Security:  48369P207
    Meeting Type:  Special
    Meeting Date:  08-Feb-2007
          Ticker:  KBAY
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     PROPOSAL TO APPROVE AND ADOPT THE MERGER AGREEMENT        Mgmt          For                            For
       DATED AS OF OCTOBER 26, 2006 BY AND AMONG CAP
       GEMINI SA, CAPGEMINI FINANCIAL SERVICES, INC.
       AND KANBAY INTERNATIONAL, INC. AND APPROVE
       THE MERGER CONTEMPLATED BY THE MERGER AGREEMENT.

02     PROPOSAL TO APPROVE THE ADJOURNMENT OR POSTPONEMENT       Mgmt          Against                        Against
       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 AND ADOPT THE MERGER AGREEMENT.





- --------------------------------------------------------------------------------------------------------------------------
 KANSAS CITY LIFE INSURANCE COMPANY                                                          Agenda Number:  932661211
- --------------------------------------------------------------------------------------------------------------------------
        Security:  484836101
    Meeting Type:  Annual
    Meeting Date:  19-Apr-2007
          Ticker:  KCLI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       WILLIAM R. BLESSING                                       Mgmt          Withheld                       Against
       CECIL R. MILLER                                           Mgmt          Withheld                       Against
       RICHARD L. FINN                                           Mgmt          Withheld                       Against
       BRADFORD T. NORDHOLM                                      Mgmt          Withheld                       Against





- --------------------------------------------------------------------------------------------------------------------------
 KANSAS CITY SOUTHERN                                                                        Agenda Number:  932659660
- --------------------------------------------------------------------------------------------------------------------------
        Security:  485170302
    Meeting Type:  Annual
    Meeting Date:  03-May-2007
          Ticker:  KSU
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       TERRENCE P. DUNN                                          Mgmt          Withheld                       Against
       JAMES R. JONES                                            Mgmt          Withheld                       Against
       KAREN L. PLETZ                                            Mgmt          Withheld                       Against

02     RATIFICATION OF THE AUDIT COMMITTEE S SELECTION           Mgmt          For                            For
       OF KPMG LLP AS KCS S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR 2007.





- --------------------------------------------------------------------------------------------------------------------------
 KAYDON CORPORATION                                                                          Agenda Number:  932684649
- --------------------------------------------------------------------------------------------------------------------------
        Security:  486587108
    Meeting Type:  Annual
    Meeting Date:  17-May-2007
          Ticker:  KDN
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DAVID A. BRANDON                                          Mgmt          For                            For
       TIMOTHY J. O'DONOVAN                                      Mgmt          For                            For
       JAMES O'LEARY                                             Mgmt          For                            For
       THOMAS C. SULLIVAN                                        Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG          Mgmt          For                            For
       LLP, THE COMPANY S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTANTS, FOR 2007.





- --------------------------------------------------------------------------------------------------------------------------
 KB HOME                                                                                     Agenda Number:  932638286
- --------------------------------------------------------------------------------------------------------------------------
        Security:  48666K109
    Meeting Type:  Annual
    Meeting Date:  05-Apr-2007
          Ticker:  KBH
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       RONALD W. BURKLE*                                         Mgmt          Withheld                       Against
       LESLIE MOONVES*                                           Mgmt          Withheld                       Against
       LUIS G. NOGALES*                                          Mgmt          Withheld                       Against
       DR. RAY R. IRANI**                                        Mgmt          Withheld                       Against

02     PROPOSAL TO AMEND THE AMENDED CERTIFICATE OF              Mgmt          For                            For
       INCORPORATION OF KB HOME TO DECLASSIFY THE
       BOARD OF DIRECTORS AND PROVIDE FOR THE ANNUAL
       ELECTION OF DIRECTORS.

03     PROPOSAL TO AMEND THE AMENDED CERTIFICATE OF              Mgmt          For                            For
       INCORPORATION OF KB HOME TO REPEAL ITS FAIR
       PRICE PROVISION.

04     PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST               Mgmt          For                            For
       & YOUNG LLP AS KB HOME S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING NOVEMBER 30, 2007.

05     STOCKHOLDER PROPOSAL RELATING TO SENIOR EXECUTIVE         Shr           Against                        For
       AND DIRECTOR HOLDINGS OF EQUITY-BASED COMPENSATION.

06     STOCKHOLDER PROPOSAL RELATING TO PERFORMANCE-VESTING      Shr           For                            Against
       SHARES.

07     STOCKHOLDER PROPOSAL RELATING TO STOCKHOLDER              Shr           For                            Against
       APPROVAL OF SEVERANCE AGREEMENTS.





- --------------------------------------------------------------------------------------------------------------------------
 KBW, INC.                                                                                   Agenda Number:  932703970
- --------------------------------------------------------------------------------------------------------------------------
        Security:  482423100
    Meeting Type:  Annual
    Meeting Date:  06-Jun-2007
          Ticker:  KBW
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       THOMAS B. MICHAUD                                         Mgmt          Withheld                       Against

02     RATIFICATION OF THE APPOINTMENT OF KPMG LLP               Mgmt          For                            For
       AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR 2007.





- --------------------------------------------------------------------------------------------------------------------------
 KCS ENERGY, INC.                                                                            Agenda Number:  932551054
- --------------------------------------------------------------------------------------------------------------------------
        Security:  482434206
    Meeting Type:  Special
    Meeting Date:  12-Jul-2006
          Ticker:  KCS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     PROPOSAL TO APPROVE AND ADOPT THE AMENDED AND             Mgmt          For                            For
       RESTATED AGREEMENT AND PLAN OF MERGER EFFECTIVE
       AS OF APRIL 20, 2006, BY AND BETWEEN PETROHAWK
       ENERGY CORPORATION AND THE COMPANY.





- --------------------------------------------------------------------------------------------------------------------------
 KEANE, INC.                                                                                 Agenda Number:  932688255
- --------------------------------------------------------------------------------------------------------------------------
        Security:  486665102
    Meeting Type:  Special
    Meeting Date:  15-May-2007
          Ticker:  KEA
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     TO APPROVE THE AGREEMENT AND PLAN OF MERGER,              Mgmt          For                            For
       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.

02     TO APPROVE A PROPOSAL TO ADJOURN THE SPECIAL              Mgmt          For                            For
       MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL
       PROXIES IN FAVOR OF APPROVAL OF THE MERGER
       AGREEMENT.





- --------------------------------------------------------------------------------------------------------------------------
 KEARNY FINANCIAL CORP.                                                                      Agenda Number:  932591159
- --------------------------------------------------------------------------------------------------------------------------
        Security:  487169104
    Meeting Type:  Annual
    Meeting Date:  23-Oct-2006
          Ticker:  KRNY
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       HENRY S. PAROW                                            Mgmt          For                            For
       JOHN N. HOPKINS                                           Mgmt          For                            For
       LEOPOLD W. MONTANARO                                      Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF BEARD MILLER           Mgmt          For                            For
       COMPANY LLP AS THE COMPANY S INDEPENDENT AUDITOR
       FOR THE FISCAL YEAR ENDING JUNE 30, 2007





- --------------------------------------------------------------------------------------------------------------------------
 KELLOGG COMPANY                                                                             Agenda Number:  932642728
- --------------------------------------------------------------------------------------------------------------------------
        Security:  487836108
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2007
          Ticker:  K
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       BENJAMIN S. CARSON, SR.                                   Mgmt          For                            For
       GORDON GUND                                               Mgmt          For                            For
       DOROTHY A. JOHNSON                                        Mgmt          For                            For
       A. MCLAUGHLIN KOROLOGOS                                   Mgmt          For                            For

02     RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS             Mgmt          For                            For
       INDEPENDENT AUDITOR FOR 2007

03     SHAREOWNER PROPOSAL TO PREPARE A SUSTAINABILITY           Shr           For                            Against
       REPORT

04     SHAREOWNER PROPOSAL TO ENACT A MAJORITY VOTE              Shr           For                            Against
       REQUIREMENT





- --------------------------------------------------------------------------------------------------------------------------
 KELLWOOD COMPANY                                                                            Agenda Number:  932698535
- --------------------------------------------------------------------------------------------------------------------------
        Security:  488044108
    Meeting Type:  Annual
    Meeting Date:  07-Jun-2007
          Ticker:  KWD
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       K. DICKERSON                                              Mgmt          For                            For
       J. HUNTER                                                 Mgmt          For                            For
       L. KATZEN                                                 Mgmt          For                            For
       P. MILLER                                                 Mgmt          For                            For
       H. WEINBERG                                               Mgmt          For                            For

02     RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS          Mgmt          For                            For
       LLP AS THE COMPANY S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2007.

03     RATIFY THE ADOPTION OF THE SHAREOWNERS  RIGHTS            Mgmt          For                            For
       AGREEMENT.

04     SHAREOWNER PROPOSAL TO DECLASSIFY THE BOARD               Shr           For                            Against
       OF DIRECTORS.





- --------------------------------------------------------------------------------------------------------------------------
 KEMET CORPORATION                                                                           Agenda Number:  932559391
- --------------------------------------------------------------------------------------------------------------------------
        Security:  488360108
    Meeting Type:  Annual
    Meeting Date:  26-Jul-2006
          Ticker:  KEM
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       GURMINDER S. BEDI*                                        Mgmt          For                            For
       PER-OLOF LOOF*                                            Mgmt          For                            For
       ROBERT G. PAUL**                                          Mgmt          For                            For

02     THE RATIFICATION OF THE APPOINTMENT OF KPMG               Mgmt          For                            For
       LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING MARCH 31, 2007.





- --------------------------------------------------------------------------------------------------------------------------
 KENDLE INTERNATIONAL INC.                                                                   Agenda Number:  932678797
- --------------------------------------------------------------------------------------------------------------------------
        Security:  48880L107
    Meeting Type:  Annual
    Meeting Date:  10-May-2007
          Ticker:  KNDL
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       CANDACE KENDLE                                            Mgmt          For                            For
       CHRISTOPHER C. BERGEN                                     Mgmt          For                            For
       ROBERT R. BUCK                                            Mgmt          For                            For
       G. STEVEN GEIS                                            Mgmt          For                            For
       DONALD C. HARRISON                                        Mgmt          For                            For
       TIMOTHY E. JOHNSON                                        Mgmt          For                            For
       FREDERICK A. RUSS                                         Mgmt          For                            For

02     TO APPROVE THE 2007 STOCK INCENTIVE PLAN.                 Mgmt          For                            For

03     TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE            Mgmt          For                            For
       LLP AS THE COMPANY S REGISTERED PUBLIC ACCOUNTING
       FIRM FOR 2007.





- --------------------------------------------------------------------------------------------------------------------------
 KENEXA CORPORATION                                                                          Agenda Number:  932664685
- --------------------------------------------------------------------------------------------------------------------------
        Security:  488879107
    Meeting Type:  Annual
    Meeting Date:  08-May-2007
          Ticker:  KNXA
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JOSEPH A. KONEN*                                          Mgmt          For                            For
       RICHARD J. PINOLA*                                        Mgmt          For                            For
       REBECCA J. MADDOX**                                       Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 KENNAMETAL INC.                                                                             Agenda Number:  932587768
- --------------------------------------------------------------------------------------------------------------------------
        Security:  489170100
    Meeting Type:  Annual
    Meeting Date:  24-Oct-2006
          Ticker:  KMT
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
I      DIRECTOR
       RONALD M. DEFEO                                           Mgmt          For                            For
       PHILIP A. DUR                                             Mgmt          For                            For
       WILLIAM R. NEWLIN                                         Mgmt          For                            For
       L.W. STRANGHOENER                                         Mgmt          For                            For

II     THE APPROVAL OF THE AMENDMENT TO KENNAMETAL               Mgmt          For                            For
       S AMENDED AND RESTATED ARTICLES OF INCORPORATION.

III    RATIFICATION OF THE SELECTION OF THE INDEPENDENT          Mgmt          For                            For
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL
       YEAR ENDING JUNE 30, 2007.





- --------------------------------------------------------------------------------------------------------------------------
 KENNETH COLE PRODUCTIONS, INC.                                                              Agenda Number:  932691579
- --------------------------------------------------------------------------------------------------------------------------
        Security:  193294105
    Meeting Type:  Annual
    Meeting Date:  16-May-2007
          Ticker:  KCP
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       KENNETH D. COLE                                           Mgmt          For                            For
       ROBERT C. GRAYSON                                         Mgmt          For                            For
       DENIS F. KELLY                                            Mgmt          For                            For
       MARTIN E. FRANKLIN                                        Mgmt          For                            For
       PHILIP R. PELLER                                          Mgmt          For                            For

02     TO AMEND THE COMPANY S CERTIFICATE OF INCORPORATION       Mgmt          For                            For
       TO INCREASE THE NUMBER OF AUTHORIZED SHARES
       OF CLASS A COMMON STOCK BY 20 MILLION SHARES.

03     TO RATIFY THE SELECTION BY THE BOARD OF DIRECTORS         Mgmt          For                            For
       OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR
       THE FISCAL YEAR ENDING DECEMBER 31, 2007.





- --------------------------------------------------------------------------------------------------------------------------
 KENSEY NASH CORPORATION                                                                     Agenda Number:  932601936
- --------------------------------------------------------------------------------------------------------------------------
        Security:  490057106
    Meeting Type:  Annual
    Meeting Date:  06-Dec-2006
          Ticker:  KNSY
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JOSEPH W. KAUFMANN                                        Mgmt          For                            For
       HAROLD N. CHEFITZ                                         Mgmt          For                            For
       STEVEN J. LEE                                             Mgmt          For                            For

02     PROPOSAL TO APPROVE THE FIFTH AMENDED AND RESTATED        Mgmt          Against                        Against
       KENSEY NASH CORPORATION EMPLOYEE INCENTIVE
       COMPENSATION PLAN.

03     PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE            Mgmt          For                            For
       & TOUCHE LLP AS THE INDEPENDENT AUDITORS OF
       THE COMPANY S FINANCIAL STATEMENTS.





- --------------------------------------------------------------------------------------------------------------------------
 KERR-MCGEE CORPORATION                                                                      Agenda Number:  932566663
- --------------------------------------------------------------------------------------------------------------------------
        Security:  492386107
    Meeting Type:  Special
    Meeting Date:  10-Aug-2006
          Ticker:  KMG
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF               Mgmt          For                            For
       MERGER, DATED AS OF JUNE 22, 2006, BY AND AMONG
       ANADARKO PETROLEUM CORPORATION, APC ACQUISITION
       SUB, INC. AND KERR-MCGEE CORPORATION PURSUANT
       TO WHICH APC ACQUISITION SUB, INC. WOULD BE
       MERGED WITH AND INTO KERR-MCGEE CORPORATION
       AND KERR-MCGEE CORPORATION WOULD BECOME A WHOLLY-OWNED
       SUBSIDIARY OF ANADARKO PETROLEUM CORPORATION.

02     PROPOSAL TO ADJOURN THE SPECIAL MEETING, IF               Mgmt          For                            For
       NECESSARY, TO SOLICIT ADDITIONAL PROXIES IN
       FAVOR OF ADOPTION OF THE MERGER AGREEMENT REFERRED
       TO IN ITEM 1, ABOVE.





- --------------------------------------------------------------------------------------------------------------------------
 KERYX BIOPHARMACEUTICALS, INC.                                                              Agenda Number:  932715367
- --------------------------------------------------------------------------------------------------------------------------
        Security:  492515101
    Meeting Type:  Annual
    Meeting Date:  20-Jun-2007
          Ticker:  KERX
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       KEVIN J. CAMERON                                          Mgmt          For                            For
       WYCHE FOWLER, JR.                                         Mgmt          Withheld                       Against
       I. CRAIG HENDERSON, MD                                    Mgmt          For                            For
       MALCOLM HOENLEIN                                          Mgmt          Withheld                       Against
       JACK KAYE                                                 Mgmt          For                            For
       ERIC ROSE, M.D.                                           Mgmt          For                            For
       MICHAEL S. WEISS                                          Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF KPMG LLP               Mgmt          For                            For
       AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE YEAR ENDING DECEMBER 31, 2007.

03     APPROVAL OF THE AMENDMENT OF OUR CERTIFICATE              Mgmt          For                            For
       OF INCORPORATION TO INCREASE THE NUMBER OF
       AUTHORIZED SHARES OF OUR COMMON STOCK.

04     APPROVAL OF OUR 2007 INCENTIVE PLAN.                      Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 KEYCORP                                                                                     Agenda Number:  932659482
- --------------------------------------------------------------------------------------------------------------------------
        Security:  493267108
    Meeting Type:  Annual
    Meeting Date:  10-May-2007
          Ticker:  KEY
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ALEXANDER M. CUTLER                                       Mgmt          For                            For
       EDUARDO R. MENASCE                                        Mgmt          For                            For
       HENRY L. MEYER III                                        Mgmt          For                            For
       PETER G. TEN EYCK, II                                     Mgmt          For                            For

02     AMENDMENT TO CODE OF REGULATIONS TO REDUCE BOARD          Mgmt          For                            For
       SIZE.

03     SHAREHOLDER PROPOSAL REQUESTING NECESSARY STEPS           Shr           For                            Against
       TO CAUSE ANNUAL ELECTION OF DIRECTORS.

04     RATIFICATION OF THE APPOINTMENT OF INDEPENDENT            Mgmt          For                            For
       AUDITORS.





- --------------------------------------------------------------------------------------------------------------------------
 KEYSPAN CORPORATION                                                                         Agenda Number:  932565320
- --------------------------------------------------------------------------------------------------------------------------
        Security:  49337W100
    Meeting Type:  Annual
    Meeting Date:  17-Aug-2006
          Ticker:  KSE
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     A PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF             Mgmt          For                            For
       MERGER, DATED AS OF FEBRUARY 25, 2006, BETWEEN
       NATIONAL GRID PLC, NATIONAL GRID US8, INC.
       AND KEYSPAN CORPORATION, AS IT MAY BE AMENDED.

02     DIRECTOR
       ROBERT B. CATELL                                          Mgmt          For                            For
       ANDREA S. CHRISTENSEN                                     Mgmt          For                            For
       ROBERT J. FANI                                            Mgmt          For                            For
       ALAN H. FISHMAN                                           Mgmt          For                            For
       JAMES R. JONES                                            Mgmt          For                            For
       JAMES L. LAROCCA                                          Mgmt          For                            For
       GLORIA C. LARSON                                          Mgmt          For                            For
       STEPHEN W. MCKESSY                                        Mgmt          For                            For
       EDWARD D. MILLER                                          Mgmt          For                            For
       VIKKI L. PRYOR                                            Mgmt          For                            For

03     RATIFICATION OF DELOITTE & TOUCHE LLP AS INDEPENDENT      Mgmt          For                            For
       REGISTERED ACCOUNTANTS.

04     SHAREHOLDER PROPOSAL TO ADOPT SIMPLE MAJORITY             Shr           For                            Against
       VOTE.





- --------------------------------------------------------------------------------------------------------------------------
 KEYSTONE AUTOMOTIVE INDUSTRIES, INC.                                                        Agenda Number:  932568213
- --------------------------------------------------------------------------------------------------------------------------
        Security:  49338N109
    Meeting Type:  Annual
    Meeting Date:  09-Aug-2006
          Ticker:  KEYS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       RONALD G. FOSTER                                          Mgmt          For                            For
       JOHN R. MOORE                                             Mgmt          For                            For
       RICHARD L. KEISTER                                        Mgmt          For                            For
       STEPHEN A. RHODES                                         Mgmt          For                            For
       TIMOTHY C. MCQUAY                                         Mgmt          For                            For
       JAMES ROBERT GERRITY                                      Mgmt          For                            For
       KEITH M. THOMPSON                                         Mgmt          For                            For

02     PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST               Mgmt          For                            For
       & YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM





- --------------------------------------------------------------------------------------------------------------------------
 KFORCE INC.                                                                                 Agenda Number:  932710228
- --------------------------------------------------------------------------------------------------------------------------
        Security:  493732101
    Meeting Type:  Annual
    Meeting Date:  19-Jun-2007
          Ticker:  KFRC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ELAINE D. ROSEN*                                          Mgmt          For                            For
       RALPH E. STRUZZIERO*                                      Mgmt          For                            For
       HOWARD W. SUTTER*                                         Mgmt          For                            For
       RICHARD M. COCCHIARO**                                    Mgmt          For                            For

02     RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE               Mgmt          For                            For
       LLP AS KFORCE S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER
       31, 2007.





- --------------------------------------------------------------------------------------------------------------------------
 KFX INC.                                                                                    Agenda Number:  932594648
- --------------------------------------------------------------------------------------------------------------------------
        Security:  48245L107
    Meeting Type:  Special
    Meeting Date:  09-Nov-2006
          Ticker:
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     APPROVAL OF AMENDMENT TO OUR RESTATED CERTIFICATE         Mgmt          For                            For
       OF INCORPORATION





- --------------------------------------------------------------------------------------------------------------------------
 KILROY REALTY CORPORATION                                                                   Agenda Number:  932687429
- --------------------------------------------------------------------------------------------------------------------------
        Security:  49427F108
    Meeting Type:  Annual
    Meeting Date:  17-May-2007
          Ticker:  KRC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       WILLIAM P. DICKEY                                         Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 KIMBALL INTERNATIONAL, INC.                                                                 Agenda Number:  932583138
- --------------------------------------------------------------------------------------------------------------------------
        Security:  494274103
    Meeting Type:  Annual
    Meeting Date:  17-Oct-2006
          Ticker:  KBALB
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DR. JACK R. WENTWORTH                                     Mgmt          Withheld                       Against





- --------------------------------------------------------------------------------------------------------------------------
 KIMBERLY-CLARK CORPORATION                                                                  Agenda Number:  932640091
- --------------------------------------------------------------------------------------------------------------------------
        Security:  494368103
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2007
          Ticker:  KMB
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
1A     ELECTION OF DIRECTOR: JAMES M. JENNESS                    Mgmt          For                            For

1B     ELECTION OF DIRECTOR: LINDA JOHNSON RICE                  Mgmt          For                            For

1C     ELECTION OF DIRECTOR: MARC J. SHAPIRO                     Mgmt          For                            For

02     APPROVAL OF AUDITORS                                      Mgmt          For                            For

03     APPROVAL OF AMENDED AND RESTATED CERTIFICATE              Mgmt          For                            For
       OF INCORPORATION TO ELIMINATE THE CLASSIFIED
       BOARD OF DIRECTORS AND TO MAKE CERTAIN TECHNICAL
       CHANGES

04     STOCKHOLDER PROPOSAL REGARDING SUPERMAJORITY              Shr           For                            Against
       VOTING

05     STOCKHOLDER PROPOSAL REGARDING ADOPTION OF GLOBAL         Shr           For                            Against
       HUMAN RIGHTS STANDARDS BASED ON INTERNATIONAL
       LABOR CONVENTIONS

06     STOCKHOLDER PROPOSAL REQUESTING A REPORT ON               Shr           Abstain                        Against
       THE FEASIBILITY OF PHASING OUT USE OF NON-FSC
       CERTIFIED FIBER





- --------------------------------------------------------------------------------------------------------------------------
 KIMCO REALTY CORPORATION                                                                    Agenda Number:  932682582
- --------------------------------------------------------------------------------------------------------------------------
        Security:  49446R109
    Meeting Type:  Annual
    Meeting Date:  17-May-2007
          Ticker:  KIM
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       M. KIMMEL                                                 Mgmt          Withheld                       Against
       M. COOPER                                                 Mgmt          Withheld                       Against
       R. DOOLEY                                                 Mgmt          Withheld                       Against
       M. FLYNN                                                  Mgmt          Withheld                       Against
       J. GRILLS                                                 Mgmt          Withheld                       Against
       D. HENRY                                                  Mgmt          Withheld                       Against
       F.P. HUGHES                                               Mgmt          Withheld                       Against
       F. LOURENSO                                               Mgmt          Withheld                       Against
       R. SALTZMAN                                               Mgmt          Withheld                       Against

02     A PROPOSAL TO AMEND THE CHARTER OF THE COMPANY            Mgmt          For                            For
       TO (A) INCREASE THE NUMBER OF SHARES OF STOCK;
       (B) INCREASE THE NUMBER OF AUTHORIZED SHARES
       OF COMMON STOCK OF THE COMPANY; (C) INCREASE
       THE NUMBER OF AUTHORIZED SHARES OF EXCESS STOCK
       OF THE COMPANY.

03     THE RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt          For                            For
       LLP AS THE COMPANY S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM.





- --------------------------------------------------------------------------------------------------------------------------
 KINDER MORGAN, INC.                                                                         Agenda Number:  932608081
- --------------------------------------------------------------------------------------------------------------------------
        Security:  49455P101
    Meeting Type:  Special
    Meeting Date:  19-Dec-2006
          Ticker:  KMI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     TO APPROVE AND ADOPT THE AGREEMENT AND PLAN               Mgmt          For                            For
       OF MERGER AMONG KINDER MORGAN, INC., KNIGHT
       HOLDCO LLC AND KNIGHT ACQUISITION CO., AS IT
       MAY BE AMENDED FROM TIME TO TIME.

02     TO ADJOURN THE SPECIAL MEETING TO A LATER DATE            Mgmt          Against                        Against
       TO SOLICIT ADDITIONAL PROXIES IF THERE ARE
       INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL
       MEETING TO APPROVE PROPOSAL NUMBER 1.





- --------------------------------------------------------------------------------------------------------------------------
 KINDRED HEALTHCARE, INC.                                                                    Agenda Number:  932679218
- --------------------------------------------------------------------------------------------------------------------------
        Security:  494580103
    Meeting Type:  Annual
    Meeting Date:  31-May-2007
          Ticker:  KND
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       EDWARD L. KUNTZ                                           Mgmt          For                            For
       ANN C. BERZIN                                             Mgmt          For                            For
       THOMAS P. COOPER, M.D.                                    Mgmt          For                            For
       PAUL J. DIAZ                                              Mgmt          For                            For
       MICHAEL J. EMBLER                                         Mgmt          For                            For
       GARRY N. GARRISON                                         Mgmt          For                            For
       ISAAC KAUFMAN                                             Mgmt          For                            For
       JOHN H. KLEIN                                             Mgmt          For                            For
       EDDY J. ROGERS, JR.                                       Mgmt          For                            For

02     PROPOSAL TO AMEND AND RESTATE THE COMPANY S               Mgmt          For                            For
       2001 STOCK OPTION PLAN FOR NON-EMPLOYEE DIRECTORS

03     PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt          For                            For
       LLP AS THE COMPANY S INDEPENDENT AUDITOR FOR
       FISCAL YEAR 2007





- --------------------------------------------------------------------------------------------------------------------------
 KINETIC CONCEPTS, INC.                                                                      Agenda Number:  932705897
- --------------------------------------------------------------------------------------------------------------------------
        Security:  49460W208
    Meeting Type:  Annual
    Meeting Date:  22-May-2007
          Ticker:  KCI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DAVID J. SIMPSON*                                         Mgmt          For                            For
       CATHERINE M. BURZIK**                                     Mgmt          For                            For
       RONALD W. DOLLENS**                                       Mgmt          For                            For
       JOHN P. BYRNES**                                          Mgmt          For                            For
       H.R. JACOBSON, M.D.**                                     Mgmt          For                            For

02     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP            Mgmt          For                            For
       AS INDEPENDENT AUDITORS OF THE COMPANY FOR
       THE FISCAL YEAR ENDING DECEMBER 31, 2007.





- --------------------------------------------------------------------------------------------------------------------------
 KING PHARMACEUTICALS, INC.                                                                  Agenda Number:  932682657
- --------------------------------------------------------------------------------------------------------------------------
        Security:  495582108
    Meeting Type:  Annual
    Meeting Date:  16-May-2007
          Ticker:  KG
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       PHILIP A. INCARNATI                                       Mgmt          For                            For
       GREGORY D. JORDAN                                         Mgmt          For                            For
       BRIAN A. MARKISON                                         Mgmt          For                            For

02     APPROVAL OF A THIRD AMENDED AND RESTATED CHARTER          Mgmt          For                            For
       PROVIDING FOR THE ANNUAL ELECTION OF DIRECTORS
       AND INCORPORATING AMENDMENTS TO THE SECOND
       AMENDED AND RESTATED CHARTER PREVIOUSLY APPROVED
       BY SHAREHOLDERS.

03     RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS     Mgmt          For                            For
       LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM.





- --------------------------------------------------------------------------------------------------------------------------
 KIRBY CORPORATION                                                                           Agenda Number:  932646269
- --------------------------------------------------------------------------------------------------------------------------
        Security:  497266106
    Meeting Type:  Annual
    Meeting Date:  24-Apr-2007
          Ticker:  KEX
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       C. SEAN DAY                                               Mgmt          For                            For
       WILLIAM M. LAMONT, JR.                                    Mgmt          For                            For
       C. BERDON LAWRENCE                                        Mgmt          For                            For

02     TO RATIFY THE SELECTION OF KPMG LLP AS KIRBY              Mgmt          For                            For
       CORPORATION S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTANTS FOR 2007.





- --------------------------------------------------------------------------------------------------------------------------
 KITE REALTY GROUP TRUST                                                                     Agenda Number:  932672632
- --------------------------------------------------------------------------------------------------------------------------
        Security:  49803T102
    Meeting Type:  Annual
    Meeting Date:  07-May-2007
          Ticker:  KRG
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ALVIN E. KITE, JR.                                        Mgmt          For                            For
       JOHN A. KITE                                              Mgmt          For                            For
       WILLIAM E. BINDLEY                                        Mgmt          For                            For
       DR. RICHARD A. COSIER                                     Mgmt          For                            For
       EUGENE GOLUB                                              Mgmt          For                            For
       GERALD L. MOSS                                            Mgmt          For                            For
       MICHAEL L. SMITH                                          Mgmt          For                            For

02     TO RATIFY THE SELECTION OF ERNST & YOUNG LLP              Mgmt          For                            For
       AS THE INDEPENDENT AUDITORS FOR KITE REALTY
       GROUP TRUST FOR THE FISCAL YEAR ENDING DECEMBER
       31, 2007.





- --------------------------------------------------------------------------------------------------------------------------
 KKR FINANCIAL CORP.                                                                         Agenda Number:  932671957
- --------------------------------------------------------------------------------------------------------------------------
        Security:  482476306
    Meeting Type:  Annual
    Meeting Date:  03-May-2007
          Ticker:  KFN
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     TO APPROVE THE MERGER UNDER THE AGREEMENT AND             Mgmt          For                            For
       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.

02     DIRECTOR
       WILLIAM F. ALDINGER                                       Mgmt          For                            For
       TRACY L. COLLINS                                          Mgmt          For                            For
       KENNETH M. DEREGT                                         Mgmt          For                            For
       SATURNINO S. FANLO                                        Mgmt          For                            For
       VINCENT PAUL FINIGAN                                      Mgmt          For                            For
       PAUL M. HAZEN                                             Mgmt          For                            For
       R. GLENN HUBBARD                                          Mgmt          For                            For
       ROSS J. KARI                                              Mgmt          For                            For
       ELY L. LICHT                                              Mgmt          For                            For
       DEBORAH H. MCANENY                                        Mgmt          For                            For
       SCOTT C. NUTTALL                                          Mgmt          For                            For
       WILLY R. STROTHOTTE                                       Mgmt          For                            For

03     TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE            Mgmt          For                            For
       LLP AS KKR FINANCIAL CORP. S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
       DECEMBER 31, 2007.





- --------------------------------------------------------------------------------------------------------------------------
 KLA-TENCOR CORPORATION                                                                      Agenda Number:  932636648
- --------------------------------------------------------------------------------------------------------------------------
        Security:  482480100
    Meeting Type:  Annual
    Meeting Date:  29-Mar-2007
          Ticker:  KLAC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       H. RAYMOND BINGHAM**                                      Mgmt          For                            For
       ROBERT T. BOND**                                          Mgmt          For                            For
       DAVID C. WANG**                                           Mgmt          For                            For
       ROBERT M. CALDERONI*                                      Mgmt          For                            For

02     TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS       Mgmt          For                            For
       LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING
       JUNE 30, 2007.





- --------------------------------------------------------------------------------------------------------------------------
 KNBT BANCORP, INC.                                                                          Agenda Number:  932666742
- --------------------------------------------------------------------------------------------------------------------------
        Security:  482921103
    Meeting Type:  Annual
    Meeting Date:  03-May-2007
          Ticker:  KNBT
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       THOMAS L. KENNEDY                                         Mgmt          For                            For
       CHRISTIAN F. MARTIN, IV                                   Mgmt          For                            For
       R. CHADWICK PAUL, JR.                                     Mgmt          For                            For
       KENNETH R. SMITH                                          Mgmt          For                            For
       R. CHARLES STEHLY                                         Mgmt          For                            For

02     PROPOSAL TO RATIFY THE APPOINTMENT OF GRANT               Mgmt          For                            For
       THORNTON LLP AS KNBT BANCORP S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL
       YEAR ENDING DECEMBER 31, 2007.





- --------------------------------------------------------------------------------------------------------------------------
 KNIGHT CAPITAL GROUP, INC.                                                                  Agenda Number:  932678610
- --------------------------------------------------------------------------------------------------------------------------
        Security:  499005106
    Meeting Type:  Annual
    Meeting Date:  09-May-2007
          Ticker:  NITE
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
1A     ELECTION OF DIRECTOR: WILLIAM L. BOLSTER                  Mgmt          For                            For

1B     ELECTION OF DIRECTOR: GARY R. GRIFFITH                    Mgmt          For                            For

1C     ELECTION OF DIRECTOR: THOMAS M. JOYCE                     Mgmt          For                            For

1D     ELECTION OF DIRECTOR: ROBERT M. LAZAROWITZ                Mgmt          For                            For

1E     ELECTION OF DIRECTOR: THOMAS C. LOCKBURNER                Mgmt          For                            For

1F     ELECTION OF DIRECTOR: JAMES T. MILDE                      Mgmt          For                            For

1G     ELECTION OF DIRECTOR: RODGER O. RINEY                     Mgmt          For                            For

1H     ELECTION OF DIRECTOR: LAURIE M. SHAHON                    Mgmt          For                            For

02     TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS       Mgmt          For                            For
       LLP AS THE COMPANY S INDEPENDENT AUDITOR FOR
       2007.





- --------------------------------------------------------------------------------------------------------------------------
 KNIGHT TRANSPORTATION, INC.                                                                 Agenda Number:  932688902
- --------------------------------------------------------------------------------------------------------------------------
        Security:  499064103
    Meeting Type:  Annual
    Meeting Date:  24-May-2007
          Ticker:  KNX
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       KEVIN P. KNIGHT                                           Mgmt          For                            For
       RANDY KNIGHT                                              Mgmt          For                            For
       MICHAEL GARNREITER                                        Mgmt          For                            For

02     PROPOSAL TO APPROVE KNIGHT TRANSPORTATION, INC.           Mgmt          Against                        Against
       SECOND AMENDED AND RESTATED ARTICLES OF INCORPORATION

03     PROPOSAL TO RATIFY DELOITTE & TOUCHE LLP AS               Mgmt          For                            For
       THE COMPANY S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR FISCAL 2007





- --------------------------------------------------------------------------------------------------------------------------
 KNOLL, INC.                                                                                 Agenda Number:  932654026
- --------------------------------------------------------------------------------------------------------------------------
        Security:  498904200
    Meeting Type:  Annual
    Meeting Date:  01-May-2007
          Ticker:  KNL
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       KATHLEEN G. BRADLEY                                       Mgmt          For                            For
       JEFFREY A. HARRIS                                         Mgmt          For                            For
       JOHN F. MAYPOLE                                           Mgmt          For                            For

02     TO APPROVE THE KNOLL, INC. 2007 STOCK INCENTIVE           Mgmt          For                            For
       PLAN.

03     TO RATIFY SELECTION OF ERNST & YOUNG LLP AS               Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
       OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER
       31, 2007.





- --------------------------------------------------------------------------------------------------------------------------
 KOHL'S CORPORATION                                                                          Agenda Number:  932655511
- --------------------------------------------------------------------------------------------------------------------------
        Security:  500255104
    Meeting Type:  Annual
    Meeting Date:  02-May-2007
          Ticker:  KSS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       STEVEN A. BURD                                            Mgmt          For                            For
       WAYNE EMBRY                                               Mgmt          For                            For
       JAMES D. ERICSON                                          Mgmt          For                            For
       JOHN F. HERMA                                             Mgmt          For                            For
       WILLIAM S. KELLOGG                                        Mgmt          For                            For
       KEVIN MANSELL                                             Mgmt          For                            For
       R. LAWRENCE MONTGOMERY                                    Mgmt          For                            For
       FRANK V. SICA                                             Mgmt          For                            For
       PETER M. SOMMERHAUSER                                     Mgmt          For                            For
       STEPHEN E. WATSON                                         Mgmt          For                            For
       R. ELTON WHITE                                            Mgmt          For                            For

02     RATIFY APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT    Mgmt          For                            For
       REGISTERED PUBLIC ACCOUNTING FIRM.

03     MANAGEMENT PROPOSAL TO AMEND OUR 2003 LONG TERM           Mgmt          For                            For
       COMPENSATION PLAN.

04     MANAGEMENT PROPOSAL TO APPROVE OUR EXECUTIVE              Mgmt          For                            For
       BONUS PLAN.

05     MANAGEMENT PROPOSAL TO AMEND OUR ARTICLES OF              Mgmt          For                            For
       INCORPORATION TO ALLOW THE BOARD OF DIRECTORS
       TO INSTITUTE A MAJORITY VOTING REQUIREMENT
       FOR THE ELECTION OF DIRECTORS.

06     SHAREHOLDER PROPOSAL TO INITIATE THE APPROPRIATE          Shr           Abstain                        Against
       PROCESS TO AMEND OUR ARTICLES OF INCORPORATION
       TO INSTITUTE A MAJORITY VOTING REQUIREMENT
       FOR THE ELECTION OF DIRECTORS.





- --------------------------------------------------------------------------------------------------------------------------
 KOMAG, INCORPORATED                                                                         Agenda Number:  932685146
- --------------------------------------------------------------------------------------------------------------------------
        Security:  500453204
    Meeting Type:  Annual
    Meeting Date:  23-May-2007
          Ticker:  KOMG
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       PAUL A. BRAHE                                             Mgmt          For                            For
       KENNETH R. SWIMM                                          Mgmt          For                            For
       MICHAEL LEE WORKMAN                                       Mgmt          For                            For

02     PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP            Mgmt          For                            For
       AS INDEPENDENT ACCOUNTANTS FOR THE FISCAL YEAR
       ENDING DECEMBER 30, 2007.





- --------------------------------------------------------------------------------------------------------------------------
 KOPPERS HOLDINGS INC.                                                                       Agenda Number:  932662403
- --------------------------------------------------------------------------------------------------------------------------
        Security:  50060P106
    Meeting Type:  Annual
    Meeting Date:  02-May-2007
          Ticker:  KOP
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ROBERT CIZIK*                                             Mgmt          For                            For
       WALTER W. TURNER*                                         Mgmt          For                            For
       CHRISTIAN L. OBERBECK**                                   Mgmt          For                            For
       CLAYTON A. SWEENEY**                                      Mgmt          For                            For
       T. MICHAEL YOUNG**                                        Mgmt          For                            For
       DAVID M. HILLENBRAND***                                   Mgmt          For                            For
       JAMES C. STALDER***                                       Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG          Mgmt          For                            For
       LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR 2007





- --------------------------------------------------------------------------------------------------------------------------
 KORN/FERRY INTERNATIONAL                                                                    Agenda Number:  932574393
- --------------------------------------------------------------------------------------------------------------------------
        Security:  500643200
    Meeting Type:  Annual
    Meeting Date:  19-Sep-2006
          Ticker:  KFY
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       PATTI HART,                                               Mgmt          For                            For
       PAUL REILLY,                                              Mgmt          For                            For
       IHNO SCHNEEVOIGT                                          Mgmt          For                            For
       KEN WHIPPLE                                               Mgmt          For                            For

02     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP            Mgmt          For                            For
       AS OUR INDEPENDENT AUDITORS FOR FISCAL 2007.

03     TO ACT UPON ANY OTHER MATTERS THAT MAY PROPERLY           Mgmt          For                            For
       COME BEFORE THE MEETING AND ANY ADJOURNMENTS
       OR POSTPONEMENTS THEREOF.





- --------------------------------------------------------------------------------------------------------------------------
 KRAFT FOODS INC.                                                                            Agenda Number:  932646118
- --------------------------------------------------------------------------------------------------------------------------
        Security:  50075N104
    Meeting Type:  Annual
    Meeting Date:  24-Apr-2007
          Ticker:  KFT
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       AJAY BANGA                                                Mgmt          For                            For
       JAN BENNINK                                               Mgmt          For                            For
       LOUIS C. CAMILLERI                                        Mgmt          For                            For
       MARK D. KETCHUM                                           Mgmt          For                            For
       RICHARD A. LERNER                                         Mgmt          For                            For
       JOHN C. POPE                                              Mgmt          For                            For
       IRENE B. ROSENFELD                                        Mgmt          For                            For
       MARY L. SCHAPIRO                                          Mgmt          For                            For
       DEBORAH C. WRIGHT                                         Mgmt          For                            For

02     RATIFICATION OF THE SELECTION OF INDEPENDENT              Mgmt          For                            For
       AUDITORS





- --------------------------------------------------------------------------------------------------------------------------
 KRISPY KREME DOUGHNUTS, INC.                                                                Agenda Number:  932616711
- --------------------------------------------------------------------------------------------------------------------------
        Security:  501014104
    Meeting Type:  Annual
    Meeting Date:  31-Jan-2007
          Ticker:  KKD
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JAMES H. MORGAN*                                          Mgmt          For                            For
       ANDREW J. SCHINDLER*                                      Mgmt          For                            For
       TOGO D. WEST*                                             Mgmt          For                            For
       DARYL G. BREWSTER**                                       Mgmt          For                            For
       CHARLES A. BLIXT**                                        Mgmt          For                            For
       ROBERT L. STRICKLAND***                                   Mgmt          For                            For
       MICHAEL H. SUTTON***                                      Mgmt          For                            For
       LIZANNE THOMAS***                                         Mgmt          For                            For

02     SHAREHOLDER PROPOSAL PROPOSING DECLASSIFICATION           Shr           For                            Against
       OF KRISPY KREME S BOARD OF DIRECTORS.





- --------------------------------------------------------------------------------------------------------------------------
 KRISPY KREME DOUGHNUTS, INC.                                                                Agenda Number:  932700621
- --------------------------------------------------------------------------------------------------------------------------
        Security:  501014104
    Meeting Type:  Annual
    Meeting Date:  04-Jun-2007
          Ticker:  KKD
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DARYL G. BREWSTER*                                        Mgmt          For                            For
       LYNN CRUMP-CAINE*                                         Mgmt          For                            For
       ROBERT S. MCCOY, JR.*                                     Mgmt          For                            For
       CHARLES A. BLIXT**                                        Mgmt          For                            For
       C. STEPHEN LYNN**                                         Mgmt          For                            For

02     THE APPROVAL OF THE AMENDMENTS TO THE COMPANY             Mgmt          For                            For
       S 2000 STOCK INCENTIVE PLAN DESCRIBED IN THE
       ACCOMPANYING PROXY STATEMENT.

03     THE RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt          For                            For
       LLP AS THE COMPANY S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR ITS FISCAL YEAR
       ENDING FEBRUARY 3, 2008.





- --------------------------------------------------------------------------------------------------------------------------
 KRONOS INCORPORATED                                                                         Agenda Number:  932624542
- --------------------------------------------------------------------------------------------------------------------------
        Security:  501052104
    Meeting Type:  Annual
    Meeting Date:  16-Feb-2007
          Ticker:  KRON
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ARON J. AIN                                               Mgmt          For                            For
       RICHARD J. DUMLER                                         Mgmt          For                            For
       SAMUEL RUBINOVITZ                                         Mgmt          For                            For

02     TO APPROVE AN AMENDMENT TO OUR 2002 STOCK INCENTIVE       Mgmt          For                            For
       PLAN, AS AMENDED AND RESTATED.

03     TO APPROVE AN AMENDMENT TO OUR 2003 EMPLOYEE              Mgmt          For                            For
       STOCK PURCHASE PLAN AS AMENDED.

04     TO RATIFY THE SELECTION OF ERNST & YOUNG LLP              Mgmt          For                            For
       AS OUR REGISTERED PUBLIC ACCOUNTING FIRM FOR
       THE 2007 FISCAL YEAR.





- --------------------------------------------------------------------------------------------------------------------------
 KRONOS INCORPORATED                                                                         Agenda Number:  932711206
- --------------------------------------------------------------------------------------------------------------------------
        Security:  501052104
    Meeting Type:  Special
    Meeting Date:  08-Jun-2007
          Ticker:  KRON
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     TO APPROVE THE AGREEMENT AND PLAN OF MERGER,              Mgmt          For                            For
       DATED AS OF MARCH 22, 2007, BY AND AMONG KRONOS
       INCORPORATED, SEAHAWK ACQUISITION CORPORATION
       AND SEAHAWK MERGER SUB CORPORATION, A WHOLLY-OWNED
       SUBSIDIARY OF SEAHAWK ACQUISITION CORPORATION,
       AS SUCH AGREEMENT MAY BE AMENDED FROM TIME
       TO TIME.

02     TO APPROVE A PROPOSAL TO ADJOURN THE SPECIAL              Mgmt          For                            For
       MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL
       PROXIES IN FAVOR OF APPROVAL OF THE MERGER
       AGREEMENT.





- --------------------------------------------------------------------------------------------------------------------------
 KRONOS WORLDWIDE, INC.                                                                      Agenda Number:  932685021
- --------------------------------------------------------------------------------------------------------------------------
        Security:  50105F105
    Meeting Type:  Annual
    Meeting Date:  17-May-2007
          Ticker:  KRO
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       KEITH R. COOGAN                                           Mgmt          For                            For
       CECIL H. MOORE, JR.                                       Mgmt          For                            For
       GEORGE E. POSTON                                          Mgmt          For                            For
       GLENN R. SIMMONS                                          Mgmt          For                            For
       HAROLD C. SIMMONS                                         Mgmt          For                            For
       R. GERALD TURNER                                          Mgmt          For                            For
       STEVEN L. WATSON                                          Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 KULICKE AND SOFFA INDUSTRIES, INC.                                                          Agenda Number:  932620417
- --------------------------------------------------------------------------------------------------------------------------
        Security:  501242101
    Meeting Type:  Annual
    Meeting Date:  13-Feb-2007
          Ticker:  KLIC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       C. SCOTT KULICKE                                          Mgmt          For                            For
       BARRY WAITE                                               Mgmt          For                            For

02     APPROVAL OF THE 2007 EQUITY PLAN FOR NON-EMPLOYEE         Mgmt          Against                        Against
       DIRECTORS.

03     RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt          For                            For
       LLP AS THE COMPANY S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING SEPTEMBER 30, 2007.





- --------------------------------------------------------------------------------------------------------------------------
 KYPHON INC.                                                                                 Agenda Number:  932713630
- --------------------------------------------------------------------------------------------------------------------------
        Security:  501577100
    Meeting Type:  Annual
    Meeting Date:  14-Jun-2007
          Ticker:  KYPH
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       D. KEITH GROSSMAN                                         Mgmt          For                            For
       JACK W. LASERSOHN                                         Mgmt          For                            For

02     PROPOSAL TO APPROVE THE AMENDED AND RESTATED              Mgmt          For                            For
       2002 STOCK PLAN.

03     PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt          For                            For
       LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM OF KYPHON INC. FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2007.





- --------------------------------------------------------------------------------------------------------------------------
 L-1 IDENTITY SOLUTIONS, INC.                                                                Agenda Number:  932673747
- --------------------------------------------------------------------------------------------------------------------------
        Security:  50212A106
    Meeting Type:  Annual
    Meeting Date:  09-May-2007
          Ticker:  ID
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ROBERT V. LAPENTA                                         Mgmt          Withheld                       Against
       ROBERT S. GELBARD                                         Mgmt          Withheld                       Against
       JAMES M. LOY                                              Mgmt          Withheld                       Against
       H. MOUCHLY-WEISS                                          Mgmt          Withheld                       Against
       PETER NESSEN                                              Mgmt          Withheld                       Against

02     AMENDMENT OF THE 2005 LONG-TERM INCENTIVE PLAN            Mgmt          Against                        Against
       TO INCREASE THE NUMBER OF COMMON SHARES AVAILABLE
       FOR GRANT UNDER THE PLAN.

03     RATIFICATION OF SELECTION OF DELOITTE & TOUCHE            Mgmt          For                            For
       LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
       FOR THE COMPANY FOR THE YEAR ENDING DECEMBER
       31, 2007.





- --------------------------------------------------------------------------------------------------------------------------
 L-3 COMMUNICATIONS HOLDINGS, INC.                                                           Agenda Number:  932660170
- --------------------------------------------------------------------------------------------------------------------------
        Security:  502424104
    Meeting Type:  Annual
    Meeting Date:  24-Apr-2007
          Ticker:  LLL
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MICHAEL T. STRIANESE                                      Mgmt          For                            For
       CLAUDE R. CANIZARES                                       Mgmt          For                            For
       THOMAS A. CORCORAN                                        Mgmt          For                            For
       ALAN H. WASHKOWITZ                                        Mgmt          For                            For

02     APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS              Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.





- --------------------------------------------------------------------------------------------------------------------------
 L.B. FOSTER COMPANY                                                                         Agenda Number:  932686922
- --------------------------------------------------------------------------------------------------------------------------
        Security:  350060109
    Meeting Type:  Annual
    Meeting Date:  23-May-2007
          Ticker:  FSTR
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       LEE B. FOSTER II                                          Mgmt          For                            For
       STAN L. HASSELBUSCH                                       Mgmt          For                            For
       HENRY J. MASSMAN IV                                       Mgmt          For                            For
       G. THOMAS MCKANE                                          Mgmt          For                            For
       DIANE B. OWEN                                             Mgmt          For                            For
       JOHN W. PUTH                                              Mgmt          For                            For
       WILLIAM H. RACKOFF                                        Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 LA-Z-BOY INCORPORATED                                                                       Agenda Number:  932565267
- --------------------------------------------------------------------------------------------------------------------------
        Security:  505336107
    Meeting Type:  Annual
    Meeting Date:  16-Aug-2006
          Ticker:  LZB
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JOHN H. FOSS                                              Mgmt          For                            For
       RICHARD M. GABRYS                                         Mgmt          For                            For
       NIDO R. QUBEIN                                            Mgmt          For                            For

02     RATIFICATION OF SELECTION OF PRICEWATERHOUSECOOPERS       Mgmt          For                            For
       LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM.





- --------------------------------------------------------------------------------------------------------------------------
 LABOR READY, INC.                                                                           Agenda Number:  932676971
- --------------------------------------------------------------------------------------------------------------------------
        Security:  505401208
    Meeting Type:  Annual
    Meeting Date:  16-May-2007
          Ticker:  LRW
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       STEVEN C. COOPER                                          Mgmt          For                            For
       KEITH D. GRINSTEIN                                        Mgmt          For                            For
       THOMAS E. MCCHESNEY                                       Mgmt          For                            For
       GATES MCKIBBIN                                            Mgmt          For                            For
       J.P. SAMBATARO, JR.                                       Mgmt          For                            For
       WILLIAM W. STEELE                                         Mgmt          For                            For
       ROBERT J. SULLIVAN                                        Mgmt          For                            For
       CRAIG E. TALL                                             Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt          For                            For
       LLP AS THE COMPANY S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING DECEMBER 28, 2007.





- --------------------------------------------------------------------------------------------------------------------------
 LABORATORY CORP. OF AMERICA HOLDINGS                                                        Agenda Number:  932685451
- --------------------------------------------------------------------------------------------------------------------------
        Security:  50540R409
    Meeting Type:  Annual
    Meeting Date:  16-May-2007
          Ticker:  LH
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       THOMAS P. MAC MAHON                                       Mgmt          For                            For
       KERRII B. ANDERSON                                        Mgmt          For                            For
       JEAN-LUC BELINGARD                                        Mgmt          For                            For
       DAVID P. KING                                             Mgmt          For                            For
       WENDY E. LANE                                             Mgmt          For                            For
       R.E. MITTELSTAEDT, JR.                                    Mgmt          For                            For
       A.H. RUBENSTEIN, MBBCH                                    Mgmt          For                            For
       BRADFORD T. SMITH                                         Mgmt          For                            For
       M. KEITH WEIKEL, PH.D.                                    Mgmt          For                            For
       R. SANDERS WILLIAMS, MD                                   Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt          For                            For
       LLP AS LABORATORY CORPORATION OF AMERICA HOLDINGS
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
       FOR 2007.





- --------------------------------------------------------------------------------------------------------------------------
 LABRANCHE & CO INC.                                                                         Agenda Number:  932680881
- --------------------------------------------------------------------------------------------------------------------------
        Security:  505447102
    Meeting Type:  Annual
    Meeting Date:  15-May-2007
          Ticker:  LAB
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       K. DIETZE COURAGE                                         Mgmt          For                            For
       DONALD E. KIERNAN                                         Mgmt          For                            For

02     PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP            Mgmt          For                            For
       AS LABRANCHE S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER
       31, 2007.





- --------------------------------------------------------------------------------------------------------------------------
 LADISH CO., INC.                                                                            Agenda Number:  932667326
- --------------------------------------------------------------------------------------------------------------------------
        Security:  505754200
    Meeting Type:  Annual
    Meeting Date:  02-May-2007
          Ticker:  LDSH
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       LAWRENCE W. BIANCHI                                       Mgmt          For                            For
       JAMES C. HILL                                             Mgmt          For                            For
       LEON A. KRANZ                                             Mgmt          For                            For
       J. ROBERT PEART                                           Mgmt          For                            For
       JOHN W. SPLUDE                                            Mgmt          For                            For
       KERRY L. WOODY                                            Mgmt          For                            For

02     TO RATIFY THE ACTION TAKEN BY THE AUDIT COMMITTEE         Mgmt          For                            For
       OF THE BOARD OF DIRECTORS IN RETAINING THE
       INDEPENDENT AUDIT FIRM OF GRANT THORNTON LLP
       AS THE INDEPENDENT AUDITORS OF THE COMPANY
       FOR 2007.





- --------------------------------------------------------------------------------------------------------------------------
 LAIDLAW INTERNATIONAL, INC.                                                                 Agenda Number:  932618955
- --------------------------------------------------------------------------------------------------------------------------
        Security:  50730R102
    Meeting Type:  Annual
    Meeting Date:  09-Feb-2007
          Ticker:  LI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JOHN F. CHLEBOWSKI                                        Mgmt          For                            For
       JAMES H. DICKERSON, JR.                                   Mgmt          For                            For
       MARIA A. SASTRE                                           Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF THE COMPANY            Mgmt          For                            For
       S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM, PRICEWATERHOUSECOOPERS LLP, FOR FISCAL
       2007.





- --------------------------------------------------------------------------------------------------------------------------
 LAIDLAW INTERNATIONAL, INC.                                                                 Agenda Number:  932649861
- --------------------------------------------------------------------------------------------------------------------------
        Security:  50730R102
    Meeting Type:  Special
    Meeting Date:  20-Apr-2007
          Ticker:  LI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     TO APPROVE THE AGREEMENT AND PLAN OF MERGER,              Mgmt          For                            For
       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.

02     TO ADJOURN OR POSTPONE THE SPECIAL MEETING,               Mgmt          Against                        Against
       INCLUDING, IF NECESSARY OR APPROPRIATE, TO
       SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT
       SUFFICIENT VOTES IN FAVOR OF THE FOREGOING
       PROPOSAL.





- --------------------------------------------------------------------------------------------------------------------------
 LAKELAND BANCORP, INC.                                                                      Agenda Number:  932675905
- --------------------------------------------------------------------------------------------------------------------------
        Security:  511637100
    Meeting Type:  Annual
    Meeting Date:  09-May-2007
          Ticker:  LBAI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JOHN W. FREDERICKS                                        Mgmt          For                            For
       ROBERT E. MCCRACKEN                                       Mgmt          For                            For
       STEPHEN R. TILTON, SR.                                    Mgmt          For                            For
       PAUL G. VIALL, JR.                                        Mgmt          For                            For

02     APPROVAL OF PROPOSAL TO PERMIT LAKELAND BANCORP,          Mgmt          For                            For
       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.





- --------------------------------------------------------------------------------------------------------------------------
 LAKELAND FINANCIAL CORPORATION                                                              Agenda Number:  932637323
- --------------------------------------------------------------------------------------------------------------------------
        Security:  511656100
    Meeting Type:  Annual
    Meeting Date:  10-Apr-2007
          Ticker:  LKFN
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       L. CRAIG FULMER                                           Mgmt          For                            For
       CHARLES E. NIEMIER                                        Mgmt          For                            For
       DONALD B. STEININGER                                      Mgmt          For                            For
       TERRY L. TUCKER                                           Mgmt          For                            For

02     RATIFY THE APPOINTMENT OF CROWE CHIZEK AND COMPANY        Mgmt          For                            For
       LLC AS THE COMPANY S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
       DECEMBER 31, 2007.





- --------------------------------------------------------------------------------------------------------------------------
 LAKES ENTERTAINMENT, INC.                                                                   Agenda Number:  932715141
- --------------------------------------------------------------------------------------------------------------------------
        Security:  51206P109
    Meeting Type:  Annual
    Meeting Date:  06-Jun-2007
          Ticker:  LACO
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       LYLE BERMAN                                               Mgmt          For                            For
       TIMOTHY J. COPE                                           Mgmt          For                            For
       MORRIS GOLDFARB                                           Mgmt          For                            For
       NEIL I. SELL                                              Mgmt          For                            For
       RAY MOBERG                                                Mgmt          For                            For
       LARRY C. BARENBAUM                                        Mgmt          For                            For
       RICHARD D. WHITE                                          Mgmt          For                            For

02     TO APPROVE THE ADOPTION OF THE LAKES ENTERTAINMENT,       Mgmt          Against                        Against
       INC. 2007 STOCK OPTION AND COMPENSATION PLAN.

03     TO RATIFY THE APPOINTMENT OF PIERCY, BOWLER,              Mgmt          For                            For
       TAYLOR & KERN AS THE COMPANY S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2007
       FISCAL YEAR.





- --------------------------------------------------------------------------------------------------------------------------
 LAM RESEARCH CORPORATION                                                                    Agenda Number:  932593139
- --------------------------------------------------------------------------------------------------------------------------
        Security:  512807108
    Meeting Type:  Annual
    Meeting Date:  02-Nov-2006
          Ticker:  LRCX
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JAMES W. BAGLEY                                           Mgmt          For                            For
       DAVID G. ARSCOTT                                          Mgmt          For                            For
       ROBERT M. BERDAHL                                         Mgmt          For                            For
       RICHARD J. ELKUS, JR.                                     Mgmt          For                            For
       JACK R. HARRIS                                            Mgmt          For                            For
       GRANT M. INMAN                                            Mgmt          For                            For
       CATHERINE P. LEGO                                         Mgmt          For                            For
       STEPHEN G. NEWBERRY                                       Mgmt          For                            For
       SEIICHI WATANABE                                          Mgmt          For                            For
       PATRICIA S. WOLPERT                                       Mgmt          For                            For

02     PROPOSAL TO APPROVE THE AMENDMENT TO THE LAM              Mgmt          For                            For
       2004 EXECUTIVE INCENTIVE PLAN.

03     PROPOSAL TO APPROVE THE ADOPTION OF THE LAM               Mgmt          For                            For
       2007 STOCK INCENTIVE PLAN.

04     PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST               Mgmt          For                            For
       & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL
       YEAR 2007.





- --------------------------------------------------------------------------------------------------------------------------
 LAMAR ADVERTISING COMPANY                                                                   Agenda Number:  932703906
- --------------------------------------------------------------------------------------------------------------------------
        Security:  512815101
    Meeting Type:  Annual
    Meeting Date:  24-May-2007
          Ticker:  LAMR
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JOHN MAXWELL HAMILTON                                     Mgmt          For                            For
       ROBERT M. JELENIC                                         Mgmt          For                            For
       STEPHEN P. MUMBLOW                                        Mgmt          For                            For
       THOMAS V. REIFENHEISER                                    Mgmt          For                            For
       ANNA REILLY                                               Mgmt          For                            For
       KEVIN P. REILLY, JR.                                      Mgmt          For                            For
       WENDELL REILLY                                            Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF KPMG LLP               Mgmt          For                            For
       AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE 2007 FISCAL YEAR.





- --------------------------------------------------------------------------------------------------------------------------
 LAMSON & SESSIONS CO.                                                                       Agenda Number:  932607611
- --------------------------------------------------------------------------------------------------------------------------
        Security:  513696104
    Meeting Type:  Special
    Meeting Date:  15-Dec-2006
          Ticker:  LMS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     APPROVAL OF AMENDMENT TO AMENDED ARTICLES OF              Mgmt          For                            For
       INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED
       COMMON SHARES FROM TWENTY MILLION (20,000,000)
       TO FORTY MILLION (40,000,000).





- --------------------------------------------------------------------------------------------------------------------------
 LANCASTER COLONY CORPORATION                                                                Agenda Number:  932594509
- --------------------------------------------------------------------------------------------------------------------------
        Security:  513847103
    Meeting Type:  Annual
    Meeting Date:  20-Nov-2006
          Ticker:  LANC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JAMES B. BACHMANN                                         Mgmt          For                            For
       NEELI BENDAPUDI                                           Mgmt          For                            For
       ROBERT S. HAMILTON                                        Mgmt          For                            For

02     TO RATIFY DELOITTE & TOUCHE LLP AS THE CORPORATION        Mgmt          For                            For
       S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM.





- --------------------------------------------------------------------------------------------------------------------------
 LANCE, INC.                                                                                 Agenda Number:  932657882
- --------------------------------------------------------------------------------------------------------------------------
        Security:  514606102
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2007
          Ticker:  LNCE
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DAVID V. SINGER                                           Mgmt          For                            For
       DAN C. SWANDER                                            Mgmt          For                            For
       S. LANCE VAN EVERY                                        Mgmt          For                            For

02     APPROVAL OF THE LANCE, INC. 2007 KEY EMPLOYEE             Mgmt          For                            For
       INCENTIVE PLAN

03     RATIFICATION OF SELECTION OF KPMG AS INDEPENDENT          Mgmt          For                            For
       PUBLIC ACCOUNTANTS





- --------------------------------------------------------------------------------------------------------------------------
 LANDAMERICA FINANCIAL GROUP, INC.                                                           Agenda Number:  932678937
- --------------------------------------------------------------------------------------------------------------------------
        Security:  514936103
    Meeting Type:  Annual
    Meeting Date:  15-May-2007
          Ticker:  LFG
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       T.L. CHANDLER, JR.                                        Mgmt          For                            For
       CHARLES H. FOSTER, JR.                                    Mgmt          For                            For
       DIANNE M. NEAL                                            Mgmt          For                            For
       ROBERT T. SKUNDA                                          Mgmt          For                            For
       MARSHALL B. WISHNACK                                      Mgmt          For                            For

02     APPROVAL OF AN AMENDMENT TO LANDAMERICA FINANCIAL         Mgmt          Against                        Against
       GROUP, INC. S ARTICLES OF INCORPORATION TO
       MODIFY THE ARTICLE PERTAINING TO SHAREHOLDER
       APPROVAL OF CERTAIN MATTERS.

03     RATIFICATION OF ERNST & YOUNG LLP AS THE COMPANY          Mgmt          For                            For
       S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE 2007 FISCAL YEAR.





- --------------------------------------------------------------------------------------------------------------------------
 LANDAUER, INC.                                                                              Agenda Number:  932620140
- --------------------------------------------------------------------------------------------------------------------------
        Security:  51476K103
    Meeting Type:  Annual
    Meeting Date:  08-Feb-2007
          Ticker:  LDR
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DR. DE PLANQUE                                            Mgmt          For                            For
       MR. WINFIELD                                              Mgmt          For                            For

02     PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt          For                            For
       LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM OF THE COMPANY.





- --------------------------------------------------------------------------------------------------------------------------
 LANDSTAR SYSTEM, INC.                                                                       Agenda Number:  932671250
- --------------------------------------------------------------------------------------------------------------------------
        Security:  515098101
    Meeting Type:  Annual
    Meeting Date:  03-May-2007
          Ticker:  LSTR
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       WILLIAM S. ELSTON                                         Mgmt          For                            For
       DIANA M. MURPHY                                           Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF KPMG LLP               Mgmt          For                            For
       AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR FISCAL 2007.

03     TO APPROVE OF THE COMPANY S EXECUTIVE INCENTIVE           Mgmt          For                            For
       COMPENSATION PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 LAS VEGAS SANDS CORP.                                                                       Agenda Number:  932713781
- --------------------------------------------------------------------------------------------------------------------------
        Security:  517834107
    Meeting Type:  Annual
    Meeting Date:  07-Jun-2007
          Ticker:  LVS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       SHELDON G. ADELSON                                        Mgmt          Withheld                       Against
       IRWIN CHAFETZ                                             Mgmt          Withheld                       Against
       JAMES L. PURCELL                                          Mgmt          Withheld                       Against

02     TO CONSIDER AND ACT UPON THE RATIFICATION OF              Mgmt          For                            For
       THE SELECTION OF PRICEWATERHOUSECOOPERS LLP
       AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM.





- --------------------------------------------------------------------------------------------------------------------------
 LASALLE HOTEL PROPERTIES                                                                    Agenda Number:  932635519
- --------------------------------------------------------------------------------------------------------------------------
        Security:  517942108
    Meeting Type:  Annual
    Meeting Date:  19-Apr-2007
          Ticker:  LHO
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DONALD S. PERKINS                                         Mgmt          For                            For
       STUART L. SCOTT                                           Mgmt          For                            For

02     TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE              Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS OF
       THE COMPANY FOR THE YEAR ENDING DECEMBER 31,
       2007.

03     TO AMEND THE AMENDED AND RESTATED DECLARATION             Mgmt          For                            For
       OF TRUST TO INCREASE THE NUMBER OF AUTHORIZED
       COMMON AND PREFERRED SHARES OF BENEFICIAL INTEREST
       THAT THE COMPANY IS AUTHORIZED TO ISSUE.





- --------------------------------------------------------------------------------------------------------------------------
 LATTICE SEMICONDUCTOR CORPORATION                                                           Agenda Number:  932662528
- --------------------------------------------------------------------------------------------------------------------------
        Security:  518415104
    Meeting Type:  Annual
    Meeting Date:  01-May-2007
          Ticker:  LSCC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DAVID E. CORESON                                          Mgmt          For                            For
       GERHARD PARKER                                            Mgmt          For                            For

02     PROPOSAL TO APPROVE AN AMENDMENT TO THE 2001              Mgmt          For                            For
       OUTSIDE DIRECTORS STOCK OPTION PLAN.

03     PROPOSAL TO APPROVE AN AMENDMENT TO THE EMPLOYEE          Mgmt          For                            For
       STOCK PURCHASE PLAN.

04     PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP            Mgmt          For                            For
       AS LATTICE S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       DECEMBER 29, 2007.





- --------------------------------------------------------------------------------------------------------------------------
 LAWSON PRODUCTS, INC.                                                                       Agenda Number:  932693256
- --------------------------------------------------------------------------------------------------------------------------
        Security:  520776105
    Meeting Type:  Annual
    Meeting Date:  08-May-2007
          Ticker:  LAWS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JAMES S. ERRANT                                           Mgmt          For                            For
       LEE S. HILLMAN                                            Mgmt          For                            For
       SIDNEY L. PORT                                            Mgmt          For                            For

02     RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT          Mgmt          For                            For
       REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL
       YEAR ENDING DECEMBER 31, 2007

03     APPROVAL OF THE LAWSON PRODUCTS, INC. SENIOR              Mgmt          For                            For
       MANAGEMENT ANNUAL INCENTIVE PLAN





- --------------------------------------------------------------------------------------------------------------------------
 LAWSON SOFTWARE, INC.                                                                       Agenda Number:  932589320
- --------------------------------------------------------------------------------------------------------------------------
        Security:  52078P102
    Meeting Type:  Annual
    Meeting Date:  26-Oct-2006
          Ticker:  LWSN
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       STEVEN C. CHANG                                           Mgmt          Withheld                       Against
       HARRY DEBES                                               Mgmt          Withheld                       Against
       PETER GYENES                                              Mgmt          Withheld                       Against
       DAVID R. HUBERS                                           Mgmt          Withheld                       Against
       H. RICHARD LAWSON                                         Mgmt          Withheld                       Against
       MICHAEL A. ROCCA                                          Mgmt          Withheld                       Against
       ROBERT A. SCHRIESHEIM                                     Mgmt          Withheld                       Against
       ROMESH WADHWANI                                           Mgmt          Withheld                       Against
       PAUL WAHL                                                 Mgmt          Withheld                       Against

02     PROPOSAL TO RENEW 2001 EMPLOYEE STOCK PURCHASE            Mgmt          For                            For
       PLAN AND AMEND ELIGIBILITY

03     PROPOSAL TO RATIFY AND APPROVE APPOINTMENT OF             Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING MAY 31, 2007





- --------------------------------------------------------------------------------------------------------------------------
 LAYNE CHRISTENSEN COMPANY                                                                   Agenda Number:  932712549
- --------------------------------------------------------------------------------------------------------------------------
        Security:  521050104
    Meeting Type:  Annual
    Meeting Date:  07-Jun-2007
          Ticker:  LAYN
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       J. SAMUEL BUTLER                                          Mgmt          For                            For
       NELSON OBUS                                               Mgmt          For                            For

02     PROPOSAL TO APPROVE THE LAYNE ENERGY, INC. 2007           Mgmt          For                            For
       STOCK OPTION PLAN.

03     STOCKHOLDER PROPOSAL TO SPIN OFF THE WATER AND            Shr           Against                        For
       WASTEWATER INFRASTRUCTURE DIVISION OF THE COMPANY
       TO THE STOCKHOLDERS.

04     PROPOSAL TO RATIFY THE SELECTION OF THE ACCOUNTING        Mgmt          For                            For
       FIRM OF DELOITTE & TOUCHE LLP AS LAYNE CHRISTENSEN
       S INDEPENDENT AUDITORS FOR THE FISCAL YEAR
       ENDING JANUARY 31, 2008.





- --------------------------------------------------------------------------------------------------------------------------
 LEAP WIRELESS INTERNATIONAL, INC.                                                           Agenda Number:  932672985
- --------------------------------------------------------------------------------------------------------------------------
        Security:  521863308
    Meeting Type:  Annual
    Meeting Date:  17-May-2007
          Ticker:  LEAP
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JAMES D. DONDERO                                          Mgmt          For                            For
       JOHN D. HARKEY, JR.                                       Mgmt          For                            For
       S. DOUGLAS HUTCHESON                                      Mgmt          For                            For
       ROBERT V. LAPENTA                                         Mgmt          For                            For
       MARK H. RACHESKY, M.D.                                    Mgmt          For                            For
       MICHAEL B. TARGOFF                                        Mgmt          For                            For

02     TO APPROVE THE SECOND AMENDMENT TO THE 2004               Mgmt          For                            For
       STOCK OPTION, RESTRICTED STOCK AND DEFERRED
       STOCK UNIT PLAN, AS AMENDED, INCREASING THE
       NUMBER OF SHARES OF COMMON STOCK RESERVED FOR
       ISSUANCE THEREUNDER FROM 4,800,000 TO 8,300,000
       SHARES, AND SUCH PLAN, AS AMENDED, INCLUDING
       THE SECOND AMENDMENT.

03     TO APPROVE THE LEAP WIRELESS INTERNATIONAL,               Mgmt          For                            For
       INC. EXECUTIVE INCENTIVE BONUS PLAN.

04     TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS         Mgmt          For                            For
       LLP AS LEAP S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2007.





- --------------------------------------------------------------------------------------------------------------------------
 LEAPFROG ENTERPRISES, INC.                                                                  Agenda Number:  932654355
- --------------------------------------------------------------------------------------------------------------------------
        Security:  52186N106
    Meeting Type:  Annual
    Meeting Date:  01-May-2007
          Ticker:  LF
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       STEVEN B. FINK                                            Mgmt          For                            For
       JEFFREY G. KATZ                                           Mgmt          For                            For
       THOMAS J. KALINSKE                                        Mgmt          For                            For
       STANLEY E. MARON                                          Mgmt          For                            For
       E. STANTON MCKEE, JR.                                     Mgmt          For                            For
       DAVID C. NAGEL                                            Mgmt          For                            For
       RALPH R. SMITH                                            Mgmt          For                            For
       CADEN WANG                                                Mgmt          For                            For

02     TO APPROVE THE LEAPFROG ENTERPRISES, INC. 2002            Mgmt          Against                        Against
       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.

03     TO APPROVE A STOCKHOLDER PROPOSAL TO ARRANGE              Shr           Against                        For
       FOR THE PROMPT SALE OF LEAPFROG ENTERPRISES,
       INC. TO THE HIGHEST BIDDER.

04     TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE            Mgmt          For                            For
       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.





- --------------------------------------------------------------------------------------------------------------------------
 LECG CORPORATION                                                                            Agenda Number:  932701229
- --------------------------------------------------------------------------------------------------------------------------
        Security:  523234102
    Meeting Type:  Annual
    Meeting Date:  08-Jun-2007
          Ticker:  XPRT
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DAVID J. TEECE                                            Mgmt          For                            For
       GARRETT F. BOUTON                                         Mgmt          For                            For
       MICHAEL J. JEFFERY                                        Mgmt          For                            For
       WILLIAM W. LIEBECK                                        Mgmt          For                            For
       RUTH M. RICHARDSON                                        Mgmt          For                            For
       WILLIAM J. SPENCER                                        Mgmt          For                            For
       WALTER H.A. VANDAELE                                      Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       TOUCHE LLP AS LECG S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2007.





- --------------------------------------------------------------------------------------------------------------------------
 LEE ENTERPRISES, INCORPORATED                                                               Agenda Number:  932627827
- --------------------------------------------------------------------------------------------------------------------------
        Security:  523768109
    Meeting Type:  Annual
    Meeting Date:  21-Feb-2007
          Ticker:  LEE
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MARY E. JUNCK                                             Mgmt          For                            For
       ANDREW E. NEWMAN                                          Mgmt          For                            For
       GORDON D. PRICHETT                                        Mgmt          For                            For

02     IN THEIR DISCRETION, UPON SUCH OTHER MATTERS              Mgmt          For                            For
       AS MAY PROPERLY COME BEFORE THE MEETING.





- --------------------------------------------------------------------------------------------------------------------------
 LEGG MASON, INC.                                                                            Agenda Number:  932558806
- --------------------------------------------------------------------------------------------------------------------------
        Security:  524901105
    Meeting Type:  Annual
    Meeting Date:  18-Jul-2006
          Ticker:  LM
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       CARL BILDT*                                               Mgmt          For                            For
       JOHN E. KOERNER III*                                      Mgmt          For                            For
       CHERYL GORDON KRONGARD*                                   Mgmt          For                            For
       JAMES E. UKROP*                                           Mgmt          For                            For
       W. ALLEN REED**                                           Mgmt          For                            For

02     AMENDMENT OF THE LEGG MASON, INC. ARTICLES OF             Mgmt          For                            For
       INCORPORATION.

03     RE-APPROVAL OF THE LEGG MASON, INC. 1996 EQUITY           Mgmt          For                            For
       INCENTIVE PLAN.

04     RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt          For                            For
       LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM.





- --------------------------------------------------------------------------------------------------------------------------
 LEGGETT & PLATT, INCORPORATED                                                               Agenda Number:  932653783
- --------------------------------------------------------------------------------------------------------------------------
        Security:  524660107
    Meeting Type:  Annual
    Meeting Date:  09-May-2007
          Ticker:  LEG
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       RAYMOND F. BENTELE                                        Mgmt          For                            For
       RALPH W. CLARK                                            Mgmt          For                            For
       HARRY M. CORNELL, JR.                                     Mgmt          For                            For
       ROBERT TED ENLOE, III                                     Mgmt          For                            For
       RICHARD T. FISHER                                         Mgmt          For                            For
       KARL G. GLASSMAN                                          Mgmt          For                            For
       DAVID S. HAFFNER                                          Mgmt          For                            For
       JOSEPH W. MCCLANATHAN                                     Mgmt          For                            For
       JUDY C. ODOM                                              Mgmt          For                            For
       MAURICE E. PURNELL, JR.                                   Mgmt          For                            For
       PHOEBE A. WOOD                                            Mgmt          For                            For
       FELIX E. WRIGHT                                           Mgmt          For                            For

02     THE RATIFICATION OF THE BOARD S APPOINTMENT               Mgmt          For                            For
       OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY
       S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE YEAR ENDING DECEMBER 31, 2007.

03     A SHAREHOLDER PROPOSAL REQUESTING THE ADDITION            Shr           For                            Against
       OF SEXUAL ORIENTATION TO THE COMPANY S WRITTEN
       NON-DISCRIMINATION POLICY.





- --------------------------------------------------------------------------------------------------------------------------
 LEHMAN BROTHERS HOLDINGS INC.                                                               Agenda Number:  932635482
- --------------------------------------------------------------------------------------------------------------------------
        Security:  524908100
    Meeting Type:  Annual
    Meeting Date:  12-Apr-2007
          Ticker:  LEH
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
1A     ELECTION OF DIRECTOR: MICHAEL L. AINSLIE                  Mgmt          For                            For

1B     ELECTION OF DIRECTOR: JOHN F. AKERS                       Mgmt          For                            For

1C     ELECTION OF DIRECTOR: ROGER S. BERLIND                    Mgmt          For                            For

1D     ELECTION OF DIRECTOR: THOMAS H. CRUIKSHANK                Mgmt          For                            For

1E     ELECTION OF DIRECTOR: MARSHA JOHNSON EVANS                Mgmt          For                            For

1F     ELECTION OF DIRECTOR: RICHARD S. FULD, JR.                Mgmt          For                            For

1G     ELECTION OF DIRECTOR: SIR CHRISTOPHER GENT                Mgmt          For                            For

1H     ELECTION OF DIRECTOR: ROLAND A. HERNANDEZ                 Mgmt          For                            For

1I     ELECTION OF DIRECTOR: HENRY KAUFMAN                       Mgmt          For                            For

1J     ELECTION OF DIRECTOR: JOHN D. MACOMBER                    Mgmt          For                            For

02     RATIFY THE SELECTION OF ERNST & YOUNG LLP AS              Mgmt          For                            For
       THE COMPANY S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE 2007 FISCAL YEAR BY
       THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS.

03     APPROVE AN AMENDMENT TO LEHMAN BROTHERS HOLDINGS          Mgmt          Against                        Against
       INC. 2005 STOCK INCENTIVE PLAN.

04     STOCKHOLDER PROPOSAL REGARDING POLITICAL CONTRIBUTIONS.   Shr           Against                        For





- --------------------------------------------------------------------------------------------------------------------------
 LENNAR CORPORATION                                                                          Agenda Number:  932636446
- --------------------------------------------------------------------------------------------------------------------------
        Security:  526057104
    Meeting Type:  Annual
    Meeting Date:  28-Mar-2007
          Ticker:  LEN
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       IRVING BOLOTIN                                            Mgmt          For                            For
       R. KIRK LANDON                                            Mgmt          For                            For
       DONNA E. SHALALA                                          Mgmt          For                            For

02     APPROVAL OF THE LENNAR CORPORATION 2007 EQUITY            Mgmt          For                            For
       INCENTIVE PLAN. PROXIES EXECUTED AND RETURNED
       WILL BE SO VOTED UNLESS CONTRARY INSTRUCTIONS
       ARE INDICATED ON THIS PROXY.

03     APPROVAL OF THE LENNAR CORPORATION 2007 INCENTIVE         Mgmt          For                            For
       COMPENSATION PLAN. PROXIES EXECUTED AND RETURNED
       WILL BE SO VOTED UNLESS CONTRARY INSTRUCTIONS
       ARE INDICATED ON THIS PROXY.

04     STOCKHOLDER PROPOSAL REGARDING SUSTAINABILITY             Shr           For                            Against
       REPORT. PROXIES EXECUTED AND RETURNED WILL
       BE SO VOTED UNLESS CONTRARY INSTRUCTIONS ARE
       INDICATED ON THIS PROXY.

05     STOCKHOLDER PROPOSAL REGARDING EXECUTIVE COMPENSATION.    Shr           Against                        For
       PROXIES EXECUTED AND RETURNED WILL BE SO VOTED
       UNLESS CONTRARY INSTRUCTIONS ARE INDICATED
       ON THIS PROXY.





- --------------------------------------------------------------------------------------------------------------------------
 LENNOX INTERNATIONAL INC.                                                                   Agenda Number:  932682392
- --------------------------------------------------------------------------------------------------------------------------
        Security:  526107107
    Meeting Type:  Annual
    Meeting Date:  17-May-2007
          Ticker:  LII
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       TODD M. BLUEDORN                                          Mgmt          For                            For
       JANET K. COOPER                                           Mgmt          For                            For
       C.L. (JERRY) HENRY                                        Mgmt          For                            For
       TERRY D. STINSON                                          Mgmt          For                            For
       RICHARD L. THOMPSON                                       Mgmt          For                            For

02     APPROVAL OF THE ISSUANCE OF SHARES OF OUR COMMON          Mgmt          For                            For
       STOCK PURSUANT TO AN AGREEMENT AND PLAN OF
       REORGANIZATION WITH A.O.C. CORPORATION.





- --------------------------------------------------------------------------------------------------------------------------
 LEUCADIA NATIONAL CORPORATION                                                               Agenda Number:  932687049
- --------------------------------------------------------------------------------------------------------------------------
        Security:  527288104
    Meeting Type:  Annual
    Meeting Date:  15-May-2007
          Ticker:  LUK
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       IAN M. CUMMING                                            Mgmt          For                            For
       PAUL M. DOUGAN                                            Mgmt          For                            For
       LAWRENCE D. GLAUBINGER                                    Mgmt          For                            For
       ALAN J. HIRSCHFIELD                                       Mgmt          For                            For
       JAMES E. JORDAN                                           Mgmt          For                            For
       JEFFREY C. KEIL                                           Mgmt          For                            For
       J. CLYDE NICHOLS, III                                     Mgmt          For                            For
       JOSEPH S. STEINBERG                                       Mgmt          For                            For

02     APPROVAL OF THE AMENDMENT TO THE COMPANY S CERTIFICATE    Mgmt          For                            For
       OF INCORPORATION INCREASING THE NUMBER OF THE
       COMPANY S COMMON SHARES AUTHORIZED FOR ISSUANCE
       TO 600,000,000 COMMON SHARES.

03     RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS   Mgmt          For                            For
       LLP AS INDEPENDENT ACCOUNTANTS OF THE COMPANY
       FOR 2007.





- --------------------------------------------------------------------------------------------------------------------------
 LEVEL 3 COMMUNICATIONS, INC.                                                                Agenda Number:  932697052
- --------------------------------------------------------------------------------------------------------------------------
        Security:  52729N100
    Meeting Type:  Annual
    Meeting Date:  24-May-2007
          Ticker:  LVLT
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       WALTER SCOTT, JR.                                         Mgmt          For                            For
       JAMES Q. CROWE                                            Mgmt          For                            For
       ROBERT E. JULIAN                                          Mgmt          For                            For
       ARUN NETRAVALI                                            Mgmt          For                            For
       JOHN T. REED                                              Mgmt          For                            For
       MICHAEL B. YANNEY                                         Mgmt          For                            For

02     TO APPROVE THE GRANTING TO THE LEVEL 3 BOARD              Mgmt          For                            For
       OF DIRECTORS OF DISCRETIONARY AUTHORITY TO
       AMEND LEVEL 3 S RESTATED CERTIFICATE OF INCORPORATION
       TO EFFECT A REVERSE STOCK SPLIT AT ONE OF FOUR
       RATIOS.

03     TO AUTHORIZE THE TRANSACTION OF SUCH OTHER BUSINESS       Mgmt          For                            For
       AS MAY PROPERLY COME BEFORE THE ANNUAL MEETING
       OR ANY ADJOURNMENTS OR POSTPONEMENTS THEREOF.

04     STOCKHOLDER PROPOSAL TO ELIMINATE SUPERMAJORITY           Shr           For                            Against
       PROVISIONS IN THE LEVEL 3 RESTATED CERTIFICATE
       OF INCORPORATION AND BY-LAWS.





- --------------------------------------------------------------------------------------------------------------------------
 LEXICON GENETICS INCORPORATED                                                               Agenda Number:  932649366
- --------------------------------------------------------------------------------------------------------------------------
        Security:  528872104
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2007
          Ticker:  LEXG
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       R.J. LEFKOWITZ, M.D.                                      Mgmt          Withheld                       Against
       ALAN S. NIES, M.D.                                        Mgmt          Withheld                       Against
       CLAYTON S. ROSE                                           Mgmt          Withheld                       Against

02     RATIFICATION AND APPROVAL OF AN AMENDMENT TO              Mgmt          For                            For
       THE COMPANY S RESTATED CERTIFICATE OF INCORPORATION
       CHANGING THE NAME OF THE COMPANY TO  LEXICON
       PHARMACEUTICALS, INC.

03     RATIFICATION AND APPROVAL OF THE APPOINTMENT              Mgmt          For                            For
       OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT
       AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER
       31, 2007.





- --------------------------------------------------------------------------------------------------------------------------
 LEXINGTON REALTY TRUST                                                                      Agenda Number:  932596159
- --------------------------------------------------------------------------------------------------------------------------
        Security:  529043101
    Meeting Type:  Special
    Meeting Date:  20-Nov-2006
          Ticker:  LXP
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     TO APPROVE THE AGREEMENT AND PLAN OF MERGER,              Mgmt          For                            For
       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.

02     THE ADJOURNMENT OR POSTPONEMENT OF THE SPECIAL            Mgmt          Against                        Against
       MEETING, IF NECESSARY, TO PERMIT FURTHER SOLICITATION
       OF PROXIES IF THERE ARE NOT SUFFICIENT VOTES
       AT THE TIME OF THE SPECIAL MEETING TO APPROVE
       THE PROPOSALS.





- --------------------------------------------------------------------------------------------------------------------------
 LEXINGTON REALTY TRUST                                                                      Agenda Number:  932682645
- --------------------------------------------------------------------------------------------------------------------------
        Security:  529043101
    Meeting Type:  Annual
    Meeting Date:  22-May-2007
          Ticker:  LXP
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MICHAEL L. ASHNER                                         Mgmt          For                            For
       E. ROBERT ROSKIND                                         Mgmt          For                            For
       RICHARD J. ROUSE                                          Mgmt          For                            For
       T. WILSON EGLIN                                           Mgmt          For                            For
       WILLIAM J. BORRUSO                                        Mgmt          For                            For
       CLIFFORD BROSER                                           Mgmt          For                            For
       GEOFFREY DOHRMANN                                         Mgmt          For                            For
       CARL D. GLICKMAN                                          Mgmt          For                            For
       JAMES GROSFELD                                            Mgmt          For                            For
       RICHARD FRARY                                             Mgmt          For                            For
       KEVIN W. LYNCH                                            Mgmt          For                            For

02     TO APPROVE AND ADOPT THE LEXINGTON REALTY TRUST           Mgmt          For                            For
       2007 EQUITY-BASED AWARD PLAN.

03     TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE              Mgmt          For                            For
       COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE YEAR ENDING DECEMBER 31, 2007.

04     TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY           Mgmt          For                            For
       COME BEFORE THE 2007 ANNUAL MEETING, INCLUDING
       ANY ADJOURNMENT OR POSTPONEMENT THEREOF.





- --------------------------------------------------------------------------------------------------------------------------
 LEXMARK INTERNATIONAL, INC.                                                                 Agenda Number:  932646271
- --------------------------------------------------------------------------------------------------------------------------
        Security:  529771107
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2007
          Ticker:  LXK
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
1A     ELECTION OF DIRECTOR: PAUL J. CURLANDER                   Mgmt          For                            For

1B     ELECTION OF DIRECTOR: JAMES F. HARDYMON                   Mgmt          For                            For

1C     ELECTION OF DIRECTOR: KATHI P. SEIFERT                    Mgmt          For                            For

1D     ELECTION OF DIRECTOR: JEAN-PAUL L. MONTUPET               Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt          For                            For
       LLP AS THE COMPANY S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE COMPANY S FISCAL
       YEAR ENDING DECEMBER 31, 2007.





- --------------------------------------------------------------------------------------------------------------------------
 LHC GROUP, INC.                                                                             Agenda Number:  932710317
- --------------------------------------------------------------------------------------------------------------------------
        Security:  50187A107
    Meeting Type:  Annual
    Meeting Date:  14-Jun-2007
          Ticker:  LHCG
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JOHN L. INDEST                                            Mgmt          For                            For
       RONALD T. NIXON                                           Mgmt          For                            For
       W.J. "BILLY" TAUZIN                                       Mgmt          For                            For

02     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP            Mgmt          For                            For
       AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM.





- --------------------------------------------------------------------------------------------------------------------------
 LIBERTY GLOBAL, INC.                                                                        Agenda Number:  932710711
- --------------------------------------------------------------------------------------------------------------------------
        Security:  530555101
    Meeting Type:  Annual
    Meeting Date:  19-Jun-2007
          Ticker:  LBTYA
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JOHN W. DICK                                              Mgmt          For                            For
       J.C. SPARKMAN                                             Mgmt          For                            For
       J. DAVID WARGO                                            Mgmt          For                            For

02     AUDITORS RATIFICATION                                     Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 LIBERTY MEDIA CORPORATION                                                                   Agenda Number:  932673569
- --------------------------------------------------------------------------------------------------------------------------
        Security:  53071M104
    Meeting Type:  Annual
    Meeting Date:  01-May-2007
          Ticker:  LINTA
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     THE INCENTIVE PLAN PROPOSAL                               Mgmt          For                            For

02     DIRECTOR
       ROBERT R. BENNETT                                         Mgmt          For                            For
       PAUL A. GOULD                                             Mgmt          For                            For
       JOHN C. MALONE                                            Mgmt          For                            For

03     THE AUDITORS RATIFICATION PROPOSAL                        Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 LIBERTY MEDIA CORPORATION                                                                   Agenda Number:  932673569
- --------------------------------------------------------------------------------------------------------------------------
        Security:  53071M302
    Meeting Type:  Annual
    Meeting Date:  01-May-2007
          Ticker:  LCAPA
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     THE INCENTIVE PLAN PROPOSAL                               Mgmt          For                            For

02     DIRECTOR
       ROBERT R. BENNETT                                         Mgmt          For                            For
       PAUL A. GOULD                                             Mgmt          For                            For
       JOHN C. MALONE                                            Mgmt          For                            For

03     THE AUDITORS RATIFICATION PROPOSAL                        Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 LIBERTY PROPERTY TRUST                                                                      Agenda Number:  932689093
- --------------------------------------------------------------------------------------------------------------------------
        Security:  531172104
    Meeting Type:  Annual
    Meeting Date:  17-May-2007
          Ticker:  LRY
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       J. ANTHONY HAYDEN                                         Mgmt          For                            For
       M. LEANNE LACHMAN                                         Mgmt          For                            For

02     APPROVAL OF THE PROPOSAL TO RATIFY THE SELECTION          Mgmt          For                            For
       OF ERNST & YOUNG LLP AS THE TRUST S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007.

03     APPROVAL OF THE PROPOSAL TO AMEND AND RESTATE             Mgmt          For                            For
       THE TRUST S AMENDED AND RESTATED SHARE INCENTIVE
       PLAN, WITHOUT INCREASING THE NUMBER OF SHARES
       AVAILABLE FOR GRANT THEREUNDER, INCLUDING AMONG
       OTHER THINGS TO ADD TO THE TYPES OF AWARDS
       AVAILABLE FOR GRANT UNDER THE PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 LIFE TIME FITNESS, INC.                                                                     Agenda Number:  932641168
- --------------------------------------------------------------------------------------------------------------------------
        Security:  53217R207
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2007
          Ticker:  LTM
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       BAHRAM AKRADI                                             Mgmt          For                            For
       GILES H. BATEMAN                                          Mgmt          For                            For
       JAMES F. HALPIN                                           Mgmt          For                            For
       GUY C. JACKSON                                            Mgmt          For                            For
       JOHN B. RICHARDS                                          Mgmt          For                            For
       STEPHEN R. SEFTON                                         Mgmt          For                            For
       JOSEPH H. VASSALLUZZO                                     Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP AS OUR INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM.





- --------------------------------------------------------------------------------------------------------------------------
 LIFECELL CORPORATION                                                                        Agenda Number:  932723213
- --------------------------------------------------------------------------------------------------------------------------
        Security:  531927101
    Meeting Type:  Annual
    Meeting Date:  28-Jun-2007
          Ticker:  LIFC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       PAUL G. THOMAS                                            Mgmt          For                            For
       MICHAEL E. CAHR                                           Mgmt          For                            For
       DAVID FITZGERALD                                          Mgmt          For                            For
       JAMES G. FOSTER                                           Mgmt          For                            For
       MICHAEL R. MINOGUE                                        Mgmt          For                            For
       ROBERT P. ROCHE, JR.                                      Mgmt          For                            For
       MARTIN P. SUTTER                                          Mgmt          For                            For

02     PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt          For                            For
       LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
       OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER
       31, 2007.





- --------------------------------------------------------------------------------------------------------------------------
 LIFEPOINT HOSPITALS, INC.                                                                   Agenda Number:  932667061
- --------------------------------------------------------------------------------------------------------------------------
        Security:  53219L109
    Meeting Type:  Annual
    Meeting Date:  08-May-2007
          Ticker:  LPNT
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DEWITT EZELL, JR.                                         Mgmt          For                            For
       WILLIAM V. LAPHAM                                         Mgmt          For                            For

02     RATIFICATION OF THE SELECTION OF ERNST & YOUNG            Mgmt          For                            For
       LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM OF THE COMPANY FOR 2007.

03     THE NON-BINDING STOCKHOLDER PROPOSAL REGARDING            Shr           For                            Against
       DECLASSIFICATION OF THE COMPANY S BOARD OF
       DIRECTORS.





- --------------------------------------------------------------------------------------------------------------------------
 LIFETIME BRANDS, INC.                                                                       Agenda Number:  932712373
- --------------------------------------------------------------------------------------------------------------------------
        Security:  53222Q103
    Meeting Type:  Annual
    Meeting Date:  07-Jun-2007
          Ticker:  LCUT
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JEFFREY SIEGEL                                            Mgmt          For                            For
       RONALD SHIFTAN                                            Mgmt          For                            For
       CRAIG PHILLIPS                                            Mgmt          For                            For
       FIONA DIAS                                                Mgmt          For                            For
       MICHAEL JEARY                                             Mgmt          For                            For
       SHELDON MISHER                                            Mgmt          For                            For
       CHERRIE NANNINGA                                          Mgmt          For                            For
       WILLIAM WESTERFIELD                                       Mgmt          For                            For

02     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP            Mgmt          For                            For
       AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM





- --------------------------------------------------------------------------------------------------------------------------
 LIMITED BRANDS, INC.                                                                        Agenda Number:  932682532
- --------------------------------------------------------------------------------------------------------------------------
        Security:  532716107
    Meeting Type:  Annual
    Meeting Date:  21-May-2007
          Ticker:  LTD
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DENNIS S. HERSCH                                          Mgmt          For                            For
       DAVID T. KOLLAT                                           Mgmt          For                            For
       WILLIAM R. LOOMIS, JR.                                    Mgmt          For                            For
       LESLIE H. WEXNER                                          Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG          Mgmt          For                            For
       LLP AS THE COMPANY S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTANTS

03     APPROVAL OF THE COMPANY S 2007 CASH INCENTIVE             Mgmt          For                            For
       COMPENSATION PERFORMANCE PLAN

04     DECLASSIFICATION OF THE BOARD                             Shr           For                            Against





- --------------------------------------------------------------------------------------------------------------------------
 LIN TV CORP.                                                                                Agenda Number:  932603536
- --------------------------------------------------------------------------------------------------------------------------
        Security:  532774106
    Meeting Type:  Special
    Meeting Date:  01-Dec-2006
          Ticker:  TVL
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     TO APPROVE THE THIRD AMENDED AND RESTATED 2002            Mgmt          Against                        Against
       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.





- --------------------------------------------------------------------------------------------------------------------------
 LIN TV CORP.                                                                                Agenda Number:  932667530
- --------------------------------------------------------------------------------------------------------------------------
        Security:  532774106
    Meeting Type:  Annual
    Meeting Date:  01-May-2007
          Ticker:  TVL
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       W.S. BANOWSKY, JR.                                        Mgmt          For                            For
       DR. W.H. CUNNINGHAM                                       Mgmt          For                            For
       PATTI S. HART                                             Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 LINCARE HOLDINGS INC.                                                                       Agenda Number:  932669382
- --------------------------------------------------------------------------------------------------------------------------
        Security:  532791100
    Meeting Type:  Annual
    Meeting Date:  07-May-2007
          Ticker:  LNCR
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       J.P. BYRNES                                               Mgmt          For                            For
       S.H. ALTMAN, PH.D.                                        Mgmt          For                            For
       C.B. BLACK                                                Mgmt          For                            For
       F.D. BYRNE, M.D.                                          Mgmt          For                            For
       W.F. MILLER, III                                          Mgmt          For                            For

02     APPROVAL OF THE COMPANY S 2007 STOCK PLAN.                Mgmt          Against                        Against

03     SHAREHOLDER PROPOSAL - BOARD DIVERSITY.                   Shr           For                            Against





- --------------------------------------------------------------------------------------------------------------------------
 LINCOLN ELECTRIC HOLDINGS, INC.                                                             Agenda Number:  932666994
- --------------------------------------------------------------------------------------------------------------------------
        Security:  533900106
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2007
          Ticker:  LECO
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       STEPHEN G. HANKS                                          Mgmt          For                            For
       KATHRYN JO LINCOLN                                        Mgmt          For                            For
       W.E. MACDONALD, III                                       Mgmt          For                            For
       GEORGE H. WALLS, JR.                                      Mgmt          For                            For

02     APPROVAL OF 2007 MANAGEMENT INCENTIVE COMPENSATION        Mgmt          For                            For
       PLAN.

03     RATIFICATION OF INDEPENDENT AUDITORS.                     Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 LINCOLN NATIONAL CORPORATION                                                                Agenda Number:  932666615
- --------------------------------------------------------------------------------------------------------------------------
        Security:  534187109
    Meeting Type:  Annual
    Meeting Date:  10-May-2007
          Ticker:  LNC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       WILLIAM J. AVERY                                          Mgmt          For                            For
       WILLIAM H. CUNNINGHAM                                     Mgmt          For                            For
       WILLIAM P. PAYNE                                          Mgmt          For                            For
       PATRICK S. PITTARD                                        Mgmt          For                            For
       JILL S. RUCKELSHAUS                                       Mgmt          For                            For

02     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP,           Mgmt          For                            For
       AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM.

03     TO APPROVE AN AMENDMENT AND RESTATEMENT OF THE            Mgmt          For                            For
       LINCOLN NATIONAL CORPORATION AMENDED AND RESTATED
       INCENTIVE COMPENSATION PLAN.

04     TO APPROVE THE LINCOLN NATIONAL CORPORATION               Mgmt          For                            For
       STOCK OPTION PLAN FOR NON-EMPLOYEE DIRECTORS.





- --------------------------------------------------------------------------------------------------------------------------
 LINDSAY CORPORATION                                                                         Agenda Number:  932620051
- --------------------------------------------------------------------------------------------------------------------------
        Security:  535555106
    Meeting Type:  Annual
    Meeting Date:  29-Jan-2007
          Ticker:  LNN
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       HOWARD G. BUFFETT                                         Mgmt          For                            For
       WILLIAM F. WELSH II                                       Mgmt          For                            For
       MICHAEL C. NAHL                                           Mgmt          For                            For

02     AUDITOR. RATIFICATION OF THE APPOINTMENT OF               Mgmt          For                            For
       KPMG LLP AS THE INDEPENDENT AUDITOR FOR THE
       FISCAL YEAR ENDING AUGUST 31, 2007.





- --------------------------------------------------------------------------------------------------------------------------
 LINEAR TECHNOLOGY CORPORATION                                                               Agenda Number:  932587251
- --------------------------------------------------------------------------------------------------------------------------
        Security:  535678106
    Meeting Type:  Annual
    Meeting Date:  01-Nov-2006
          Ticker:  LLTC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ROBERT H. SWANSON, JR.                                    Mgmt          For                            For
       DAVID S. LEE                                              Mgmt          For                            For
       LOTHAR MAIER                                              Mgmt          For                            For
       RICHARD M. MOLEY                                          Mgmt          For                            For
       THOMAS S. VOLPE                                           Mgmt          For                            For

02     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP            Mgmt          For                            For
       AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       JULY 1, 2007.





- --------------------------------------------------------------------------------------------------------------------------
 LIONBRIDGE TECHNOLOGIES, INC.                                                               Agenda Number:  932680401
- --------------------------------------------------------------------------------------------------------------------------
        Security:  536252109
    Meeting Type:  Annual
    Meeting Date:  21-May-2007
          Ticker:  LIOX
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       EDWARD A. BLECHSCHMIDT                                    Mgmt          For                            For
       GUY L. DE CHAZAL                                          Mgmt          For                            For

02     TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS       Mgmt          For                            For
       LLP AS LIONBRIDGE S INDEPENDENT AUDITORS FOR
       THE FISCAL YEAR ENDING DECEMBER 31, 2007.

03     TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY           Mgmt          For                            For
       COME BEFORE THE ANNUAL MEETING OR ANY POSTPONEMENTS
       OR ADJOURNMENTS THEREOF.





- --------------------------------------------------------------------------------------------------------------------------
 LITHIA MOTORS, INC.                                                                         Agenda Number:  932662807
- --------------------------------------------------------------------------------------------------------------------------
        Security:  536797103
    Meeting Type:  Annual
    Meeting Date:  10-May-2007
          Ticker:  LAD
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       SIDNEY B. DEBOER                                          Mgmt          For                            For
       M.L. DICK HEIMANN                                         Mgmt          For                            For
       THOMAS BECKER                                             Mgmt          For                            For
       WILLIAM J. YOUNG                                          Mgmt          For                            For
       MARYANN N. KELLER                                         Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 LITTELFUSE, INC.                                                                            Agenda Number:  932660308
- --------------------------------------------------------------------------------------------------------------------------
        Security:  537008104
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2007
          Ticker:  LFUS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JOHN P. DRISCOLL                                          Mgmt          For                            For
       ANTHONY GRILLO                                            Mgmt          For                            For
       GORDON HUNTER                                             Mgmt          For                            For
       JOHN E. MAJOR                                             Mgmt          For                            For
       WILLIAM P. NOGLOWS                                        Mgmt          For                            For
       RONALD L. SCHUBEL                                         Mgmt          For                            For

02     APPROVAL AND RATIFICATION OF THE DIRECTORS                Mgmt          For                            For
       APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY
       S INDEPENDENT AUDITORS FOR THE FISCAL YEAR
       ENDING DECEMBER 29, 2007.

03     APPROVAL OF THE AMENDMENT, RESTATEMENT AND RENAMING       Mgmt          For                            For
       OF THE LITTELFUSE, INC. OUTSIDE DIRECTORS
       STOCK OPTION PLAN TO THE LITTELFUSE, INC. OUTSIDE
       DIRECTORS  EQUITY PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 LIVE NATION, INC.                                                                           Agenda Number:  932671224
- --------------------------------------------------------------------------------------------------------------------------
        Security:  538034109
    Meeting Type:  Annual
    Meeting Date:  11-May-2007
          Ticker:  LYV
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MICHAEL COHL                                              Mgmt          For                            For
       L. LOWRY MAYS                                             Mgmt          For                            For
       MICHAEL RAPINO                                            Mgmt          For                            For
       JOHN N. SIMONS, JR.                                       Mgmt          For                            For

02     APPROVAL OF THE LIVE NATION, INC. 2006 ANNUAL             Mgmt          For                            For
       INCENTIVE PLAN, AS AMENDED AND RESTATED.

03     APPROVAL OF THE LIVE NATION, INC. 2005 STOCK              Mgmt          For                            For
       INCENTIVE PLAN, AS AMENDED AND RESTATED.

04     RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG          Mgmt          For                            For
       LLP AS LIVE NATION, INC. S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE 2007 FISCAL
       YEAR.





- --------------------------------------------------------------------------------------------------------------------------
 LIZ CLAIBORNE INC                                                                           Agenda Number:  932667047
- --------------------------------------------------------------------------------------------------------------------------
        Security:  539320101
    Meeting Type:  Annual
    Meeting Date:  17-May-2007
          Ticker:  LIZ
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       RAUL J. FERNANDEZ                                         Mgmt          For                            For
       KENNETH P KOPELMAN                                        Mgmt          For                            For
       ARTHUR C MARTINEZ                                         Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR FISCAL 2007.

03     THE STOCKHOLDER PROPOSAL AS DESCRIBED IN THE              Shr           For                            Against
       PROXY STATEMENT.





- --------------------------------------------------------------------------------------------------------------------------
 LKQ CORP.                                                                                   Agenda Number:  932660156
- --------------------------------------------------------------------------------------------------------------------------
        Security:  501889208
    Meeting Type:  Annual
    Meeting Date:  07-May-2007
          Ticker:  LKQX
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       A. CLINTON ALLEN                                          Mgmt          For                            For
       ROBERT M. DEVLIN                                          Mgmt          For                            For
       DONALD F. FLYNN                                           Mgmt          For                            For
       JOSEPH M. HOLSTEN                                         Mgmt          For                            For
       PAUL M. MEISTER                                           Mgmt          For                            For
       JOHN F. O'BRIEN                                           Mgmt          For                            For
       WILLIAM M. WEBSTER, IV                                    Mgmt          For                            For

02     THE RATIFICATION OF THE APPOINTMENT OF DELOITTE           Mgmt          For                            For
       & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC
       ACCOUNTANTS OF LKQ CORPORATION FOR THE FISCAL
       YEAR ENDING DECEMBER 31, 2007.





- --------------------------------------------------------------------------------------------------------------------------
 LOCKHEED MARTIN CORPORATION                                                                 Agenda Number:  932644835
- --------------------------------------------------------------------------------------------------------------------------
        Security:  539830109
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2007
          Ticker:  LMT
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       E.C.'PETE'ALDRIDGE, JR.                                   Mgmt          For                            For
       NOLAN D. ARCHIBALD                                        Mgmt          For                            For
       MARCUS C. BENNETT                                         Mgmt          For                            For
       JAMES O. ELLIS, JR.                                       Mgmt          For                            For
       GWENDOLYN S. KING                                         Mgmt          For                            For
       JAMES M. LOY                                              Mgmt          For                            For
       DOUGLAS H. MCCORKINDALE                                   Mgmt          For                            For
       EUGENE F. MURPHY                                          Mgmt          For                            For
       JOSEPH W. RALSTON                                         Mgmt          For                            For
       FRANK SAVAGE                                              Mgmt          For                            For
       JAMES M. SCHNEIDER                                        Mgmt          For                            For
       ANNE STEVENS                                              Mgmt          For                            For
       ROBERT J. STEVENS                                         Mgmt          For                            For
       JAMES R. UKROPINA                                         Mgmt          For                            For
       DOUGLAS C. YEARLEY                                        Mgmt          For                            For

02     RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS       Mgmt          For                            For

03     STOCKHOLDER PROPOSAL BY EVELYN Y. DAVIS                   Shr           Against                        For

04     STOCKHOLDER PROPOSAL BY JOHN CHEVEDDEN                    Shr           For                            Against

05     STOCKHOLDER PROPOSAL BY THE SISTERS OF MERCY              Shr           For                            Against
       OF THE AMERICAS, REGIONAL COMMUNITY OF DETROIT
       CHARITABLE TRUST AND OTHER GROUPS





- --------------------------------------------------------------------------------------------------------------------------
 LODGENET ENTERTAINMENT CORPORATION                                                          Agenda Number:  932672442
- --------------------------------------------------------------------------------------------------------------------------
        Security:  540211109
    Meeting Type:  Annual
    Meeting Date:  09-May-2007
          Ticker:  LNET
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       SCOTT C. PETERSEN*                                        Mgmt          For                            For
       SCOTT H. SHLECTER*                                        Mgmt          For                            For

02     RATIFICATION OF AMENDED AND RESTATED SHAREHOLDER          Mgmt          Against                        Against
       RIGHTS PLAN. TO RATIFY THE AMENDED AND RESTATED
       SHAREHOLDER RIGHTS PLAN DATED AS OF FEBRUARY
       28, 2007 BETWEEN THE COMPANY AND COMPUTERSHARE
       INVESTOR SERVICES, LLC, A DELAWARE LIMITED
       LIABILITY COMPANY, AS RIGHTS AGENT.

03     RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED     Mgmt          For                            For
       PUBLIC ACCOUNTING FIRM. TO RATIFY THE APPOINTMENT
       OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY
       S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31,
       2007.





- --------------------------------------------------------------------------------------------------------------------------
 LODGIAN, INC.                                                                               Agenda Number:  932645306
- --------------------------------------------------------------------------------------------------------------------------
        Security:  54021P403
    Meeting Type:  Annual
    Meeting Date:  24-Apr-2007
          Ticker:  LGN
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       STEWART J. BROWN                                          Mgmt          For                            For
       STEPHEN P. GRATHWOHL                                      Mgmt          For                            For
       DR. SHERYL E. KIMES                                       Mgmt          For                            For
       KEVIN C. MCTAVISH                                         Mgmt          For                            For
       EDWARD J. ROHLING                                         Mgmt          For                            For
       ALEX R. LIEBLONG                                          Mgmt          For                            For
       PAUL J. GARITY                                            Mgmt          For                            For
       PETER T. CYRUS                                            Mgmt          For                            For
       MICHAEL J. GRONDAHL                                       Mgmt          For                            For

02     APPROVAL OF AMENDMENT TO AMENDED AND RESTATED             Mgmt          For                            For
       2002 STOCK INCENTIVE PLAN OF LODGIAN, INC.

03     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP AS OUR INDEPENDENT PUBLIC AUDITORS.





- --------------------------------------------------------------------------------------------------------------------------
 LOEWS CORPORATION                                                                           Agenda Number:  932563314
- --------------------------------------------------------------------------------------------------------------------------
        Security:  540424108
    Meeting Type:  Special
    Meeting Date:  03-Aug-2006
          Ticker:  LTR
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     AMEND CHARTER TO INCREASE AUTHORIZED SHARES               Mgmt          Against                        Against
       OF LOEWS COMMON STOCK TO 1,800,000,000

02     AMEND CHARTER TO REDUCE PAR VALUE OF LOEWS COMMON         Mgmt          For                            For
       STOCK TO $0.01 PER SHARE





- --------------------------------------------------------------------------------------------------------------------------
 LOEWS CORPORATION                                                                           Agenda Number:  932563314
- --------------------------------------------------------------------------------------------------------------------------
        Security:  540424207
    Meeting Type:  Special
    Meeting Date:  03-Aug-2006
          Ticker:  CG
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     AMEND CHARTER TO INCREASE AUTHORIZED SHARES               Mgmt          Against                        Against
       OF LOEWS COMMON STOCK TO 1,800,000,000

02     AMEND CHARTER TO REDUCE PAR VALUE OF LOEWS COMMON         Mgmt          For                            For
       STOCK TO $0.01 PER SHARE





- --------------------------------------------------------------------------------------------------------------------------
 LOEWS CORPORATION                                                                           Agenda Number:  932664952
- --------------------------------------------------------------------------------------------------------------------------
        Security:  540424108
    Meeting Type:  Annual
    Meeting Date:  08-May-2007
          Ticker:  LTR
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       A.E. BERMAN                                               Mgmt          For                            For
       J.L. BOWER                                                Mgmt          For                            For
       C.M. DIKER                                                Mgmt          For                            For
       P.J. FRIBOURG                                             Mgmt          For                            For
       W.L. HARRIS                                               Mgmt          For                            For
       P.A. LASKAWY                                              Mgmt          For                            For
       G.R. SCOTT                                                Mgmt          For                            For
       A.H. TISCH                                                Mgmt          For                            For
       J.S. TISCH                                                Mgmt          For                            For
       J.M. TISCH                                                Mgmt          For                            For

02     RATIFY DELOITTE & TOUCHE LLP AS INDEPENDENT               Mgmt          For                            For
       AUDITORS

03     APPROVE PROPOSED AMENDED AND RESTATED INCENTIVE           Mgmt          For                            For
       COMPENSATION PLAN FOR EXECUTIVE OFFICERS

04     SHAREHOLDER PROPOSAL - CUMULATIVE VOTING                  Shr           Against                        For

05     SHAREHOLDER PROPOSAL - PRODUCTION, PROMOTION              Shr           Against                        For
       AND MARKETING OF TOBACCO PRODUCTS





- --------------------------------------------------------------------------------------------------------------------------
 LOEWS CORPORATION                                                                           Agenda Number:  932664952
- --------------------------------------------------------------------------------------------------------------------------
        Security:  540424207
    Meeting Type:  Annual
    Meeting Date:  08-May-2007
          Ticker:  CG
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       A.E. BERMAN                                               Mgmt          For                            For
       J.L. BOWER                                                Mgmt          For                            For
       C.M. DIKER                                                Mgmt          For                            For
       P.J. FRIBOURG                                             Mgmt          For                            For
       W.L. HARRIS                                               Mgmt          For                            For
       P.A. LASKAWY                                              Mgmt          For                            For
       G.R. SCOTT                                                Mgmt          For                            For
       A.H. TISCH                                                Mgmt          For                            For
       J.S. TISCH                                                Mgmt          For                            For
       J.M. TISCH                                                Mgmt          For                            For

02     RATIFY DELOITTE & TOUCHE LLP AS INDEPENDENT               Mgmt          For                            For
       AUDITORS

03     APPROVE PROPOSED AMENDED AND RESTATED INCENTIVE           Mgmt          For                            For
       COMPENSATION PLAN FOR EXECUTIVE OFFICERS

04     SHAREHOLDER PROPOSAL - CUMULATIVE VOTING                  Shr           Against                        For

05     SHAREHOLDER PROPOSAL - PRODUCTION, PROMOTION              Shr           Against                        For
       AND MARKETING OF TOBACCO PRODUCTS





- --------------------------------------------------------------------------------------------------------------------------
 LOJACK CORPORATION                                                                          Agenda Number:  932676995
- --------------------------------------------------------------------------------------------------------------------------
        Security:  539451104
    Meeting Type:  Annual
    Meeting Date:  17-May-2007
          Ticker:  LOJN
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       RORY J. COWAN                                             Mgmt          For                            For
       JOHN H. MACKINNON                                         Mgmt          For                            For
       ROBERT J. MURRAY                                          Mgmt          For                            For
       ROBERT L. REWEY                                           Mgmt          For                            For
       RICHARD T. RILEY                                          Mgmt          For                            For
       HARVEY ROSENTHAL                                          Mgmt          For                            For
       MARIA RENNA SHARPE                                        Mgmt          For                            For
       RONALD V. WATERS III                                      Mgmt          For                            For

02     RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE               Mgmt          For                            For
       LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR 2007.





- --------------------------------------------------------------------------------------------------------------------------
 LONE STAR STEAKHOUSE & SALOON, INC.                                                         Agenda Number:  932598204
- --------------------------------------------------------------------------------------------------------------------------
        Security:  542307103
    Meeting Type:  Special
    Meeting Date:  12-Dec-2006
          Ticker:  STAR
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED          Mgmt          Against                        Against
       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.

02     TO APPROVE THE ADJOURNMENT OF THE SPECIAL MEETING,        Mgmt          Against                        Against
       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.





- --------------------------------------------------------------------------------------------------------------------------
 LONE STAR TECHNOLOGIES, INC.                                                                Agenda Number:  932646221
- --------------------------------------------------------------------------------------------------------------------------
        Security:  542312103
    Meeting Type:  Annual
    Meeting Date:  23-Apr-2007
          Ticker:  LSS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DAN O. DINGES                                             Mgmt          For                            For
       ROBERT L. KEISER                                          Mgmt          For                            For
       DAVID A. REED                                             Mgmt          For                            For

02     APPROVE THE APPOINTMENT OF DELOITTE & TOUCHE              Mgmt          For                            For
       LLP AS THE COMPANY S INDEPENDENT ACCOUNTANTS
       FOR 2007.





- --------------------------------------------------------------------------------------------------------------------------
 LONE STAR TECHNOLOGIES, INC.                                                                Agenda Number:  932725560
- --------------------------------------------------------------------------------------------------------------------------
        Security:  542312103
    Meeting Type:  Special
    Meeting Date:  14-Jun-2007
          Ticker:  LSS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF               Mgmt          For                            For
       MERGER, DATED AS OF MARCH 28, 2007, BY AND
       AMONG UNITED STATES STEEL CORPORATION, WP ACQUISITION
       HOLDING CORP. AND LONE STAR TECHNOLOGIES, INC.

02     PROPOSAL TO APPROVE THE ADJOURNMENT OR POSTPONEMENT       Mgmt          For                            For
       OF THE SPECIAL MEETING, IF NECESSARY OR APPROPRIATE,
       TO SOLICIT ADDITIONAL PROXIES.





- --------------------------------------------------------------------------------------------------------------------------
 LONGS DRUG STORES CORPORATION                                                               Agenda Number:  932654470
- --------------------------------------------------------------------------------------------------------------------------
        Security:  543162101
    Meeting Type:  Annual
    Meeting Date:  22-May-2007
          Ticker:  LDG
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       EVELYN S. DILSAVER                                        Mgmt          For                            For
       LISA M. HARPER                                            Mgmt          For                            For
       HAROLD R. SOMERSET                                        Mgmt          For                            For

02     RATIFICATION OF DELOITTE & TOUCHE LLP, OUR INDEPENDENT    Mgmt          For                            For
       REGISTERED PUBLIC ACCOUNTING FIRM, FOR FISCAL
       YEAR ENDING JANUARY 31, 2008.





- --------------------------------------------------------------------------------------------------------------------------
 LONGVIEW FIBRE COMPANY                                                                      Agenda Number:  932550456
- --------------------------------------------------------------------------------------------------------------------------
        Security:  543213102
    Meeting Type:  Consent
    Meeting Date:  14-Jul-2006
          Ticker:  LFB
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     TO TAKE ALL ACTION NECESSARY TO PROVIDE FOR               Mgmt          For                            *
       THE CALLING OF A SPECIAL MEETING





- --------------------------------------------------------------------------------------------------------------------------
 LONGVIEW FIBRE COMPANY                                                                      Agenda Number:  932643491
- --------------------------------------------------------------------------------------------------------------------------
        Security:  543213102
    Meeting Type:  Special
    Meeting Date:  19-Apr-2007
          Ticker:  LFB
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     TO APPROVE THE AGREEMENT AND PLAN OF MERGER,              Mgmt          For                            For
       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.

02     TO POSTPONE OR ADJOURN THE SPECIAL MEETING TO             Mgmt          Against                        Against
       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.





- --------------------------------------------------------------------------------------------------------------------------
 LORAL SPACE & COMMUNICATIONS INC.                                                           Agenda Number:  932697735
- --------------------------------------------------------------------------------------------------------------------------
        Security:  543881106
    Meeting Type:  Annual
    Meeting Date:  22-May-2007
          Ticker:  LORL
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JOHN D. HARKEY, JR.                                       Mgmt          Withheld                       Against
       ARTHUR L. SIMON                                           Mgmt          Withheld                       Against
       JOHN P. STENBIT                                           Mgmt          Withheld                       Against

02     ACTING UPON A PROPOSAL TO APPROVE THE AMENDMENT           Mgmt          For                            For
       AND RESTATEMENT OF THE LORAL SPACE & COMMUNICATIONS
       INC. 2005 STOCK INCENTIVE PLAN.

03     ACTING UPON A PROPOSAL TO RATIFY THE APPOINTMENT          Mgmt          For                            For
       OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR
       ENDING DECEMBER 31, 2007.





- --------------------------------------------------------------------------------------------------------------------------
 LOUISIANA-PACIFIC CORPORATION                                                               Agenda Number:  932643720
- --------------------------------------------------------------------------------------------------------------------------
        Security:  546347105
    Meeting Type:  Annual
    Meeting Date:  03-May-2007
          Ticker:  LPX
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       LIZANNE C. GOTTUNG                                        Mgmt          For                            For
       DUSTAN E. MCCOY                                           Mgmt          For                            For
       COLIN D. WATSON                                           Mgmt          For                            For

02     RATIFICATION OF THE SELECTION OF DELOITTE &               Mgmt          For                            For
       TOUCHE LLP AS LP S INDEPENDENT AUDITORS FOR
       2007.





- --------------------------------------------------------------------------------------------------------------------------
 LOWE'S COMPANIES, INC.                                                                      Agenda Number:  932687152
- --------------------------------------------------------------------------------------------------------------------------
        Security:  548661107
    Meeting Type:  Annual
    Meeting Date:  25-May-2007
          Ticker:  LOW
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DAVID W. BERNAUER                                         Mgmt          For                            For
       LEONARD L. BERRY                                          Mgmt          For                            For
       DAWN E. HUDSON                                            Mgmt          For                            For
       ROBERT A. NIBLOCK                                         Mgmt          For                            For

02     TO APPROVE AN AMENDMENT TO THE LOWE S COMPANIES           Mgmt          For                            For
       EMPLOYEE STOCK PURCHASE PLAN - STOCK OPTIONS
       FOR EVERYONE - TO INCREASE THE NUMBER OF SHARES
       AUTHORIZED FOR ISSUANCE UNDER THE PLAN.

03     TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE            Mgmt          For                            For
       LLP AS THE COMPANY S INDEPENDENT ACCOUNTANTS.

04     SHAREHOLDER PROPOSAL ESTABLISHING MINIMUM SHARE           Shr           Against                        For
       OWNERSHIP REQUIREMENTS FOR DIRECTOR NOMINEES.

05     SHAREHOLDER PROPOSAL REQUESTING ANNUAL REPORT             Shr           For                            Against
       ON WOOD PROCUREMENT.

06     SHAREHOLDER PROPOSAL REGARDING ANNUAL ELECTION            Shr           For                            Against
       OF EACH DIRECTOR.

07     SHAREHOLDER PROPOSAL REGARDING EXECUTIVE SEVERANCE        Shr           For                            Against
       AGREEMENTS.

08     SHAREHOLDER PROPOSAL REGARDING EXECUTIVE COMPENSATION     Shr           Against                        For
       PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 LSI INDUSTRIES INC.                                                                         Agenda Number:  932589863
- --------------------------------------------------------------------------------------------------------------------------
        Security:  50216C108
    Meeting Type:  Annual
    Meeting Date:  14-Nov-2006
          Ticker:  LYTS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       GARY P. KREIDER                                           Mgmt          Withheld                       Against
       DENNIS B. MEYER                                           Mgmt          Withheld                       Against
       WILFRED T. O'GARA                                         Mgmt          Withheld                       Against
       ROBERT J. READY                                           Mgmt          Withheld                       Against
       MARK A. SERRIANNE                                         Mgmt          Withheld                       Against
       JAMES P. SFERRA                                           Mgmt          Withheld                       Against

02     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP AS THE COMPANY S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR FISCAL 2007.





- --------------------------------------------------------------------------------------------------------------------------
 LSI LOGIC CORPORATION                                                                       Agenda Number:  932630999
- --------------------------------------------------------------------------------------------------------------------------
        Security:  502161102
    Meeting Type:  Special
    Meeting Date:  29-Mar-2007
          Ticker:  LSI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     APPROVAL OF THE ISSUANCE OF SHARES OF LSI LOGIC           Mgmt          For                            For
       CORPORATION COMMON STOCK IN CONNECTION WITH
       A MERGER OF ATLAS ACQUISITION CORP. WITH AND
       INTO AGERE SYSTEMS INC. CONTEMPLATED BY THE
       AGREEMENT AND PLAN OF MERGER, DATED AS OF DECEMBER
       3, 2006, BY AND AMONG LSI LOGIC CORPORATION,
       ATLAS ACQUISITION CORP., A WHOLLY OWNED SUBSIDIARY
       OF LSI, AND AGERE SYSTEMS INC.





- --------------------------------------------------------------------------------------------------------------------------
 LSI LOGIC CORPORATION                                                                       Agenda Number:  932665473
- --------------------------------------------------------------------------------------------------------------------------
        Security:  502161102
    Meeting Type:  Annual
    Meeting Date:  10-May-2007
          Ticker:  LSI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       CHARLES A. HAGGERTY                                       Mgmt          For                            For
       RICHARD S. HILL                                           Mgmt          For                            For
       JAMES H. KEYES                                            Mgmt          For                            For
       MICHAEL J. MANCUSO                                        Mgmt          For                            For
       JOHN H.F. MINER                                           Mgmt          For                            For
       ARUN NETRAVALI                                            Mgmt          For                            For
       MATTHEW J. O'ROURKE                                       Mgmt          For                            For
       GREGORIO REYES                                            Mgmt          For                            For
       ABHIJIT Y. TALWALKAR                                      Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt          For                            For
       LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE 2007 FISCAL YEAR.

03     STOCKHOLDER PROPOSAL ENTITLED  DIRECTOR ELECTION          Shr           For                            Against
       MAJORITY VOTE STANDARD PROPOSAL.





- --------------------------------------------------------------------------------------------------------------------------
 LTC PROPERTIES, INC.                                                                        Agenda Number:  932677341
- --------------------------------------------------------------------------------------------------------------------------
        Security:  502175102
    Meeting Type:  Annual
    Meeting Date:  15-May-2007
          Ticker:  LTC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ANDRE C. DIMITRIADIS                                      Mgmt          For                            For
       BOYD W. HENDRICKSON                                       Mgmt          For                            For
       EDMUND C. KING                                            Mgmt          For                            For
       WENDY L. SIMPSON                                          Mgmt          For                            For
       TIMOTHY J. TRICHE, M.D.                                   Mgmt          For                            For

02     APPROVAL OF THE COMPANY S 2007 EQUITY PARTICIPATION       Mgmt          Against                        Against
       PLAN.

03     RATIFICATION OF THE COMPANY S INDEPENDENT AUDITORS.       Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 LTX CORPORATION                                                                             Agenda Number:  932601190
- --------------------------------------------------------------------------------------------------------------------------
        Security:  502392103
    Meeting Type:  Annual
    Meeting Date:  06-Dec-2006
          Ticker:  LTXX
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ROGER W. BLETHEN                                          Mgmt          For                            For
       ROGER J. MAGGS                                            Mgmt          For                            For
       PATRICK J. SPRATT                                         Mgmt          For                            For

02     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP            Mgmt          For                            For
       AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR ITS 2007 FISCAL YEAR.





- --------------------------------------------------------------------------------------------------------------------------
 LUBY'S, INC.                                                                                Agenda Number:  932615389
- --------------------------------------------------------------------------------------------------------------------------
        Security:  549282101
    Meeting Type:  Annual
    Meeting Date:  24-Jan-2007
          Ticker:  LUB
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JILL GRIFFIN                                              Mgmt          For                            For
       CHRISTOPHER J. PAPPAS                                     Mgmt          For                            For
       JIM W. WOLIVER                                            Mgmt          For                            For

02     PROPOSAL TO RATIFY THE APPOINTMENT OF GRANT               Mgmt          For                            For
       THORNTON LLP AS THE INDEPENDENT PUBLIC ACCOUNTANTS
       OF THE CORPORATION.

03     NONBINDING SHAREHOLDER PROPOSAL TO DECLASSIFY             Shr           For                            Against
       ELECTIONS OF DIRECTORS.





- --------------------------------------------------------------------------------------------------------------------------
 LUCENT TECHNOLOGIES INC. - DO NOT US                                                        Agenda Number:  932573024
- --------------------------------------------------------------------------------------------------------------------------
        Security:  549463107
    Meeting Type:  Special
    Meeting Date:  07-Sep-2006
          Ticker:  LU
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     APPROVE AND ADOPT THE AGREEMENT AND PLAN OF               Mgmt          For                            For
       MERGER, DATED AS OF APRIL 2, 2006, BY AND AMONG
       LUCENT TECHNOLOGIES INC., ALCATEL, AND AURA
       MERGER SUB, INC., AND THE TRANSACTIONS CONTEMPLATED
       BY THE AGREEMENT AND PLAN OF MERGER, DATED
       AS OF APRIL 2, 2006, BY AND AMONG LUCENT TECHNOLOGIES
       INC., ALCATEL, AND AURA MERGER SUB, INC.





- --------------------------------------------------------------------------------------------------------------------------
 LUFKIN INDUSTRIES, INC.                                                                     Agenda Number:  932654610
- --------------------------------------------------------------------------------------------------------------------------
        Security:  549764108
    Meeting Type:  Annual
    Meeting Date:  02-May-2007
          Ticker:  LUFK
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       J.H. LOLLAR                                               Mgmt          For                            For
       B.H. O'NEAL                                               Mgmt          For                            For
       T.E. WIENER                                               Mgmt          For                            For
       L.M. HOES                                                 Mgmt          For                            For

02     THE AMENDMENT AND RESTATEMENT OF THE COMPANY              Mgmt          For                            For
       S INCENTIVE STOCK COMPENSATION PLAN 2000 TO
       INCREASE THE NUMBER OF SHARES OF COMMON STOCK
       OF THE COMPANY AS TO WHICH OPTIONS MAY BE GRANTED
       UNDER THE PLAN FROM 1,800,000 TO 2,800,000.





- --------------------------------------------------------------------------------------------------------------------------
 LUMINENT MORTGAGE CAPITAL, INC.                                                             Agenda Number:  932700835
- --------------------------------------------------------------------------------------------------------------------------
        Security:  550278303
    Meeting Type:  Annual
    Meeting Date:  23-May-2007
          Ticker:  LUM
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       S. TREZEVANT MOORE, JR.                                   Mgmt          For                            For
       JOSEPH E. WHITTERS, CPA                                   Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 LUMINEX CORPORATION                                                                         Agenda Number:  932702409
- --------------------------------------------------------------------------------------------------------------------------
        Security:  55027E102
    Meeting Type:  Annual
    Meeting Date:  24-May-2007
          Ticker:  LMNX
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ROBERT J. CRESCI                                          Mgmt          For                            For
       THOMAS W. ERICKSON                                        Mgmt          For                            For
       GERARD VAILLANT                                           Mgmt          For                            For

02     PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST               Mgmt          For                            For
       & YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR FISCAL 2007.





- --------------------------------------------------------------------------------------------------------------------------
 LYONDELL CHEMICAL COMPANY                                                                   Agenda Number:  932643718
- --------------------------------------------------------------------------------------------------------------------------
        Security:  552078107
    Meeting Type:  Annual
    Meeting Date:  03-May-2007
          Ticker:  LYO
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       CAROL A. ANDERSON                                         Mgmt          For                            For
       SUSAN K. CARTER                                           Mgmt          For                            For
       STEPHEN I. CHAZEN                                         Mgmt          For                            For
       TRAVIS ENGEN                                              Mgmt          For                            For
       PAUL S. HALATA                                            Mgmt          For                            For
       DANNY W. HUFF                                             Mgmt          For                            For
       DAVID J. LESAR                                            Mgmt          For                            For
       DAVID J.P. MEACHIN                                        Mgmt          For                            For
       DANIEL J. MURPHY                                          Mgmt          For                            For
       DAN F. SMITH                                              Mgmt          For                            For
       WILLIAM R. SPIVEY                                         Mgmt          For                            For

02     PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt          For                            For
       LLP, INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM, AS THE COMPANY S AUDITORS FOR THE YEAR
       2007.

03     SHAREHOLDER PROPOSAL REGARDING A POLITICAL CONTRIBUTION   Shr           For                            Against
       REPORT.





- --------------------------------------------------------------------------------------------------------------------------
 M & F WORLDWIDE CORP.                                                                       Agenda Number:  932705809
- --------------------------------------------------------------------------------------------------------------------------
        Security:  552541104
    Meeting Type:  Annual
    Meeting Date:  17-May-2007
          Ticker:  MFW
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       RONALD O. PERELMAN                                        Mgmt          For                            For
       MARTHA L. BYORUM                                          Mgmt          For                            For
       THEO FOLZ                                                 Mgmt          For                            For
       BRUCE SLOVIN                                              Mgmt          For                            For

02     TO APPROVE CERTAIN BONUS ARRANGEMENTS FOR STEPHEN         Mgmt          For                            For
       G. TAUB FOR PURPOSES OF ALLOWING SUCH COMPENSATION
       TO BE DEDUCTIBLE UNDER SECTION 162(M) OF THE
       INTERNAL REVENUE CODE OF 1986.





- --------------------------------------------------------------------------------------------------------------------------
 M&T BANK CORPORATION                                                                        Agenda Number:  932637931
- --------------------------------------------------------------------------------------------------------------------------
        Security:  55261F104
    Meeting Type:  Annual
    Meeting Date:  17-Apr-2007
          Ticker:  MTB
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       BRENT D. BAIRD                                            Mgmt          Withheld                       Against
       ROBERT J. BENNETT                                         Mgmt          Withheld                       Against
       C. ANGELA BONTEMPO                                        Mgmt          Withheld                       Against
       ROBERT T. BRADY                                           Mgmt          Withheld                       Against
       MICHAEL D. BUCKLEY                                        Mgmt          Withheld                       Against
       T.J. CUNNINGHAM III                                       Mgmt          Withheld                       Against
       MARK J. CZARNECKI                                         Mgmt          Withheld                       Against
       COLM E. DOHERTY                                           Mgmt          Withheld                       Against
       RICHARD E. GARMAN                                         Mgmt          Withheld                       Against
       DANIEL R. HAWBAKER                                        Mgmt          Withheld                       Against
       PATRICK W.E. HODGSON                                      Mgmt          Withheld                       Against
       RICHARD G. KING                                           Mgmt          Withheld                       Against
       REGINALD B. NEWMAN, II                                    Mgmt          Withheld                       Against
       JORGE G. PEREIRA                                          Mgmt          Withheld                       Against
       MICHAEL P. PINTO                                          Mgmt          Withheld                       Against
       ROBERT E. SADLER, JR.                                     Mgmt          Withheld                       Against
       EUGENE J. SHEEHY                                          Mgmt          Withheld                       Against
       STEPHEN G. SHEETZ                                         Mgmt          Withheld                       Against
       HERBERT L. WASHINGTON                                     Mgmt          Withheld                       Against
       ROBERT G. WILMERS                                         Mgmt          Withheld                       Against

02     TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS       Mgmt          For                            For
       LLP AS THE INDEPENDENT PUBLIC ACCOUNTANT OF
       M&T BANK CORPORATION FOR THE YEAR ENDING DECEMBER
       31, 2007.





- --------------------------------------------------------------------------------------------------------------------------
 M.D.C. HOLDINGS, INC.                                                                       Agenda Number:  932705607
- --------------------------------------------------------------------------------------------------------------------------
        Security:  552676108
    Meeting Type:  Annual
    Meeting Date:  25-Jun-2007
          Ticker:  MDC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MICHAEL A. BERMAN                                         Mgmt          For                            For
       HERBERT T. BUCHWALD                                       Mgmt          For                            For
       LARRY A. MIZEL                                            Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 M/I HOMES, INC.                                                                             Agenda Number:  932664736
- --------------------------------------------------------------------------------------------------------------------------
        Security:  55305B101
    Meeting Type:  Annual
    Meeting Date:  08-May-2007
          Ticker:  MHO
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       FRIEDRICH K.M. BOHM                                       Mgmt          For                            For
       JEFFREY H. MIRO                                           Mgmt          For                            For
       ROBERT H. SCHOTTENSTEIN                                   Mgmt          For                            For

02     TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE            Mgmt          For                            For
       LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE 2007 FISCAL YEAR.





- --------------------------------------------------------------------------------------------------------------------------
 MACATAWA BANK CORPORATION                                                                   Agenda Number:  932655472
- --------------------------------------------------------------------------------------------------------------------------
        Security:  554225102
    Meeting Type:  Annual
    Meeting Date:  19-Apr-2007
          Ticker:  MCBC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JOHN F. KOETJE                                            Mgmt          For                            For
       PHILIP J. KONING                                          Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 MACDERMID, INCORPORATED                                                                     Agenda Number:  932645748
- --------------------------------------------------------------------------------------------------------------------------
        Security:  554273102
    Meeting Type:  Special
    Meeting Date:  12-Apr-2007
          Ticker:  MRD
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     TO APPROVE THE AGREEMENT AND PLAN OF MERGER,              Mgmt          For                            For
       DATED AS OF DECEMBER 15, 2006, AMONG MACDERMID,
       INCORPORATED, MDI HOLDINGS, LLC. AND MATRIX
       ACQUISITION CORP. (THE  MERGER AGREEMENT ).

02     TO APPROVE THE ADJOURNMENT OF THE MEETING, IF             Mgmt          Against                        Against
       NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL
       PROXIES IF THERE ARE INSUFFICIENT VOTES AT
       THE TIME OF THE MEETING TO APPROVE THE MERGER
       AGREEMENT.





- --------------------------------------------------------------------------------------------------------------------------
 MACK-CALI REALTY CORPORATION                                                                Agenda Number:  932686047
- --------------------------------------------------------------------------------------------------------------------------
        Security:  554489104
    Meeting Type:  Annual
    Meeting Date:  23-May-2007
          Ticker:  CLI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ALAN S. BERNIKOW                                          Mgmt          For                            For
       KENNETH M. DUBERSTEIN                                     Mgmt          For                            For
       VINCENT TESE                                              Mgmt          For                            For
       ROY J. ZUCKERBERG                                         Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt          For                            For
       LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2007.





- --------------------------------------------------------------------------------------------------------------------------
 MACROVISION CORPORATION                                                                     Agenda Number:  932646310
- --------------------------------------------------------------------------------------------------------------------------
        Security:  555904101
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2007
          Ticker:  MVSN
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JOHN O. RYAN                                              Mgmt          For                            For
       ALFRED J. AMOROSO                                         Mgmt          For                            For
       DONNA S. BIRKS                                            Mgmt          For                            For
       STEVEN G. BLANK                                           Mgmt          For                            For
       ANDREW K. LUDWICK                                         Mgmt          For                            For
       ROBERT J. MAJTELES                                        Mgmt          For                            For
       WILLIAM N. STIRLEN                                        Mgmt          For                            For

02     TO RATIFY THE SELECTION OF KPMG LLP AS MACROVISION        Mgmt          For                            For
       S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE YEAR ENDING DECEMBER 31, 2007.





- --------------------------------------------------------------------------------------------------------------------------
 MAGELLAN HEALTH SERVICES, INC.                                                              Agenda Number:  932680235
- --------------------------------------------------------------------------------------------------------------------------
        Security:  559079207
    Meeting Type:  Annual
    Meeting Date:  15-May-2007
          Ticker:  MGLN
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       NANCY L. JOHNSON*                                         Mgmt          For                            For
       STEVEN J. SHULMAN**                                       Mgmt          For                            For
       MICHAEL P. RESSNER**                                      Mgmt          For                            For
       MICHAEL DIAMENT**                                         Mgmt          For                            For

02     RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT          Mgmt          For                            For
       AUDITORS FOR FISCAL YEAR 2007.





- --------------------------------------------------------------------------------------------------------------------------
 MAGMA DESIGN AUTOMATION, INC.                                                               Agenda Number:  932568302
- --------------------------------------------------------------------------------------------------------------------------
        Security:  559181102
    Meeting Type:  Annual
    Meeting Date:  29-Aug-2006
          Ticker:  LAVA
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       TIMOTHY J. NG                                             Mgmt          For                            For
       CHESTER J. SILVESTRI                                      Mgmt          For                            For
       SUSUMU KOHYAMA                                            Mgmt          For                            For

02     TO RATIFY THE APPOINTMENT OF GRANT THORNTON               Mgmt          For                            For
       LLP AS MAGMA S INDEPENDENT ACCOUNTANTS





- --------------------------------------------------------------------------------------------------------------------------
 MAGNA ENTERTAINMENT CORP.                                                                   Agenda Number:  932682619
- --------------------------------------------------------------------------------------------------------------------------
        Security:  559211107
    Meeting Type:  Annual
    Meeting Date:  09-May-2007
          Ticker:  MECA
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
A      DIRECTOR
       JERRY D. CAMPBELL                                         Mgmt          Withheld                       Against
       JOSEPH DE FRANCIS                                         Mgmt          Withheld                       Against
       JENNIFER JACKSON                                          Mgmt          Withheld                       Against
       WILLIAM J. MENEAR                                         Mgmt          Withheld                       Against
       DENNIS MILLS                                              Mgmt          Withheld                       Against
       MICHAEL NEUMAN                                            Mgmt          Withheld                       Against
       FRANK STRONACH                                            Mgmt          Withheld                       Against
       FRANK VASILKIOTI                                          Mgmt          Withheld                       Against
       CHARLIE WILLIAMS                                          Mgmt          Withheld                       Against

B      IN RESPECT OF THE RATIFICATION OF THE AUDIT               Mgmt          For                            For
       COMMITTEE S APPOINTMENT OF ERNST & YOUNG LLP,
       CERTIFIED PUBLIC ACCOUNTANTS, AS MEC S AUDITORS
       FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007.

C      IN RESPECT OF THE PROPOSED AMENDMENTS TO MEC              Mgmt          Against                        Against
       S LONG-TERM INCENTIVE PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 MAGUIRE PROPERTIES INC.                                                                     Agenda Number:  932712652
- --------------------------------------------------------------------------------------------------------------------------
        Security:  559775101
    Meeting Type:  Annual
    Meeting Date:  05-Jun-2007
          Ticker:  MPG
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ROBERT F. MAGUIRE III                                     Mgmt          For                            For
       LAWRENCE S. KAPLAN                                        Mgmt          For                            For
       CAROLINE S. MCBRIDE                                       Mgmt          For                            For
       ANDREA L. VAN DE KAMP                                     Mgmt          For                            For
       WALTER L. WEISMAN                                         Mgmt          For                            For
       LEWIS N. WOLFF                                            Mgmt          For                            For

02     RATIFICATION OF THE SELECTION OF KPMG LLP AS              Mgmt          For                            For
       THE COMPANY S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE YEAR ENDED DECEMBER
       31, 2007.

03     APPROVAL OF THE SECOND AMENDED AND RESTATED               Mgmt          For                            For
       2003 INCENTIVE AWARD PLAN OF THE COMPANY, MAGUIRE
       PROPERTIES SERVICES, INC. AND MAGUIRE PROPERTIES
       L.P.





- --------------------------------------------------------------------------------------------------------------------------
 MAIDENFORM BRANDS INC                                                                       Agenda Number:  932698890
- --------------------------------------------------------------------------------------------------------------------------
        Security:  560305104
    Meeting Type:  Annual
    Meeting Date:  24-May-2007
          Ticker:  MFB
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DAVID B. KAPLAN                                           Mgmt          For                            For
       THOMAS J. WARD                                            Mgmt          For                            For
       NORMAN AXELROD                                            Mgmt          For                            For
       HAROLD F. COMPTON                                         Mgmt          For                            For
       BARBARA EISENBERG                                         Mgmt          For                            For
       KAREN ROSE                                                Mgmt          For                            For
       ADAM L. STEIN                                             Mgmt          For                            For

02     TO RATIFY THE AUDIT COMMITTEE S APPOINTMENT               Mgmt          For                            For
       OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY
       S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING DECEMBER 29,
       2007.





- --------------------------------------------------------------------------------------------------------------------------
 MAINSOURCE FINANCIAL GROUP, INC.                                                            Agenda Number:  932650941
- --------------------------------------------------------------------------------------------------------------------------
        Security:  56062Y102
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2007
          Ticker:  MSFG
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       WILLIAM G. BARRON                                         Mgmt          For                            For
       BRIAN J. CRALL                                            Mgmt          For                            For
       PHILIP A. FRANTZ                                          Mgmt          For                            For
       RICK S. HARTMAN                                           Mgmt          For                            For
       D.J. HINES                                                Mgmt          For                            For
       ROBERT E. HOPTRY                                          Mgmt          For                            For
       DOUGLAS I. KUNKEL                                         Mgmt          For                            For
       JAMES L. SANER, SR.                                       Mgmt          For                            For

02     APPROVAL OF THE MAINSOURCE FINANCIAL GROUP,               Mgmt          Against                        Against
       INC. 2007 STOCK INCENTIVE PLAN.

03     RATIFICATION OF THE APPOINTMENT OF CROWE CHIZEK           Mgmt          For                            For
       AND COMPANY LLC.





- --------------------------------------------------------------------------------------------------------------------------
 MANHATTAN ASSOCIATES, INC.                                                                  Agenda Number:  932693220
- --------------------------------------------------------------------------------------------------------------------------
        Security:  562750109
    Meeting Type:  Annual
    Meeting Date:  18-May-2007
          Ticker:  MANH
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JOHN J. HUNTZ, JR.                                        Mgmt          For                            For
       THOMAS E. NOONAN                                          Mgmt          For                            For
       PETER F. SINISGALLI                                       Mgmt          For                            For

02     APPROVAL OF THE MANHATTAN ASSOCIATES, INC. 2007           Mgmt          Against                        Against
       STOCK INCENTIVE PLAN.

03     RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG          Mgmt          For                            For
       LLP AS THE COMPANY S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2007.





- --------------------------------------------------------------------------------------------------------------------------
 MANNATECH, INCORPORATED                                                                     Agenda Number:  932720267
- --------------------------------------------------------------------------------------------------------------------------
        Security:  563771104
    Meeting Type:  Annual
    Meeting Date:  14-Jun-2007
          Ticker:  MTEX
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       SAMUEL L. CASTER                                          Mgmt          Withheld                       Against
       J. STANLEY FREDRICK                                       Mgmt          Withheld                       Against
       PATRICIA A. WIER                                          Mgmt          Withheld                       Against

02     PROPOSAL TO RATIFY THE APPOINTMENT OF GRANT               Mgmt          For                            For
       THORNTON LLP AS ITS INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM.

03     PROPOSAL TO APPROVE THE 2007 STOCK INCENTIVE              Mgmt          Against                        Against
       PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 MANNKIND CORPORATION                                                                        Agenda Number:  932709693
- --------------------------------------------------------------------------------------------------------------------------
        Security:  56400P201
    Meeting Type:  Annual
    Meeting Date:  24-May-2007
          Ticker:  MNKD
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ALFRED E. MANN                                            Mgmt          For                            For
       HAKAN S. EDSTROM                                          Mgmt          For                            For
       BARRY E. COHEN                                            Mgmt          For                            For
       RONALD J. CONSIGLIO                                       Mgmt          For                            For
       MICHAEL A. FRIEDMAN, MD                                   Mgmt          For                            For
       HEATHER MAY MURREN                                        Mgmt          For                            For
       KENT KRESA                                                Mgmt          For                            For
       DAVID H. MACCALLUM                                        Mgmt          For                            For
       HENRY L. NORDHOFF                                         Mgmt          For                            For

02     INCREASE NUMBER OF AUTHORIZED SHARES OF COMMON            Mgmt          For                            For
       STOCK FROM 90 MILLION TO 150 MILLION

03     RATIFICATION OF DELOITTE & TOUCHE LLP AS INDEPENDENT      Mgmt          For                            For
       AUDITORS





- --------------------------------------------------------------------------------------------------------------------------
 MANOR CARE, INC.                                                                            Agenda Number:  932666766
- --------------------------------------------------------------------------------------------------------------------------
        Security:  564055101
    Meeting Type:  Annual
    Meeting Date:  08-May-2007
          Ticker:  HCR
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     ELECTION OF DIRECTOR: MARY TAYLOR BEHRENS                 Mgmt          For                            For

02     ELECTION OF DIRECTOR: JOSEPH F. DAMICO                    Mgmt          For                            For

03     ELECTION OF DIRECTOR: STEPHEN L. GUILLARD                 Mgmt          For                            For

04     ELECTION OF DIRECTOR: WILLIAM H. LONGFIELD                Mgmt          For                            For

05     ELECTION OF DIRECTOR: PAUL A. ORMOND                      Mgmt          For                            For

06     ELECTION OF DIRECTOR: JOHN T. SCHWIETERS                  Mgmt          For                            For

07     ELECTION OF DIRECTOR: RICHARD C. TUTTLE                   Mgmt          For                            For

08     ELECTION OF DIRECTOR: GAIL R. WILENSKY                    Mgmt          For                            For

09     ELECTION OF DIRECTOR: THOMAS L. YOUNG                     Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 MANPOWER INC.                                                                               Agenda Number:  932640899
- --------------------------------------------------------------------------------------------------------------------------
        Security:  56418H100
    Meeting Type:  Annual
    Meeting Date:  02-May-2007
          Ticker:  MAN
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       GINA R. BOSWELL                                           Mgmt          For                            For
       WILLIE D. DAVIS                                           Mgmt          For                            For
       JACK M. GREENBERG                                         Mgmt          For                            For
       TERRY A. HUENEKE                                          Mgmt          For                            For

02     RATIFICATION OF DELOITTE & TOUCHE LLP AS INDEPENDENT      Mgmt          For                            For
       AUDITORS FOR 2007.

03     APPROVAL OF THE MANPOWER CORPORATE SENIOR MANAGEMENT      Mgmt          For                            For
       ANNUAL INCENTIVE PLAN.

04     SHAREHOLDER PROPOSAL REGARDING IMPLEMENTATION             Shr           For                            Against
       OF THE MACBRIDE PRINCIPLES IN NORTHERN IRELAND.





- --------------------------------------------------------------------------------------------------------------------------
 MANTECH INTERNATIONAL CORP.                                                                 Agenda Number:  932696012
- --------------------------------------------------------------------------------------------------------------------------
        Security:  564563104
    Meeting Type:  Annual
    Meeting Date:  06-Jun-2007
          Ticker:  MANT
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       GEORGE J. PEDERSEN                                        Mgmt          For                            For
       RICHARD L. ARMITAGE                                       Mgmt          For                            For
       MARY K. BUSH                                              Mgmt          For                            For
       BARRY G. CAMPBELL                                         Mgmt          For                            For
       ROBERT A. COLEMAN                                         Mgmt          For                            For
       WALTER R. FATZINGER, JR                                   Mgmt          For                            For
       DAVID E. JEREMIAH                                         Mgmt          For                            For
       RICHARD J. KERR                                           Mgmt          For                            For
       KENNETH A. MINIHAN                                        Mgmt          For                            For
       STEPHEN W. PORTER                                         Mgmt          For                            For

02     RATIFY OF THE APPOINTMENT OF DELOITTE & TOUCHE            Mgmt          For                            For
       LLP TO SERVE AS THE COMPANY S INDEPENDENT AUDITORS
       FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007.





- --------------------------------------------------------------------------------------------------------------------------
 MAPINFO CORPORATION                                                                         Agenda Number:  932619046
- --------------------------------------------------------------------------------------------------------------------------
        Security:  565105103
    Meeting Type:  Annual
    Meeting Date:  13-Feb-2007
          Ticker:  MAPS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MARK P. CATTINI                                           Mgmt          For                            For
       JOHN C. CAVALIER                                          Mgmt          For                            For
       JONI KAHN                                                 Mgmt          For                            For
       THOMAS L. MASSIE                                          Mgmt          For                            For
       SIMON J. OREBI GANN                                       Mgmt          For                            For
       ROBERT P. SCHECHTER                                       Mgmt          For                            For

02     APPROVAL OF AN AMENDMENT TO THE COMPANY S 2005            Mgmt          For                            For
       STOCK INCENTIVE PLAN, AS SET FORTH IN THE ACCOMPANYING
       PROXY STATEMENT

03     APPROVAL OF AN AMENDMENT TO THE COMPANY S 1993            Mgmt          For                            For
       EMPLOYEE STOCK PURCHASE PLAN, AS SET FORTH
       IN THE ACCOMPANYING PROXY STATEMENT

04     RATIFICATION OF APPOINTMENT OF REGISTERED PUBLIC          Mgmt          For                            For
       ACCOUNTING FIRM FOR FISCAL 2007





- --------------------------------------------------------------------------------------------------------------------------
 MARATHON OIL CORPORATION                                                                    Agenda Number:  932645003
- --------------------------------------------------------------------------------------------------------------------------
        Security:  565849106
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2007
          Ticker:  MRO
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
1A     ELECTION OF DIRECTOR FOR A ONE-YEAR TERM: CHARLES         Mgmt          For                            For
       F. BOLDEN, JR.

1B     ELECTION OF DIRECTOR FOR A ONE-YEAR TERM: CHARLES         Mgmt          For                            For
       R. LEE

1C     ELECTION OF DIRECTOR FOR A ONE-YEAR TERM: DENNIS          Mgmt          For                            For
       H. REILLEY

1D     ELECTION OF DIRECTOR FOR A ONE-YEAR TERM: JOHN            Mgmt          For                            For
       W. SNOW

1E     ELECTION OF DIRECTOR FOR A ONE-YEAR TERM: THOMAS          Mgmt          For                            For
       J. USHER

02     RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS             Mgmt          For                            For
       INDEPENDENT AUDITOR FOR 2007.

03     APPROVAL OF 2007 INCENTIVE COMPENSATION PLAN.             Mgmt          For                            For

04     BOARD PROPOSAL TO AMEND THE RESTATED CERTIFICATE          Mgmt          For                            For
       OF INCORPORATION AND BY-LAWS TO ELIMINATE THE
       SUPERMAJORITY VOTE PROVISION.

05     BOARD PROPOSAL TO AMEND THE RESTATED CERTIFICATE          Mgmt          For                            For
       OF INCORPORATION TO INCREASE THE NUMBER OF
       AUTHORIZED SHARES OF COMMON STOCK.





- --------------------------------------------------------------------------------------------------------------------------
 MARCHEX, INC.                                                                               Agenda Number:  932678975
- --------------------------------------------------------------------------------------------------------------------------
        Security:  56624R108
    Meeting Type:  Annual
    Meeting Date:  11-May-2007
          Ticker:  MCHX
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       RUSSELL C. HOROWITZ                                       Mgmt          Withheld                       Against
       DENNIS CLINE                                              Mgmt          Withheld                       Against
       ANNE DEVEREUX                                             Mgmt          Withheld                       Against
       JONATHAN FRAM                                             Mgmt          Withheld                       Against
       JOHN KEISTER                                              Mgmt          Withheld                       Against

02     TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT      Mgmt          For                            For
       ACCOUNTANTS OF THE COMPANY FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2007.





- --------------------------------------------------------------------------------------------------------------------------
 MARINEMAX, INC.                                                                             Agenda Number:  932623019
- --------------------------------------------------------------------------------------------------------------------------
        Security:  567908108
    Meeting Type:  Annual
    Meeting Date:  28-Feb-2007
          Ticker:  HZO
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       HILLIARD M. EURE III                                      Mgmt          For                            For
       JOSEPH A. WATTERS                                         Mgmt          For                            For
       DEAN S. WOODMAN                                           Mgmt          For                            For

02     PROPOSAL TO APPROVE OUR 2007 INCENTIVE STOCK              Mgmt          Against                        Against
       PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 MARINER ENERGY, INC.                                                                        Agenda Number:  932672935
- --------------------------------------------------------------------------------------------------------------------------
        Security:  56845T305
    Meeting Type:  Annual
    Meeting Date:  09-May-2007
          Ticker:  ME
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ALAN R. CRAIN, JR.*                                       Mgmt          For                            For
       H. CLAYTON PETERSON*                                      Mgmt          For                            For
       JOHN F. GREENE**                                          Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 MARITRANS INC.                                                                              Agenda Number:  932599117
- --------------------------------------------------------------------------------------------------------------------------
        Security:  570363101
    Meeting Type:  Special
    Meeting Date:  28-Nov-2006
          Ticker:  TUG
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED          Mgmt          For                            For
       AS OF SEPTEMBER 25, 2006, AMONG OVERSEAS SHIPHOLDING
       GROUP, INC., MARLIN ACQUISITION CORPORATION
       AND MARITRANS INC.

02     TO APPROVE THE ADJOURNMENT OF THE SPECIAL MEETING,        Mgmt          Against                        Against
       IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL
       PROXIES IF THERE ARE INSUFFICIENT VOTES AT
       THE TIME OF THE MEETING TO ADOPT THE MERGER
       AGREEMENT.





- --------------------------------------------------------------------------------------------------------------------------
 MARKEL CORPORATION                                                                          Agenda Number:  932652274
- --------------------------------------------------------------------------------------------------------------------------
        Security:  570535104
    Meeting Type:  Annual
    Meeting Date:  14-May-2007
          Ticker:  MKL
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       J. ALFRED BROADDUS, JR.                                   Mgmt          For                            For
       DOUGLAS C. EBY                                            Mgmt          For                            For
       LESLIE A. GRANDIS                                         Mgmt          For                            For
       STEWART M. KASEN                                          Mgmt          For                            For
       ALAN I. KIRSHNER                                          Mgmt          For                            For
       LEMUEL E. LEWIS                                           Mgmt          For                            For
       ANTHONY F. MARKEL                                         Mgmt          For                            For
       STEVEN A. MARKEL                                          Mgmt          For                            For
       JAY M. WEINBERG                                           Mgmt          For                            For

02     TO RATIFY THE SELECTION OF KPMG LLP BY THE AUDIT          Mgmt          For                            For
       COMMITTEE OF THE BOARD OF DIRECTORS AS THE
       COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE YEAR ENDING DECEMBER 31, 2007.

03     TO APPROVE THE COMPANY S AMENDED EMPLOYEE STOCK           Mgmt          For                            For
       PURCHASE AND BONUS PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 MARKETAXESS HOLDINGS, INC.                                                                  Agenda Number:  932710519
- --------------------------------------------------------------------------------------------------------------------------
        Security:  57060D108
    Meeting Type:  Annual
    Meeting Date:  07-Jun-2007
          Ticker:  MKTX
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       RICHARD M. MCVEY                                          Mgmt          Withheld                       Against
       STEPHEN P. CASPER                                         Mgmt          Withheld                       Against
       DAVID G. GOMACH                                           Mgmt          Withheld                       Against
       CARLOS M. HERNANDEZ                                       Mgmt          Withheld                       Against
       RONALD M. HERSCH                                          Mgmt          Withheld                       Against
       WAYNE D. LYSKI                                            Mgmt          Withheld                       Against
       JEROME S. MARKOWITZ                                       Mgmt          Withheld                       Against
       T. KELLEY MILLET                                          Mgmt          Withheld                       Against
       NICOLAS S. ROHATYN                                        Mgmt          Withheld                       Against
       JOHN STEINHARDT                                           Mgmt          Withheld                       Against

02     TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS       Mgmt          For                            For
       LLP AS THE COMPANY S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2007.





- --------------------------------------------------------------------------------------------------------------------------
 MARKWEST HYDROCARBON, INC.                                                                  Agenda Number:  932702889
- --------------------------------------------------------------------------------------------------------------------------
        Security:  570762104
    Meeting Type:  Annual
    Meeting Date:  13-Jun-2007
          Ticker:  MWP
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MICHAEL L. BEATTY                                         Mgmt          For                            For
       WILLIAM A. KELLSTROM                                      Mgmt          For                            For
       WILLIAM F. WALLACE                                        Mgmt          For                            For

02     RATIFICATION OF DELOITTE & TOUCHE LLP AS THE              Mgmt          For                            For
       COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
       FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007.





- --------------------------------------------------------------------------------------------------------------------------
 MARLIN BUSINESS SERVICES CORP.                                                              Agenda Number:  932697406
- --------------------------------------------------------------------------------------------------------------------------
        Security:  571157106
    Meeting Type:  Annual
    Meeting Date:  25-May-2007
          Ticker:  MRLN
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DANIEL P. DYER                                            Mgmt          For                            For
       JOHN J. CALAMARI                                          Mgmt          For                            For
       LAWRENCE J. DEANGELO                                      Mgmt          For                            For
       EDWARD GRZEDZINSKI                                        Mgmt          For                            For
       KEVIN J. MCGINTY                                          Mgmt          For                            For
       JAMES W. WERT                                             Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 MARRIOTT INTERNATIONAL, INC.                                                                Agenda Number:  932646500
- --------------------------------------------------------------------------------------------------------------------------
        Security:  571903202
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2007
          Ticker:  MAR
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
1A     ELECTION OF DIRECTOR: J.W. MARRIOTT, JR.                  Mgmt          For                            For

1B     ELECTION OF DIRECTOR: JOHN W. MARRIOTT III                Mgmt          For                            For

1C     ELECTION OF DIRECTOR: RICHARD S. BRADDOCK                 Mgmt          For                            For

1D     ELECTION OF DIRECTOR: LAWRENCE W. KELLNER                 Mgmt          For                            For

1E     ELECTION OF DIRECTOR: DEBRA L. LEE                        Mgmt          For                            For

1F     ELECTION OF DIRECTOR: FLORETTA DUKES MCKENZIE             Mgmt          For                            For

1G     ELECTION OF DIRECTOR: GEORGE MUNOZ                        Mgmt          For                            For

1H     ELECTION OF DIRECTOR: STEVEN S REINEMUND                  Mgmt          For                            For

1I     ELECTION OF DIRECTOR: HARRY J. PEARCE                     Mgmt          For                            For

1J     ELECTION OF DIRECTOR: WILLIAM J. SHAW                     Mgmt          For                            For

1K     ELECTION OF DIRECTOR: LAWRENCE M. SMALL                   Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF INDEPENDENT            Mgmt          For                            For
       REGISTERED PUBLIC ACCOUNTING FIRM





- --------------------------------------------------------------------------------------------------------------------------
 MARSH & MCLENNAN COMPANIES, INC.                                                            Agenda Number:  932666956
- --------------------------------------------------------------------------------------------------------------------------
        Security:  571748102
    Meeting Type:  Annual
    Meeting Date:  17-May-2007
          Ticker:  MMC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
1A     ELECTION OF DIRECTOR: ZACHARY W. CARTER                   Mgmt          For                            For

1B     ELECTION OF DIRECTOR: OSCAR FANJUL                        Mgmt          For                            For

02     RATIFICATION OF SELECTION OF INDEPENDENT REGISTERED       Mgmt          For                            For
       PUBLIC ACCOUNTING FIRM

03     APPROVAL OF AMENDMENT OF STOCK PURCHASE PLAN              Mgmt          For                            For
       FOR INTERNATIONAL EMPLOYEES

04     STOCKHOLDER PROPOSAL: POLITICAL CONTRIBUTIONS             Shr           Abstain                        Against





- --------------------------------------------------------------------------------------------------------------------------
 MARSHALL & ILSLEY CORPORATION                                                               Agenda Number:  932647348
- --------------------------------------------------------------------------------------------------------------------------
        Security:  571834100
    Meeting Type:  Annual
    Meeting Date:  24-Apr-2007
          Ticker:  MI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JON F. CHAIT                                              Mgmt          For                            For
       DENNIS J. KUESTER                                         Mgmt          For                            For
       DAVID J. LUBAR                                            Mgmt          For                            For
       SAN W. ORR, JR.                                           Mgmt          For                            For
       DEBRA S. WALLER                                           Mgmt          For                            For
       GEORGE E. WARDEBERG                                       Mgmt          For                            For

02     PROPOSAL TO APPROVE AN AMENDMENT TO MARSHALL              Mgmt          For                            For
       & ILSLEY CORPORATION S RESTATED ARTICLES OF
       INCORPORATION TO DECLASSIFY THE BOARD OF DIRECTORS

03     PROPOSAL TO APPROVE THE MARSHALL & ILSLEY CORPORATION     Mgmt          For                            For
       ANNUAL EXECUTIVE INCENTIVE COMPENSATION PLAN

04     PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE            Mgmt          For                            For
       & TOUCHE LLP TO AUDIT THE FINANCIAL STATEMENTS
       OF MARSHALL & ILSLEY CORPORATION FOR THE FISCAL
       YEAR ENDING DECEMBER 31, 2007





- --------------------------------------------------------------------------------------------------------------------------
 MARTEK BIOSCIENCES CORPORATION                                                              Agenda Number:  932631408
- --------------------------------------------------------------------------------------------------------------------------
        Security:  572901106
    Meeting Type:  Annual
    Meeting Date:  15-Mar-2007
          Ticker:  MATK
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
1A     ELECTION OF DIRECTOR: DOUGLAS J. MACMASTER,               Mgmt          For                            For
       JR.

1B     ELECTION OF DIRECTOR: EUGENE H. ROTBERG                   Mgmt          For                            For

02     TO APPROVE A PROPOSED AMENDMENT TO OUR CERTIFICATE        Mgmt          For                            For
       OF INCORPORATION TO DECLASSIFY OUR BOARD SO
       THAT, BEGINNING IN 2008, DIRECTORS WILL BE
       ELECTED FOR ONE-YEAR TERMS

03     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP            Mgmt          For                            For
       AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR 2007





- --------------------------------------------------------------------------------------------------------------------------
 MARTEN TRANSPORT, LTD.                                                                      Agenda Number:  932650713
- --------------------------------------------------------------------------------------------------------------------------
        Security:  573075108
    Meeting Type:  Annual
    Meeting Date:  01-May-2007
          Ticker:  MRTN
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       RANDOLPH L. MARTEN                                        Mgmt          Withheld                       Against
       LARRY B. HAGNESS                                          Mgmt          Withheld                       Against
       THOMAS J. WINKEL                                          Mgmt          Withheld                       Against
       JERRY M. BAUER                                            Mgmt          Withheld                       Against
       CHRISTINE K. MARTEN                                       Mgmt          Withheld                       Against

02     PROPOSAL TO CONFIRM THE SELECTION OF KPMG LLP             Mgmt          For                            For
       AS INDEPENDENT PUBLIC ACCOUNTANTS OF THE COMPANY
       FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007.





- --------------------------------------------------------------------------------------------------------------------------
 MARTHA STEWART LIVING OMNIMEDIA, INC                                                        Agenda Number:  932672606
- --------------------------------------------------------------------------------------------------------------------------
        Security:  573083102
    Meeting Type:  Annual
    Meeting Date:  16-May-2007
          Ticker:  MSO
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       RICK BOYKO                                                Mgmt          For                            For
       MICHAEL GOLDSTEIN                                         Mgmt          For                            For
       JILL A. GREENTHAL                                         Mgmt          For                            For
       CHARLES A. KOPPELMAN                                      Mgmt          For                            For
       SUSAN LYNE                                                Mgmt          For                            For
       WENDA HARRIS MILLARD                                      Mgmt          For                            For
       THOMAS C. SIEKMAN                                         Mgmt          For                            For
       BRADLEY E. SINGER                                         Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 MARTIN MARIETTA MATERIALS, INC.                                                             Agenda Number:  932691531
- --------------------------------------------------------------------------------------------------------------------------
        Security:  573284106
    Meeting Type:  Annual
    Meeting Date:  22-May-2007
          Ticker:  MLM
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MARCUS C. BENNETT                                         Mgmt          For                            For
       LAREE E. PEREZ                                            Mgmt          For                            For
       DENNIS L. REDIKER                                         Mgmt          For                            For

02     RATIFICATION OF SELECTION OF ERNST & YOUNG LLP            Mgmt          For                            For
       AS INDEPENDENT AUDITORS.





- --------------------------------------------------------------------------------------------------------------------------
 MARVEL ENTERTAINMENT, INC.                                                                  Agenda Number:  932664356
- --------------------------------------------------------------------------------------------------------------------------
        Security:  57383T103
    Meeting Type:  Annual
    Meeting Date:  08-May-2007
          Ticker:  MVL
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MORTON E. HANDEL                                          Mgmt          For                            For
       ISAAC PERLMUTTER                                          Mgmt          For                            For
       F. PETER CUNEO                                            Mgmt          For                            For

02     TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS       Mgmt          For                            For
       LLP AS THE COMPANY S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR 2007.





- --------------------------------------------------------------------------------------------------------------------------
 MASCO CORPORATION                                                                           Agenda Number:  932676527
- --------------------------------------------------------------------------------------------------------------------------
        Security:  574599106
    Meeting Type:  Annual
    Meeting Date:  08-May-2007
          Ticker:  MAS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
1A     ELECTION OF CLASS I DIRECTOR: DENNIS W. ARCHER            Mgmt          For                            For

1B     ELECTION OF CLASS I DIRECTOR: ANTHONY F. EARLEY,          Mgmt          For                            For
       JR.

1C     ELECTION OF CLASS I DIRECTOR: LISA A. PAYNE               Mgmt          For                            For

02     ELECTION OF CLASS II DIRECTOR: PETER A. DOW               Mgmt          For                            For

03     RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS   Mgmt          For                            For
       LLP AS INDEPENDENT ACCOUNTANTS TO AUDIT THE
       COMPANY S FINANCIAL STATEMENTS FOR 2007.





- --------------------------------------------------------------------------------------------------------------------------
 MASSEY ENERGY COMPANY                                                                       Agenda Number:  932693713
- --------------------------------------------------------------------------------------------------------------------------
        Security:  576206106
    Meeting Type:  Annual
    Meeting Date:  22-May-2007
          Ticker:  MEE
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       RICHARD M. GABRYS                                         Mgmt          For                            For
       DAN R. MOORE                                              Mgmt          For                            For
       BAXTER F. PHILLIPS, JR.                                   Mgmt          For                            For

02     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP            Mgmt          For                            For
       AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2007.

03     STOCKHOLDER PROPOSAL REGARDING POLITICAL CONTRIBUTION     Shr           For                            Against
       REPORTS.

04     STOCKHOLDER PROPOSAL ON A CLIMATE CHANGE REPORT.          Shr           For                            Against





- --------------------------------------------------------------------------------------------------------------------------
 MASTEC, INC.                                                                                Agenda Number:  932706089
- --------------------------------------------------------------------------------------------------------------------------
        Security:  576323109
    Meeting Type:  Annual
    Meeting Date:  24-May-2007
          Ticker:  MTZ
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ROBERT J. DWYER                                           Mgmt          For                            For
       FRANK E. JAUMOT                                           Mgmt          For                            For
       JOSE S. SORZANO                                           Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 MASTERCARD INCORPORATED                                                                     Agenda Number:  932703540
- --------------------------------------------------------------------------------------------------------------------------
        Security:  57636Q104
    Meeting Type:  Annual
    Meeting Date:  07-Jun-2007
          Ticker:  MA
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       NANCY J. KARCH                                            Mgmt          For                            For
       EDWARD SUNING TIAN                                        Mgmt          For                            For

02     APPROVAL OF THE AMENDED AND RESTATED MASTERCARD           Mgmt          For                            For
       INCORPORATED 2006 LONG TERM INCENTIVE PLAN

03     APPROVAL OF THE AMENDMENT OF SECTION 4.3 OF               Mgmt          For                            For
       MASTERCARD INCORPORATED S AMENDED AND RESTATED
       CERTIFICATE OF INCORPORATION

04     RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt          For                            For
       LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR 2007





- --------------------------------------------------------------------------------------------------------------------------
 MATRIA HEALTHCARE, INC.                                                                     Agenda Number:  932709833
- --------------------------------------------------------------------------------------------------------------------------
        Security:  576817209
    Meeting Type:  Annual
    Meeting Date:  05-Jun-2007
          Ticker:  MATR
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       PARKER H. PETIT*                                          Mgmt          For                            For
       JOSEPH G. BLESER*                                         Mgmt          For                            For
       MYLDRED H. MANGUM*                                        Mgmt          For                            For
       DONALD J. LOTHROP**                                       Mgmt          For                            For

02     PROPOSAL TO APPROVE AMENDMENT AND RESTATEMENT             Mgmt          For                            For
       OF THE MATRIA HEALTHCARE, INC. LONG-TERM STOCK
       INCENTIVE PLAN.

03     PROPOSAL TO RATIFY APPOINTMENT OF KPMG LLP AS             Mgmt          For                            For
       THE COMPANY S INDEPENDENT AUDITORS FOR FISCAL
       2007.





- --------------------------------------------------------------------------------------------------------------------------
 MATRIX SERVICE COMPANY                                                                      Agenda Number:  932586021
- --------------------------------------------------------------------------------------------------------------------------
        Security:  576853105
    Meeting Type:  Annual
    Meeting Date:  23-Oct-2006
          Ticker:  MTRX
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MICHAEL J. HALL                                           Mgmt          For                            For
       I. EDGAR (ED) HENDRIX                                     Mgmt          For                            For
       PAUL K. LACKEY                                            Mgmt          For                            For
       TOM E. MAXWELL                                            Mgmt          For                            For
       DAVID J. TIPPECONNIC                                      Mgmt          For                            For

02     TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE            Mgmt          For                            For
       LLP AS THE COMPANY S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR FISCAL 2007.

03     TO APPROVE AN INCREASE IN THE AUTHORIZED SHARES           Mgmt          For                            For
       OF MATRIX SERVICE COMPANY COMMON STOCK FROM
       30,000,000 SHARES TO 60,000,000 SHARES.

04     TO APPROVE THE AMENDMENT AND RESTATEMENT OF               Mgmt          For                            For
       THE MATRIX SERVICE COMPANY 2004 STOCK OPTION
       PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 MATTEL, INC.                                                                                Agenda Number:  932687518
- --------------------------------------------------------------------------------------------------------------------------
        Security:  577081102
    Meeting Type:  Annual
    Meeting Date:  18-May-2007
          Ticker:  MAT
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MICHAEL J. DOLAN                                          Mgmt          For                            For
       ROBERT A. ECKERT                                          Mgmt          For                            For
       DR. FRANCES FERGUSSON                                     Mgmt          For                            For
       TULLY M. FRIEDMAN                                         Mgmt          For                            For
       DOMINIC NG                                                Mgmt          For                            For
       DR. ANDREA L. RICH                                        Mgmt          For                            For
       RONALD L. SARGENT                                         Mgmt          For                            For
       DEAN A. SCARBOROUGH                                       Mgmt          For                            For
       CHRISTOPHER A. SINCLAIR                                   Mgmt          For                            For
       G. CRAIG SULLIVAN                                         Mgmt          For                            For
       KATHY BRITTAIN WHITE                                      Mgmt          For                            For

02     RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS   Mgmt          For                            For
       LLP AS MATTEL S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER
       31, 2007.

03     BOARD ADOPTION OF DIRECTOR ELECTION MAJORITY              Mgmt          For                            For
       VOTING STANDARD AND STOCKHOLDER APPROVAL OF
       AMENDMENT TO THE CERTIFICATE OF INCORPORATION
       ELIMINATING CUMULATIVE VOTING.

04     APPROVAL OF THE MATTEL INCENTIVE PLAN AND THE             Mgmt          For                            For
       MATERIAL TERMS OF ITS PERFORMANCE GOALS.

05     STOCKHOLDER PROPOSAL REGARDING COMPENSATION               Shr           Against                        For
       OF THE TOP FIVE MEMBERS OF MANAGEMENT.

06     STOCKHOLDER PROPOSAL TO SEPARATE THE ROLES OF             Shr           Against                        For
       CEO AND CHAIRMAN.

07     STOCKHOLDER PROPOSAL REGARDING CERTAIN REPORTS            Shr           Abstain                        Against
       BY THE BOARD OF DIRECTORS.

08     STOCKHOLDER PROPOSAL REGARDING PAY-FOR-SUPERIOR-PERFORMANCE.Shr           Against                        For





- --------------------------------------------------------------------------------------------------------------------------
 MATTHEWS INTERNATIONAL CORPORATION                                                          Agenda Number:  932624198
- --------------------------------------------------------------------------------------------------------------------------
        Security:  577128101
    Meeting Type:  Annual
    Meeting Date:  15-Feb-2007
          Ticker:  MATW
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DAVID J. DECARLO                                          Mgmt          Withheld                       Against
       JOHN P. O'LEARY, JR.                                      Mgmt          Withheld                       Against

02     TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS       Mgmt          For                            For
       LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM TO AUDIT THE RECORDS OF THE COMPANY FOR
       THE FISCAL YEAR ENDING SEPTEMBER 30, 2007.





- --------------------------------------------------------------------------------------------------------------------------
 MATTSON TECHNOLOGY, INC.                                                                    Agenda Number:  932693662
- --------------------------------------------------------------------------------------------------------------------------
        Security:  577223100
    Meeting Type:  Annual
    Meeting Date:  04-Jun-2007
          Ticker:  MTSN
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       KENNETH KANNAPPAN                                         Mgmt          For                            For
       JOHN C. BOLGER                                            Mgmt          For                            For

02     TO APPROVE AN INCREASE IN THE NUMBER OF SHARES            Mgmt          For                            For
       RESERVED FOR ISSUANCE UNDER THE COMPANY S 2005
       EQUITY INCENTIVE PLAN BY 2,500,000 SHARES.

03     TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS       Mgmt          For                            For
       LLC AS THE COMPANY S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTANTS FOR THE YEAR ENDING DECEMBER
       31, 2007.





- --------------------------------------------------------------------------------------------------------------------------
 MAVERICK TUBE CORPORATION                                                                   Agenda Number:  932582340
- --------------------------------------------------------------------------------------------------------------------------
        Security:  577914104
    Meeting Type:  Special
    Meeting Date:  02-Oct-2006
          Ticker:  MVK
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     APPROVE AND ADOPT THE AGREEMENT AND PLAN OF               Mgmt          For                            For
       MERGER, DATED AS OF JUNE 12, 2006, AMONG MAVERICK
       TUBE CORPORATION, TENARIS S.A. AND OS ACQUISITION
       CORPORATION.

02     ADJOURN THE SPECIAL MEETING IF NECESSARY OR               Mgmt          Against                        Against
       APPROPRIATE TO PERMIT FURTHER SOLICITATION
       OF PROXIES IF THERE ARE NOT SUFFICIENT VOTES
       AT THE TIME OF THE MEETING TO APPROVE AND ADOPT
       THE AGREEMENT AND PLAN OF MERGER.





- --------------------------------------------------------------------------------------------------------------------------
 MAXIMUS, INC.                                                                               Agenda Number:  932626990
- --------------------------------------------------------------------------------------------------------------------------
        Security:  577933104
    Meeting Type:  Annual
    Meeting Date:  20-Mar-2007
          Ticker:  MMS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       PAUL R. LEDERER*                                          Mgmt          For                            For
       PETER B. POND*                                            Mgmt          For                            For
       JAMES R. THOMPSON, JR.*                                   Mgmt          For                            For
       RICHARD A. MONTONI**                                      Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG          Mgmt          For                            For
       LLP AS THE COMPANY S INDEPENDENT PUBLIC ACCOUNTANTS
       FOR THE 2007 FISCAL YEAR.





- --------------------------------------------------------------------------------------------------------------------------
 MAXWELL TECHNOLOGIES, INC.                                                                  Agenda Number:  932671539
- --------------------------------------------------------------------------------------------------------------------------
        Security:  577767106
    Meeting Type:  Annual
    Meeting Date:  03-May-2007
          Ticker:  MXWL
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MARK ROSSI                                                Mgmt          For                            For
       BURKHARD GOESCHEL                                         Mgmt          For                            For
       JEAN LAVIGNE                                              Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF MCGLADREY              Mgmt          For                            For
       & PULLEN LLP AS THE COMPANY S INDEPENDENT AUDITORS
       FOR THE 2007 FISCAL YEAR.

03     AMENDMENT TO THE 2005 OMNIBUS EQUITY INCENTIVE            Mgmt          Against                        Against
       PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON
       STOCK RESERVED FOR ISSUANCE UNDER THE 2005
       OMNIBUS EQUITY INCENTIVE PLAN FROM 750,000
       SHARES TO 1,750,000 SHARES.





- --------------------------------------------------------------------------------------------------------------------------
 MAXYGEN, INC.                                                                               Agenda Number:  932687796
- --------------------------------------------------------------------------------------------------------------------------
        Security:  577776107
    Meeting Type:  Annual
    Meeting Date:  30-May-2007
          Ticker:  MAXY
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       M.R.C. GREENWOOD                                          Mgmt          Withheld                       Against
       RUSSELL J. HOWARD                                         Mgmt          Withheld                       Against
       LOUIS G. LANGE                                            Mgmt          Withheld                       Against
       ERNEST MARIO                                              Mgmt          Withheld                       Against
       GORDON RINGOLD                                            Mgmt          Withheld                       Against
       ISAAC STEIN                                               Mgmt          Withheld                       Against
       JAMES R. SULAT                                            Mgmt          Withheld                       Against

02     TO RATIFY THE SELECTION OF ERNST & YOUNG LLP              Mgmt          For                            For
       AS THE INDEPENDENT REGISTERED ACCOUNTING FIRM
       OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER
       31, 2007.





- --------------------------------------------------------------------------------------------------------------------------
 MB FINANCIAL, INC.                                                                          Agenda Number:  932561764
- --------------------------------------------------------------------------------------------------------------------------
        Security:  55264U108
    Meeting Type:  Special
    Meeting Date:  01-Aug-2006
          Ticker:  MBFI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     THE APPROVAL OF THE ISSUANCE OF SHARES OF COMPANY         Mgmt          For                            For
       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.

02     ANY PROPOSAL OF THE BOARD OF DIRECTORS OF THE             Mgmt          Against                        Against
       COMPANY TO ADJOURN OR POSTPONE THE SPECIAL
       MEETING, IF NECESSARY.





- --------------------------------------------------------------------------------------------------------------------------
 MB FINANCIAL, INC.                                                                          Agenda Number:  932652464
- --------------------------------------------------------------------------------------------------------------------------
        Security:  55264U108
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2007
          Ticker:  MBFI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MITCHELL FEIGER                                           Mgmt          For                            For
       JAMES N. HALLENE                                          Mgmt          For                            For
       RICHARD M. RIESER, JR.                                    Mgmt          For                            For
       CHARLES J. GRIES                                          Mgmt          For                            For

02     THE APPROVAL OF THE MB FINANCIAL, INC. AMENDED            Mgmt          For                            For
       AND RESTATED OMNIBUS INCENTIVE PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 MBIA INC.                                                                                   Agenda Number:  932656121
- --------------------------------------------------------------------------------------------------------------------------
        Security:  55262C100
    Meeting Type:  Annual
    Meeting Date:  03-May-2007
          Ticker:  MBI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DAVID C. CLAPP                                            Mgmt          For                            For
       GARY C. DUNTON                                            Mgmt          For                            For
       CLAIRE L. GAUDIANI                                        Mgmt          For                            For
       DANIEL P. KEARNEY                                         Mgmt          For                            For
       LAURENCE H. MEYER                                         Mgmt          For                            For
       DAVID M. MOFFETT                                          Mgmt          For                            For
       DEBRA J. PERRY                                            Mgmt          For                            For
       JOHN A. ROLLS                                             Mgmt          For                            For
       RICHARD H. WALKER                                         Mgmt          For                            For
       JEFFERY W. YABUKI                                         Mgmt          For                            For

02     APPROVAL OF APPOINTMENT OF PRICEWATERHOUSECOOPERS         Mgmt          For                            For
       LLP AS INDEPENDENT AUDITORS.





- --------------------------------------------------------------------------------------------------------------------------
 MBT FINANCIAL CORP.                                                                         Agenda Number:  932665017
- --------------------------------------------------------------------------------------------------------------------------
        Security:  578877102
    Meeting Type:  Annual
    Meeting Date:  03-May-2007
          Ticker:  MBTF
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       PETER H. CARLTON                                          Mgmt          For                            For
       H. DOUGLAS CHAFFIN                                        Mgmt          For                            For
       JOSEPH S. DALY                                            Mgmt          For                            For
       THOMAS M. HUNER                                           Mgmt          For                            For
       ROCQUE E. LIPFORD                                         Mgmt          For                            For
       W.D. MCINTYRE, JR.                                        Mgmt          For                            For
       MICHAEL J. MILLER                                         Mgmt          For                            For
       DEBRA J. SHAH                                             Mgmt          For                            For
       PHILIP P. SWY                                             Mgmt          For                            For
       KAREN M. WILSON                                           Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 MCCORMICK & SCHMICK'S SEAFOOD RESTAU                                                        Agenda Number:  932702334
- --------------------------------------------------------------------------------------------------------------------------
        Security:  579793100
    Meeting Type:  Annual
    Meeting Date:  29-May-2007
          Ticker:  MSSR
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       EMANUEL N. HILARIO                                        Mgmt          For                            For
       E.H. JURGENSEN, JR.                                       Mgmt          For                            For
       J. RICE EDMONDS                                           Mgmt          For                            For
       JEFFREY D. KLEIN                                          Mgmt          For                            For
       DAVID B. PITTAWAY                                         Mgmt          For                            For
       JAMES R. PARISH                                           Mgmt          For                            For
       DOUGLAS L. SCHMICK                                        Mgmt          For                            For

02     RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS            Mgmt          For                            For
       LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR
       THE 2007 FISCAL YEAR.





- --------------------------------------------------------------------------------------------------------------------------
 MCDATA CORPORATION                                                                          Agenda Number:  932557272
- --------------------------------------------------------------------------------------------------------------------------
        Security:  580031201
    Meeting Type:  Annual
    Meeting Date:  24-Jul-2006
          Ticker:  MCDTA
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       LAURENCE G. WALKER                                        Mgmt          For                            For
       CHARLES C. JOHNSTON                                       Mgmt          For                            For
       M. ALEX MENDEZ                                            Mgmt          For                            For
       DR. RENATO A. DIPENTIMA                                   Mgmt          For                            For

02     TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE            Mgmt          For                            For
       LLP AS OUR INDEPENDENT AUDITORS FOR THE FISCAL
       YEAR ENDING JANUARY 31, 2007.

03     TO APPROVE THE 2006 MCDATA OMNIBUS EQUITY INCENTIVE       Mgmt          For                            For
       PLAN.

04     TO APPROVE THE AMENDMENT AND RESTATEMENT OF               Mgmt          For                            For
       THE 2004 INDUCEMENT EQUITY GRANT PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 MCDATA CORPORATION                                                                          Agenda Number:  932615226
- --------------------------------------------------------------------------------------------------------------------------
        Security:  580031201
    Meeting Type:  Special
    Meeting Date:  25-Jan-2007
          Ticker:  MCDTA
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     TO ADOPT THE AGREEMENT AND PLAN OF REORGANIZATION,        Mgmt          For                            For
       DATED AS OF AUGUST 7, 2006, AMONG BROCADE COMMUNICATIONS
       SYSTEMS, INC., WORLDCUP MERGER CORPORATION
       AND MCDATA CORPORATION, AS AMENDED.





- --------------------------------------------------------------------------------------------------------------------------
 MCDONALD'S CORPORATION                                                                      Agenda Number:  932674511
- --------------------------------------------------------------------------------------------------------------------------
        Security:  580135101
    Meeting Type:  Annual
    Meeting Date:  24-May-2007
          Ticker:  MCD
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
1A     ELECTION OF DIRECTOR: EDWARD A. BRENNAN                   Mgmt          For                            For

1B     ELECTION OF DIRECTOR: WALTER E. MASSEY                    Mgmt          For                            For

1C     ELECTION OF DIRECTOR: JOHN W. ROGERS, JR.                 Mgmt          For                            For

1D     ELECTION OF DIRECTOR: ROGER W. STONE                      Mgmt          For                            For

02     APPROVAL OF THE INDEPENDENT REGISTERED PUBLIC             Mgmt          For                            For
       ACCOUNTING FIRM

03     SHAREHOLDER PROPOSAL RELATING TO LABELING OF              Shr           Against                        For
       GENETICALLY MODIFIED PRODUCTS

04     SHAREHOLDER PROPOSAL RELATING TO LABOR STANDARDS          Shr           Abstain                        Against





- --------------------------------------------------------------------------------------------------------------------------
 MCG CAPITAL CORPORATION                                                                     Agenda Number:  932675018
- --------------------------------------------------------------------------------------------------------------------------
        Security:  58047P107
    Meeting Type:  Annual
    Meeting Date:  09-May-2007
          Ticker:  MCGC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       STEVEN F. TUNNEY                                          Mgmt          For                            For
       EDWARD S. CIVERA                                          Mgmt          For                            For
       KIM D. KELLY                                              Mgmt          For                            For

02     THE RATIFICATION OF THE SELECTION OF THE INDEPENDENT      Mgmt          For                            For
       REGISTERED PUBLIC ACCOUNTING FIRM OF ERNST
       & YOUNG LLP AS INDEPENDENT AUDITORS FOR MCG
       CAPITAL CORPORATION FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2007.





- --------------------------------------------------------------------------------------------------------------------------
 MCGRATH RENTCORP                                                                            Agenda Number:  932713969
- --------------------------------------------------------------------------------------------------------------------------
        Security:  580589109
    Meeting Type:  Annual
    Meeting Date:  06-Jun-2007
          Ticker:  MGRC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       WILLIAM J. DAWSON                                         Mgmt          For                            For
       ROBERT C. HOOD                                            Mgmt          For                            For
       DENNIS C. KAKURES                                         Mgmt          For                            For
       JOAN M. MCGRATH                                           Mgmt          For                            For
       ROBERT P. MCGRATH                                         Mgmt          For                            For
       DENNIS P. STRADFORD                                       Mgmt          For                            For
       RONALD H. ZECH                                            Mgmt          For                            For

02     APPROVAL OF THE MCGRATH RENTCORP 2007 STOCK               Mgmt          Against                        Against
       INCENTIVE PLAN.

03     RATIFICATION OF THE APPOINTMENT OF GRANT THORNTON         Mgmt          For                            For
       LLP AS MCGRATH RENTCORP S INDEPENDENT PUBLIC
       ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31,
       2007.





- --------------------------------------------------------------------------------------------------------------------------
 MCKESSON CORPORATION                                                                        Agenda Number:  932557931
- --------------------------------------------------------------------------------------------------------------------------
        Security:  58155Q103
    Meeting Type:  Annual
    Meeting Date:  26-Jul-2006
          Ticker:  MCK
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       WAYNE A. BUDD                                             Mgmt          For                            For
       ALTON F. IRBY III                                         Mgmt          For                            For
       DAVID M. LAWRENCE, M.D.                                   Mgmt          For                            For
       JAMES V. NAPIER                                           Mgmt          For                            For

02     RATIFYING THE APPOINTMENT OF DELOITTE & TOUCHE            Mgmt          For                            For
       LLP AS THE COMPANY S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM.

03     STOCKHOLDER PROPOSAL RELATING TO THE ANNUAL               Shr           For                            Against
       ELECTION OF DIRECTORS.





- --------------------------------------------------------------------------------------------------------------------------
 MCMORAN EXPLORATION CO.                                                                     Agenda Number:  932655814
- --------------------------------------------------------------------------------------------------------------------------
        Security:  582411104
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2007
          Ticker:  MMR
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       RICHARD C. ADKERSON                                       Mgmt          For                            For
       ROBERT A. DAY                                             Mgmt          For                            For
       GERALD J. FORD                                            Mgmt          For                            For
       H. DEVON GRAHAM, JR.                                      Mgmt          For                            For
       SUZANNE T. MESTAYER                                       Mgmt          For                            For
       JAMES R. MOFFETT                                          Mgmt          For                            For
       B. M. RANKIN, JR.                                         Mgmt          For                            For
       J. TAYLOR WHARTON                                         Mgmt          For                            For

02     RATIFICATION OF APPOINTMENT OF ERNST & YOUNG              Mgmt          For                            For
       LLP AS INDEPENDENT AUDITORS.





- --------------------------------------------------------------------------------------------------------------------------
 MDU RESOURCES GROUP, INC.                                                                   Agenda Number:  932640976
- --------------------------------------------------------------------------------------------------------------------------
        Security:  552690109
    Meeting Type:  Annual
    Meeting Date:  24-Apr-2007
          Ticker:  MDU
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       TERRY D. HILDESTAD                                        Mgmt          For                            For
       DENNIS W. JOHNSON                                         Mgmt          For                            For
       JOHN L. OLSON                                             Mgmt          For                            For
       JOHN K. WILSON                                            Mgmt          For                            For

02     AMEND ARTICLE FOURTH OF OUR RESTATED CERTIFICATE          Mgmt          For                            For
       OF INCORPORATION TO INCREASE OUR AUTHORIZED
       SHARES OF COMMON STOCK

03     AMEND ARTICLE THIRTEENTH OF OUR RESTATED CERTIFICATE      Mgmt          For                            For
       OF INCORPORATION TO DECLASSIFY OUR BOARD OF
       DIRECTORS

04     RATIFICATION OF DELOITTE & TOUCHE LLP AS OUR              Mgmt          For                            For
       INDEPENDENT AUDITORS FOR 2007

05     STOCKHOLDER PROPOSAL REQUESTING SUSTAINABILITY            Shr           For                            Against
       REPORT





- --------------------------------------------------------------------------------------------------------------------------
 MEADWESTVACO CORPORATION                                                                    Agenda Number:  932653769
- --------------------------------------------------------------------------------------------------------------------------
        Security:  583334107
    Meeting Type:  Annual
    Meeting Date:  30-Apr-2007
          Ticker:  MWV
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JAMES M. KILTS                                            Mgmt          For                            For
       DOUGLAS S. LUKE                                           Mgmt          For                            For
       ROBERT C. MCCORMACK                                       Mgmt          For                            For
       EDWARD M. STRAW                                           Mgmt          For                            For
       JANE L. WARNER                                            Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt          For                            For
       LLP AS THE COMPANY S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR 2007.

03     STOCKHOLDER PROPOSAL TO AMEND THE COMPANY S               Shr           For                            Against
       CORPORATE GOVERNANCE DOCUMENTS TO PROVIDE FOR
       THE ELECTION OF DIRECTORS BY MAJORITY VOTE.

04     STOCKHOLDER PROPOSAL TO REDEEM THE COMPANY S              Shr           For                            Against
       SHAREHOLDER RIGHTS PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 MEASUREMENT SPECIALTIES, INC.                                                               Agenda Number:  932573240
- --------------------------------------------------------------------------------------------------------------------------
        Security:  583421102
    Meeting Type:  Annual
    Meeting Date:  14-Sep-2006
          Ticker:  MEAS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       R. BARRY UBER                                             Mgmt          For                            For
       SATISH RISHI                                              Mgmt          For                            For

02     TO APPROVE THE THIRD AMENDED AND RESTATED CERTIFICATE     Mgmt          Against                        Against
       OF INCORPORATION OF THE COMPANY.

03     TO APPROVE THE MEASUREMENT SPECIALTIES, INC.              Mgmt          Against                        Against
       2006 STOCK OPTION PLAN.

04     TO APPROVE THE MEASUREMENT SPECIALTIES, INC.              Mgmt          For                            For
       2006 EMPLOYEE STOCK PURCHASE PLAN.

05     TO RATIFY THE SELECTION BY THE COMPANY OF KPMG            Mgmt          For                            For
       LLP, INDEPENDENT PUBLIC ACCOUNTANTS, TO AUDIT
       THE FINANCIAL STATEMENTS OF THE COMPANY FOR
       THE FISCAL YEAR ENDING MARCH 31, 2007.





- --------------------------------------------------------------------------------------------------------------------------
 MEDAREX, INC.                                                                               Agenda Number:  932691909
- --------------------------------------------------------------------------------------------------------------------------
        Security:  583916101
    Meeting Type:  Annual
    Meeting Date:  17-May-2007
          Ticker:  MEDX
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MR. ABHIJEET J. LELE*                                     Mgmt          For                            For
       MR. IRWIN LERNER*                                         Mgmt          For                            For
       DR. JULIUS A. VIDA*                                       Mgmt          For                            For
       MR. R.C. DINERSTEIN**                                     Mgmt          For                            For

03     THE RATIFICATION OF THE SELECTION BY THE BOARD            Mgmt          For                            For
       OF ERNST & YOUNG LLP AS MEDAREX S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL
       YEAR ENDING DECEMBER 31, 2007.





- --------------------------------------------------------------------------------------------------------------------------
 MEDCATH CORPORATION                                                                         Agenda Number:  932626899
- --------------------------------------------------------------------------------------------------------------------------
        Security:  58404W109
    Meeting Type:  Annual
    Meeting Date:  01-Mar-2007
          Ticker:  MDTH
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ADAM H. CLAMMER                                           Mgmt          For                            For
       EDWARD A. GILHULY                                         Mgmt          For                            For
       PAUL B. QUEALLY                                           Mgmt          For                            For
       JACQUE J. SOKOLOV                                         Mgmt          For                            For

02     TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE            Mgmt          For                            For
       LLP AS THE COMPANY S INDEPENDENT ACCOUNTANTS
       FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2007.





- --------------------------------------------------------------------------------------------------------------------------
 MEDCO HEALTH SOLUTIONS, INC.                                                                Agenda Number:  932680374
- --------------------------------------------------------------------------------------------------------------------------
        Security:  58405U102
    Meeting Type:  Annual
    Meeting Date:  24-May-2007
          Ticker:  MHS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       HOWARD W. BARKER, JR.                                     Mgmt          For                            For
       DAVID B. SNOW, JR.                                        Mgmt          For                            For

02     TO AMEND THE COMPANY S SECOND AMENDED AND RESTATED        Mgmt          For                            For
       CERTIFICATE OF INCORPORATION TO PROVIDE FOR
       THE PHASE-IN OF THE ANNUAL ELECTION OF DIRECTORS.

03     TO APPROVE THE 2007 EMPLOYEE STOCK PURCHASE               Mgmt          For                            For
       PLAN.

04     TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS       Mgmt          For                            For
       LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING
       DECEMBER 29, 2007.





- --------------------------------------------------------------------------------------------------------------------------
 MEDIA GENERAL, INC.                                                                         Agenda Number:  932644140
- --------------------------------------------------------------------------------------------------------------------------
        Security:  584404107
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2007
          Ticker:  MEG
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       CHARLES A. DAVIS                                          Mgmt          For                            For
       RODNEY A. SMOLLA                                          Mgmt          For                            For
       WALTER E. WILLIAMS                                        Mgmt          For                            For

02     APPROVE AMENDMENTS TO THE 1995 LONG-TERM INCENTIVE        Mgmt          For                            For
       PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 MEDIACOM COMMUNICATIONS CORPORATION                                                         Agenda Number:  932714909
- --------------------------------------------------------------------------------------------------------------------------
        Security:  58446K105
    Meeting Type:  Annual
    Meeting Date:  12-Jun-2007
          Ticker:  MCCC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ROCCO B. COMMISSO                                         Mgmt          For                            For
       CRAIG S. MITCHELL                                         Mgmt          For                            For
       WILLIAM S. MORRIS III                                     Mgmt          For                            For
       THOMAS V. REIFENHEISER                                    Mgmt          For                            For
       NATALE S. RICCIARDI                                       Mgmt          For                            For
       MARK E. STEPHAN                                           Mgmt          For                            For
       ROBERT L. WINIKOFF                                        Mgmt          For                            For

02     TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS         Mgmt          For                            For
       LLP AS OUR INDEPENDENT AUDITORS FOR THE FISCAL
       YEAR ENDING DECEMBER 31, 2007.





- --------------------------------------------------------------------------------------------------------------------------
 MEDICAL PROPERTIES TRUST, INC.                                                              Agenda Number:  932693179
- --------------------------------------------------------------------------------------------------------------------------
        Security:  58463J304
    Meeting Type:  Annual
    Meeting Date:  31-May-2007
          Ticker:  MPW
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       EDWARD K. ALDAG, JR.                                      Mgmt          For                            For
       VIRGINIA A. CLARKE                                        Mgmt          For                            For
       G. STEVEN DAWSON                                          Mgmt          For                            For
       R. STEVEN HAMNER                                          Mgmt          For                            For
       ROBERT E. HOLMES, PH.D.                                   Mgmt          For                            For
       SHERRY A. KELLETT                                         Mgmt          For                            For
       WILLIAM G. MCKENZIE                                       Mgmt          For                            For
       L. GLENN ORR, JR.                                         Mgmt          For                            For

02     TO APPROVE THE SECOND AMENDED AND RESTATED MEDICAL        Mgmt          For                            For
       PROPERTIES TRUST, INC. 2004 EQUITY INCENTIVE
       PLAN.

03     TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT      Mgmt          For                            For
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL
       YEAR ENDING DECEMBER 31, 2007.





- --------------------------------------------------------------------------------------------------------------------------
 MEDICIS PHARMACEUTICAL CORPORATION                                                          Agenda Number:  932695349
- --------------------------------------------------------------------------------------------------------------------------
        Security:  584690309
    Meeting Type:  Annual
    Meeting Date:  22-May-2007
          Ticker:  MRX
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JONAH SHACKNAI                                            Mgmt          For                            For
       MICHAEL A. PIETRANGELO                                    Mgmt          For                            For
       LOTTIE H. SHACKELFORD                                     Mgmt          For                            For

02     APPROVAL OF AMENDMENT NO. 3 TO THE MEDICIS 2006           Mgmt          Against                        Against
       INCENTIVE AWARD PLAN.

03     RATIFICATION OF THE SELECTION OF ERNST & YOUNG            Mgmt          For                            For
       LLP AS INDEPENDENT AUDITORS OF MEDICIS FOR
       THE FISCAL YEAR ENDING DECEMBER 31, 2007.





- --------------------------------------------------------------------------------------------------------------------------
 MEDIS TECHNOLOGIES LTD.                                                                     Agenda Number:  932554668
- --------------------------------------------------------------------------------------------------------------------------
        Security:  58500P107
    Meeting Type:  Annual
    Meeting Date:  18-Jul-2006
          Ticker:  MDTL
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ROBERT K. LIFTON                                          Mgmt          For                            For
       HOWARD WEINGROW                                           Mgmt          For                            For
       JACOB S. WEISS                                            Mgmt          For                            For
       AMOS EIRAN                                                Mgmt          For                            For
       ZEEV NAHMONI                                              Mgmt          For                            For
       JACOB E. GOLDMAN                                          Mgmt          For                            For
       PHILIP WEISSER                                            Mgmt          For                            For
       MITCHELL H. FREEMAN                                       Mgmt          For                            For
       STEVE M. BARNETT                                          Mgmt          For                            For

02     TO AMEND THE COMPANY S CERTIFICATE OF INCORPORATION       Mgmt          For                            For
       TO INCREASE THE NUMBER OF AUTHORIZED SHARES
       OF COMMON STOCK FROM 38,000,000 TO 41,500,000.

03     TO AMEND THE COMPANY S 1999 STOCK OPTION PLAN             Mgmt          For                            For
       TO INCREASE THE NUMBER OF SHARES OF COMMON
       STOCK AVAILABLE FOR GRANTS THEREUNDER FROM
       4,200,000 TO 5,000,000.





- --------------------------------------------------------------------------------------------------------------------------
 MEDTRONIC, INC.                                                                             Agenda Number:  932567906
- --------------------------------------------------------------------------------------------------------------------------
        Security:  585055106
    Meeting Type:  Annual
    Meeting Date:  24-Aug-2006
          Ticker:  MDT
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       RICHARD H. ANDERSON                                       Mgmt          Withheld                       Against
       MICHAEL R. BONSIGNORE                                     Mgmt          Withheld                       Against
       ROBERT C. POZEN                                           Mgmt          Withheld                       Against
       GORDON M. SPRENGER                                        Mgmt          Withheld                       Against

02     TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS       Mgmt          For                            For
       LLP AS MEDTRONIC S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM.

03     TO CONSIDER AND VOTE UPON A SHAREHOLDER PROPOSAL          Shr           Against                        For
       ENTITLED  DIRECTOR ELECTION MAJORITY VOTE STANDARD
       PROPOSAL.





- --------------------------------------------------------------------------------------------------------------------------
 MELLON FINANCIAL CORPORATION                                                                Agenda Number:  932646031
- --------------------------------------------------------------------------------------------------------------------------
        Security:  58551A108
    Meeting Type:  Annual
    Meeting Date:  17-Apr-2007
          Ticker:  MEL
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JARED L. COHON                                            Mgmt          For                            For
       IRA J. GUMBERG                                            Mgmt          For                            For
       ROBERT P. KELLY                                           Mgmt          For                            For
       DAVID S. SHAPIRA                                          Mgmt          For                            For
       JOHN P. SURMA                                             Mgmt          For                            For

02     PROPOSAL TO AMEND THE BY-LAWS OF MELLON FINANCIAL         Mgmt          For                            For
       CORPORATION.

03     PROPOSAL TO APPROVE THE ADOPTION OF AMENDMENTS            Mgmt          For                            For
       TO MELLON FINANCIAL CORPORATION LONG TERM PROFIT
       INCENTIVE PLAN (2004).

04     RATIFICATION OF APPOINTMENT OF KPMG LLP AS INDEPENDENT    Mgmt          For                            For
       PUBLIC ACCOUNTANTS.





- --------------------------------------------------------------------------------------------------------------------------
 MELLON FINANCIAL CORPORATION                                                                Agenda Number:  932694361
- --------------------------------------------------------------------------------------------------------------------------
        Security:  58551A108
    Meeting Type:  Special
    Meeting Date:  24-May-2007
          Ticker:  MEL
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     TO ADOPT THE AMENDED AND RESTATED AGREEMENT               Mgmt          For                            For
       AND PLAN OF MERGER, DATED AS OF DECEMBER 3,
       2006, AND AMENDED AND RESTATED AS OF FEBRUARY
       23, 2007, AND FURTHER AMENDED AND RESTATED
       AS OF MARCH 30, 2007, BY AND BETWEEN MELLON
       FINANCIAL CORPORATION, THE BANK OF NEW YORK
       COMPANY, INC. AND THE BANK OF NEW YORK MELLON
       CORPORATION, ALL AS MORE FULLY DESCRIBED IN
       THE PROXY STATEMENT.

02     TO APPROVE A PROVISION IN THE CERTIFICATE OF              Mgmt          For                            For
       INCORPORATION OF NEWCO REQUIRING THE AFFIRMATIVE
       VOTE OF THE HOLDERS OF AT LEAST 75 PERCENT
       OF THE VOTING POWER REPRESENTED BY THE OUTSTANDING
       VOTING SHARES OF NEWCO, ALL AS MORE FULLY DESCRIBED
       IN THE PROXY STATEMENT.

03     TO APPROVE THE NUMBER OF AUTHORIZED SHARES OF             Mgmt          For                            For
       NEWCO CAPITAL STOCK AS SET FORTH IN NEWCO S
       CERTIFICATE OF INCORPORATION.

04     TO ADJOURN THE MELLON SPECIAL MEETING, IF NECESSARY       Mgmt          For                            For
       OR APPROPRIATE, INCLUDING TO SOLICIT ADDITIONAL
       PROXIES.





- --------------------------------------------------------------------------------------------------------------------------
 MEMC ELECTRONIC MATERIALS, INC.                                                             Agenda Number:  932587922
- --------------------------------------------------------------------------------------------------------------------------
        Security:  552715104
    Meeting Type:  Annual
    Meeting Date:  25-Oct-2006
          Ticker:  WFR
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ROBERT J. BOEHLKE                                         Mgmt          For                            For
       C. DOUGLAS MARSH                                          Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 MEMC ELECTRONIC MATERIALS, INC.                                                             Agenda Number:  932643910
- --------------------------------------------------------------------------------------------------------------------------
        Security:  552715104
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2007
          Ticker:  WFR
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JOHN MARREN                                               Mgmt          Withheld                       Against
       WILLIAM E. STEVENS                                        Mgmt          Withheld                       Against
       JAMES B. WILLIAMS                                         Mgmt          Withheld                       Against

02     APPROVAL OF AMENDMENT TO 2001 PLAN.                       Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 MENTOR CORPORATION                                                                          Agenda Number:  932571171
- --------------------------------------------------------------------------------------------------------------------------
        Security:  587188103
    Meeting Type:  Annual
    Meeting Date:  13-Sep-2006
          Ticker:  MNT
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     TO APPROVE A DECREASE IN THE AUTHORIZED NUMBER            Mgmt          For                            For
       OF MEMBERS OF THE BOARD OF DIRECTORS FROM NINE
       TO SEVEN.

02     DIRECTOR
       JOSEPH E. WHITTERS                                        Mgmt          For                            For
       MICHAEL L. EMMONS                                         Mgmt          For                            For
       WALTER W. FASTER                                          Mgmt          For                            For
       JOSHUA H. LEVINE                                          Mgmt          For                            For
       MICHAEL NAKONECHNY                                        Mgmt          For                            For
       RONALD J. ROSSI                                           Mgmt          For                            For
       JEFFREY W. UBBEN                                          Mgmt          For                            For

03     TO APPROVE AN AMENDMENT TO THE 2005 LONG-TERM             Mgmt          For                            For
       INCENTIVE PLAN TO INCREASE THE AGGREGATE NUMBER
       OF SHARES OF THE COMPANY S COMMON STOCK AVAILABLE
       FOR AWARD GRANTS BY 1,600,000 SHARES.

04     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP            Mgmt          For                            For
       AS THE INDEPENDENT AUDITORS OF THE COMPANY
       FOR THE FISCAL YEAR ENDING MARCH 31, 2007.





- --------------------------------------------------------------------------------------------------------------------------
 MENTOR GRAPHICS CORPORATION                                                                 Agenda Number:  932597365
- --------------------------------------------------------------------------------------------------------------------------
        Security:  587200106
    Meeting Type:  Special
    Meeting Date:  29-Nov-2006
          Ticker:  MENT
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     PROPOSAL TO AMEND THE COMPANY S 1982 STOCK OPTION         Mgmt          Against                        Against
       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.





- --------------------------------------------------------------------------------------------------------------------------
 MENTOR GRAPHICS CORPORATION                                                                 Agenda Number:  932720229
- --------------------------------------------------------------------------------------------------------------------------
        Security:  587200106
    Meeting Type:  Annual
    Meeting Date:  14-Jun-2007
          Ticker:  MENT
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       PETER L. BONFIELD                                         Mgmt          For                            For
       MARSHA B. CONGDON                                         Mgmt          For                            For
       JAMES R. FIEBIGER                                         Mgmt          For                            For
       GREGORY K. HINCKLEY                                       Mgmt          For                            For
       KEVIN C. MCDONOUGH                                        Mgmt          For                            For
       PATRICK B. MCMANUS                                        Mgmt          For                            For
       WALDEN C. RHINES                                          Mgmt          For                            For
       FONTAINE K. RICHARDSON                                    Mgmt          For                            For

02     PROPOSAL TO AMEND THE COMPANY S 1987 NON-EMPLOYEE         Mgmt          Against                        Against
       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.

03     PROPOSAL TO APPROVE THE COMPANY S EXECUTIVE               Mgmt          For                            For
       VARIABLE INCENTIVE PLAN.

04     PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP            Mgmt          For                            For
       AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR ITS FISCAL YEARS ENDING
       JANUARY 31, 2007 AND JANUARY 31, 2008.





- --------------------------------------------------------------------------------------------------------------------------
 MERCANTILE BANK CORPORATION                                                                 Agenda Number:  932640988
- --------------------------------------------------------------------------------------------------------------------------
        Security:  587376104
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2007
          Ticker:  MBWM
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       EDWARD J. CLARK                                           Mgmt          For                            For
       C. JOHN GILL                                              Mgmt          For                            For
       GERALD R. JOHNSON, JR.                                    Mgmt          For                            For
       CALVIN D. MURDOCK                                         Mgmt          For                            For
       DONALD WILLIAMS, SR.                                      Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 MERCANTILE BANKSHARES CORPORATION                                                           Agenda Number:  932625556
- --------------------------------------------------------------------------------------------------------------------------
        Security:  587405101
    Meeting Type:  Special
    Meeting Date:  27-Feb-2007
          Ticker:  MRBK
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     TO APPROVE THE MERGER OF MERCANTILE BANKSHARES            Mgmt          For                            For
       CORPORATION WITH AND INTO THE PNC FINANCIAL
       SERVICES GROUP, INC. ON THE TERMS SET FORTH
       IN THE AGREEMENT AND PLAN OF MERGER, DATED
       AS OF OCTOBER 8, 2006, BY AND BETWEEN THE PNC
       FINANCIAL SERVICES GROUP, INC. AND MERCANTILE
       BANKSHARES CORPORATION, AS IT MAY BE AMENDED
       FROM TIME TO TIME.

02     TO APPROVE THE ADJOURNMENT OF THE SPECIAL MEETING,        Mgmt          Against                        Against
       IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES,
       IN THE EVENT THAT THERE ARE NOT SUFFICIENT
       VOTES AT THE TIME OF THE SPECIAL MEETING TO
       APPROVE THE PROPOSAL TO APPROVE THE MERGER.





- --------------------------------------------------------------------------------------------------------------------------
 MERCER INTERNATIONAL INC.                                                                   Agenda Number:  932717246
- --------------------------------------------------------------------------------------------------------------------------
        Security:  588056101
    Meeting Type:  Annual
    Meeting Date:  12-Jun-2007
          Ticker:  MERC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JIMMY S.H. LEE                                            Mgmt          For                            For
       KENNETH A. SHIELDS                                        Mgmt          For                            For
       WILLIAM D. MCCARTNEY                                      Mgmt          For                            For
       GUY W. ADAMS                                              Mgmt          For                            For
       ERIC LAURITZEN                                            Mgmt          For                            For
       GRAEME WITTS                                              Mgmt          For                            For
       GEORGE MALPASS                                            Mgmt          For                            For

02     RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS   Mgmt          For                            For
       LLP AS INDEPENDENT AUDITORS





- --------------------------------------------------------------------------------------------------------------------------
 MERCK & CO., INC.                                                                           Agenda Number:  932639214
- --------------------------------------------------------------------------------------------------------------------------
        Security:  589331107
    Meeting Type:  Annual
    Meeting Date:  24-Apr-2007
          Ticker:  MRK
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       RICHARD T. CLARK                                          Mgmt          For                            For
       JOHNNETTA B. COLE                                         Mgmt          For                            For
       W.B. HARRISON, JR.                                        Mgmt          For                            For
       WILLIAM N. KELLEY                                         Mgmt          For                            For
       ROCHELLE B. LAZARUS                                       Mgmt          For                            For
       THOMAS E. SHENK                                           Mgmt          For                            For
       ANNE M. TATLOCK                                           Mgmt          For                            For
       SAMUEL O. THIER                                           Mgmt          For                            For
       WENDELL P. WEEKS                                          Mgmt          For                            For
       PETER C. WENDELL                                          Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF THE COMPANY            Mgmt          For                            For
       S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR 2007.

03     PROPOSAL TO AMEND THE RESTATED CERTIFICATE OF             Mgmt          For                            For
       INCORPORATION TO ELIMINATE SUPERMAJORITY VOTING
       REQUIREMENTS CONTAINED IN THE RESTATED CERTIFICATE
       OF INCORPORATION.

04     PROPOSAL TO AMEND THE RESTATED CERTIFICATE OF             Mgmt          For                            For
       INCORPORATION TO ELIMINATE SUPERMAJORITY VOTING
       REQUIREMENTS IMPOSED UNDER NEW JERSEY LAW ON
       CORPORATIONS ORGANIZED BEFORE 1969.

05     PROPOSAL TO AMEND THE RESTATED CERTIFICATE OF             Mgmt          For                            For
       INCORPORATION TO LIMIT THE SIZE OF THE BOARD
       TO NO MORE THAN 18 DIRECTORS.

06     PROPOSAL TO AMEND THE RESTATED CERTIFICATE OF             Mgmt          For                            For
       INCORPORATION TO REPLACE ITS CUMULATIVE VOTING
       FEATURE WITH A MAJORITY VOTE STANDARD FOR THE
       ELECTION OF DIRECTORS.

07     STOCKHOLDER PROPOSAL CONCERNING PUBLICATION               Shr           Against                        For
       OF POLITICAL CONTRIBUTIONS

08     STOCKHOLDER PROPOSAL CONCERNING AN ADVISORY               Shr           For                            Against
       VOTE ON EXECUTIVE COMPENSATION





- --------------------------------------------------------------------------------------------------------------------------
 MERCURY COMPUTER SYSTEMS, INC.                                                              Agenda Number:  932563782
- --------------------------------------------------------------------------------------------------------------------------
        Security:  589378108
    Meeting Type:  Special
    Meeting Date:  07-Aug-2006
          Ticker:  MRCY
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     TO APPROVE THE PROPOSED STOCK OPTION EXCHANGE             Mgmt          For                            For
       PROGRAM AND RELATED AMENDMENT TO THE 2005 STOCK
       INCENTIVE PLAN DESCRIBED IN THE PROXY STATEMENT.





- --------------------------------------------------------------------------------------------------------------------------
 MERCURY COMPUTER SYSTEMS, INC.                                                              Agenda Number:  932595296
- --------------------------------------------------------------------------------------------------------------------------
        Security:  589378108
    Meeting Type:  Special
    Meeting Date:  13-Nov-2006
          Ticker:  MRCY
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JAMES R. BERTELLI                                         Mgmt          For                            For
       RUSSELL K. JOHNSEN                                        Mgmt          For                            For
       VINCENT VITTO                                             Mgmt          For                            For

02     TO APPROVE THE AMENDMENT AND RESTATEMENT OF               Mgmt          For                            For
       THE 1997 EMPLOYEE STOCK PURCHASE PLAN DESCRIBED
       IN THE PROXY STATEMENT.





- --------------------------------------------------------------------------------------------------------------------------
 MERCURY GENERAL CORPORATION                                                                 Agenda Number:  932678569
- --------------------------------------------------------------------------------------------------------------------------
        Security:  589400100
    Meeting Type:  Annual
    Meeting Date:  09-May-2007
          Ticker:  MCY
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       GEORGE JOSEPH                                             Mgmt          For                            For
       CHARLES E. MCCLUNG                                        Mgmt          For                            For
       DONALD R. SPUEHLER                                        Mgmt          For                            For
       RICHARD E. GRAYSON                                        Mgmt          For                            For
       DONALD P. NEWELL                                          Mgmt          For                            For
       BRUCE A. BUNNER                                           Mgmt          For                            For
       NATHAN BESSIN                                             Mgmt          For                            For
       MICHAEL D. CURTIUS                                        Mgmt          For                            For
       GABRIEL TIRADOR                                           Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 MEREDITH CORPORATION                                                                        Agenda Number:  932590044
- --------------------------------------------------------------------------------------------------------------------------
        Security:  589433101
    Meeting Type:  Annual
    Meeting Date:  08-Nov-2006
          Ticker:  MDP
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       HERBERT M. BAUM                                           Mgmt          For                            For
       JAMES R. CRAIGIE                                          Mgmt          For                            For
       FREDERICK B. HENRY                                        Mgmt          For                            For
       WILLIAM T. KERR                                           Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 MERGE TECHNOLOGIES INCORPORATED                                                             Agenda Number:  932613171
- --------------------------------------------------------------------------------------------------------------------------
        Security:  589981109
    Meeting Type:  Annual
    Meeting Date:  28-Dec-2006
          Ticker:  MRGE
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ROBERT A. BARISH, M.D.                                    Mgmt          For                            For
       DENNIS BROWN                                              Mgmt          For                            For
       MICHAEL D. DUNHAM                                         Mgmt          For                            For
       ROBERT T. GERAS                                           Mgmt          For                            For
       ANNA MARIE HAJEK                                          Mgmt          For                            For
       R. IAN LENNOX                                             Mgmt          For                            For
       KEVIN E. MOLEY                                            Mgmt          For                            For
       RAMAMRITHAM RAMKUMAR                                      Mgmt          For                            For
       KENNETH D. RARDIN                                         Mgmt          For                            For
       KEVIN G. QUINN                                            Mgmt          For                            For
       RICHARD A. RECK                                           Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 MERGE TECHNOLOGIES INCORPORATED                                                             Agenda Number:  932673850
- --------------------------------------------------------------------------------------------------------------------------
        Security:  589981109
    Meeting Type:  Annual
    Meeting Date:  11-May-2007
          Ticker:  MRGE
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ROBERT A. BARISH, M.D                                     Mgmt          For                            For
       DENNIS BROWN                                              Mgmt          For                            For
       MICHAEL D. DUNHAM                                         Mgmt          For                            For
       ROBERT T. GERAS                                           Mgmt          For                            For
       ANNA MARIE HAJEK                                          Mgmt          For                            For
       R. IAN LENNOX                                             Mgmt          For                            For
       KEVIN E. MOLEY                                            Mgmt          For                            For
       KEVIN G. QUINN                                            Mgmt          For                            For
       RAMAMRITHAM RAMKUMAR                                      Mgmt          For                            For
       KENNETH D. RARDIN                                         Mgmt          For                            For
       RICHARD A. RECK                                           Mgmt          For                            For

02     APPROVE THE AMENDMENT TO THE COMPANY S AMENDED            Mgmt          For                            For
       AND RESTATED ARTICLES OF INCORPORATION TO CHANGE
       THE COMPANY S NAME TO  MERGE HEALTHCARE INCORPORATED.





- --------------------------------------------------------------------------------------------------------------------------
 MERIDIAN BIOSCIENCE, INC.                                                                   Agenda Number:  932616216
- --------------------------------------------------------------------------------------------------------------------------
        Security:  589584101
    Meeting Type:  Annual
    Meeting Date:  18-Jan-2007
          Ticker:  VIVO
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JAMES A. BUZARD                                           Mgmt          Withheld                       Against
       JOHN A. KRAEUTLER                                         Mgmt          Withheld                       Against
       GARY P. KREIDER                                           Mgmt          Withheld                       Against
       WILLIAM J. MOTTO                                          Mgmt          Withheld                       Against
       DAVID C. PHILLIPS                                         Mgmt          Withheld                       Against
       ROBERT J. READY                                           Mgmt          Withheld                       Against

02     TO APPROVE THE MERIDIAN BIOSCIENCE, INC. OFFICERS         Mgmt          For                            For
       PERFORMANCE COMPENSATION PLAN AND ANNUAL NET
       EARNINGS AS THE FACTOR USED TO DETERMINE THE
       AMOUNT OF CASH BONUS PAYMENTS TO BE AWARDED
       UNDER THE BUSINESS ACHIEVEMENT LEVELS UNDER
       THE PLAN.

03     TO RATIFY THE APPOINTMENT OF GRANT THORNTON               Mgmt          For                            For
       LLP AS INDEPENDENT PUBLIC ACCOUNTANTS FOR FISCAL
       2007.





- --------------------------------------------------------------------------------------------------------------------------
 MERIT MEDICAL SYSTEMS, INC.                                                                 Agenda Number:  932695844
- --------------------------------------------------------------------------------------------------------------------------
        Security:  589889104
    Meeting Type:  Annual
    Meeting Date:  23-May-2007
          Ticker:  MMSI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       REX C. BEAN                                               Mgmt          For                            For
       RICHARD W. EDELMAN                                        Mgmt          For                            For
       DR. MICHAEL STILLABOWER                                   Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP TO SERVE AS THE INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE
       FISCAL YEAR ENDING DECEMBER 31, 2007.





- --------------------------------------------------------------------------------------------------------------------------
 MERITAGE HOMES CORPORATION                                                                  Agenda Number:  932678848
- --------------------------------------------------------------------------------------------------------------------------
        Security:  59001A102
    Meeting Type:  Annual
    Meeting Date:  16-May-2007
          Ticker:  MTH
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       PETER L. AX                                               Mgmt          For                            For
       ROBERT G. SARVER                                          Mgmt          For                            For
       GERALD W. HADDOCK                                         Mgmt          For                            For

02     TO RATIFY THE SELECTION OF THE COMPANY S INDEPENDENT      Mgmt          For                            For
       REGISTERED PUBLIC ACCOUNTING FIRM.





- --------------------------------------------------------------------------------------------------------------------------
 MERRILL LYNCH & CO., INC.                                                                   Agenda Number:  932645940
- --------------------------------------------------------------------------------------------------------------------------
        Security:  590188108
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2007
          Ticker:  MER
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JOHN D. FINNEGAN                                          Mgmt          For                            For
       JOSEPH W. PRUEHER                                         Mgmt          For                            For
       ANN N. REESE                                              Mgmt          For                            For

02     RATIFY APPOINTMENT OF DELOITTE & TOUCHE LLP               Mgmt          For                            For
       AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM

03     INSTITUTE CUMULATIVE VOTING                               Shr           Against                        For

04     SUBMIT NAMED EXECUTIVE OFFICERS COMPENSATION              Shr           For                            Against
       TO SHAREHOLDERS FOR ANNUAL RATIFICATION

05     ADOPT POLICY THAT SIGNIFICANT PORTION OF FUTURE           Shr           For                            Against
       EQUITY COMPENSATION BE PERFORMANCE-VESTING
       SHARES





- --------------------------------------------------------------------------------------------------------------------------
 MESA AIR GROUP, INC.                                                                        Agenda Number:  932621469
- --------------------------------------------------------------------------------------------------------------------------
        Security:  590479101
    Meeting Type:  Annual
    Meeting Date:  06-Feb-2007
          Ticker:  MESA
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JONATHAN G. ORNSTEIN                                      Mgmt          For                            For
       DANIEL J. ALTOBELLO                                       Mgmt          For                            For
       ROBERT BELESON                                            Mgmt          For                            For
       CARLOS BONILLA                                            Mgmt          For                            For
       JOSEPH L. MANSON                                          Mgmt          For                            For
       PETER F. NOSTRAND                                         Mgmt          For                            For
       MAURICE A. PARKER                                         Mgmt          For                            For
       RICHARD R. THAYER                                         Mgmt          For                            For

02     RATIFICATION OF DELOITTE & TOUCHE AS THE COMPANY          Mgmt          For                            For
       S INDEPENDENT AUDITORS

03     PROPOSAL TO RATIFY AND ADOPT THE COMPANY S AMENDED        Mgmt          Against                        Against
       AND RESTATED DIRECTOR INCENTIVE PLAN





- --------------------------------------------------------------------------------------------------------------------------
 METAL MANAGEMENT, INC.                                                                      Agenda Number:  932573478
- --------------------------------------------------------------------------------------------------------------------------
        Security:  591097209
    Meeting Type:  Annual
    Meeting Date:  19-Sep-2006
          Ticker:  MTLM
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       NORMAN R. BOBINS                                          Mgmt          For                            For
       DANIEL W. DIENST                                          Mgmt          For                            For
       JOHN T. DILACQUA                                          Mgmt          For                            For
       ROBERT LEWON                                              Mgmt          For                            For
       GERALD E. MORRIS                                          Mgmt          For                            For

02     PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt          For                            For
       LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING
       MARCH 31, 2007.

03     PROPOSAL TO APPROVE THE AMENDMENT OF THE METAL            Mgmt          Against                        Against
       MANAGEMENT, INC. 2002 INCENTIVE STOCK OPTION
       PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 METHODE ELECTRONICS, INC.                                                                   Agenda Number:  932574420
- --------------------------------------------------------------------------------------------------------------------------
        Security:  591520200
    Meeting Type:  Annual
    Meeting Date:  14-Sep-2006
          Ticker:  METH
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       WARREN L. BATTS                                           Mgmt          For                            For
       J. EDWARD COLGATE                                         Mgmt          For                            For
       DARREN M. DAWSON                                          Mgmt          For                            For
       DONALD W. DUDA                                            Mgmt          For                            For
       ISABELLE C. GOOSSEN                                       Mgmt          For                            For
       CHRISTOPHER J. HORNUNG                                    Mgmt          For                            For
       PAUL G. SHELTON                                           Mgmt          For                            For
       LAWRENCE B. SKATOFF                                       Mgmt          For                            For
       GEORGE S. SPINDLER                                        Mgmt          For                            For

02     THE RATIFICATION OF THE AUDIT COMMITTEE S SELECTION       Mgmt          For                            For
       OF ERNST & YOUNG LLP TO SERVE AS OUR INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL
       YEAR ENDING APRIL 30, 2007.





- --------------------------------------------------------------------------------------------------------------------------
 METLIFE, INC.                                                                               Agenda Number:  932653670
- --------------------------------------------------------------------------------------------------------------------------
        Security:  59156R108
    Meeting Type:  Annual
    Meeting Date:  24-Apr-2007
          Ticker:  MET
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       BURTON A. DOLE, JR.                                       Mgmt          For                            For
       R. GLENN HUBBARD                                          Mgmt          For                            For
       JAMES M. KILTS                                            Mgmt          For                            For
       CHARLES M. LEIGHTON                                       Mgmt          For                            For
       DAVID SATCHER                                             Mgmt          For                            For

02     RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE          Mgmt          For                            For
       LLP AS INDEPENDENT AUDITOR FOR 2007





- --------------------------------------------------------------------------------------------------------------------------
 METRETEK TECHNOLOGIES, INC.                                                                 Agenda Number:  932700924
- --------------------------------------------------------------------------------------------------------------------------
        Security:  59159Q107
    Meeting Type:  Annual
    Meeting Date:  11-Jun-2007
          Ticker:  MEK
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       BASIL M. BRIGGS                                           Mgmt          For                            For
       SIDNEY HINTON                                             Mgmt          For                            For

02     TO RATIFY THE APPOINTMENT OF HEIN & ASSOCIATES            Mgmt          For                            For
       LLP AS METRETEK S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2007.





- --------------------------------------------------------------------------------------------------------------------------
 METROLOGIC INSTRUMENTS, INC.                                                                Agenda Number:  932612078
- --------------------------------------------------------------------------------------------------------------------------
        Security:  591676101
    Meeting Type:  Special
    Meeting Date:  20-Dec-2006
          Ticker:  MTLG
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     TO APPROVE THE AGREEMENT AND PLAN OF MERGER,              Mgmt          Against                        Against
       DATED AS OF SEPTEMBER 12, 2006, BY AND BETWEEN
       METEOR HOLDING CORPORATION, METEOR MERGER CORPORATION
       AND METROLOGIC INSTRUMENTS, INC.

02     TO APPROVE THE ADJOURNMENT OF THE SPECIAL MEETING,        Mgmt          Against                        Against
       IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES
       IF THERE ARE INSUFFICIENT VOTES AT THE TIME
       OF THE SPECIAL MEETING TO APPROVE PROPOSAL
       1.





- --------------------------------------------------------------------------------------------------------------------------
 METTLER-TOLEDO INTERNATIONAL INC.                                                           Agenda Number:  932642576
- --------------------------------------------------------------------------------------------------------------------------
        Security:  592688105
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2007
          Ticker:  MTD
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
1A     ELECTION OF DIRECTOR: ROBERT F. SPOERRY.                  Mgmt          For                            For

1B     ELECTION OF DIRECTOR: WAH-HUI CHU.                        Mgmt          For                            For

1C     ELECTION OF DIRECTOR: FRANCIS A. CONTINO.                 Mgmt          For                            For

1D     ELECTION OF DIRECTOR: JOHN T. DICKSON.                    Mgmt          For                            For

1E     ELECTION OF DIRECTOR: PHILIP H. GEIER.                    Mgmt          For                            For

1F     ELECTION OF DIRECTOR: HANS ULRICH MAERKI.                 Mgmt          For                            For

1G     ELECTION OF DIRECTOR: GEORGE M. MILNE.                    Mgmt          For                            For

1H     ELECTION OF DIRECTOR: THOMAS P. SALICE.                   Mgmt          For                            For

02     APPROVAL OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING      Mgmt          For                            For
       FIRM.





- --------------------------------------------------------------------------------------------------------------------------
 MFA MORTGAGE INVESTMENTS, INC.                                                              Agenda Number:  932676553
- --------------------------------------------------------------------------------------------------------------------------
        Security:  55272X102
    Meeting Type:  Annual
    Meeting Date:  22-May-2007
          Ticker:  MFA
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       STEWART ZIMMERMAN                                         Mgmt          For                            For
       JAMES A. BRODSKY                                          Mgmt          For                            For
       ALAN L. GOSULE                                            Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG          Mgmt          For                            For
       LLP AS MFA S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2007.





- --------------------------------------------------------------------------------------------------------------------------
 MGE ENERGY, INC.                                                                            Agenda Number:  932682506
- --------------------------------------------------------------------------------------------------------------------------
        Security:  55277P104
    Meeting Type:  Annual
    Meeting Date:  22-May-2007
          Ticker:  MGEE
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       RICHARD E. BLANEY                                         Mgmt          For                            For
       FREDERIC E. MOHS                                          Mgmt          For                            For
       F. CURTIS HASTINGS                                        Mgmt          For                            For

02     RATIFICATION OF PRICEWATERHOUSECOOPERS LLP FOR            Mgmt          For                            For
       2007





- --------------------------------------------------------------------------------------------------------------------------
 MGI PHARMA, INC.                                                                            Agenda Number:  932667085
- --------------------------------------------------------------------------------------------------------------------------
        Security:  552880106
    Meeting Type:  Annual
    Meeting Date:  08-May-2007
          Ticker:  MOGN
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JAMES O. ARMITAGE, M.D.                                   Mgmt          For                            For
       ANDREW J. FERRARA                                         Mgmt          For                            For
       EDWARD W. MEHRER                                          Mgmt          For                            For
       HUGH E. MILLER                                            Mgmt          For                            For
       DEAN J. MITCHELL                                          Mgmt          For                            For
       LEON O. MOULDER, JR.                                      Mgmt          For                            For
       DAVID B. SHARROCK                                         Mgmt          For                            For
       WANETA C. TUTTLE, PH.D.                                   Mgmt          For                            For
       ARTHUR L. WEAVER, M.D.                                    Mgmt          For                            For

02     TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT      Mgmt          For                            For
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY
       FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007.





- --------------------------------------------------------------------------------------------------------------------------
 MGIC INVESTMENT CORPORATION                                                                 Agenda Number:  932678521
- --------------------------------------------------------------------------------------------------------------------------
        Security:  552848103
    Meeting Type:  Annual
    Meeting Date:  10-May-2007
          Ticker:  MTG
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     ADOPT THE AGREEMENT AND PLAN OF MERGER, BY AND            Mgmt          For                            For
       BETWEEN MGIC INVESTMENT CORPORATION AND RADIAN
       GROUP INC., DATED FEBRUARY 6, 2007.

02     DIRECTOR
       JAMES A. ABBOTT                                           Mgmt          For                            For
       THOMAS M. HAGERTY                                         Mgmt          For                            For
       MICHAEL E. LEHMAN                                         Mgmt          For                            For

03     RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS          Mgmt          For                            For
       LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM OF MGIC INVESTMENT CORPORATION.

04     ADJOURN THE ANNUAL MEETING IF NECESSARY TO PERMIT         Mgmt          For                            For
       FURTHER SOLICITATION IN THE EVENT THERE ARE
       NOT SUFFICIENT VOTES AT THE TIME OF THE ANNUAL
       MEETING TO APPROVE THE AGREEMENT AND PLAN OF
       MERGER REFERRED TO IN ITEM 1.





- --------------------------------------------------------------------------------------------------------------------------
 MGM MIRAGE                                                                                  Agenda Number:  932703829
- --------------------------------------------------------------------------------------------------------------------------
        Security:  552953101
    Meeting Type:  Annual
    Meeting Date:  22-May-2007
          Ticker:  MGM
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ROBERT H. BALDWIN                                         Mgmt          Withheld                       Against
       WILLIE D. DAVIS                                           Mgmt          Withheld                       Against
       KENNY G. GUINN                                            Mgmt          Withheld                       Against
       ALEXANDER M. HAIG, JR.                                    Mgmt          Withheld                       Against
       ALEXIS M. HERMAN                                          Mgmt          Withheld                       Against
       ROLAND HERNANDEZ                                          Mgmt          Withheld                       Against
       GARY N. JACOBS                                            Mgmt          Withheld                       Against
       KIRK KERKORIAN                                            Mgmt          Withheld                       Against
       J. TERRENCE LANNI                                         Mgmt          Withheld                       Against
       ANTHONY MANDEKIC                                          Mgmt          Withheld                       Against
       ROSE MCKINNEY-JAMES                                       Mgmt          Withheld                       Against
       JAMES J. MURREN                                           Mgmt          Withheld                       Against
       RONALD M. POPEIL                                          Mgmt          Withheld                       Against
       JOHN T. REDMOND                                           Mgmt          Withheld                       Against
       DANIEL J. TAYLOR                                          Mgmt          Withheld                       Against
       MELVIN B. WOLZINGER                                       Mgmt          Withheld                       Against

02     RATIFICATION OF THE SELECTION OF THE INDEPENDENT          Mgmt          For                            For
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR
       ENDING DECEMBER 31, 2007





- --------------------------------------------------------------------------------------------------------------------------
 MGP INGREDIENTS, INC.                                                                       Agenda Number:  932586451
- --------------------------------------------------------------------------------------------------------------------------
        Security:  55302G103
    Meeting Type:  Annual
    Meeting Date:  12-Oct-2006
          Ticker:  MGPI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       LINDA E. MILLER                                           Mgmt          For                            For
       D.R. SCHALLER, PH.D.                                      Mgmt          For                            For

02     PROPOSAL TO APPROVE THE COMPANY S NON-EMPLOYEE            Mgmt          For                            For
       DIRECTORS RESTRICTED STOCK PLAN





- --------------------------------------------------------------------------------------------------------------------------
 MICHAELS STORES, INC.                                                                       Agenda Number:  932584318
- --------------------------------------------------------------------------------------------------------------------------
        Security:  594087108
    Meeting Type:  Special
    Meeting Date:  05-Oct-2006
          Ticker:  MIK
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED          Mgmt          For                            For
       AS OF JUNE 30, 2006, AS AMENDED, AMONG BAIN
       PASTE MERGERCO, INC., BLACKSTONE PASTE MERGERCO,
       INC., BAIN PASTE FINCO, LLC, BLACKSTONE PASTE
       FINCO, LLC AND MICHAELS STORES, INC. (THE
       MERGER AGREEMENT ).

02     TO ADJOURN OR POSTPONE THE SPECIAL MEETING,               Mgmt          Against                        Against
       IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL
       PROXIES IF THERE ARE INSUFFICIENT VOTES AT
       THE TIME OF THE MEETING TO ADOPT THE MERGER
       AGREEMENT.





- --------------------------------------------------------------------------------------------------------------------------
 MICREL, INCORPORATED                                                                        Agenda Number:  932684663
- --------------------------------------------------------------------------------------------------------------------------
        Security:  594793101
    Meeting Type:  Annual
    Meeting Date:  24-May-2007
          Ticker:  MCRL
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       RAYMOND D. ZINN                                           Mgmt          For                            For
       MICHAEL J. CALLAHAN                                       Mgmt          For                            For
       DAVID W. CONRATH                                          Mgmt          For                            For
       NEIL J. MIOTTO                                            Mgmt          For                            For
       FRANK W. SCHNEIDER                                        Mgmt          For                            For

02     TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS       Mgmt          For                            For
       LLP AS THE COMPANY S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2007.

03     IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED           Mgmt          For                            For
       TO VOTE UPON SUCH OTHER BUSINESS AS MAY PROPERLY
       COME BEFORE THE ANNUAL MEETING.





- --------------------------------------------------------------------------------------------------------------------------
 MICROCHIP TECHNOLOGY INCORPORATED                                                           Agenda Number:  932562083
- --------------------------------------------------------------------------------------------------------------------------
        Security:  595017104
    Meeting Type:  Annual
    Meeting Date:  18-Aug-2006
          Ticker:  MCHP
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       STEVE SANGHI                                              Mgmt          For                            For
       ALBERT J. HUGO-MARTINEZ                                   Mgmt          For                            For
       L.B. DAY                                                  Mgmt          For                            For
       MATTHEW W. CHAPMAN                                        Mgmt          For                            For
       WADE F. MEYERCORD                                         Mgmt          For                            For

02     PROPOSAL TO APPROVE AN AMENDMENT TO OUR 2004              Mgmt          For                            For
       EQUITY INCENTIVE PLAN THAT WILL REMOVE THE
       30% LIMITATION ON THE NUMBER OF SHARES THAT
       CAN BE GRANTED AS RESTRICTED STOCK UNITS SO
       THAT WE CAN CONTINUE GRANTING RESTRICTED STOCK
       UNITS INSTEAD OF STOCK OPTIONS AS OUR PRIMARY
       EQUITY COMPENSATION INCENTIVE.

03     PROPOSAL TO APPROVE AN EXECUTIVE MANAGEMENT               Mgmt          For                            For
       INCENTIVE COMPENSATION PLAN TO REPLACE OUR
       EXISTING PLAN AS IT APPLIES TO EXECUTIVE OFFICERS
       IN ORDER TO ENHANCE OUR ABILITY TO OBTAIN TAX
       DEDUCTIONS FOR" PERFORMANCE-BASED COMPENSATION
       UNDER 162(M) OF THE INTERNAL REVENUE CODE
       OF 1986, AS AMENDED.

04     PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST               Mgmt          For                            For
       & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM OF MICROCHIP FOR THE FISCAL
       YEAR ENDING MARCH 31, 2007.





- --------------------------------------------------------------------------------------------------------------------------
 MICRON TECHNOLOGY, INC.                                                                     Agenda Number:  932604627
- --------------------------------------------------------------------------------------------------------------------------
        Security:  595112103
    Meeting Type:  Annual
    Meeting Date:  05-Dec-2006
          Ticker:  MU
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       STEVEN R. APPLETON                                        Mgmt          For                            For
       TERUAKI AOKI                                              Mgmt          For                            For
       JAMES W. BAGLEY                                           Mgmt          For                            For
       MERCEDES JOHNSON                                          Mgmt          For                            For
       LAWRENCE N. MONDRY                                        Mgmt          For                            For
       GORDON C. SMITH                                           Mgmt          For                            For
       ROBERT E. SWITZ                                           Mgmt          For                            For

02     PROPOSAL BY THE COMPANY TO APPROVE AN AMENDMENT           Mgmt          Against                        Against
       TO THE COMPANY S 2004 EQUITY INCENTIVE PLAN
       INCREASING THE NUMBER OF SHARES RESERVED FOR
       ISSUANCE THEREUNDER BY 30,000,000

03     PROPOSAL BY THE COMPANY TO RATIFY THE APPOINTMENT         Mgmt          For                            For
       OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY
       S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING AUGUST 30,
       2007

04     TO ACT UPON A SHAREHOLDER PROPOSAL IF PROPERLY            Shr           For                            Against
       PRESENTED AT THE MEETING





- --------------------------------------------------------------------------------------------------------------------------
 MICROS SYSTEMS, INC.                                                                        Agenda Number:  932597137
- --------------------------------------------------------------------------------------------------------------------------
        Security:  594901100
    Meeting Type:  Annual
    Meeting Date:  17-Nov-2006
          Ticker:  MCRS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       A.L. GIANNOPOULOS                                         Mgmt          For                            For
       LOUIS M. BROWN, JR.                                       Mgmt          For                            For
       B. GARY DANDO                                             Mgmt          For                            For
       JOHN G. PUENTE                                            Mgmt          For                            For
       DWIGHT S. TAYLOR                                          Mgmt          For                            For
       WILLIAM S. WATSON                                         Mgmt          For                            For

02     PROPOSAL TO APPROVE THE RATIFICATION OF THE               Mgmt          For                            For
       APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS
       THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM OF THE COMPANY FOR THE 2007 FISCAL YEAR.

03     PROPOSAL TO APPROVE THE AMENDMENT TO THE COMPANY          Mgmt          For                            For
       S 1991 STOCK OPTION PLAN WHICH CURRENTLY IS
       SCHEDULED TO EXPIRE ON DECEMBER 31, 2006, SO
       AS TO PROVIDE FOR AN EXTENSION OF THE EXISTING
       OPTION PLAN UNTIL DECEMBER 31, 2010.

04     PROPOSAL TO APPROVE THE AMENDMENT TO THE COMPANY          Mgmt          For                            For
       S 1991 STOCK OPTION PLAN TO AUTHORIZE THE ISSUANCE
       OF AN ADDITIONAL 600,000 SHARES OF COMMON STOCK.





- --------------------------------------------------------------------------------------------------------------------------
 MICROSEMI CORPORATION                                                                       Agenda Number:  932624922
- --------------------------------------------------------------------------------------------------------------------------
        Security:  595137100
    Meeting Type:  Annual
    Meeting Date:  21-Feb-2007
          Ticker:  MSCC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DENNIS R. LEIBEL                                          Mgmt          For                            For
       JAMES J. PETERSON                                         Mgmt          For                            For
       THOMAS R. ANDERSON                                        Mgmt          For                            For
       WILLIAM E. BENDUSH                                        Mgmt          For                            For
       WILLIAM L. HEALEY                                         Mgmt          For                            For
       PAUL F. FOLINO                                            Mgmt          For                            For
       MATTHEW E. MASSENGILL                                     Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt          For                            For
       LLP AS INDEPENDENT CERTIFIED PUBLIC ACCOUNTANTS
       TO AUDIT OUR FINANCIAL STATEMENTS FOR FISCAL
       YEAR 2007.





- --------------------------------------------------------------------------------------------------------------------------
 MICROSOFT CORPORATION                                                                       Agenda Number:  932591173
- --------------------------------------------------------------------------------------------------------------------------
        Security:  594918104
    Meeting Type:  Annual
    Meeting Date:  14-Nov-2006
          Ticker:  MSFT
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
1A     ELECTION OF DIRECTOR: WILLIAM H. GATES III                Mgmt          For                            For

1B     ELECTION OF DIRECTOR: STEVEN A. BALLMER                   Mgmt          For                            For

1C     ELECTION OF DIRECTOR: JAMES I. CASH JR.                   Mgmt          For                            For

1D     ELECTION OF DIRECTOR: DINA DUBLON                         Mgmt          For                            For

1E     ELECTION OF DIRECTOR: RAYMOND V. GILMARTIN                Mgmt          For                            For

1F     ELECTION OF DIRECTOR: DAVID F. MARQUARDT                  Mgmt          For                            For

1G     ELECTION OF DIRECTOR: CHARLES H. NOSKI                    Mgmt          For                            For

1H     ELECTION OF DIRECTOR: HELMUT PANKE                        Mgmt          For                            For

1I     ELECTION OF DIRECTOR: JON A. SHIRLEY                      Mgmt          For                            For

02     RATIFICATION OF THE SELECTION OF DELOITTE &               Mgmt          For                            For
       TOUCHE LLP AS THE COMPANY S INDEPENDENT AUDITOR

03     SHAREHOLDER PROPOSAL - RESTRICTION ON SELLING             Shr           Abstain                        Against
       PRODUCTS AND SERVICES TO FOREIGN GOVERNMENTS

04     SHAREHOLDER PROPOSAL - SEXUAL ORIENTATION IN              Shr           Against                        For
       EQUAL EMPLOYMENT OPPORTUNITY POLICY

05     SHAREHOLDER PROPOSAL - HIRING OF PROXY ADVISOR            Shr           Against                        For





- --------------------------------------------------------------------------------------------------------------------------
 MICROSTRATEGY INCORPORATED                                                                  Agenda Number:  932691884
- --------------------------------------------------------------------------------------------------------------------------
        Security:  594972408
    Meeting Type:  Annual
    Meeting Date:  16-May-2007
          Ticker:  MSTR
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MICHAEL J. SAYLOR                                         Mgmt          For                            For
       SANJU K. BANSAL                                           Mgmt          For                            For
       MATTHEW W. CALKINS                                        Mgmt          For                            For
       ROBERT H. EPSTEIN                                         Mgmt          For                            For
       DAVID W. LARUE                                            Mgmt          For                            For
       JARROD M. PATTEN                                          Mgmt          For                            For
       CARL J. RICKERTSEN                                        Mgmt          For                            For
       THOMAS P. SPAHR                                           Mgmt          For                            For

02     TO RATIFY THE SELECTION OF GRANT THORNTON LLP             Mgmt          For                            For
       AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2007.





- --------------------------------------------------------------------------------------------------------------------------
 MICROTUNE, INC.                                                                             Agenda Number:  932661704
- --------------------------------------------------------------------------------------------------------------------------
        Security:  59514P109
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2007
          Ticker:  TUNE
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       WALTER S. CICIORA                                         Mgmt          Withheld                       Against
       JAMES H. CLARDY                                           Mgmt          Withheld                       Against
       STEVEN CRADDOCK                                           Mgmt          Withheld                       Against
       JAMES A. FONTAINE                                         Mgmt          For                            For
       ANTHONY J. LEVECCHIO                                      Mgmt          Withheld                       Against
       BERNARD T. MARREN                                         Mgmt          For                            For
       MICHAEL T. SCHUEPPERT                                     Mgmt          For                            For
       WILLIAM P. TAI                                            Mgmt          Withheld                       Against
       A. TRAVIS WHITE                                           Mgmt          Withheld                       Against

02     APPROVAL OF THE AMENDMENT AND RESTATEMENT OF              Mgmt          Against                        Against
       THE MICROTUNE, INC. AMENDED AND RESTATED 2000
       STOCK PLAN TO INCREASE THE NUMBER OF SHARES
       AVAILABLE FOR ISSUANCE UNDER THE PLAN AND TO
       MAKE CERTAIN TECHNICAL REVISIONS AND IMPROVEMENTS.

03     APPROVAL OF THE AMENDMENT AND RESTATEMENT OF              Mgmt          Against                        Against
       THE MICROTUNE, INC. AMENDED AND RESTATED 2000
       DIRECTOR OPTION PLAN TO INCREASE THE NUMBER
       OF SHARES AVAILABLE FOR ISSUANCE UNDER THE
       PLAN AND TO MAKE CERTAIN TECHNICAL REVISIONS
       AND IMPROVEMENTS.

04     APPROVAL OF THE AMENDMENT AND RESTATEMENT OF              Mgmt          For                            For
       THE MICROTUNE, INC. 2000 EMPLOYEE STOCK PURCHASE
       PLAN, AS AMENDED, TO INCREASE THE NUMBER OF
       SHARES AVAILABLE FOR ISSUANCE UNDER THE PLAN
       AND TO MAKE CERTAIN TECHNICAL REVISIONS AND
       IMPROVEMENTS.

05     RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG          Mgmt          For                            For
       LLP AS INDEPENDENT AUDITORS FOR 2007.





- --------------------------------------------------------------------------------------------------------------------------
 MID-AMERICA APARTMENT COMMUNITIES, I                                                        Agenda Number:  932666259
- --------------------------------------------------------------------------------------------------------------------------
        Security:  59522J103
    Meeting Type:  Annual
    Meeting Date:  22-May-2007
          Ticker:  MAA
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MARY E. MCCORMICK                                         Mgmt          For                            For
       WILLIAM B. SANSOM                                         Mgmt          For                            For

02     RATIFICATION OF ERNST & YOUNG LLP AS MID-AMERICA          Mgmt          For                            For
       S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR 2007.





- --------------------------------------------------------------------------------------------------------------------------
 MID-STATE BANCSHARES                                                                        Agenda Number:  932655054
- --------------------------------------------------------------------------------------------------------------------------
        Security:  595440108
    Meeting Type:  Special
    Meeting Date:  25-Apr-2007
          Ticker:  MDST
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     TO APPROVE THE PRINCIPAL TERMS OF THE AGREEMENT           Mgmt          For                            For
       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.

02     TO APPROVE, IF NECESSARY, AN ADJOURNMENT OF               Mgmt          Against                        Against
       THE SPECIAL MEETING TO SOLICIT ADDITIONAL PROXIES
       IN FAVOR OF THE PRINCIPAL TERMS OF THE MERGER
       AGREEMENT AND THE TRANSACTIONS CONTEMPLATED
       THEREBY.





- --------------------------------------------------------------------------------------------------------------------------
 MIDAS, INC.                                                                                 Agenda Number:  932668087
- --------------------------------------------------------------------------------------------------------------------------
        Security:  595626102
    Meeting Type:  Annual
    Meeting Date:  08-May-2007
          Ticker:  MDS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ARCHIE R. DYKES                                           Mgmt          For                            For
       ALAN D. FELDMAN                                           Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF KPMG LLP               Mgmt          For                            For
       AS THE INDEPENDENT AUDITORS OF MIDAS, INC.
       FOR THE FISCAL YEAR ENDING DECEMBER 29, 2007.





- --------------------------------------------------------------------------------------------------------------------------
 MIDWAY GAMES INC.                                                                           Agenda Number:  932697153
- --------------------------------------------------------------------------------------------------------------------------
        Security:  598148104
    Meeting Type:  Annual
    Meeting Date:  13-Jun-2007
          Ticker:  MWY
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       WILLIAM C. BARTHOLOMAY                                    Mgmt          For                            For
       PETER C. BROWN                                            Mgmt          For                            For
       JOSEPH A. CALIFANO, JR.                                   Mgmt          For                            For
       KENNETH D. CRON                                           Mgmt          For                            For
       SHARI E. REDSTONE                                         Mgmt          For                            For
       IRA S. SHEINFELD                                          Mgmt          For                            For
       ROBERT J. STEELE                                          Mgmt          For                            For
       ROBERT N. WAXMAN                                          Mgmt          For                            For

02     APPROVAL OF THE MIDWAY GAMES INC. EMPLOYEE STOCK          Mgmt          For                            For
       PURCHASE PLAN.

03     RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG          Mgmt          For                            For
       LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE YEAR ENDING DECEMBER 31, 2007.





- --------------------------------------------------------------------------------------------------------------------------
 MIDWEST BANC HOLDINGS, INC.                                                                 Agenda Number:  932669813
- --------------------------------------------------------------------------------------------------------------------------
        Security:  598251106
    Meeting Type:  Annual
    Meeting Date:  02-May-2007
          Ticker:  MBHI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       BARRY I. FORRESTER, CFA                                   Mgmt          For                            For
       J.J. FRITZ                                                Mgmt          For                            For
       ROBERT J. GENETSKI, PHD                                   Mgmt          For                            For
       JAMES J. GIANCOLA                                         Mgmt          For                            For
       GERALD F. HARTLEY, CPA                                    Mgmt          For                            For
       HOMER J. LIVINGSTON, JR                                   Mgmt          For                            For
       ANGELO DIPAOLO                                            Mgmt          For                            For
       JOSEPH RIZZA                                              Mgmt          For                            For
       THOMAS A. ROSENQUIST                                      Mgmt          For                            For
       E.V. SILVERI                                              Mgmt          For                            For
       MSGR. KENNETH VELO                                        Mgmt          For                            For
       LEON WOLIN                                                Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt          For                            For
       LLP, AN INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM, AS THE COMPANY S INDEPENDENT ACCOUNTANT
       FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007.





- --------------------------------------------------------------------------------------------------------------------------
 MILLENNIUM PHARMACEUTICALS, INC.                                                            Agenda Number:  932655826
- --------------------------------------------------------------------------------------------------------------------------
        Security:  599902103
    Meeting Type:  Annual
    Meeting Date:  10-May-2007
          Ticker:  MLNM
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     AMEND OUR RESTATED CERTIFICATE OF INCORPORATION,          Mgmt          For                            For
       AS AMENDED, TO DECLASSIFY OUR BOARD OF DIRECTORS
       SO THAT ALL DIRECTORS ARE ELECTED ANNUALLY
       AND TO ELIMINATE THE SUPERMAJORITY VOTING PROVISION
       RELATING TO REMOVAL OF DIRECTORS.

02     AMEND OUR RESTATED CERTIFICATE OF INCORPORATION,          Mgmt          For                            For
       AS AMENDED, TO ELIMINATE SUPERMAJORITY VOTING
       PROVISIONS.

03     DIRECTOR
       DEBORAH DUNSIRE*                                          Mgmt          For                            For
       ROBERT F. FRIEL*                                          Mgmt          For                            For
       A. GRANT HEIDRICH, III*                                   Mgmt          For                            For
       CHARLES J. HOMCY*                                         Mgmt          For                            For
       RAJU S. KUCHERLAPATI*                                     Mgmt          For                            For
       MARK J. LEVIN*                                            Mgmt          For                            For
       NORMAN C. SELBY*                                          Mgmt          For                            For
       KENNETH E. WEG*                                           Mgmt          For                            For
       ANTHONY H. WILD*                                          Mgmt          For                            For
       CHARLES J. HOMCY**                                        Mgmt          For                            For
       RAJU S. KUCHERLAPATI**                                    Mgmt          For                            For

04     APPROVE OUR 2007 INCENTIVE PLAN.                          Mgmt          For                            For

05     RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP               Mgmt          For                            For
       AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31,
       2007.





- --------------------------------------------------------------------------------------------------------------------------
 MILLIPORE CORPORATION                                                                       Agenda Number:  932660283
- --------------------------------------------------------------------------------------------------------------------------
        Security:  601073109
    Meeting Type:  Annual
    Meeting Date:  04-May-2007
          Ticker:  MIL
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DANIEL BELLUS                                             Mgmt          For                            For
       ROBERT C. BISHOP                                          Mgmt          For                            For
       EDWARD M. SCOLNICK                                        Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 MINDSPEED TECHNOLOGIES, INC.                                                                Agenda Number:  932626457
- --------------------------------------------------------------------------------------------------------------------------
        Security:  602682106
    Meeting Type:  Annual
    Meeting Date:  05-Mar-2007
          Ticker:  MSPD
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DONALD R. BEALL                                           Mgmt          For                            For
       DONALD H. GIPS                                            Mgmt          For                            For
       JERRE L. STEAD                                            Mgmt          For                            For

02     RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED     Mgmt          For                            For
       PUBLIC ACCOUNTING FIRM.

03     APPROVAL OF AMENDMENT TO 2003 LONG-TERM INCENTIVES        Mgmt          Against                        Against
       PLAN.

04     APPROVAL OF AMENDMENT TO DIRECTORS STOCK PLAN.            Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 MINE SAFETY APPLIANCES COMPANY                                                              Agenda Number:  932666475
- --------------------------------------------------------------------------------------------------------------------------
        Security:  602720104
    Meeting Type:  Annual
    Meeting Date:  10-May-2007
          Ticker:  MSA
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ROBERT A. BRUGGEWORTH                                     Mgmt          Withheld                       Against
       JAMES A. CEDERNA                                          Mgmt          Withheld                       Against
       JOHN C. UNKOVIC                                           Mgmt          Withheld                       Against

02     SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE            Mgmt          For                            For
       COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM.





- --------------------------------------------------------------------------------------------------------------------------
 MINERALS TECHNOLOGIES INC.                                                                  Agenda Number:  932666778
- --------------------------------------------------------------------------------------------------------------------------
        Security:  603158106
    Meeting Type:  Annual
    Meeting Date:  23-May-2007
          Ticker:  MTX
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JOSEPH C. MUSCARI                                         Mgmt          For                            For
       WILLIAM C. STIVERS                                        Mgmt          For                            For

02     RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED     Mgmt          For                            For
       PUBLIC ACCOUNTING FIRM.





- --------------------------------------------------------------------------------------------------------------------------
 MIRANT CORPORATION                                                                          Agenda Number:  932666627
- --------------------------------------------------------------------------------------------------------------------------
        Security:  60467R100
    Meeting Type:  Annual
    Meeting Date:  08-May-2007
          Ticker:  MIR
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       THOMAS W. CASON                                           Mgmt          For                            For
       A.D. (PETE) CORRELL                                       Mgmt          For                            For
       TERRY G. DALLAS                                           Mgmt          For                            For
       THOMAS H. JOHNSON                                         Mgmt          For                            For
       JOHN T. MILLER                                            Mgmt          For                            For
       EDWARD R. MULLER                                          Mgmt          For                            For
       ROBERT C. MURRAY                                          Mgmt          For                            For
       JOHN M. QUAIN                                             Mgmt          For                            For
       WILLIAM L. THACKER                                        Mgmt          For                            For

02     RATIFICATION OF APPOINTMENT OF KPMG LLP AS INDEPEDENT     Mgmt          For                            For
       AUDITOR FOR 2007.





- --------------------------------------------------------------------------------------------------------------------------
 MKS INSTRUMENTS, INC.                                                                       Agenda Number:  932659658
- --------------------------------------------------------------------------------------------------------------------------
        Security:  55306N104
    Meeting Type:  Annual
    Meeting Date:  07-May-2007
          Ticker:  MKSI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       CRISTINA H. AMON                                          Mgmt          For                            For
       RICHARD S. CHUTE                                          Mgmt          For                            For

02     TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS         Mgmt          For                            For
       LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR
       THE YEAR ENDING DECEMBER 31, 2007.





- --------------------------------------------------------------------------------------------------------------------------
 MOBILE MINI, INC.                                                                           Agenda Number:  932718236
- --------------------------------------------------------------------------------------------------------------------------
        Security:  60740F105
    Meeting Type:  Annual
    Meeting Date:  27-Jun-2007
          Ticker:  MINI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       RONALD J. MARUSIAK                                        Mgmt          For                            For
       LAWRENCE TRACHTENBERG                                     Mgmt          For                            For

02     APPROVE THE MOBILE MINI, INC. 2006 EQUITY INCENTIVE       Mgmt          For                            For
       PLAN.

03     RATIFICATION OF APPOINTMENT OF ERNST & YOUNG              Mgmt          For                            For
       LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM.





- --------------------------------------------------------------------------------------------------------------------------
 MOBILITY ELECTRONICS, INC.                                                                  Agenda Number:  932703499
- --------------------------------------------------------------------------------------------------------------------------
        Security:  60741U101
    Meeting Type:  Annual
    Meeting Date:  11-Jun-2007
          Ticker:  MOBE
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       LARRY M. CARR                                             Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 MODINE MANUFACTURING COMPANY                                                                Agenda Number:  932560104
- --------------------------------------------------------------------------------------------------------------------------
        Security:  607828100
    Meeting Type:  Annual
    Meeting Date:  19-Jul-2006
          Ticker:  MOD
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       FRANK W. JONES                                            Mgmt          For                            For
       DENNIS J. KUESTER                                         Mgmt          For                            For
       MICHAEL T. YONKER                                         Mgmt          For                            For

02     RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS          Mgmt          For                            For
       LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM.





- --------------------------------------------------------------------------------------------------------------------------
 MOHAWK INDUSTRIES, INC.                                                                     Agenda Number:  932675169
- --------------------------------------------------------------------------------------------------------------------------
        Security:  608190104
    Meeting Type:  Annual
    Meeting Date:  16-May-2007
          Ticker:  MHK
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MS. BONANNO                                               Mgmt          For                            For
       MR. KOLB                                                  Mgmt          For                            For
       MR. WELLBORN                                              Mgmt          For                            For

02     THE APPROVAL OF THE 2007 LONG-TERM INCENTIVE              Mgmt          For                            For
       PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 MOLEX INCORPORATED                                                                          Agenda Number:  932584041
- --------------------------------------------------------------------------------------------------------------------------
        Security:  608554101
    Meeting Type:  Annual
    Meeting Date:  27-Oct-2006
          Ticker:  MOLX
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MICHELLE L. COLLINS                                       Mgmt          For                            For
       DAVID L. LANDSITTEL                                       Mgmt          For                            For
       JOE W. LAYMON                                             Mgmt          For                            For
       FRED L. KREHBIEL                                          Mgmt          For                            For

02     RATIFICATION OF SELECTION OF INDEPENDENT AUDITORS:        Mgmt          For                            For
       RATIFICATION OF THE APPOINTMENT OF ERNST &
       YOUNG LLP AS THE INDEPENDENT AUDITORS OF MOLEX
       FOR THE FISCAL YEAR ENDING JUNE 30, 2007.





- --------------------------------------------------------------------------------------------------------------------------
 MOLINA HEALTHCARE, INC.                                                                     Agenda Number:  932674876
- --------------------------------------------------------------------------------------------------------------------------
        Security:  60855R100
    Meeting Type:  Annual
    Meeting Date:  09-May-2007
          Ticker:  MOH
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       CHARLES Z. FEDAK                                          Mgmt          For                            For
       JOHN C. MOLINA                                            Mgmt          For                            For
       SALLY K. RICHARDSON                                       Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 MOLSON COORS BREWING CO.                                                                    Agenda Number:  932679650
- --------------------------------------------------------------------------------------------------------------------------
        Security:  60871R209
    Meeting Type:  Annual
    Meeting Date:  16-May-2007
          Ticker:  TAP
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JOHN E. CLEGHORN                                          Mgmt          For                            For
       CHARLES M. HERINGTON                                      Mgmt          For                            For
       DAVID P. O'BRIEN                                          Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 MOMENTA PHARMACEUTICALS, INC.                                                               Agenda Number:  932719048
- --------------------------------------------------------------------------------------------------------------------------
        Security:  60877T100
    Meeting Type:  Annual
    Meeting Date:  13-Jun-2007
          Ticker:  MNTA
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       PETER BARRETT                                             Mgmt          Withheld                       Against
       RAM SASISEKHARAN                                          Mgmt          Withheld                       Against
       BENNETT M. SHAPIRO                                        Mgmt          Withheld                       Against

02     TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE            Mgmt          For                            For
       OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL
       YEAR ENDING DECEMBER 31, 2007.





- --------------------------------------------------------------------------------------------------------------------------
 MONACO COACH CORPORATION                                                                    Agenda Number:  932669899
- --------------------------------------------------------------------------------------------------------------------------
        Security:  60886R103
    Meeting Type:  Annual
    Meeting Date:  17-May-2007
          Ticker:  MNC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JOHN F. COGAN                                             Mgmt          For                            For
       RICHARD E. COLLIVER                                       Mgmt          For                            For
       ROBERT P. HANAFEE, JR.                                    Mgmt          For                            For
       DENNIS D. OKLAK                                           Mgmt          For                            For
       ROGER A. VANDENBERG                                       Mgmt          For                            For

02     TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS       Mgmt          For                            For
       LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE 2007 FISCAL YEAR.





- --------------------------------------------------------------------------------------------------------------------------
 MONARCH CASINO & RESORT, INC.                                                               Agenda Number:  932703502
- --------------------------------------------------------------------------------------------------------------------------
        Security:  609027107
    Meeting Type:  Annual
    Meeting Date:  22-May-2007
          Ticker:  MCRI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       BOB FARAHI                                                Mgmt          For                            For
       RONALD R. ZIDECK                                          Mgmt          For                            For

02     INCREASE THE NUMBER OF SHARES OF COMMON STOCK             Mgmt          For                            For
       ISSUABLE UNDER THE EMPLOYEE STOCK OPTION PLAN.

03     INCREASE THE NUMBER OF SHARES OF COMMON STOCK             Mgmt          For                            For
       ISSUABLE UNDER THE EXECUTIVE LONG-TERM INCENTIVE
       PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 MONEYGRAM INTERNATIONAL, INC.                                                               Agenda Number:  932650852
- --------------------------------------------------------------------------------------------------------------------------
        Security:  60935Y109
    Meeting Type:  Annual
    Meeting Date:  09-May-2007
          Ticker:  MGI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JESS T. HAY                                               Mgmt          For                            For
       LINDA JOHNSON RICE                                        Mgmt          For                            For
       ALBERT M. TEPLIN                                          Mgmt          For                            For
       TIMOTHY R. WALLACE                                        Mgmt          For                            For

02     RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE               Mgmt          For                            For
       LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR 2007.





- --------------------------------------------------------------------------------------------------------------------------
 MONOGRAM BIOSCIENCES, INC.                                                                  Agenda Number:  932603790
- --------------------------------------------------------------------------------------------------------------------------
        Security:  60975U108
    Meeting Type:  Annual
    Meeting Date:  06-Dec-2006
          Ticker:  MGRM
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       THOMAS R. BARUCH, J.D.                                    Mgmt          For                            For
       D.H. PERSING, MD, PHD                                     Mgmt          For                            For

02     TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE            Mgmt          For                            For
       OF THE BOARD OF DIRECTORS OF PRICEWATERHOUSECOOPERS
       LLP AS INDEPENDENT AUDITORS OF THE COMPANY
       FOR ITS FISCAL YEAR ENDING DECEMBER 31, 2006.





- --------------------------------------------------------------------------------------------------------------------------
 MONOLITHIC POWER SYSTEMS, INC.                                                              Agenda Number:  932700520
- --------------------------------------------------------------------------------------------------------------------------
        Security:  609839105
    Meeting Type:  Annual
    Meeting Date:  24-May-2007
          Ticker:  MPWR
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       HERBERT CHANG                                             Mgmt          For                            For
       MICHAEL R. HSING                                          Mgmt          For                            For

02     TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE            Mgmt          For                            For
       LLP AS THE COMPANY S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2007.





- --------------------------------------------------------------------------------------------------------------------------
 MONRO MUFFLER BRAKE, INC.                                                                   Agenda Number:  932565964
- --------------------------------------------------------------------------------------------------------------------------
        Security:  610236101
    Meeting Type:  Annual
    Meeting Date:  08-Aug-2006
          Ticker:  MNRO
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       RICHARD A. BERENSON                                       Mgmt          For                            For
       DONALD GLICKMAN                                           Mgmt          For                            For
       ROBERT E. MELLOR                                          Mgmt          For                            For
       LIONEL B. SPIRO                                           Mgmt          For                            For

02     TO RATIFY THE PROPOSAL REGARDING EVALUATING               Mgmt          For                            For
       THE SELECTION OF INDEPENDENT PUBLIC ACCOUNTANTS.





- --------------------------------------------------------------------------------------------------------------------------
 MONSANTO COMPANY                                                                            Agenda Number:  932613462
- --------------------------------------------------------------------------------------------------------------------------
        Security:  61166W101
    Meeting Type:  Annual
    Meeting Date:  17-Jan-2007
          Ticker:  MON
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       FRANK V. ATLEE III                                        Mgmt          For                            For
       ARTHUR H. HARPER                                          Mgmt          For                            For
       GWENDOLYN S. KING                                         Mgmt          For                            For
       SHARON R. LONG, PH.D.                                     Mgmt          For                            For

02     RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED     Mgmt          For                            For
       PUBLIC ACCOUNTING FIRM

03     APPROVAL OF SHAREOWNER PROPOSAL                           Shr           Against                        For





- --------------------------------------------------------------------------------------------------------------------------
 MONSTER WORLDWIDE, INC.                                                                     Agenda Number:  932712676
- --------------------------------------------------------------------------------------------------------------------------
        Security:  611742107
    Meeting Type:  Annual
    Meeting Date:  30-May-2007
          Ticker:  MNST
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       SALVATORE IANNUZZI                                        Mgmt          For                            For
       ROBERT J. CHRENC                                          Mgmt          For                            For
       GEORGE R. EISELE                                          Mgmt          For                            For
       JOHN GAULDING                                             Mgmt          Withheld                       Against
       MICHAEL KAUFMAN                                           Mgmt          Withheld                       Against
       RONALD J. KRAMER                                          Mgmt          Withheld                       Against
       PHILIP R. LOCHNER, JR.                                    Mgmt          For                            For
       DAVID A. STEIN                                            Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF BDO SEIDMAN,           Mgmt          For                            For
       LLP AS MONSTER WORLDWIDE, INC. S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL
       YEAR ENDING DECEMBER 31, 2007





- --------------------------------------------------------------------------------------------------------------------------
 MOODY'S CORPORATION                                                                         Agenda Number:  932648819
- --------------------------------------------------------------------------------------------------------------------------
        Security:  615369105
    Meeting Type:  Annual
    Meeting Date:  24-Apr-2007
          Ticker:  MCO
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
I      DIRECTOR
       BASIL L. ANDERSON                                         Mgmt          For                            For
       RAYMOND W MCDANIEL, JR.                                   Mgmt          For                            For

II     APPROVAL OF THE AMENDED AND RESTATED 2001 MOODY           Mgmt          For                            For
       S CORPORATION KEY EMPLOYEES  STOCK INCENTIVE
       PLAN.

III    RATIFICATION OF THE APPOINTMENT OF INDEPENDENT            Mgmt          For                            For
       REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007.

IV     STOCKHOLDER PROPOSAL TO ELECT EACH DIRECTOR               Shr           For                            Against
       ANNUALLY.





- --------------------------------------------------------------------------------------------------------------------------
 MOOG INC.                                                                                   Agenda Number:  932614375
- --------------------------------------------------------------------------------------------------------------------------
        Security:  615394202
    Meeting Type:  Annual
    Meeting Date:  10-Jan-2007
          Ticker:  MOGA
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     AMENDMENT TO RESTATED CERTIFICATE OF INCORPORATION.       Mgmt          For                            For

02     DIRECTOR
       ROBERT R. BANTA                                           Mgmt          For                            For

03     RATIFICATION OF ERNST & YOUNG LLP AS AUDITORS             Mgmt          For                            For
       FOR THE YEAR 2007.





- --------------------------------------------------------------------------------------------------------------------------
 MORGAN STANLEY                                                                              Agenda Number:  932634353
- --------------------------------------------------------------------------------------------------------------------------
        Security:  617446448
    Meeting Type:  Annual
    Meeting Date:  10-Apr-2007
          Ticker:  MS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
1A     ELECT ROY J. BOSTOCK                                      Mgmt          For                            For

1B     ELECT ERSKINE B. BOWLES                                   Mgmt          For                            For

1C     ELECT HOWARD J. DAVIES                                    Mgmt          For                            For

1D     ELECT C. ROBERT KIDDER                                    Mgmt          For                            For

1E     ELECT JOHN J. MACK                                        Mgmt          For                            For

1F     ELECT DONALD T. NICOLAISEN                                Mgmt          For                            For

1G     ELECT CHARLES H. NOSKI                                    Mgmt          For                            For

1H     ELECT HUTHAM S. OLAYAN                                    Mgmt          For                            For

1I     ELECT CHARLES E. PHILLIPS, JR.                            Mgmt          For                            For

1J     ELECT O. GRIFFITH SEXTON                                  Mgmt          For                            For

1K     ELECT LAURA D. TYSON                                      Mgmt          For                            For

1L     ELECT KLAUS ZUMWINKEL                                     Mgmt          For                            For

02     TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE            Mgmt          For                            For
       LLP AS INDEPENDENT AUDITOR

03     TO APPROVE THE 2007 EQUITY INCENTIVE COMPENSATION         Mgmt          Against                        Against
       PLAN

04     SHAREHOLDER PROPOSAL REGARDING SIMPLE MAJORITY            Shr           For                            Against
       VOTE

05     SHAREHOLDER PROPOSAL REGARDING EXECUTIVE COMPENSATION     Shr           For                            Against
       ADVISORY VOTE





- --------------------------------------------------------------------------------------------------------------------------
 MORGANS HOTEL GROUP CO.                                                                     Agenda Number:  932705443
- --------------------------------------------------------------------------------------------------------------------------
        Security:  61748W108
    Meeting Type:  Annual
    Meeting Date:  22-May-2007
          Ticker:  MHGC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       LANCE ARMSTRONG                                           Mgmt          For                            For
       ROBERT FRIEDMAN                                           Mgmt          For                            For
       DAVID T. HAMAMOTO                                         Mgmt          For                            For
       THOMAS L. HARRISON                                        Mgmt          For                            For
       FRED J. KLEISNER                                          Mgmt          For                            For
       EDWIN L. KNETZGER, III                                    Mgmt          For                            For
       W. EDWARD SCHEETZ                                         Mgmt          For                            For

02     PROPOSAL TO RATIFY BDO SEIDMAN, LLP AS THE COMPANY        Mgmt          For                            For
       S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE 2007 FISCAL YEAR.

03     PROPOSAL TO APPROVE THE 2007 OMNIBUS INCENTIVE            Mgmt          For                            For
       PLAN WHICH AMENDS AND RESTATES THE MORGANS
       HOTEL GROUP CO. 2006 OMNIBUS STOCK INCENTIVE
       PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 MORNINGSTAR, INC.                                                                           Agenda Number:  932672997
- --------------------------------------------------------------------------------------------------------------------------
        Security:  617700109
    Meeting Type:  Annual
    Meeting Date:  22-May-2007
          Ticker:  MORN
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JOE MANSUETO                                              Mgmt          For                            For
       DON PHILLIPS                                              Mgmt          For                            For
       CHERYL FRANCIS                                            Mgmt          For                            For
       STEVE KAPLAN                                              Mgmt          For                            For
       JACK NOONAN                                               Mgmt          For                            For
       FRANK PTAK                                                Mgmt          For                            For
       PAUL STURM                                                Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG          Mgmt          For                            For
       LLP AS MORNINGSTAR S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR 2007.





- --------------------------------------------------------------------------------------------------------------------------
 MORTGAGEIT HOLDINGS, INC.                                                                   Agenda Number:  932596983
- --------------------------------------------------------------------------------------------------------------------------
        Security:  61915Q108
    Meeting Type:  Special
    Meeting Date:  30-Nov-2006
          Ticker:  MHL
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     APPROVAL OF THE MERGER OF MORTGAGEIT HOLDINGS,            Mgmt          For                            For
       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.

02     GRANT OF DISCRETIONARY AUTHORITY TO ADJOURN               Mgmt          Against                        Against
       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.





- --------------------------------------------------------------------------------------------------------------------------
 MOTOROLA, INC.                                                                              Agenda Number:  932648453
- --------------------------------------------------------------------------------------------------------------------------
        Security:  620076109
    Meeting Type:  Annual
    Meeting Date:  07-May-2007
          Ticker:  MOT
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       E. ZANDER                                                 Mgmt          For                            For
       D. DORMAN                                                 Mgmt          For                            For
       J. LEWENT                                                 Mgmt          For                            For
       T. MEREDITH                                               Mgmt          For                            For
       N. NEGROPONTE                                             Mgmt          For                            For
       S. SCOTT III                                              Mgmt          For                            For
       R. SOMMER                                                 Mgmt          For                            For
       J. STENGEL                                                Mgmt          For                            For
       D. WARNER III                                             Mgmt          For                            For
       J. WHITE                                                  Mgmt          For                            For
       M. WHITE                                                  Mgmt          For                            For

02     APPROVAL OF AMENDMENT TO THE MOTOROLA EMPLOYEE            Mgmt          For                            For
       STOCK PURCHASE PLAN OF 1999

03     SHAREHOLDER PROPOSAL RE: SHAREHOLDER VOTE ON              Shr           For                            Against
       EXECUTIVE PAY

04     SHAREHOLDER PROPOSAL RE: RECOUP UNEARNED MANAGEMENT       Shr           For                            Against
       BONUSES





- --------------------------------------------------------------------------------------------------------------------------
 MOVADO GROUP, INC.                                                                          Agenda Number:  932728869
- --------------------------------------------------------------------------------------------------------------------------
        Security:  624580106
    Meeting Type:  Annual
    Meeting Date:  14-Jun-2007
          Ticker:  MOV
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       GEDALIO GRINBERG                                          Mgmt          For                            For
       EFRAIM GRINBERG                                           Mgmt          For                            For
       MARGARET HAYES-ADAME                                      Mgmt          For                            For
       RICHARD COTE                                              Mgmt          For                            For
       ALAN H. HOWARD                                            Mgmt          For                            For
       RICHARD ISSERMAN                                          Mgmt          For                            For
       NATHAN LEVENTHAL                                          Mgmt          For                            For
       DONALD ORESMAN                                            Mgmt          For                            For
       LEONARD L. SILVERSTEIN                                    Mgmt          For                            For

02     TO RATIFY AND APPROVE THE SELECTION BY THE AUDIT          Mgmt          For                            For
       COMMITTEE OF THE BOARD OF DIRECTORS OF PRICEWATERHOUSECOOPERS
       LLP AS INDEPENDENT PUBLIC ACCOUNTANTS FOR THE
       COMPANY FOR THE FISCAL YEAR ENDING JANUARY
       31, 2008.





- --------------------------------------------------------------------------------------------------------------------------
 MOVE, INC.                                                                                  Agenda Number:  932712854
- --------------------------------------------------------------------------------------------------------------------------
        Security:  62458M108
    Meeting Type:  Annual
    Meeting Date:  14-Jun-2007
          Ticker:  MOVE
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       WILLIAM E. KELVIE                                         Mgmt          For                            For
       KENNETH K. KLEIN                                          Mgmt          For                            For
       GERALDINE B. LAYBOURNE                                    Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 MPS GROUP, INC.                                                                             Agenda Number:  932691517
- --------------------------------------------------------------------------------------------------------------------------
        Security:  553409103
    Meeting Type:  Annual
    Meeting Date:  17-May-2007
          Ticker:  MPS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DEREK E. DEWAN                                            Mgmt          For                            For
       TIMOTHY D. PAYNE                                          Mgmt          For                            For
       PETER J. TANOUS                                           Mgmt          For                            For
       T. WAYNE DAVIS                                            Mgmt          For                            For
       JOHN R. KENNEDY                                           Mgmt          For                            For
       MICHAEL D. ABNEY                                          Mgmt          For                            For
       WILLIAM M. ISAAC                                          Mgmt          For                            For
       DARLA D. MOORE                                            Mgmt          For                            For
       ARTHUR B. LAFFER, PH.D.                                   Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 MRO SOFTWARE, INC.                                                                          Agenda Number:  932579937
- --------------------------------------------------------------------------------------------------------------------------
        Security:  55347W105
    Meeting Type:  Special
    Meeting Date:  18-Sep-2006
          Ticker:  MROI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     TO APPROVE THE AGREEMENT AND PLAN OF MERGER,              Mgmt          For                            For
       DATED AS OF AUGUST 3, 2006, BY AND AMONG INTERNATIONAL
       BUSINESS MACHINES CORPORATION, KENNESAW ACQUISITION
       CORPORATION AND MRO SOFTWARE, INC.

02     TO ADOPT A PROPOSAL TO ADJOURN OR POSTPONE THE            Mgmt          Against                        Against
       SPECIAL MEETING TO A LATER DATE, IF NECESSARY
       OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES
       IF THERE ARE NOT SUFFICIENT VOTES IN FAVOR
       OF THE FOREGOING MERGER PROPOSAL.





- --------------------------------------------------------------------------------------------------------------------------
 MRV COMMUNICATIONS, INC.                                                                    Agenda Number:  932708223
- --------------------------------------------------------------------------------------------------------------------------
        Security:  553477100
    Meeting Type:  Annual
    Meeting Date:  29-May-2007
          Ticker:  MRVC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       NOAM LOTAN                                                Mgmt          For                            For
       SHLOMO MARGALIT                                           Mgmt          For                            For
       IGAL SHIDLOVSKY                                           Mgmt          For                            For
       GUENTER JAENSCH                                           Mgmt          For                            For
       DANIEL TSUI                                               Mgmt          For                            For
       BARUCH FISCHER                                            Mgmt          For                            For
       HAROLD FURCHTGOTT-ROTH                                    Mgmt          For                            For

02     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP            Mgmt          For                            For
       AS MRV S INDEPENDENT ACCOUNTANTS FOR THE YEAR
       ENDING DECEMBER 31, 2007.

03     TO APPROVE MRV S 2007 OMNIBUS INCENTIVE PLAN.             Mgmt          For                            For

04     TO APPROVE AN AMENDMENT TO OUR CERTIFICATE OF             Mgmt          For                            For
       INCORPORATION TO INCREASE THE AUTHORIZED NUMBER
       OF SHARES OF OUR COMMON STOCK TO 320,000,000.





- --------------------------------------------------------------------------------------------------------------------------
 MSC INDUSTRIAL DIRECT CO., INC.                                                             Agenda Number:  932612698
- --------------------------------------------------------------------------------------------------------------------------
        Security:  553530106
    Meeting Type:  Annual
    Meeting Date:  02-Jan-2007
          Ticker:  MSM
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MITCHELL JACOBSON                                         Mgmt          For                            For
       DAVID SANDLER                                             Mgmt          For                            For
       CHARLES BOEHLKE                                           Mgmt          For                            For
       ROGER FRADIN                                              Mgmt          For                            For
       DENIS KELLY                                               Mgmt          For                            For
       RAYMOND LANGTON                                           Mgmt          For                            For
       PHILIP PELLER                                             Mgmt          For                            For

02     TO CONSIDER AND ACT UPON A PROPOSAL TO APPROVE            Mgmt          For                            For
       AN AMENDMENT TO THE COMPANY S 1995 STOCK OPTION
       PLAN.

03     TO CONSIDER AND ACT UPON A PROPOSAL TO APPROVE            Mgmt          For                            For
       AN AMENDMENT TO THE COMPANY S 1998 STOCK OPTION
       PLAN.

04     TO CONSIDER AND ACT UPON A PROPOSAL TO APPROVE            Mgmt          For                            For
       AN AMENDMENT TO THE COMPANY S 2001 STOCK OPTION
       PLAN.

05     TO CONSIDER AND ACT UPON A PROPOSAL TO RATIFY             Mgmt          For                            For
       THE APPOINTMENT OF ERNST & YOUNG LLP AS THE
       COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR 2007.

06     TO CONSIDER AND ACT UPON SUCH OTHER MATTERS               Mgmt          For                            For
       AS MAY PROPERLY COME BEFORE THE MEETING OR
       ANY ADJOURNMENT THEREOF.





- --------------------------------------------------------------------------------------------------------------------------
 MTC TECHNOLOGIES, INC.                                                                      Agenda Number:  932657731
- --------------------------------------------------------------------------------------------------------------------------
        Security:  55377A106
    Meeting Type:  Annual
    Meeting Date:  18-Apr-2007
          Ticker:  MTCT
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DON R. GRABER                                             Mgmt          For                            For
       LESTER L. LYLES                                           Mgmt          For                            For

02     TO APPROVE THE ADOPTION OF THE 2007 EQUITY COMPENSATION   Mgmt          For                            For
       PLAN.

03     TO RATIFY THE SELECTION OF ERNST & YOUNG LLP              Mgmt          For                            For
       AS INDEPENDENT ACCOUNTANTS.





- --------------------------------------------------------------------------------------------------------------------------
 MTR GAMING GROUP, INC.                                                                      Agenda Number:  932559377
- --------------------------------------------------------------------------------------------------------------------------
        Security:  553769100
    Meeting Type:  Annual
    Meeting Date:  26-Jul-2006
          Ticker:  MNTG
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       EDSON R. ARNEAULT                                         Mgmt          For                            For
       ROBERT A. BLATT                                           Mgmt          For                            For
       JAMES V. STANTON                                          Mgmt          For                            For
       DONALD J. DUFFY                                           Mgmt          For                            For
       LC GREENWOOD                                              Mgmt          For                            For
       RICHARD DELATORE                                          Mgmt          For                            For

02     PROPOSAL TO CONFIRM THE SELECTION OF ERNST &              Mgmt          For                            For
       YOUNG LLP AS INDEPENDENT PUBLIC ACCOUNTANTS
       FOR THE CORPORATION FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2006.





- --------------------------------------------------------------------------------------------------------------------------
 MTR GAMING GROUP, INC.                                                                      Agenda Number:  932710646
- --------------------------------------------------------------------------------------------------------------------------
        Security:  553769100
    Meeting Type:  Annual
    Meeting Date:  19-Jun-2007
          Ticker:  MNTG
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       EDSON R. ARNEAULT                                         Mgmt          For                            For
       ROBERT A. BLATT                                           Mgmt          For                            For
       JAMES V. STANTON                                          Mgmt          For                            For
       DONALD J. DUFFY                                           Mgmt          For                            For
       LC GREENWOOD                                              Mgmt          For                            For
       RICHARD DELATORE                                          Mgmt          For                            For

02     PROPOSAL TO RATIFY THE ADOPTION OF THE COMPANY            Mgmt          For                            For
       S 2007 STOCK INCENTIVE PLAN

03     PROPOSAL TO CONFIRM THE SELECTION OF ERNST &              Mgmt          For                            For
       YOUNG LLP AS INDEPENDENT PUBLIC ACCOUNTANTS
       FOR THE CORPORATION FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2007





- --------------------------------------------------------------------------------------------------------------------------
 MTS SYSTEMS CORPORATION                                                                     Agenda Number:  932618967
- --------------------------------------------------------------------------------------------------------------------------
        Security:  553777103
    Meeting Type:  Annual
    Meeting Date:  30-Jan-2007
          Ticker:  MTSC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       RICARDO ARTIGAS                                           Mgmt          For                            For
       JEAN-LOU CHAMEAU                                          Mgmt          For                            For
       MERLIN E. DEWING                                          Mgmt          For                            For
       SIDNEY W. EMERY, JR.                                      Mgmt          For                            For
       BRENDAN C. HEGARTY                                        Mgmt          For                            For
       LOIS M. MARTIN                                            Mgmt          For                            For
       BARB J. SAMARDZICH                                        Mgmt          For                            For

02     TO RATIFY THE APPOINTMENT OF KPMG, LLP AS THE             Mgmt          For                            For
       COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE CURRENT FISCAL YEAR.





- --------------------------------------------------------------------------------------------------------------------------
 MUELLER INDUSTRIES, INC.                                                                    Agenda Number:  932651993
- --------------------------------------------------------------------------------------------------------------------------
        Security:  624756102
    Meeting Type:  Annual
    Meeting Date:  03-May-2007
          Ticker:  MLI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ALEXANDER P. FEDERBUSH                                    Mgmt          For                            For
       GENNARO J. FULVIO                                         Mgmt          For                            For
       GARY S. GLADSTEIN                                         Mgmt          For                            For
       TERRY HERMANSON                                           Mgmt          For                            For
       ROBERT B. HODES                                           Mgmt          For                            For
       HARVEY L. KARP                                            Mgmt          For                            For
       WILLIAM D. O'HAGAN                                        Mgmt          For                            For

02     APPROVE THE APPOINTMENT OF ERNST & YOUNG LLP              Mgmt          For                            For
       AS INDEPENDENT AUDITORS OF THE COMPANY.





- --------------------------------------------------------------------------------------------------------------------------
 MUELLER WATER PRODUCTS INC.                                                                 Agenda Number:  932627586
- --------------------------------------------------------------------------------------------------------------------------
        Security:  624758108
    Meeting Type:  Annual
    Meeting Date:  22-Mar-2007
          Ticker:  MWA
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       D. BOYCE                                                  Mgmt          For                            For
       H. CLARK, JR.                                             Mgmt          For                            For
       G. HYLAND                                                 Mgmt          For                            For
       J. KOLB                                                   Mgmt          For                            For
       J. LEONARD                                                Mgmt          For                            For
       M. O'BRIEN                                                Mgmt          For                            For
       B. RETHORE                                                Mgmt          For                            For
       N. SPRINGER                                               Mgmt          For                            For
       M. TOKARZ                                                 Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 MULTI-FINELINE ELECTRONIX, INC.                                                             Agenda Number:  932627916
- --------------------------------------------------------------------------------------------------------------------------
        Security:  62541B101
    Meeting Type:  Annual
    Meeting Date:  20-Mar-2007
          Ticker:  MFLX
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       SANFORD L. KANE                                           Mgmt          For                            For
       HUAT SENG LIM, PH.D.                                      Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt          For                            For
       LLP AS THE COMPANY S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM.





- --------------------------------------------------------------------------------------------------------------------------
 MULTIMEDIA GAMES, INC.                                                                      Agenda Number:  932701003
- --------------------------------------------------------------------------------------------------------------------------
        Security:  625453105
    Meeting Type:  Annual
    Meeting Date:  30-May-2007
          Ticker:  MGAM
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MICHAEL J. MAPLES, SR.                                    Mgmt          For                            For
       CLIFTON E. LIND                                           Mgmt          For                            For
       NEIL E. JENKINS                                           Mgmt          For                            For
       EMANUEL R. PEARLMAN                                       Mgmt          For                            For
       ROBERT D. REPASS                                          Mgmt          For                            For
       JOHN M. WINKELMAN                                         Mgmt          For                            For

02     TO RATIFY THE APPOINTMENT OF BDO SEIDMAN, LLP             Mgmt          For                            For
       AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
       OF MULTIMEDIA GAMES, INC. FOR THE FISCAL YEAR
       ENDING SEPTEMBER 30, 2007.





- --------------------------------------------------------------------------------------------------------------------------
 MURPHY OIL CORPORATION                                                                      Agenda Number:  932659975
- --------------------------------------------------------------------------------------------------------------------------
        Security:  626717102
    Meeting Type:  Annual
    Meeting Date:  09-May-2007
          Ticker:  MUR
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       F.W. BLUE                                                 Mgmt          For                            For
       C.P. DEMING                                               Mgmt          For                            For
       R.A. HERMES                                               Mgmt          For                            For
       J.V. KELLEY                                               Mgmt          For                            For
       R.M. MURPHY                                               Mgmt          For                            For
       W.C. NOLAN, JR.                                           Mgmt          For                            For
       I.B. RAMBERG                                              Mgmt          For                            For
       N.E. SCHMALE                                              Mgmt          For                            For
       D.J.H. SMITH                                              Mgmt          For                            For
       C.G. THEUS                                                Mgmt          For                            For

02     APPROVE THE PROPOSED 2007 LONG-TERM INCENTIVE             Mgmt          Against                        Against
       PLAN.

03     APPROVE THE PROPOSED 2007 ANNUAL INCENTIVE PLAN.          Mgmt          For                            For

04     APPROVE THE PROPOSED AMENDMENTS TO THE EMPLOYEE           Mgmt          For                            For
       STOCK PURCHASE PLAN.

05     APPROVE THE APPOINTMENT OF KPMG LLP AS INDEPENDENT        Mgmt          For                            For
       REGISTERED PUBLIC ACCOUNTING FIRM.





- --------------------------------------------------------------------------------------------------------------------------
 MWI VETERINARY SUPPLY, INC.                                                                 Agenda Number:  932620847
- --------------------------------------------------------------------------------------------------------------------------
        Security:  55402X105
    Meeting Type:  Annual
    Meeting Date:  07-Feb-2007
          Ticker:  MWIV
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       KEITH E. ALESSI                                           Mgmt          For                            For
       BRUCE C. BRUCKMANN                                        Mgmt          For                            For
       JAMES F. CLEARY, JR.                                      Mgmt          For                            For
       JOHN F. MCNAMARA                                          Mgmt          For                            For
       A. CRAIG OLSON                                            Mgmt          For                            For
       ROBERT N. REBHOLTZ, JR.                                   Mgmt          For                            For
       WILLIAM J. ROBISON                                        Mgmt          For                            For

02     RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE          Mgmt          For                            For
       LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM

03     APPROVAL OF AMENDMENT TO THE COMPANY S 2005               Mgmt          For                            For
       STOCK-BASED INCENTIVE COMPENSATION PLAN TO
       PERMIT NON-EMPLOYEE DIRECTORS TO PARTICIPATE
       AND RECEIVE AWARDS

04     APPROVAL OF THE AMENDMENT TO THE COMPANY S AMENDED        Mgmt          For                            For
       AND RESTATED CERTIFICATE OF INCORPORATION TO
       INCREASE THE NUMBER OF AUTHORIZED SHARES





- --------------------------------------------------------------------------------------------------------------------------
 MYERS INDUSTRIES, INC.                                                                      Agenda Number:  932652337
- --------------------------------------------------------------------------------------------------------------------------
        Security:  628464109
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2007
          Ticker:  MYE
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       KEITH A. BROWN                                            Mgmt          For                            For
       VINCENT C. BYRD                                           Mgmt          For                            For
       RICHARD P. JOHNSTON                                       Mgmt          For                            For
       EDWARD W. KISSEL                                          Mgmt          For                            For
       STEPHEN E. MYERS                                          Mgmt          For                            For
       JOHN C. ORR                                               Mgmt          For                            For
       RICHARD L. OSBORNE                                        Mgmt          For                            For
       JON H. OUTCALT                                            Mgmt          For                            For
       ROBERT A. STEFANKO                                        Mgmt          For                            For

02     TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE              Mgmt          For                            For
       COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR FISCAL 2007.





- --------------------------------------------------------------------------------------------------------------------------
 MYLAN LABORATORIES INC.                                                                     Agenda Number:  932560611
- --------------------------------------------------------------------------------------------------------------------------
        Security:  628530107
    Meeting Type:  Annual
    Meeting Date:  28-Jul-2006
          Ticker:  MYL
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MILAN PUSKAR                                              Mgmt          For                            For
       ROBERT J. COURY                                           Mgmt          For                            For
       WENDY CAMERON                                             Mgmt          For                            For
       NEIL DIMICK, CPA                                          Mgmt          For                            For
       DOUGLAS J. LEECH, CPA                                     Mgmt          For                            For
       JOSEPH C. MAROON, MD                                      Mgmt          For                            For
       RODNEY L. PIATT, CPA                                      Mgmt          For                            For
       C.B. TODD                                                 Mgmt          For                            For
       RL VANDERVEEN, PHD, RPH                                   Mgmt          For                            For

02     APPROVE AN AMENDMENT TO THE 2003 LONG-TERM INCENTIVE      Mgmt          For                            For
       PLAN PERTAINING TO PERFORMANCE-BASED COMPENSATION.

03     RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE               Mgmt          For                            For
       LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM.





- --------------------------------------------------------------------------------------------------------------------------
 MYRIAD GENETICS, INC.                                                                       Agenda Number:  932594802
- --------------------------------------------------------------------------------------------------------------------------
        Security:  62855J104
    Meeting Type:  Annual
    Meeting Date:  16-Nov-2006
          Ticker:  MYGN
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ROBERT S. ATTIYEH                                         Mgmt          For                            For
       JOHN T. HENDERSON, M.D.                                   Mgmt          For                            For

02     PROPOSAL TO AMEND THE 2003 EMPLOYEE, DIRECTOR             Mgmt          Against                        Against
       AND CONSULTANT STOCK OPTION PLAN TO INCREASE
       THE NUMBER OF SHARES OF COMMON STOCK AVAILABLE
       FOR ISSUANCE THEREUNDER BY 1,500,000 SHARES.

03     PROPOSAL TO AMEND THE EMPLOYEE STOCK PURCHASE             Mgmt          For                            For
       PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON
       STOCK AVAILABLE FOR ISSUANCE THEREUNDER BY
       400,000 SHARES.

04     PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST               Mgmt          For                            For
       & YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING JUNE 30, 2007.





- --------------------------------------------------------------------------------------------------------------------------
 NABI BIOPHARMACEUTICALS                                                                     Agenda Number:  932681996
- --------------------------------------------------------------------------------------------------------------------------
        Security:  629519109
    Meeting Type:  Annual
    Meeting Date:  18-May-2007
          Ticker:  NABI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JASON M. ARYEH                                            Mgmt          For                            For
       DAVID L. CASTALDI                                         Mgmt          For                            For
       GEOFFREY F. COX, PH.D.                                    Mgmt          For                            For
       PETER B. DAVIS                                            Mgmt          For                            For
       RICHARD A. HARVEY, JR.                                    Mgmt          For                            For
       LESLIE HUDSON, PH.D.                                      Mgmt          For                            For
       LINDA JENCKES                                             Mgmt          For                            For
       TIMOTHY P. LYNCH                                          Mgmt          For                            For
       STEPHEN G. SUDOVAR                                        Mgmt          For                            For

02     FOR THE PROPOSAL TO AMEND AND RESTATE THE 2000            Mgmt          Against                        Against
       EQUITY INCENTIVE PLAN INTO THE 2007 OMNIBUS
       EQUITY AND INCENTIVE PLAN.

03     FOR THE PROPOSAL TO AMEND AND RESTATE THE 2000            Mgmt          For                            For
       EMPLOYEE STOCK PURCHASE PLAN.

04     FOR THE PROPOSAL TO RATIFY THE APPOINTMENT OF             Mgmt          For                            For
       ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL
       YEAR ENDING DECEMBER 29, 2007.





- --------------------------------------------------------------------------------------------------------------------------
 NACCO INDUSTRIES, INC.                                                                      Agenda Number:  932652678
- --------------------------------------------------------------------------------------------------------------------------
        Security:  629579103
    Meeting Type:  Annual
    Meeting Date:  09-May-2007
          Ticker:  NC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       OWSLEY BROWN II                                           Mgmt          For                            For
       IAN M. ROSS                                               Mgmt          For                            For
       JOHN F. TURBEN                                            Mgmt          For                            For
       DENNIS W. LABARRE                                         Mgmt          For                            For
       MICHAEL E. SHANNON                                        Mgmt          For                            For
       EUGENE WONG                                               Mgmt          For                            For
       RICHARD DE J. OSBORNE                                     Mgmt          For                            For
       BRITTON T. TAPLIN                                         Mgmt          For                            For
       ALFRED M. RANKIN, JR.                                     Mgmt          For                            For
       DAVID F. TAPLIN                                           Mgmt          For                            For

02     PROPOSAL TO CONFIRM THE APPOINTMENT OF ERNST              Mgmt          For                            For
       & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM.





- --------------------------------------------------------------------------------------------------------------------------
 NALCO HOLDING COMPANY                                                                       Agenda Number:  932676438
- --------------------------------------------------------------------------------------------------------------------------
        Security:  62985Q101
    Meeting Type:  Annual
    Meeting Date:  03-May-2007
          Ticker:  NLC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DR. WILLIAM H. JOYCE                                      Mgmt          For                            For
       MR. RODNEY F. CHASE                                       Mgmt          For                            For

02     RATIFICATION OF APPOINTMENT OF ERNST & YOUNG              Mgmt          For                            For
       LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31,
       2007.

03     APPROVAL OF THE AMENDED AND RESTATED NALCO HOLDING        Mgmt          For                            For
       COMPANY 2004 STOCK INCENTIVE PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 NARA BANCORP, INC.                                                                          Agenda Number:  932694741
- --------------------------------------------------------------------------------------------------------------------------
        Security:  63080P105
    Meeting Type:  Annual
    Meeting Date:  31-May-2007
          Ticker:  NARA
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       HOWARD N. GOULD                                           Mgmt          For                            For
       MIN J. KIM                                                Mgmt          For                            For
       CHONG-MOON LEE                                            Mgmt          For                            For
       JESUN PAIK                                                Mgmt          For                            For
       H.M. PARK (J.H. PARK)                                     Mgmt          For                            For
       KI SUH PARK                                               Mgmt          For                            For
       JAMES P. STAES                                            Mgmt          For                            For

02     THE RATIFICATION OF THE SELECTION OF CROWE CHIZEK         Mgmt          For                            For
       AND COMPANY LLP AS THE COMPANY S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL
       YEAR ENDING DECEMBER 31, 2007.

03     APPROVAL OF THE NARA BANCORP, INC. 2007 EQUITY            Mgmt          Against                        Against
       INCENTIVE PLAN.

04     APPROVAL OF AMENDMENT TO CERTIFICATE OF INCORPORATION     Mgmt          For                            For
       TO LIMIT SPECIAL OR MULTIPLE VOTING RIGHTS
       FOR PREFERRED STOCK.

05     IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED           Mgmt          For                            For
       TO VOTE UPON SUCH OTHER BUSINESS AS MAY PROPERLY
       COME BEFORE THE MEETING, INCLUDING ADJOURNING
       THE MEETING FOR THE PURPOSE OF SOLICITING ADDITIONAL
       PROXIES.





- --------------------------------------------------------------------------------------------------------------------------
 NASB FINANCIAL, INC.                                                                        Agenda Number:  932618979
- --------------------------------------------------------------------------------------------------------------------------
        Security:  628968109
    Meeting Type:  Annual
    Meeting Date:  23-Jan-2007
          Ticker:  NASB
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DAVID H. HANCOCK                                          Mgmt          For                            For
       LINDA S. HANCOCK                                          Mgmt          For                            For
       PAUL L. THOMAS                                            Mgmt          For                            For

02     PROPOSAL TO RATIFY THE APPOINTMENT BY THE BOARD           Mgmt          For                            For
       OF DIRECTORS OF THE FIRM OF BKD, LLP AS INDEPENDENT
       AUDITORS OF NASB FINANCIAL, INC. AND ITS SUBSIDIARIES
       FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2007.





- --------------------------------------------------------------------------------------------------------------------------
 NASDAQ STOCK MARKET, INC.                                                                   Agenda Number:  932695919
- --------------------------------------------------------------------------------------------------------------------------
        Security:  631103108
    Meeting Type:  Annual
    Meeting Date:  23-May-2007
          Ticker:  NDAQ
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       H. FURLONG BALDWIN                                        Mgmt          For                            For
       MICHAEL CASEY                                             Mgmt          For                            For
       DANIEL COLEMAN                                            Mgmt          For                            For
       LON GORMAN                                                Mgmt          For                            For
       ROBERT GREIFELD                                           Mgmt          For                            For
       PATRICK J. HEALY                                          Mgmt          For                            For
       GLENN H. HUTCHINS                                         Mgmt          For                            For
       MERIT E. JANOW                                            Mgmt          For                            For
       JOHN D. MARKESE                                           Mgmt          For                            For
       THOMAS F. O'NEILL                                         Mgmt          For                            For
       JAMES S. RIEPE                                            Mgmt          For                            For
       THOMAS G. STEMBERG                                        Mgmt          For                            For
       DEBORAH L. WINCE-SMITH                                    Mgmt          For                            For

02     RATIFY APPOINTMENT OF INDEPENDENT REGISTERED              Mgmt          For                            For
       PUBLIC ACCOUNTING FIRM

03     APPROVE AMENDED AND RESTATED EQUITY PLAN                  Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 NASH-FINCH COMPANY                                                                          Agenda Number:  932677062
- --------------------------------------------------------------------------------------------------------------------------
        Security:  631158102
    Meeting Type:  Annual
    Meeting Date:  15-May-2007
          Ticker:  NAFC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ALEC C. COVINGTON                                         Mgmt          For                            For
       MICKEY P. FORET                                           Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 NASTECH PHARMACEUTICAL COMPANY INC.                                                         Agenda Number:  932712791
- --------------------------------------------------------------------------------------------------------------------------
        Security:  631728409
    Meeting Type:  Annual
    Meeting Date:  13-Jun-2007
          Ticker:  NSTK
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DR. STEVEN C. QUAY                                        Mgmt          Withheld                       Against
       SUSAN B. BAYH                                             Mgmt          Withheld                       Against
       DR. ALEXANDER D. CROSS                                    Mgmt          Withheld                       Against
       DR. IAN R. FERRIER                                        Mgmt          Withheld                       Against
       MYRON Z. HOLUBIAK                                         Mgmt          Withheld                       Against
       LESLIE D. MICHELSON                                       Mgmt          Withheld                       Against
       JOHN V. POLLOCK                                           Mgmt          Withheld                       Against
       GERALD T. STANEWICK                                       Mgmt          Withheld                       Against
       BRUCE R. THAW                                             Mgmt          Withheld                       Against
       DEVIN N. WENIG                                            Mgmt          Withheld                       Against

02     RATIFICATION OF THE APPOINTMENT OF KPMG LLP               Mgmt          For                            For
       AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2007.

03     APPROVAL OF THE COMPANY S 2007 EMPLOYEE STOCK             Mgmt          For                            For
       PURCHASE PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 NATCO GROUP INC.                                                                            Agenda Number:  932650787
- --------------------------------------------------------------------------------------------------------------------------
        Security:  63227W203
    Meeting Type:  Annual
    Meeting Date:  10-May-2007
          Ticker:  NTG
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JULIE H. EDWARDS                                          Mgmt          For                            For
       THOMAS R. BATES, JR.                                      Mgmt          For                            For

02     TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT      Mgmt          For                            For
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR
       ENDING DECEMBER 31, 2007.





- --------------------------------------------------------------------------------------------------------------------------
 NATIONAL CITY CORPORATION                                                                   Agenda Number:  932639389
- --------------------------------------------------------------------------------------------------------------------------
        Security:  635405103
    Meeting Type:  Annual
    Meeting Date:  24-Apr-2007
          Ticker:  NCC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       J.E. BARFIELD                                             Mgmt          For                            For
       J.S. BROADHURST                                           Mgmt          For                            For
       C.M. CONNOR                                               Mgmt          For                            For
       D.A. DABERKO                                              Mgmt          For                            For
       B.P. HEALY                                                Mgmt          For                            For
       M.B. MCCALLISTER                                          Mgmt          For                            For
       P.A. ORMOND                                               Mgmt          For                            For
       P.E. RASKIND                                              Mgmt          For                            For
       G.L. SHAHEEN                                              Mgmt          For                            For
       J.S. THORNTON                                             Mgmt          For                            For
       M. WEISS                                                  Mgmt          For                            For

02     THE RATIFICATION OF THE AUDIT COMMITTEE S SELECTION       Mgmt          For                            For
       OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM

03     STOCKHOLDER PROPOSAL REGARDING EXECUTIVE COMPENSATION     Shr           Against                        For





- --------------------------------------------------------------------------------------------------------------------------
 NATIONAL FINANCIAL PARTNERS CORP.                                                           Agenda Number:  932676490
- --------------------------------------------------------------------------------------------------------------------------
        Security:  63607P208
    Meeting Type:  Annual
    Meeting Date:  16-May-2007
          Ticker:  NFP
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
I      DIRECTOR
       STEPHANIE ABRAMSON                                        Mgmt          For                            For
       ARTHUR AINSBERG                                           Mgmt          For                            For
       JESSICA BIBLIOWICZ                                        Mgmt          For                            For
       R. BRUCE CALLAHAN                                         Mgmt          For                            For
       JOHN ELLIOTT                                              Mgmt          For                            For
       SHARI LOESSBERG                                           Mgmt          For                            For
       KENNETH MLEKUSH                                           Mgmt          For                            For

II     TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS       Mgmt          For                            For
       LLP AS THE COMPANY S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2007.





- --------------------------------------------------------------------------------------------------------------------------
 NATIONAL FUEL GAS COMPANY                                                                   Agenda Number:  932621786
- --------------------------------------------------------------------------------------------------------------------------
        Security:  636180101
    Meeting Type:  Annual
    Meeting Date:  15-Feb-2007
          Ticker:  NFG
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       PHILIP C. ACKERMAN*                                       Mgmt          For                            For
       CRAIG G. MATTHEWS*                                        Mgmt          For                            For
       RICHARD G. REITEN*                                        Mgmt          For                            For
       DAVID F. SMITH*                                           Mgmt          For                            For
       STEPHEN E. EWING**                                        Mgmt          For                            For

02     APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS              Mgmt          For                            For
       THE COMPANY S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM.

03     APPROVAL OF THE ANNUAL AT RISK COMPENSATION               Mgmt          For                            For
       INCENTIVE PROGRAM.

04     APPROVAL OF AMENDMENTS TO THE 1997 AWARD AND              Mgmt          For                            For
       OPTION PLAN.

05     ADOPTION OF, IF PRESENTED AT THE MEETING, A               Shr           Against                        For
       SHAREHOLDER PROPOSAL.





- --------------------------------------------------------------------------------------------------------------------------
 NATIONAL HEALTH INVESTORS, INC.                                                             Agenda Number:  932696175
- --------------------------------------------------------------------------------------------------------------------------
        Security:  63633D104
    Meeting Type:  Annual
    Meeting Date:  16-May-2007
          Ticker:  NHI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
I      DIRECTOR
       TED H. WELCH                                              Mgmt          For                            For
       RICHARD F. LAROCHE, JR.                                   Mgmt          For                            For

II     PROPOSAL TO RATIFY THE AUDIT COMMITTEE S SELECTION        Mgmt          For                            For
       OF BDO SEIDMAN, LLP AS INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR YEAR ENDING DECEMBER
       31, 2007.





- --------------------------------------------------------------------------------------------------------------------------
 NATIONAL HEALTHCARE CORPORATION                                                             Agenda Number:  932658480
- --------------------------------------------------------------------------------------------------------------------------
        Security:  635906100
    Meeting Type:  Annual
    Meeting Date:  24-Apr-2007
          Ticker:  NHC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
I      DIRECTOR
       RICHARD F. LAROCHE, JR.                                   Mgmt          For                            For
       LAWRENCE C. TUCKER                                        Mgmt          For                            For

II     PROPOSAL TO RATIFY THE EXISTING NHC EXECUTIVE             Mgmt          For                            For
       OFFICER PERFORMANCE BASED COMPENSATION PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 NATIONAL INSTRUMENTS CORPORATION                                                            Agenda Number:  932660271
- --------------------------------------------------------------------------------------------------------------------------
        Security:  636518102
    Meeting Type:  Annual
    Meeting Date:  08-May-2007
          Ticker:  NATI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JAMES J. TRUCHARD                                         Mgmt          For                            For
       CHARLES J. ROESSLEIN                                      Mgmt          For                            For

02     PROPOSAL TO INCREASE THE NUMBER OF SHARES RESERVED        Mgmt          For                            For
       UNDER NI S 1994 EMPLOYEE STOCK PURCHASE PLAN
       BY 3,000,000 SHARES.





- --------------------------------------------------------------------------------------------------------------------------
 NATIONAL INTERSTATE CORPORATION                                                             Agenda Number:  932678660
- --------------------------------------------------------------------------------------------------------------------------
        Security:  63654U100
    Meeting Type:  Annual
    Meeting Date:  18-May-2007
          Ticker:  NATL
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       J.E. (JEFF) CONSOLINO                                     Mgmt          Withheld                       Against
       T.H. ELLIOTT, JR.                                         Mgmt          Withheld                       Against
       GARY J. GRUBER                                            Mgmt          Withheld                       Against
       DONALD D. LARSON                                          Mgmt          Withheld                       Against

02     RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG          Mgmt          For                            For
       AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR 2007.





- --------------------------------------------------------------------------------------------------------------------------
 NATIONAL OILWELL VARCO, INC.                                                                Agenda Number:  932695046
- --------------------------------------------------------------------------------------------------------------------------
        Security:  637071101
    Meeting Type:  Annual
    Meeting Date:  05-Jun-2007
          Ticker:  NOV
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       BEN A. GUILL                                              Mgmt          For                            For
       ROGER L. JARVIS                                           Mgmt          For                            For
       ERIC L. MATTSON                                           Mgmt          For                            For

02     RATIFICATION OF INDEPENDENT AUDITORS.                     Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 NATIONAL PENN BANCSHARES, INC.                                                              Agenda Number:  932659088
- --------------------------------------------------------------------------------------------------------------------------
        Security:  637138108
    Meeting Type:  Annual
    Meeting Date:  24-Apr-2007
          Ticker:  NPBC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ALBERT H. KRAMER                                          Mgmt          For                            For
       KENNETH A. LONGACRE                                       Mgmt          For                            For
       C. ROBERT ROTH                                            Mgmt          For                            For
       WAYNE R. WEIDNER                                          Mgmt          For                            For

02     APPROVAL OF THE AMENDMENT TO NATIONAL PENN S              Mgmt          For                            For
       ARTICLES OF INCORPORATION.

03     APPROVAL OF THE AMENDED AND RESTATED EMPLOYEE             Mgmt          For                            For
       STOCK PURCHASE PLAN.

04     RATIFICATION OF NATIONAL PENN S INDEPENDENT               Mgmt          For                            For
       AUDITORS FOR 2007.





- --------------------------------------------------------------------------------------------------------------------------
 NATIONAL RETAIL PROPERTIES, INC.                                                            Agenda Number:  932659812
- --------------------------------------------------------------------------------------------------------------------------
        Security:  637417106
    Meeting Type:  Annual
    Meeting Date:  16-May-2007
          Ticker:  NNN
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       KEVIN B. HABICHT                                          Mgmt          For                            For
       CLIFFORD R. HINKLE                                        Mgmt          For                            For
       RICHARD B. JENNINGS                                       Mgmt          For                            For
       TED B. LANIER                                             Mgmt          For                            For
       ROBERT C. LEGLER                                          Mgmt          For                            For
       CRAIG MACNAB                                              Mgmt          For                            For
       ROBERT MARTINEZ                                           Mgmt          For                            For

02     TO RATIFY THE SELECTION OF THE INDEPENDENT REGISTERED     Mgmt          For                            For
       PUBLIC ACCOUNTING FIRM FOR 2007

03     TO APPROVE THE 2007 PERFORMANCE INCENTIVE PLAN            Mgmt          Against                        Against

04     TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY           Mgmt          For                            For
       COME BEFORE THE MEETING OR ANY ADJOURNMENT
       THEREOF





- --------------------------------------------------------------------------------------------------------------------------
 NATIONAL SEMICONDUCTOR CORPORATION                                                          Agenda Number:  932580170
- --------------------------------------------------------------------------------------------------------------------------
        Security:  637640103
    Meeting Type:  Annual
    Meeting Date:  06-Oct-2006
          Ticker:  NSM
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01A    ELECTION OF DIRECTOR: BRIAN L. HALLA                      Mgmt          For                            For

01B    ELECTION OF DIRECTOR: STEVEN R. APPLETON                  Mgmt          For                            For

01C    ELECTION OF DIRECTOR: GARY P. ARNOLD                      Mgmt          For                            For

01D    ELECTION OF DIRECTOR: RICHARD J. DANZIG                   Mgmt          For                            For

01E    ELECTION OF DIRECTOR: JOHN T. DICKSON                     Mgmt          For                            For

01F    ELECTION OF DIRECTOR: ROBERT J. FRANKENBERG               Mgmt          For                            For

01G    ELECTION OF DIRECTOR: E. FLOYD KVAMME                     Mgmt          For                            For

01H    ELECTION OF DIRECTOR: MODESTO A. MAIDIQUE                 Mgmt          For                            For

01I    ELECTION OF DIRECTOR: EDWARD R. MCCRACKEN                 Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF KPMG LLP               Mgmt          For                            For
       AS THE INDEPENDENT AUDITORS OF THE COMPANY.





- --------------------------------------------------------------------------------------------------------------------------
 NATIONAL WESTERN LIFE INSURANCE COMP                                                        Agenda Number:  932721815
- --------------------------------------------------------------------------------------------------------------------------
        Security:  638522102
    Meeting Type:  Annual
    Meeting Date:  15-Jun-2007
          Ticker:  NWLIA
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ROBERT L. MOODY                                           Mgmt          Withheld                       Against
       HARRY L. EDWARDS                                          Mgmt          Withheld                       Against
       STEPHEN E. GLASGOW                                        Mgmt          Withheld                       Against
       E.J. PEDERSON                                             Mgmt          Withheld                       Against





- --------------------------------------------------------------------------------------------------------------------------
 NATIONWIDE FINANCIAL SERVICES, INC.                                                         Agenda Number:  932659406
- --------------------------------------------------------------------------------------------------------------------------
        Security:  638612101
    Meeting Type:  Annual
    Meeting Date:  02-May-2007
          Ticker:  NFS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       J.G. BROCKSMITH, JR.                                      Mgmt          For                            For
       KEITH W. ECKEL                                            Mgmt          For                            For
       JAMES F. PATTERSON                                        Mgmt          For                            For
       GERALD D. PROTHRO                                         Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF KPMG LLP               Mgmt          For                            For
       AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER
       31, 2007.





- --------------------------------------------------------------------------------------------------------------------------
 NATIONWIDE HEALTH PROPERTIES, INC.                                                          Agenda Number:  932641055
- --------------------------------------------------------------------------------------------------------------------------
        Security:  638620104
    Meeting Type:  Annual
    Meeting Date:  24-Apr-2007
          Ticker:  NHP
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DAVID R. BANKS                                            Mgmt          For                            For
       DOUGLAS M. PASQUALE                                       Mgmt          For                            For
       JACK D. SAMUELSON                                         Mgmt          For                            For

02     APPROVE THE SHARE INCREASE AMENDMENT TO AMEND             Mgmt          For                            For
       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.

03     APPROVE THE REIT PROTECTION AMENDMENT TO AMEND            Mgmt          For                            For
       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.

04     RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG          Mgmt          For                            For
       LLP AS THE COMPANY S INDEPENDENT ACCOUNTANTS
       FOR THE CALENDAR YEAR ENDING DECEMBER 31, 2007.





- --------------------------------------------------------------------------------------------------------------------------
 NATUS MEDICAL INCORPORATED                                                                  Agenda Number:  932712816
- --------------------------------------------------------------------------------------------------------------------------
        Security:  639050103
    Meeting Type:  Annual
    Meeting Date:  14-Jun-2007
          Ticker:  BABY
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ROBERT A. GUNST                                           Mgmt          For                            For
       JAMES B. HAWKINS                                          Mgmt          For                            For

02     PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE            Mgmt          For                            For
       & TOUCHE LLP AS NATUS MEDICAL INCORPORATED
       S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE YEAR ENDING DECEMBER 31, 2007.





- --------------------------------------------------------------------------------------------------------------------------
 NAUTILUS, INC.                                                                              Agenda Number:  932667251
- --------------------------------------------------------------------------------------------------------------------------
        Security:  63910B102
    Meeting Type:  Annual
    Meeting Date:  07-May-2007
          Ticker:  NLS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       GREGGORY C. HAMMANN                                       Mgmt          For                            For
       ROBERT S. FALCONE                                         Mgmt          For                            For
       DIANE L. NEAL                                             Mgmt          For                            For
       PETER A. ALLEN                                            Mgmt          For                            For
       DONALD W. KEEBLE                                          Mgmt          For                            For
       MARVIN G. SIEGERT                                         Mgmt          For                            For
       RONALD P. BADIE                                           Mgmt          For                            For

02     RATIFICATION OF SELECTION OF DELOITTE & TOUCHE            Mgmt          For                            For
       LLP AS REGISTERED INDEPENDENT PUBLIC ACCOUNTING
       FIRM.





- --------------------------------------------------------------------------------------------------------------------------
 NAVIGANT CONSULTING, INC.                                                                   Agenda Number:  932653618
- --------------------------------------------------------------------------------------------------------------------------
        Security:  63935N107
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2007
          Ticker:  NCI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JAMES R. THOMPSON                                         Mgmt          For                            For
       SAMUEL K. SKINNER                                         Mgmt          For                            For

02     PROPOSAL TO AMEND THE COMPANY S 2005 LONG TERM            Mgmt          For                            For
       INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES
       OF COMMON STOCK AVAILABLE UNDER THE PLAN.

03     PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP            Mgmt          For                            For
       AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE COMPANY IN 2007.





- --------------------------------------------------------------------------------------------------------------------------
 NAVTEQ CORPORATION                                                                          Agenda Number:  932684651
- --------------------------------------------------------------------------------------------------------------------------
        Security:  63936L100
    Meeting Type:  Annual
    Meeting Date:  22-May-2007
          Ticker:  NVT
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       RICHARD J.A. DE LANGE                                     Mgmt          For                            For
       CHRISTOPHER GALVIN                                        Mgmt          For                            For
       ANDREW J. GREEN                                           Mgmt          For                            For
       JUDSON C. GREEN                                           Mgmt          For                            For
       WILLIAM L. KIMSEY                                         Mgmt          For                            For
       SCOTT D. MILLER                                           Mgmt          For                            For
       DIRK-JAN VAN OMMEREN                                      Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 NBT BANCORP INC.                                                                            Agenda Number:  932656703
- --------------------------------------------------------------------------------------------------------------------------
        Security:  628778102
    Meeting Type:  Annual
    Meeting Date:  01-May-2007
          Ticker:  NBTB
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     TO FIX THE NUMBER OF DIRECTORS AT FIFTEEN (PROPOSAL       Mgmt          For                            For
       1).

02     DIRECTOR
       DARYL R. FORSYTHE                                         Mgmt          For                            For
       PATRICIA T. CIVIL                                         Mgmt          For                            For
       WILLIAM C. GUMBLE                                         Mgmt          For                            For
       ROBERT A. WADSWORTH                                       Mgmt          For                            For
       WILLIAM L. OWENS                                          Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 NBTY, INC.                                                                                  Agenda Number:  932621584
- --------------------------------------------------------------------------------------------------------------------------
        Security:  628782104
    Meeting Type:  Annual
    Meeting Date:  09-Feb-2007
          Ticker:  NTY
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MICHAEL L. ASHNER                                         Mgmt          For                            For
       GLENN COHEN                                               Mgmt          For                            For
       ARTHUR RUDOLPH                                            Mgmt          For                            For

02     RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS             Mgmt          For                            For
       INDEPENDENT CERTIFIED PUBLIC ACCOUNTANTS FOR
       THE FISCAL YEAR ENDING SEPTEMBER 30, 2007.





- --------------------------------------------------------------------------------------------------------------------------
 NCI BUILDING SYSTEMS, INC.                                                                  Agenda Number:  932629869
- --------------------------------------------------------------------------------------------------------------------------
        Security:  628852105
    Meeting Type:  Annual
    Meeting Date:  09-Mar-2007
          Ticker:  NCS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       GARY L. FORBES                                            Mgmt          For                            For
       MAX L. LUKENS                                             Mgmt          For                            For
       GEORGE MARTINEZ                                           Mgmt          For                            For

02     THE APPROVAL OF AN AMENDMENT TO THE COMPANY               Mgmt          For                            For
       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.

03     RATIFICATION OF ERNST & YOUNG LLP FOR FISCAL              Mgmt          For                            For
       2007.





- --------------------------------------------------------------------------------------------------------------------------
 NCO GROUP, INC.                                                                             Agenda Number:  932597466
- --------------------------------------------------------------------------------------------------------------------------
        Security:  628858102
    Meeting Type:  Special
    Meeting Date:  09-Nov-2006
          Ticker:  NCOG
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED          Mgmt          For                            For
       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.

02     TO APPROVE THE ADJOURNMENT OF POSTPONEMENT OF             Mgmt          Against                        Against
       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.





- --------------------------------------------------------------------------------------------------------------------------
 NCR CORPORATION                                                                             Agenda Number:  932643706
- --------------------------------------------------------------------------------------------------------------------------
        Security:  62886E108
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2007
          Ticker:  NCR
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       EDWARD P. BOYKIN*                                         Mgmt          For                            For
       LINDA FAYNE LEVINSON*                                     Mgmt          For                            For
       VICTOR L. LUND*                                           Mgmt          For                            For
       GARY DAICHENDT**                                          Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF INDEPENDENT            Mgmt          For                            For
       REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007.





- --------------------------------------------------------------------------------------------------------------------------
 NEENAH PAPER, INC.                                                                          Agenda Number:  932675094
- --------------------------------------------------------------------------------------------------------------------------
        Security:  640079109
    Meeting Type:  Annual
    Meeting Date:  14-May-2007
          Ticker:  NP
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       SEAN T. ERWIN*                                            Mgmt          For                            For
       EDWARD GRZEDZINSKI*                                       Mgmt          For                            For
       JOHN F. MCGOVERN*                                         Mgmt          For                            For

02     TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE            Mgmt          For                            For
       LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM OF NEENAH PAPER, INC. FOR THE FISCAL YEAR
       ENDING 2007.





- --------------------------------------------------------------------------------------------------------------------------
 NEKTAR THERAPEUTICS                                                                         Agenda Number:  932708045
- --------------------------------------------------------------------------------------------------------------------------
        Security:  640268108
    Meeting Type:  Annual
    Meeting Date:  07-Jun-2007
          Ticker:  NKTR
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       CHRISTOPHER A. KUEBLER                                    Mgmt          For                            For
       IRWIN LERNER                                              Mgmt          For                            For
       JOHN S. PATTON, PH.D.                                     Mgmt          For                            For

02     TO RATIFY THE SELECTION OF ERNST & YOUNG LLP              Mgmt          For                            For
       AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM OF NEKTAR THERAPEUTICS FOR THE FISCAL
       YEAR ENDING DECEMBER 31, 2007.





- --------------------------------------------------------------------------------------------------------------------------
 NELNET, INC.                                                                                Agenda Number:  932695313
- --------------------------------------------------------------------------------------------------------------------------
        Security:  64031N108
    Meeting Type:  Annual
    Meeting Date:  24-May-2007
          Ticker:  NNI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JAMES P. ABEL                                             Mgmt          For                            For
       STEPHEN F. BUTTERFIELD                                    Mgmt          For                            For
       MICHAEL S. DUNLAP                                         Mgmt          For                            For
       THOMAS E. HENNING                                         Mgmt          For                            For
       BRIAN J. O'CONNOR                                         Mgmt          For                            For
       MICHAEL D. REARDON                                        Mgmt          For                            For
       JAMES H. VAN HORN                                         Mgmt          For                            For

02     RATIFICATION OF APPOINTMENT OF KPMG LLP AS INDEPENDENT    Mgmt          For                            For
       AUDITORS

03     APPROVAL OF THE EXECUTIVE OFFICERS BONUS PLAN             Mgmt          For                            For

04     APPROVAL OF AN AMENDMENT TO THE ARTICLES OF               Mgmt          Against                        Against
       INCORPORATION TO PROVIDE FOR MAJORITY VOTING
       IN THE ELECTION OF DIRECTORS

05     APPROVAL OF THE ISSUANCE OF UP TO 11,068,604              Mgmt          Against                        Against
       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

06     APPROVAL OF AN AMENDMENT TO THE RESTRICTED STOCK          Mgmt          For                            For
       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





- --------------------------------------------------------------------------------------------------------------------------
 NEOWARE, INC.                                                                               Agenda Number:  932600403
- --------------------------------------------------------------------------------------------------------------------------
        Security:  64065P102
    Meeting Type:  Annual
    Meeting Date:  30-Nov-2006
          Ticker:  NWRE
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       KLAUS P. BESIER                                           Mgmt          For                            For
       DENNIS FLANAGAN                                           Mgmt          For                            For
       DAVID D. GATHMAN                                          Mgmt          For                            For
       MICHAEL G. KANTROWITZ                                     Mgmt          For                            For
       JOHN P. KIRWIN, III                                       Mgmt          For                            For
       CHRISTOPHER G. MCCANN                                     Mgmt          For                            For
       JOHN M. RYAN                                              Mgmt          For                            For

02     APPROVE THE COMPANY S AMENDED AND RESTATED 2004           Mgmt          For                            For
       EQUITY INCENTIVE PLAN.

03     RATIFY THE SELECTION OF KPMG LLP AS THE COMPANY           Mgmt          For                            For
       S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE YEAR ENDING JUNE 30, 2007.





- --------------------------------------------------------------------------------------------------------------------------
 NESS TECHNOLOGIES INC                                                                       Agenda Number:  932715165
- --------------------------------------------------------------------------------------------------------------------------
        Security:  64104X108
    Meeting Type:  Annual
    Meeting Date:  13-Jun-2007
          Ticker:  NSTC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       AHARON FOGEL                                              Mgmt          For                            For
       SACHI GERLITZ                                             Mgmt          For                            For
       DR. HENRY KRESSEL                                         Mgmt          For                            For
       MORRIS WOLFSON                                            Mgmt          For                            For
       DR. SATYAM C. CHERUKURI                                   Mgmt          For                            For
       DAN S. SUESSKIND                                          Mgmt          For                            For
       DR. KENNETH A. PICKAR                                     Mgmt          For                            For

02     TO RATIFY THE APPOINTMENT OF KOST FORER GABBAY            Mgmt          For                            For
       & KASIERER, A MEMBER OF ERNST & YOUNG GLOBAL,
       AS THE COMPANY S INDEPENDENT AUDITORS FOR THE
       FISCAL YEAR ENDING DECEMBER 31, 2007.

03     TO APPROVE THE 2007 STOCK OPTION PLAN.                    Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 NET 1 UEPS TECHNOLOGIES, INC.                                                               Agenda Number:  932601239
- --------------------------------------------------------------------------------------------------------------------------
        Security:  64107N206
    Meeting Type:  Annual
    Meeting Date:  01-Dec-2006
          Ticker:  UEPS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DR. SERGE C.P. BELAMANT                                   Mgmt          Withheld                       Against
       HERMAN G. KOTZE                                           Mgmt          Withheld                       Against
       C.S. SEABROOKE                                            Mgmt          Withheld                       Against
       ANTONY C. BALL                                            Mgmt          Withheld                       Against
       ALASDAIR J.K. PEIN                                        Mgmt          Withheld                       Against
       PAUL EDWARDS                                              Mgmt          Withheld                       Against
       FLORIAN P. WENDELSTADT                                    Mgmt          Withheld                       Against

02     PROPOSAL TO AMEND AND RESTATE THE 2004 STOCK              Mgmt          For                            For
       INCENTIVE PLAN TO INCREASE BY 2,845,600 SHARES
       THE NUMBER OF SHARES ISSUABLE UNDER THE PLAN
       AND TO MAKE OTHER ADMINISTRATIVE REVISIONS.

03     PROPOSAL TO RATIFY THE SELECTION OF DELOITTE              Mgmt          For                            For
       & TOUCHE (SOUTH AFRICA) AS THE INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY
       FOR THE 2007 FISCAL YEAR.





- --------------------------------------------------------------------------------------------------------------------------
 NETFLIX, INC.                                                                               Agenda Number:  932680831
- --------------------------------------------------------------------------------------------------------------------------
        Security:  64110L106
    Meeting Type:  Annual
    Meeting Date:  17-May-2007
          Ticker:  NFLX
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       TIMOTHY M. HALEY                                          Mgmt          For                            For
       MICHAEL N. SCHUH                                          Mgmt          For                            For
       GREGORY S. STANGER                                        Mgmt          For                            For

02     TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE              Mgmt          For                            For
       COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE YEAR ENDING DECEMBER 31, 2007.





- --------------------------------------------------------------------------------------------------------------------------
 NETGEAR, INC.                                                                               Agenda Number:  932685968
- --------------------------------------------------------------------------------------------------------------------------
        Security:  64111Q104
    Meeting Type:  Annual
    Meeting Date:  15-May-2007
          Ticker:  NTGR
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       PATRICK C.S. LO                                           Mgmt          For                            For
       RALPH E. FAISON                                           Mgmt          For                            For
       A. TIMOTHY GODWIN                                         Mgmt          For                            For
       JEF GRAHAM                                                Mgmt          For                            For
       LINWOOD A. LACY, JR.                                      Mgmt          For                            For
       GEORGE G.C. PARKER                                        Mgmt          For                            For
       GREGORY J. ROSSMANN                                       Mgmt          For                            For
       JULIE A. SHIMER                                           Mgmt          For                            For

02     PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt          For                            For
       LLP





- --------------------------------------------------------------------------------------------------------------------------
 NETLOGIC MICROSYSTEMS, INC.                                                                 Agenda Number:  932689574
- --------------------------------------------------------------------------------------------------------------------------
        Security:  64118B100
    Meeting Type:  Annual
    Meeting Date:  18-May-2007
          Ticker:  NETL
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       LEONARD PERHAM                                            Mgmt          For                            For
       ALAN KROCK                                                Mgmt          For                            For

02     THE RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt          For                            For
       LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR NETLOGIC MICROSYSTEMS, INC. FOR THE
       FISCAL YEAR ENDING DECEMBER 31, 2007.





- --------------------------------------------------------------------------------------------------------------------------
 NETRATINGS, INC.                                                                            Agenda Number:  932731056
- --------------------------------------------------------------------------------------------------------------------------
        Security:  64116M108
    Meeting Type:  Special
    Meeting Date:  22-Jun-2007
          Ticker:  NTRT
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF               Mgmt          For                            For
       MERGER, DATED AS OF FEBRUARY 5, 2007, BY AND
       AMONG NETRATINGS, INC., NIELSEN MEDIA RESEARCH,
       INC. AND NTRT ACQUISITION SUB, INC.

02     IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED           Mgmt          For                            For
       TO VOTE UPON SUCH OTHER BUSINESS AS MAY PROPERLY
       COME BEFORE THE MEETING OR ANY ADJOURNMENTS
       OR POSTPONEMENTS THEREOF.





- --------------------------------------------------------------------------------------------------------------------------
 NETSCOUT SYSTEMS, INC.                                                                      Agenda Number:  932570220
- --------------------------------------------------------------------------------------------------------------------------
        Security:  64115T104
    Meeting Type:  Annual
    Meeting Date:  13-Sep-2006
          Ticker:  NTCT
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       VICTOR A. DEMARINES                                       Mgmt          For                            For
       VINCENT J. MULLARKEY                                      Mgmt          For                            For

02     TO RATIFY THE SELECTION OF THE FIRM OF PRICEWATERHOUSECOOPERSMgmt          For                            For
       LLP, INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM, AS AUDITORS FOR THE FISCAL YEAR ENDING
       MARCH 31, 2007.





- --------------------------------------------------------------------------------------------------------------------------
 NETWORK APPLIANCE, INC.                                                                     Agenda Number:  932568047
- --------------------------------------------------------------------------------------------------------------------------
        Security:  64120L104
    Meeting Type:  Annual
    Meeting Date:  31-Aug-2006
          Ticker:  NTAP
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DANIEL J. WARMENHOVEN                                     Mgmt          For                            For
       DONALD T. VALENTINE                                       Mgmt          For                            For
       JEFFRY R. ALLEN                                           Mgmt          For                            For
       CAROL A. BARTZ                                            Mgmt          For                            For
       ALAN L. EARHART                                           Mgmt          For                            For
       EDWARD KOZEL                                              Mgmt          For                            For
       MARK LESLIE                                               Mgmt          For                            For
       NICHOLAS G. MOORE                                         Mgmt          For                            For
       GEORGE T. SHAHEEN                                         Mgmt          For                            For
       ROBERT T. WALL                                            Mgmt          For                            For

02     APPROVE THE COMPANY S AMENDED 1999 STOCK INCENTIVE        Mgmt          For                            For
       PLAN, WHICH INCLUDES A PROPOSED INCREASE OF
       THE MAXIMUM NUMBER OF SHARES OF COMMON STOCK
       THAT MAY BE ISSUED THEREUNDER BY 10,900,000.

03     APPROVE THE COMPANY S AMENDED 1999 PLAN TO INCREASE       Mgmt          For                            For
       DIRECTOR COMPENSATION UNDER THE AUTOMATIC OPTION
       GRANT PROGRAM FROM AN OPTION TO PURCHASE 15,000
       SHARES TO AN OPTION TO PURCHASE 20,000 SHARES.

04     APPROVE A 1,600,000 SHARE INCREASE IN THE MAXIMUM         Mgmt          For                            For
       NUMBER OF SHARES OF COMMON STOCK AUTHORIZED
       FOR ISSUANCE UNDER THE COMPANY S EMPLOYEE STOCK
       PURCHASE PLAN.

05     RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE               Mgmt          For                            For
       LLP AS INDEPENDENT AUDITORS OF THE COMPANY
       FOR THE FISCAL YEAR ENDING APRIL 27, 2007.





- --------------------------------------------------------------------------------------------------------------------------
 NEUROCRINE BIOSCIENCES, INC.                                                                Agenda Number:  932704174
- --------------------------------------------------------------------------------------------------------------------------
        Security:  64125C109
    Meeting Type:  Annual
    Meeting Date:  01-Jun-2007
          Ticker:  NBIX
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       CORINNE H. LYLE                                           Mgmt          For                            For
       RICHARD F. POPS                                           Mgmt          For                            For
       STEPHEN A. SHERWIN                                        Mgmt          For                            For

02     TO APPROVE AN AMENDMENT TO THE COMPANY S 2003             Mgmt          Against                        Against
       INCENTIVE STOCK PLAN, AS AMENDED, TO INCREASE
       THE NUMBER OF SHARES OF COMMON STOCK RESERVED
       FOR ISSUANCE THEREUNDER FROM 4,300,000 TO 4,800,000.

03     TO CONSIDER A STOCKHOLDER PROPOSAL TO DECLASSIFY          Shr           For                            Against
       THE BOARD OF DIRECTORS.

04     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP            Mgmt          For                            For
       AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2007.





- --------------------------------------------------------------------------------------------------------------------------
 NEUROMETRIX, INC.                                                                           Agenda Number:  932694789
- --------------------------------------------------------------------------------------------------------------------------
        Security:  641255104
    Meeting Type:  Annual
    Meeting Date:  23-May-2007
          Ticker:  NURO
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DAVID E. GOODMAN, M.D.                                    Mgmt          For                            For
       W. MARK LORTZ                                             Mgmt          For                            For

02     TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS         Mgmt          For                            For
       LLP TO SERVE AS THE COMPANY S INDEPENDENT AUDITORS
       FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007.





- --------------------------------------------------------------------------------------------------------------------------
 NEW JERSEY RESOURCES CORPORATION                                                            Agenda Number:  932616747
- --------------------------------------------------------------------------------------------------------------------------
        Security:  646025106
    Meeting Type:  Annual
    Meeting Date:  24-Jan-2007
          Ticker:  NJR
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       LAWRENCE R. CODEY                                         Mgmt          For                            For
       LAURENCE M. DOWNES                                        Mgmt          For                            For
       ALFRED C. KOEPPE                                          Mgmt          For                            For
       WILLIAM H. TURNER                                         Mgmt          For                            For
       JANE M. KENNY                                             Mgmt          For                            For

02     TO APPROVE THE 2007 STOCK AWARD AND INCENTIVE             Mgmt          For                            For
       PLAN, AS DESCRIBED IN THE ACCOMPANYING PROXY
       STATEMENT.

03     TO APPROVE THE RETENTION OF DELOITTE & TOUCHE             Mgmt          For                            For
       LLP AS THE COMPANY S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING SEPTEMBER 30 2007.





- --------------------------------------------------------------------------------------------------------------------------
 NEW YORK & COMPANY, INC.                                                                    Agenda Number:  932725914
- --------------------------------------------------------------------------------------------------------------------------
        Security:  649295102
    Meeting Type:  Annual
    Meeting Date:  27-Jun-2007
          Ticker:  NWY
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       BODIL M. ARLANDER                                         Mgmt          Withheld                       Against
       PHILIP M. CARPENTER III                                   Mgmt          Withheld                       Against
       RICHARD P. CRYSTAL                                        Mgmt          Withheld                       Against
       DAVID H. EDWAB                                            Mgmt          Withheld                       Against
       JOHN D. HOWARD                                            Mgmt          Withheld                       Against
       LOUIS LIPSCHITZ                                           Mgmt          Withheld                       Against
       EDWARD W. MONEYPENNY                                      Mgmt          Withheld                       Against
       RICHARD L. PERKAL                                         Mgmt          Withheld                       Against
       ARTHUR E. REINER                                          Mgmt          Withheld                       Against
       RONALD W. RISTAU                                          Mgmt          Withheld                       Against
       PAMELA GRUNDER SHEIFFER                                   Mgmt          Withheld                       Against

02     TO RATIFY THE SELECTION OF ERNST & YOUNG LLP              Mgmt          For                            For
       AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       FEBRUARY 2, 2008.





- --------------------------------------------------------------------------------------------------------------------------
 NEW YORK COMMUNITY BANCORP, INC.                                                            Agenda Number:  932703716
- --------------------------------------------------------------------------------------------------------------------------
        Security:  649445103
    Meeting Type:  Annual
    Meeting Date:  30-May-2007
          Ticker:  NYB
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DONALD M. BLAKE                                           Mgmt          For                            For
       MICHAEL J. LEVINE                                         Mgmt          For                            For
       GUY V. MOLINARI                                           Mgmt          For                            For
       JOHN A. PILESKI                                           Mgmt          For                            For
       JOHN M. TSIMBINOS                                         Mgmt          For                            For

02     THE RATIFICATION OF THE APPOINTMENT OF KPMG               Mgmt          For                            For
       LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM OF NEW YORK COMMUNITY BANCORP, INC. FOR
       THE FISCAL YEAR ENDING DECEMBER 31, 2007.





- --------------------------------------------------------------------------------------------------------------------------
 NEWALLIANCE BANCSHARES, INC.                                                                Agenda Number:  932645128
- --------------------------------------------------------------------------------------------------------------------------
        Security:  650203102
    Meeting Type:  Annual
    Meeting Date:  24-Apr-2007
          Ticker:  NAL
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       CARLTON L. HIGHSMITH                                      Mgmt          For                            For
       JOSEPH H. ROSSI                                           Mgmt          For                            For
       NATHANIEL D. WOODSON                                      Mgmt          For                            For
       JOSEPH A. ZACCAGNINO                                      Mgmt          For                            For

02     TO RATIFY THE APPOINTMENT OF THE FIRM OF PRICEWATERHOUSECOOPERS,Mgmt          For                            For
       LLP AS INDEPENDENT AUDITORS (PROPOSAL 2).

03     THE PROXIES ARE AUTHORIZED TO VOTE UPON ANY               Mgmt          For                            For
       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.





- --------------------------------------------------------------------------------------------------------------------------
 NEWCASTLE INVESTMENT CORP.                                                                  Agenda Number:  932693927
- --------------------------------------------------------------------------------------------------------------------------
        Security:  65105M108
    Meeting Type:  Annual
    Meeting Date:  17-May-2007
          Ticker:  NCT
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       KEVIN J. FINNERTY                                         Mgmt          For                            For
       KENNETH M. RIIS                                           Mgmt          For                            For

02     PROPOSAL TO APPROVE THE APPOINTMENT OF ERNST              Mgmt          For                            For
       & YOUNG LLP AS THE COMPANY S INDEPENDENT AUDITORS
       FOR THE FISCAL YEAR 2007.





- --------------------------------------------------------------------------------------------------------------------------
 NEWELL RUBBERMAID INC.                                                                      Agenda Number:  932656107
- --------------------------------------------------------------------------------------------------------------------------
        Security:  651229106
    Meeting Type:  Annual
    Meeting Date:  08-May-2007
          Ticker:  NWL
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       SCOTT S. COWEN                                            Mgmt          For                            For
       CYNTHIA A. MONTGOMERY                                     Mgmt          For                            For
       GORDON R. SULLIVAN                                        Mgmt          For                            For
       MICHAEL A. TODMAN                                         Mgmt          For                            For

02     RATIFICATION OF APPOINTMENT OF ERNST & YOUNG              Mgmt          For                            For
       LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR 2007

03     APPROVAL OF STOCKHOLDER PROPOSAL-ADOPT SIMPLE             Shr           For                            Against
       MAJORITY VOTE, IF PROPERLY PRESENTED AT THE
       ANNUAL MEETING

04     APPROVAL OF STOCKHOLDER PROPOSAL-ADOPT DIRECTOR           Shr           For                            Against
       ELECTION MAJORITY VOTE STANDARD, IF PROPERLY
       PRESENTED AT THE ANNUAL MEETING





- --------------------------------------------------------------------------------------------------------------------------
 NEWFIELD EXPLORATION COMPANY                                                                Agenda Number:  932647324
- --------------------------------------------------------------------------------------------------------------------------
        Security:  651290108
    Meeting Type:  Annual
    Meeting Date:  03-May-2007
          Ticker:  NFX
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DAVID A. TRICE                                            Mgmt          For                            For
       DAVID F. SCHAIBLE                                         Mgmt          For                            For
       HOWARD H. NEWMAN                                          Mgmt          For                            For
       THOMAS G. RICKS                                           Mgmt          For                            For
       C.E. (CHUCK) SHULTZ                                       Mgmt          For                            For
       DENNIS R. HENDRIX                                         Mgmt          For                            For
       PHILIP J. BURGUIERES                                      Mgmt          For                            For
       JOHN RANDOLPH KEMP III                                    Mgmt          For                            For
       J. MICHAEL LACEY                                          Mgmt          For                            For
       JOSEPH H. NETHERLAND                                      Mgmt          For                            For
       J. TERRY STRANGE                                          Mgmt          For                            For
       PAMELA J. GARDNER                                         Mgmt          For                            For
       JUANITA F. ROMANS                                         Mgmt          For                            For

02     APPROVAL OF NEWFIELD EXPLORATION COMPANY 2007             Mgmt          For                            For
       OMNIBUS STOCK PLAN

03     APPROVAL OF SECOND AMENDMENT TO NEWFIELD EXPLORATION      Mgmt          For                            For
       COMPANY 2000 NON-EMPLOYEE DIRECTOR RESTRICTED
       STOCK PLAN

04     RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS     Mgmt          For                            For
       LLP AS INDEPENDENT ACCOUNTANTS





- --------------------------------------------------------------------------------------------------------------------------
 NEWKIRK REALTY TRUST, INC.                                                                  Agenda Number:  932596173
- --------------------------------------------------------------------------------------------------------------------------
        Security:  651497109
    Meeting Type:  Special
    Meeting Date:  20-Nov-2006
          Ticker:  NKT
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     TO APPROVE THE AGREEMENT AND PLAN OF MERGER,              Mgmt          For                            For
       DATED AS OF JULY 23, 2006, BY AND AMONG LEXINGTON
       CORPORATE PROPERTIES TRUST AND NEWKIRK REALTY
       TRUST, INC., AS AMENDED, A COPY OF WHICH IS
       ATTACHED AS ANNEX A TO THE JOINT PROXY STATEMENT/PROSPECTUS,
       AND THE TRANSACTIONS CONTEMPLATED THEREBY,
       INCLUDING THE MERGER OF NEWKIRK WITH AND INTO
       LEXINGTON.

02     THE ADJOURNMENT OR POSTPONEMENT OF THE SPECIAL            Mgmt          Against                        Against
       MEETING, IF NECESSARY, TO PERMIT FURTHER SOLICITATION
       OF PROXIES IF THERE ARE NOT SUFFICIENT VOTES
       AT THE TIME OF THE SPECIAL MEETING TO APPROVE
       THE PROPOSALS.





- --------------------------------------------------------------------------------------------------------------------------
 NEWMARKET CORPORATION                                                                       Agenda Number:  932657438
- --------------------------------------------------------------------------------------------------------------------------
        Security:  651587107
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2007
          Ticker:  NEU
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       PHYLLIS L. COTHRAN                                        Mgmt          For                            For
       BRUCE C. GOTTWALD                                         Mgmt          For                            For
       THOMAS E. GOTTWALD                                        Mgmt          For                            For
       PATRICK D. HANLEY                                         Mgmt          For                            For
       JAMES E. ROGERS                                           Mgmt          For                            For
       SIDNEY BUFORD SCOTT                                       Mgmt          For                            For
       CHARLES B. WALKER                                         Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt          For                            For
       LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE CORPORATION FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2007.





- --------------------------------------------------------------------------------------------------------------------------
 NEWMONT MINING CORPORATION                                                                  Agenda Number:  932638604
- --------------------------------------------------------------------------------------------------------------------------
        Security:  651639106
    Meeting Type:  Annual
    Meeting Date:  24-Apr-2007
          Ticker:  NEM
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       G.A. BARTON                                               Mgmt          For                            For
       V.A. CALARCO                                              Mgmt          For                            For
       N. DOYLE                                                  Mgmt          For                            For
       V.M. HAGEN                                                Mgmt          For                            For
       M.S. HAMSON                                               Mgmt          For                            For
       P. LASSONDE                                               Mgmt          For                            For
       R.J. MILLER                                               Mgmt          For                            For
       W.W. MURDY                                                Mgmt          For                            For
       R.A. PLUMBRIDGE                                           Mgmt          For                            For
       J.B. PRESCOTT                                             Mgmt          For                            For
       D.C. ROTH                                                 Mgmt          For                            For
       J.V. TARANIK                                              Mgmt          For                            For

02     RATIFY APPOINTMENT OF INDEPENDENT AUDITORS.               Mgmt          For                            For

03     STOCKHOLDER PROPOSAL REGARDING NEWMONT S INDONESIAN       Shr           For                            Against
       OPERATIONS, IF INTRODUCED AT THE MEETING.

04     STOCKHOLDER PROPOSAL REGARDING A REPORT TO STOCKHOLDERS   Shr           For                            For
       REGARDING NEWMONT S POLICIES AND PRACTICES
       IN COMMUNITIES AROUND ITS OPERATIONS, IF INTRODUCED
       AT THE MEETING.

05     STOCKHOLDER PROPOSAL REGARDING INDEPENDENT BOARD          Shr           Against                        For
       CHAIRMAN.





- --------------------------------------------------------------------------------------------------------------------------
 NEWPARK RESOURCES, INC.                                                                     Agenda Number:  932612268
- --------------------------------------------------------------------------------------------------------------------------
        Security:  651718504
    Meeting Type:  Annual
    Meeting Date:  28-Dec-2006
          Ticker:  NR
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DAVID C. ANDERSON                                         Mgmt          For                            For
       JERRY W. BOX                                              Mgmt          For                            For
       PAUL L. HOWES                                             Mgmt          For                            For
       DAVID P. HUNT                                             Mgmt          For                            For
       ALAN J. KAUFMAN                                           Mgmt          For                            For
       JAMES W. MCFARLAND                                        Mgmt          For                            For
       ROGER C. STULL                                            Mgmt          For                            For
       F. WALKER TUCEI, JR.                                      Mgmt          For                            For
       GARY L. WARREN                                            Mgmt          For                            For

02     PROPOSAL TO APPROVE ADOPTION OF THE 2006 EQUITY           Mgmt          For                            For
       INCENTIVE PLAN.

03     PROPOSAL TO APPROVE AN AMENDMENT OF THE 1999              Mgmt          For                            For
       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.

04     PROPOSAL TO RATIFY THE SELECTION OF ERNST &               Mgmt          For                            For
       YOUNG LLP AS INDEPENDENT AUDITORS.





- --------------------------------------------------------------------------------------------------------------------------
 NEWPARK RESOURCES, INC.                                                                     Agenda Number:  932717917
- --------------------------------------------------------------------------------------------------------------------------
        Security:  651718504
    Meeting Type:  Annual
    Meeting Date:  13-Jun-2007
          Ticker:  NR
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DAVID C. ANDERSON                                         Mgmt          For                            For
       JERRY W. BOX                                              Mgmt          For                            For
       G. STEPHEN FINLEY                                         Mgmt          For                            For
       PAUL L. HOWES                                             Mgmt          For                            For
       JAMES W. MCFARLAND                                        Mgmt          For                            For
       F. WALKER TUCEI, JR.                                      Mgmt          For                            For
       GARY L. WARREN                                            Mgmt          For                            For

02     PROPOSAL TO APPROVE AN AMENDMENT AND RESTATEMENT          Mgmt          For                            For
       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.

03     PROPOSAL TO RATIFY THE SELECTION OF ERNST &               Mgmt          For                            For
       YOUNG LLP AS INDEPENDENT AUDITORS.





- --------------------------------------------------------------------------------------------------------------------------
 NEWPORT CORPORATION                                                                         Agenda Number:  932673622
- --------------------------------------------------------------------------------------------------------------------------
        Security:  651824104
    Meeting Type:  Annual
    Meeting Date:  11-May-2007
          Ticker:  NEWP
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       C. KUMAR N. PATEL                                         Mgmt          For                            For
       PETER J. SIMONE                                           Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 NGP CAPITAL RESOURCES COMPANY                                                               Agenda Number:  932689144
- --------------------------------------------------------------------------------------------------------------------------
        Security:  62912R107
    Meeting Type:  Annual
    Meeting Date:  16-May-2007
          Ticker:  NGPC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       KENNETH A. HERSH                                          Mgmt          For                            For
       JAMES R. LATIMER, III                                     Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 NIC INC.                                                                                    Agenda Number:  932669255
- --------------------------------------------------------------------------------------------------------------------------
        Security:  62914B100
    Meeting Type:  Annual
    Meeting Date:  01-May-2007
          Ticker:  EGOV
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JEFFERY S. FRASER                                         Mgmt          For                            For
       HARRY H. HERINGTON                                        Mgmt          For                            For
       JOHN L. BUNCE, JR.                                        Mgmt          For                            For
       ART N. BURTSCHER                                          Mgmt          For                            For
       DANIEL J. EVANS                                           Mgmt          For                            For
       ROSS C. HARTLEY                                           Mgmt          For                            For
       PETE WILSON                                               Mgmt          For                            For

02     RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS          Mgmt          For                            For
       LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
       FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007.





- --------------------------------------------------------------------------------------------------------------------------
 NICOR INC.                                                                                  Agenda Number:  932640685
- --------------------------------------------------------------------------------------------------------------------------
        Security:  654086107
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2007
          Ticker:  GAS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       R.M. BEAVERS, JR.                                         Mgmt          For                            For
       B.P. BICKNER                                              Mgmt          For                            For
       J.H. BIRDSALL, III                                        Mgmt          For                            For
       N.R. BOBINS                                               Mgmt          For                            For
       T.A. DONAHOE                                              Mgmt          For                            For
       B.J. GAINES                                               Mgmt          For                            For
       R.A. JEAN                                                 Mgmt          For                            For
       D.J. KELLER                                               Mgmt          For                            For
       R.E. MARTIN                                               Mgmt          For                            For
       G.R. NELSON                                               Mgmt          For                            For
       J. RAU                                                    Mgmt          For                            For
       J.F. RIORDAN                                              Mgmt          For                            For
       R.M. STROBEL                                              Mgmt          For                            For

02     RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE          Mgmt          For                            For
       LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR 2007.

03     SHAREHOLDER PROPOSAL FOR A SIMPLE MAJORITY VOTE           Shr           For                            Against
       OF SHAREHOLDERS.





- --------------------------------------------------------------------------------------------------------------------------
 NII HOLDINGS, INC.                                                                          Agenda Number:  932685665
- --------------------------------------------------------------------------------------------------------------------------
        Security:  62913F201
    Meeting Type:  Annual
    Meeting Date:  16-May-2007
          Ticker:  NIHD
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JOHN DONOVAN                                              Mgmt          For                            For
       STEVEN P. DUSSEK                                          Mgmt          For                            For
       STEVEN M. SHINDLER                                        Mgmt          For                            For

02     RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS             Mgmt          For                            For
       OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR FISCAL YEAR 2007.





- --------------------------------------------------------------------------------------------------------------------------
 NIKE, INC.                                                                                  Agenda Number:  932573911
- --------------------------------------------------------------------------------------------------------------------------
        Security:  654106103
    Meeting Type:  Annual
    Meeting Date:  18-Sep-2006
          Ticker:  NKE
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JILL K. CONWAY                                            Mgmt          For                            For
       ALAN B. GRAF, JR.                                         Mgmt          For                            For
       JEANNE P. JACKSON                                         Mgmt          For                            For

02     SHAREHOLDER PROPOSAL REGARDING CHARITABLE CONTRIBUTIONS   Shr           Against                        For
       REPORT.

03     PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt          For                            For
       LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM.





- --------------------------------------------------------------------------------------------------------------------------
 NISOURCE INC.                                                                               Agenda Number:  932659800
- --------------------------------------------------------------------------------------------------------------------------
        Security:  65473P105
    Meeting Type:  Annual
    Meeting Date:  08-May-2007
          Ticker:  NI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
1A     TO ELECT STEVEN C. BEERING TO SERVE ON THE BOARD          Mgmt          For                            For
       OF DIRECTORS FOR A ONE-YEAR TERM

1B     TO ELECT DENNIS E. FOSTER TO SERVE ON THE BOARD           Mgmt          For                            For
       OF DIRECTORS FOR A ONE-YEAR TERM

1C     TO ELECT MARTY K. KITTRELL TO SERVE ON THE BOARD          Mgmt          For                            For
       OF DIRECTORS FOR A ONE-YEAR TERM

1D     TO ELECT PETER MCCAUSLAND TO SERVE ON THE BOARD           Mgmt          For                            For
       OF DIRECTORS FOR A ONE-YEAR TERM

1E     TO ELECT STEVEN R. MCCRACKEN TO SERVE ON THE              Mgmt          For                            For
       BOARD OF DIRECTORS FOR A ONE-YEAR TERM

1F     TO ELECT W. LEE NUTTER TO SERVE ON THE BOARD              Mgmt          For                            For
       OF DIRECTORS FOR A ONE-YEAR TERM

1G     TO ELECT IAN M. ROLLAND TO SERVE ON THE BOARD             Mgmt          For                            For
       OF DIRECTORS FOR A ONE-YEAR TERM

1H     TO ELECT ROBERT C. SKAGGS, JR. TO SERVE ON THE            Mgmt          For                            For
       BOARD OF DIRECTORS FOR A ONE-YEAR TERM

1I     TO ELECT RICHARD L. THOMPSON TO SERVE ON THE              Mgmt          For                            For
       BOARD OF DIRECTORS FOR A ONE-YEAR TERM

1J     TO ELECT CAROLYN Y. WOO TO SERVE ON THE BOARD             Mgmt          For                            For
       OF DIRECTORS FOR A ONE-YEAR TERM

1K     TO ELECT ROGER A. YOUNG TO SERVE ON THE BOARD             Mgmt          For                            For
       OF DIRECTORS FOR A ONE-YEAR TERM

02     RATIFICATION OF INDEPENDENT PUBLIC ACCOUNTANTS.           Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 NL INDUSTRIES, INC.                                                                         Agenda Number:  932691175
- --------------------------------------------------------------------------------------------------------------------------
        Security:  629156407
    Meeting Type:  Annual
    Meeting Date:  25-May-2007
          Ticker:  NL
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       CECIL H. MOORE, JR.                                       Mgmt          Withheld                       Against
       GLENN R. SIMMONS                                          Mgmt          Withheld                       Against
       HAROLD C. SIMMONS                                         Mgmt          Withheld                       Against
       THOMAS P. STAFFORD                                        Mgmt          Withheld                       Against
       STEVEN L. WATSON                                          Mgmt          Withheld                       Against
       TERRY N. WORRELL                                          Mgmt          Withheld                       Against





- --------------------------------------------------------------------------------------------------------------------------
 NN, INC.                                                                                    Agenda Number:  932686934
- --------------------------------------------------------------------------------------------------------------------------
        Security:  629337106
    Meeting Type:  Annual
    Meeting Date:  17-May-2007
          Ticker:  NNBR
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MICHAEL E. WERNER                                         Mgmt          For                            For
       RICHARD G. FANELLI                                        Mgmt          For                            For

02     FOR RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERSMgmt          For                            For
       LLP AS REGISTERED INDEPENDENT PUBLIC ACCOUNTING
       FIRM.





- --------------------------------------------------------------------------------------------------------------------------
 NOBLE ENERGY, INC.                                                                          Agenda Number:  932648667
- --------------------------------------------------------------------------------------------------------------------------
        Security:  655044105
    Meeting Type:  Annual
    Meeting Date:  24-Apr-2007
          Ticker:  NBL
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JEFFREY L. BERENSON                                       Mgmt          Withheld                       Against
       MICHAEL A. CAWLEY                                         Mgmt          Withheld                       Against
       EDWARD F. COX                                             Mgmt          Withheld                       Against
       CHARLES D. DAVIDSON                                       Mgmt          Withheld                       Against
       THOMAS J. EDELMAN                                         Mgmt          Withheld                       Against
       KIRBY L. HEDRICK                                          Mgmt          Withheld                       Against
       BRUCE A. SMITH                                            Mgmt          Withheld                       Against
       WILLIAM T. VAN KLEEF                                      Mgmt          Withheld                       Against

02     PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP            Mgmt          For                            For
       AS THE COMPANY S INDEPENDENT AUDITOR.

03     PROPOSAL TO APPROVE AN AMENDMENT TO THE COMPANY           Mgmt          For                            For
       S 1992 STOCK OPTION AND RESTRICTED STOCK PLAN
       TO INCREASE THE NUMBER OF SHARES OF COMMON
       STOCK AUTHORIZED FOR ISSUANCE UNDER THE 1992
       PLAN FROM 18,500,000 TO 22,000,000.

04     STOCKHOLDER PROPOSAL THAT THE BOARD OF DIRECTORS          Shr           For                            Against
       REVISE THE CORPORATE GOVERNANCE GUIDELINES
       OF THE COMPANY TO ESTABLISH A POLICY OF SEPARATING
       THE POSITIONS OF CHAIRMAN OF THE BOARD OF DIRECTORS
       AND CHIEF EXECUTIVE OFFICER SO THAT THE CHAIRMAN
       OF THE BOARD OF DIRECTORS WILL BE AN INDEPENDENT
       MEMBER OF THE BOARD, ALL AS MORE FULLY DESCRIBED
       IN THE PROXY STATEMENT.





- --------------------------------------------------------------------------------------------------------------------------
 NORDSON CORPORATION                                                                         Agenda Number:  932624895
- --------------------------------------------------------------------------------------------------------------------------
        Security:  655663102
    Meeting Type:  Annual
    Meeting Date:  20-Feb-2007
          Ticker:  NDSN
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       WILLIAM D. GINN                                           Mgmt          For                            For
       WILLIAM L. ROBINSON                                       Mgmt          For                            For
       STEPHEN R. HARDIS                                         Mgmt          For                            For
       BENEDICT P. ROSEN                                         Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 NORDSTROM, INC.                                                                             Agenda Number:  932678292
- --------------------------------------------------------------------------------------------------------------------------
        Security:  655664100
    Meeting Type:  Annual
    Meeting Date:  22-May-2007
          Ticker:  JWN
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       PHYLLIS J. CAMPBELL                                       Mgmt          For                            For
       ENRIQUE HERNANDEZ, JR.                                    Mgmt          For                            For
       JEANNE P. JACKSON                                         Mgmt          For                            For
       ROBERT G. MILLER                                          Mgmt          For                            For
       BLAKE W. NORDSTROM                                        Mgmt          For                            For
       ERIK B. NORDSTROM                                         Mgmt          For                            For
       PETER E. NORDSTROM                                        Mgmt          For                            For
       PHILIP G. SATRE                                           Mgmt          For                            For
       ALISON A. WINTER                                          Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF INDEPENDENT            Mgmt          For                            For
       REGISTERED PUBLIC ACCOUNTING FIRM





- --------------------------------------------------------------------------------------------------------------------------
 NORFOLK SOUTHERN CORPORATION                                                                Agenda Number:  932651955
- --------------------------------------------------------------------------------------------------------------------------
        Security:  655844108
    Meeting Type:  Annual
    Meeting Date:  10-May-2007
          Ticker:  NSC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ALSTON D. CORRELL                                         Mgmt          For                            For
       LANDON HILLIARD                                           Mgmt          For                            For
       BURTON M. JOYCE                                           Mgmt          For                            For
       JANE MARGARET O'BRIEN                                     Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF KPMG LLP,              Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM,
       AS NORFOLK SOUTHERN S INDEPENDENT AUDITORS
       FOR THE YEAR ENDING DECEMBER 31, 2007.





- --------------------------------------------------------------------------------------------------------------------------
 NORTH FORK BANCORPORATION, INC.                                                             Agenda Number:  932567235
- --------------------------------------------------------------------------------------------------------------------------
        Security:  659424105
    Meeting Type:  Annual
    Meeting Date:  22-Aug-2006
          Ticker:  NFB
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     TO APPROVE AND ADOPT THE AGREEMENT AND PLAN               Mgmt          For                            For
       OF MERGER, DATED AS OF MARCH 12, 2006 BETWEEN
       CAPITAL ONE FINANCIAL CORPORATION AND NORTH
       FORK BANCORPORATION, INC. AS IT MAY BE AMENDED
       FROM TIME TO TIME, PURSUANT TO WHICH NORTH
       FORK WILL MERGE WITH AND INTO CAPITAL ONE.

02     TO ADJOURN OR POSTPONE THE NORTH FORK ANNUAL              Mgmt          Against                        Against
       MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL
       PROXIES.

03     DIRECTOR
       JOSIAH AUSTIN                                             Mgmt          For                            For
       KAREN GARRISON                                            Mgmt          For                            For
       JOHN ADAM KANAS                                           Mgmt          For                            For
       RAYMOND A. NIELSEN                                        Mgmt          For                            For
       A. ROBERT TOWBIN                                          Mgmt          For                            For

04     RATIFICATION OF OUR APPOINTMENT OF KPMG LLP               Mgmt          For                            For
       AS NORTH FORK S INDEPENDENT AUDITORS FOR 2006.





- --------------------------------------------------------------------------------------------------------------------------
 NORTHEAST UTILITIES                                                                         Agenda Number:  932651551
- --------------------------------------------------------------------------------------------------------------------------
        Security:  664397106
    Meeting Type:  Annual
    Meeting Date:  08-May-2007
          Ticker:  NU
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       RICHARD H. BOOTH                                          Mgmt          For                            For
       COTTON MATHER CLEVELAND                                   Mgmt          For                            For
       SANFORD CLOUD, JR.                                        Mgmt          For                            For
       JAMES F. CORDES                                           Mgmt          For                            For
       E. GAIL DE PLANQUE                                        Mgmt          For                            For
       JOHN G. GRAHAM                                            Mgmt          For                            For
       ELIZABETH T. KENNAN                                       Mgmt          For                            For
       KENNETH R. LEIBLER                                        Mgmt          For                            For
       ROBERT E. PATRICELLI                                      Mgmt          For                            For
       CHARLES W. SHIVERY                                        Mgmt          For                            For
       JOHN F. SWOPE                                             Mgmt          For                            For

02     TO RATIFY THE SELECTION OF DELOITTE & TOUCHE              Mgmt          For                            For
       LLP AS OUR INDEPENDENT AUDITORS FOR 2007.

03     TO APPROVE THE ADOPTION OF THE NORTHEAST UTILITIES        Mgmt          For                            For
       INCENTIVE PLAN, AS AMENDED AND RESTATED.





- --------------------------------------------------------------------------------------------------------------------------
 NORTHERN EMPIRE BANCSHARES                                                                  Agenda Number:  932624439
- --------------------------------------------------------------------------------------------------------------------------
        Security:  665112108
    Meeting Type:  Special
    Meeting Date:  20-Feb-2007
          Ticker:  NREB
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     APPROVAL OF THE AGREEMENT AND PLAN OF MERGER,             Mgmt          For                            For
       DATED AS OF SEPTEMBER 17, 2006, BY AND BETWEEN
       NORTHERN EMPIRE BANCSHARES AND STERLING FINANCIAL
       CORPORATION. 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.

02     ANY PROPOSAL OF NORTHERN EMPIRE BANCSHARES                Mgmt          Against                        Against
       BOARD OF DIRECTORS TO ADJOURN OR POSTPONE THE
       SPECIAL MEETING, IF NECESSARY.





- --------------------------------------------------------------------------------------------------------------------------
 NORTHERN TRUST CORPORATION                                                                  Agenda Number:  932640849
- --------------------------------------------------------------------------------------------------------------------------
        Security:  665859104
    Meeting Type:  Annual
    Meeting Date:  17-Apr-2007
          Ticker:  NTRS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       LINDA WALKER BYNOE                                        Mgmt          For                            For
       NICHOLAS D. CHABRAJA                                      Mgmt          For                            For
       SUSAN CROWN                                               Mgmt          For                            For
       DIPAK C. JAIN                                             Mgmt          For                            For
       ARTHUR L. KELLY                                           Mgmt          For                            For
       ROBERT C. MCCORMACK                                       Mgmt          For                            For
       EDWARD J. MOONEY                                          Mgmt          For                            For
       WILLIAM A. OSBORN                                         Mgmt          For                            For
       JOHN W. ROWE                                              Mgmt          For                            For
       HAROLD B. SMITH                                           Mgmt          For                            For
       WILLIAM D. SMITHBURG                                      Mgmt          For                            For
       ENRIQUE J. SOSA                                           Mgmt          For                            For
       CHARLES A. TRIBBETT III                                   Mgmt          For                            For
       FREDERICK H. WADDELL                                      Mgmt          For                            For

02     APPROVAL OF THE AMENDED AND RESTATED NORTHERN             Mgmt          For                            For
       TRUST CORPORATION 2002 STOCK PLAN.

03     RATIFICATION OF THE APPOINTMENT OF KPMG LLP               Mgmt          For                            For
       AS THE CORPORATION S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2007.





- --------------------------------------------------------------------------------------------------------------------------
 NORTHFIELD LABORATORIES INC.                                                                Agenda Number:  932576501
- --------------------------------------------------------------------------------------------------------------------------
        Security:  666135108
    Meeting Type:  Annual
    Meeting Date:  20-Sep-2006
          Ticker:  NFLD
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       STEVEN A. GOULD, M.D.                                     Mgmt          For                            For
       JOHN F. BIERBAUM                                          Mgmt          For                            For
       BRUCE S. CHELBERG                                         Mgmt          For                            For
       ALAN L. HELLER                                            Mgmt          For                            For
       PAUL M. NESS, M.D.                                        Mgmt          For                            For
       DAVID A. SAVNER                                           Mgmt          For                            For
       EDWARD C. WOOD, JR.                                       Mgmt          For                            For

02     TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT      Mgmt          For                            For
       AUDITORS OF THE COMPANY TO SERVE FOR THE COMPANY
       S 2007 FISCAL YEAR.

03     IN THEIR DISCRETION, TO ACT IN ANY OTHER MATTERS          Mgmt          For                            For
       WHICH MAY PROPERLY COME BEFORE THE ANNUAL MEETING
       AND ANY ADJOURNMENT OR POSTPONEMENT THEREOF.





- --------------------------------------------------------------------------------------------------------------------------
 NORTHROP GRUMMAN CORPORATION                                                                Agenda Number:  932682481
- --------------------------------------------------------------------------------------------------------------------------
        Security:  666807102
    Meeting Type:  Annual
    Meeting Date:  16-May-2007
          Ticker:  NOC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
1A     ELECTION OF DIRECTOR: LEWIS W. COLEMAN                    Mgmt          For                            For

1B     ELECTION OF DIRECTOR: VICTOR H. FAZIO                     Mgmt          For                            For

1C     ELECTION OF DIRECTOR: DONALD E. FELSINGER                 Mgmt          For                            For

1D     ELECTION OF DIRECTOR: STEPHEN E. FRANK                    Mgmt          For                            For

1E     ELECTION OF DIRECTOR: CHARLES R. LARSON                   Mgmt          For                            For

1F     ELECTION OF DIRECTOR: RICHARD B. MYERS                    Mgmt          For                            For

1G     ELECTION OF DIRECTOR: PHILIP A. ODEEN                     Mgmt          For                            For

1H     ELECTION OF DIRECTOR: AULANA L. PETERS                    Mgmt          For                            For

1I     ELECTION OF DIRECTOR: KEVIN W. SHARER                     Mgmt          For                            For

1J     ELECTION OF DIRECTOR: RONALD D. SUGAR                     Mgmt          For                            For

02     PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE            Mgmt          For                            For
       & TOUCHE LLP AS THE COMPANY S INDEPENDENT AUDITOR.

03     PROPOSAL TO AMEND THE COMPANY S 1995 STOCK PLAN           Mgmt          For                            For
       FOR NON-EMPLOYEE DIRECTORS.

04     SHAREHOLDER PROPOSAL REGARDING A REPORT ON FOREIGN        Shr           Against                        For
       MILITARY SALES.

05     SHAREHOLDER PROPOSAL REGARDING A VOTE ON EXECUTIVE        Shr           For                            Against
       COMPENSATION.

06     SHAREHOLDER PROPOSAL REGARDING AN INDEPENDENT             Shr           Against                        For
       BOARD CHAIRMAN.





- --------------------------------------------------------------------------------------------------------------------------
 NORTHSTAR REALTY FINANCE CORP.                                                              Agenda Number:  932708879
- --------------------------------------------------------------------------------------------------------------------------
        Security:  66704R100
    Meeting Type:  Annual
    Meeting Date:  24-May-2007
          Ticker:  NRF
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       WILLIAM V. ADAMSKI                                        Mgmt          For                            For
       PRESTON C. BUTCHER                                        Mgmt          For                            For
       DAVID T. HAMAMOTO                                         Mgmt          For                            For
       JUDITH A. HANNAWAY                                        Mgmt          For                            For
       WESLEY D. MINAMI                                          Mgmt          For                            For
       LOUIS J. PAGLIA                                           Mgmt          For                            For
       W. EDWARD SCHEETZ                                         Mgmt          For                            For
       FRANK V. SICA                                             Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF GRANT THORNTON         Mgmt          For                            For
       LLP AS THE COMPANY S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2007.

03     APPROVAL OF AMENDMENT NO. 2 TO THE NORTHSTAR              Mgmt          For                            For
       REALTY FINANCE CORP. 2004 OMNIBUS STOCK INCENTIVE
       PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 NORTHWEST BANCORP, INC.                                                                     Agenda Number:  932676591
- --------------------------------------------------------------------------------------------------------------------------
        Security:  667328108
    Meeting Type:  Annual
    Meeting Date:  16-May-2007
          Ticker:  NWSB
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       PHILIP M. TREDWAY                                         Mgmt          For                            For
       ROBERT G. FERRIER                                         Mgmt          For                            For
       RICHARD E. MCDOWELL                                       Mgmt          For                            For
       JOSEPH F. LONG                                            Mgmt          For                            For

02     THE RATIFICATION OF THE APPOINTMENT OF KPMG               Mgmt          For                            For
       LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE YEAR ENDING DECEMBER 31, 2007.





- --------------------------------------------------------------------------------------------------------------------------
 NORTHWEST NATURAL GAS COMPANY                                                               Agenda Number:  932676969
- --------------------------------------------------------------------------------------------------------------------------
        Security:  667655104
    Meeting Type:  Annual
    Meeting Date:  24-May-2007
          Ticker:  NWN
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       TOD R. HAMACHEK                                           Mgmt          For                            For
       KENNETH THRASHER                                          Mgmt          For                            For
       RUSSELL F. TROMLEY                                        Mgmt          For                            For

02     THE REAPPROVAL OF THE RESTATED STOCK OPTION               Mgmt          For                            For
       PLAN.

03     THE RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt          For                            For
       LLP AS NW NATURAL S INDEPENDENT AUDITORS FOR
       THE YEAR 2007.





- --------------------------------------------------------------------------------------------------------------------------
 NORTHWESTERN CORPORATION                                                                    Agenda Number:  932563388
- --------------------------------------------------------------------------------------------------------------------------
        Security:  668074305
    Meeting Type:  Annual
    Meeting Date:  02-Aug-2006
          Ticker:  NWEC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     ADOPTION OF THE AGREEMENT AND PLAN OF MERGER,             Mgmt          For                            For
       DATED AS OF APRIL 25, 2006, AMONG BABCOCK &
       BROWN INFRASTRUCTURE LIMITED AND THE COMPANY,
       AS THE SAME MAY BE AMENDED FROM TIME TO TIME.

02     DIRECTOR
       STEPHEN P. ADIK                                           Mgmt          For                            For
       E. LINN DRAPER, JR.                                       Mgmt          For                            For
       JON S. FOSSEL                                             Mgmt          For                            For
       MICHAEL J. HANSON                                         Mgmt          For                            For
       JULIA L. JOHNSON                                          Mgmt          For                            For
       PHILIP L. MASLOWE                                         Mgmt          For                            For
       D. LOUIS PEOPLES                                          Mgmt          For                            For

03     RATIFICATION OF SELECTION OF DELOITTE & TOUCHE            Mgmt          For                            For
       LLP AS INDEPENDENT REGISTERED ACCOUNTING FIRM
       FOR FISCAL YEAR ENDED DECEMBER 31, 2006.

04     ANY PROPOSAL TO ADJOURN THE ANNUAL MEETING TO             Mgmt          Against                        Against
       A LATER DATE TO SOLICIT ADDITIONAL PROXIES
       IF THERE ARE INSUFFICIENT VOTES AT THE TIME
       OF THE MEETING TO ADOPT THE MERGER AGREEMENT.





- --------------------------------------------------------------------------------------------------------------------------
 NOVASTAR FINANCIAL, INC.                                                                    Agenda Number:  932669685
- --------------------------------------------------------------------------------------------------------------------------
        Security:  669947400
    Meeting Type:  Annual
    Meeting Date:  08-Jun-2007
          Ticker:  NFI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       W. LANCE ANDERSON                                         Mgmt          For                            For
       GREGORY T. BARMORE                                        Mgmt          For                            For

02     APPROVAL OF A CHARTER AMENDMENT TO INCREASE               Mgmt          Against                        Against
       THE AUTHORIZED SHARES OF CAPITAL STOCK.

03     RATIFICATION OF THE SELECTION OF DELOITTE &               Mgmt          For                            For
       TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL
       YEAR ENDING DECEMBER 31, 2007.





- --------------------------------------------------------------------------------------------------------------------------
 NOVATEL WIRELESS, INC.                                                                      Agenda Number:  932723035
- --------------------------------------------------------------------------------------------------------------------------
        Security:  66987M604
    Meeting Type:  Annual
    Meeting Date:  21-Jun-2007
          Ticker:  NVTL
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       GREG LORENZETTI                                           Mgmt          For                            For

02     AMENDMENT OF 2000 STOCK INCENTIVE PLAN. TO APPROVE        Mgmt          Against                        Against
       THE AMENDMENT OF THE 2000 STOCK INCENTIVE PLAN
       TO INCREASE THE NUMBER OF SHARES RESERVED FOR
       ISSUANCE UNDER THE PLAN BY 2,000,000.

03     AMENDMENT OF 2000 EMPLOYEE STOCK PURCHASE PLAN.           Mgmt          For                            For
       TO APPROVE THE AMENDMENT OF THE 2000 EMPLOYEE
       STOCK PURCHASE PLAN TO INCREASE THE NUMBER
       OF SHARES RESERVED FOR ISSUANCE UNDER THE PLAN
       BY 250,000.

04     RATIFICATION OF SELECTION OF KPMG, LLP. TO RATIFY         Mgmt          For                            For
       THE SELECTION OF KPMG LLP AS INDEPENDENT AUDITORS
       OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER
       31, 2007.





- --------------------------------------------------------------------------------------------------------------------------
 NOVAVAX, INC.                                                                               Agenda Number:  932712183
- --------------------------------------------------------------------------------------------------------------------------
        Security:  670002104
    Meeting Type:  Annual
    Meeting Date:  20-Jun-2007
          Ticker:  NVAX
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MICHAEL A. MCMANUS, JR.                                   Mgmt          For                            For
       THOMAS P. MONATH, M.D.                                    Mgmt          For                            For

02     TO INCREASE THE NUMBER OF SHARES OF THE COMPANY           Mgmt          For                            For
       S COMMON STOCK AVAILABLE FOR ISSUANCE UNDER
       THE NOVAVAX, INC. 2005 STOCK INCENTIVE PLAN
       BY 3,000,000 SHARES.

03     TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY           Mgmt          For                            For
       COME BEFORE THE MEETING OR ANY ADJOURNMENT
       THEREOF.





- --------------------------------------------------------------------------------------------------------------------------
 NOVELLUS SYSTEMS, INC.                                                                      Agenda Number:  932683281
- --------------------------------------------------------------------------------------------------------------------------
        Security:  670008101
    Meeting Type:  Annual
    Meeting Date:  11-May-2007
          Ticker:  NVLS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       RICHARD S. HILL                                           Mgmt          For                            For
       NEIL R. BONKE                                             Mgmt          For                            For
       YOUSSEF A. EL-MANSY                                       Mgmt          For                            For
       J. DAVID LITSTER                                          Mgmt          For                            For
       YOSHIO NISHI                                              Mgmt          For                            For
       GLEN G. POSSLEY                                           Mgmt          For                            For
       ANN D. RHOADS                                             Mgmt          For                            For
       WILLIAM R. SPIVEY                                         Mgmt          For                            For
       DELBERT A. WHITAKER                                       Mgmt          For                            For

02     PROPOSAL TO RATIFY AND APPROVE THE AMENDMENT              Mgmt          For                            For
       AND RESTATEMENT OF THE COMPANY S 2001 STOCK
       INCENTIVE PLAN.

03     PROPOSAL TO INCREASE THE NUMBER OF SHARES ISSUABLE        Mgmt          For                            For
       PURSUANT TO THE COMPANY S 1992 EMPLOYEE STOCK
       PURCHASE PLAN.

04     PROPOSAL TO RATIFY AND APPROVE THE APPOINTMENT            Mgmt          For                            For
       OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR
       THE FISCAL YEAR ENDING DECEMBER 31, 2007.





- --------------------------------------------------------------------------------------------------------------------------
 NOVEN PHARMACEUTICALS, INC.                                                                 Agenda Number:  932673014
- --------------------------------------------------------------------------------------------------------------------------
        Security:  670009109
    Meeting Type:  Annual
    Meeting Date:  18-May-2007
          Ticker:  NOVN
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       SIDNEY BRAGINSKY                                          Mgmt          For                            For
       JOHN G. CLARKSON, M.D.                                    Mgmt          For                            For
       DONALD A. DENKHAUS                                        Mgmt          For                            For
       PEDRO P. GRANADILLO                                       Mgmt          For                            For
       ROBERT G. SAVAGE                                          Mgmt          For                            For
       ROBERT C. STRAUSS                                         Mgmt          For                            For
       WAYNE P. YETTER                                           Mgmt          For                            For

02     PROPOSAL TO AMEND THE NOVEN PHARMACEUTICALS,              Mgmt          For                            For
       INC. 1999 LONG-TERM INCENTIVE PLAN.

03     PROPOSAL TO APPROVE THE MATERIAL TERMS OF THE             Mgmt          For                            For
       PERFORMANCE GOALS UNDER THE NOVEN PHARMACEUTICALS,
       INC. 1999 LONG-TERM INCENTIVE PLAN.

04     PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE            Mgmt          For                            For
       & TOUCHE LLP AS THE INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR 2007.





- --------------------------------------------------------------------------------------------------------------------------
 NPS PHARMACEUTICALS, INC.                                                                   Agenda Number:  932682633
- --------------------------------------------------------------------------------------------------------------------------
        Security:  62936P103
    Meeting Type:  Annual
    Meeting Date:  22-May-2007
          Ticker:  NPSP
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MICHAEL W. BONNEY                                         Mgmt          For                            For
       N. ANTHONY COLES                                          Mgmt          For                            For
       PETER G. TOMBROS                                          Mgmt          For                            For
       JAMES G. GRONINGER                                        Mgmt          For                            For
       DONALD E. KUHLA                                           Mgmt          For                            For
       RACHEL R. SELISKER                                        Mgmt          For                            For
       CALVIN R. STILLER                                         Mgmt          For                            For

02     TO RATIFY THE SELECTION OF KPMG LLP AS INDEPENDENT        Mgmt          For                            For
       REGISTERED PUBLIC ACCOUNTING FIRM OF NPS FOR
       ITS FISCAL YEAR ENDING DECEMBER 31, 2007.





- --------------------------------------------------------------------------------------------------------------------------
 NRG ENERGY, INC.                                                                            Agenda Number:  932646550
- --------------------------------------------------------------------------------------------------------------------------
        Security:  629377508
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2007
          Ticker:  NRG
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DAVID CRANE                                               Mgmt          For                            For
       STEPHEN L. CROPPER                                        Mgmt          For                            For
       MAUREEN MISKOVIC                                          Mgmt          For                            For
       THOMAS H. WEIDEMEYER                                      Mgmt          For                            For

02     RATIFICATION OF INDEPENDENT REGISTERED PUBLIC             Mgmt          For                            For
       ACCOUNTING FIRM





- --------------------------------------------------------------------------------------------------------------------------
 NS GROUP, INC.                                                                              Agenda Number:  932602938
- --------------------------------------------------------------------------------------------------------------------------
        Security:  628916108
    Meeting Type:  Special
    Meeting Date:  01-Dec-2006
          Ticker:  NSS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     APPROVE AND ADOPT THE AGREEMENT AND PLAN OF               Mgmt          For                            For
       MERGER, DATED AS OF SEPTEMBER 10, 2006, BY
       AND AMONG NS GROUP, IPSCO INC. ( IPSCO ) AND
       PI ACQUISITION COMPANY ( PI ACQUISITION ),
       WHICH PROVIDES FOR THE MERGER OF PI ACQUISITION,
       A WHOLLY-OWNED SUBSIDIARY OF IPSCO, WITH AND
       INTO NS GROUP, ALL AS MORE FULLY DESCRIBED
       IN THE PROXY STATEMENT.

02     ADJOURN THE SPECIAL MEETING IF NECESSARY OR               Mgmt          Against                        Against
       APPROPRIATE TO PERMIT FURTHER SOLICITATION
       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
       REFERRED TO IN ITEM 1.





- --------------------------------------------------------------------------------------------------------------------------
 NSTAR                                                                                       Agenda Number:  932641118
- --------------------------------------------------------------------------------------------------------------------------
        Security:  67019E107
    Meeting Type:  Annual
    Meeting Date:  03-May-2007
          Ticker:  NST
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       GARY L. COUNTRYMAN                                        Mgmt          For                            For
       DANIEL DENNIS                                             Mgmt          For                            For
       THOMAS J. MAY                                             Mgmt          For                            For

02     APPROVAL OF THE NSTAR 2007 LONG TERM INCENTIVE            Mgmt          For                            For
       PLAN.

03     TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS       Mgmt          For                            For
       LLP AS THE COMPANY S INDEPENDENT PUBLIC ACCOUNTANTS
       FOR 2007.





- --------------------------------------------------------------------------------------------------------------------------
 NTELOS HOLDINGS CORP                                                                        Agenda Number:  932662174
- --------------------------------------------------------------------------------------------------------------------------
        Security:  67020Q107
    Meeting Type:  Annual
    Meeting Date:  04-May-2007
          Ticker:  NTLS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       TIMOTHY G. BILTZ                                          Mgmt          Withheld                       Against
       CHRISTOPHER BLOISE                                        Mgmt          Withheld                       Against
       ANDREW GESELL                                             Mgmt          Withheld                       Against
       DANIEL J. HENEGHAN                                        Mgmt          Withheld                       Against
       ERIC B. HERTZ                                             Mgmt          Withheld                       Against
       MICHAEL HUBER                                             Mgmt          Withheld                       Against
       JAMES S. QUARFORTH                                        Mgmt          Withheld                       Against
       STEVEN RATTNER                                            Mgmt          Withheld                       Against

02     RATIFICATION OF THE APPOINTMENT OF KPMG LLP               Mgmt          For                            For
       BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS
       TO SERVE AS NTELOS INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2007.





- --------------------------------------------------------------------------------------------------------------------------
 NU SKIN ENTERPRISES, INC.                                                                   Agenda Number:  932687164
- --------------------------------------------------------------------------------------------------------------------------
        Security:  67018T105
    Meeting Type:  Annual
    Meeting Date:  14-May-2007
          Ticker:  NUS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       BLAKE M. RONEY                                            Mgmt          For                            For
       M. TRUMAN HUNT                                            Mgmt          For                            For
       SANDRA N. TILLOTSON                                       Mgmt          For                            For
       E.J. "JAKE" GARN                                          Mgmt          For                            For
       DANIEL W. CAMPBELL                                        Mgmt          For                            For
       ANDREW D. LIPMAN                                          Mgmt          For                            For
       PATRICIA NEGRON                                           Mgmt          For                            For
       CHRISTINE M. DAY                                          Mgmt          For                            For
       DESMOND C. WONG                                           Mgmt          For                            For

02     TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS         Mgmt          For                            For
       LLP AS THE COMPANY S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2007.





- --------------------------------------------------------------------------------------------------------------------------
 NUANCE COMMUNICATIONS, INC.                                                                 Agenda Number:  932634632
- --------------------------------------------------------------------------------------------------------------------------
        Security:  67020Y100
    Meeting Type:  Annual
    Meeting Date:  22-Mar-2007
          Ticker:  NUAN
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       CHARLES W. BERGER                                         Mgmt          Withheld                       Against
       ROBERT J. FRANKENBERG                                     Mgmt          Withheld                       Against
       JEFFREY A. HARRIS                                         Mgmt          Withheld                       Against
       WILLIAM H. JANEWAY                                        Mgmt          Withheld                       Against
       KATHARINE A. MARTIN                                       Mgmt          Withheld                       Against
       MARK B. MYERS                                             Mgmt          Withheld                       Against
       PHILIP J. QUIGLEY                                         Mgmt          Withheld                       Against
       PAUL A. RICCI                                             Mgmt          Withheld                       Against
       ROBERT G. TERESI                                          Mgmt          Withheld                       Against

02     TO APPROVE THE AMENDED AND RESTATED 2000 STOCK            Mgmt          Against                        Against
       PLAN.

03     TO APPROVE THE AMENDMENT TO THE COMPANY S AMENDED         Mgmt          For                            For
       AND RESTATED CERTIFICATE OF INCORPORATION.

04     TO RATIFY THE APPOINTMENT OF BDO SEIDMAN, LLP             Mgmt          For                            For
       AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       SEPTEMBER 30, 2007.





- --------------------------------------------------------------------------------------------------------------------------
 NUCO2 INC.                                                                                  Agenda Number:  932601152
- --------------------------------------------------------------------------------------------------------------------------
        Security:  629428103
    Meeting Type:  Annual
    Meeting Date:  07-Dec-2006
          Ticker:  NUCO
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       J. ROBERT VIPOND                                          Mgmt          For                            For
       CHRISTOPHER WHITE                                         Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG          Mgmt          For                            For
       LLP AS THE COMPANY S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR FISCAL 2007.





- --------------------------------------------------------------------------------------------------------------------------
 NUCOR CORPORATION                                                                           Agenda Number:  932660106
- --------------------------------------------------------------------------------------------------------------------------
        Security:  670346105
    Meeting Type:  Annual
    Meeting Date:  10-May-2007
          Ticker:  NUE
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DANIEL R. DIMICCO                                         Mgmt          No vote
       J.D. HLAVACEK, PH.D.                                      Mgmt          No vote
       RAYMOND J. MILCHOVICH                                     Mgmt          No vote

02     RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS          Mgmt          No vote
       LLP AS NUCOR S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER
       31, 2007

03     STOCKHOLDER PROPOSAL                                      Shr           No vote





- --------------------------------------------------------------------------------------------------------------------------
 NUTRISYSTEM, INC.                                                                           Agenda Number:  932655585
- --------------------------------------------------------------------------------------------------------------------------
        Security:  67069D108
    Meeting Type:  Annual
    Meeting Date:  01-May-2007
          Ticker:  NTRI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       IAN J. BERG                                               Mgmt          For                            For
       ROBERT F. BERNSTOCK                                       Mgmt          For                            For
       MICHAEL A. DIPIANO                                        Mgmt          For                            For
       MICHAEL J. HAGAN                                          Mgmt          For                            For
       WARREN V. MUSSER                                          Mgmt          For                            For
       BRIAN P. TIERNEY                                          Mgmt          For                            For
       STEPHEN T. ZARRILLI                                       Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 NUVASIVE, INC.                                                                              Agenda Number:  932681477
- --------------------------------------------------------------------------------------------------------------------------
        Security:  670704105
    Meeting Type:  Annual
    Meeting Date:  24-May-2007
          Ticker:  NUVA
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ALEXIS V. LUKIANOV                                        Mgmt          Withheld                       Against
       JACK R. BLAIR                                             Mgmt          Withheld                       Against
       JAMES C. BLAIR, PH.D.                                     Mgmt          Withheld                       Against

02     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP            Mgmt          For                            For
       AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2007.

03     TO APPROVE, SOLELY TO PRESERVE THE COMPANY S              Mgmt          Abstain                        Against
       ABILITY TO RECEIVE CORPORATE INCOME TAX DEDUCTIONS
       THAT MAY BECOME AVAILABLE PURSUANT TO INTERNAL
       REVENUE CODE SECTION 162 (M), (I) THE MATERIAL
       TERMS OF OUR 2004 EQUITY INCENTIVE PLAN AND
       (II) AN AMENDMENT TO OUR 2004 EQUITY INCENTIVE
       PLAN, ALL AS MORE FULLY DESCRIBED IN THE PROXY
       STATEMENT.





- --------------------------------------------------------------------------------------------------------------------------
 NUVEEN INVESTMENTS, INC.                                                                    Agenda Number:  932674662
- --------------------------------------------------------------------------------------------------------------------------
        Security:  67090F106
    Meeting Type:  Annual
    Meeting Date:  09-May-2007
          Ticker:  JNC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JOHN P. AMBOIAN                                           Mgmt          For                            For
       WILLARD L. BOYD                                           Mgmt          For                            For

02     RATIFICATION OF THE SELECTION OF KPMG LLP AS              Mgmt          For                            For
       INDEPENDENT AUDITORS FOR 2007.





- --------------------------------------------------------------------------------------------------------------------------
 NUVELO, INC.                                                                                Agenda Number:  932692026
- --------------------------------------------------------------------------------------------------------------------------
        Security:  67072M301
    Meeting Type:  Annual
    Meeting Date:  31-May-2007
          Ticker:  NUVO
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MARK L. PERRY                                             Mgmt          For                            For
       BARRY L. ZUBROW                                           Mgmt          For                            For

02     APPROVAL OF AMENDMENT OF NUVELO, INC. 2004 EQUITY         Mgmt          Against                        Against
       INCENTIVE PLAN TO INCREASE THE SHARES RESERVED
       UNDER IT BY 2,000,000

03     APPROVAL OF AMENDMENT OF NUVELO, INC. EMPLOYEE            Mgmt          For                            For
       STOCK PUCHASE PLAN TO INCREASE THE SHARES RESERVED
       UNDER IT BY 500,000

04     RATIFICATION OF THE SELECTION OF ERNST & YOUNG            Mgmt          For                            For
       LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR 2007





- --------------------------------------------------------------------------------------------------------------------------
 NVIDIA CORPORATION                                                                          Agenda Number:  932714822
- --------------------------------------------------------------------------------------------------------------------------
        Security:  67066G104
    Meeting Type:  Annual
    Meeting Date:  21-Jun-2007
          Ticker:  NVDA
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JAMES C. GAITHER                                          Mgmt          Withheld                       Against
       JEN-HSUN HUANG                                            Mgmt          For                            For
       A. BROOKE SEAWELL                                         Mgmt          For                            For

02     TO APPROVE THE NVIDIA CORPORATION 2007 EQUITY             Mgmt          For                            For
       INCENTIVE PLAN.

03     TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS         Mgmt          For                            For
       LLP AS THE COMPANY S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING JANUARY 27, 2008.





- --------------------------------------------------------------------------------------------------------------------------
 NVR, INC.                                                                                   Agenda Number:  932650268
- --------------------------------------------------------------------------------------------------------------------------
        Security:  62944T105
    Meeting Type:  Annual
    Meeting Date:  04-May-2007
          Ticker:  NVR
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MANUEL H. JOHNSON                                         Mgmt          Withheld                       Against
       DAVID A. PREISER                                          Mgmt          Withheld                       Against
       PAUL W. WHETSELL                                          Mgmt          Withheld                       Against
       JOHN M. TOUPS                                             Mgmt          Withheld                       Against

02     RATIFICATION OF APPOINTMENT OF KPMG LLP AS INDEPENDENT    Mgmt          For                            For
       AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2007.

03     APPROVAL OF AN AMENDMENT TO NVR S RESTATED ARTICLES       Mgmt          For                            For
       OF INCORPORATION TO PROVIDE FOR MAJORITY VOTING
       OF OUR DIRECTORS IN UNCONTESTED ELECTIONS.





- --------------------------------------------------------------------------------------------------------------------------
 NYMEX HOLDINGS, INC.                                                                        Agenda Number:  932675753
- --------------------------------------------------------------------------------------------------------------------------
        Security:  62948N104
    Meeting Type:  Annual
    Meeting Date:  10-May-2007
          Ticker:  NMX
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JAMES NEWSOME*                                            Mgmt          Withheld                       Against
       DENNIS SUSKIND*                                           Mgmt          Withheld                       Against
       WILLIAM FORD*                                             Mgmt          Withheld                       Against
       HARVEY GRALLA*                                            Mgmt          Withheld                       Against
       WILLIAM MAXWELL*                                          Mgmt          Withheld                       Against
       STEPHEN ARDIZZONE*                                        Mgmt          Withheld                       Against
       A. GEORGE GERO*                                           Mgmt          Withheld                       Against
       RICHARD SCHAEFFER**                                       Mgmt          Withheld                       Against
       ROBERT HALPER**                                           Mgmt          Withheld                       Against
       MELVYN FALIS**                                            Mgmt          Withheld                       Against
       ROBERT STEELE**                                           Mgmt          Withheld                       Against
       THOMAS GORDON**                                           Mgmt          Withheld                       Against
       DANIEL RAPPAPORT**                                        Mgmt          Withheld                       Against
       NEIL CITRONE**                                            Mgmt          Withheld                       Against
       FRANK SICILIANO**                                         Mgmt          Withheld                       Against





- --------------------------------------------------------------------------------------------------------------------------
 NYSE EURONEXT                                                                               Agenda Number:  932715800
- --------------------------------------------------------------------------------------------------------------------------
        Security:  629491101
    Meeting Type:  Annual
    Meeting Date:  07-Jun-2007
          Ticker:  NYX
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ELLYN L. BROWN                                            Mgmt          For                            For
       MARSHALL N. CARTER                                        Mgmt          For                            For
       SIR GEORGE COX                                            Mgmt          For                            For
       ANDRE DIRCKX                                              Mgmt          For                            For
       WILLIAM E. FORD                                           Mgmt          For                            For
       JAN-MICHIEL HESSELS                                       Mgmt          For                            For
       SYLVAIN HEFES                                             Mgmt          For                            For
       DOMINIQUE HOENN                                           Mgmt          For                            For
       PATRICK HOUEL                                             Mgmt          For                            For
       SHIRLEY ANN JACKSON                                       Mgmt          For                            For
       JAMES S. MCDONALD                                         Mgmt          For                            For
       DUNCAN MCFARLAND                                          Mgmt          For                            For
       JAMES J. MCNULTY                                          Mgmt          For                            For
       BARON JEAN PETERBROECK                                    Mgmt          For                            For
       ALICE M. RIVLIN                                           Mgmt          For                            For
       RICARDO SALGADO                                           Mgmt          For                            For
       ROBERT B. SHAPIRO                                         Mgmt          For                            For
       RIJNHARD VAN TETS                                         Mgmt          For                            For
       JOHN A. THAIN                                             Mgmt          For                            For
       JEAN-FRANCOIS THEODORE                                    Mgmt          For                            For
       KARL M. VON DER HEYDEN                                    Mgmt          For                            For
       SIR BRIAN WILLIAMSON                                      Mgmt          For                            For

02     TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS       Mgmt          For                            For
       LLP AS NYSE EURONEXT S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2007.





- --------------------------------------------------------------------------------------------------------------------------
 NYSE GROUP, INC.                                                                            Agenda Number:  932612410
- --------------------------------------------------------------------------------------------------------------------------
        Security:  62949W103
    Meeting Type:  Special
    Meeting Date:  20-Dec-2006
          Ticker:  NYX
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     TO CONSIDER AND VOTE ON A PROPOSAL TO APPROVE             Mgmt          For                            For
       AND ADOPT THE COMBINATION AGREEMENT, DATED
       AS OF JUNE 1, 2006, AS AMENDED, BY AND AMONG
       NYSE GROUP, EURONEXT N.V., NYSE EURONEXT, INC.
       ( NYSE EURONEXT ) AND JEFFERSON MERGER SUB,
       INC., AND THE TRANSACTIONS CONTEMPLATED BY
       THE COMBINATION AGREEMENT, ALL AS MORE FULLY
       DESCRIBED IN THE PROXY STATEMENT.

02     TO CONSIDER AND VOTE ON A PROPOSAL TO INCLUDE             Mgmt          For                            For
       REFERENCES IN THE NYSE EURONEXT CERTIFICATE
       OF INCORPORATION TO EUROPEAN REGULATORS, EUROPEAN
       MARKET SUBSIDIARIES AND EUROPEAN DISQUALIFIED
       PERSONS, ALL AS MORE FULLY DESCRIBED IN THE
       PROXY STATEMENT.

03     TO CONSIDER AND VOTE ON A PROPOSAL TO INCLUDE             Mgmt          For                            For
       A PROVISION IN THE NYSE EURONEXT CERTIFICATE
       OF INCORPORATION THAT WOULD PROVIDE THAT THE
       NYSE EURONEXT STOCKHOLDERS COULD AMEND THE
       NYSE EURONEXT BYLAWS ONLY PURSUANT TO THE PROVISIONS
       OF THE NYSE EURONEXT BYLAWS.





- --------------------------------------------------------------------------------------------------------------------------
 O'CHARLEY'S INC.                                                                            Agenda Number:  932689360
- --------------------------------------------------------------------------------------------------------------------------
        Security:  670823103
    Meeting Type:  Annual
    Meeting Date:  17-May-2007
          Ticker:  CHUX
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       WILLIAM F. ANDREWS                                        Mgmt          For                            For
       JOHN E. STOKELY                                           Mgmt          For                            For
       H. STEVE TIDWELL                                          Mgmt          For                            For

02     PROPOSAL TO APPROVE THE ADOPTION OF THE O CHARLEY         Mgmt          For                            For
       S INC. EXECUTIVE INCENTIVE PLAN.

03     PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP            Mgmt          For                            For
       AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR 2007.

04     SHAREHOLDER PROPOSAL THAT THE BOARD OF DIRECTORS          Shr           For                            Against
       TAKE THE NECESSARY STEPS TO DECLASSIFY THE
       BOARD OF DIRECTORS.





- --------------------------------------------------------------------------------------------------------------------------
 O'REILLY AUTOMOTIVE, INC.                                                                   Agenda Number:  932643744
- --------------------------------------------------------------------------------------------------------------------------
        Security:  686091109
    Meeting Type:  Annual
    Meeting Date:  08-May-2007
          Ticker:  ORLY
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       LAWRENCE P. O'REILLY                                      Mgmt          Withheld                       Against
       ROSALIE O'REILLY-WOOTEN                                   Mgmt          Withheld                       Against
       JOE C. GREENE                                             Mgmt          Withheld                       Against

02     RATIFICATION OF APPOINTMENT OF ERNST & YOUNG,             Mgmt          For                            For
       LLP AS INDEPENDENT AUDITORS.





- --------------------------------------------------------------------------------------------------------------------------
 OAKLEY, INC.                                                                                Agenda Number:  932697242
- --------------------------------------------------------------------------------------------------------------------------
        Security:  673662102
    Meeting Type:  Annual
    Meeting Date:  01-Jun-2007
          Ticker:  OO
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JIM JANNARD                                               Mgmt          For                            For
       D. SCOTT OLIVET                                           Mgmt          For                            For
       TOM DAVIN                                                 Mgmt          For                            For
       MARY GEORGE                                               Mgmt          For                            For
       JEFF MOORAD                                               Mgmt          For                            For
       MIKE PUNTORIERO                                           Mgmt          For                            For
       GREG TROJAN                                               Mgmt          For                            For
       FRITS VAN PAASSCHEN                                       Mgmt          For                            For

02     RATIFICATION OF THE SELECTION OF DELOITTE &               Mgmt          For                            For
       TOUCHE LLP AS INDEPENDENT AUDITORS FOR THE
       YEAR ENDING DECEMBER 31, 2007.





- --------------------------------------------------------------------------------------------------------------------------
 OCCIDENTAL PETROLEUM CORPORATION                                                            Agenda Number:  932652135
- --------------------------------------------------------------------------------------------------------------------------
        Security:  674599105
    Meeting Type:  Annual
    Meeting Date:  04-May-2007
          Ticker:  OXY
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
1A     ELECTION OF DIRECTOR: SPENCER ABRAHAM                     Mgmt          For                            For

1B     ELECTION OF DIRECTOR: RONALD W. BURKLE                    Mgmt          For                            For

1C     ELECTION OF DIRECTOR: JOHN S. CHALSTY                     Mgmt          For                            For

1D     ELECTION OF DIRECTOR: EDWARD P. DJEREJIAN                 Mgmt          For                            For

1E     ELECTION OF DIRECTOR: R. CHAD DREIER                      Mgmt          For                            For

1F     ELECTION OF DIRECTOR: JOHN E. FEICK                       Mgmt          For                            For

1G     ELECTION OF DIRECTOR: RAY R. IRANI                        Mgmt          For                            For

1H     ELECTION OF DIRECTOR: IRVIN W. MALONEY                    Mgmt          For                            For

1I     ELECTION OF DIRECTOR: RODOLFO SEGOVIA                     Mgmt          For                            For

1J     ELECTION OF DIRECTOR: AZIZ D. SYRIANI                     Mgmt          For                            For

1K     ELECTION OF DIRECTOR: ROSEMARY TOMICH                     Mgmt          For                            For

1L     ELECTION OF DIRECTOR: WALTER L. WEISMAN                   Mgmt          For                            For

02     RATIFICATION OF SELECTION OF KPMG AS INDEPENDENT          Mgmt          For                            For
       AUDITORS.

03     APPROVAL OF AMENDMENT TO 2005 LONG-TERM INCENTIVE         Mgmt          Against                        Against
       PLAN.

04     SCIENTIFIC REPORT ON GLOBAL WARMING.                      Shr           Against                        For

05     ADVISORY VOTE TO RATIFY EXECUTIVE COMPENSATION.           Shr           For                            Against

06     PERFORMANCE-BASED STOCK OPTIONS.                          Shr           Against                        For





- --------------------------------------------------------------------------------------------------------------------------
 OCEANEERING INTERNATIONAL, INC.                                                             Agenda Number:  932659672
- --------------------------------------------------------------------------------------------------------------------------
        Security:  675232102
    Meeting Type:  Annual
    Meeting Date:  04-May-2007
          Ticker:  OII
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DAVID S. HOOKER                                           Mgmt          For                            For
       HARRIS J. PAPPAS                                          Mgmt          For                            For

02     PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST               Mgmt          For                            For
       & YOUNG LLP AS INDEPENDENT AUDITORS FOR THE
       YEAR ENDING DECEMBER 31, 2007





- --------------------------------------------------------------------------------------------------------------------------
 OCEANFIRST FINANCIAL CORP.                                                                  Agenda Number:  932683801
- --------------------------------------------------------------------------------------------------------------------------
        Security:  675234108
    Meeting Type:  Annual
    Meeting Date:  17-May-2007
          Ticker:  OCFC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DONALD E. MCLAUGHLIN                                      Mgmt          For                            For
       JOHN E. WALSH                                             Mgmt          For                            For

02     THE RATIFICATION OF THE APPOINTMENT OF KPMG               Mgmt          For                            For
       LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2007.





- --------------------------------------------------------------------------------------------------------------------------
 OCWEN FINANCIAL CORPORATION                                                                 Agenda Number:  932664089
- --------------------------------------------------------------------------------------------------------------------------
        Security:  675746309
    Meeting Type:  Annual
    Meeting Date:  10-May-2007
          Ticker:  OCN
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       WILLIAM C. ERBEY                                          Mgmt          For                            For
       RONALD M. FARIS                                           Mgmt          For                            For
       MARTHA C. GOSS                                            Mgmt          For                            For
       RONALD J. KORN                                            Mgmt          For                            For
       WILLIAM H. LACY                                           Mgmt          For                            For
       W. MICHAEL LINN                                           Mgmt          For                            For
       W.C. MARTIN                                               Mgmt          For                            For
       BARRY N. WISH                                             Mgmt          For                            For

02     PROPOSAL TO APPROVE THE 2007 EQUITY INCENTIVE             Mgmt          Against                        Against
       PLAN

03     PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt          For                            For
       LLP AS OUR INDEPENDENT REGISTERED CERTIFIED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2007





- --------------------------------------------------------------------------------------------------------------------------
 ODYSSEY HEALTHCARE, INC.                                                                    Agenda Number:  932673355
- --------------------------------------------------------------------------------------------------------------------------
        Security:  67611V101
    Meeting Type:  Annual
    Meeting Date:  03-May-2007
          Ticker:  ODSY
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       RICHARD R. BURNHAM                                        Mgmt          For                            For
       ROBERT A. ORTENZIO                                        Mgmt          For                            For
       JAMES E. BUNCHER                                          Mgmt          For                            For

02     TO RATIFY THE SELECTION OF ERNST & YOUNG LLP              Mgmt          For                            For
       AS INDEPENDENT AUDITORS FOR THE COMPANY FOR
       THE YEAR ENDING DECEMBER 31, 2007.





- --------------------------------------------------------------------------------------------------------------------------
 ODYSSEY RE HOLDINGS CORP.                                                                   Agenda Number:  932652375
- --------------------------------------------------------------------------------------------------------------------------
        Security:  67612W108
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2007
          Ticker:  ORH
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       V. PREM WATSA                                             Mgmt          For                            For
       JAMES F. DOWD                                             Mgmt          For                            For
       ANDREW A. BARNARD                                         Mgmt          For                            For
       PETER M. BENNETT                                          Mgmt          For                            For
       ANTHONY F. GRIFFITHS                                      Mgmt          For                            For
       PATRICK W. KENNY                                          Mgmt          For                            For
       BRADLEY P. MARTIN                                         Mgmt          For                            For
       BRANDON W. SWEITZER                                       Mgmt          For                            For
       PAUL M. WOLFF                                             Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 OFFICE DEPOT, INC.                                                                          Agenda Number:  932671527
- --------------------------------------------------------------------------------------------------------------------------
        Security:  676220106
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2007
          Ticker:  ODP
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
1A     ELECTION OF DIRECTOR: LEE A. AULT III                     Mgmt          For                            For

1B     ELECTION OF DIRECTOR: NEIL R. AUSTRIAN                    Mgmt          For                            For

1C     ELECTION OF DIRECTOR: DAVID W. BERNAUER                   Mgmt          For                            For

1D     ELECTION OF DIRECTOR: ABELARDO E. BRU                     Mgmt          For                            For

1E     ELECTION OF DIRECTOR: MARSHA J. EVANS                     Mgmt          For                            For

1F     ELECTION OF DIRECTOR: DAVID I. FUENTE                     Mgmt          For                            For

1G     ELECTION OF DIRECTOR: BRENDA J. GAINES                    Mgmt          For                            For

1H     ELECTION OF DIRECTOR: MYRA M. HART                        Mgmt          For                            For

1I     ELECTION OF DIRECTOR: W. SCOTT HEDRICK                    Mgmt          For                            For

1J     ELECTION OF DIRECTOR: KATHLEEN MASON                      Mgmt          For                            For

1K     ELECTION OF DIRECTOR: MICHAEL J. MYERS                    Mgmt          For                            For

1L     ELECTION OF DIRECTOR: STEVE ODLAND                        Mgmt          For                            For

02     TO APPROVE THE OFFICE DEPOT, INC. 2007 LONG-TERM          Mgmt          For                            For
       INCENTIVE PLAN.

03     RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE          Mgmt          For                            For
       LLP AS THE COMPANY S INDEPENDENT PUBLIC ACCOUNTANTS.





- --------------------------------------------------------------------------------------------------------------------------
 OFFICEMAX INCORPORATED                                                                      Agenda Number:  932645154
- --------------------------------------------------------------------------------------------------------------------------
        Security:  67622P101
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2007
          Ticker:  OMX
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DORRIT J. BERN                                            Mgmt          For                            For
       WARREN F. BRYANT                                          Mgmt          For                            For
       BRIAN C. CORNELL                                          Mgmt          For                            For
       JOSEPH M. DEPINTO                                         Mgmt          For                            For
       SAM K. DUNCAN                                             Mgmt          For                            For
       RAKESH GANGWAL                                            Mgmt          For                            For
       GARY G. MICHAEL                                           Mgmt          For                            For
       F. RUIZ DE LUZURIAGA                                      Mgmt          For                            For
       DAVID M. SZYMANSKI                                        Mgmt          For                            For

02     APPOINTMENT OF KPMG LLP AS INDEPENDENT REGISTERED         Mgmt          For                            For
       PUBLIC ACCOUNTANTS FOR 2007.

03     AMENDMENT TO CERTIFICATE OF INCORPORATION TO              Mgmt          For                            For
       REMOVE SUPERMAJORITY VOTING REQUIREMENTS.

04     SHAREHOLDER PROPOSAL TO ESTABLISH ENGAGEMENT              Shr           For                            Against
       PROCESS WITH PROPONENTS OF SHAREHOLDER PROPOSAL
       THAT IS APPROVED BY A SPECIFIED VOTE AT AN
       ANNUAL MEETING.





- --------------------------------------------------------------------------------------------------------------------------
 OGE ENERGY CORP.                                                                            Agenda Number:  932653947
- --------------------------------------------------------------------------------------------------------------------------
        Security:  670837103
    Meeting Type:  Annual
    Meeting Date:  17-May-2007
          Ticker:  OGE
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       LUKE R. CORBETT                                           Mgmt          For                            For
       PETER B. DELANEY                                          Mgmt          For                            For
       ROBERT KELLEY                                             Mgmt          For                            For
       J.D. WILLIAMS                                             Mgmt          For                            For

02     RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP               Mgmt          For                            For
       AS OUR PRINCIPAL INDEPENDENT ACCOUNTANTS.





- --------------------------------------------------------------------------------------------------------------------------
 OHIO CASUALTY CORPORATION                                                                   Agenda Number:  932676729
- --------------------------------------------------------------------------------------------------------------------------
        Security:  677240103
    Meeting Type:  Annual
    Meeting Date:  16-May-2007
          Ticker:  OCAS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       TERRENCE J. BAEHR                                         Mgmt          For                            For
       STANLEY N. PONTIUS                                        Mgmt          For                            For
       RONALD W. TYSOE                                           Mgmt          For                            For

02     TO APPROVE THE ADOPTION OF THE OHIO CASUALTY              Mgmt          For                            For
       INSURANCE COMPANY ANNUAL INCENTIVE PLAN FOR
       EXECUTIVE OFFICERS

03     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP            Mgmt          For                            For
       AS INDEPENDENT PUBLIC ACCOUNTANTS FOR THE FISCAL
       YEAR 2007





- --------------------------------------------------------------------------------------------------------------------------
 OIL STATES INTERNATIONAL, INC.                                                              Agenda Number:  932687051
- --------------------------------------------------------------------------------------------------------------------------
        Security:  678026105
    Meeting Type:  Annual
    Meeting Date:  17-May-2007
          Ticker:  OIS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MARTIN LAMBERT                                            Mgmt          For                            For
       MARK G. PAPA                                              Mgmt          For                            For
       STEPHEN A. WELLS                                          Mgmt          For                            For

02     RATIFICATION OF THE SELECTION OF ERNST & YOUNG            Mgmt          For                            For
       LLP AS INDEPENDENT ACCOUNTANTS FOR THE COMPANY
       FOR THE CURRENT YEAR.





- --------------------------------------------------------------------------------------------------------------------------
 OLD DOMINION FREIGHT LINE, INC.                                                             Agenda Number:  932690010
- --------------------------------------------------------------------------------------------------------------------------
        Security:  679580100
    Meeting Type:  Annual
    Meeting Date:  21-May-2007
          Ticker:  ODFL
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       EARL E. CONGDON                                           Mgmt          For                            For
       JOHN R. CONGDON                                           Mgmt          For                            For
       J. PAUL BREITBACH                                         Mgmt          For                            For
       DAVID S. CONGDON                                          Mgmt          For                            For
       JOHN R. CONGDON, JR.                                      Mgmt          For                            For
       ROBERT G. CULP, III                                       Mgmt          For                            For
       JOHN A. EBELING                                           Mgmt          For                            For
       W. CHESTER EVANS, III                                     Mgmt          For                            For
       FRANZ F. HOLSCHER                                         Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 OLD NATIONAL BANCORP                                                                        Agenda Number:  932653795
- --------------------------------------------------------------------------------------------------------------------------
        Security:  680033107
    Meeting Type:  Annual
    Meeting Date:  17-May-2007
          Ticker:  ONB
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       NIEL C. ELLERBROOK                                        Mgmt          For                            For
       KELLY N. STANLEY                                          Mgmt          For                            For

02     APPROVAL OF THE AMENDMENT TO SECTION 1 OF ARTICLE         Mgmt          For                            For
       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.

03     APPROVAL OF THE AMENDMENT TO THE COMPANY S AMENDED        Mgmt          For                            For
       AND RESTATED ARTICLES OF INCORPORATION TO DELETE
       ARTICLE IV IN ITS ENTIRETY AND TO RENUMBER
       THE ARTICLES WHICH FOLLOW ARTICLE IV.

04     RATIFICATION OF THE APPOINTMENT OF CROWE CHIZEK           Mgmt          For                            For
       AND COMPANY LLC, AS INDEPENDENT ACCOUNTANTS
       OF OLD NATIONAL BANCORP AND ITS SUBSIDIARIES
       FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007.





- --------------------------------------------------------------------------------------------------------------------------
 OLD REPUBLIC INTERNATIONAL CORPORATI                                                        Agenda Number:  932666780
- --------------------------------------------------------------------------------------------------------------------------
        Security:  680223104
    Meeting Type:  Annual
    Meeting Date:  25-May-2007
          Ticker:  ORI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JIMMY A. DEW                                              Mgmt          For                            For
       JOHN M. DIXON                                             Mgmt          For                            For
       JOHN W. POPP                                              Mgmt          For                            For
       DENNIS P. VAN MIEGHEM                                     Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 OLD SECOND BANCORP, INC.                                                                    Agenda Number:  932644405
- --------------------------------------------------------------------------------------------------------------------------
        Security:  680277100
    Meeting Type:  Annual
    Meeting Date:  17-Apr-2007
          Ticker:  OSBC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       EDWARD BONIFAS                                            Mgmt          For                            For
       MARY KRASNER                                              Mgmt          For                            For
       WILLIAM MEYER                                             Mgmt          For                            For
       WILLIAM B. SKOGLUND                                       Mgmt          For                            For

02     RATIFICATION AND APPROVAL OF THE SELECTION OF             Mgmt          For                            For
       GRANT THORNTON LLP AS OUR INDEPENDENT REGISTERED
       PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2007.





- --------------------------------------------------------------------------------------------------------------------------
 OLIN CORPORATION                                                                            Agenda Number:  932638363
- --------------------------------------------------------------------------------------------------------------------------
        Security:  680665205
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2007
          Ticker:  OLN
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       C. ROBERT BUNCH                                           Mgmt          For                            For
       RANDALL W. LARRIMORE                                      Mgmt          For                            For
       ANTHONY W. RUGGIERO                                       Mgmt          For                            For

02     RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED     Mgmt          For                            For
       PUBLIC ACCOUNTING FIRM





- --------------------------------------------------------------------------------------------------------------------------
 OLYMPIC STEEL, INC.                                                                         Agenda Number:  932664750
- --------------------------------------------------------------------------------------------------------------------------
        Security:  68162K106
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2007
          Ticker:  ZEUS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MICHAEL D. SIEGAL                                         Mgmt          For                            For
       THOMAS M. FORMAN                                          Mgmt          For                            For
       JAMES B. MEATHE                                           Mgmt          For                            For

02     APPROVE AND ADOPT THE OLYMPIC STEEL, INC. 2007            Mgmt          For                            For
       OMNIBUS INCENTIVE PLAN.

03     APPROVE AND ADOPT AN AMENDMENT TO THE OLYMPIC             Mgmt          For                            For
       STEEL, INC. AMENDED AND RESTATED CODE OF REGULATIONS.





- --------------------------------------------------------------------------------------------------------------------------
 OM GROUP, INC.                                                                              Agenda Number:  932656474
- --------------------------------------------------------------------------------------------------------------------------
        Security:  670872100
    Meeting Type:  Annual
    Meeting Date:  08-May-2007
          Ticker:  OMG
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       KATHARINE L. PLOURDE*                                     Mgmt          For                            For
       DAVID L. PUGH*                                            Mgmt          For                            For
       GORDON A. ULSH**                                          Mgmt          For                            For

02     TO ADOPT THE 2007 INCENTIVE COMPENSATION PLAN.            Mgmt          For                            For

03     TO CONFIRM THE APPOINTMENT OF ERNST & YOUNG               Mgmt          For                            For
       LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM.





- --------------------------------------------------------------------------------------------------------------------------
 OMEGA FINANCIAL CORPORATION                                                                 Agenda Number:  932669320
- --------------------------------------------------------------------------------------------------------------------------
        Security:  682092101
    Meeting Type:  Annual
    Meeting Date:  23-Apr-2007
          Ticker:  OMEF
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       STANTON R. SHEETZ                                         Mgmt          For                            For
       ROBERT A. SZEYLLER                                        Mgmt          For                            For
       ROBERT A. HORMELL                                         Mgmt          For                            For
       STEPHEN M. KRENTZMAN                                      Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 OMEGA HEALTHCARE INVESTORS, INC.                                                            Agenda Number:  932698573
- --------------------------------------------------------------------------------------------------------------------------
        Security:  681936100
    Meeting Type:  Annual
    Meeting Date:  24-May-2007
          Ticker:  OHI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       EDWARD LOWENTHAL                                          Mgmt          For                            For
       STEPHEN D. PLAVIN                                         Mgmt          For                            For

02     RATIFICATION OF INDEPENDENT AUDITORS ERNST &              Mgmt          For                            For
       YOUNG LLP





- --------------------------------------------------------------------------------------------------------------------------
 OMNICARE, INC.                                                                              Agenda Number:  932702120
- --------------------------------------------------------------------------------------------------------------------------
        Security:  681904108
    Meeting Type:  Annual
    Meeting Date:  25-May-2007
          Ticker:  OCR
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       EDWARD L. HUTTON                                          Mgmt          For                            For
       JOEL F. GEMUNDER                                          Mgmt          For                            For
       JOHN T. CROTTY                                            Mgmt          For                            For
       CHARLES H. ERHART, JR.                                    Mgmt          For                            For
       SANDRA E. LANEY                                           Mgmt          For                            For
       A.R. LINDELL, PH.D., RN                                   Mgmt          For                            For
       JOHN H. TIMONEY                                           Mgmt          For                            For
       AMY WALLMAN                                               Mgmt          For                            For

02     TO RATIFY THE SELECTION OF INDEPENDENT REGISTERED         Mgmt          For                            For
       PUBLIC ACCOUNTING FIRM.





- --------------------------------------------------------------------------------------------------------------------------
 OMNICELL, INC.                                                                              Agenda Number:  932661893
- --------------------------------------------------------------------------------------------------------------------------
        Security:  68213N109
    Meeting Type:  Annual
    Meeting Date:  24-Apr-2007
          Ticker:  OMCL
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DONALD C. WEGMILLER*                                      Mgmt          For                            For
       JAMES T. JUDSON*                                          Mgmt          For                            For
       GARY S. PETERSMEYER*                                      Mgmt          For                            For
       MARY E. FOLEY**                                           Mgmt          For                            For

02     PROPOSAL TO RATIFY APPOINTMENT OF ERNST & YOUNG           Mgmt          For                            For
       LLP AS THE COMPANY S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
       DECEMBER 31, 2007.





- --------------------------------------------------------------------------------------------------------------------------
 OMNICOM GROUP INC.                                                                          Agenda Number:  932696098
- --------------------------------------------------------------------------------------------------------------------------
        Security:  681919106
    Meeting Type:  Annual
    Meeting Date:  22-May-2007
          Ticker:  OMC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JOHN D. WREN                                              Mgmt          For                            For
       BRUCE CRAWFORD                                            Mgmt          For                            For
       ROBERT CHARLES CLARK                                      Mgmt          For                            For
       LEONARD S. COLEMAN, JR.                                   Mgmt          For                            For
       ERROL M. COOK                                             Mgmt          For                            For
       SUSAN S. DENISON                                          Mgmt          For                            For
       MICHAEL A. HENNING                                        Mgmt          For                            For
       JOHN R. MURPHY                                            Mgmt          For                            For
       JOHN R. PURCELL                                           Mgmt          For                            For
       LINDA JOHNSON RICE                                        Mgmt          For                            For
       GARY L. ROUBOS                                            Mgmt          For                            For

02     RATIFICATION OF KPMG LLP AS OUR INDEPENDENT               Mgmt          For                            For
       AUDITORS FOR 2007

03     APPROVAL OF THE 2007 INCENTIVE AWARD PLAN                 Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 OMNITURE, INC.                                                                              Agenda Number:  932682520
- --------------------------------------------------------------------------------------------------------------------------
        Security:  68212S109
    Meeting Type:  Annual
    Meeting Date:  23-May-2007
          Ticker:  OMTR
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       D. FRASER BULLOCK                                         Mgmt          Withheld                       Against
       MARK P. GORENBERG                                         Mgmt          Withheld                       Against

02     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP            Mgmt          For                            For
       AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE CURRENT FISCAL YEAR ENDING DECEMBER
       31, 2007.





- --------------------------------------------------------------------------------------------------------------------------
 OMNIVISION TECHNOLOGIES, INC.                                                               Agenda Number:  932579773
- --------------------------------------------------------------------------------------------------------------------------
        Security:  682128103
    Meeting Type:  Annual
    Meeting Date:  28-Sep-2006
          Ticker:  OVTI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JOSEPH JENG                                               Mgmt          For                            For
       DWIGHT STEFFENSEN                                         Mgmt          For                            For

02     RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS             Mgmt          For                            For
       THE COMPANY S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       APRIL 30, 2007.





- --------------------------------------------------------------------------------------------------------------------------
 OMNOVA SOLUTIONS INC.                                                                       Agenda Number:  932630785
- --------------------------------------------------------------------------------------------------------------------------
        Security:  682129101
    Meeting Type:  Annual
    Meeting Date:  22-Mar-2007
          Ticker:  OMN
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DAVID J. D'ANTONI                                         Mgmt          For                            For
       DIANE E. MCGARRY                                          Mgmt          For                            For
       STEVEN W. PERCY                                           Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG          Mgmt          For                            For
       LLP AS THE COMPANY S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDED NOVEMBER 30, 2007.

03     APPROVAL OF THE OMNOVA SOLUTIONS INC. SECOND              Mgmt          For                            For
       AMENDED AND RESTATED 1999 EQUITY AND PERFORMANCE
       INCENTIVE PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 ON ASSIGNMENT, INC.                                                                         Agenda Number:  932699169
- --------------------------------------------------------------------------------------------------------------------------
        Security:  682159108
    Meeting Type:  Annual
    Meeting Date:  01-Jun-2007
          Ticker:  ASGN
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       SEN. W.E. BROCK                                           Mgmt          For                            For

02     TO AMEND ON ASSIGNMENT S AMENDED AND RESTATED             Mgmt          For                            For
       1987 STOCK OPTION PLAN.

03     TO AMEND ON ASSIGNMENT S EMPLOYEE STOCK PURCHASE          Mgmt          For                            For
       PLAN.

04     TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE            Mgmt          For                            For
       LLP TO SERVE AS INDEPENDENT ACCOUNTANTS FOR
       THE FISCAL YEAR ENDING DECEMBER 31, 2007.





- --------------------------------------------------------------------------------------------------------------------------
 ON SEMICONDUCTOR CORPORATION                                                                Agenda Number:  932680588
- --------------------------------------------------------------------------------------------------------------------------
        Security:  682189105
    Meeting Type:  Annual
    Meeting Date:  16-May-2007
          Ticker:  ONNN
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       J. DANIEL MCCRANIE                                        Mgmt          For                            For
       KEVIN R. BURNS                                            Mgmt          For                            For
       EMMANUEL T. HERNANDEZ                                     Mgmt          For                            For

02     TO RATIFY PRICEWATERHOUSECOOPERS LLP AS THE               Mgmt          For                            For
       COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM.





- --------------------------------------------------------------------------------------------------------------------------
 ONEOK, INC.                                                                                 Agenda Number:  932664938
- --------------------------------------------------------------------------------------------------------------------------
        Security:  682680103
    Meeting Type:  Annual
    Meeting Date:  17-May-2007
          Ticker:  OKE
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       WILLIAM M. BELL                                           Mgmt          For                            For
       JOHN W. GIBSON                                            Mgmt          For                            For
       PATTYE L. MOORE                                           Mgmt          For                            For
       DAVID J. TIPPECONNIC                                      Mgmt          For                            For

02     A SHAREHOLDER PROPOSAL RELATING TO THE SEPARATION         Shr           Against                        For
       OF THE POSITIONS OF CHAIRMAN OF THE BOARD AND
       CHIEF EXECUTIVE OFFICER.





- --------------------------------------------------------------------------------------------------------------------------
 ONLINE RESOURCES CORPORATION                                                                Agenda Number:  932686996
- --------------------------------------------------------------------------------------------------------------------------
        Security:  68273G101
    Meeting Type:  Annual
    Meeting Date:  15-May-2007
          Ticker:  ORCC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MATTHEW P. LAWLOR                                         Mgmt          For                            For
       ERVIN R. SHAMES                                           Mgmt          For                            For
       BARRY D. WESSLER                                          Mgmt          For                            For

02     PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP            Mgmt          For                            For
       AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTANTS FOR THE COMPANY S YEAR ENDING DECEMBER
       31, 2007.

03     PROPOSAL TO TERMINATE THE COMPANY S RIGHTS AGREEMENT.     Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 ONYX PHARMACEUTICALS, INC.                                                                  Agenda Number:  932695628
- --------------------------------------------------------------------------------------------------------------------------
        Security:  683399109
    Meeting Type:  Annual
    Meeting Date:  25-May-2007
          Ticker:  ONXX
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       CORINNE H. LYLE                                           Mgmt          For                            For
       THOMAS G. WIGGANS                                         Mgmt          For                            For

02     TO APPROVE AN AMENDMENT TO THE COMPANY S 2005             Mgmt          For                            For
       EQUITY INCENTIVE PLAN TO INCREASE THE AGGREGATE
       NUMBER OF SHARES OF COMMON STOCK AUTHORIZED
       FOR ISSUANCE UNDER THAT PLAN BY 1,600,000 SHARES.

03     TO APPROVE AN AMENDMENT TO THE COMPANY S 1996             Mgmt          For                            For
       EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE
       AGGREGATE NUMBER OF SHARES OF COMMON STOCK
       AUTHORIZED FOR ISSUANCE UNDER THAT PLAN BY
       500,000 SHARES.

04     TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE            Mgmt          For                            For
       OF THE BOARD OF DIRECTORS OF ERNST & YOUNG
       LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR OUR FISCAL YEAR ENDING DECEMBER 31,
       2007.





- --------------------------------------------------------------------------------------------------------------------------
 OPEN SOLUTIONS INC.                                                                         Agenda Number:  932617523
- --------------------------------------------------------------------------------------------------------------------------
        Security:  68371P102
    Meeting Type:  Special
    Meeting Date:  19-Jan-2007
          Ticker:  OPEN
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     TO CONSIDER AND VOTE ON A PROPOSAL TO ADOPT               Mgmt          For                            For
       THE AGREEMENT AND PLAN OF MERGER (THE  MERGER
       AGREEMENT ), DATED AS OF OCTOBER 14, 2006,
       BY AND AMONG OPEN SOLUTIONS INC., HARPOON ACQUISITION
       CORPORATION AND HARPOON MERGER CORPORATION,
       AS THE MERGER AGREEMENT MAY BE AMENDED FROM
       TIME TO TIME.

02     TO APPROVE THE ADJOURNMENT OF THE SPECIAL MEETING,        Mgmt          Against                        Against
       IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL
       PROXIES IF THERE ARE INSUFFICIENT VOTES AT
       THE TIME OF THE MEETING TO ADOPT THE MERGER
       AGREEMENT.





- --------------------------------------------------------------------------------------------------------------------------
 OPENWAVE SYSTEMS INC.                                                                       Agenda Number:  932621433
- --------------------------------------------------------------------------------------------------------------------------
        Security:  683718308
    Meeting Type:  Annual
    Meeting Date:  17-Jan-2007
          Ticker:  OPWV
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JAMES L. ZUCCO                                            Mgmt          For                            *
       ANDREW J. BREEN                                           Mgmt          Withheld                       *

02     APPROVAL OF OPENWAVE 2006 STOCK INCENTIVE PLAN.           Mgmt          Against                        *

03     RATIFY SELECTION OF KPMG LLP AS INDEPENDENT               Mgmt          For                            *
       AUDITORS FOR FISCAL YEAR ENDING JUNE 30, 2007.





- --------------------------------------------------------------------------------------------------------------------------
 OPLINK COMMUNICATIONS, INC.                                                                 Agenda Number:  932593038
- --------------------------------------------------------------------------------------------------------------------------
        Security:  68375Q403
    Meeting Type:  Annual
    Meeting Date:  08-Nov-2006
          Ticker:  OPLK
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JESSE W. JACK                                             Mgmt          Withheld                       Against
       LEONARD J. LEBLANC                                        Mgmt          Withheld                       Against

02     TO RATIFY SELECTION OF BURR, PILGER & MAYER               Mgmt          For                            For
       LLP BY THE AUDIT COMMITTEE OF THE BOARD OF
       DIRECTORS AS THE INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM OF THE COMPANY FOR ITS FISCAL
       YEAR ENDING JUNE 30, 2007.

03     TO APPROVE THE AMENDMENT TO THE COMPANY S CERTIFICATE     Mgmt          For                            For
       OF INCORPORATION REDUCING THE NUMBER OF SHARES
       OF CAPITAL STOCK THE COMPANY IS AUTHORIZED
       TO ISSUE FROM 420,000,000 SHARES TO 39,000,000
       SHARES.





- --------------------------------------------------------------------------------------------------------------------------
 OPSWARE INC.                                                                                Agenda Number:  932727780
- --------------------------------------------------------------------------------------------------------------------------
        Security:  68383A101
    Meeting Type:  Annual
    Meeting Date:  26-Jun-2007
          Ticker:  OPSW
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       BENJAMIN A. HOROWITZ                                      Mgmt          Withheld                       Against
       SIMON M. LORNE                                            Mgmt          Withheld                       Against

02     RATIFICATION OF SELECTION OF ERNST & YOUNG LLP            Mgmt          For                            For
       AS OPSWARE S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR FISCAL YEAR ENDING JANUARY
       31, 2008.





- --------------------------------------------------------------------------------------------------------------------------
 OPTION CARE, INC.                                                                           Agenda Number:  932665182
- --------------------------------------------------------------------------------------------------------------------------
        Security:  683948103
    Meeting Type:  Annual
    Meeting Date:  04-May-2007
          Ticker:  OPTN
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JEROME F. SHELDON                                         Mgmt          For                            For

02     PROPOSAL TO RATIFY AND APPROVE THE OPTION CARE,           Mgmt          Against                        Against
       INC. 2007 INCENTIVE PLAN.

03     PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST               Mgmt          For                            For
       & YOUNG LLP TO ACT AS INDEPENDENT AUDITOR OF
       OPTION CARE FOR THE FISCAL YEAR 2007.





- --------------------------------------------------------------------------------------------------------------------------
 OPTIONSXPRESS HOLDINGS, INC.                                                                Agenda Number:  932702699
- --------------------------------------------------------------------------------------------------------------------------
        Security:  684010101
    Meeting Type:  Annual
    Meeting Date:  24-May-2007
          Ticker:  OXPS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DAVID KALT                                                Mgmt          For                            For
       S. SCOTT WALD                                             Mgmt          For                            For

02     RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT          Mgmt          For                            For
       AUDITORS





- --------------------------------------------------------------------------------------------------------------------------
 ORACLE CORPORATION                                                                          Agenda Number:  932579747
- --------------------------------------------------------------------------------------------------------------------------
        Security:  68389X105
    Meeting Type:  Annual
    Meeting Date:  09-Oct-2006
          Ticker:  ORCL
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JEFFREY O. HENLEY                                         Mgmt          For                            For
       LAWRENCE J. ELLISON                                       Mgmt          For                            For
       DONALD L. LUCAS                                           Mgmt          For                            For
       MICHAEL J. BOSKIN                                         Mgmt          For                            For
       JACK F. KEMP                                              Mgmt          For                            For
       JEFFREY S. BERG                                           Mgmt          For                            For
       SAFRA A. CATZ                                             Mgmt          For                            For
       HECTOR GARCIA-MOLINA                                      Mgmt          For                            For
       H. RAYMOND BINGHAM                                        Mgmt          For                            For
       CHARLES E. PHILLIPS, JR                                   Mgmt          For                            For
       NAOMI O. SELIGMAN                                         Mgmt          For                            For

02     PROPOSAL FOR THE APPROVAL OF THE ADOPTION OF              Mgmt          For                            For
       THE FISCAL YEAR 2007 EXECUTIVE BONUS PLAN.

03     PROPOSAL TO RATIFY THE SELECTION OF ERNST &               Mgmt          For                            For
       YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL
       YEAR ENDING MAY 31, 2007.

04     PROPOSAL FOR THE APPROVAL OF THE AMENDED AND              Mgmt          For                            For
       RESTATED 1993 DIRECTORS  STOCK PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 ORASURE TECHNOLOGIES, INC.                                                                  Agenda Number:  932675246
- --------------------------------------------------------------------------------------------------------------------------
        Security:  68554V108
    Meeting Type:  Annual
    Meeting Date:  15-May-2007
          Ticker:  OSUR
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DOUGLAS G. WATSON                                         Mgmt          For                            For
       JACK GOLDSTEIN, PH.D.                                     Mgmt          For                            For

02     RATIFICATION OF APPOINTMENT OF KPMG LLP                   Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 ORBITAL SCIENCES CORPORATION                                                                Agenda Number:  932644467
- --------------------------------------------------------------------------------------------------------------------------
        Security:  685564106
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2007
          Ticker:  ORB
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       EDWARD F. CRAWLEY                                         Mgmt          For                            For
       LENNARD A. FISK                                           Mgmt          For                            For
       RONALD T. KADISH                                          Mgmt          For                            For
       GARRETT E. PIERCE                                         Mgmt          For                            For
       DAVID W. THOMPSON                                         Mgmt          For                            For

02     TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS       Mgmt          For                            For
       LLP AS THE COMPANY S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2007.





- --------------------------------------------------------------------------------------------------------------------------
 ORCHID CELLMARK INC.                                                                        Agenda Number:  932556458
- --------------------------------------------------------------------------------------------------------------------------
        Security:  68573C107
    Meeting Type:  Annual
    Meeting Date:  06-Jul-2006
          Ticker:  ORCH
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       GEORGE H. POSTE                                           Mgmt          For                            For
       NICOLE S. WILLIAMS                                        Mgmt          For                            For

02     PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP            Mgmt          For                            For
       AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2006.





- --------------------------------------------------------------------------------------------------------------------------
 ORIENTAL FINANCIAL GROUP INC.                                                               Agenda Number:  932592632
- --------------------------------------------------------------------------------------------------------------------------
        Security:  68618W100
    Meeting Type:  Annual
    Meeting Date:  01-Nov-2006
          Ticker:  OFG
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JOSE ENRIQUE FERNANDEZ                                    Mgmt          For                            For
       NELSON GARCIA, CPA                                        Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 ORIENTAL FINANCIAL GROUP INC.                                                               Agenda Number:  932726966
- --------------------------------------------------------------------------------------------------------------------------
        Security:  68618W100
    Meeting Type:  Annual
    Meeting Date:  27-Jun-2007
          Ticker:  OFG
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       PEDRO MORAZZANI*                                          Mgmt          For                            For
       J.J. GIL DE LAMADRID**                                    Mgmt          For                            For
       JOSE RAFAEL FERNANDEZ**                                   Mgmt          For                            For
       MARICARMEN APONTE**                                       Mgmt          For                            For
       MIGUEL VAZQUEZ-DEYNES**                                   Mgmt          For                            For

02     APPROVAL OF THE ORIENTAL FINANCIAL GROUP INC.             Mgmt          For                            For
       2007 OMNIBUS PERFORMANCE INCENTIVE PLAN





- --------------------------------------------------------------------------------------------------------------------------
 ORMAT TECHNOLOGIES, INC.                                                                    Agenda Number:  932673634
- --------------------------------------------------------------------------------------------------------------------------
        Security:  686688102
    Meeting Type:  Annual
    Meeting Date:  08-May-2007
          Ticker:  ORA
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       LUCIEN BRONICKI                                           Mgmt          For                            For
       DAN FALK                                                  Mgmt          For                            For

02     TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS         Mgmt          For                            For
       LLP AS INDEPENDENT AUDITORS OF THE COMPANY
       FOR ITS FISCAL YEAR ENDING DECEMBER 31, 2007.

03     TO APPROVE AN AMENDMENT TO THE COMPANY S 2004             Mgmt          For                            For
       INCENTIVE COMPENSATION PLAN TO INCREASE THE
       NUMBER OF SHARES OF COMMON STOCK AUTHORIZED
       FOR ISSUANCE PURSUANT TO THE PLAN BY 2,500,000.





- --------------------------------------------------------------------------------------------------------------------------
 OSHKOSH TRUCK CORPORATION                                                                   Agenda Number:  932616343
- --------------------------------------------------------------------------------------------------------------------------
        Security:  688239201
    Meeting Type:  Annual
    Meeting Date:  06-Feb-2007
          Ticker:  OSK
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       J. WILLIAM ANDERSEN                                       Mgmt          For                            For
       ROBERT G. BOHN                                            Mgmt          For                            For
       ROBERT A. CORNOG                                          Mgmt          For                            For
       RICHARD M. DONNELLY                                       Mgmt          For                            For
       DONALD V. FITES                                           Mgmt          For                            For
       FREDERICK M. FRANKS, JR                                   Mgmt          For                            For
       MICHAEL W. GREBE                                          Mgmt          For                            For
       KATHLEEN J. HEMPEL                                        Mgmt          For                            For
       HARVEY N. MEDVIN                                          Mgmt          For                            For
       J. PETER MOSLING, JR.                                     Mgmt          For                            For
       RICHARD G. SIM                                            Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP, AN INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM, AS THE COMPANY S INDEPENDENT
       AUDITORS FOR THE FISCAL YEAR ENDING SEPTEMBER
       30, 2007.





- --------------------------------------------------------------------------------------------------------------------------
 OSI PHARMACEUTICALS, INC.                                                                   Agenda Number:  932715139
- --------------------------------------------------------------------------------------------------------------------------
        Security:  671040103
    Meeting Type:  Annual
    Meeting Date:  13-Jun-2007
          Ticker:  OSIP
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ROBERT A. INGRAM                                          Mgmt          For                            For
       COLIN GODDARD, PHD                                        Mgmt          For                            For
       SANTO J. COSTA                                            Mgmt          For                            For
       DARYL K. GRANNER, M.D.                                    Mgmt          For                            For
       JOSEPH KLEIN, III                                         Mgmt          For                            For
       KENNETH B. LEE, JR.                                       Mgmt          For                            For
       VIREN MEHTA                                               Mgmt          For                            For
       DAVID W. NIEMIEC                                          Mgmt          For                            For
       HERBERT PINEDO, MD, PHD                                   Mgmt          For                            For
       KATHARINE B. STEVENSON                                    Mgmt          For                            For
       JOHN P. WHITE                                             Mgmt          For                            For

02     PROPOSAL TO AMEND THE OSI PHARMACEUTICALS, INC.           Mgmt          Against                        Against
       AMENDED AND RESTATED STOCK INCENTIVE PLAN TO
       INCREASE THE NUMBER OF SHARES AVAILABLE UNDER
       THE PLAN.

03     PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP            Mgmt          For                            For
       AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM OF THE CORPORATION FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2007.





- --------------------------------------------------------------------------------------------------------------------------
 OSI RESTAURANT PARTNERS INC.                                                                Agenda Number:  932668823
- --------------------------------------------------------------------------------------------------------------------------
        Security:  67104A101
    Meeting Type:  Special
    Meeting Date:  05-Jun-2007
          Ticker:  OSI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     ADOPTION OF THE AGREEMENT AND PLAN OF MERGER,             Mgmt          For                            For
       DATED AS OF NOVEMBER 5, 2006, AMONG OSI RESTAURANT
       PARTNERS, INC., KANGAROO HOLDINGS, INC. AND
       KANGAROO ACQUISITION, INC. (THE  MERGER AGREEMENT
       ).

02     ADJOURNMENT AND POSTPONEMENT OF THE SPECIAL               Mgmt          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.





- --------------------------------------------------------------------------------------------------------------------------
 OSI SYSTEMS, INC.                                                                           Agenda Number:  932595400
- --------------------------------------------------------------------------------------------------------------------------
        Security:  671044105
    Meeting Type:  Annual
    Meeting Date:  30-Nov-2006
          Ticker:  OSIS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DEEPAK CHOPRA                                             Mgmt          For                            For
       AJAY MEHRA                                                Mgmt          For                            For
       STEVEN C. GOOD                                            Mgmt          For                            For
       MEYER LUSKIN                                              Mgmt          For                            For
       CHAND R. VISWANATHAN                                      Mgmt          For                            For
       LESLIE E. BIDER                                           Mgmt          For                            For

02     TO RATIFY THE AMENDED AND RESTATED 1997 STOCK             Mgmt          For                            For
       OPTION PLAN TO ADD THE AUTHORITY TO ISSUE AND
       GRANT RESTRICTED STOCK.

03     TO AMEND THE AMENDED AND RESTATED 1997 STOCK              Mgmt          For                            For
       OPTION PLAN TO CHANGE THE NAME OF THE PLAN
       AND EXTEND THE TERM OF THE PLAN.

04     TO APPROVE THE REINCORPORATION OF THE COMPANY             Mgmt          Against                        Against
       FROM CALIFORNIA TO DELAWARE.





- --------------------------------------------------------------------------------------------------------------------------
 OTTER TAIL CORPORATION                                                                      Agenda Number:  932635898
- --------------------------------------------------------------------------------------------------------------------------
        Security:  689648103
    Meeting Type:  Annual
    Meeting Date:  09-Apr-2007
          Ticker:  OTTR
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ARVID R. LIEBE                                            Mgmt          For                            For
       JOHN C. MACFARLANE                                        Mgmt          For                            For
       GARY J. SPIES                                             Mgmt          For                            For

02     THE RATIFICATION OF DELOITTE & TOUCHE LLP AS              Mgmt          For                            For
       OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM.





- --------------------------------------------------------------------------------------------------------------------------
 OVERSEAS SHIPHOLDING GROUP, INC.                                                            Agenda Number:  932706279
- --------------------------------------------------------------------------------------------------------------------------
        Security:  690368105
    Meeting Type:  Annual
    Meeting Date:  05-Jun-2007
          Ticker:  OSG
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MORTEN ARNTZEN                                            Mgmt          For                            For
       OUDI RECANATI                                             Mgmt          For                            For
       G. ALLEN ANDREAS III                                      Mgmt          For                            For
       ALAN R. BATKIN                                            Mgmt          For                            For
       THOMAS B. COLEMAN                                         Mgmt          For                            For
       CHARLES A. FRIBOURG                                       Mgmt          For                            For
       STANLEY KOMAROFF                                          Mgmt          For                            For
       SOLOMON N. MERKIN                                         Mgmt          For                            For
       JOEL I. PICKET                                            Mgmt          For                            For
       ARIEL RECANATI                                            Mgmt          For                            For
       THOMAS F. ROBARDS                                         Mgmt          For                            For
       JEAN-PAUL VETTIER                                         Mgmt          For                            For
       MICHAEL J. ZIMMERMAN                                      Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG          Mgmt          For                            For
       LLP AS THE CORPORATION S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE YEAR 2007.





- --------------------------------------------------------------------------------------------------------------------------
 OVERSTOCK.COM, INC.                                                                         Agenda Number:  932667489
- --------------------------------------------------------------------------------------------------------------------------
        Security:  690370101
    Meeting Type:  Annual
    Meeting Date:  15-May-2007
          Ticker:  OSTK
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JASON C. LINDSEY                                          Mgmt          For                            For

02     APPROVAL OF THE COMPANY S PERFORMANCE SHARE               Mgmt          For                            For
       PLAN AS DESCRIBED IN THE PROXY STATEMENT.

03     RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS   Mgmt          For                            For
       LLP AS OVERSTOCK.COM S INDEPENDENT ACCOUNTANTS
       FOR 2007.





- --------------------------------------------------------------------------------------------------------------------------
 OWENS & MINOR, INC.                                                                         Agenda Number:  932638527
- --------------------------------------------------------------------------------------------------------------------------
        Security:  690732102
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2007
          Ticker:  OMI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       A. MARSHALL ACUFF, JR.                                    Mgmt          For                            For
       ANNE MARIE WHITTEMORE                                     Mgmt          For                            For

02     APPROVAL OF THE PROPOSED OWENS & MINOR, INC.              Mgmt          For                            For
       2007 TEAMMATE STOCK PURCHASE PLAN.

03     RATIFICATION OF APPOINTMENT OF KPMG LLP AS INDEPENDENT    Mgmt          For                            For
       REGISTERED PUBLIC ACCOUNTANTS.

04     IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED           Mgmt          For                            For
       TO VOTE UPON SUCH OTHER MATTERS AS MAY PROPERLY
       COME BEFORE THE MEETING.





- --------------------------------------------------------------------------------------------------------------------------
 OWENS-ILLINOIS, INC.                                                                        Agenda Number:  932674472
- --------------------------------------------------------------------------------------------------------------------------
        Security:  690768403
    Meeting Type:  Annual
    Meeting Date:  09-May-2007
          Ticker:  OI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ALBERT P.L. STROUCKEN                                     Mgmt          For                            For
       DENNIS K. WILLIAMS                                        Mgmt          For                            For
       THOMAS L. YOUNG                                           Mgmt          For                            For

02     RATIFY THE SELECTION OF ERNST & YOUNG LLP AS              Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
       FOR 2007.





- --------------------------------------------------------------------------------------------------------------------------
 OXFORD INDUSTRIES, INC.                                                                     Agenda Number:  932584077
- --------------------------------------------------------------------------------------------------------------------------
        Security:  691497309
    Meeting Type:  Annual
    Meeting Date:  10-Oct-2006
          Ticker:  OXM
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       J. HICKS LANIER                                           Mgmt          Withheld                       Against
       THOMAS C. GALLAGHER                                       Mgmt          Withheld                       Against
       CLARENCE H. SMITH                                         Mgmt          Withheld                       Against

02     PROPOSAL TO APPROVE AN AMENDMENT TO THE OXFORD            Mgmt          For                            For
       INDUSTRIES, INC. LONG-TERM STOCK INCENTIVE
       PLAN.

03     PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST               Mgmt          For                            For
       & YOUNG LLP, INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM, TO SERVE AS THE COMPANY S
       INDEPENDENT AUDITORS DURING THE FISCAL YEAR
       ENDING JUNE 1, 2007.





- --------------------------------------------------------------------------------------------------------------------------
 OYO GEOSPACE CORPORATION                                                                    Agenda Number:  932622980
- --------------------------------------------------------------------------------------------------------------------------
        Security:  671074102
    Meeting Type:  Annual
    Meeting Date:  21-Feb-2007
          Ticker:  OYOG
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       WILLIAM H. MOODY                                          Mgmt          Withheld                       Against
       GARY D. OWENS                                             Mgmt          Withheld                       Against





- --------------------------------------------------------------------------------------------------------------------------
 P.A.M. TRANSPORTATION SERVICES, INC.                                                        Agenda Number:  932702839
- --------------------------------------------------------------------------------------------------------------------------
        Security:  693149106
    Meeting Type:  Annual
    Meeting Date:  24-May-2007
          Ticker:  PTSI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       FREDERICK P. CALDERONE                                    Mgmt          Withheld                       Against
       FRANK L. CONNER                                           Mgmt          Withheld                       Against
       CHRISTOPHER L. ELLIS                                      Mgmt          Withheld                       Against
       MANUEL J. MOROUN                                          Mgmt          Withheld                       Against
       MATTHEW T. MOROUN                                         Mgmt          Withheld                       Against
       DANIEL C. SULLIVAN                                        Mgmt          Withheld                       Against
       ROBERT W. WEAVER                                          Mgmt          Withheld                       Against
       CHARLES F. WILKINS                                        Mgmt          Withheld                       Against





- --------------------------------------------------------------------------------------------------------------------------
 P.F. CHANG'S CHINA BISTRO, INC.                                                             Agenda Number:  932662073
- --------------------------------------------------------------------------------------------------------------------------
        Security:  69333Y108
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2007
          Ticker:  PFCB
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
1A     ELECTION OF DIRECTOR: RICHARD L. FEDERICO                 Mgmt          For                            For

1B     ELECTION OF DIRECTOR: F. LANE CARDWELL, JR.               Mgmt          For                            For

1C     ELECTION OF DIRECTOR: LESLEY H. HOWE                      Mgmt          For                            For

1D     ELECTION OF DIRECTOR: M. ANN RHOADES                      Mgmt          For                            For

1E     ELECTION OF DIRECTOR: JAMES G. SHENNAN, JR.               Mgmt          For                            For

1F     ELECTION OF DIRECTOR: R. MICHAEL WELBORN                  Mgmt          For                            For

1G     ELECTION OF DIRECTOR: KENNETH J. WESSELS                  Mgmt          For                            For

02     APPOINTMENT OF KPMG LLP AS INDEPENDENT AUDITORS           Mgmt          For                            For
       FOR THE YEAR ENDING DECEMBER 30, 2007.

03     APPROVAL OF ADJOURNMENT OF THE MEETING TO SOLICIT         Mgmt          For                            For
       ADDITIONAL PROXIES.





- --------------------------------------------------------------------------------------------------------------------------
 P.H. GLATFELTER COMPANY                                                                     Agenda Number:  932657539
- --------------------------------------------------------------------------------------------------------------------------
        Security:  377316104
    Meeting Type:  Annual
    Meeting Date:  03-May-2007
          Ticker:  GLT
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       KATHLEEN A. DAHLBERG                                      Mgmt          For                            For
       RICHARD C. ILL                                            Mgmt          For                            For
       LEE C. STEWART                                            Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 PACCAR INC                                                                                  Agenda Number:  932647209
- --------------------------------------------------------------------------------------------------------------------------
        Security:  693718108
    Meeting Type:  Annual
    Meeting Date:  24-Apr-2007
          Ticker:  PCAR
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ALISON J. CARNWATH                                        Mgmt          For                            For
       ROBERT T. PARRY                                           Mgmt          For                            For
       HAROLD A. WAGNER                                          Mgmt          For                            For

02     STOCKHOLDER PROPOSAL REGARDING THE SHAREHOLDER            Shr           For                            Against
       RIGHTS PLAN

03     STOCKHOLDER PROPOSAL REGARDING A DIRECTOR VOTE            Shr           For                            Against
       THRESHOLD





- --------------------------------------------------------------------------------------------------------------------------
 PACER INTERNATIONAL, INC.                                                                   Agenda Number:  932643011
- --------------------------------------------------------------------------------------------------------------------------
        Security:  69373H106
    Meeting Type:  Annual
    Meeting Date:  03-May-2007
          Ticker:  PACR
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       P. MICHAEL GIFTOS                                         Mgmt          For                            For
       BRUCE H. SPECTOR                                          Mgmt          For                            For
       MICHAEL E. UREMOVICH                                      Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF INDEPENDENT            Mgmt          For                            For
       REGISTERED PUBLIC ACCOUNTING FIRM.

03     APPROVAL OF THE 2006 LONG-TERM INCENTIVE PLAN.            Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 PACIFIC CAPITAL BANCORP                                                                     Agenda Number:  932641093
- --------------------------------------------------------------------------------------------------------------------------
        Security:  69404P101
    Meeting Type:  Annual
    Meeting Date:  24-Apr-2007
          Ticker:  PCBC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       EDWARD E. BIRCH                                           Mgmt          For                            For
       R.S. HAMBLETON, JR.                                       Mgmt          For                            For
       D. VERNON HORTON                                          Mgmt          For                            For
       ROGER C. KNOPF                                            Mgmt          For                            For
       ROBERT W. KUMMER, JR.                                     Mgmt          For                            For
       CLAYTON C. LARSON                                         Mgmt          For                            For
       JOHN R. MACKALL                                           Mgmt          For                            For
       LEE E. MIKLES                                             Mgmt          For                            For
       GERALD T. MCCULLOUGH                                      Mgmt          For                            For
       RICHARD A. NIGHTINGALE                                    Mgmt          For                            For
       KATHY J. ODELL                                            Mgmt          For                            For
       WILLIAM S. THOMAS, JR.                                    Mgmt          For                            For

02     RATIFICATION OF SELECTION OF ERNST & YOUNG LLP            Mgmt          For                            For
       AS INDEPENDENT CERTIFIED PUBLIC ACCOUNTANTS





- --------------------------------------------------------------------------------------------------------------------------
 PACIFIC ETHANOL, INC.                                                                       Agenda Number:  932712323
- --------------------------------------------------------------------------------------------------------------------------
        Security:  69423U107
    Meeting Type:  Annual
    Meeting Date:  21-Jun-2007
          Ticker:  PEIX
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       WILLIAM L. JONES                                          Mgmt          Withheld                       Against
       NEIL M. KOEHLER                                           Mgmt          Withheld                       Against
       TERRY L. STONE                                            Mgmt          Withheld                       Against
       JOHN L. PRINCE                                            Mgmt          Withheld                       Against
       DOUGLAS L. KIETA                                          Mgmt          Withheld                       Against
       ROBERT P. THOMAS                                          Mgmt          Withheld                       Against
       DANIEL A. SANDERS                                         Mgmt          Withheld                       Against

02     TO RATIFY THE APPOINTMENT OF HEIN & ASSOCIATES            Mgmt          For                            For
       LLP AS THE COMPANY S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
       DECEMBER 31, 2007.





- --------------------------------------------------------------------------------------------------------------------------
 PACIFIC SUNWEAR OF CALIFORNIA, INC.                                                         Agenda Number:  932689081
- --------------------------------------------------------------------------------------------------------------------------
        Security:  694873100
    Meeting Type:  Annual
    Meeting Date:  23-May-2007
          Ticker:  PSUN
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       PEARSON C. CUMMIN III                                     Mgmt          For                            For
       MICHAEL GOLDSTEIN                                         Mgmt          For                            For
       JULIUS JENSEN III                                         Mgmt          For                            For
       MICHAEL WEISS                                             Mgmt          For                            For

02     APPROVAL OF THE AMENDED AND RESTATED PACIFIC              Mgmt          For                            For
       SUNWEAR EMPLOYEE STOCK PURCHASE PLAN.

03     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP AS THE COMPANY S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING FEBRUARY 2, 2008.





- --------------------------------------------------------------------------------------------------------------------------
 PACKAGING CORPORATION OF AMERICA                                                            Agenda Number:  932678812
- --------------------------------------------------------------------------------------------------------------------------
        Security:  695156109
    Meeting Type:  Annual
    Meeting Date:  24-May-2007
          Ticker:  PKG
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       HENRY F. FRIGON                                           Mgmt          For                            For
       LOUIS A. HOLLAND                                          Mgmt          For                            For
       SAMUEL M. MENCOFF                                         Mgmt          For                            For
       ROGER B. PORTER                                           Mgmt          For                            For
       THOMAS S. SOULELES                                        Mgmt          For                            For
       PAUL T. STECKO                                            Mgmt          For                            For
       RAYFORD K. WILLIAMSON                                     Mgmt          For                            For

02     PROPOSAL TO RATIFY APPOINTMENT OF ERNST & YOUNG           Mgmt          For                            For
       LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM.





- --------------------------------------------------------------------------------------------------------------------------
 PACKETEER, INC.                                                                             Agenda Number:  932678494
- --------------------------------------------------------------------------------------------------------------------------
        Security:  695210104
    Meeting Type:  Annual
    Meeting Date:  23-May-2007
          Ticker:  PKTR
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DAVE COTE                                                 Mgmt          Withheld                       Against
       GREGORY E. MYERS                                          Mgmt          Withheld                       Against

02     RATIFICATION OF THE AUDIT COMMITTEE S APPOINTMENT         Mgmt          For                            For
       OF KPMG LLP AS PACKETEER S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
       DECEMBER 31, 2007.

03     IN THEIR DISCRETION, THE PROXYHOLDERS ARE AUTHORIZED      Mgmt          For                            For
       TO VOTE UPON ANY OTHER BUSINESS THAT MAY PROPERLY
       COME BEFORE THE MEETING AND ANY ADJOURNMENT
       OR POSTPONEMENT THEREOF.





- --------------------------------------------------------------------------------------------------------------------------
 PACTIV CORP.                                                                                Agenda Number:  932666261
- --------------------------------------------------------------------------------------------------------------------------
        Security:  695257105
    Meeting Type:  Annual
    Meeting Date:  18-May-2007
          Ticker:  PTV
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
1A     ELECTION OF DIRECTOR: LARRY D. BRADY                      Mgmt          For                            For

1B     ELECTION OF DIRECTOR: K. DANE BROOKSHER                   Mgmt          For                            For

1C     ELECTION OF DIRECTOR: ROBERT J. DARNALL                   Mgmt          For                            For

1D     ELECTION OF DIRECTOR: MARY R. (NINA) HENDERSON            Mgmt          For                            For

1E     ELECTION OF DIRECTOR: N. THOMAS LINEBARGER                Mgmt          For                            For

1F     ELECTION OF DIRECTOR: ROGER B. PORTER                     Mgmt          For                            For

1G     ELECTION OF DIRECTOR: RICHARD L. WAMBOLD                  Mgmt          For                            For

1H     ELECTION OF DIRECTOR: NORMAN H. WESLEY                    Mgmt          For                            For

02     RATIFY THE SELECTION OF ERNST & YOUNG LLP AS              Mgmt          For                            For
       INDEPENDENT PUBLIC ACCOUNTANTS





- --------------------------------------------------------------------------------------------------------------------------
 PAIN THERAPEUTICS, INC.                                                                     Agenda Number:  932692165
- --------------------------------------------------------------------------------------------------------------------------
        Security:  69562K100
    Meeting Type:  Annual
    Meeting Date:  24-May-2007
          Ticker:  PTIE
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       M.J. O'DONNELL, ESQ.                                      Mgmt          Withheld                       Against
       N. FRIEDMANN, PH.D., MD                                   Mgmt          Withheld                       Against

02     TO RATIFY THE SELECTION OF ERNST & YOUNG LLP              Mgmt          For                            For
       AS INDEPENDENT REGISTERED ACCOUNTING FIRM TO
       THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER
       31, 2007.





- --------------------------------------------------------------------------------------------------------------------------
 PALL CORPORATION                                                                            Agenda Number:  932594787
- --------------------------------------------------------------------------------------------------------------------------
        Security:  696429307
    Meeting Type:  Annual
    Meeting Date:  15-Nov-2006
          Ticker:  PLL
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DANIEL J. CARROLL, JR.*                                   Mgmt          For                            For
       ERIC KRASNOFF*                                            Mgmt          For                            For
       DENNIS N. LONGSTREET*                                     Mgmt          For                            For
       EDWARD L. SNYDER*                                         Mgmt          For                            For
       JAMES D. WATSON**                                         Mgmt          For                            For

02     PROPOSAL TO DE-CLASSIFY BOARD OF DIRECTORS.               Mgmt          For                            For

03     PROPOSAL TO RATIFY THE APPOINTMENT OF INDEPENDENT         Mgmt          For                            For
       REGISTERED PUBLIC ACCOUNTING FIRM.





- --------------------------------------------------------------------------------------------------------------------------
 PALM HARBOR HOMES, INC.                                                                     Agenda Number:  932560142
- --------------------------------------------------------------------------------------------------------------------------
        Security:  696639103
    Meeting Type:  Annual
    Meeting Date:  26-Jul-2006
          Ticker:  PHHM
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       LARRY H. KEENER                                           Mgmt          For                            For
       LEE POSEY                                                 Mgmt          For                            For
       JERRY D. MALLONEE                                         Mgmt          For                            For
       FREDERICK R. MEYER                                        Mgmt          For                            For
       ELYSIA HOLT RAGUSA                                        Mgmt          For                            For
       WALTER D. ROSENBERG, JR                                   Mgmt          For                            For
       A. GARY SHILLING                                          Mgmt          For                            For
       WILLIAM R. THOMAS                                         Mgmt          For                            For
       W. CHRISTOPHER WELLBORN                                   Mgmt          For                            For
       JOHN H. WILSON                                            Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG          Mgmt          For                            For
       LLP AS THE INDEPENDENT AUDITORS FOR THE FISCAL
       YEAR ENDING MARCH 30, 2007.





- --------------------------------------------------------------------------------------------------------------------------
 PALM, INC.                                                                                  Agenda Number:  932576981
- --------------------------------------------------------------------------------------------------------------------------
        Security:  696643105
    Meeting Type:  Annual
    Meeting Date:  05-Oct-2006
          Ticker:  PALM
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       WILLIAM T. COLEMAN                                        Mgmt          Withheld                       Against
       BRUCE W. DUNLEVIE                                         Mgmt          Withheld                       Against
       ROBERT C. HAGERTY                                         Mgmt          Withheld                       Against

02     A PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE          Mgmt          For                            For
       & TOUCHE LLP AS PALM S INDEPENDENT PUBLIC AUDITORS
       FOR THE FISCAL YEAR ENDING JUNE 1, 2007.





- --------------------------------------------------------------------------------------------------------------------------
 PALOMAR MEDICAL TECHNOLOGIES, INC.                                                          Agenda Number:  932662922
- --------------------------------------------------------------------------------------------------------------------------
        Security:  697529303
    Meeting Type:  Annual
    Meeting Date:  09-May-2007
          Ticker:  PMTI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
1A     THE ELECTION OF JOSEPH P. CARUSO AS DIRECTOR              Mgmt          For                            For
       TO SERVE UNTIL THE 2008 ANNUAL MEETING OF STOCKHOLDERS.

1B     THE ELECTION OF JEANNE COHANE AS DIRECTOR TO              Mgmt          For                            For
       SERVE UNTIL THE 2008 ANNUAL MEETING OF STOCKHOLDERS.

1C     THE ELECTION OF NICHOLAS P. ECONOMOU AS DIRECTOR          Mgmt          For                            For
       TO SERVE UNTIL THE 2008 ANNUAL MEETING OF STOCKHOLDERS.

1D     THE ELECTION OF JAMES G. MARTIN AS DIRECTOR               Mgmt          For                            For
       TO SERVE UNTIL THE 2008 ANNUAL MEETING OF STOCKHOLDERS.

1E     THE ELECTION OF A. NEIL PAPPALARDO AS DIRECTOR            Mgmt          For                            For
       TO SERVE UNTIL THE 2008 ANNUAL MEETING OF STOCKHOLDERS.

1F     THE ELECTION OF LOUIS P. VALENTE AS DIRECTOR              Mgmt          For                            For
       TO SERVE UNTIL THE 2008 ANNUAL MEETING OF STOCKHOLDERS.

02     TO RATIFY ERNST & YOUNG LLP AS THE COMPANY S              Mgmt          For                            For
       INDEPENDENT AUDITORS FOR FISCAL 2007.

03     TO APPROVE THE 2007 STOCK INCENTIVE PLAN.                 Mgmt          Against                        Against





- --------------------------------------------------------------------------------------------------------------------------
 PAN PACIFIC RETAIL PROPERTIES, INC.                                                         Agenda Number:  932579533
- --------------------------------------------------------------------------------------------------------------------------
        Security:  69806L104
    Meeting Type:  Special
    Meeting Date:  25-Sep-2006
          Ticker:  PNP
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     APPROVAL OF THE MERGER OF KRC ACQUISITION, INC.           Mgmt          For                            For
       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.

02     APPROVAL OF AN ADJOURNMENT OF THE SPECIAL MEETING,        Mgmt          Against                        Against
       IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES
       IF THERE ARE INSUFFICIENT VOTES AT THE TIME
       OF THE SPECIAL MEETING TO APPROVE THE MERGER.





- --------------------------------------------------------------------------------------------------------------------------
 PANACOS PHARMACEUTICALS, INC.                                                               Agenda Number:  932712208
- --------------------------------------------------------------------------------------------------------------------------
        Security:  69811Q106
    Meeting Type:  Annual
    Meeting Date:  12-Jun-2007
          Ticker:  PANC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DR. DUNTON                                                Mgmt          For                            For
       MR. LIMBER                                                Mgmt          For                            For
       MR. SAVAGE                                                Mgmt          For                            For

02     TO APPROVE THE AMENDMENT TO THE COMPANY S CERTIFICATE     Mgmt          For                            For
       OF INCORPORATION TO REDUCE THE NUMBER OF AUTHORIZED
       SHARES OF COMMON STOCK.

03     TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE              Mgmt          For                            For
       COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31,
       2007.





- --------------------------------------------------------------------------------------------------------------------------
 PANERA BREAD COMPANY                                                                        Agenda Number:  932681124
- --------------------------------------------------------------------------------------------------------------------------
        Security:  69840W108
    Meeting Type:  Annual
    Meeting Date:  24-May-2007
          Ticker:  PNRA
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       LARRY J. FRANKLIN                                         Mgmt          For                            For

02     TO CONSIDER AND ACT UPON A PROPOSAL TO APPROVE            Mgmt          For                            For
       AN AMENDMENT TO OUR 1992 EMPLOYEE STOCK PURCHASE
       PLAN INCREASING THE NUMBER OF SHARES AVAILABLE
       FOR ISSUANCE UNDER THE PLAN FROM 700,000 TO
       825,000 AND GRANTING TO OUR BOARD OF DIRECTORS
       THE POWER TO DESIGNATE SUBSIDIARIES WHOSE EMPLOYEES
       ARE ELIGIBLE TO PARTICIPATE IN THE PLAN.

03     RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt          For                            For
       LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE COMPANY FOR THE FISCAL YEAR ENDING
       DECEMBER 25, 2007.





- --------------------------------------------------------------------------------------------------------------------------
 PAPA JOHN'S INTERNATIONAL, INC.                                                             Agenda Number:  932671642
- --------------------------------------------------------------------------------------------------------------------------
        Security:  698813102
    Meeting Type:  Annual
    Meeting Date:  10-May-2007
          Ticker:  PZZA
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       F. WILLIAM BARNETT                                        Mgmt          For                            For
       NORBORNE P. COLE, JR.                                     Mgmt          For                            For
       JOHN O. HATAB                                             Mgmt          For                            For
       WILLIAM M. STREET                                         Mgmt          For                            For

02     RATIFICATION OF THE SELECTION OF INDEPENDENT              Mgmt          For                            For
       AUDITORS: TO RATIFY THE SELECTION OF ERNST
       & YOUNG LLP AS THE COMPANY S INDEPENDENT AUDITORS
       FOR THE 2007 FISCAL YEAR.





- --------------------------------------------------------------------------------------------------------------------------
 PARALLEL PETROLEUM CORPORATION                                                              Agenda Number:  932732096
- --------------------------------------------------------------------------------------------------------------------------
        Security:  699157103
    Meeting Type:  Annual
    Meeting Date:  26-Jun-2007
          Ticker:  PLLL
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       EDWARD A. NASH                                            Mgmt          For                            For
       LARRY C. OLDHAM                                           Mgmt          For                            For
       MARTIN B. ORING                                           Mgmt          For                            For
       RAY M. POAGE                                              Mgmt          For                            For
       JEFFREY G. SHRADER                                        Mgmt          For                            For

02     APPROVAL OF SELECTION OF BDO SEIDMAN, LLP AS              Mgmt          For                            For
       INDEPENDENT AUDITORS FOR THE COMPANY.





- --------------------------------------------------------------------------------------------------------------------------
 PARAMETRIC TECHNOLOGY CORPORATION                                                           Agenda Number:  932625188
- --------------------------------------------------------------------------------------------------------------------------
        Security:  699173209
    Meeting Type:  Annual
    Meeting Date:  07-Mar-2007
          Ticker:  PMTC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       NOEL G. POSTERNAK                                         Mgmt          For                            For
       MICHAEL E. PORTER                                         Mgmt          For                            For

02     APPROVE AN INCREASE IN THE NUMBER OF SHARES               Mgmt          For                            For
       AUTHORIZED FOR ISSUANCE UNDER OUR 2000 EQUITY
       INCENTIVE PLAN.

03     CONFIRM THE SELECTION OF PRICEWATERHOUSECOOPERS           Mgmt          For                            For
       LLP AS PTC S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR.





- --------------------------------------------------------------------------------------------------------------------------
 PAREXEL INTERNATIONAL CORPORATION                                                           Agenda Number:  932600338
- --------------------------------------------------------------------------------------------------------------------------
        Security:  699462107
    Meeting Type:  Annual
    Meeting Date:  14-Dec-2006
          Ticker:  PRXL
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       RICHARD L. LOVE                                           Mgmt          For                            For

02     TO APPROVE AMENDMENT TO THE COMPANY S RESTATED            Mgmt          For                            For
       ARTICLES OF ORGANIZATION TO INCREASE THE AUTHORIZED
       SHARES OF COMMON STOCK FROM 50,000,000 TO 75,000,000

03     TO RATIFY THE SELECTION OF ERNST & YOUNG LLP              Mgmt          For                            For
       AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       JUNE 30, 2007





- --------------------------------------------------------------------------------------------------------------------------
 PARK ELECTROCHEMICAL CORP.                                                                  Agenda Number:  932559365
- --------------------------------------------------------------------------------------------------------------------------
        Security:  700416209
    Meeting Type:  Annual
    Meeting Date:  19-Jul-2006
          Ticker:  PKE
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DALE BLANCHFIELD                                          Mgmt          For                            For
       ANTHONY CHIESA                                            Mgmt          For                            For
       LLOYD FRANK                                               Mgmt          For                            For
       BRIAN E. SHORE                                            Mgmt          For                            For
       STEVEN T. WARSHAW                                         Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 PARK NATIONAL CORPORATION                                                                   Agenda Number:  932642300
- --------------------------------------------------------------------------------------------------------------------------
        Security:  700658107
    Meeting Type:  Annual
    Meeting Date:  16-Apr-2007
          Ticker:  PRK
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MAUREEN BUCHWALD                                          Mgmt          Withheld                       Against
       J. GILBERT REESE                                          Mgmt          Withheld                       Against
       RICK R. TAYLOR                                            Mgmt          Withheld                       Against
       DAVID L. TRAUTMAN                                         Mgmt          Withheld                       Against
       LEON ZAZWORSKY                                            Mgmt          Withheld                       Against





- --------------------------------------------------------------------------------------------------------------------------
 PARKER DRILLING COMPANY                                                                     Agenda Number:  932650573
- --------------------------------------------------------------------------------------------------------------------------
        Security:  701081101
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2007
          Ticker:  PKD
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ROBERT E. MCKEE III                                       Mgmt          For                            For
       GEORGE J. DONNELLY                                        Mgmt          For                            For

02     PROPOSAL TO AMEND RESTATED CERTIFICATE OF INCORPORATION   Mgmt          For                            For
       TO INCREASE AUTHORIZED COMMON STOCK FROM 140,000,000
       TO 280,000,000 SHARES.

03     PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP            Mgmt          For                            For
       AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR 2007.





- --------------------------------------------------------------------------------------------------------------------------
 PARKER-HANNIFIN CORPORATION                                                                 Agenda Number:  932586780
- --------------------------------------------------------------------------------------------------------------------------
        Security:  701094104
    Meeting Type:  Annual
    Meeting Date:  25-Oct-2006
          Ticker:  PH
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ROBERT J. KOHLHEPP                                        Mgmt          For                            For
       GIULIO MAZZALUPI                                          Mgmt          For                            For
       KLAUS-PETER MUELLER                                       Mgmt          For                            For
       MARKOS I. TAMBAKERAS                                      Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt          For                            For
       LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR FY07.

03     A SHAREHOLDER PROPOSAL TO DECLASSIFY THE ELECTION         Shr           For                            Against
       OF DIRECTORS.





- --------------------------------------------------------------------------------------------------------------------------
 PARKWAY PROPERTIES, INC.                                                                    Agenda Number:  932691555
- --------------------------------------------------------------------------------------------------------------------------
        Security:  70159Q104
    Meeting Type:  Annual
    Meeting Date:  10-May-2007
          Ticker:  PKY
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DANIEL P. FRIEDMAN                                        Mgmt          For                            For
       ROGER P. FRIOU                                            Mgmt          For                            For
       MARTIN L. GARCIA                                          Mgmt          For                            For
       MATTHEW W. KAPLAN                                         Mgmt          For                            For
       MICHAEL J. LIPSEY                                         Mgmt          For                            For
       STEVEN G. ROGERS                                          Mgmt          For                            For
       LELAND R. SPEED                                           Mgmt          For                            For
       TROY A. STOVALL                                           Mgmt          For                            For
       LENORE M. SULLIVAN                                        Mgmt          For                            For

02     TO CONSIDER AND RATIFY THE APPOINTMENT OF ERNST           Mgmt          For                            For
       & YOUNG LLP AS INDEPENDENT ACCOUNTANTS OF THE
       COMPANY FOR THE 2007 FISCAL YEAR.





- --------------------------------------------------------------------------------------------------------------------------
 PARLUX FRAGRANCES, INC.                                                                     Agenda Number:  932586641
- --------------------------------------------------------------------------------------------------------------------------
        Security:  701645103
    Meeting Type:  Annual
    Meeting Date:  13-Oct-2006
          Ticker:  PARL
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ILIA LEKACH                                               Mgmt          For                            For
       FRANK A. BUTTACAVOLI                                      Mgmt          For                            For
       GLENN GOPMAN                                              Mgmt          For                            For
       ESTHER EGOZI CHOUKROUN                                    Mgmt          For                            For
       DAVID STONE                                               Mgmt          For                            For
       JAYA KADER ZEBEDE                                         Mgmt          For                            For
       ISAAC LEKACH                                              Mgmt          For                            For

02     APPROVAL OF DELOITTE & TOUCHE LLP AS INDEPENDENT          Mgmt          For                            For
       AUDITORS





- --------------------------------------------------------------------------------------------------------------------------
 PARTNERS TRUST FINANCIAL GROUP, INC.                                                        Agenda Number:  932652072
- --------------------------------------------------------------------------------------------------------------------------
        Security:  70213F102
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2007
          Ticker:  PRTR
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ROBERT W. ALLEN                                           Mgmt          For                            For
       RICHARD R. GRIFFITH                                       Mgmt          For                            For
       NICHOLAS O. MATT                                          Mgmt          For                            For
       DAVID A. NIERMEYER                                        Mgmt          For                            For

02     TO RATIFY APPOINTMENT BY THE BOARD OF DIRECTORS           Mgmt          For                            For
       OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE COMPANY FOR THE FISCAL
       YEAR ENDING DECEMBER 31, 2007.





- --------------------------------------------------------------------------------------------------------------------------
 PATHMARK STORES, INC.                                                                       Agenda Number:  932721067
- --------------------------------------------------------------------------------------------------------------------------
        Security:  70322A101
    Meeting Type:  Annual
    Meeting Date:  14-Jun-2007
          Ticker:  PTMK
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MICHAEL R. DUCKWORTH                                      Mgmt          Withheld                       Against
       DANIEL H. FITZGERALD                                      Mgmt          Withheld                       Against
       BRUCE HARTMAN                                             Mgmt          Withheld                       Against
       DAVID R. JESSICK                                          Mgmt          Withheld                       Against
       LARRY R. KATZEN                                           Mgmt          Withheld                       Against
       GREGORY MAYS                                              Mgmt          Withheld                       Against
       SARAH E. NASH                                             Mgmt          Withheld                       Against
       JOHN T. STANDLEY                                          Mgmt          Withheld                       Against
       IRA TOCHNER                                               Mgmt          Withheld                       Against
       JOHN J. ZILLMER                                           Mgmt          Withheld                       Against

02     APPROVAL OF DELOITTE & TOUCHE LLP AS INDEPENDENT          Mgmt          For                            For
       REGISTERED PUBLIC ACCOUNTANTS FOR 2007.





- --------------------------------------------------------------------------------------------------------------------------
 PATTERSON COMPANIES, INC.                                                                   Agenda Number:  932573480
- --------------------------------------------------------------------------------------------------------------------------
        Security:  703395103
    Meeting Type:  Annual
    Meeting Date:  18-Sep-2006
          Ticker:  PDCO
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ELLEN A. RUDNICK*                                         Mgmt          For                            For
       HAROLD C. SLAVKIN*                                        Mgmt          For                            For
       JAMES W. WILTZ*                                           Mgmt          For                            For
       CHARLES REICH**                                           Mgmt          For                            For

02     TO APPROVE THE AMENDED AND RESTATED EMPLOYEE              Mgmt          For                            For
       STOCK PURCHASE PLAN.

03     TO RATIFY THE SELECTION OF ERNST & YOUNG LLP              Mgmt          For                            For
       AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING APRIL 28, 2007.





- --------------------------------------------------------------------------------------------------------------------------
 PATTERSON-UTI ENERGY, INC.                                                                  Agenda Number:  932555571
- --------------------------------------------------------------------------------------------------------------------------
        Security:  703481101
    Meeting Type:  Annual
    Meeting Date:  12-Jul-2006
          Ticker:  PTEN
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MARK S. SIEGEL                                            Mgmt          For                            For
       CLOYCE A. TALBOTT                                         Mgmt          For                            For
       KENNETH N. BERNS                                          Mgmt          For                            For
       ROBERT C. GIST                                            Mgmt          For                            For
       CURTIS W. HUFF                                            Mgmt          For                            For
       TERRY H. HUNT                                             Mgmt          For                            For
       KENNETH R. PEAK                                           Mgmt          For                            For
       NADINE C. SMITH                                           Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 PATTERSON-UTI ENERGY, INC.                                                                  Agenda Number:  932706166
- --------------------------------------------------------------------------------------------------------------------------
        Security:  703481101
    Meeting Type:  Annual
    Meeting Date:  07-Jun-2007
          Ticker:  PTEN
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MARK S. SIEGEL                                            Mgmt          For                            For
       CLOYCE A. TALBOTT                                         Mgmt          For                            For
       KENNETH N. BERNS                                          Mgmt          For                            For
       CHARLES O. BUCKNER                                        Mgmt          For                            For
       CURTIS W. HUFF                                            Mgmt          For                            For
       TERRY H. HUNT                                             Mgmt          For                            For
       KENNETH R. PEAK                                           Mgmt          For                            For

02     RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS            Mgmt          For                            For
       LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2007.





- --------------------------------------------------------------------------------------------------------------------------
 PAXAR CORPORATION                                                                           Agenda Number:  932729366
- --------------------------------------------------------------------------------------------------------------------------
        Security:  704227107
    Meeting Type:  Annual
    Meeting Date:  14-Jun-2007
          Ticker:  PXR
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     ADOPTION OF THE AGREEMENT AND PLAN OF MERGER,             Mgmt          For                            For
       DATED MARCH 22, 2007, BY AND AMONG PAXAR CORPORATION,
       AVERY DENNISON CORPORATION AND ALPHA ACQUISITION
       CORP.

02     DIRECTOR
       JACK BECKER                                               Mgmt          For                            For
       LEO BENATAR                                               Mgmt          For                            For
       VICTOR HERSHAFT                                           Mgmt          For                            For
       DAVID E. MCKINNEY                                         Mgmt          For                            For
       JAMES R. PAINTER                                          Mgmt          For                            For
       ROGER M. WIDMANN                                          Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 PAYCHEX, INC.                                                                               Agenda Number:  932579709
- --------------------------------------------------------------------------------------------------------------------------
        Security:  704326107
    Meeting Type:  Annual
    Meeting Date:  05-Oct-2006
          Ticker:  PAYX
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
1 A    ELECTION OF DIRECTOR: B. THOMAS GOLISANO                  Mgmt          For                            For

1 B    ELECTION OF DIRECTOR: DAVID J.S. FLASCHEN                 Mgmt          For                            For

1 C    ELECTION OF DIRECTOR: PHILLIP HORSLEY                     Mgmt          For                            For

1 D    ELECTION OF DIRECTOR: GRANT M. INMAN                      Mgmt          For                            For

1 E    ELECTION OF DIRECTOR: PAMELA A. JOSEPH                    Mgmt          For                            For

1 F    ELECTION OF DIRECTOR: JONATHAN J. JUDGE                   Mgmt          For                            For

1 G    ELECTION OF DIRECTOR: JOSEPH M. TUCCI                     Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 PAYLESS SHOESOURCE, INC.                                                                    Agenda Number:  932685754
- --------------------------------------------------------------------------------------------------------------------------
        Security:  704379106
    Meeting Type:  Annual
    Meeting Date:  24-May-2007
          Ticker:  PSS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DANIEL BOGGAN, JR.                                        Mgmt          For                            For
       MICHAEL A. WEISS                                          Mgmt          For                            For
       ROBERT C. WHEELER                                         Mgmt          For                            For

02     RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE               Mgmt          For                            For
       LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
       FOR FISCAL YEAR 2007.

03     APPROVE THE AMENDMENTS TO AND RESTATEMENT OF              Mgmt          For                            For
       THE 2006 PAYLESS SHOESOURCE, INC. STOCK INCENTIVE
       PLAN.

04     APPROVE THE AMENDMENTS TO AND RESTATEMENT OF              Mgmt          For                            For
       THE PAYLESS SHOESOURCE, INC. INCENTIVE COMPENSATION
       PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 PDF SOLUTIONS, INC.                                                                         Agenda Number:  932700417
- --------------------------------------------------------------------------------------------------------------------------
        Security:  693282105
    Meeting Type:  Annual
    Meeting Date:  30-May-2007
          Ticker:  PDFS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       SUSAN H. BILLAT                                           Mgmt          Withheld                       Against
       JOHN K. KIBARIAN, PH.D.                                   Mgmt          Withheld                       Against

02     PROPOSAL TO RATIFY THE APPOINTMENT BY THE AUDIT           Mgmt          For                            For
       COMMITTEE OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT
       AUDITORS OF THE COMPANY FOR THE FISCAL YEAR
       ENDING DECEMEBR 31, 2007.





- --------------------------------------------------------------------------------------------------------------------------
 PDL BIOPHARMA, INC.                                                                         Agenda Number:  932721928
- --------------------------------------------------------------------------------------------------------------------------
        Security:  69329Y104
    Meeting Type:  Annual
    Meeting Date:  20-Jun-2007
          Ticker:  PDLI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       LAURENCE J. KORN, PH.D.                                   Mgmt          Withheld                       Against
       SAMUEL BRODER, M.D.                                       Mgmt          Withheld                       Against

02     TO APPROVE AN AMENDMENT TO THE COMPANY S 2005             Mgmt          Against                        Against
       EQUITY INCENTIVE PLAN TO INCREASE THE NUMBER
       OF SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE
       UNDER THE PLAN BY 2,900,000 SHARES.

03     TO APPROVE AN AMENDMENT TO THE COMPANY S 1993             Mgmt          For                            For
       EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE
       NUMBER OF SHARES OF COMMON STOCK AUTHORIZED
       FOR ISSUANCE UNDER THE PLAN BY 500,000 SHARES.

04     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP            Mgmt          For                            For
       AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2007.





- --------------------------------------------------------------------------------------------------------------------------
 PEABODY ENERGY CORPORATION                                                                  Agenda Number:  932661413
- --------------------------------------------------------------------------------------------------------------------------
        Security:  704549104
    Meeting Type:  Annual
    Meeting Date:  01-May-2007
          Ticker:  BTU
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       WILLIAM A. COLEY                                          Mgmt          For                            For
       IRL F. ENGELHARDT                                         Mgmt          For                            For
       WILLIAM C. RUSNACK                                        Mgmt          For                            For
       JOHN F. TURNER                                            Mgmt          For                            For
       ALAN H. WASHKOWITZ                                        Mgmt          For                            For

02     RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED     Mgmt          For                            For
       PUBLIC ACCOUNTING FIRM

03     SHAREHOLDER PROPOSAL REGARDING BOARD DECLASSIFICATION     Shr           For                            Against





- --------------------------------------------------------------------------------------------------------------------------
 PEET'S COFFEE & TEA, INC.                                                                   Agenda Number:  932672288
- --------------------------------------------------------------------------------------------------------------------------
        Security:  705560100
    Meeting Type:  Annual
    Meeting Date:  23-May-2007
          Ticker:  PEET
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DAVID DENO                                                Mgmt          For                            For
       MICHAEL LINTON                                            Mgmt          For                            For
       JEAN-MICHAEL VALETTE                                      Mgmt          For                            For

02     TO RATIFY THE SELECTION OF DELOITTE & TOUCHE              Mgmt          For                            For
       LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM OF THE COMPANY FOR ITS FISCAL YEAR ENDING
       DECEMBER 30, 2007.





- --------------------------------------------------------------------------------------------------------------------------
 PENN NATIONAL GAMING, INC.                                                                  Agenda Number:  932706130
- --------------------------------------------------------------------------------------------------------------------------
        Security:  707569109
    Meeting Type:  Annual
    Meeting Date:  06-Jun-2007
          Ticker:  PENN
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ROBERT P. LEVY                                            Mgmt          Withheld                       Against
       BARBARA Z. SHATTUCK                                       Mgmt          Withheld                       Against

02     APPROVAL OF 2007 EMPLOYEES LONG TERM INCENTIVE            Mgmt          Against                        Against
       COMPENSATION PLAN.

03     APPROVAL OF 2007 LONG TERM INCENTIVE COMPENSATION         Mgmt          Against                        Against
       PLAN FOR NON-EMPLOYEE DIRECTORS.

04     APPROVAL OF ANNUAL INCENTIVE PLAN AND PERFORMANCE         Mgmt          For                            For
       GOALS THEREUNDER.





- --------------------------------------------------------------------------------------------------------------------------
 PENN VIRGINIA CORPORATION                                                                   Agenda Number:  932673115
- --------------------------------------------------------------------------------------------------------------------------
        Security:  707882106
    Meeting Type:  Annual
    Meeting Date:  08-May-2007
          Ticker:  PVA
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       EDWARD B. CLOUES, II                                      Mgmt          Withheld                       Against
       A. JAMES DEARLOVE                                         Mgmt          Withheld                       Against
       ROBERT GARRETT                                            Mgmt          Withheld                       Against
       KEITH D. HORTON                                           Mgmt          Withheld                       Against
       STEVEN W. KRABLIN                                         Mgmt          Withheld                       Against
       MARSHA R. PERELMAN                                        Mgmt          Withheld                       Against
       P. VAN MARCKE DE LUMMEN                                   Mgmt          Withheld                       Against
       GARY K. WRIGHT                                            Mgmt          Withheld                       Against

02     AMENDMENT AND RESTATEMENT OF THE PENN VIRGINIA            Mgmt          For                            For
       CORPORATION SECOND AMENDED AND RESTATED 1999
       EMPLOYEE STOCK INCENTIVE PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 PENNFED FINANCIAL SERVICES, INC.                                                            Agenda Number:  932587718
- --------------------------------------------------------------------------------------------------------------------------
        Security:  708167101
    Meeting Type:  Annual
    Meeting Date:  26-Oct-2006
          Ticker:  PFSB
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
I      DIRECTOR
       JOSEPH L. LAMONICA                                        Mgmt          For                            For
       MARIO TEIXEIRA, JR.                                       Mgmt          For                            For

II     THE RATIFICATION OF THE APPOINTMENT OF KPMG               Mgmt          For                            For
       LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE COMPANY FOR THE FISCAL YEAR ENDING
       JUNE 30, 2007.





- --------------------------------------------------------------------------------------------------------------------------
 PENNFED FINANCIAL SERVICES, INC.                                                            Agenda Number:  932629097
- --------------------------------------------------------------------------------------------------------------------------
        Security:  708167101
    Meeting Type:  Special
    Meeting Date:  13-Mar-2007
          Ticker:  PFSB
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     APPROVAL OF THE MERGER (THE  MERGER ) OF PENNFED          Mgmt          For                            For
       WITH AND INTO NEW YORK COMMUNITY BANCORP, INC.
       ( NEW YORK COMMUNITY ) PURSUANT TO THE AGREEMENT
       AND PLAN OF MERGER, DATED AS OF NOVEMBER 2,
       2006, BY AND BETWEEN NEW YORK COMMUNITY AND
       PENNFED.

02     APPROVAL OF A PROPOSAL TO ADJOURN THE MEETING             Mgmt          Against                        Against
       TO A LATER DATE OR DATES, IF NECESSARY, TO
       PERMIT FURTHER SOLICITATION OF PROXIES IF THERE
       ARE NOT SUFFICIENT VOTES AT THE TIME OF THE
       MEETING TO APPROVE THE MERGER.





- --------------------------------------------------------------------------------------------------------------------------
 PENNSYLVANIA REAL ESTATE INVESTMENT                                                         Agenda Number:  932695402
- --------------------------------------------------------------------------------------------------------------------------
        Security:  709102107
    Meeting Type:  Annual
    Meeting Date:  31-May-2007
          Ticker:  PEI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       EDWARD A. GLICKMAN                                        Mgmt          For                            For
       ROSEMARIE B. GRECO                                        Mgmt          For                            For
       IRA M. LUBERT                                             Mgmt          For                            For
       GEORGE F. RUBIN                                           Mgmt          For                            For

02     APPROVAL OF THE 2008 RESTRICTED SHARE PLAN FOR            Mgmt          For                            For
       NON-EMPLOYEE TRUSTEES.

03     RATIFICATION OF THE SELECTION OF KPMG LLP AS              Mgmt          For                            For
       INDEPENDENT AUDITOR FOR 2007.





- --------------------------------------------------------------------------------------------------------------------------
 PENTAIR, INC.                                                                               Agenda Number:  932651575
- --------------------------------------------------------------------------------------------------------------------------
        Security:  709631105
    Meeting Type:  Annual
    Meeting Date:  03-May-2007
          Ticker:  PNR
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       GLYNIS A. BRYAN                                           Mgmt          For                            For
       WILLIAM T. MONAHAN                                        Mgmt          For                            For
       T. MICHAEL GLENN                                          Mgmt          For                            For
       DAVID H.Y. HO                                             Mgmt          For                            For

02     TO AMEND OUR ARTICLES OF INCORPORATION TO ADOPT           Mgmt          Against                        Against
       A MAJORITY VOTING STANDARD FOR THE ELECTION
       OF DIRECTORS.

03     TO AMEND OUR ARTICLES OF INCORPORATION AND OUR            Mgmt          For                            For
       BY-LAWS TO PROVIDE FOR THE ELECTION OF UP TO
       ELEVEN DIRECTORS.

04     TO VOTE UPON A PROPOSAL PUT FORTH BY ONE OF               Shr           For                            Against
       OUR SHAREHOLDERS THAT WE ADD SEXUAL ORIENTATION
       TO OUR WRITTEN NON-DISCRIMINATION POLICY.

05     TO VOTE UPON A PROPOSAL PUT FORTH BY ONE OF               Shr           For                            Against
       OUR SHAREHOLDERS THAT WE ISSUE A SUSTAINABILITY
       REPORT TO SHAREHOLDERS.

06     RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE          Mgmt          For                            For
       LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR 2007.





- --------------------------------------------------------------------------------------------------------------------------
 PENWEST PHARMACEUTICALS CO.                                                                 Agenda Number:  932701813
- --------------------------------------------------------------------------------------------------------------------------
        Security:  709754105
    Meeting Type:  Annual
    Meeting Date:  13-Jun-2007
          Ticker:  PPCO
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       PAUL E. FREIMAN*                                          Mgmt          For                            For
       JENNIFER L. GOOD*                                         Mgmt          For                            For
       DAVID P. MEEKER**                                         Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG          Mgmt          For                            For
       LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE COMPANY FOR THE CURRENT FISCAL
       YEAR.





- --------------------------------------------------------------------------------------------------------------------------
 PEOPLE'S BANK                                                                               Agenda Number:  932566120
- --------------------------------------------------------------------------------------------------------------------------
        Security:  710198102
    Meeting Type:  Special
    Meeting Date:  15-Aug-2006
          Ticker:  PBCT
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     APPROVAL OF THE PLAN OF CHARTER CONVERSION AND            Mgmt          For                            For
       PLAN OF MERGER.





- --------------------------------------------------------------------------------------------------------------------------
 PEOPLE'S BANK                                                                               Agenda Number:  932635230
- --------------------------------------------------------------------------------------------------------------------------
        Security:  710198102
    Meeting Type:  Special
    Meeting Date:  05-Apr-2007
          Ticker:  PBCT
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     APPROVAL OF THE PLAN OF CONVERSION.                       Mgmt          For                            For

02     ESTABLISHMENT AND FUNDING OF THE PEOPLE S COMMUNITY       Mgmt          For                            For
       FOUNDATION.





- --------------------------------------------------------------------------------------------------------------------------
 PEOPLES BANCORP INC.                                                                        Agenda Number:  932644859
- --------------------------------------------------------------------------------------------------------------------------
        Security:  709789101
    Meeting Type:  Annual
    Meeting Date:  12-Apr-2007
          Ticker:  PEBO
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DAVID L. MEAD                                             Mgmt          For                            For
       ROBERT W. PRICE                                           Mgmt          For                            For
       PAUL T. THEISEN                                           Mgmt          For                            For
       THOMAS J. WOLF                                            Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 PEOPLES ENERGY CORPORATION                                                                  Agenda Number:  932597492
- --------------------------------------------------------------------------------------------------------------------------
        Security:  711030106
    Meeting Type:  Special
    Meeting Date:  06-Dec-2006
          Ticker:  PGL
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     PROPOSAL TO APPROVE THE AGREEMENT AND PLAN OF             Mgmt          For                            For
       MERGER DATED AS OF JULY 8, 2006 AMONG WPS RESOURCES
       CORPORATION, WEDGE ACQUISITION CORP. AND PEOPLES
       ENERGY CORPORATION.

02     A PROPOSAL TO ADJOURN THE SPECIAL MEETING IF              Mgmt          Against                        Against
       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.





- --------------------------------------------------------------------------------------------------------------------------
 PEOPLESUPPORT, INC.                                                                         Agenda Number:  932714000
- --------------------------------------------------------------------------------------------------------------------------
        Security:  712714302
    Meeting Type:  Annual
    Meeting Date:  30-May-2007
          Ticker:  PSPT
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       C. LARRY BRADFORD                                         Mgmt          Withheld                       Against
       MICHAEL EDELL                                             Mgmt          Withheld                       Against
       LANCE ROSENZWEIG                                          Mgmt          Withheld                       Against

02     RATIFICATION OF THE APPOINTMENT OF BDO SEIDMAN,           Mgmt          For                            For
       LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE YEAR ENDING DECEMBER 31, 2007.





- --------------------------------------------------------------------------------------------------------------------------
 PEPCO HOLDINGS, INC.                                                                        Agenda Number:  932666451
- --------------------------------------------------------------------------------------------------------------------------
        Security:  713291102
    Meeting Type:  Annual
    Meeting Date:  18-May-2007
          Ticker:  POM
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JACK B. DUNN, IV                                          Mgmt          For                            For
       TERENCE C. GOLDEN                                         Mgmt          For                            For
       FRANK O. HEINTZ                                           Mgmt          For                            For
       BARBARA J. KRUMSIEK                                       Mgmt          For                            For
       GEORGE F. MACCORMACK                                      Mgmt          For                            For
       RICHARD B. MCGLYNN                                        Mgmt          For                            For
       LAWRENCE C. NUSSDORF                                      Mgmt          For                            For
       FRANK K. ROSS                                             Mgmt          For                            For
       LESTER P. SILVERMAN                                       Mgmt          For                            For
       WILLIAM T. TORGERSON                                      Mgmt          For                            For

02     A PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt          For                            For
       LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM OF THE COMPANY FOR 2007





- --------------------------------------------------------------------------------------------------------------------------
 PEPSIAMERICAS, INC.                                                                         Agenda Number:  932642437
- --------------------------------------------------------------------------------------------------------------------------
        Security:  71343P200
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2007
          Ticker:  PAS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
1A     ELECTION OF DIRECTOR: HERBERT M. BAUM.                    Mgmt          For                            For

1B     ELECTION OF DIRECTOR: RICHARD G. CLINE.                   Mgmt          For                            For

1C     ELECTION OF DIRECTOR: MICHAEL J. CORLISS.                 Mgmt          For                            For

1D     ELECTION OF DIRECTOR: PIERRE S. DU PONT.                  Mgmt          For                            For

1E     ELECTION OF DIRECTOR: ARCHIE R. DYKES.                    Mgmt          For                            For

1F     ELECTION OF DIRECTOR: JAROBIN GILBERT, JR.                Mgmt          For                            For

1G     ELECTION OF DIRECTOR: JAMES R. KACKLEY.                   Mgmt          For                            For

1H     ELECTION OF DIRECTOR: MATTHEW M. MCKENNA.                 Mgmt          For                            For

1I     ELECTION OF DIRECTOR: ROBERT C. POHLAD.                   Mgmt          For                            For

1J     ELECTION OF DIRECTOR: DEBORAH E. POWELL.                  Mgmt          For                            For

02     RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED     Mgmt          For                            For
       PUBLIC ACCOUNTANTS.





- --------------------------------------------------------------------------------------------------------------------------
 PEPSICO, INC.                                                                               Agenda Number:  932655345
- --------------------------------------------------------------------------------------------------------------------------
        Security:  713448108
    Meeting Type:  Annual
    Meeting Date:  02-May-2007
          Ticker:  PEP
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
1A     ELECTION OF DIRECTOR: D. DUBLON                           Mgmt          For                            For

1B     ELECTION OF DIRECTOR: V.J. DZAU                           Mgmt          For                            For

1C     ELECTION OF DIRECTOR: R.L. HUNT                           Mgmt          For                            For

1D     ELECTION OF DIRECTOR: A. IBARGUEN                         Mgmt          For                            For

1E     ELECTION OF DIRECTOR: A.C. MARTINEZ                       Mgmt          For                            For

1F     ELECTION OF DIRECTOR: I.K. NOOYI                          Mgmt          For                            For

1G     ELECTION OF DIRECTOR: S.P. ROCKEFELLER                    Mgmt          For                            For

1H     ELECTION OF DIRECTOR: J.J. SCHIRO                         Mgmt          For                            For

1I     ELECTION OF DIRECTOR: D. VASELLA                          Mgmt          For                            For

1J     ELECTION OF DIRECTOR: M.D. WHITE                          Mgmt          For                            For

02     APPROVAL OF INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS     Mgmt          For                            For

03     APPROVAL OF 2007 LONG-TERM INCENTIVE PLAN (PROXY          Mgmt          For                            For
       STATEMENT P. 37)

04     SHAREHOLDER PROPOSAL- CHARITABLE CONTRIBUTIONS            Shr           Against                        For
       (PROXY STATEMENT P. 44)





- --------------------------------------------------------------------------------------------------------------------------
 PER-SE TECHNOLOGIES, INC.                                                                   Agenda Number:  932618272
- --------------------------------------------------------------------------------------------------------------------------
        Security:  713569309
    Meeting Type:  Special
    Meeting Date:  24-Jan-2007
          Ticker:  PSTI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED          Mgmt          For                            For
       AS OF NOVEMBER 5, 2006 (AS IT MAY BE AMENDED
       FROM TIME TO TIME), BETWEEN MCKESSON CORPORATION,
       PACKET MERGER SUB INC. AND PER-SE TECHNOLOGIES,
       INC. AND THE MERGER CONTEMPLATED THEREBY.

02     TO APPROVE THE ADJOURNMENT OF THE SPECIAL MEETING,        Mgmt          Against                        Against
       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 THE MERGER CONTEMPLATED
       THEREBY.

03     IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED           Mgmt          For                            For
       TO VOTE ON SUCH OTHER BUSINESS AS MAY PROPERLY
       COME BEFORE THE SPECIAL MEETING OR ANY ADJOURNMENT(S)
       THEREOF.





- --------------------------------------------------------------------------------------------------------------------------
 PEREGRINE PHARMACEUTICALS, INC.                                                             Agenda Number:  932582631
- --------------------------------------------------------------------------------------------------------------------------
        Security:  713661106
    Meeting Type:  Annual
    Meeting Date:  24-Oct-2006
          Ticker:  PPHM
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       CARLTON M. JOHNSON                                        Mgmt          For                            For
       STEVEN W. KING                                            Mgmt          For                            For
       DAVID H. POHL                                             Mgmt          For                            For
       ERIC S. SWARTZ                                            Mgmt          For                            For
       THOMAS A. WALTZ, M.D.                                     Mgmt          For                            For

02     RATIFY THE AUDIT COMMITTEE S SELECTION OF ERNST           Mgmt          For                            For
       & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR FISCAL YEAR 2007.

03     RECOMMEND TO THE BOARD OF DIRECTORS TO TEMPORARILY        Shr           Against                        For
       ROLLBACK/FREEZE THE COMPENSATION OF ALL DIRECTORS
       AND EXECUTIVE OFFICERS OF THE COMPANY IN ORDER
       TO CONTROL COSTS.





- --------------------------------------------------------------------------------------------------------------------------
 PERFICIENT, INC.                                                                            Agenda Number:  932585699
- --------------------------------------------------------------------------------------------------------------------------
        Security:  71375U101
    Meeting Type:  Annual
    Meeting Date:  12-Oct-2006
          Ticker:  PRFT
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JOHN T. MCDONALD                                          Mgmt          For                            For
       RALPH C. DERRICKSON                                       Mgmt          For                            For
       MAX D. HOPPER                                             Mgmt          For                            For
       KENNETH R. JOHNSEN                                        Mgmt          For                            For
       DAVID S. LUNDEEN                                          Mgmt          For                            For

02     APPROVAL OF SUCH OTHER MATTERS THAT COME BEFORE           Mgmt          For                            For
       THE ANNUAL MEETING OF STOCKHOLDERS, OR ANY
       ADJOURNMENT THEREOF, THAT ARE REQUIRED TO BE
       APPROVED BY THE STOCKHOLDERS OF PERFICIENT.





- --------------------------------------------------------------------------------------------------------------------------
 PERFICIENT, INC.                                                                            Agenda Number:  932714327
- --------------------------------------------------------------------------------------------------------------------------
        Security:  71375U101
    Meeting Type:  Annual
    Meeting Date:  26-Jun-2007
          Ticker:  PRFT
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JOHN T. MCDONALD                                          Mgmt          For                            For
       RALPH C. DERRICKSON                                       Mgmt          For                            For
       MAX D. HOPPER                                             Mgmt          For                            For
       KENNETH R. JOHNSEN                                        Mgmt          For                            For
       DAVID S. LUNDEEN                                          Mgmt          For                            For

02     PROPOSAL TO APPROVE THE OMNIBUS INCENTIVE PLAN.           Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 PERFORMANCE FOOD GROUP COMPANY                                                              Agenda Number:  932666348
- --------------------------------------------------------------------------------------------------------------------------
        Security:  713755106
    Meeting Type:  Annual
    Meeting Date:  15-May-2007
          Ticker:  PFGC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MARY C. DOSWELL**                                         Mgmt          For                            For
       ROBERT C. SLEDD**                                         Mgmt          For                            For
       STEVEN L. SPINNER*                                        Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 PERICOM SEMICONDUCTOR CORPORATION                                                           Agenda Number:  932600720
- --------------------------------------------------------------------------------------------------------------------------
        Security:  713831105
    Meeting Type:  Annual
    Meeting Date:  14-Dec-2006
          Ticker:  PSEM
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ALEX CHI-MING HUI                                         Mgmt          For                            For
       CHI-HUNG (JOHN) HUI PHD                                   Mgmt          For                            For
       HAU L. LEE, PH.D.                                         Mgmt          For                            For
       MILLARD (MEL) PHELPS                                      Mgmt          For                            For
       SIMON WONG, PH.D.                                         Mgmt          For                            For
       GARY L. FISCHER                                           Mgmt          For                            For

02     TO RATIFY AND APPROVE THE APPOINTMENT OF BURR,            Mgmt          For                            For
       PILGER & MAYER LLP AS THE INDEPENDENT AUDITORS
       FOR THE COMPANY FOR THE FISCAL YEAR ENDING
       JUNE 30, 2007.





- --------------------------------------------------------------------------------------------------------------------------
 PERINI CORPORATION                                                                          Agenda Number:  932684788
- --------------------------------------------------------------------------------------------------------------------------
        Security:  713839108
    Meeting Type:  Annual
    Meeting Date:  17-May-2007
          Ticker:  PCR
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       W.W. BRITTAIN, JR.                                        Mgmt          For                            For
       ROBERT A. KENNEDY                                         Mgmt          For                            For
       RONALD N. TUTOR                                           Mgmt          For                            For

02     TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE            Mgmt          For                            For
       LLP, INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS,
       AS AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER
       31, 2007.





- --------------------------------------------------------------------------------------------------------------------------
 PERKINELMER, INC.                                                                           Agenda Number:  932644948
- --------------------------------------------------------------------------------------------------------------------------
        Security:  714046109
    Meeting Type:  Annual
    Meeting Date:  24-Apr-2007
          Ticker:  PKI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ROBERT F. FRIEL                                           Mgmt          For                            For
       NICHOLAS A. LOPARDO                                       Mgmt          For                            For
       ALEXIS P. MICHAS                                          Mgmt          For                            For
       JAMES C. MULLEN                                           Mgmt          For                            For
       DR. VICKI L. SATO                                         Mgmt          For                            For
       GABRIEL SCHMERGEL                                         Mgmt          For                            For
       KENTON J. SICCHITANO                                      Mgmt          For                            For
       GREGORY L. SUMME                                          Mgmt          For                            For
       G. ROBERT TOD                                             Mgmt          For                            For

02     TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE            Mgmt          For                            For
       LLP AS PERKINELMER S INDEPENDENT AUDITORS FOR
       THE CURRENT FISCAL YEAR.

03     TO APPROVE AMENDMENTS TO THE COMPANY S ARTICLES           Mgmt          For                            For
       OF ORGANIZATION AND BY-LAWS TO REQUIRE A MAJORITY
       VOTE FOR UNCONTESTED ELECTION OF DIRECTORS.

04     SHAREHOLDER PROPOSAL TO REQUEST THAT THE COMPANY          Shr           Against                        For
       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.





- --------------------------------------------------------------------------------------------------------------------------
 PEROT SYSTEMS CORPORATION                                                                   Agenda Number:  932651917
- --------------------------------------------------------------------------------------------------------------------------
        Security:  714265105
    Meeting Type:  Annual
    Meeting Date:  03-May-2007
          Ticker:  PER
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ROSS PEROT                                                Mgmt          Withheld                       Against
       ROSS PEROT, JR.                                           Mgmt          Withheld                       Against
       PETER A. ALTABEF                                          Mgmt          Withheld                       Against
       STEVEN BLASNIK                                            Mgmt          Withheld                       Against
       JOHN S.T. GALLAGHER                                       Mgmt          Withheld                       Against
       CARL HAHN                                                 Mgmt          Withheld                       Against
       DESOTO JORDAN                                             Mgmt          Withheld                       Against
       THOMAS MEURER                                             Mgmt          Withheld                       Against
       CECIL H (C H) MOORE, JR                                   Mgmt          Withheld                       Against
       ANTHONY J. PRINCIPI                                       Mgmt          Withheld                       Against
       ANUROOP (TONY) SINGH                                      Mgmt          Withheld                       Against

02     APPROVAL OF THE AMENDED AND RESTATED 2001 LONG-TERM       Mgmt          Against                        Against
       INCENTIVE PLAN.

03     TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS       Mgmt          For                            For
       LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31,
       2007.





- --------------------------------------------------------------------------------------------------------------------------
 PERRIGO COMPANY                                                                             Agenda Number:  932591919
- --------------------------------------------------------------------------------------------------------------------------
        Security:  714290103
    Meeting Type:  Annual
    Meeting Date:  10-Nov-2006
          Ticker:  PRGO
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       GARY M. COHEN                                             Mgmt          For                            For
       DAVID T. GIBBONS                                          Mgmt          For                            For
       RAN GOTTFRIED                                             Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 PERRY ELLIS INTERNATIONAL, INC.                                                             Agenda Number:  932731436
- --------------------------------------------------------------------------------------------------------------------------
        Security:  288853104
    Meeting Type:  Annual
    Meeting Date:  21-Jun-2007
          Ticker:  PERY
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       GEORGE FELDENKREIS*                                       Mgmt          For                            For
       GARY DIX*                                                 Mgmt          For                            For
       LEONARD MILLER*                                           Mgmt          For                            For
       JOE ARRIOLA**                                             Mgmt          For                            For

02     RATIFICATION OF SELECTION OF DELOITTE & TOUCHE            Mgmt          For                            For
       LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE COMPANY FOR THE FISCAL YEAR ENDING
       JANUARY 31, 2008.





- --------------------------------------------------------------------------------------------------------------------------
 PETCO ANIMAL SUPPLIES, INC.                                                                 Agenda Number:  932586045
- --------------------------------------------------------------------------------------------------------------------------
        Security:  716016209
    Meeting Type:  Special
    Meeting Date:  23-Oct-2006
          Ticker:  PETC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF               Mgmt          For                            For
       MERGER, DATED AS OF JULY 13, 2006, BY AND AMONG
       PETCO ANIMAL SUPPLIES, INC., ROVER HOLDINGS
       CORP. AND ROVER ACQUISITION CORP., A WHOLLY
       OWNED SUBSIDIARY OF ROVER HOLDINGS CORP., PURSUANT
       TO WHICH ROVER ACQUISITION CORP. WILL BE MERGED
       WITH AND INTO PETCO ANIMAL SUPPLIES, INC.,
       ALL AS MORE FULLY DESCRIBED IN THE STATEMENT.

02     TO APPROVE POSTPONEMENTS OR ADJOURNMENTS OF               Mgmt          Against                        Against
       THE SPECIAL MEETING, IF NECESSARY, TO SOLICIT
       ADDITIONAL PROXIES.





- --------------------------------------------------------------------------------------------------------------------------
 PETROHAWK ENERGY CORPORATION                                                                Agenda Number:  932554062
- --------------------------------------------------------------------------------------------------------------------------
        Security:  716495106
    Meeting Type:  Annual
    Meeting Date:  12-Jul-2006
          Ticker:  HK
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ROBERT C. STONE, JR.                                      Mgmt          For                            For
       JAMES L. IRISH III                                        Mgmt          For                            For
       H.C. WILLIAMSON, III                                      Mgmt          For                            For

02     PROPOSAL TO APPROVE AND ADOPT THE AMENDED AND             Mgmt          For                            For
       RESTATED AGREEMENT AND PLAN OF MERGER EFFECTIVE
       APRIL 20, 2006 BY AND BETWEEN THE COMPANY AND
       KCS ENERGY, INC. AND THE TRANSACTIONS CONTEMPLATED
       THEREIN, INCLUDING THE ISSUANCE OF SHARES OF
       COMMON STOCK, PAR VALUE $0.001 PER SHARE, OF
       THE COMPANY IN THE MERGER.

03     PROPOSAL TO AMEND THE COMPANY S CERTIFICATE               Mgmt          For                            For
       OF INCORPORATION TO INCREASE THE NUMBER OF
       AUTHORIZED SHARES OF COMMON STOCK FROM 125
       MILLION SHARES TO 300 MILLION SHARES.

04     PROPOSAL TO AMEND THE COMPANY S SECOND AMENDED            Mgmt          For                            For
       AND RESTATED 2004 EMPLOYEE INCENTIVE PLAN TO
       INCREASE THE NUMBER OF AUTHORIZED SHARES OF
       COMMON STOCK UNDER THE PLAN FROM 4.25 MILLION
       SHARES TO 7.05 MILLION SHARES.

05     PROPOSAL TO AMEND THE COMPANY S AMENDED AND               Mgmt          For                            For
       RESTATED 2004 NON-EMPLOYEE DIRECTOR INCENTIVE
       PLAN TO INCREASE THE NUMBER OF AUTHORIZED SHARES
       OF COMMON STOCK UNDER THE PLAN FROM 400,000
       SHARES TO 600,000 SHARES.





- --------------------------------------------------------------------------------------------------------------------------
 PETROLEUM DEVELOPMENT CORPORATION                                                           Agenda Number:  932576804
- --------------------------------------------------------------------------------------------------------------------------
        Security:  716578109
    Meeting Type:  Annual
    Meeting Date:  15-Sep-2006
          Ticker:  PETD
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DONALD B. NESTOR                                          Mgmt          For                            For
       KIMBERLY LUFF WAKIM                                       Mgmt          For                            For
       STEVEN R. WILLIAMS                                        Mgmt          For                            For

02     TO RATIFY THE SELECTION OF INDEPENDENT REGISTERED         Mgmt          For                            For
       PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR
       THE FISCAL YEAR ENDING DECEMBER 31, 2006.





- --------------------------------------------------------------------------------------------------------------------------
 PETROQUEST ENERGY, INC.                                                                     Agenda Number:  932673406
- --------------------------------------------------------------------------------------------------------------------------
        Security:  716748108
    Meeting Type:  Annual
    Meeting Date:  15-May-2007
          Ticker:  PQ
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       CHARLES T. GOODSON                                        Mgmt          For                            For
       WILLIAM W. RUCKS, IV                                      Mgmt          For                            For
       E. WAYNE NORDBERG                                         Mgmt          For                            For
       MICHAEL L. FINCH                                          Mgmt          For                            For
       W.J. GORDON, III                                          Mgmt          For                            For
       C.F. MITCHELL, II, M.D.                                   Mgmt          For                            For

02     RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP               Mgmt          For                            For
       AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR FISCAL YEAR ENDING DECEMBER 31, 2007.

03     IN THEIR DISCRETION, UPON SUCH OTHER MATTERS              Mgmt          For                            For
       AS MAY PROPERLY COME BEFORE THE MEETING; HEREBY
       REVOKING ANY PROXY OR PROXIES HERETOFORE GIVEN
       BY THE UNDERSIGNED.





- --------------------------------------------------------------------------------------------------------------------------
 PETSMART, INC.                                                                              Agenda Number:  932718161
- --------------------------------------------------------------------------------------------------------------------------
        Security:  716768106
    Meeting Type:  Annual
    Meeting Date:  20-Jun-2007
          Ticker:  PETM
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       RAKESH GANGWAL                                            Mgmt          For                            For
       BARBARA A. MUNDER                                         Mgmt          For                            For
       THOMAS G. STEMBERG                                        Mgmt          For                            For

02     TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE            Mgmt          For                            For
       LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM, FOR OUR FISCAL YEAR 2007, ENDING FEBRUARY
       3, 2008.

03     TO APPROVE THE CONTINUATION OF THE PETSMART,              Mgmt          For                            For
       INC. EXECUTIVE SHORT TERM INCENTIVE PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 PFF BANCORP, INC.                                                                           Agenda Number:  932570511
- --------------------------------------------------------------------------------------------------------------------------
        Security:  69331W104
    Meeting Type:  Annual
    Meeting Date:  12-Sep-2006
          Ticker:  PFB
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       STEPHEN C. MORGAN ED.D*                                   Mgmt          For                            For
       JIL H. STARK*                                             Mgmt          For                            For
       ROYCE A. STUTZMAN*                                        Mgmt          For                            For
       KEVIN MCCARTHY**                                          Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF KPMG LLP               Mgmt          For                            For
       AS PFF BANCORP, INC. S REGISTERED INDEPENDENT
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING MARCH 31, 2007.

03     APPROVAL OF THE PFF BANCORP, INC. 2006 EQUITY             Mgmt          For                            For
       INCENTIVE PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 PFIZER INC.                                                                                 Agenda Number:  932641637
- --------------------------------------------------------------------------------------------------------------------------
        Security:  717081103
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2007
          Ticker:  PFE
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DENNIS A. AUSIELLO                                        Mgmt          For                            For
       MICHAEL S. BROWN                                          Mgmt          For                            For
       M. ANTHONY BURNS                                          Mgmt          For                            For
       ROBERT N. BURT                                            Mgmt          For                            For
       W. DON CORNWELL                                           Mgmt          For                            For
       WILLIAM H. GRAY, III                                      Mgmt          For                            For
       CONSTANCE J. HORNER                                       Mgmt          For                            For
       WILLIAM R. HOWELL                                         Mgmt          For                            For
       JEFFREY B. KINDLER                                        Mgmt          For                            For
       GEORGE A. LORCH                                           Mgmt          For                            For
       DANA G. MEAD                                              Mgmt          For                            For
       WILLIAM C. STEERE, JR.                                    Mgmt          For                            For

02     PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP              Mgmt          For                            For
       AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR 2007.

03     SHAREHOLDER PROPOSAL RELATING TO CUMULATIVE               Shr           Against                        For
       VOTING.

04     SHAREHOLDER PROPOSAL REQUESTING A REPORT ON               Shr           Abstain                        Against
       THE RATIONALE FOR EXPORTING ANIMAL EXPERIMENTATION.

05     SHAREHOLDER PROPOSAL REQUESTING A REPORT ON               Shr           Abstain                        Against
       THE FEASIBILITY OF AMENDING PFIZER S CORPORATE
       POLICY ON LABORATORY ANIMAL CARE AND USE.

06     SHAREHOLDER PROPOSAL RELATING TO QUALIFICATIONS           Shr           Against                        For
       FOR DIRECTOR NOMINEES.





- --------------------------------------------------------------------------------------------------------------------------
 PG&E CORPORATION                                                                            Agenda Number:  932638250
- --------------------------------------------------------------------------------------------------------------------------
        Security:  69331C108
    Meeting Type:  Annual
    Meeting Date:  18-Apr-2007
          Ticker:  PCG
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DAVID R. ANDREWS                                          Mgmt          For                            For
       LESLIE S. BILLER                                          Mgmt          For                            For
       DAVID A. COULTER                                          Mgmt          For                            For
       C. LEE COX                                                Mgmt          For                            For
       PETER A. DARBEE                                           Mgmt          For                            For
       MARYELLEN C. HERRINGER                                    Mgmt          For                            For
       RICHARD A. MESERVE                                        Mgmt          For                            For
       MARY S. METZ                                              Mgmt          For                            For
       BARBARA L. RAMBO                                          Mgmt          For                            For
       BARRY LAWSON WILLIAMS                                     Mgmt          For                            For

02     RATIFICATION OF APPOINTMENT OF THE INDEPENDENT            Mgmt          For                            For
       REGISTERED PUBLIC ACCOUNTING FIRM

03     PERFORMANCE-BASED STOCK OPTIONS                           Shr           Against                        For

04     CUMULATIVE VOTING                                         Shr           Against                        For





- --------------------------------------------------------------------------------------------------------------------------
 PHARMACEUTICAL PRODUCT DEVELOPMENT,                                                         Agenda Number:  932671022
- --------------------------------------------------------------------------------------------------------------------------
        Security:  717124101
    Meeting Type:  Annual
    Meeting Date:  16-May-2007
          Ticker:  PPDI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       STUART BONDURANT, M.D.                                    Mgmt          For                            For
       FREDERICK FRANK                                           Mgmt          For                            For
       TERRY MAGNUSON, PH.D.                                     Mgmt          For                            For
       F.N. ESHELMAN, PHARM.D.                                   Mgmt          For                            For
       GENERAL DAVID L. GRANGE                                   Mgmt          For                            For
       ERNEST MARIO, PH.D.                                       Mgmt          For                            For
       MARYE ANNE FOX, PH.D.                                     Mgmt          For                            For
       CATHERINE M. KLEMA                                        Mgmt          For                            For
       JOHN A. MCNEILL, JR.                                      Mgmt          For                            For

02     IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED           Mgmt          For                            For
       TO VOTE UPON SUCH OTHER MATTERS AS MAY PROPERLY
       COME BEFORE THE MEETING.





- --------------------------------------------------------------------------------------------------------------------------
 PHARMANET DEVELOPMENT GROUP, INC.                                                           Agenda Number:  932714125
- --------------------------------------------------------------------------------------------------------------------------
        Security:  717148100
    Meeting Type:  Annual
    Meeting Date:  06-Jun-2007
          Ticker:  PDGI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JEFFREY P. MCMULLEN                                       Mgmt          For                            For
       JACK LEVINE, C.P.A.                                       Mgmt          For                            For
       ROLF A. CLASSON                                           Mgmt          For                            For
       LEWIS R. ELIAS, M.D.                                      Mgmt          For                            For
       ARNOLD GOLIEB                                             Mgmt          For                            For
       DAVID LUCKING                                             Mgmt          For                            For
       DAVID M. OLIVIER                                          Mgmt          For                            For
       PER WOLD-OLSEN                                            Mgmt          For                            For
       PETER G. TOMBROS                                          Mgmt          For                            For

02     I HEREBY APPROVE AN AMENDMENT TO THE COMPANY              Mgmt          For                            For
       S 2004 EMPLOYEE STOCK PURCHASE PLAN TO INCREASE
       THE NUMBER OF SHARES AVAILABLE UNDER THE 2004
       EMPLOYEE STOCK PURCHASE PLAN BY 100,000 SHARES.

03     I HEREBY APPROVE AND RATIFY THE APPOINTMENT               Mgmt          For                            For
       OF GRANT THORNTON LLP AS THE COMPANY S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR
       ENDING DECEMBER 31, 2007.





- --------------------------------------------------------------------------------------------------------------------------
 PHARMION CORPORATION                                                                        Agenda Number:  932706990
- --------------------------------------------------------------------------------------------------------------------------
        Security:  71715B409
    Meeting Type:  Annual
    Meeting Date:  06-Jun-2007
          Ticker:  PHRM
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       BRIAN G. ATWOOD                                           Mgmt          For                            For
       M. JAMES BARRETT                                          Mgmt          For                            For
       EDWARD J. MCKINLEY                                        Mgmt          For                            For

02     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP            Mgmt          For                            For
       AS PHARMION CORPORATION S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2007





- --------------------------------------------------------------------------------------------------------------------------
 PHASE FORWARD INCORPORATED                                                                  Agenda Number:  932667542
- --------------------------------------------------------------------------------------------------------------------------
        Security:  71721R406
    Meeting Type:  Annual
    Meeting Date:  02-May-2007
          Ticker:  PFWD
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ROBERT K. WEILER                                          Mgmt          For                            For
       PAUL A. BLEICHER                                          Mgmt          For                            For
       AXEL BICHARA                                              Mgmt          For                            For
       JAMES I. CASH, JR.                                        Mgmt          For                            For
       RICHARD A. D'AMORE                                        Mgmt          For                            For
       GARY E. HAROIAN                                           Mgmt          For                            For
       DENNIS R. SHAUGHNESSY                                     Mgmt          For                            For
       EVE E. SLATER                                             Mgmt          For                            For

02     TO RATIFY THE SELECTION OF ERNST & YOUNG LLP              Mgmt          For                            For
       AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM OF THE COMPANY FOR ITS FISCAL YEAR ENDING
       DECEMBER 31, 2007.

03     TO APPROVE AN AMENDMENT TO THE 2004 STOCK OPTION          Mgmt          For                            For
       AND INCENTIVE PLAN TO INCREASE THE NUMBER OF
       SHARES AVAILABLE FOR ISSUANCE THEREUNDER BY
       481,505 SHARES, WHICH IS THE AGGREGATE NUMBER
       OF SHARES CURRENTLY AVAILABLE FOR ISSUANCE
       UNDER OUR TWO OTHER STOCK PLANS (NEITHER OF
       WHICH WILL BE USED FOR FUTURE EQUITY AWARDS
       IF THIS PROPOSAL IS APPROVED).





- --------------------------------------------------------------------------------------------------------------------------
 PHELPS DODGE CORPORATION                                                                    Agenda Number:  932632537
- --------------------------------------------------------------------------------------------------------------------------
        Security:  717265102
    Meeting Type:  Special
    Meeting Date:  14-Mar-2007
          Ticker:  PD
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     APPROVE AND ADOPT THE AGREEMENT AND PLAN OF               Mgmt          For                            For
       MERGER, DATED AS OF NOVEMBER 18, 2006, AMONG
       FREEPORT-MCMORAN COPPER AND GOLD INC., PHELPS
       DODGE CORPORATION AND PANTHER ACQUISITION CORPORATION,
       AS AMENDED.

02     APPROVE THE ADJOURNMENT OF THE SPECIAL MEETING,           Mgmt          Against                        Against
       IF NECESSARY, TO PERMIT SOLICITATION OF ADDITIONAL
       PROXIES IN FAVOR OF PROPOSAL 1.





- --------------------------------------------------------------------------------------------------------------------------
 PHH CORPORATION                                                                             Agenda Number:  932615353
- --------------------------------------------------------------------------------------------------------------------------
        Security:  693320202
    Meeting Type:  Annual
    Meeting Date:  24-Jan-2007
          Ticker:  PHH
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       TERENCE W. EDWARDS                                        Mgmt          For                            For
       A.B. KRONGARD                                             Mgmt          For                            For
       FRANCIS J. VAN KIRK                                       Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 PHILADELPHIA CONSOLIDATED HOLDING CO                                                        Agenda Number:  932679523
- --------------------------------------------------------------------------------------------------------------------------
        Security:  717528103
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2007
          Ticker:  PHLY
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       AMINTA HAWKINS BREAUX                                     Mgmt          For                            For
       MICHAEL J. CASCIO                                         Mgmt          For                            For
       ELIZABETH H. GEMMILL                                      Mgmt          For                            For
       JAMES J. MAGUIRE                                          Mgmt          For                            For
       JAMES J. MAGUIRE, JR.                                     Mgmt          For                            For
       MICHAEL J. MORRIS                                         Mgmt          For                            For
       SHAUN F. O'MALLEY                                         Mgmt          For                            For
       DONALD A. PIZER                                           Mgmt          For                            For
       RONALD R. ROCK                                            Mgmt          For                            For
       SEAN S. SWEENEY                                           Mgmt          For                            For

02     APPROVAL OF APPOINTMENT OF INDEPENDENT REGISTERED         Mgmt          For                            For
       PUBLIC ACCOUNTING FIRM: APPOINTMENT OF PRICEWATERHOUSECOOPERS
       LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31,
       2007.

03     APPROVAL OF THE PHILADELPHIA INSURANCE COMPANIES          Mgmt          For                            For
       2007 CASH BONUS PLAN.

04     APPROVAL OF THE AMENDMENT AND RESTATEMENT OF              Mgmt          For                            For
       THE PHILADELPHIA INSURANCE COMPANIES NON-QUALIFIED
       EMPLOYEE STOCK PURCHASE PLAN.

05     APPROVAL OF AN AMENDMENT TO THE DIRECTORS STOCK           Mgmt          For                            For
       PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES
       SUBJECT TO PURCHASE UNDER THE PLAN FROM 75,000
       SHARES TO 125,000 SHARES.





- --------------------------------------------------------------------------------------------------------------------------
 PHILLIPS-VAN HEUSEN CORPORATION                                                             Agenda Number:  932717967
- --------------------------------------------------------------------------------------------------------------------------
        Security:  718592108
    Meeting Type:  Annual
    Meeting Date:  19-Jun-2007
          Ticker:  PVH
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MARY BAGLIVO                                              Mgmt          For                            For
       EMANUEL CHIRICO                                           Mgmt          For                            For
       EDWARD H. COHEN                                           Mgmt          For                            For
       JOSEPH B. FULLER                                          Mgmt          For                            For
       MARGARET L. JENKINS                                       Mgmt          For                            For
       BRUCE MAGGIN                                              Mgmt          For                            For
       V. JAMES MARINO                                           Mgmt          For                            For
       HENRY NASELLA                                             Mgmt          For                            For
       RITA M. RODRIGUEZ                                         Mgmt          For                            For
       CRAIG RYDIN                                               Mgmt          For                            For

02     APPOINTMENT OF AUDITORS.                                  Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 PHOTON DYNAMICS, INC.                                                                       Agenda Number:  932617092
- --------------------------------------------------------------------------------------------------------------------------
        Security:  719364101
    Meeting Type:  Annual
    Meeting Date:  24-Jan-2007
          Ticker:  PHTN
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MALCOLM J. THOMPSON                                       Mgmt          For                            For
       TERRY H. CARLITZ                                          Mgmt          For                            For
       CURTIS S. WOZNIAK                                         Mgmt          For                            For
       NICHOLAS E. BRATHWAITE                                    Mgmt          For                            For
       MICHAEL J. KIM                                            Mgmt          For                            For
       EDWARD ROGAS JR.                                          Mgmt          For                            For
       JEFFREY A. HAWTHORNE                                      Mgmt          For                            For

02     TO APPROVE AN AMENDMENT TO THE 2005 EQUITY INCENTIVE      Mgmt          For                            For
       PLAN AND APPLICABLE PREDECESSOR PLANS TO PERMIT
       A ONE-TIME STOCK OPTION EXCHANGE PROGRAM.

03     TO APPROVE AN AMENDMENT TO THE 2005 EQUITY INCENTIVE      Mgmt          For                            For
       PLAN TO INCREASE THE NUMBER OF SHARES AVAILABLE
       FOR ISSUANCE UNDER THAT PLAN BY 800,000 SHARES
       OF COMMON STOCK.

04     TO APPROVE THE 2006 NON-EMPLOYEE DIRECTORS                Mgmt          For                            For
       STOCK INCENTIVE PLAN.

05     TO RATIFY THE SELECTION OF ERNST & YOUNG LLP              Mgmt          For                            For
       AS PHOTON DYNAMICS  INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING SEPTEMBER 30, 2007.





- --------------------------------------------------------------------------------------------------------------------------
 PHOTRONICS, INC.                                                                            Agenda Number:  932634404
- --------------------------------------------------------------------------------------------------------------------------
        Security:  719405102
    Meeting Type:  Annual
    Meeting Date:  30-Mar-2007
          Ticker:  PLAB
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       WALTER M. FIEDEROWICZ                                     Mgmt          For                            For
       JOSEPH A. FIORITA, JR.                                    Mgmt          For                            For
       MICHAEL J. LUTTATI                                        Mgmt          For                            For
       C.S. MACRICOSTAS                                          Mgmt          For                            For
       GEORGE C. MACRICOSTAS                                     Mgmt          For                            For
       WILLEM D. MARIS                                           Mgmt          For                            For
       MITCHELL G. TYSON                                         Mgmt          For                            For

02     TO RATIFY THE SELECTION OF DELOITTE & TOUCHE              Mgmt          For                            For
       LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING OCTOBER 28,
       2007.

03     TO CONSIDER AND VOTE ON A PROPOSAL TO APPROVE             Mgmt          For                            For
       THE 2007 LONG TERM EQUITY INCENTIVE PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 PICO HOLDINGS, INC.                                                                         Agenda Number:  932557525
- --------------------------------------------------------------------------------------------------------------------------
        Security:  693366205
    Meeting Type:  Annual
    Meeting Date:  04-Aug-2006
          Ticker:  PICO
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       S.W. FOULKROD, III, ESQ                                   Mgmt          For                            For
       RICHARD D. RUPPERT, MD                                    Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 PIEDMONT NATURAL GAS COMPANY, INC.                                                          Agenda Number:  932624631
- --------------------------------------------------------------------------------------------------------------------------
        Security:  720186105
    Meeting Type:  Annual
    Meeting Date:  07-Mar-2007
          Ticker:  PNY
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JERRY W. AMOS*                                            Mgmt          For                            For
       D. HAYES CLEMENT*                                         Mgmt          For                            For
       THOMAS E. SKAINS*                                         Mgmt          For                            For
       VICKI MCELREATH*                                          Mgmt          For                            For
       E. JAMES BURTON**                                         Mgmt          For                            For

02     RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE          Mgmt          For                            For
       LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR FISCAL YEAR 2007





- --------------------------------------------------------------------------------------------------------------------------
 PIER 1 IMPORTS, INC.                                                                        Agenda Number:  932728807
- --------------------------------------------------------------------------------------------------------------------------
        Security:  720279108
    Meeting Type:  Annual
    Meeting Date:  28-Jun-2007
          Ticker:  PIR
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JOHN H. BURGOYNE                                          Mgmt          For                            For
       MICHAEL R. FERRARI                                        Mgmt          For                            For
       ROBERT B. HOLLAND, III                                    Mgmt          For                            For
       KAREN W. KATZ                                             Mgmt          For                            For
       TERRY E. LONDON                                           Mgmt          For                            For
       ALEXANDER W. SMITH                                        Mgmt          For                            For
       CECE SMITH                                                Mgmt          For                            For
       TOM M. THOMAS                                             Mgmt          For                            For

02     SHAREHOLDER PROPOSAL - PAY-FOR-SUPERIOR-PERFORMANCE       Shr           Against                        For





- --------------------------------------------------------------------------------------------------------------------------
 PIKE ELECTRIC CORPORATION                                                                   Agenda Number:  932600249
- --------------------------------------------------------------------------------------------------------------------------
        Security:  721283109
    Meeting Type:  Annual
    Meeting Date:  06-Dec-2006
          Ticker:  PEC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       J. ERIC PIKE                                              Mgmt          For                            For
       CHARLES E. BAYLESS                                        Mgmt          For                            For
       JAMES R. HELVEY III                                       Mgmt          For                            For
       ROBERT D. LINDSAY                                         Mgmt          For                            For
       LOUIS F. TERHAR                                           Mgmt          For                            For

02     TO RATIFY THE SELECTION OF ERNST & YOUNG LLP              Mgmt          For                            For
       AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       JUNE 30, 2007.





- --------------------------------------------------------------------------------------------------------------------------
 PILGRIM'S PRIDE CORPORATION                                                                 Agenda Number:  932619630
- --------------------------------------------------------------------------------------------------------------------------
        Security:  721467108
    Meeting Type:  Annual
    Meeting Date:  31-Jan-2007
          Ticker:  PPC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       LONNIE 'BO' PILGRIM                                       Mgmt          For                            For
       CLIFFORD E. BUTLER                                        Mgmt          For                            For
       O.B. GOOLSBY, JR.                                         Mgmt          For                            For
       RICHARD A. COGDILL                                        Mgmt          For                            For
       LONNIE KEN PILGRIM                                        Mgmt          For                            For
       JAMES G. VETTER, JR.                                      Mgmt          For                            For
       S. KEY COKER                                              Mgmt          For                            For
       VANCE C. MILLER, SR.                                      Mgmt          For                            For
       DONALD L. WASS, PH.D.                                     Mgmt          For                            For
       CHARLES L. BLACK                                          Mgmt          For                            For
       BLAKE D. LOVETTE                                          Mgmt          For                            For
       LINDA CHAVEZ                                              Mgmt          For                            For
       KEITH W. HUGHES                                           Mgmt          For                            For

02     THE RATIFICATION OF THE APPOINTMENT OF ERNST              Mgmt          For                            For
       & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE COMPANY FOR THE FISCAL
       YEAR ENDING SEPTEMBER 29, 2007.





- --------------------------------------------------------------------------------------------------------------------------
 PINNACLE ENTERTAINMENT, INC.                                                                Agenda Number:  932678557
- --------------------------------------------------------------------------------------------------------------------------
        Security:  723456109
    Meeting Type:  Annual
    Meeting Date:  08-May-2007
          Ticker:  PNK
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DANIEL R. LEE                                             Mgmt          For                            For
       JOHN V. GIOVENCO                                          Mgmt          For                            For
       RICHARD J. GOEGLEIN                                       Mgmt          For                            For
       ELLIS LANDAU                                              Mgmt          For                            For
       BRUCE A. LESLIE                                           Mgmt          For                            For
       JAMES L. MARTINEAU                                        Mgmt          For                            For
       MICHAEL ORNEST                                            Mgmt          For                            For
       LYNN P. REITNOUER                                         Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP AS THE COMPANY S INDEPENDENT AUDITORS
       FOR THE 2007 FISCAL YEAR





- --------------------------------------------------------------------------------------------------------------------------
 PINNACLE FINANCIAL PARTNERS, INC.                                                           Agenda Number:  932642653
- --------------------------------------------------------------------------------------------------------------------------
        Security:  72346Q104
    Meeting Type:  Annual
    Meeting Date:  17-Apr-2007
          Ticker:  PNFP
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       SUE G. ATKINSON                                           Mgmt          Withheld                       Against
       GREGORY L. BURNS                                          Mgmt          Withheld                       Against
       COLLEEN CONWAY-WELCH                                      Mgmt          Withheld                       Against
       CLAY T. JACKSON                                           Mgmt          Withheld                       Against

02     TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE              Mgmt          For                            For
       COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31,
       2007.





- --------------------------------------------------------------------------------------------------------------------------
 PINNACLE WEST CAPITAL CORPORATION                                                           Agenda Number:  932685235
- --------------------------------------------------------------------------------------------------------------------------
        Security:  723484101
    Meeting Type:  Annual
    Meeting Date:  23-May-2007
          Ticker:  PNW
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     APPROVE AN AMENDMENT TO THE COMPANY S ARTICLES            Mgmt          For                            For
       OF INCORPORATION TO DECLASSIFY THE BOARD OF
       DIRECTORS SO THAT ALL DIRECTORS WILL BE ELECTED
       ANNUALLY. IN THE EVENT PROPOSAL 1 IS APPROVED,
       ALL DIRECTORS WHO WOULD BE SUBJECT TO RE-ELECTION
       IN 2008 AND 2009 HAVE TENDERED RESIGNATIONS.

02     DIRECTOR
       ROY A. HERBERGER, JR.                                     Mgmt          For                            For
       HUMBERTO S. LOPEZ                                         Mgmt          For                            For
       KATHRYN L. MUNRO                                          Mgmt          For                            For
       WILLIAM L. STEWART                                        Mgmt          For                            For
       EDWARD N. BASHA, JR.                                      Mgmt          For                            For
       JACK E. DAVIS                                             Mgmt          For                            For
       MICHAEL L. GALLAGHER                                      Mgmt          For                            For
       PAMELA GRANT                                              Mgmt          For                            For
       W.S. JAMIESON, JR.                                        Mgmt          For                            For
       BRUCE J. NORDSTROM                                        Mgmt          For                            For
       WILLIAM J. POST                                           Mgmt          For                            For

03     APPROVE THE PINNACLE WEST CAPITAL CORPORATION             Mgmt          For                            For
       2007 LONG-TERM INCENTIVE PLAN.

04     RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE               Mgmt          For                            For
       LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR
       THE FISCAL YEAR ENDING DECEMBER 31, 2007.





- --------------------------------------------------------------------------------------------------------------------------
 PIONEER COMPANIES, INC.                                                                     Agenda Number:  932688229
- --------------------------------------------------------------------------------------------------------------------------
        Security:  723643300
    Meeting Type:  Annual
    Meeting Date:  17-May-2007
          Ticker:  PONR
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MICHAEL Y. MCGOVERN                                       Mgmt          For                            For
       ROBERT E. ALLEN                                           Mgmt          For                            For
       MARVIN E. LESSER                                          Mgmt          For                            For
       CHARLES L. MEARS                                          Mgmt          For                            For
       DAVID A. SCHOLES                                          Mgmt          For                            For
       RICHARD L. URBANOWSKI                                     Mgmt          For                            For

02     PROPOSAL TO RATIFY THE BOARD OF DIRECTORS  SELECTION      Mgmt          For                            For
       OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY
       FOR THE CURRENT YEAR.





- --------------------------------------------------------------------------------------------------------------------------
 PIONEER DRILLING COMPANY                                                                    Agenda Number:  932562576
- --------------------------------------------------------------------------------------------------------------------------
        Security:  723655106
    Meeting Type:  Annual
    Meeting Date:  04-Aug-2006
          Ticker:  PDC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       WM. STACY LOCKE                                           Mgmt          For                            For
       C. JOHN THOMPSON                                          Mgmt          For                            For

02     TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE              Mgmt          For                            For
       COMPANY S INDEPENDENT AUDITORS FOR THE FISCAL
       YEAR ENDING MARCH 31, 2007.

03     TO AMEND THE PIONEER DRILLING COMPANY 2003 STOCK          Mgmt          For                            For
       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.





- --------------------------------------------------------------------------------------------------------------------------
 PIONEER NATURAL RESOURCES COMPANY                                                           Agenda Number:  932671200
- --------------------------------------------------------------------------------------------------------------------------
        Security:  723787107
    Meeting Type:  Annual
    Meeting Date:  16-May-2007
          Ticker:  PXD
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       R. HARTWELL GARDNER                                       Mgmt          For                            For
       LINDA K. LAWSON                                           Mgmt          For                            For
       FRANK A. RISCH                                            Mgmt          For                            For
       MARK S. SEXTON                                            Mgmt          For                            For

02     RATIFICATION OF SELECTION OF INDEPENDENT AUDITORS         Mgmt          For                            For

03     APPROVAL OF THE AMENDED AND RESTATED EMPLOYEE             Mgmt          For                            For
       STOCK PURCHASE PLAN





- --------------------------------------------------------------------------------------------------------------------------
 PIPER JAFFRAY COMPANIES                                                                     Agenda Number:  932642449
- --------------------------------------------------------------------------------------------------------------------------
        Security:  724078100
    Meeting Type:  Annual
    Meeting Date:  02-May-2007
          Ticker:  PJC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ANDREW S. DUFF                                            Mgmt          For                            For
       SAMUEL L. KAPLAN                                          Mgmt          For                            For
       FRANK L. SIMS                                             Mgmt          For                            For

02     RATIFICATION OF THE SELECTION OF ERNST & YOUNG            Mgmt          For                            For
       LLP AS THE INDEPENDENT AUDITOR FOR THE YEAR
       ENDED DECEMBER 31, 2007.

03     APPROVAL OF THE AMENDMENT AND RESTATEMENT OF              Mgmt          For                            For
       THE AMENDED AND RESTATED CERTIFICATE OF INCORPORATION
       TO PROVIDE FOR THE DECLASSIFICATION OF THE
       BOARD OF DIRECTORS.





- --------------------------------------------------------------------------------------------------------------------------
 PITNEY BOWES INC.                                                                           Agenda Number:  932669445
- --------------------------------------------------------------------------------------------------------------------------
        Security:  724479100
    Meeting Type:  Annual
    Meeting Date:  14-May-2007
          Ticker:  PBI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       LINDA G. ALVARADO                                         Mgmt          For                            For
       ERNIE GREEN                                               Mgmt          For                            For
       JOHN S. MCFARLANE                                         Mgmt          For                            For
       EDUARDO R. MENASCE                                        Mgmt          For                            For

02     RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS             Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
       FOR 2007.

03     APPROVAL OF THE PITNEY BOWES INC. 2007 STOCK              Mgmt          For                            For
       PLAN.

04     APPROVAL OF AMENDMENT TO BY-LAWS OF PITNEY BOWES          Mgmt          For                            For
       INC. TO REQUIRE MAJORITY VOTE TO ELECT DIRECTORS
       IN AN UNCONTESTED ELECTION.





- --------------------------------------------------------------------------------------------------------------------------
 PLACER SIERRA BANCSHARES                                                                    Agenda Number:  932700619
- --------------------------------------------------------------------------------------------------------------------------
        Security:  726079106
    Meeting Type:  Annual
    Meeting Date:  31-May-2007
          Ticker:  PLSB
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     TO APPROVE THE AGREEMENT AND PLAN OF REORGANIZATION,      Mgmt          For                            For
       BY AND BETWEEN PLACER SIERRA BANCSHARES AND
       WELLS FARGO & COMPANY DATED AS OF JANUARY 9,
       2007, AND THE TRANSACTIONS CONTEMPLATED THEREBY.

02     TO APPROVE A PROPOSAL TO GRANT DISCRETIONARY              Mgmt          For                            For
       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.

03     DIRECTOR
       ALLAN W. ARENDSEE                                         Mgmt          For                            For
       CHRISTI BLACK                                             Mgmt          For                            For
       ROBERT J. KUSHNER                                         Mgmt          For                            For
       LARRY D. MITCHELL                                         Mgmt          For                            For
       FRANK J. MERCARDANTE                                      Mgmt          For                            For
       DWAYNE A. SHACKELFORD                                     Mgmt          For                            For
       WILLIAM J. SLATON                                         Mgmt          For                            For
       ROBERT H. SMILEY                                          Mgmt          For                            For
       SANDRA R. SMOLEY                                          Mgmt          For                            For

04     TO RATIFY THE APPOINTMENT OF PERRY-SMITH LLP              Mgmt          For                            For
       AS OUR INDEPENDENT AUDITORS FOR THE FISCAL
       YEAR ENDING 2007.





- --------------------------------------------------------------------------------------------------------------------------
 PLAINS EXPLORATION & PRODUCTION CO.                                                         Agenda Number:  932657351
- --------------------------------------------------------------------------------------------------------------------------
        Security:  726505100
    Meeting Type:  Annual
    Meeting Date:  03-May-2007
          Ticker:  PXP
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JAMES C. FLORES                                           Mgmt          For                            For
       ISAAC ARNOLD, JR.                                         Mgmt          For                            For
       ALAN R. BUCKWALTER, III                                   Mgmt          For                            For
       JERRY L. DEES                                             Mgmt          For                            For
       TOM H. DELIMITROS                                         Mgmt          For                            For
       ROBERT L. GERRY, III                                      Mgmt          For                            For
       JOHN H. LOLLAR                                            Mgmt          For                            For

02     PROPOSAL TO APPROVE THE AMENDMENT OF THE COMPANY          Mgmt          Against                        Against
       S 2004 STOCK INCENTIVE PLAN AS DESCRIBED IN
       THE ACCOMPANYING PROXY STATEMENT.

03     PROPOSAL TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERSMgmt          For                            For
       LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR
       THE FISCAL YEAR ENDING DECEMBER 31, 2007.





- --------------------------------------------------------------------------------------------------------------------------
 PLANTRONICS, INC.                                                                           Agenda Number:  932557082
- --------------------------------------------------------------------------------------------------------------------------
        Security:  727493108
    Meeting Type:  Annual
    Meeting Date:  26-Jul-2006
          Ticker:  PLT
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MARV TSEU                                                 Mgmt          Withheld                       Against
       KEN KANNAPPAN                                             Mgmt          Withheld                       Against
       GREGG HAMMANN                                             Mgmt          Withheld                       Against
       MARSHALL MOHR                                             Mgmt          Withheld                       Against
       TRUDE TAYLOR                                              Mgmt          Withheld                       Against
       ROGER WERY                                                Mgmt          Withheld                       Against
       JOHN HART                                                 Mgmt          Withheld                       Against

02     PROPOSAL TO RATIFY AND APPROVE AN INCREASE OF             Mgmt          For                            For
       1.8 MILLION SHARES IN THE COMMON STOCK ISSUABLE
       UNDER THE 2003 STOCK PLAN AND TO BE USED SOLELY
       FOR STOCK OPTION GRANT AWARDS.

03     PROPOSAL TO RATIFY AND APPROVE AN INCREASE OF             Mgmt          For                            For
       200,000 SHARES IN THE COMMON STOCK ISSUABLE
       UNDER THE 2002 EMPLOYEE STOCK PURCHASE PLAN.

04     PROPOSAL TO APPROVE THE PERFORMANCE BONUS PLAN.           Mgmt          For                            For

05     PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt          For                            For
       LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM OF THE COMPANY FOR FISCAL 2007.





- --------------------------------------------------------------------------------------------------------------------------
 PLAYTEX PRODUCTS, INC.                                                                      Agenda Number:  932651498
- --------------------------------------------------------------------------------------------------------------------------
        Security:  72813P100
    Meeting Type:  Annual
    Meeting Date:  02-May-2007
          Ticker:  PYX
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       N. DEFEO                                                  Mgmt          For                            For
       H. BAUM                                                   Mgmt          For                            For
       M. EISENSON                                               Mgmt          For                            For
       R. GORDON                                                 Mgmt          For                            For
       R. HARRIS                                                 Mgmt          For                            For
       C. MERRIFIELD                                             Mgmt          For                            For
       S. NOWAKOWSKI                                             Mgmt          For                            For
       M. TART-BEZER                                             Mgmt          For                            For
       D. WHEAT                                                  Mgmt          For                            For
       N. WHITE                                                  Mgmt          For                            For

02     THE RATIFICATION OF THE SELECTION OF KPMG LLP             Mgmt          For                            For
       AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR FISCAL YEAR 2007.





- --------------------------------------------------------------------------------------------------------------------------
 PLEXUS CORP.                                                                                Agenda Number:  932615682
- --------------------------------------------------------------------------------------------------------------------------
        Security:  729132100
    Meeting Type:  Annual
    Meeting Date:  22-Jan-2007
          Ticker:  PLXS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       RALF R. BOER                                              Mgmt          For                            For
       STEPHEN P. CORTINOVIS                                     Mgmt          For                            For
       DAVID J. DRURY                                            Mgmt          For                            For
       DEAN A. FOATE                                             Mgmt          For                            For
       PETER KELLY                                               Mgmt          For                            For
       JOHN L. NUSSBAUM                                          Mgmt          For                            For
       MICHAEL V. SCHROCK                                        Mgmt          For                            For
       DR. CHARLES M. STROTHER                                   Mgmt          For                            For

02     RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS             Mgmt          For                            For
       INDEPENDENT AUDITORS.





- --------------------------------------------------------------------------------------------------------------------------
 PLUG POWER INC.                                                                             Agenda Number:  932685843
- --------------------------------------------------------------------------------------------------------------------------
        Security:  72919P103
    Meeting Type:  Annual
    Meeting Date:  17-May-2007
          Ticker:  PLUG
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       GEORGE C. MCNAMEE                                         Mgmt          Withheld                       Against
       J. DOUGLAS GRANT                                          Mgmt          Withheld                       Against





- --------------------------------------------------------------------------------------------------------------------------
 PLUM CREEK TIMBER COMPANY, INC.                                                             Agenda Number:  932659393
- --------------------------------------------------------------------------------------------------------------------------
        Security:  729251108
    Meeting Type:  Annual
    Meeting Date:  02-May-2007
          Ticker:  PCL
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
1A     ELECTION OF DIRECTOR: RICK R. HOLLEY                      Mgmt          For                            For

1B     ELECTION OF DIRECTOR: IAN B. DAVIDSON                     Mgmt          For                            For

1C     ELECTION OF DIRECTOR: ROBIN JOSEPHS                       Mgmt          For                            For

1D     ELECTION OF DIRECTOR: JOHN G. MCDONALD                    Mgmt          For                            For

1E     ELECTION OF DIRECTOR: ROBERT B. MCLEOD                    Mgmt          For                            For

1F     ELECTION OF DIRECTOR: JOHN F. MORGAN, SR.                 Mgmt          For                            For

1G     ELECTION OF DIRECTOR: JOHN H. SCULLY                      Mgmt          For                            For

1H     ELECTION OF DIRECTOR: STEPHEN C. TOBIAS                   Mgmt          For                            For

1I     ELECTION OF DIRECTOR: CARL B. WEBB                        Mgmt          For                            For

IJ     ELECTION OF DIRECTOR: MARTIN A. WHITE                     Mgmt          For                            For

02     PROPOSAL TO RATIFY APPOINTMENT OF ERNST & YOUNG           Mgmt          For                            For
       LLP AS INDEPENDENT AUDITORS FOR 2007.

03     PROPOSAL RELATING TO DISCLOSURE OF THE COMPANY            Shr           Abstain                        Against
       S POLITICAL CONTRIBUTION POLICIES AND CERTAIN
       OF ITS POLITICAL CONTRIBUTION ACTIVITIES.

04     PROPOSAL RELATING TO THE COMPANY S LONG-TERM              Shr           Against                        For
       INCENTIVE AND ANNUAL INCENTIVE COMPENSATION.





- --------------------------------------------------------------------------------------------------------------------------
 PLX TECHNOLOGY, INC.                                                                        Agenda Number:  932687671
- --------------------------------------------------------------------------------------------------------------------------
        Security:  693417107
    Meeting Type:  Annual
    Meeting Date:  24-May-2007
          Ticker:  PLXT
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MICHAEL J. SALAMEH                                        Mgmt          For                            For
       D. JAMES GUZY                                             Mgmt          For                            For
       JOHN H. HART                                              Mgmt          For                            For
       ROBERT H. SMITH                                           Mgmt          For                            For
       THOMAS RIORDAN                                            Mgmt          For                            For
       PATRICK VERDERICO                                         Mgmt          For                            For

02     TO RATIFY AND APPROVE THE APPOINTMENT OF BDO              Mgmt          For                            For
       SEIDMAN LLP AS THE COMPANY S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2007.





- --------------------------------------------------------------------------------------------------------------------------
 PMA CAPITAL CORPORATION                                                                     Agenda Number:  932661780
- --------------------------------------------------------------------------------------------------------------------------
        Security:  693419202
    Meeting Type:  Annual
    Meeting Date:  09-May-2007
          Ticker:  PMACA
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       PATRICIA A. DRAGO                                         Mgmt          For                            For
       J. GREGORY DRISCOLL                                       Mgmt          For                            For
       RICHARD LUTENSKI                                          Mgmt          For                            For
       NEAL C. SCHNEIDER                                         Mgmt          For                            For

02     APPROVAL OF 2007 OMNIBUS INCENTIVE COMPENSATION           Mgmt          Against                        Against
       PLAN

03     RATIFICATION OF BEARD MILLER COMPANY LLP AS               Mgmt          For                            For
       INDEPENDENT AUDITORS FOR 2007





- --------------------------------------------------------------------------------------------------------------------------
 PMC-SIERRA, INC.                                                                            Agenda Number:  932665029
- --------------------------------------------------------------------------------------------------------------------------
        Security:  69344F106
    Meeting Type:  Annual
    Meeting Date:  08-May-2007
          Ticker:  PMCS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ROBERT L. BAILEY                                          Mgmt          For                            For
       RICHARD E. BELLUZZO                                       Mgmt          For                            For
       JAMES V. DILLER, SR.                                      Mgmt          For                            For
       MICHAEL R. FARESE                                         Mgmt          For                            For
       JONATHAN J. JUDGE                                         Mgmt          For                            For
       WILLIAM H. KURTZ                                          Mgmt          For                            For
       FRANK J. MARSHALL                                         Mgmt          For                            For

02     TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE            Mgmt          For                            For
       LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR
       THE 2007 FISCAL YEAR.





- --------------------------------------------------------------------------------------------------------------------------
 PNM RESOURCES, INC.                                                                         Agenda Number:  932694981
- --------------------------------------------------------------------------------------------------------------------------
        Security:  69349H107
    Meeting Type:  Annual
    Meeting Date:  22-May-2007
          Ticker:  PNM
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ADELMO E. ARCHULETA                                       Mgmt          For                            For
       JULIE A. DOBSON                                           Mgmt          For                            For
       WOODY L. HUNT                                             Mgmt          For                            For
       CHARLES E. MCMAHEN                                        Mgmt          For                            For
       MANUEL T. PACHECO                                         Mgmt          For                            For
       ROBERT M. PRICE                                           Mgmt          For                            For
       BONNIE S. REITZ                                           Mgmt          For                            For
       JEFFRY E. STERBA                                          Mgmt          For                            For
       JOAN B. WOODARD                                           Mgmt          For                            For

02     APPROVE THE APPOINTMENT OF DELOITTE & TOUCHE              Mgmt          For                            For
       LLP AS INDEPENDENT PUBLIC ACCOUNTANTS FOR 2007.





- --------------------------------------------------------------------------------------------------------------------------
 POGO PRODUCING COMPANY                                                                      Agenda Number:  932698612
- --------------------------------------------------------------------------------------------------------------------------
        Security:  730448107
    Meeting Type:  Annual
    Meeting Date:  15-May-2007
          Ticker:  PPP
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       PAUL G. VAN WAGENEN                                       Mgmt          For                            For
       ROBERT H. CAMPBELL                                        Mgmt          For                            For
       CHARLES G. GROAT                                          Mgmt          For                            For
       DANIEL S. LOEB                                            Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt          For                            For
       LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM TO AUDIT THE FINANCIAL STATEMENTS OF THE
       COMPANY FOR 2007.





- --------------------------------------------------------------------------------------------------------------------------
 POLARIS INDUSTRIES INC.                                                                     Agenda Number:  932638490
- --------------------------------------------------------------------------------------------------------------------------
        Security:  731068102
    Meeting Type:  Annual
    Meeting Date:  19-Apr-2007
          Ticker:  PII
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       WILLIAM GRANT VAN DYKE*                                   Mgmt          For                            For
       ANDRIS A. BALTINS**                                       Mgmt          For                            For
       ROBERT L. CAULK**                                         Mgmt          For                            For
       THOMAS C. TILLER**                                        Mgmt          For                            For

02     APPROVAL OF THE POLARIS INDUSTRIES INC. 2007              Mgmt          For                            For
       OMNIBUS INCENTIVE PLAN.

03     UPON SUCH OTHER BUSINESS AS MAY PROPERLY COME             Mgmt          For                            For
       BEFORE THE MEETING OR ANY ADJOURNMENTS THEREOF.





- --------------------------------------------------------------------------------------------------------------------------
 POLO RALPH LAUREN CORPORATION                                                               Agenda Number:  932565180
- --------------------------------------------------------------------------------------------------------------------------
        Security:  731572103
    Meeting Type:  Annual
    Meeting Date:  10-Aug-2006
          Ticker:  RL
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       FRANK A. BENNACK, JR.                                     Mgmt          Withheld                       Against
       JOEL L. FLEISHMAN                                         Mgmt          Withheld                       Against

02     APPROVAL OF THE AMENDMENT TO THE COMPANY S 1997           Mgmt          Against                        Against
       LONG-TERM STOCK INCENTIVE PLAN TO CLARIFY THAT
       NON-EMPLOYEE DIRECTORS ARE ELIGIBLE TO RECEIVE
       AWARDS UNDER THE PLAN.

03     RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE          Mgmt          For                            For
       LLP AS INDEPENDENT AUDITORS TO SERVE FOR THE
       FISCAL YEAR ENDING MARCH 31, 2007.





- --------------------------------------------------------------------------------------------------------------------------
 POLYCOM, INC.                                                                               Agenda Number:  932695589
- --------------------------------------------------------------------------------------------------------------------------
        Security:  73172K104
    Meeting Type:  Annual
    Meeting Date:  30-May-2007
          Ticker:  PLCM
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ROBERT C. HAGERTY                                         Mgmt          For                            For
       MICHAEL R. KOUREY                                         Mgmt          For                            For
       BETSY S. ATKINS                                           Mgmt          For                            For
       JOHN SEELY BROWN                                          Mgmt          For                            For
       DAVID G. DEWALT                                           Mgmt          For                            For
       DURK I. JAGER                                             Mgmt          For                            For
       JOHN A. KELLEY, JR.                                       Mgmt          For                            For
       WILLIAM A. OWENS                                          Mgmt          For                            For
       KEVIN T. PARKER                                           Mgmt          For                            For

02     TO APPROVE POLYCOM S AMENDED AND RESTATED PERFORMANCE     Mgmt          For                            For
       BONUS PLAN.

03     TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS       Mgmt          For                            For
       LLP AS POLYCOM S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2007.





- --------------------------------------------------------------------------------------------------------------------------
 POLYMEDICA CORPORATION                                                                      Agenda Number:  932569671
- --------------------------------------------------------------------------------------------------------------------------
        Security:  731738100
    Meeting Type:  Annual
    Meeting Date:  19-Sep-2006
          Ticker:  PLMD
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       WALTER R. MAUPAY, JR.                                     Mgmt          For                            For
       PATRICK T. RYAN                                           Mgmt          For                            For
       WILLIAM C. VANFAASEN                                      Mgmt          For                            For

02     TO RATIFY THE SELECTION BY THE BOARD OF DIRECTORS         Mgmt          For                            For
       OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY
       S INDEPENDENT ACCOUNTANTS FOR THE FISCAL YEAR
       ENDING MARCH 31, 2007.





- --------------------------------------------------------------------------------------------------------------------------
 POLYONE CORPORATION                                                                         Agenda Number:  932655953
- --------------------------------------------------------------------------------------------------------------------------
        Security:  73179P106
    Meeting Type:  Annual
    Meeting Date:  10-May-2007
          Ticker:  POL
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       J. DOUGLAS CAMPBELL                                       Mgmt          For                            For
       CAROL A. CARTWRIGHT                                       Mgmt          For                            For
       GALE DUFF-BLOOM                                           Mgmt          For                            For
       RICHARD H. FEARON                                         Mgmt          For                            For
       ROBERT A. GARDA                                           Mgmt          For                            For
       GORDON D. HARNETT                                         Mgmt          For                            For
       EDWARD J. MOONEY                                          Mgmt          For                            For
       STEPHEN D. NEWLIN                                         Mgmt          For                            For
       FARAH M. WALTERS                                          Mgmt          For                            For

02     PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST               Mgmt          For                            For
       & YOUNG LLP AS POLYONE S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
       DECEMBER 31, 2007.





- --------------------------------------------------------------------------------------------------------------------------
 POOL CORPORATION                                                                            Agenda Number:  932655573
- --------------------------------------------------------------------------------------------------------------------------
        Security:  73278L105
    Meeting Type:  Annual
    Meeting Date:  08-May-2007
          Ticker:  POOL
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       WILSON B. SEXTON                                          Mgmt          For                            For
       ANDREW W. CODE                                            Mgmt          For                            For
       JAMES J. GAFFNEY                                          Mgmt          For                            For
       GEORGE T. HAYMAKER, JR.                                   Mgmt          For                            For
       M.J. PEREZ DE LA MESA                                     Mgmt          For                            For
       ROBERT C. SLEDD                                           Mgmt          For                            For
       HARLAN F. SEYMOUR                                         Mgmt          For                            For
       JOHN E. STOKELY                                           Mgmt          For                            For

02     APPROVAL OF THE COMPANY S 2007 LONG-TERM INCENTIVE        Mgmt          For                            For
       PLAN.

03     RATIFICATION OF THE RETENTION OF ERNST & YOUNG            Mgmt          For                            For
       LLP AS THE COMPANY S INDEPENDENT AUDITORS.





- --------------------------------------------------------------------------------------------------------------------------
 POPULAR, INC.                                                                               Agenda Number:  932645902
- --------------------------------------------------------------------------------------------------------------------------
        Security:  733174106
    Meeting Type:  Annual
    Meeting Date:  01-May-2007
          Ticker:  BPOP
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MICHAEL MASIN                                             Mgmt          Withheld                       Against
       MANUEL MORALES JR.                                        Mgmt          Withheld                       Against
       JOSE R. VIZCARRONDO                                       Mgmt          Withheld                       Against

02     TO RATIFY THE SELECTION OF THE CORPORATION S              Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
       FOR 2007.





- --------------------------------------------------------------------------------------------------------------------------
 PORTALPLAYER, INC.                                                                          Agenda Number:  932614832
- --------------------------------------------------------------------------------------------------------------------------
        Security:  736187204
    Meeting Type:  Special
    Meeting Date:  05-Jan-2007
          Ticker:  PLAY
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     TO CONSIDER AND VOTE UPON A PROPOSAL TO ADOPT             Mgmt          For                            For
       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

02     TO APPROVE THE POSTPONEMENT OR ADJOURNMENT OF             Mgmt          Against                        Against
       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





- --------------------------------------------------------------------------------------------------------------------------
 PORTFOLIO RECOVERY ASSOCIATES, INC.                                                         Agenda Number:  932682734
- --------------------------------------------------------------------------------------------------------------------------
        Security:  73640Q105
    Meeting Type:  Annual
    Meeting Date:  18-May-2007
          Ticker:  PRAA
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       WILLIAM BROPHEY                                           Mgmt          For                            For
       DAVID ROBERTS                                             Mgmt          For                            For

02     RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS:      Mgmt          For                            For
       KPMG, LLP





- --------------------------------------------------------------------------------------------------------------------------
 PORTLAND GENERAL ELECTRIC CO                                                                Agenda Number:  932651640
- --------------------------------------------------------------------------------------------------------------------------
        Security:  736508847
    Meeting Type:  Annual
    Meeting Date:  02-May-2007
          Ticker:  POR
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JOHN W. BALLANTINE                                        Mgmt          For                            For
       RODNEY L. BROWN, JR.                                      Mgmt          For                            For
       DAVID A. DIETZLER                                         Mgmt          For                            For
       PEGGY Y. FOWLER                                           Mgmt          For                            For
       MARK B. GANZ                                              Mgmt          For                            For
       CORBIN A. MCNEILL, JR.                                    Mgmt          For                            For
       NEIL J. NELSON                                            Mgmt          For                            For
       M. LEE PELTON                                             Mgmt          For                            For
       MARIA M. POPE                                             Mgmt          For                            For
       ROBERT T.F. REID                                          Mgmt          For                            For

02     THE RATIFICATION OF THE APPOINTMENT OF DELOITTE           Mgmt          For                            For
       & TOUCHE LLP AS THE COMPANY S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2007

03     THE APPROVAL OF THE PORTLAND GENERAL ELECTRIC             Mgmt          For                            For
       COMPANY 2007 EMPLOYEE STOCK PURCHASE PLAN





- --------------------------------------------------------------------------------------------------------------------------
 POST PROPERTIES, INC.                                                                       Agenda Number:  932669697
- --------------------------------------------------------------------------------------------------------------------------
        Security:  737464107
    Meeting Type:  Annual
    Meeting Date:  24-May-2007
          Ticker:  PPS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ROBERT C. GODDARD, III                                    Mgmt          For                            For
       DAVID P. STOCKERT                                         Mgmt          For                            For
       HERSCHEL M. BLOOM                                         Mgmt          For                            For
       DOUGLAS CROCKER II                                        Mgmt          For                            For
       WALTER M. DERISO, JR.                                     Mgmt          For                            For
       RUSSELL R. FRENCH                                         Mgmt          For                            For
       CHARLES E. RICE                                           Mgmt          For                            For
       STELLA F. THAYER                                          Mgmt          For                            For
       RONALD DE WAAL                                            Mgmt          For                            For

02     TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE            Mgmt          For                            For
       LLP AS THE INDEPENDENT REGISTERD PUBLIC ACCOUNTANTS
       FOR 2007.





- --------------------------------------------------------------------------------------------------------------------------
 POTLATCH CORPORATION                                                                        Agenda Number:  932672707
- --------------------------------------------------------------------------------------------------------------------------
        Security:  737630103
    Meeting Type:  Annual
    Meeting Date:  07-May-2007
          Ticker:  PCH
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MICHAEL J. COVEY                                          Mgmt          For                            For
       GREGORY L. QUESNEL                                        Mgmt          For                            For
       MICHAEL T. RIORDAN                                        Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF INDEPENDENT            Mgmt          For                            For
       AUDITOR.





- --------------------------------------------------------------------------------------------------------------------------
 POWELL INDUSTRIES, INC.                                                                     Agenda Number:  932623449
- --------------------------------------------------------------------------------------------------------------------------
        Security:  739128106
    Meeting Type:  Annual
    Meeting Date:  23-Feb-2007
          Ticker:  POWL
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       THOMAS W. POWELL                                          Mgmt          For                            For
       JOSEPH L. BECHERER                                        Mgmt          For                            For

02     APPROVE THE COMPANY S 2006 EQUITY COMPENSATION            Mgmt          Against                        Against
       PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 POWER-ONE, INC.                                                                             Agenda Number:  932646322
- --------------------------------------------------------------------------------------------------------------------------
        Security:  739308104
    Meeting Type:  Annual
    Meeting Date:  24-Apr-2007
          Ticker:  PWER
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       KENDALL R. BISHOP                                         Mgmt          For                            For
       GAYLA J. DELLY                                            Mgmt          For                            For
       STEVEN J. GOLDMAN                                         Mgmt          For                            For
       JON E.M. JACOBY                                           Mgmt          For                            For
       MARK MELLIAR-SMITH                                        Mgmt          For                            For
       JAY WALTERS                                               Mgmt          For                            For
       WILLIAM T. YEATES                                         Mgmt          For                            For

02     PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE            Mgmt          For                            For
       & TOUCHE LLP AS THE INDEPENDENT AUDITORS FOR
       THE COMPANY.





- --------------------------------------------------------------------------------------------------------------------------
 POWERWAVE TECHNOLOGIES, INC.                                                                Agenda Number:  932590208
- --------------------------------------------------------------------------------------------------------------------------
        Security:  739363109
    Meeting Type:  Annual
    Meeting Date:  27-Oct-2006
          Ticker:  PWAV
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DANIEL A. ARTUSI                                          Mgmt          For                            For
       RONALD J. BUSCHUR                                         Mgmt          For                            For
       JOHN L. CLENDENIN                                         Mgmt          For                            For
       BRUCE C. EDWARDS                                          Mgmt          For                            For
       DAVID L. GEORGE                                           Mgmt          For                            For
       EUGENE L. GODA                                            Mgmt          For                            For
       CARL W. NEUN                                              Mgmt          For                            For
       ANDREW J. SUKAWATY                                        Mgmt          For                            For

02     RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS:      Mgmt          For                            For
       TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE
       LLP AS INDEPENDENT AUDITORS.





- --------------------------------------------------------------------------------------------------------------------------
 POZEN INC.                                                                                  Agenda Number:  932712638
- --------------------------------------------------------------------------------------------------------------------------
        Security:  73941U102
    Meeting Type:  Annual
    Meeting Date:  13-Jun-2007
          Ticker:  POZN
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       PAUL J. RIZZO                                             Mgmt          For                            For
       JACQUES F. REJEANGE                                       Mgmt          For                            For

02     TO APPROVE THE SECOND AMENDED AND RESTATED POZEN          Mgmt          For                            For
       INC. 2000 EQUITY COMPENSATION PLAN (A) TO INCREASE
       FROM 5,500,000 TO 6,500,000 THE NUMBER OF SHARES
       OF COMMON STOCK, AND (B) TO CONTINUE THE VARIOUS
       PERFORMANCE CRITERIA FOR USE IN ESTABLISHING
       VESTING TARGETS FOR CERTAIN PERFORMANCE-BASED
       AWARDS, ALL AS MORE FULLY DESCRIBED IN THE
       PROXY STATEMENT.

03     TO RATIFY THE SELECTION OF ERNST & YOUNG LLP              Mgmt          For                            For
       AS THE REGISTERED INDEPENDENT PUBLIC ACCOUNTANTS
       OF THE COMPANY FOR THE COMPANY S FISCAL YEAR
       ENDING DECEMBER 31, 2007.





- --------------------------------------------------------------------------------------------------------------------------
 PPG INDUSTRIES, INC.                                                                        Agenda Number:  932640851
- --------------------------------------------------------------------------------------------------------------------------
        Security:  693506107
    Meeting Type:  Annual
    Meeting Date:  19-Apr-2007
          Ticker:  PPG
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JAMES G. BERGES                                           Mgmt          For                            For
       ERROLL B. DAVIS, JR.                                      Mgmt          For                            For
       VICTORIA F. HAYNES                                        Mgmt          For                            For

02     PROPOSAL TO ENDORSE THE APPOINTMENT OF DELOITTE           Mgmt          For                            For
       & TOUCHE LLP AS THE COMPANY S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR 2007.

03     PROPOSAL TO IMPLEMENT A MAJORITY VOTE STANDARD            Mgmt          For                            For
       FOR THE ELECTION OF DIRECTORS IN UNCONTESTED
       ELECTIONS, RETAINING A PLURALITY VOTE STANDARD
       IN CONTESTED ELECTIONS.

04     PROPOSAL TO ELIMINATE CUMULATIVE VOTING IN ALL            Mgmt          For                            For
       ELECTIONS OF DIRECTORS.

05     SHAREHOLDER PROPOSAL RELATED TO FUTURE SEVERANCE          Shr           For                            Against
       AGREEMENTS WITH SENIOR EXECUTIVES.





- --------------------------------------------------------------------------------------------------------------------------
 PPL CORPORATION                                                                             Agenda Number:  932688798
- --------------------------------------------------------------------------------------------------------------------------
        Security:  69351T106
    Meeting Type:  Annual
    Meeting Date:  23-May-2007
          Ticker:  PPL
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       STUART HEYDT                                              Mgmt          For                            For
       CRAIG A. ROGERSON                                         Mgmt          For                            For
       W. KEITH SMITH                                            Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF INDEPENDENT            Mgmt          For                            For
       REGISTERED PUBLIC ACCOUNTING FIRM

03     SHAREOWNER PROPOSAL                                       Shr           For                            Against





- --------------------------------------------------------------------------------------------------------------------------
 PRA INTERNATIONAL                                                                           Agenda Number:  932720344
- --------------------------------------------------------------------------------------------------------------------------
        Security:  69353C101
    Meeting Type:  Annual
    Meeting Date:  12-Jun-2007
          Ticker:  PRAI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MELVIN D. BOOTH                                           Mgmt          For                            For
       ROBERT E. CONWAY                                          Mgmt          For                            For
       GREGORY P. SPIVY                                          Mgmt          For                            For

02     RATIFICATION OF AUDITORS                                  Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 PRAXAIR, INC.                                                                               Agenda Number:  932641079
- --------------------------------------------------------------------------------------------------------------------------
        Security:  74005P104
    Meeting Type:  Annual
    Meeting Date:  24-Apr-2007
          Ticker:  PX
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JOSE P. ALVES                                             Mgmt          For                            For
       RONALD L. KUEHN, JR.                                      Mgmt          For                            For
       H. MITCHELL WATSON, JR.                                   Mgmt          For                            For
       ROBERT L. WOOD                                            Mgmt          For                            For

02     SHAREHOLDER PROPOSAL REGARDING DIRECTOR ELECTION          Shr           For                            Against
       PROCESS.

03     SHAREHOLDER PROPOSAL REGARDING STOCKHOLDER RIGHTS         Shr           Against                        For
       PLAN VOTE.

04     PROPOSAL TO RATIFY THE APPOINTMENT OF THE INDEPENDENT     Mgmt          For                            For
       AUDITOR.





- --------------------------------------------------------------------------------------------------------------------------
 PRE-PAID LEGAL SERVICES, INC.                                                               Agenda Number:  932671173
- --------------------------------------------------------------------------------------------------------------------------
        Security:  740065107
    Meeting Type:  Annual
    Meeting Date:  16-May-2007
          Ticker:  PPD
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       PETER K. GRUNEBAUM                                        Mgmt          For                            For
       ORLAND G. ALDRIDGE                                        Mgmt          For                            For
       DUKE R. LIGON                                             Mgmt          For                            For

02     RATIFY THE SELECTION OF GRANT THORNTON LLP AS             Mgmt          For                            For
       OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM





- --------------------------------------------------------------------------------------------------------------------------
 PRECISION CASTPARTS CORP.                                                                   Agenda Number:  932562704
- --------------------------------------------------------------------------------------------------------------------------
        Security:  740189105
    Meeting Type:  Annual
    Meeting Date:  16-Aug-2006
          Ticker:  PCP
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MARK DONEGAN                                              Mgmt          For                            For
       VERNON E. OECHSLE                                         Mgmt          For                            For

02     AMENDING THE RESTATED ARTICLES OF INCORPORATION           Mgmt          For                            For
       TO INCREASE AUTHORIZED COMMON STOCK TO 450,000,000
       SHARES

03     REAPPROVING THE 2001 STOCK INCENTIVE PLAN                 Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 PREFERRED BANK                                                                              Agenda Number:  932695363
- --------------------------------------------------------------------------------------------------------------------------
        Security:  740367107
    Meeting Type:  Annual
    Meeting Date:  15-May-2007
          Ticker:  PFBC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       CHIH-WEI WU                                               Mgmt          For                            For
       WILLIAM C.Y. CHENG                                        Mgmt          For                            For
       J. RICHARD BELLISTON                                      Mgmt          For                            For
       DR. ALBERT YU                                             Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF KPMG, LLP              Mgmt          For                            For
       AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
       FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007.





- --------------------------------------------------------------------------------------------------------------------------
 PREMIERE GLOBAL SERVICES, INC.                                                              Agenda Number:  932723047
- --------------------------------------------------------------------------------------------------------------------------
        Security:  740585104
    Meeting Type:  Annual
    Meeting Date:  27-Jun-2007
          Ticker:  PGI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       W. STEVEN JONES                                           Mgmt          For                            For
       J. WALKER SMITH, JR.                                      Mgmt          For                            For

02     APPROVAL OF AN AMENDMENT TO OUR BYLAWS TO DECLASSIFY      Mgmt          For                            For
       OUR BOARD OF DIRECTORS AND PROVIDE FOR THE
       ANNUAL ELECTION OF ALL OF OUR DIRECTORS.

03     APPROVAL OF ANY MOTION SUBMITTED TO A VOTE OF             Mgmt          For                            For
       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.





- --------------------------------------------------------------------------------------------------------------------------
 PREMIERWEST BANCORP                                                                         Agenda Number:  932667871
- --------------------------------------------------------------------------------------------------------------------------
        Security:  740921101
    Meeting Type:  Annual
    Meeting Date:  24-May-2007
          Ticker:  PRWT
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JOHN L. ANHORN                                            Mgmt          For                            For
       RICHARD R. HIEB                                           Mgmt          For                            For
       JAMES M. FORD                                             Mgmt          For                            For
       JOHN A. DUKE                                              Mgmt          For                            For
       PATRICK G. HUYCKE                                         Mgmt          For                            For
       RICKAR D. WATKINS                                         Mgmt          For                            For
       BRIAN PARGETER                                            Mgmt          For                            For
       DENNIS N. HOFFBUHR                                        Mgmt          For                            For
       THOMAS R. BECKER                                          Mgmt          For                            For
       JAMES L. PATTERSON                                        Mgmt          For                            For
       JOHN B. DICKERSON                                         Mgmt          For                            For

02     APPROVE AMENDMENT TO THE 2002 STOCK INCENTIVE             Mgmt          Against                        Against
       PLAN





- --------------------------------------------------------------------------------------------------------------------------
 PRESIDENTIAL LIFE CORPORATION                                                               Agenda Number:  932691771
- --------------------------------------------------------------------------------------------------------------------------
        Security:  740884101
    Meeting Type:  Annual
    Meeting Date:  16-May-2007
          Ticker:  PLFE
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DONALD BARNES                                             Mgmt          For                            For
       RICHARD A. GIESSER                                        Mgmt          For                            For
       JEFFREY KEIL                                              Mgmt          For                            For
       HERBERT KURZ                                              Mgmt          For                            For
       P. FREDERICK PAPE, JR.                                    Mgmt          For                            For
       LAWRENCE READ                                             Mgmt          For                            For
       LAWRENCE RIVKIN                                           Mgmt          For                            For

02     TO RATIFY THE BOARD OF DIRECTORS  SELECTION               Mgmt          For                            For
       OF BDO SEIDMAN, LLP AS THE COMPANY S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL
       YEAR ENDING DECEMBER 31, 2007.





- --------------------------------------------------------------------------------------------------------------------------
 PRESSTEK, INC.                                                                              Agenda Number:  932706394
- --------------------------------------------------------------------------------------------------------------------------
        Security:  741113104
    Meeting Type:  Annual
    Meeting Date:  07-Jun-2007
          Ticker:  PRST
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       EDWARD J. MARINO                                          Mgmt          For                            For
       JOHN W. DREYER                                            Mgmt          For                            For
       DANIEL S. EBENSTEIN                                       Mgmt          For                            For
       DR. LAWRENCE HOWARD                                       Mgmt          For                            For
       MICHAEL D. MOFFITT                                        Mgmt          For                            For
       BRIAN MULLANEY                                            Mgmt          For                            For
       STEVEN N. RAPPAPORT                                       Mgmt          For                            For
       DONALD C. WAITE, III                                      Mgmt          For                            For

02     PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP              Mgmt          For                            For
       AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       DECEMBER 29, 2007.





- --------------------------------------------------------------------------------------------------------------------------
 PRESTIGE BRANDS HOLDINGS, INC.                                                              Agenda Number:  932566512
- --------------------------------------------------------------------------------------------------------------------------
        Security:  74112D101
    Meeting Type:  Annual
    Meeting Date:  15-Aug-2006
          Ticker:  PBH
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       PETER C. MANN                                             Mgmt          For                            For
       L. DICK BUELL                                             Mgmt          For                            For
       JOHN E. BYOM                                              Mgmt          For                            For
       GARY E. COSTLEY, PH.D.                                    Mgmt          For                            For
       DAVID A. DONNINI                                          Mgmt          For                            For
       RONALD GORDON                                             Mgmt          For                            For
       VINCENT J. HEMMER                                         Mgmt          For                            For
       PATRICK LONERGAN                                          Mgmt          For                            For
       RAYMOND P. SILCOCK                                        Mgmt          For                            For

02     PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt          For                            For
       LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM OF PRESTIGE BRANDS HOLDINGS, INC. FOR
       THE FISCAL YEAR ENDING MARCH 31, 2007.





- --------------------------------------------------------------------------------------------------------------------------
 PRG-SCHULTZ INTERNATIONAL, INC.                                                             Agenda Number:  932564037
- --------------------------------------------------------------------------------------------------------------------------
        Security:  69357C107
    Meeting Type:  Annual
    Meeting Date:  11-Aug-2006
          Ticker:  PRGX
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JAMES B. MCCURRY                                          Mgmt          For                            For
       EUGENE I. DAVIS                                           Mgmt          For                            For
       STEVEN P. ROSENBERG                                       Mgmt          For                            For

02     AMENDMENT TO ARTICLES OF INCORPORATION TO INCREASE        Mgmt          For                            For
       AUTHORIZED SHARES OF COMMON STOCK FROM 200
       MILLION TO 500 MILLION.

03     1-FOR-10 REVERSE STOCK SPLIT.                             Mgmt          For                            For

04     ISSUANCE OF SHARES UNDER 2006 MIP.                        Mgmt          For                            For

06     AMENDMENT TO ARTICLES OF INCORPORATION TO ADJUST          Mgmt          For                            For
       ANTI-DILUTION PROVISION OF SERIES A PREFERRED.

08     AMENDMENT TO ARTICLES OF INCORPORATION TO CORRECT         Mgmt          For                            For
       BYLAW AMENDMENT VOTING RIGHTS OF SERIES A PREFERRED.





- --------------------------------------------------------------------------------------------------------------------------
 PRICE COMMUNICATIONS CORPORATION                                                            Agenda Number:  932558995
- --------------------------------------------------------------------------------------------------------------------------
        Security:  741437305
    Meeting Type:  Annual
    Meeting Date:  25-Jul-2006
          Ticker:  PR
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     PROPOSAL THAT THE COMPANY SHOULD BE DISSOLVED             Mgmt          For                            For
       AFTER WE RECEIVE VERIZON COMMON STOCK IN EXCHANGE
       FOR OUR INTEREST IN VERIZON WIRELESS OF THE
       EAST LP

02     DIRECTOR
       ROBERT F. ELLSWORTH                                       Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 PRICELINE.COM INCORPORATED                                                                  Agenda Number:  932702550
- --------------------------------------------------------------------------------------------------------------------------
        Security:  741503403
    Meeting Type:  Annual
    Meeting Date:  06-Jun-2007
          Ticker:  PCLN
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JEFFERY H. BOYD                                           Mgmt          For                            For
       RALPH M. BAHNA                                            Mgmt          For                            For
       HOWARD W. BARKER, JR.                                     Mgmt          For                            For
       JEFFREY E. EPSTEIN                                        Mgmt          For                            For
       JAMES M. GUYETTE                                          Mgmt          For                            For
       NANCY B. PERETSMAN                                        Mgmt          For                            For
       CRAIG W. RYDIN                                            Mgmt          For                            For

02     TO RATIFY THE SELECTION OF DELOITTE & TOUCHE              Mgmt          For                            For
       LLP AS INDEPENDENT AUDITORS OF THE COMPANY
       FOR OUR FISCAL YEAR ENDING DECEMBER 31, 2007.





- --------------------------------------------------------------------------------------------------------------------------
 PRIDE INTERNATIONAL, INC.                                                                   Agenda Number:  932568491
- --------------------------------------------------------------------------------------------------------------------------
        Security:  74153Q102
    Meeting Type:  Annual
    Meeting Date:  10-Aug-2006
          Ticker:  PDE
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DAVID A.B. BROWN                                          Mgmt          For                            For
       J.C. BURTON                                               Mgmt          For                            For
       ARCHIE W. DUNHAM                                          Mgmt          For                            For
       FRANCIS S. KALMAN                                         Mgmt          For                            For
       RALPH D. MCBRIDE                                          Mgmt          For                            For
       LOUIS A. RASPINO                                          Mgmt          For                            For
       DAVID B. ROBSON                                           Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF KPMG LLP               Mgmt          For                            For
       AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR 2006.





- --------------------------------------------------------------------------------------------------------------------------
 PRIDE INTERNATIONAL, INC.                                                                   Agenda Number:  932681807
- --------------------------------------------------------------------------------------------------------------------------
        Security:  74153Q102
    Meeting Type:  Annual
    Meeting Date:  17-May-2007
          Ticker:  PDE
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DAVID A.B. BROWN                                          Mgmt          For                            For
       KENNETH M. BURKE                                          Mgmt          For                            For
       ARCHIE W. DUNHAM                                          Mgmt          For                            For
       FRANCIS S. KALMAN                                         Mgmt          For                            For
       RALPH D. MCBRIDE                                          Mgmt          For                            For
       LOUIS A. RASPINO                                          Mgmt          For                            For
       DAVID B. ROBSON                                           Mgmt          For                            For

02     APPROVAL OF THE COMPANY S 2007 LONG-TERM INCENTIVE        Mgmt          For                            For
       PLAN.

03     RATIFICATION OF THE APPOINTMENT OF KPMG LLP               Mgmt          For                            For
       AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR 2007.





- --------------------------------------------------------------------------------------------------------------------------
 PRIMEDIA INC.                                                                               Agenda Number:  932702764
- --------------------------------------------------------------------------------------------------------------------------
        Security:  74157K101
    Meeting Type:  Annual
    Meeting Date:  23-May-2007
          Ticker:  PRM
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DAVID A. BELL                                             Mgmt          For                            For
       BEVERLY C. CHELL                                          Mgmt          For                            For
       DAN CIPORIN                                               Mgmt          For                            For
       MEYER FELDBERG                                            Mgmt          For                            For
       PERRY GOLKIN                                              Mgmt          For                            For
       H. JOHN GREENIAUS                                         Mgmt          For                            For
       DEAN B. NELSON                                            Mgmt          For                            For
       KEVIN SMITH                                               Mgmt          For                            For
       THOMAS UGER                                               Mgmt          For                            For

02     TO RATIFY AND APPROVE THE SELECTION BY THE BOARD          Mgmt          For                            For
       OF DIRECTORS OF DELOITTE & TOUCHE LLP AS INDEPENDENT
       PUBLIC ACCOUNTANTS FOR THE COMPANY FOR THE
       FISCAL YEAR ENDING DECEMBER 31, 2007.





- --------------------------------------------------------------------------------------------------------------------------
 PRINCIPAL FINANCIAL GROUP, INC.                                                             Agenda Number:  932672618
- --------------------------------------------------------------------------------------------------------------------------
        Security:  74251V102
    Meeting Type:  Annual
    Meeting Date:  22-May-2007
          Ticker:  PFG
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MICHAEL T. DAN                                            Mgmt          For                            For
       C. DANIEL GELATT                                          Mgmt          For                            For
       SANDRA L. HELTON                                          Mgmt          For                            For
       LARRY D. ZIMPLEMAN                                        Mgmt          For                            For

02     RATIFICATION OF INDEPENDENT AUDITORS                      Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 PRIVATEBANCORP, INC.                                                                        Agenda Number:  932642920
- --------------------------------------------------------------------------------------------------------------------------
        Security:  742962103
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2007
          Ticker:  PVTB
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ROBERT F. COLEMAN                                         Mgmt          For                            For
       JAMES M. GUYETTE                                          Mgmt          For                            For
       PHILIP M. KAYMAN                                          Mgmt          For                            For
       WILLIAM J. PODL                                           Mgmt          For                            For
       WILLIAM R. RYBAK                                          Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 PROASSURANCE CORPORATION                                                                    Agenda Number:  932680336
- --------------------------------------------------------------------------------------------------------------------------
        Security:  74267C106
    Meeting Type:  Annual
    Meeting Date:  16-May-2007
          Ticker:  PRA
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       VICTOR T. ADAMO                                           Mgmt          For                            For
       PAUL R. BUTRUS                                            Mgmt          For                            For
       WILLIAM J. LISTWAN                                        Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 PROGENICS PHARMACEUTICALS, INC.                                                             Agenda Number:  932719012
- --------------------------------------------------------------------------------------------------------------------------
        Security:  743187106
    Meeting Type:  Annual
    Meeting Date:  11-Jun-2007
          Ticker:  PGNX
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       KURT W. BRINER                                            Mgmt          For                            For
       PAUL F. JACOBSON                                          Mgmt          For                            For
       CHARLES A. BAKER                                          Mgmt          For                            For
       MARK F. DALTON                                            Mgmt          For                            For
       STEPHEN P. GOFF, PHD                                      Mgmt          For                            For
       PAUL J. MADDON                                            Mgmt          For                            For
       DAVID A. SCHEINBERG                                       Mgmt          For                            For
       NICOLE S. WILLIAMS                                        Mgmt          For                            For

02     APPROVAL OF AMENDMENTS TO THE 1998 EMPLOYEE               Mgmt          For                            For
       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.

03     APPROVAL OF AN AMENDMENT TO THE 2005 STOCK INCENTIVE      Mgmt          Against                        Against
       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.

04     RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS   Mgmt          For                            For
       LLP TO SERVE AS THE COMPANY S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2007.

05     AUTHORITY TO VOTE IN THEIR DISCRETION ON SUCH             Mgmt          For                            For
       OTHER BUSINESS AS MAY PROPERLY COME BEFORE
       THE MEETING.





- --------------------------------------------------------------------------------------------------------------------------
 PROGRESS ENERGY, INC.                                                                       Agenda Number:  932659595
- --------------------------------------------------------------------------------------------------------------------------
        Security:  743263105
    Meeting Type:  Annual
    Meeting Date:  09-May-2007
          Ticker:  PGN
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
1A     ELECTION OF DIRECTOR: J. BOSTIC.                          Mgmt          For                            For

1B     ELECTION OF DIRECTOR: D. BURNER.                          Mgmt          For                            For

1C     ELECTION OF DIRECTOR: R. DAUGHERTY.                       Mgmt          For                            For

1D     ELECTION OF DIRECTOR: H. DELOACH.                         Mgmt          For                            For

1E     ELECTION OF DIRECTOR: R. JONES.                           Mgmt          For                            For

1F     ELECTION OF DIRECTOR: W. JONES.                           Mgmt          For                            For

1G     ELECTION OF DIRECTOR: R. MCGEHEE.                         Mgmt          For                            For

1H     ELECTION OF DIRECTOR: E. MCKEE.                           Mgmt          For                            For

1I     ELECTION OF DIRECTOR: J. MULLIN.                          Mgmt          For                            For

1J     ELECTION OF DIRECTOR: C. SALADRIGAS.                      Mgmt          For                            For

1K     ELECTION OF DIRECTOR: T. STONE.                           Mgmt          For                            For

1L     ELECTION OF DIRECTOR: A. TOLLISON.                        Mgmt          For                            For

01     RATIFICATION OF THE SELECTION OF DELOITTE &               Mgmt          For                            For
       TOUCHE LLP AS PROGRESS ENERGY S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007.

02     THE PROPOSAL RELATING TO THE APPROVAL OF THE              Mgmt          For                            For
       PROGRESS ENERGY, INC. 2007 EQUITY INCENTIVE
       PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 PROGRESS SOFTWARE CORPORATION                                                               Agenda Number:  932657503
- --------------------------------------------------------------------------------------------------------------------------
        Security:  743312100
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2007
          Ticker:  PRGS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     TO FIX THE NUMBER OF DIRECTORS CONSTITUTING               Mgmt          For                            For
       THE FULL BOARD OF DIRECTORS OF THE COMPANY
       AT SIX.

02     DIRECTOR
       JOSEPH W. ALSOP                                           Mgmt          For                            For
       BARRY N. BYCOFF                                           Mgmt          For                            For
       ROGER J. HEINEN, JR.                                      Mgmt          For                            For
       CHARLES F. KANE                                           Mgmt          For                            For
       MICHAEL L. MARK                                           Mgmt          For                            For
       SCOTT A. MCGREGOR                                         Mgmt          For                            For

03     TO APPROVE AN AMENDMENT TO THE COMPANY S 1991             Mgmt          For                            For
       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.

04     TO APPROVE THE AMENDMENT AND RESTATEMENT OF               Mgmt          For                            For
       THE COMPANY S 1997 STOCK INCENTIVE PLAN.

05     TO CONSIDER AND ACT UPON THE SHAREHOLDER PROPOSAL         Shr           Against                        For
       DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT
       IF PROPERLY PRESENTED AT THE MEETING.





- --------------------------------------------------------------------------------------------------------------------------
 PROGRESSIVE GAMING INTERNATIONAL COR                                                        Agenda Number:  932730307
- --------------------------------------------------------------------------------------------------------------------------
        Security:  74332S102
    Meeting Type:  Annual
    Meeting Date:  21-Jun-2007
          Ticker:  PGIC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       TERRANCE W. OLIVER                                        Mgmt          For                            For
       RICK L. SMITH                                             Mgmt          For                            For

02     TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE            Mgmt          For                            For
       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.





- --------------------------------------------------------------------------------------------------------------------------
 PROLOGIS                                                                                    Agenda Number:  932666653
- --------------------------------------------------------------------------------------------------------------------------
        Security:  743410102
    Meeting Type:  Annual
    Meeting Date:  15-May-2007
          Ticker:  PLD
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       K. DANE BROOKSHER                                         Mgmt          For                            For
       STEPHEN L. FEINBERG                                       Mgmt          For                            For
       GEORGE L. FOTIADES                                        Mgmt          For                            For
       CHRISTINE N. GARVEY                                       Mgmt          For                            For
       DONALD P. JACOBS                                          Mgmt          For                            For
       WALTER C. RAKOWICH                                        Mgmt          For                            For
       NELSON C. RISING                                          Mgmt          For                            For
       JEFFREY H. SCHWARTZ                                       Mgmt          For                            For
       D. MICHAEL STEUERT                                        Mgmt          For                            For
       J. ANDRE TEIXEIRA                                         Mgmt          For                            For
       WILLIAM D. ZOLLARS                                        Mgmt          For                            For
       ANDREA M. ZULBERTI                                        Mgmt          For                            For

02     RATIFY THE APPOINTMENT OF THE INDEPENDENT REGISTERED      Mgmt          For                            For
       PUBLIC ACCOUNTING FIRM FOR 2007.





- --------------------------------------------------------------------------------------------------------------------------
 PROSPERITY BANCSHARES, INC.                                                                 Agenda Number:  932605023
- --------------------------------------------------------------------------------------------------------------------------
        Security:  743606105
    Meeting Type:  Special
    Meeting Date:  13-Dec-2006
          Ticker:  PRSP
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     PROPOSAL TO APPROVE THE AGREEMENT AND PLAN OF             Mgmt          For                            For
       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.





- --------------------------------------------------------------------------------------------------------------------------
 PROSPERITY BANCSHARES, INC.                                                                 Agenda Number:  932646637
- --------------------------------------------------------------------------------------------------------------------------
        Security:  743606105
    Meeting Type:  Annual
    Meeting Date:  17-Apr-2007
          Ticker:  PRSP
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       LEAH HENDERSON*                                           Mgmt          For                            For
       NED S. HOLMES*                                            Mgmt          For                            For
       TRACY T. RUDOLPH*                                         Mgmt          For                            For
       DAVID ZALMAN*                                             Mgmt          For                            For
       JAMES D. ROLLINS III**                                    Mgmt          For                            For
       L. DON STRICKLIN***                                       Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP AS THE INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE
       YEAR ENDING DECEMBER 31, 2007.





- --------------------------------------------------------------------------------------------------------------------------
 PROTECTIVE LIFE CORPORATION                                                                 Agenda Number:  932659949
- --------------------------------------------------------------------------------------------------------------------------
        Security:  743674103
    Meeting Type:  Annual
    Meeting Date:  07-May-2007
          Ticker:  PL
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       H. CORBIN DAY                                             Mgmt          For                            For
       JAMES S.M. FRENCH                                         Mgmt          For                            For
       THOMAS L. HAMBY                                           Mgmt          For                            For
       JOHN D. JOHNS                                             Mgmt          For                            For
       VANESSA LEONARD                                           Mgmt          For                            For
       CHARLES D. MCCRARY                                        Mgmt          For                            For
       JOHN J. MCMAHON, JR.                                      Mgmt          For                            For
       MALCOLM PORTERA                                           Mgmt          For                            For
       C. DOWD RITTER                                            Mgmt          For                            For
       WILLIAM A. TERRY                                          Mgmt          For                            For
       W. MICHAEL WARREN, JR.                                    Mgmt          For                            For
       VANESSA WILSON                                            Mgmt          For                            For

02     PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt          For                            For
       LLP AS THE COMPANY S INDEPENDENT ACCOUNTANTS.

03     PROPOSAL TO APPROVE THE COMPANY S ANNUAL INCENTIVE        Mgmt          For                            For
       PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 PROVIDENCE SERVICE CORPORATION                                                              Agenda Number:  932695173
- --------------------------------------------------------------------------------------------------------------------------
        Security:  743815102
    Meeting Type:  Annual
    Meeting Date:  24-May-2007
          Ticker:  PRSC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       STEVEN I. GERINGER                                        Mgmt          For                            For
       HUNTER HURST, III                                         Mgmt          For                            For

02     TO RATIFY THE APPOINTMENT OF MCGLADREY & PULLEN,          Mgmt          For                            For
       LLP AS THE COMPANY S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2007, AS MORE FULLY DESCRIBED
       IN THE ACCOMPANYING PROXY STATEMENT.





- --------------------------------------------------------------------------------------------------------------------------
 PROVIDENT BANKSHARES CORPORATION                                                            Agenda Number:  932681263
- --------------------------------------------------------------------------------------------------------------------------
        Security:  743859100
    Meeting Type:  Annual
    Meeting Date:  16-May-2007
          Ticker:  PBKS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
1A     ELECTION OF DIRECTOR: MELVIN A. BILAL                     Mgmt          For                            For

1B     ELECTION OF DIRECTOR: WARD B. COE, III                    Mgmt          For                            For

1C     ELECTION OF DIRECTOR: FREDERICK W. MEIER, JR.             Mgmt          For                            For

1D     ELECTION OF DIRECTOR: GARY N. GEISEL                      Mgmt          For                            For

1E     ELECTION OF DIRECTOR: WILLIAM J. CROWLEY, JR.             Mgmt          For                            For

1F     ELECTION OF DIRECTOR: BRYAN J. LOGAN                      Mgmt          For                            For

1G     ELECTION OF DIRECTOR: JAMES G. DAVIS, JR.                 Mgmt          For                            For

1H     ELECTION OF DIRECTOR: DALE B. PECK                        Mgmt          For                            For

02     THE RATIFICATION OF THE APPOINTMENT OF KPMG               Mgmt          For                            For
       LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31,
       2007.





- --------------------------------------------------------------------------------------------------------------------------
 PROVIDENT FINANCIAL SERVICES, INC.                                                          Agenda Number:  932659684
- --------------------------------------------------------------------------------------------------------------------------
        Security:  74386T105
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2007
          Ticker:  PFS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       THOMAS W. BERRY                                           Mgmt          For                            For
       JOHN G. COLLINS                                           Mgmt          For                            For
       FRANK L. FEKETE                                           Mgmt          For                            For
       JOHN P. MULKERIN                                          Mgmt          For                            For
       PAUL M. PANTOZZI                                          Mgmt          For                            For

02     THE RATIFICATION OF THE APPOINTMENT OF KPMG               Mgmt          For                            For
       LLP AS THE COMPANY S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
       DECEMBER 31, 2007.





- --------------------------------------------------------------------------------------------------------------------------
 PROVIDENT NEW YORK BANCORP                                                                  Agenda Number:  932623502
- --------------------------------------------------------------------------------------------------------------------------
        Security:  744028101
    Meeting Type:  Annual
    Meeting Date:  15-Feb-2007
          Ticker:  PBNY
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       WILLIAM F. HELMER                                         Mgmt          For                            For
       R. MICHAEL KENNEDY                                        Mgmt          For                            For
       DONALD T. MCNELIS                                         Mgmt          For                            For
       WILLIAM R. SICHOL, JR.                                    Mgmt          For                            For

02     THE RATIFICATION OF THE APPOINTMENT OF CROWE              Mgmt          For                            For
       CHIZEK AND COMPANY LLC AS THE COMPANY S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL
       YEAR ENDING SEPTEMBER 30, 2007.





- --------------------------------------------------------------------------------------------------------------------------
 PRUDENTIAL FINANCIAL, INC.                                                                  Agenda Number:  932651880
- --------------------------------------------------------------------------------------------------------------------------
        Security:  744320102
    Meeting Type:  Annual
    Meeting Date:  08-May-2007
          Ticker:  PRU
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       FREDERIC K. BECKER                                        Mgmt          For                            For
       GORDON M. BETHUNE                                         Mgmt          For                            For
       GASTON CAPERTON                                           Mgmt          For                            For
       GILBERT F. CASELLAS                                       Mgmt          For                            For
       JAMES G. CULLEN                                           Mgmt          For                            For
       WILLIAM H. GRAY III                                       Mgmt          For                            For
       JON F. HANSON                                             Mgmt          For                            For
       CONSTANCE J. HORNER                                       Mgmt          For                            For
       KARL J. KRAPEK                                            Mgmt          For                            For
       CHRISTINE A. POON                                         Mgmt          For                            For
       ARTHUR F. RYAN                                            Mgmt          For                            For
       JAMES A. UNRUH                                            Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt          For                            For
       LLP AS INDEPENDENT AUDITOR FOR THE YEAR ENDING
       DECEMBER 31, 2007.





- --------------------------------------------------------------------------------------------------------------------------
 PS BUSINESS PARKS, INC.                                                                     Agenda Number:  932675171
- --------------------------------------------------------------------------------------------------------------------------
        Security:  69360J107
    Meeting Type:  Annual
    Meeting Date:  30-Apr-2007
          Ticker:  PSB
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       RONALD L. HAVNER, JR.                                     Mgmt          For                            For
       JOSEPH D. RUSSELL, JR.                                    Mgmt          For                            For
       R. WESLEY BURNS                                           Mgmt          For                            For
       ARTHUR M. FRIEDMAN                                        Mgmt          For                            For
       JAMES H. KROPP                                            Mgmt          For                            For
       HARVEY LENKIN                                             Mgmt          For                            For
       MICHAEL V. MCGEE                                          Mgmt          For                            For
       ALAN K. PRIBBLE                                           Mgmt          For                            For

02     RATIFICATION OF APPOINTMENT OF ERNST & YOUNG              Mgmt          For                            For
       LLP, INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS,
       TO AUDIT THE ACCOUNTS OF PS BUSINESS PARKS,
       INC. FOR THE FISCAL YEAR ENDING DECEMBER 31,
       2007.





- --------------------------------------------------------------------------------------------------------------------------
 PSS WORLD MEDICAL, INC.                                                                     Agenda Number:  932570509
- --------------------------------------------------------------------------------------------------------------------------
        Security:  69366A100
    Meeting Type:  Annual
    Meeting Date:  24-Aug-2006
          Ticker:  PSSI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       T. O'NEAL DOUGLAS                                         Mgmt          For                            For
       CLARK A. JOHNSON                                          Mgmt          For                            For

02     APPROVAL OF THE 2006 INCENTIVE PLAN                       Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 PSYCHIATRIC SOLUTIONS, INC.                                                                 Agenda Number:  932685211
- --------------------------------------------------------------------------------------------------------------------------
        Security:  74439H108
    Meeting Type:  Annual
    Meeting Date:  15-May-2007
          Ticker:  PSYS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       W.F. CARPENTER III                                        Mgmt          For                            For
       MARK P. CLEIN                                             Mgmt          For                            For
       RICHARD D. GORE                                           Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG          Mgmt          For                            For
       LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31,
       2007.





- --------------------------------------------------------------------------------------------------------------------------
 PUBLIC SERVICE ENTERPRISE GROUP INC.                                                        Agenda Number:  932592670
- --------------------------------------------------------------------------------------------------------------------------
        Security:  744573106
    Meeting Type:  Annual
    Meeting Date:  21-Nov-2006
          Ticker:  PEG
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       CAROLINE DORSA *                                          Mgmt          For                            For
       E. JAMES FERLAND *                                        Mgmt          For                            For
       ALBERT R. GAMPER, JR. *                                   Mgmt          For                            For
       RALPH IZZO **                                             Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP AS INDEPENDENT AUDITOR FOR THE
       YEAR 2006.

03     STOCKHOLDER PROPOSAL RELATING TO EXECUTIVE COMPENSATION.  Shr           Against                        For





- --------------------------------------------------------------------------------------------------------------------------
 PUBLIC SERVICE ENTERPRISE GROUP INC.                                                        Agenda Number:  932640990
- --------------------------------------------------------------------------------------------------------------------------
        Security:  744573106
    Meeting Type:  Annual
    Meeting Date:  17-Apr-2007
          Ticker:  PEG
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ERNEST H. DREW*                                           Mgmt          For                            For
       WILLIAM V. HICKEY**                                       Mgmt          For                            For
       RALPH IZZO**                                              Mgmt          For                            For
       RICHARD J. SWIFT**                                        Mgmt          For                            For

02     APPROVE AN AMENDMENT TO THE CERTIFICATE OF INCORPORATION  Mgmt          For                            For
       TO INCREASE THE AUTHORIZED COMMON STOCK FROM
       500 MILLION TO 1 BILLION SHARES.

03     APPROVE THE ADOPTION OF THE 2007 EQUITY COMPENSATION      Mgmt          For                            For
       PLAN FOR OUTSIDE DIRECTORS.

04     APPROVE AN AMENDMENT TO THE CERTIFICATE OF INCORPORATION  Mgmt          For                            For
       TO ELIMINATE CLASSIFICATION OF THE BOARD OF
       DIRECTORS, IF ELIMINATION OF CUMULATIVE VOTING
       PURSUANT TO PROPOSAL 5 IS APPROVED.

05     APPROVE AN AMENDMENT TO THE CERTIFICATE OF INCORPORATION  Mgmt          For                            For
       TO ELIMINATE CUMULATIVE VOTING IF THE ELIMINATION
       OF THE CLASSIFIED BOARD PURSUANT TO PROPOSAL
       4 IS APPROVED.

06     APPROVE AN AMENDMENT TO THE CERTIFICATE OF INCORPORATION  Mgmt          For                            For
       TO ELIMINATE PRE-EMPTIVE RIGHTS.

07     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP AS INDEPENDENT AUDITOR FOR THE
       YEAR 2007.





- --------------------------------------------------------------------------------------------------------------------------
 PUBLIC STORAGE, INC.                                                                        Agenda Number:  932569479
- --------------------------------------------------------------------------------------------------------------------------
        Security:  74460D109
    Meeting Type:  Annual
    Meeting Date:  22-Aug-2006
          Ticker:  PSA
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     APPROVAL OF THE MERGER AGREEMENT DATED AS OF              Mgmt          For                            For
       MARCH 6, 2006, BY AND AMONG PUBLIC STORAGE,
       INC., SHURGARD STORAGE CENTERS, INC. AND ASKL
       SUB LLC AND THE TRANSACTIONS CONTEMPLATED THEREBY,
       INCLUDING THE ISSUANCE OF PUBLIC STORAGE COMMON
       STOCK.

02     DIRECTOR
       B. WAYNE HUGHES                                           Mgmt          For                            For
       RONALD L. HAVNER, JR.                                     Mgmt          For                            For
       HARVEY LENKIN                                             Mgmt          For                            For
       ROBERT J. ABERNETHY                                       Mgmt          For                            For
       DANN V. ANGELOFF                                          Mgmt          For                            For
       WILLIAM C. BAKER                                          Mgmt          For                            For
       JOHN T. EVANS                                             Mgmt          For                            For
       URI P. HARKHAM                                            Mgmt          For                            For
       B. WAYNE HUGHES, JR.                                      Mgmt          For                            For
       DANIEL C. STATON                                          Mgmt          For                            For

03     RATIFICATION OF APPOINTMENT OF ERNST & YOUNG              Mgmt          For                            For
       LLP, INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM, TO AUDIT THE ACCOUNTS OF PUBLIC STORAGE,
       INC. FOR THE FISCAL YEAR ENDING DECEMBER 31,
       2006.

04     APPROVAL OF ADJOURNMENTS OR POSTPONEMENTS OF              Mgmt          For                            For
       THE ANNUAL MEETING IF NECESSARY.





- --------------------------------------------------------------------------------------------------------------------------
 PUBLIC STORAGE, INC.                                                                        Agenda Number:  932677214
- --------------------------------------------------------------------------------------------------------------------------
        Security:  74460D109
    Meeting Type:  Annual
    Meeting Date:  03-May-2007
          Ticker:  PSA
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       B. WAYNE HUGHES                                           Mgmt          For                            For
       RONALD L. HAVNER, JR.                                     Mgmt          For                            For
       HARVEY LENKIN                                             Mgmt          For                            For
       DANN V. ANGELOFF                                          Mgmt          For                            For
       WILLIAM C. BAKER                                          Mgmt          For                            For
       JOHN T. EVANS                                             Mgmt          For                            For
       URI P. HARKHAM                                            Mgmt          For                            For
       B. WAYNE HUGHES, JR.                                      Mgmt          For                            For
       GARY E. PRUITT                                            Mgmt          For                            For
       DANIEL C. STATON                                          Mgmt          For                            For

02     RATIFICATION OF APPOINTMENT OF ERNST & YOUNG              Mgmt          For                            For
       LLP AS THE COMPANY S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2007.

03     APPROVAL OF THE 2007 EQUITY AND PERFORMANCE-BASED         Mgmt          For                            For
       INCENTIVE COMPENSATION PLAN.

04     APPROVAL OF THE PROPOSAL TO REORGANIZE FROM               Mgmt          Against                        Against
       A CALIFORNIA CORPORATION TO A MARYLAND REAL
       ESTATE INVESTMENT TRUST.

05     APPROVAL OF ADJOURNMENTS OR POSTPONEMENTS OF              Mgmt          For                            For
       THE ANNUAL MEETING IF NECESSARY.





- --------------------------------------------------------------------------------------------------------------------------
 PUGET ENERGY, INC.                                                                          Agenda Number:  932651664
- --------------------------------------------------------------------------------------------------------------------------
        Security:  745310102
    Meeting Type:  Annual
    Meeting Date:  04-May-2007
          Ticker:  PSD
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       PHYLLIS J. CAMPBELL                                       Mgmt          For                            For
       STEPHEN E. FRANK                                          Mgmt          For                            For
       DR. KENNETH P. MORTIMER                                   Mgmt          For                            For
       STEPHEN P. REYNOLDS                                       Mgmt          For                            For
       GEORGE W. WATSON                                          Mgmt          For                            For

02     APPROVAL OF AMENDMENTS TO THE COMPANY S ARTICLES          Mgmt          For                            For
       OF INCORPORATION TO ADOPT A MAJORITY VOTING
       STANDARD IN UNCONTESTED ELECTIONS OF PUGET
       ENERGY, INC. DIRECTORS.

03     APPROVAL OF AMENDMENTS TO THE PUGET ENERGY,               Mgmt          For                            For
       INC. EMPLOYEE STOCK PURCHASE PLAN, INCLUDING
       INCREASING THE NUMBER OF SHARES AVAILABLE FOR
       PURCHASE UNDER THE PLAN.

04     RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt          For                            For
       LLP AS PUGET ENERGY S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM.





- --------------------------------------------------------------------------------------------------------------------------
 PULTE HOMES, INC.                                                                           Agenda Number:  932669469
- --------------------------------------------------------------------------------------------------------------------------
        Security:  745867101
    Meeting Type:  Annual
    Meeting Date:  10-May-2007
          Ticker:  PHM
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       WILLIAM J. PULTE                                          Mgmt          For                            For
       RICHARD J. DUGAS, JR.                                     Mgmt          For                            For
       DAVID N. MCCAMMON                                         Mgmt          For                            For
       FRANCIS J. SEHN                                           Mgmt          For                            For

02     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP            Mgmt          For                            For
       AS PULTE HOMES INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2007.

03     A SHAREHOLDER PROPOSAL REQUESTING THE ELECTION            Shr           For                            Against
       OF DIRECTORS BY A MAJORITY, RATHER THAN PLURALITY,
       VOTE.

04     A SHAREHOLDER PROPOSAL REQUESTING THE DECLASSIFICATION    Shr           For                            Against
       OF THE BOARD OF DIRECTORS.

05     A SHAREHOLDER PROPOSAL REQUESTING THE FORMATION           Shr           Abstain                        Against
       OF A MAJORITY VOTE SHAREHOLDER COMMITTEE.

06     A SHAREHOLDER PROPOSAL REGARDING THE USE OF               Shr           For                            Against
       PERFORMANCE-BASED OPTIONS.





- --------------------------------------------------------------------------------------------------------------------------
 PW EAGLE, INC.                                                                              Agenda Number:  932637082
- --------------------------------------------------------------------------------------------------------------------------
        Security:  69366Y108
    Meeting Type:  Special
    Meeting Date:  12-Apr-2007
          Ticker:  PWEI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     TO APPROVE AND ADOPT THE AGREEMENT AND PLAN               Mgmt          For                            For
       OF MERGER, DATED AS OF JANUARY 15, 2007, AMONG
       PIPE DREAM ACQUISITION, INC., J-M MANUFACTURING
       COMPANY, INC. AND PW EAGLE, INC.

02     ANY PROPOSAL TO ADJOURN THE SPECIAL MEETING.              Mgmt          Against                        Against





- --------------------------------------------------------------------------------------------------------------------------
 QAD INC.                                                                                    Agenda Number:  932724506
- --------------------------------------------------------------------------------------------------------------------------
        Security:  74727D108
    Meeting Type:  Annual
    Meeting Date:  06-Jun-2007
          Ticker:  QADI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       KARL F. LOPKER                                            Mgmt          For                            For
       PAMELA M. LOPKER                                          Mgmt          For                            For
       PETER R. VAN CUYLENBURG                                   Mgmt          For                            For
       SCOTT J. ADELSON                                          Mgmt          For                            For
       THOMAS J. O'MALIA                                         Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 QLOGIC CORPORATION                                                                          Agenda Number:  932565940
- --------------------------------------------------------------------------------------------------------------------------
        Security:  747277101
    Meeting Type:  Annual
    Meeting Date:  24-Aug-2006
          Ticker:  QLGC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       H.K. DESAI                                                Mgmt          For                            For
       JOEL S. BIRNBAUM                                          Mgmt          For                            For
       LARRY R. CARTER                                           Mgmt          For                            For
       JAMES R. FIEBIGER                                         Mgmt          For                            For
       BALAKRISHNAN S. IYER                                      Mgmt          For                            For
       CAROL L. MILTNER                                          Mgmt          For                            For
       GEORGE D. WELLS                                           Mgmt          For                            For

02     APPROVAL OF AN AMENDMENT TO THE QLOGIC CORPORATION        Mgmt          For                            For
       2005 PERFORMANCE INCENTIVE PLAN

03     RATIFICATION OF APPOINTMENT OF KPMG LLP AS INDEPENDENT    Mgmt          For                            For
       AUDITORS





- --------------------------------------------------------------------------------------------------------------------------
 QUALCOMM INCORPORATED                                                                       Agenda Number:  932624097
- --------------------------------------------------------------------------------------------------------------------------
        Security:  747525103
    Meeting Type:  Annual
    Meeting Date:  13-Mar-2007
          Ticker:  QCOM
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       BARBARA T. ALEXANDER                                      Mgmt          For                            For
       RAYMOND V. DITTAMORE                                      Mgmt          For                            For
       IRWIN MARK JACOBS                                         Mgmt          For                            For
       SHERRY LANSING                                            Mgmt          For                            For
       PETER M. SACERDOTE                                        Mgmt          For                            For
       MARC I. STERN                                             Mgmt          For                            For

02     TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS         Mgmt          For                            For
       LLP AS THE COMPANY S INDEPENDENT ACCOUNTANTS
       FOR THE COMPANY S FISCAL YEAR ENDING SEPTEMBER
       30, 2007.





- --------------------------------------------------------------------------------------------------------------------------
 QUALITY DISTRIBUTION, INC.                                                                  Agenda Number:  932687594
- --------------------------------------------------------------------------------------------------------------------------
        Security:  74756M102
    Meeting Type:  Annual
    Meeting Date:  17-May-2007
          Ticker:  QLTY
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MARC E. BECKER                                            Mgmt          Withheld                       Against
       GERALD L. DETTER                                          Mgmt          Withheld                       Against
       ROBERT H. FALK                                            Mgmt          Withheld                       Against
       ROBERT E. GADOMSKI                                        Mgmt          Withheld                       Against
       JOSHUA J. HARRIS                                          Mgmt          Withheld                       Against
       RICHARD B. MARCHESE                                       Mgmt          Withheld                       Against
       THOMAS R. MIKLICH                                         Mgmt          Withheld                       Against
       DONALD C. ORRIS                                           Mgmt          Withheld                       Against
       ERIC L. PRESS                                             Mgmt          Withheld                       Against
       M. ALI RASHID                                             Mgmt          Withheld                       Against
       ALAN H. SCHUMACHER                                        Mgmt          Withheld                       Against
       JOHN J. SUYDAM                                            Mgmt          Withheld                       Against

02     RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS,Mgmt          For                            For
       LLP AS THE INDEPENDENT REGISTERED CERTIFIED
       PUBLIC ACCOUNTANTS FOR THE YEAR ENDED DECEMBER
       31, 2007.





- --------------------------------------------------------------------------------------------------------------------------
 QUALITY SYSTEMS, INC.                                                                       Agenda Number:  932576943
- --------------------------------------------------------------------------------------------------------------------------
        Security:  747582104
    Meeting Type:  Annual
    Meeting Date:  20-Sep-2006
          Ticker:  QSII
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       PATRICK CLINE                                             Mgmt          For                            For
       IBRAHIM FAWZY                                             Mgmt          For                            For
       EDWIN HOFFMAN                                             Mgmt          For                            For
       AHMED HUSSEIN                                             Mgmt          For                            For
       VINCENT J. LOVE                                           Mgmt          For                            For
       RUSSELL PFLUEGER                                          Mgmt          For                            For
       STEVEN T. PLOCHOCKI                                       Mgmt          For                            For
       SHELDON RAZIN                                             Mgmt          For                            For
       LOUIS SILVERMAN                                           Mgmt          For                            For

02     RATIFICATION OF GRANT THORNTON LLP AS QSI S               Mgmt          For                            For
       INDEPENDENT PUBLIC ACCOUNTANTS.





- --------------------------------------------------------------------------------------------------------------------------
 QUANEX CORPORATION                                                                          Agenda Number:  932625998
- --------------------------------------------------------------------------------------------------------------------------
        Security:  747620102
    Meeting Type:  Annual
    Meeting Date:  27-Feb-2007
          Ticker:  NX
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JOSEPH J. ROSS                                            Mgmt          For                            For
       RICHARD L. WELLEK                                         Mgmt          For                            For

02     APPROVE THE AMENDMENT TO ARTICLE FOUR OF THE              Mgmt          For                            For
       COMPANY S CERTIFICATE OF INCORPORATION TO INCREASE
       THE TOTAL NUMBER OF AUTHORIZED SHARES OF THE
       COMPANY S COMMON STOCK TO 100,000,000 SHARES.





- --------------------------------------------------------------------------------------------------------------------------
 QUANTA SERVICES, INC.                                                                       Agenda Number:  932694664
- --------------------------------------------------------------------------------------------------------------------------
        Security:  74762E102
    Meeting Type:  Annual
    Meeting Date:  24-May-2007
          Ticker:  PWR
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JAMES R. BALL                                             Mgmt          For                            For
       JOHN R. COLSON                                            Mgmt          For                            For
       RALPH R. DISIBIO                                          Mgmt          For                            For
       BERNARD FRIED                                             Mgmt          For                            For
       LOUIS C. GOLM                                             Mgmt          For                            For
       WORTHING F. JACKMAN                                       Mgmt          For                            For
       BRUCE RANCK                                               Mgmt          For                            For
       GARY A. TUCCI                                             Mgmt          For                            For
       JOHN R. WILSON                                            Mgmt          For                            For
       PAT WOOD, III                                             Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt          For                            For
       LLP AS THE COMPANY S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM

03     APPROVAL OF THE QUANTA SERVICES, INC. 2007 STOCK          Mgmt          For                            For
       INCENTIVE PLAN





- --------------------------------------------------------------------------------------------------------------------------
 QUANTUM CORPORATION                                                                         Agenda Number:  932565091
- --------------------------------------------------------------------------------------------------------------------------
        Security:  747906204
    Meeting Type:  Annual
    Meeting Date:  28-Aug-2006
          Ticker:  DSS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       RICHARD E. BELLUZZO                                       Mgmt          Withheld                       Against
       MICHAEL A. BROWN                                          Mgmt          Withheld                       Against
       THOMAS S. BUCHSBAUM                                       Mgmt          Withheld                       Against
       ALAN L. EARHART                                           Mgmt          Withheld                       Against
       EDWARD M. ESBER, JR.                                      Mgmt          Withheld                       Against
       ELIZABETH A. FETTER                                       Mgmt          Withheld                       Against
       JOHN M. PARTRIDGE                                         Mgmt          Withheld                       Against
       STEVEN C. WHEELWRIGHT                                     Mgmt          Withheld                       Against

02     PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST               Mgmt          For                            For
       & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL
       YEAR ENDING MARCH 31, 2007.





- --------------------------------------------------------------------------------------------------------------------------
 QUANTUM FUEL SYSTEMS TECH. WORLDWIDE                                                        Agenda Number:  932576537
- --------------------------------------------------------------------------------------------------------------------------
        Security:  74765E109
    Meeting Type:  Annual
    Meeting Date:  21-Sep-2006
          Ticker:  QTWW
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       THOMAS J. TYSON                                           Mgmt          For                            For
       G. SCOTT SAMUELSEN                                        Mgmt          For                            For

02     PROPOSAL TO RATIFY THE APPOINTMENT OF MCGLADREY           Mgmt          For                            For
       & PULLEN, LLP AS QUANTUM S INDEPENDENT AUDITORS
       FOR OUR FISCAL YEAR ENDING APRIL 30, 2007.





- --------------------------------------------------------------------------------------------------------------------------
 QUEST DIAGNOSTICS INCORPORATED                                                              Agenda Number:  932667100
- --------------------------------------------------------------------------------------------------------------------------
        Security:  74834L100
    Meeting Type:  Annual
    Meeting Date:  08-May-2007
          Ticker:  DGX
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JOHN C. BALDWIN, M.D.                                     Mgmt          For                            For
       SURYA N MOHAPATRA PH.D                                    Mgmt          For                            For
       GARY M. PFEIFFER                                          Mgmt          For                            For

02     PROPOSAL TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERSMgmt          For                            For
       LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR 2007.





- --------------------------------------------------------------------------------------------------------------------------
 QUEST RESOURCE CORPORATION                                                                  Agenda Number:  932715862
- --------------------------------------------------------------------------------------------------------------------------
        Security:  748349305
    Meeting Type:  Annual
    Meeting Date:  07-Jun-2007
          Ticker:  QRCP
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JOHN C. GARRISON                                          Mgmt          For                            For
       JON H. RATEAU                                             Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 QUESTAR CORPORATION                                                                         Agenda Number:  932676779
- --------------------------------------------------------------------------------------------------------------------------
        Security:  748356102
    Meeting Type:  Annual
    Meeting Date:  15-May-2007
          Ticker:  STR
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       TERESA BECK                                               Mgmt          For                            For
       R.D. CASH                                                 Mgmt          For                            For
       ROBERT E. MCKEE                                           Mgmt          For                            For
       GARY G. MICHAEL                                           Mgmt          For                            For
       CHARLES B. STANLEY                                        Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 QUICKSILVER RESOURCES INC.                                                                  Agenda Number:  932697177
- --------------------------------------------------------------------------------------------------------------------------
        Security:  74837R104
    Meeting Type:  Annual
    Meeting Date:  23-May-2007
          Ticker:  KWK
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ANNE DARDEN SELF                                          Mgmt          For                            For
       STEVEN M. MORRIS                                          Mgmt          For                            For

02     RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE          Mgmt          For                            For
       LLP AS QUICKSILVER S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2007





- --------------------------------------------------------------------------------------------------------------------------
 QUIDEL CORPORATION                                                                          Agenda Number:  932691808
- --------------------------------------------------------------------------------------------------------------------------
        Security:  74838J101
    Meeting Type:  Annual
    Meeting Date:  07-May-2007
          Ticker:  QDEL
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       THOMAS D. BROWN                                           Mgmt          For                            For
       RODNEY F. DAMMEYER                                        Mgmt          For                            For
       D.S. HARRINGTON, M.D.                                     Mgmt          For                            For
       CAREN L. MASON                                            Mgmt          For                            For
       M.L. POLAN, MD,PHD,MPH                                    Mgmt          For                            For
       MARK A. PULIDO                                            Mgmt          For                            For
       JACK W. SCHULER                                           Mgmt          For                            For

02     TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE            Mgmt          For                            For
       OF THE BOARD OF DIRECTORS OF ERNST & YOUNG
       LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR OUR FISCAL YEAR ENDING DECEMBER 31,
       2007.

03     TO APPROVE THE AMENDMENT AND RESTATEMENT OF               Mgmt          Against                        Against
       THE QUIDEL CORPORATION 2001 EQUITY INCENTIVE
       PLAN TO INCREASE THE AUTHORIZED SHARES, AMONG
       OTHER MATTERS.

04     TO APPROVE THE PERFORMANCE GOALS USED TO ESTABLISH        Mgmt          For                            For
       COMPENSATION PROGRAMS AND AWARDS UNDER THE
       QUIDEL CORPORATION 2001 EQUITY INCENTIVE PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 QUIKSILVER, INC.                                                                            Agenda Number:  932633274
- --------------------------------------------------------------------------------------------------------------------------
        Security:  74838C106
    Meeting Type:  Annual
    Meeting Date:  16-Mar-2007
          Ticker:  ZQK
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DOUGLAS K. AMMERMAN                                       Mgmt          Withheld                       Against
       WILLIAM M. BARNUM, JR.                                    Mgmt          Withheld                       Against
       LAURENT BOIX-VIVES                                        Mgmt          Withheld                       Against
       CHARLES E. CROWE                                          Mgmt          Withheld                       Against
       CHARLES S. EXON                                           Mgmt          Withheld                       Against
       MICHAEL H. GRAY                                           Mgmt          Withheld                       Against
       TIMOTHY M. HARMON                                         Mgmt          Withheld                       Against
       BERNARD MARIETTE                                          Mgmt          Withheld                       Against
       ROBERT B. MCKNIGHT, JR.                                   Mgmt          Withheld                       Against
       HEIDI J. UEBERROTH                                        Mgmt          Withheld                       Against

02     APPROVAL OF THE AMENDMENT OF THE COMPANY S EMPLOYEE       Mgmt          For                            For
       STOCK PURCHASE PLAN AS DESCRIBED IN THE ACCOMPANYING
       PROXY STATEMENT.

03     APPROVAL OF THE AMENDMENT AND RESTATEMENT OF              Mgmt          For                            For
       THE COMPANY S 2000 STOCK INCENTIVE PLAN AS
       DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT.





- --------------------------------------------------------------------------------------------------------------------------
 QWEST COMMUNICATIONS INTERNATIONAL I                                                        Agenda Number:  932674509
- --------------------------------------------------------------------------------------------------------------------------
        Security:  749121109
    Meeting Type:  Annual
    Meeting Date:  23-May-2007
          Ticker:  Q
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
1A     ELECTION OF DIRECTOR: RICHARD C. NOTEBAERT                Mgmt          For                            For

1B     ELECTION OF DIRECTOR: LINDA G. ALVARADO                   Mgmt          For                            For

1C     ELECTION OF DIRECTOR: CHARLES L. BIGGS                    Mgmt          For                            For

1D     ELECTION OF DIRECTOR: K. DANE BROOKSHER                   Mgmt          For                            For

1E     ELECTION OF DIRECTOR: PETER S. HELLMAN                    Mgmt          For                            For

1F     ELECTION OF DIRECTOR: R. DAVID HOOVER                     Mgmt          For                            For

1G     ELECTION OF DIRECTOR: PATRICK J. MARTIN                   Mgmt          For                            For

1H     ELECTION OF DIRECTOR: CAROLINE MATTHEWS                   Mgmt          For                            For

1I     ELECTION OF DIRECTOR: WAYNE W. MURDY                      Mgmt          For                            For

1J     ELECTION OF DIRECTOR: FRANK P. POPOFF                     Mgmt          For                            For

1K     ELECTION OF DIRECTOR: JAMES A. UNRUH                      Mgmt          For                            For

1L     ELECTION OF DIRECTOR: ANTHONY WELTERS                     Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF KPMG LLP               Mgmt          For                            For
       AS OUR INDEPENDENT AUDITOR FOR 2007

03     APPROVAL OF THE AMENDED AND RESTATED EQUITY               Mgmt          Against                        Against
       INCENTIVE PLAN

04     STOCKHOLDER PROPOSAL - REQUESTING THAT OUR BOARD          Shr           Abstain                        Against
       ESTABLISH A POLICY WHEREBY AT LEAST 75% OF
       FUTURE EQUITY COMPENSATION AWARDED TO SENIOR
       EXECUTIVES BE PERFORMANCE-BASED AND THE RELATED
       PERFORMANCE METRICS BE DISCLOSED TO STOCKHOLDERS

05     STOCKHOLDER PROPOSAL - REQUESTING THAT OUR BOARD          Shr           For                            Against
       ESTABLISH A POLICY THAT STOCKHOLDERS HAVE THE
       OPPORTUNITY AT EACH ANNUAL MEETING TO VOTE
       ON AN ADVISORY RESOLUTION PROPOSED BY MANAGEMENT
       TO RATIFY CERTAIN COMPENSATION OF OUR NAMED
       EXECUTIVE OFFICERS

06     STOCKHOLDER PROPOSAL - REQUESTING THAT WE SEEK            Shr           For                            Against
       STOCKHOLDER APPROVAL OF CERTAIN BENEFITS FOR
       SENIOR EXECUTIVES UNDER OUR NON-QUALIFIED PENSION
       PLAN OR ANY SUPPLEMENTAL EXECUTIVE RETIREMENT
       PLAN

07     STOCKHOLDER PROPOSAL - REQUESTING THAT OUR BOARD          Shr           Against                        For
       ESTABLISH A POLICY OF SEPARATING THE ROLES
       OF CHAIRMAN AND CHIEF EXECUTIVE OFFICER WHENEVER
       POSSIBLE





- --------------------------------------------------------------------------------------------------------------------------
 R.H. DONNELLEY CORPORATION                                                                  Agenda Number:  932657995
- --------------------------------------------------------------------------------------------------------------------------
        Security:  74955W307
    Meeting Type:  Annual
    Meeting Date:  03-May-2007
          Ticker:  RHD
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
1A     ELECTION OF CLASS II MEMBER OF THE BOARD OF               Mgmt          For                            For
       DIRECTORS: ALAN F. SCHULTZ.

1B     ELECTION OF CLASS II MEMBER OF THE BOARD OF               Mgmt          For                            For
       DIRECTORS: BARRY LAWSON WILLIAMS.

1C     ELECTION OF CLASS II MEMBER OF THE BOARD OF               Mgmt          For                            For
       DIRECTORS: EDWINA WOODBURY.

02     RATIFICATION OF THE APPOINTMENT OF KPMG LLP               Mgmt          For                            For
       AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR 2007.

03     STOCKHOLDER PROPOSAL REGARDING CLASSIFIED BOARD           Shr           For                            Against
       STRUCTURE.





- --------------------------------------------------------------------------------------------------------------------------
 R.R. DONNELLEY & SONS COMPANY                                                               Agenda Number:  932691478
- --------------------------------------------------------------------------------------------------------------------------
        Security:  257867101
    Meeting Type:  Annual
    Meeting Date:  24-May-2007
          Ticker:  RRD
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
1A     ELECTION OF DIRECTOR: THOMAS J. QUINLAN III               Mgmt          For                            For

1B     ELECTION OF DIRECTOR: OLIVER R. SOCKWELL                  Mgmt          For                            For

1C     ELECTION OF DIRECTOR: STEPHEN M. WOLF                     Mgmt          For                            For

02     RATIFICATION OF THE COMPANY S AUDITORS.                   Mgmt          For                            For

03     APPROVAL OF AMENDMENTS TO THE RESTATED CERTIFICATE        Mgmt          For                            For
       OF INCORPORATION ELIMINATING THE CLASSIFIED
       STRUCTURE OF THE BOARD OF DIRECTORS.

04     APPROVAL OF AMENDMENTS TO THE RESTATED CERTIFICATE        Mgmt          For                            For
       OF INCORPORATION ELIMINATING THE SUPERMAJORITY
       VOTE REQUIREMENT FOR MERGERS, CONSOLIDATIONS
       OR ASSET SALES.

05     STOCKHOLDER PROPOSAL TO ADOPT UN GLOBAL COMPACT.          Shr           For                            Against

06     STOCKHOLDER PROPOSAL TO ELIMINATE THE CLASSIFIED          Shr           For                            Against
       STRUCTURE OF THE BOARD OF DIRECTORS.





- --------------------------------------------------------------------------------------------------------------------------
 RACKABLE SYSTEMS INC.                                                                       Agenda Number:  932685196
- --------------------------------------------------------------------------------------------------------------------------
        Security:  750077109
    Meeting Type:  Annual
    Meeting Date:  23-May-2007
          Ticker:  RACK
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MARK J. BARRENECHEA                                       Mgmt          For                            For
       CHARLES M. BOESENBERG                                     Mgmt          For                            For
       THOMAS K. BARTON                                          Mgmt          For                            For
       GARY A. GRIFFITHS                                         Mgmt          For                            For
       HAGI SCHWARTZ                                             Mgmt          For                            For
       RONALD D. VERDOORN                                        Mgmt          For                            For

02     TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE            Mgmt          For                            For
       OF THE BOARD OF DIRECTORS OF DELOITTE & TOUCHE
       LLP AS THE COMPANY S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2007.





- --------------------------------------------------------------------------------------------------------------------------
 RADIAN GROUP INC.                                                                           Agenda Number:  932676755
- --------------------------------------------------------------------------------------------------------------------------
        Security:  750236101
    Meeting Type:  Annual
    Meeting Date:  09-May-2007
          Ticker:  RDN
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     TO ADOPT THE AGREEMENT AND PLAN OF MERGER, BY             Mgmt          For                            For
       AND BETWEEN MGIC INVESTMENT CORPORATION AND
       RADIAN GROUP INC., DATED AS OF FEBRUARY 6,
       2007, AS IT MAY BE AMENDED FROM TIME TO TIME,
       PURSUANT TO WHICH RADIAN WILL BE MERGED WITH
       AND INTO MGIC.

02     DIRECTOR
       HERBERT WENDER                                            Mgmt          For                            For
       DAVID C. CARNEY                                           Mgmt          For                            For
       HOWARD B. CULANG                                          Mgmt          For                            For
       STEPHEN T. HOPKINS                                        Mgmt          For                            For
       SANFORD A. IBRAHIM                                        Mgmt          For                            For
       JAMES W. JENNINGS                                         Mgmt          For                            For
       RONALD W. MOORE                                           Mgmt          For                            For
       JAN NICHOLSON                                             Mgmt          For                            For
       ROBERT W. RICHARDS                                        Mgmt          For                            For
       ANTHONY W. SCHWEIGER                                      Mgmt          For                            For

03     TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE            Mgmt          For                            For
       LLP AS RADIAN S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR 2007.

04     TO APPROVE THE ADJOURNMENT OF THE RADIAN ANNUAL           Mgmt          For                            For
       MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT
       ADDITIONAL PROXIES.





- --------------------------------------------------------------------------------------------------------------------------
 RADIANT SYSTEMS, INC.                                                                       Agenda Number:  932703766
- --------------------------------------------------------------------------------------------------------------------------
        Security:  75025N102
    Meeting Type:  Annual
    Meeting Date:  06-Jun-2007
          Ticker:  RADS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JAMES S. BALLOUN                                          Mgmt          For                            For
       JOHN H. HEYMAN                                            Mgmt          For                            For
       DONNA A. LEE                                              Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 RADIATION THERAPY SERVICES, INC.                                                            Agenda Number:  932657515
- --------------------------------------------------------------------------------------------------------------------------
        Security:  750323206
    Meeting Type:  Annual
    Meeting Date:  04-May-2007
          Ticker:  RTSX
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       H.M. SHERIDAN, M.D.                                       Mgmt          Withheld                       Against
       D.E. DOSORETZ, M.D.                                       Mgmt          Withheld                       Against
       SOLOMON AGIN, D.D.                                        Mgmt          Withheld                       Against

02     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP.           Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 RADIOSHACK CORPORATION                                                                      Agenda Number:  932671084
- --------------------------------------------------------------------------------------------------------------------------
        Security:  750438103
    Meeting Type:  Annual
    Meeting Date:  17-May-2007
          Ticker:  RSH
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       FRANK J. BELATTI                                          Mgmt          For                            For
       JULIAN C. DAY                                             Mgmt          For                            For
       ROBERT S. FALCONE                                         Mgmt          For                            For
       DANIEL R. FEEHAN                                          Mgmt          For                            For
       RICHARD J. HERNANDEZ                                      Mgmt          For                            For
       H. EUGENE LOCKHART                                        Mgmt          For                            For
       JACK L. MESSMAN                                           Mgmt          For                            For
       WILLIAM G. MORTON, JR.                                    Mgmt          For                            For
       THOMAS G. PLASKETT                                        Mgmt          For                            For
       EDWINA D. WOODBURY                                        Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt          For                            For
       LLP AS INDEPENDENT AUDITORS OF RADIOSHACK CORPORATION
       TO SERVE FOR THE 2007 FISCAL YEAR.

03     APPROVAL OF THE RADIOSHACK CORPORATION 2007               Mgmt          For                            For
       RESTRICTED STOCK PLAN.

04     APPROVAL OF AN AMENDMENT TO THE RADIOSHACK 2004           Mgmt          For                            For
       ANNUAL AND LONG-TERM INCENTIVE COMPENSATION
       PLAN.

05     SHAREHOLDER PROPOSAL REGARDING SPECIAL SHAREHOLDER        Shr           For                            Against
       MEETINGS.





- --------------------------------------------------------------------------------------------------------------------------
 RADISYS CORPORATION                                                                         Agenda Number:  932666944
- --------------------------------------------------------------------------------------------------------------------------
        Security:  750459109
    Meeting Type:  Annual
    Meeting Date:  15-May-2007
          Ticker:  RSYS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       C. SCOTT GIBSON                                           Mgmt          For                            For
       SCOTT C. GROUT                                            Mgmt          For                            For
       KEN J. BRADLEY                                            Mgmt          For                            For
       RICHARD J. FAUBERT                                        Mgmt          For                            For
       DR. WILLIAM W. LATTIN                                     Mgmt          For                            For
       KEVIN C. MELIA                                            Mgmt          For                            For
       CARL W. NEUN                                              Mgmt          For                            For
       LORENE K. STEFFES                                         Mgmt          For                            For

02     TO RATIFY THE AUDIT COMMITTEE S APPOINTMENT               Mgmt          For                            For
       OF KPMG LLP AS OUR INDEPENDENT AUDITORS

03     TO APPROVE OUR 2007 STOCK PLAN                            Mgmt          Against                        Against

04     TO APPROVE AN AMENDMENT TO OUR 1996 EMPLOYEE              Mgmt          For                            For
       STOCK PURCHASE PLAN





- --------------------------------------------------------------------------------------------------------------------------
 RADYNE CORPORATION                                                                          Agenda Number:  932700188
- --------------------------------------------------------------------------------------------------------------------------
        Security:  750611402
    Meeting Type:  Annual
    Meeting Date:  30-May-2007
          Ticker:  RADN
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DR. C.J. WAYLAN                                           Mgmt          For                            For
       DENNIS W. ELLIOTT                                         Mgmt          For                            For
       ROBERT C. FITTING                                         Mgmt          For                            For
       WILLIAM C. KEIPER                                         Mgmt          For                            For
       YIP LOI LEE                                               Mgmt          For                            For
       DR. JAMES SPILKER, JR.                                    Mgmt          For                            For
       MYRON WAGNER                                              Mgmt          For                            For

02     TO APPROVE THE 2007 STOCK INCENTIVE PLAN.                 Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 RAILAMERICA, INC.                                                                           Agenda Number:  932624338
- --------------------------------------------------------------------------------------------------------------------------
        Security:  750753105
    Meeting Type:  Special
    Meeting Date:  12-Feb-2007
          Ticker:  RRA
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     ADOPTION OF THE AGREEMENT AND PLAN OF MERGER,             Mgmt          For                            For
       DATED AS OF NOVEMBER 14, 2006, BY AND AMONG
       RR ACQUISITION HOLDING LLC, RR ACQUISITION
       SUB INC. AND RAILAMERICA, INC. (THE  MERGER
       AGREEMENT ).

02     APPROVAL OF THE ADJOURNMENT OR POSTPONEMENT               Mgmt          Against                        Against
       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.





- --------------------------------------------------------------------------------------------------------------------------
 RAIT FINANCIAL TRUST                                                                        Agenda Number:  932604019
- --------------------------------------------------------------------------------------------------------------------------
        Security:  749227104
    Meeting Type:  Special
    Meeting Date:  11-Dec-2006
          Ticker:  RAS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     PROPOSAL TO APPROVE THE ISSUANCE OF COMMON SHARES         Mgmt          For                            For
       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.

02     ADJOURN THE SPECIAL MEETING IF NECESSARY OR               Mgmt          Against                        Against
       APPROPRIATE TO PERMIT FURTHER SOLICITATION
       OF PROXIES.





- --------------------------------------------------------------------------------------------------------------------------
 RAIT FINANCIAL TRUST                                                                        Agenda Number:  932684738
- --------------------------------------------------------------------------------------------------------------------------
        Security:  749227104
    Meeting Type:  Annual
    Meeting Date:  22-May-2007
          Ticker:  RAS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       BETSY Z. COHEN                                            Mgmt          For                            For
       DANIEL G. COHEN                                           Mgmt          For                            For
       EDWARD S. BROWN                                           Mgmt          For                            For
       FRANK A. FARNESI                                          Mgmt          For                            For
       S. KRISTIN KIM                                            Mgmt          For                            For
       ARTHUR MAKADON                                            Mgmt          For                            For
       DANIEL PROMISLO                                           Mgmt          For                            For
       JOHN F. QUIGLEY, III                                      Mgmt          For                            For
       MURRAY STEMPEL, III                                       Mgmt          For                            For

02     PROPOSAL TO APPROVE THE SELECTION OF GRANT THORNTON       Mgmt          For                            For
       LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR 2007 FISCAL YEAR.





- --------------------------------------------------------------------------------------------------------------------------
 RALCORP HOLDINGS, INC.                                                                      Agenda Number:  932615923
- --------------------------------------------------------------------------------------------------------------------------
        Security:  751028101
    Meeting Type:  Annual
    Meeting Date:  08-Feb-2007
          Ticker:  RAH
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       BILL G. ARMSTRONG                                         Mgmt          For                            For
       RICHARD A. LIDDY                                          Mgmt          For                            For
       WILLIAM P. STIRITZ                                        Mgmt          For                            For

02     PROPOSAL TO APPROVE THE 2007 INCENTIVE STOCK              Mgmt          Against                        Against
       PLAN

03     RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS             Mgmt          For                            For
       RALCORP HOLDINGS INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       SEPTEMBER 30, 2007





- --------------------------------------------------------------------------------------------------------------------------
 RAMCO-GERSHENSON PROPERTIES TRUST                                                           Agenda Number:  932708627
- --------------------------------------------------------------------------------------------------------------------------
        Security:  751452202
    Meeting Type:  Annual
    Meeting Date:  05-Jun-2007
          Ticker:  RPT
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DENNIS E. GERSHENSON                                      Mgmt          For                            For
       ROBERT A. MEISTER                                         Mgmt          For                            For
       MICHAEL A. WARD                                           Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF GRANT THORNTON         Mgmt          For                            For
       LLP AS THE TRUST S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR 2007.





- --------------------------------------------------------------------------------------------------------------------------
 RANGE RESOURCES CORPORATION                                                                 Agenda Number:  932693042
- --------------------------------------------------------------------------------------------------------------------------
        Security:  75281A109
    Meeting Type:  Annual
    Meeting Date:  23-May-2007
          Ticker:  RRC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       CHARLES L. BLACKBURN                                      Mgmt          For                            For
       ANTHONY V. DUB                                            Mgmt          For                            For
       V. RICHARD EALES                                          Mgmt          For                            For
       ALLEN FINKELSON                                           Mgmt          For                            For
       JONATHAN S. LINKER                                        Mgmt          For                            For
       KEVIN S. MCCARTHY                                         Mgmt          For                            For
       JOHN H. PINKERTON                                         Mgmt          For                            For
       JEFFREY L. VENTURA                                        Mgmt          For                            For

02     TO CONSIDER AND VOTE ON A PROPOSAL TO AMEND               Mgmt          For                            For
       THE 2005 EQUITY- BASED COMPENSATION PLAN TO
       INCREASE THE NUMBER OF SHARES OF COMMON STOCK
       AUTHORIZED TO BE ISSUED UNDER THAT PLAN BY
       950,000 SHARES.

03     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP            Mgmt          For                            For
       AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2007.





- --------------------------------------------------------------------------------------------------------------------------
 RARE HOSPITALITY INTERNATIONAL, INC.                                                        Agenda Number:  932675183
- --------------------------------------------------------------------------------------------------------------------------
        Security:  753820109
    Meeting Type:  Annual
    Meeting Date:  08-May-2007
          Ticker:  RARE
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       EUGENE I. LEE, JR.*                                       Mgmt          For                            For
       RONALD W. SAN MARTIN*                                     Mgmt          For                            For
       JAMES D. DIXON*                                           Mgmt          For                            For

02     TO APPROVE AMENDMENTS TO THE RARE HOSPITALITY             Mgmt          Against                        Against
       INTERNATIONAL, INC. AMENDED AND RESTATED 2002
       LONG-TERM INCENTIVE PLAN.

03     TO RATIFY THE SELECTION OF KPMG LLP AS THE COMPANY        Mgmt          For                            For
       S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM TO SERVE FOR THE FISCAL YEAR ENDING DECEMBER
       30, 2007.





- --------------------------------------------------------------------------------------------------------------------------
 RASER TECHNOLOGIES, INC.                                                                    Agenda Number:  932715292
- --------------------------------------------------------------------------------------------------------------------------
        Security:  754055101
    Meeting Type:  Annual
    Meeting Date:  01-Jun-2007
          Ticker:  RZ
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       BRENT M. COOK                                             Mgmt          For                            For
       JAMES A. HERICKHOFF                                       Mgmt          For                            For

02     TO CONSIDER AND ACT UPON A PROPOSAL TO CHANGE             Mgmt          Against                        Against
       THE STATE OF INCORPORATION OF THE COMPANY FROM
       UTAH TO DELAWARE BY MERGING THE COMPANY INTO
       A WHOLLY-OWNED SUBSIDIARY INCORPORATED IN DELAWARE.

03     TO RATIFY THE APPOINTMENT OF HEIN & ASSOCIATES            Mgmt          For                            For
       LLP AS INDEPENDENT PUBLIC ACCOUNTANTS FOR THE
       FISCAL YEAR ENDING DECEMBER 31, 2007.





- --------------------------------------------------------------------------------------------------------------------------
 RAVEN INDUSTRIES, INC.                                                                      Agenda Number:  932689156
- --------------------------------------------------------------------------------------------------------------------------
        Security:  754212108
    Meeting Type:  Annual
    Meeting Date:  22-May-2007
          Ticker:  RAVN
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ANTHONY W. BOUR                                           Mgmt          For                            For
       DAVID A. CHRISTENSEN                                      Mgmt          For                            For
       THOMAS S. EVERIST                                         Mgmt          For                            For
       MARK E. GRIFFIN                                           Mgmt          For                            For
       CONRAD J. HOIGAARD                                        Mgmt          For                            For
       KEVIN T. KIRBY                                            Mgmt          For                            For
       CYNTHIA H. MILLIGAN                                       Mgmt          For                            For
       RONALD M. MOQUIST                                         Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 RAYMOND JAMES FINANCIAL, INC.                                                               Agenda Number:  932623386
- --------------------------------------------------------------------------------------------------------------------------
        Security:  754730109
    Meeting Type:  Annual
    Meeting Date:  15-Feb-2007
          Ticker:  RJF
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ANGELA M. BIEVER                                          Mgmt          Withheld                       Against
       FRANCIS S. GODBOLD                                        Mgmt          Withheld                       Against
       H WILLIAM HABERMEYER JR                                   Mgmt          Withheld                       Against
       CHET HELCK                                                Mgmt          Withheld                       Against
       THOMAS A. JAMES                                           Mgmt          Withheld                       Against
       PAUL W. MARSHALL                                          Mgmt          Withheld                       Against
       PAUL C. REILLY                                            Mgmt          Withheld                       Against
       KENNETH A. SHIELDS                                        Mgmt          Withheld                       Against
       HARDWICK SIMMONS                                          Mgmt          Withheld                       Against

02     TO RATIFY THE APPOINTMENT BY THE AUDIT COMMITTEE          Mgmt          For                            For
       OF THE BOARD OF DIRECTORS OF KPMG LLP AS THE
       COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM.

03     TO APPROVE THE 2007 STOCK BONUS PLAN.                     Mgmt          For                            For

04     TO APPROVE THE 2007 STOCK OPTION PLAN FOR INDEPENDENT     Mgmt          For                            For
       CONTRACTORS.

05     TO APPROVE AN AMENDMENT TO THE 2005 RESTRICTED            Mgmt          For                            For
       STOCK PLAN TO INCREASE THE NUMBER OF SHARES
       BY 2,000,000.





- --------------------------------------------------------------------------------------------------------------------------
 RAYONIER INC.                                                                               Agenda Number:  932672620
- --------------------------------------------------------------------------------------------------------------------------
        Security:  754907103
    Meeting Type:  Annual
    Meeting Date:  17-May-2007
          Ticker:  RYN
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       C DAVID BROWN, II                                         Mgmt          For                            For
       THOMAS I. MORGAN                                          Mgmt          For                            For
       LEE M. THOMAS                                             Mgmt          For                            For

02     APPROVAL OF AN AMENDMENT TO THE COMPANY S AMENDED         Mgmt          For                            For
       AND RESTATED ARTICLES OF INCORPORATION TO REQUIRE
       A MAJORITY VOTE FOR THE ELECTION OF DIRECTORS

03     APPROVAL OF CERTAIN AMENDMENTS TO THE 2004 RAYONIER       Mgmt          For                            For
       INCENTIVE STOCK AND MANAGEMENT BONUS PLAN

04     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP AS THE INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE COMPANY





- --------------------------------------------------------------------------------------------------------------------------
 RAYTHEON COMPANY                                                                            Agenda Number:  932653707
- --------------------------------------------------------------------------------------------------------------------------
        Security:  755111507
    Meeting Type:  Annual
    Meeting Date:  02-May-2007
          Ticker:  RTN
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
1A     ELECTION OF DIRECTOR: BARBARA M. BARRETT                  Mgmt          For                            For

1B     ELECTION OF DIRECTOR: VERNON E. CLARK                     Mgmt          For                            For

1C     ELECTION OF DIRECTOR: JOHN M. DEUTCH                      Mgmt          For                            For

1D     ELECTION OF DIRECTOR: FREDERIC M. POSES                   Mgmt          For                            For

1E     ELECTION OF DIRECTOR: MICHAEL C. RUETTGERS                Mgmt          For                            For

1F     ELECTION OF DIRECTOR: RONALD L. SKATES                    Mgmt          For                            For

1G     ELECTION OF DIRECTOR: WILLIAM R. SPIVEY                   Mgmt          For                            For

1H     ELECTION OF DIRECTOR: LINDA G. STUNTZ                     Mgmt          For                            For

1I     ELECTION OF DIRECTOR: WILLIAM H. SWANSON                  Mgmt          For                            For

02     RATIFICATION OF INDEPENDENT AUDITORS                      Mgmt          For                            For

03     SEPARATE THE CEO AND CHAIRMAN ROLES                       Shr           Against                        For

04     ADOPT CUMULATIVE VOTING                                   Shr           Against                        For

05     SEEK STOCKHOLDER APPROVAL OF SENIOR EXECUTIVE             Shr           Abstain                        Against
       RETIREMENT BENEFITS





- --------------------------------------------------------------------------------------------------------------------------
 RBC BEARINGS INCORPORATED                                                                   Agenda Number:  932572628
- --------------------------------------------------------------------------------------------------------------------------
        Security:  75524B104
    Meeting Type:  Annual
    Meeting Date:  26-Sep-2006
          Ticker:  ROLL
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ROBERT ANDERSON                                           Mgmt          For                            For

02     TO APPROVE THE APPOINTMENT OF ERNST & YOUNG               Mgmt          For                            For
       LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR
       THE FISCAL YEAR 2007.

03     TO APPROVE AN AMENDMENT TO THE RBC BEARINGS               Mgmt          Against                        Against
       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.





- --------------------------------------------------------------------------------------------------------------------------
 RC2 CORPORATION                                                                             Agenda Number:  932667960
- --------------------------------------------------------------------------------------------------------------------------
        Security:  749388104
    Meeting Type:  Annual
    Meeting Date:  04-May-2007
          Ticker:  RCRC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ROBERT E. DODS                                            Mgmt          For                            For
       BOYD L. MEYER                                             Mgmt          For                            For
       PETER K.K. CHUNG                                          Mgmt          For                            For
       CURTIS W. STOELTING                                       Mgmt          For                            For
       JOHN S. BAKALAR                                           Mgmt          For                            For
       JOHN J. VOSICKY                                           Mgmt          For                            For
       PAUL E. PURCELL                                           Mgmt          For                            For
       DANIEL M. WRIGHT                                          Mgmt          For                            For
       THOMAS M. COLLINGER                                       Mgmt          For                            For
       LINDA A. HUETT                                            Mgmt          For                            For
       M.J. MERRIMAN, JR.                                        Mgmt          For                            For
       PETER J. HENSELER                                         Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 RCN CORPORATION                                                                             Agenda Number:  932706659
- --------------------------------------------------------------------------------------------------------------------------
        Security:  749361200
    Meeting Type:  Annual
    Meeting Date:  05-Jun-2007
          Ticker:  RCNI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JAMES F. MOONEY                                           Mgmt          For                            For
       PETER D. AQUINO                                           Mgmt          For                            For
       BENJAMIN C. DUSTER, IV                                    Mgmt          For                            For
       LEE S. HILLMAN                                            Mgmt          For                            For
       MICHAEL E. KATZENSTEIN                                    Mgmt          For                            For
       THEODORE H. SCHELL                                        Mgmt          For                            For
       DANIEL TSEUNG                                             Mgmt          For                            For

02     TO APPROVE AN AMENDMENT TO THE 2005 STOCK COMPENSATION    Mgmt          For                            For
       PLAN TO INCREASE THE NUMBER OF SHARES OF RCN
       COMMON STOCK AVAILABLE FOR AWARDS THEREUNDER
       BY 2,163,381 SHARES.

03     TO RATIFY THE APPOINTMENT OF FRIEDMAN LLP AS              Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS OF
       RCN FOR THE FISCAL YEAR ENDING DECEMBER 31,
       2007.





- --------------------------------------------------------------------------------------------------------------------------
 REALNETWORKS, INC.                                                                          Agenda Number:  932727906
- --------------------------------------------------------------------------------------------------------------------------
        Security:  75605L104
    Meeting Type:  Annual
    Meeting Date:  25-Jun-2007
          Ticker:  RNWK
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ERIC BENHAMOU                                             Mgmt          For                            For
       EDWARD BLEIER                                             Mgmt          For                            For
       KALPANA RAINA                                             Mgmt          For                            For

02     PROPOSAL TO APPROVE AMENDMENTS TO THE REALNETWORKS,       Mgmt          Against                        Against
       INC. 2005 STOCK INCENTIVE PLAN.

03     PROPOSAL TO APPROVE THE REALNETWORKS, INC. 2007           Mgmt          For                            For
       EMPLOYEE STOCK PURCHASE PLAN.

04     RATIFICATION OF KPMG LLP AS INDEPENDENT REGISTERED        Mgmt          For                            For
       PUBLIC ACCOUNTING FIRM.





- --------------------------------------------------------------------------------------------------------------------------
 REALOGY CORPORATION                                                                         Agenda Number:  932635432
- --------------------------------------------------------------------------------------------------------------------------
        Security:  75605E100
    Meeting Type:  Special
    Meeting Date:  30-Mar-2007
          Ticker:  H
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF               Mgmt          For                            For
       MERGER, DATED AS OF DECEMBER 15, 2006, BY AND
       AMONG DOMUS HOLDINGS CORP., DOMUS ACQUISITION
       CORP., AND REALOGY CORPORATION, AS IT MAY BE
       AMENDED FROM TIME TO TIME.

02     PROPOSAL TO ADJOURN OR POSTPONE THE SPECIAL               Mgmt          Against                        Against
       MEETING TO A LATER DATE TO SOLICIT ADDITIONAL
       PROXIES IF THERE ARE INSUFFICIENT VOTES AT
       THE TIME OF THE SPECIAL MEETING TO APPROVE
       PROPOSAL NUMBER 1.





- --------------------------------------------------------------------------------------------------------------------------
 REALTY INCOME CORPORATION                                                                   Agenda Number:  932672771
- --------------------------------------------------------------------------------------------------------------------------
        Security:  756109104
    Meeting Type:  Annual
    Meeting Date:  15-May-2007
          Ticker:  O
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       KATHLEEN R. ALLEN                                         Mgmt          For                            For
       DONALD R. CAMERON                                         Mgmt          For                            For
       WILLIAM E. CLARK, JR.                                     Mgmt          For                            For
       ROGER P. KUPPINGER                                        Mgmt          For                            For
       THOMAS A. LEWIS                                           Mgmt          For                            For
       MICHAEL D. MCKEE                                          Mgmt          For                            For
       RONALD L. MERRIMAN                                        Mgmt          For                            For
       WILLARD H. SMITH JR                                       Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 RECKSON ASSOCIATES REALTY CORP.                                                             Agenda Number:  932596995
- --------------------------------------------------------------------------------------------------------------------------
        Security:  75621K106
    Meeting Type:  Special
    Meeting Date:  07-Dec-2006
          Ticker:  RA
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     TO APPROVE THE MERGER OF RECKSON ASSOCIATES               Mgmt          For                            For
       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.

02     TO APPROVE AN ADJOURNMENT OF THE SPECIAL MEETING,         Mgmt          Against                        Against
       IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES
       IF THERE ARE INSUFFICIENT VOTES AT THE TIME
       OF THE SPECIAL MEETING TO APPROVE THE MERGER.





- --------------------------------------------------------------------------------------------------------------------------
 RED HAT, INC.                                                                               Agenda Number:  932563162
- --------------------------------------------------------------------------------------------------------------------------
        Security:  756577102
    Meeting Type:  Annual
    Meeting Date:  17-Aug-2006
          Ticker:  RHAT
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DR. W. STEVE ALBRECHT                                     Mgmt          For                            For
       DR. MARYE ANNE FOX                                        Mgmt          For                            For

02     TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS         Mgmt          For                            For
       LLP AS THE COMPANY S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING
       FEBRUARY 28, 2007.

03     TO APPROVE THE COMPANY S 2006 PERFORMANCE COMPENSATION    Mgmt          For                            For
       PLAN.

04     TO APPROVE AN AMENDMENT AND RESTATEMENT OF THE            Mgmt          For                            For
       COMPANY S 2004 LONG-TERM INCENTIVE PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 RED ROBIN GOURMET BURGERS, INC.                                                             Agenda Number:  932702512
- --------------------------------------------------------------------------------------------------------------------------
        Security:  75689M101
    Meeting Type:  Annual
    Meeting Date:  31-May-2007
          Ticker:  RRGB
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       EDWARD T. HARVEY, JR.                                     Mgmt          For                            For
       GARY J. SINGER                                            Mgmt          For                            For

02     ADOPTION OF THE COMPANY S 2007 PERFORMANCE INCENTIVE      Mgmt          For                            For
       PLAN.

03     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP AS THE COMPANY S INDEPENDENT AUDITORS
       FOR THE FISCAL YEAR ENDING DECEMBER 30, 2007.





- --------------------------------------------------------------------------------------------------------------------------
 REDDY ICE HOLDINGS INC.                                                                     Agenda Number:  932688116
- --------------------------------------------------------------------------------------------------------------------------
        Security:  75734R105
    Meeting Type:  Annual
    Meeting Date:  17-May-2007
          Ticker:  FRZ
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       WILLIAM P. BRICK                                          Mgmt          For                            For
       THEODORE J. HOST                                          Mgmt          For                            For
       MICHAEL S. MCGRATH                                        Mgmt          For                            For
       TRACY L. NOLL                                             Mgmt          For                            For
       ROBERT N. VERDECCHIO                                      Mgmt          For                            For
       JIMMY C. WEAVER                                           Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP AS REDDY ICE HOLDINGS, INC. S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
       FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007.

03     APPROVAL OF THE REDDY ICE HOLDINGS, INC. 2005             Mgmt          For                            For
       LONG TERM INCENTIVE AND SHARE AWARD PLAN, AS
       AMENDED.





- --------------------------------------------------------------------------------------------------------------------------
 REDWOOD TRUST, INC.                                                                         Agenda Number:  932681441
- --------------------------------------------------------------------------------------------------------------------------
        Security:  758075402
    Meeting Type:  Annual
    Meeting Date:  18-May-2007
          Ticker:  RWT
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       RICHARD D. BAUM                                           Mgmt          For                            For
       MARIANN BYERWALTER                                        Mgmt          For                            For
       DAVID L. TYLER                                            Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 REGAL BELOIT CORPORATION                                                                    Agenda Number:  932643869
- --------------------------------------------------------------------------------------------------------------------------
        Security:  758750103
    Meeting Type:  Annual
    Meeting Date:  20-Apr-2007
          Ticker:  RBC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
1A     THE ELECTION OF DIRECTOR: CHRISTOPHER L. DOERR            Mgmt          For                            For
       (FOR A TERM EXPIRING IN 2010)

1B     THE ELECTION OF DIRECTOR: MARK J. GLIEBE (FOR             Mgmt          For                            For
       A TERM EXPIRING IN 2010)

1C     THE ELECTION OF DIRECTOR: CURTIS W. STOELTING             Mgmt          For                            For
       (FOR A TERM EXPIRING IN 2010)

1D     THE ELECTION OF DIRECTOR: G. FREDERICK KASTEN,            Mgmt          For                            For
       JR. (FOR A TERM EXPIRING IN 2009)

02     TO APPROVE AN AMENDMENT TO THE COMPANY S ARTICLES         Mgmt          For                            For
       OF INCORPORATION THAT WILL INCREASE THE NUMBER
       OF SHARES OF COMMON STOCK THAT THE COMPANY
       IS AUTHORIZED TO ISSUE.

03     TO APPROVE THE REGAL BELOIT CORPORATION 2007              Mgmt          For                            For
       EQUITY INCENTIVE PLAN.

04     TO RATIFY THE SELECTION OF DELOITTE & TOUCHE              Mgmt          For                            For
       LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR
       2007.





- --------------------------------------------------------------------------------------------------------------------------
 REGAL ENTERTAINMENT GROUP                                                                   Agenda Number:  932683976
- --------------------------------------------------------------------------------------------------------------------------
        Security:  758766109
    Meeting Type:  Annual
    Meeting Date:  09-May-2007
          Ticker:  RGC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       THOMAS D. BELL, JR.                                       Mgmt          For                            For
       DAVID H. KEYTE                                            Mgmt          For                            For
       LEE M. THOMAS                                             Mgmt          For                            For

02     RATIFICATION OF THE AUDIT COMMITTEE S SELECTION           Mgmt          For                            For
       OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       DECEMBER 27, 2007.





- --------------------------------------------------------------------------------------------------------------------------
 REGENCY CENTERS CORPORATION                                                                 Agenda Number:  932644950
- --------------------------------------------------------------------------------------------------------------------------
        Security:  758849103
    Meeting Type:  Annual
    Meeting Date:  01-May-2007
          Ticker:  REG
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MARTIN E. STEIN, JR.                                      Mgmt          For                            For
       RAYMOND L. BANK                                           Mgmt          For                            For
       C. RONALD BLANKENSHIP                                     Mgmt          For                            For
       A.R. CARPENTER                                            Mgmt          For                            For
       J. DIX DRUCE                                              Mgmt          For                            For
       MARY LOU FIALA                                            Mgmt          For                            For
       BRUCE M. JOHNSON                                          Mgmt          For                            For
       DOUGLAS S. LUKE                                           Mgmt          For                            For
       JOHN C. SCHWEITZER                                        Mgmt          For                            For
       THOMAS G. WATTLES                                         Mgmt          For                            For
       TERRY N. WORRELL                                          Mgmt          For                            For

02     RATIFICATION OF APPOINTMENT OF KPMG LLP AS THE            Mgmt          For                            For
       COMPANY S INDEPENDENT ACCOUNTANTS FOR THE YEAR
       ENDING DECEMBER 31, 2007.





- --------------------------------------------------------------------------------------------------------------------------
 REGENERON PHARMACEUTICALS, INC.                                                             Agenda Number:  932714834
- --------------------------------------------------------------------------------------------------------------------------
        Security:  75886F107
    Meeting Type:  Annual
    Meeting Date:  08-Jun-2007
          Ticker:  REGN
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       L S SCHLEIFER, MD PHD                                     Mgmt          For                            For
       ERIC M. SHOOTER, PHD                                      Mgmt          For                            For
       G D YANCOPOULOS, MD PHD                                   Mgmt          For                            For

02     PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt          For                            For
       LLP AS THE COMPANY S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2007.





- --------------------------------------------------------------------------------------------------------------------------
 REGIONS FINANCIAL CORPORATION                                                               Agenda Number:  932577616
- --------------------------------------------------------------------------------------------------------------------------
        Security:  7591EP100
    Meeting Type:  Special
    Meeting Date:  03-Oct-2006
          Ticker:  RF
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     TO ADOPT THE AGREEMENT AND PLAN OF MERGER, BY             Mgmt          For                            For
       AND BETWEEN REGIONS FINANCIAL CORPORATION AND
       AMSOUTH BANCORPORATION, DATED AS OF MAY 24,
       2006, AS IT MAY BE AMENDED FROM TIME TO TIME,
       PURSUANT TO WHICH AMSOUTH BANCORPORATION WILL
       BE MERGED WITH AND INTO REGIONS FINANCIAL CORPORATION.

02     TO APPROVE THE ADJOURNMENT OF THE REGIONS SPECIAL         Mgmt          Against                        Against
       MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT
       ADDITIONAL PROXIES.





- --------------------------------------------------------------------------------------------------------------------------
 REGIONS FINANCIAL CORPORATION                                                               Agenda Number:  932646081
- --------------------------------------------------------------------------------------------------------------------------
        Security:  7591EP100
    Meeting Type:  Annual
    Meeting Date:  19-Apr-2007
          Ticker:  RF
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
1A     ELECTION OF DIRECTOR: SAMUEL W. BARTHOLOMEW,              Mgmt          For                            For
       JR.

1B     ELECTION OF DIRECTOR: SUSAN W. MATLOCK                    Mgmt          For                            For

1C     ELECTION OF DIRECTOR: JACKSON W. MOORE                    Mgmt          For                            For

1D     ELECTION OF DIRECTOR: ALLEN B. MORGAN, JR.                Mgmt          For                            For

1E     ELECTION OF DIRECTOR: JOHN R. ROBERTS                     Mgmt          For                            For

1F     ELECTION OF DIRECTOR: LEE J. STYSLINGER III               Mgmt          For                            For

02     RATIFICATION OF SELECTION OF INDEPENDENT REGISTERED       Mgmt          For                            For
       PUBLIC ACCOUNTING FIRM

03     DECLASSIFICATION AMENDMENT                                Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 REGIS CORPORATION                                                                           Agenda Number:  932587338
- --------------------------------------------------------------------------------------------------------------------------
        Security:  758932107
    Meeting Type:  Annual
    Meeting Date:  26-Oct-2006
          Ticker:  RGS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ROLF F. BJELLAND                                          Mgmt          For                            For
       PAUL D. FINKELSTEIN                                       Mgmt          For                            For
       THOMAS L. GREGORY                                         Mgmt          For                            For
       VAN ZANDT HAWN                                            Mgmt          For                            For
       SUSAN HOYT                                                Mgmt          For                            For
       DAVID B. KUNIN                                            Mgmt          For                            For
       MYRON KUNIN                                               Mgmt          For                            For

02     TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS       Mgmt          For                            For
       LLP AS THE COMPANY S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM.





- --------------------------------------------------------------------------------------------------------------------------
 REHABCARE GROUP, INC.                                                                       Agenda Number:  932655535
- --------------------------------------------------------------------------------------------------------------------------
        Security:  759148109
    Meeting Type:  Annual
    Meeting Date:  01-May-2007
          Ticker:  RHB
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       C. CONWAY-WELCH, PH.D.                                    Mgmt          For                            For
       ANTHONY S. PISZEL, CPA                                    Mgmt          For                            For
       SUZAN L. RAYNER, MD                                       Mgmt          For                            For
       HARRY E. RICH                                             Mgmt          For                            For
       JOHN H. SHORT, PH.D.                                      Mgmt          For                            For
       LARRY WARREN                                              Mgmt          For                            For
       THEODORE M. WIGHT                                         Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF KPMG LLP               Mgmt          For                            For
       AS REHABCARE S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2007.





- --------------------------------------------------------------------------------------------------------------------------
 REINSURANCE GROUP OF AMERICA, INC.                                                          Agenda Number:  932675450
- --------------------------------------------------------------------------------------------------------------------------
        Security:  759351109
    Meeting Type:  Annual
    Meeting Date:  23-May-2007
          Ticker:  RGA
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       WILLIAM J. BARTLETT                                       Mgmt          Withheld                       Against
       ALAN C. HENDERSON                                         Mgmt          Withheld                       Against
       A. GREIG WOODRING                                         Mgmt          Withheld                       Against

02     TO APPROVE AN AMENDMENT TO THE COMPANY S FLEXIBLE         Mgmt          Against                        Against
       STOCK PLAN.

03     TO AUTHORIZE THE SALE OF CERTAIN TYPES OF SECURITIES      Mgmt          Against                        Against
       FROM TIME TO TIME TO METLIFE, INC., THE BENEFICIAL
       OWNER OF A MAJORITY OF THE COMPANY S COMMON
       SHARES, OR AFFILIATES OF METLIFE, INC.





- --------------------------------------------------------------------------------------------------------------------------
 RELIANCE STEEL & ALUMINUM CO.                                                               Agenda Number:  932686946
- --------------------------------------------------------------------------------------------------------------------------
        Security:  759509102
    Meeting Type:  Annual
    Meeting Date:  16-May-2007
          Ticker:  RS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DOUGLAS M. HAYES                                          Mgmt          For                            For
       FRANKLIN R. JOHNSON                                       Mgmt          For                            For
       RICHARD J. SLATER                                         Mgmt          For                            For
       LESLIE A. WAITE                                           Mgmt          For                            For

02     RATIFY ERNST & YOUNG LLP AS THE INDEPENDENT               Mgmt          For                            For
       REGISTERED PUBLIC ACCOUNTING FIRM TO PERFORM
       THE ANNUAL AUDIT OF OUR 2007 FINANCIAL STATEMENTS.

03     IN THEIR DISCRETION ON SUCH OTHER MATTERS AS              Mgmt          For                            For
       MAY PROPERLY COME BEFORE THE MEETING.





- --------------------------------------------------------------------------------------------------------------------------
 RELIANT ENERGY, INC.                                                                        Agenda Number:  932677365
- --------------------------------------------------------------------------------------------------------------------------
        Security:  75952B105
    Meeting Type:  Annual
    Meeting Date:  16-May-2007
          Ticker:  RRI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     PROPOSAL TO AMEND THE CERTIFICATE OF INCORPORATION        Mgmt          For                            For
       TO REMOVE UNNECESSARY AND OUTDATED PROVISIONS.

02     PROPOSAL TO AMEND THE CERTIFICATE OF INCORPORATION        Mgmt          For                            For
       TO ELIMINATE THE CLASSIFIED STRUCTURE OF THE
       BOARD.

3A     ELECTION OF DIRECTOR (IF STOCKHOLDERS APPROVE             Mgmt          For                            For
       ITEM 2): E. WILLIAM BARNETT

3B     ELECTION OF DIRECTOR (IF STOCKHOLDERS APPROVE             Mgmt          For                            For
       ITEM 2): SARAH M. BARPOULIS

3C     ELECTION OF DIRECTOR (IF STOCKHOLDERS APPROVE             Mgmt          For                            For
       ITEM 2): DONALD J. BREEDING

3D     ELECTION OF DIRECTOR (IF STOCKHOLDERS APPROVE             Mgmt          For                            For
       ITEM 2): KIRBYJON H. CALDWELL

3E     ELECTION OF DIRECTOR (IF STOCKHOLDERS APPROVE             Mgmt          For                            For
       ITEM 2): STEVEN L. MILLER

3F     ELECTION OF DIRECTOR (IF STOCKHOLDERS APPROVE             Mgmt          For                            For
       ITEM 2): LAREE E. PEREZ

3G     ELECTION OF DIRECTOR (IF STOCKHOLDERS APPROVE             Mgmt          For                            For
       ITEM 2): EVAN J. SILVERSTEIN

3H     ELECTION OF DIRECTOR (IF STOCKHOLDERS APPROVE             Mgmt          For                            For
       ITEM 2): JOEL V. STAFF

3I     ELECTION OF DIRECTOR (IF STOCKHOLDERS APPROVE             Mgmt          For                            For
       ITEM 2): WILLIAM L. TRANSIER

4A     ELECTION OF DIRECTOR (IF STOCKHOLDERS DO NOT              Mgmt          For                            For
       APPROVE ITEM 2): SARAH M. BARPOULIS

4B     ELECTION OF DIRECTOR (IF STOCKHOLDERS DO NOT              Mgmt          For                            For
       APPROVE ITEM 2): LAREE E. PEREZ

4C     ELECTION OF DIRECTOR (IF STOCKHOLDERS DO NOT              Mgmt          For                            For
       APPROVE ITEM 2): WILLIAM L. TRANSIER

05     PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP              Mgmt          For                            For
       AS RELIANT ENERGY, INC. S INDEPENDENT AUDITOR.





- --------------------------------------------------------------------------------------------------------------------------
 RENAISSANCE LEARNING, INC.                                                                  Agenda Number:  932639365
- --------------------------------------------------------------------------------------------------------------------------
        Security:  75968L105
    Meeting Type:  Annual
    Meeting Date:  18-Apr-2007
          Ticker:  RLRN
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JUDITH AMES PAUL                                          Mgmt          For                            For
       TERRANCE D. PAUL                                          Mgmt          For                            For
       JOHN H. GRUNEWALD                                         Mgmt          For                            For
       GORDON H. GUNNLAUGSSON                                    Mgmt          For                            For
       HAROLD E. JORDAN                                          Mgmt          For                            For
       ADDISON L. PIPER                                          Mgmt          For                            For
       JUDITH A. RYAN                                            Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 RENASANT CORPORATION                                                                        Agenda Number:  932644734
- --------------------------------------------------------------------------------------------------------------------------
        Security:  75970E107
    Meeting Type:  Annual
    Meeting Date:  17-Apr-2007
          Ticker:  RNST
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       FRANCIS J. CIANCIOLA*                                     Mgmt          For                            For
       JOHN M. CREEKMORE*                                        Mgmt          For                            For
       NEAL A. HOLLAND, JR.*                                     Mgmt          For                            For
       E. ROBINSON MCGRAW*                                       Mgmt          For                            For
       THEODORE S. MOLL*                                         Mgmt          For                            For
       J. LARRY YOUNG*                                           Mgmt          For                            For
       JOHN W. SMITH**                                           Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 RENOVIS, INC.                                                                               Agenda Number:  932706875
- --------------------------------------------------------------------------------------------------------------------------
        Security:  759885106
    Meeting Type:  Annual
    Meeting Date:  01-Jun-2007
          Ticker:  RNVS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       COREY S. GOODMAN                                          Mgmt          Withheld                       Against
       BRUCE L.A. CARTER                                         Mgmt          Withheld                       Against
       EDWARD E. PENHOET                                         Mgmt          Withheld                       Against

02     RATIFICATION OF THE SELECTION OF ERNST & YOUNG            Mgmt          For                            For
       LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR 2007





- --------------------------------------------------------------------------------------------------------------------------
 RENT-A-CENTER, INC.                                                                         Agenda Number:  932684396
- --------------------------------------------------------------------------------------------------------------------------
        Security:  76009N100
    Meeting Type:  Annual
    Meeting Date:  15-May-2007
          Ticker:  RCII
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MARY ELIZABETH BURTON                                     Mgmt          For                            For
       PETER P. COPSES                                           Mgmt          For                            For
       MITCHELL E. FADEL                                         Mgmt          For                            For

02     TO RATIFY THE AUDIT COMMITTEE S APPOINTMENT               Mgmt          For                            For
       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.





- --------------------------------------------------------------------------------------------------------------------------
 RENTECH, INC.                                                                               Agenda Number:  932632690
- --------------------------------------------------------------------------------------------------------------------------
        Security:  760112102
    Meeting Type:  Annual
    Meeting Date:  22-Mar-2007
          Ticker:  RTK
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MICHAEL R. RAY                                            Mgmt          For                            For
       EDWARD M. STERN                                           Mgmt          For                            For

02     APPROVAL OF POTENTIAL ISSUANCE OF 20% OR MORE             Mgmt          Against                        Against
       OF RENTECH S OUTSTANDING COMMON STOCK AT PRICES
       BELOW MARKET VALUE.

03     APPROVAL OF AMENDMENT OF THE 2006 INCENTIVE               Mgmt          Against                        Against
       AWARD PLAN.

04     RATIFICATION OF SELECTION OF INDEPENDENT REGISTERED       Mgmt          For                            For
       PUBLIC ACCOUNTING FIRM.

05     APPROVAL OF GRANTING THE PROXIES THE AUTHORITY            Mgmt          Against                        Against
       TO VOTE ON ANY MOTION TO ADJOURN OR POSTPONE
       THE MEETING TO ANOTHER TIME AND DATE IF SUCH
       ACTION IS NECESSARY TO SOLICIT ADDITIONAL PROXIES
       IN FAVOR OF ITEMS 1, 2, 3 OR 4.

06     IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED           Mgmt          For                            For
       TO VOTE ON SUCH OTHER BUSINESS AS MAY PROPERLY
       COME BEFORE THE MEETING.





- --------------------------------------------------------------------------------------------------------------------------
 REPUBLIC AIRWAYS HOLDINGS INC.                                                              Agenda Number:  932713135
- --------------------------------------------------------------------------------------------------------------------------
        Security:  760276105
    Meeting Type:  Annual
    Meeting Date:  06-Jun-2007
          Ticker:  RJET
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       BRYAN K. BEDFORD                                          Mgmt          For                            For
       LAWRENCE J. COHEN                                         Mgmt          For                            For
       JOSEPH M. JACOBS                                          Mgmt          For                            For
       DOUGLAS J. LAMBERT                                        Mgmt          For                            For
       MARK E. LANDESMAN                                         Mgmt          For                            For
       JAY L. MAYMUDES                                           Mgmt          For                            For
       MARK L. PLAUMANN                                          Mgmt          For                            For

02     APPROVAL OF 2007 EQUITY INCENTIVE PLAN                    Mgmt          Against                        Against

03     APPROVAL OF AMENDMENT TO AMENDED AND RESTATED             Mgmt          For                            For
       CERTIFICATE OF INCORPORATION





- --------------------------------------------------------------------------------------------------------------------------
 REPUBLIC BANCORP INC.                                                                       Agenda Number:  932600112
- --------------------------------------------------------------------------------------------------------------------------
        Security:  760282103
    Meeting Type:  Special
    Meeting Date:  30-Nov-2006
          Ticker:  RBNC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     A PROPOSAL TO APPROVE AND ADOPT THE AGREEMENT             Mgmt          For                            For
       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.

02     A PROPOSAL TO ADJOURN OR POSTPONE THE SPECIAL             Mgmt          Against                        Against
       MEETING TO A LATER DATE OR DATES, IF NECESSARY,
       TO SOLICIT ADDITIONAL PROXIES.





- --------------------------------------------------------------------------------------------------------------------------
 REPUBLIC BANCORP, INC.-KY                                                                   Agenda Number:  932651652
- --------------------------------------------------------------------------------------------------------------------------
        Security:  760281204
    Meeting Type:  Annual
    Meeting Date:  19-Apr-2007
          Ticker:  RBCAA
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       BERNARD M. TRAGER                                         Mgmt          For                            For
       STEVEN E. TRAGER                                          Mgmt          For                            For
       A. SCOTT TRAGER                                           Mgmt          For                            For
       R. WAYNE STRATTON                                         Mgmt          For                            For
       MICHAEL T. RUST                                           Mgmt          For                            For
       SANDRA METTS SNOWDEN                                      Mgmt          For                            For
       SUSAN STOUT TAMME                                         Mgmt          For                            For
       CHARLES E. ANDERSON                                       Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 REPUBLIC SERVICES, INC.                                                                     Agenda Number:  932676767
- --------------------------------------------------------------------------------------------------------------------------
        Security:  760759100
    Meeting Type:  Annual
    Meeting Date:  17-May-2007
          Ticker:  RSG
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JAMES E. O'CONNOR                                         Mgmt          For                            For
       HARRIS W. HUDSON                                          Mgmt          For                            For
       JOHN W. CROGHAN                                           Mgmt          For                            For
       W. LEE NUTTER                                             Mgmt          For                            For
       RAMON A. RODRIGUEZ                                        Mgmt          For                            For
       ALLAN C. SORENSEN                                         Mgmt          For                            For
       MICHAEL W. WICKHAM                                        Mgmt          For                            For

02     APPROVAL AND ADOPTION OF REPUBLIC SERVICES,               Mgmt          For                            For
       INC. 2007 STOCK INCENTIVE PLAN

03     RATIFICATION OF THE APPOINTMENT OF INDEPENDENT            Mgmt          For                            For
       PUBLIC ACCOUNTANTS





- --------------------------------------------------------------------------------------------------------------------------
 RES-CARE, INC.                                                                              Agenda Number:  932704388
- --------------------------------------------------------------------------------------------------------------------------
        Security:  760943100
    Meeting Type:  Annual
    Meeting Date:  22-Jun-2007
          Ticker:  RSCR
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       RONALD G. GEARY                                           Mgmt          Withheld                       Against
       DAVID BRADDOCK                                            Mgmt          Withheld                       Against

02     PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP            Mgmt          For                            For
       AS INDEPENDENT AUDITORS FOR THE COMPANY FOR
       THE 2007 FISCAL YEAR.





- --------------------------------------------------------------------------------------------------------------------------
 RESMED INC                                                                                  Agenda Number:  932591197
- --------------------------------------------------------------------------------------------------------------------------
        Security:  761152107
    Meeting Type:  Annual
    Meeting Date:  09-Nov-2006
          Ticker:  RMD
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       PETER FARRELL                                             Mgmt          For                            For
       GARY PACE                                                 Mgmt          For                            For
       RONALD TAYLOR                                             Mgmt          For                            For

02     TO APPROVE THE RESMED INC. 2006 INCENTIVE AWARD           Mgmt          For                            For
       PLAN.

03     TO RATIFY THE SELECTION OF KPMG LLP AS OUR INDEPENDENT    Mgmt          For                            For
       AUDITORS TO EXAMINE OUR CONSOLIDATED FINANCIAL
       STATEMENTS FOR THE FISCAL YEAR ENDING JUNE
       30, 2007.





- --------------------------------------------------------------------------------------------------------------------------
 RESOURCE AMERICA, INC.                                                                      Agenda Number:  932677860
- --------------------------------------------------------------------------------------------------------------------------
        Security:  761195205
    Meeting Type:  Annual
    Meeting Date:  21-May-2007
          Ticker:  REXI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MICHAEL J. BRADLEY                                        Mgmt          For                            For
       ANDREW M. LUBIN                                           Mgmt          For                            For

02     PROPOSAL TO ADOPT THE RESOURCE AMERICA, INC.              Mgmt          For                            For
       ANNUAL INCENTIVE PLAN FOR SENIOR EXECUTIVES.

03     PROPOSAL TO ADOPT THE RESOURCE AMERICA, INC.              Mgmt          Against                        Against
       AMENDED AND RESTATED 2005 OMNIBUS EQUITY COMPENSATION
       PLAN.

04     IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED           Mgmt          For                            For
       TO VOTE UPON SUCH OTHER BUSINESS AS MAY PROPERLY
       BE BROUGHT BEFORE THE MEETING OR ANY ADJOURNMENT
       THEREOF.





- --------------------------------------------------------------------------------------------------------------------------
 RESOURCES CONNECTION, INC.                                                                  Agenda Number:  932584089
- --------------------------------------------------------------------------------------------------------------------------
        Security:  76122Q105
    Meeting Type:  Annual
    Meeting Date:  19-Oct-2006
          Ticker:  RECN
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DONALD B. MURRAY                                          Mgmt          For                            For
       A. ROBERT PISANO                                          Mgmt          For                            For
       THOMAS D. CHRISTOPOUL                                     Mgmt          For                            For

02     APPROVAL OF AN AMENDMENT OF THE RESOURCES CONNECTION      Mgmt          Against                        Against
       2004 PERFORMANCE INCENTIVE PLAN TO INCREASE
       THE NUMBER OF SHARES AVAILABLE FOR AWARD GRANTS
       BY 1,500,000.

03     RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt          For                            For
       LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM.





- --------------------------------------------------------------------------------------------------------------------------
 RESPIRONICS, INC.                                                                           Agenda Number:  932594864
- --------------------------------------------------------------------------------------------------------------------------
        Security:  761230101
    Meeting Type:  Annual
    Meeting Date:  14-Nov-2006
          Ticker:  RESP
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JOSEPH C. LAWYER                                          Mgmt          For                            For
       SEAN C. MCDONALD                                          Mgmt          For                            For
       MYLLE H. MANGUM                                           Mgmt          For                            For
       JOHN C. MILES II                                          Mgmt          For                            For

02     TO RATIFY THE SELECTION OF ERNST & YOUNG LLP              Mgmt          For                            For
       AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2007.

03     TO APPROVE THE ADOPTION OF THE RESPIRONICS,               Mgmt          For                            For
       INC. 2007 EMPLOYEE STOCK PURCHASE PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 RESTORATION HARDWARE, INC.                                                                  Agenda Number:  932554682
- --------------------------------------------------------------------------------------------------------------------------
        Security:  760981100
    Meeting Type:  Annual
    Meeting Date:  19-Jul-2006
          Ticker:  RSTO
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ROBERT E. CAMP                                            Mgmt          For                            For
       M. ANN RHOADES                                            Mgmt          For                            For

02     RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP             Mgmt          For                            For
       AS THE INDEPENDENT AUDITORS OF THE FISCAL YEAR
       ENDING FEBRUARY 3, 2007.





- --------------------------------------------------------------------------------------------------------------------------
 RETAIL VENTURES INC.                                                                        Agenda Number:  932725990
- --------------------------------------------------------------------------------------------------------------------------
        Security:  76128Y102
    Meeting Type:  Annual
    Meeting Date:  13-Jun-2007
          Ticker:  RVI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       HENRY L. AARON                                            Mgmt          For                            For
       ARI DESHE                                                 Mgmt          For                            For
       JON P. DIAMOND                                            Mgmt          For                            For
       ELIZABETH M. EVEILLARD                                    Mgmt          For                            For
       LAWRENCE J. RING                                          Mgmt          For                            For
       JAY L. SCHOTTENSTEIN                                      Mgmt          For                            For
       HARVEY L. SONNENBERG                                      Mgmt          For                            For
       JAMES L. WEISMAN                                          Mgmt          For                            For
       HEYWOOD WILANSKY                                          Mgmt          For                            For

02     APPROVAL OF THE RETAIL VENTURES, INC. 2007 CASH           Mgmt          For                            For
       INCENTIVE COMPENSATION PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 REVLON, INC.                                                                                Agenda Number:  932708449
- --------------------------------------------------------------------------------------------------------------------------
        Security:  761525500
    Meeting Type:  Annual
    Meeting Date:  05-Jun-2007
          Ticker:  REV
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       RONALD O. PERELMAN                                        Mgmt          For                            For
       ALAN S. BERNIKOW                                          Mgmt          For                            For
       PAUL J. BOHAN                                             Mgmt          For                            For
       MEYER FELDBERG                                            Mgmt          For                            For
       HOWARD GITTIS                                             Mgmt          For                            For
       DAVID L. KENNEDY                                          Mgmt          For                            For
       EDWARD J. LANDAU                                          Mgmt          For                            For
       DEBRA L. LEE                                              Mgmt          For                            For
       LINDA GOSDEN ROBINSON                                     Mgmt          For                            For
       KATHI P. SEIFERT                                          Mgmt          For                            For
       KENNETH L. WOLFE                                          Mgmt          For                            For

02     PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP              Mgmt          For                            For
       AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR 2007.





- --------------------------------------------------------------------------------------------------------------------------
 REWARDS NETWORK INC.                                                                        Agenda Number:  932683407
- --------------------------------------------------------------------------------------------------------------------------
        Security:  761557107
    Meeting Type:  Annual
    Meeting Date:  22-May-2007
          Ticker:  IRN
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DONALD J. LIEBENTRITT                                     Mgmt          For                            For
       ADAM M. ARON                                              Mgmt          For                            For
       RONALD L. BLAKE                                           Mgmt          For                            For
       KAREN I. BREMER                                           Mgmt          For                            For
       PETER C.B. BYNOE                                          Mgmt          For                            For
       RAYMOND A. GROSS                                          Mgmt          For                            For
       F. PHILIP HANDY                                           Mgmt          For                            For
       NILS E. LARSEN                                            Mgmt          For                            For
       HAROLD I. SHAIN                                           Mgmt          For                            For
       JOHN A. WARD, III                                         Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 REYNOLDS AMERICAN INC.                                                                      Agenda Number:  932659874
- --------------------------------------------------------------------------------------------------------------------------
        Security:  761713106
    Meeting Type:  Annual
    Meeting Date:  11-May-2007
          Ticker:  RAI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MARTIN D. FEINSTEIN*                                      Mgmt          Withheld                       Against
       SUSAN M. IVEY*                                            Mgmt          Withheld                       Against
       NEIL R. WITHINGTON*                                       Mgmt          Withheld                       Against
       JOHN T. CHAIN, JR**                                       Mgmt          Withheld                       Against

02     APPROVAL OF AN AMENDMENT TO THE ARTICLES OF               Mgmt          For                            For
       INCORPORATION INCREASING THE NUMBER OF AUTHORIZED
       SHARES OF COMMON STOCK FROM 400,000,000 TO
       800,000,000

03     RATIFICATION OF KPMG LLP AS INDEPENDENT AUDITORS          Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 RF MICRO DEVICES, INC.                                                                      Agenda Number:  932557943
- --------------------------------------------------------------------------------------------------------------------------
        Security:  749941100
    Meeting Type:  Annual
    Meeting Date:  01-Aug-2006
          Ticker:  RFMD
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ROBERT A. BRUGGEWORTH                                     Mgmt          For                            For
       DANIEL A. DILEO                                           Mgmt          For                            For
       JEFFERY R. GARDNER                                        Mgmt          For                            For
       DAVID A. NORBURY                                          Mgmt          For                            For
       DR. ALBERT E. PALADINO                                    Mgmt          For                            For
       WILLIAM J. PRATT                                          Mgmt          For                            For
       ERIK H. VAN DER KAAY                                      Mgmt          For                            For
       WALTER H. WILKINSON, JR                                   Mgmt          For                            For

02     PROPOSAL TO AMEND THE EMPLOYEE STOCK PURCHASE             Mgmt          For                            For
       PLAN TO INCREASE THE NUMBER OF SHARES AUTHORIZED
       FOR ISSUANCE.

03     PROPOSAL TO (A) AMEND THE 2003 STOCK INCENTIVE            Mgmt          For                            For
       PLAN TO INCREASE THE NUMBER OF SHARES AUTHORIZED
       FOR ISSUANCE AND (B) APPROVE CERTAIN TERMS
       DESIGNED TO PRESERVE THE TAX DEDUCTIBILITY
       OF CERTAIN COMPENSATION PAID UNDER THE 2003
       STOCK INCENTIVE PLAN, PURSUANT TO THE PROVISIONS
       OF SECTION 162(M) OF THE INTERNAL REVENUE CODE
       OF 1986, AS AMENDED.

04     PROPOSAL TO ADOPT THE 2006 DIRECTORS STOCK OPTION         Mgmt          For                            For
       PLAN.

05     PROPOSAL TO ADOPT THE CASH BONUS PLAN.                    Mgmt          For                            For

06     PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST               Mgmt          For                            For
       & YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING MARCH 31, 2007.





- --------------------------------------------------------------------------------------------------------------------------
 RIGEL PHARMACEUTICALS, INC.                                                                 Agenda Number:  932673494
- --------------------------------------------------------------------------------------------------------------------------
        Security:  766559603
    Meeting Type:  Annual
    Meeting Date:  31-May-2007
          Ticker:  RIGL
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JEAN DELEAGE, PH.D.                                       Mgmt          For                            For
       P.S. RINGROSE, PH.D.                                      Mgmt          For                            For
       BRADFORD S. GOODWIN                                       Mgmt          For                            For

02     TO APPROVE AN AMENDMENT TO THE COMPANY S 2000             Mgmt          Against                        Against
       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.

03     TO APPROVE AN AMENDMENT TO THE COMPANY S 2000             Mgmt          Against                        Against
       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.

04     TO APPROVE AN AMENDMENT TO THE COMPANY S 2000             Mgmt          For                            For
       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.

05     TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE            Mgmt          For                            For
       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.





- --------------------------------------------------------------------------------------------------------------------------
 RIGHTNOW TECHNOLOGIES, INC.                                                                 Agenda Number:  932708021
- --------------------------------------------------------------------------------------------------------------------------
        Security:  76657R106
    Meeting Type:  Annual
    Meeting Date:  07-Jun-2007
          Ticker:  RNOW
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       GREG R. GIANFORTE                                         Mgmt          Withheld                       Against
       GREGORY M. AVIS                                           Mgmt          Withheld                       Against
       THOMAS W. KENDRA                                          Mgmt          Withheld                       Against

02     TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE              Mgmt          For                            For
       COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR 2007.

03     TO APPROVE AN AMENDMENT TO OUR 2004 EQUITY INCENTIVE      Mgmt          Against                        Against
       PLAN TO PROVIDE FOR AN AUTOMATIC ANNUAL STOCK
       OPTION GRANT TO OUR LEAD INDEPENDENT DIRECTOR.

04     TO REAPPROVE THE COMPANY S 2004 EQUITY INCENTIVE          Mgmt          Against                        Against
       PLAN TO PRESERVE THE COMPANY S ABILITY TO DEDUCT
       COMPENSATION THAT QUALIFIES AS PERFORMANCE-BASED
       COMPENSATION UNDER SECTION 162(M) OF THE INTERNAL
       REVENUE CODE OF 1986, AS AMENDED.

05     IN ACCORDANCE WITH THE DISCRETION OF THE PROXY            Mgmt          For                            For
       HOLDERS, TO ACT UPON ALL MATTERS INCIDENT TO
       THE CONDUCT OF THE MEETING AND UPON OTHER MATTERS
       AS MAY PROPERLY COME BEFORE THE MEETING, OR
       ANY ADJOURNMENT OR POSTPONEMENT THEREOF.





- --------------------------------------------------------------------------------------------------------------------------
 RITE AID CORPORATION                                                                        Agenda Number:  932612903
- --------------------------------------------------------------------------------------------------------------------------
        Security:  767754104
    Meeting Type:  Special
    Meeting Date:  18-Jan-2007
          Ticker:  RAD
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     TO APPROVE THE ISSUANCE OF 250 MILLION SHARES             Mgmt          For                            For
       OF RITE AID COMMON STOCK TO THE JEAN COUTU
       GROUP (PJC) INC., OR JEAN COUTU GROUP, IN ACCORDANCE
       WITH THE STOCK PURCHASE AGREEMENT BETWEEN RITE
       AID AND JEAN COUTU GROUP, WHICH PROVIDES FOR
       THE ACQUISITION BY RITE AID OF THE JEAN COUTU
       GROUP HOLDING COMPANY FOR THE BROOKS AND ECKERD
       DRUGSTORE CHAINS.

02     TO APPROVE AN AMENDMENT TO RITE AID S RESTATED            Mgmt          For                            For
       CERTIFICATE OF INCORPORATION TO INCREASE THE
       AUTHORIZED SHARES OF RITE AID COMMON STOCK,
       $1.00 PAR VALUE PER SHARE, FROM 1 BILLION TO
       1.5 BILLION.

03     TO APPROVE THE ADOPTION OF THE RITE AID CORPORATION       Mgmt          For                            For
       2006 OMNIBUS EQUITY PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 RITE AID CORPORATION                                                                        Agenda Number:  932730282
- --------------------------------------------------------------------------------------------------------------------------
        Security:  767754104
    Meeting Type:  Annual
    Meeting Date:  27-Jun-2007
          Ticker:  RAD
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ANDRE BELZILE                                             Mgmt          Withheld                       Against
       GEORGE G. GOLLEHER                                        Mgmt          Withheld                       Against
       MARY F. SAMMONS                                           Mgmt          Withheld                       Against
       PHILIP G. SATRE                                           Mgmt          Withheld                       Against





- --------------------------------------------------------------------------------------------------------------------------
 RIVIERA HOLDINGS CORPORATION                                                                Agenda Number:  932566067
- --------------------------------------------------------------------------------------------------------------------------
        Security:  769627100
    Meeting Type:  Annual
    Meeting Date:  29-Aug-2006
          Ticker:  RIV
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     TO APPROVE THE AGREEMENT AND PLAN OF MERGER,              Mgmt          Against                        Against
       DATED AS OF APRIL 5, 2006, AMONG RIVIERA, RIV
       ACQUISITION HOLDINGS INC. AND RIV ACQUISITION
       INC., PROVIDING FOR THE MERGER OF RIV ACQUISITION
       INC. WITH AND INTO RIVIERA.

02     TO APPROVE THE ADJOURNMENT OF THE ANNUAL MEETING,         Mgmt          Against                        Against
       IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL
       PROXIES IF THERE ARE INSUFFICIENT VOTES AT
       THE TIME OF THE ANNUAL MEETING TO APPROVE PROPOSAL
       1 DESCRIBED ABOVE.

03     DIRECTOR
       VINCENT L. DIVITO                                         Mgmt          For                            For
       PAUL A. HARVEY                                            Mgmt          For                            For
       JAMES N. LAND JR.                                         Mgmt          For                            For
       JEFFREY A. SILVER                                         Mgmt          For                            For
       WILLIAM L. WESTERMAN                                      Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 RIVIERA HOLDINGS CORPORATION                                                                Agenda Number:  932687354
- --------------------------------------------------------------------------------------------------------------------------
        Security:  769627100
    Meeting Type:  Annual
    Meeting Date:  15-May-2007
          Ticker:  RIV
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       WILLIAM L. WESTERMAN                                      Mgmt          For                            For
       JEFFREY A. SILVER                                         Mgmt          For                            For
       PAUL A. HARVEY                                            Mgmt          For                            For
       VINCENT L. DIVITO                                         Mgmt          For                            For
       JAMES N. LAND, JR.                                        Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 RLI CORP.                                                                                   Agenda Number:  932655547
- --------------------------------------------------------------------------------------------------------------------------
        Security:  749607107
    Meeting Type:  Annual
    Meeting Date:  03-May-2007
          Ticker:  RLI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       BARBARA R. ALLEN                                          Mgmt          For                            For
       RICHARD H. BLUM                                           Mgmt          For                            For
       F. LYNN MCPHEETERS                                        Mgmt          For                            For
       ROBERT O. VIETS                                           Mgmt          For                            For

02     APPROVE THE APPOINTMENT OF KPMG LLP AS THE COMPANY        Mgmt          For                            For
       S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM.





- --------------------------------------------------------------------------------------------------------------------------
 ROBBINS & MYERS, INC.                                                                       Agenda Number:  932613816
- --------------------------------------------------------------------------------------------------------------------------
        Security:  770196103
    Meeting Type:  Annual
    Meeting Date:  10-Jan-2007
          Ticker:  RBN
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DANIEL W. DUVAL                                           Mgmt          For                            For
       THOMAS P. LOFTIS                                          Mgmt          For                            For
       DALE L. MEDFORD                                           Mgmt          For                            For

02     REAPPROVAL OF THE COMPANY S SENIOR EXECUTIVE              Mgmt          For                            For
       CASH BONUS PLAN.

03     AN AMENDMENT TO THE COMPANY S REGULATIONS MAKING          Mgmt          For                            For
       THE OHIO CONTROL SHARE ACQUISITION STATUTE
       INAPPLICABLE TO THE COMPANY.

04     APPROVAL OF THE APPOINTMENT OF ERNST & YOUNG              Mgmt          For                            For
       LLP AS INDEPENDENT AUDITORS FOR FISCAL YEAR
       ENDING AUGUST 31, 2007.





- --------------------------------------------------------------------------------------------------------------------------
 ROBERT HALF INTERNATIONAL INC.                                                              Agenda Number:  932654343
- --------------------------------------------------------------------------------------------------------------------------
        Security:  770323103
    Meeting Type:  Annual
    Meeting Date:  03-May-2007
          Ticker:  RHI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ANDREW S. BERWICK, JR.                                    Mgmt          For                            For
       FREDERICK P. FURTH                                        Mgmt          For                            For
       EDWARD W. GIBBONS                                         Mgmt          For                            For
       HAROLD M. MESSMER, JR.                                    Mgmt          For                            For
       THOMAS J. RYAN                                            Mgmt          For                            For
       J. STEPHEN SCHAUB                                         Mgmt          For                            For
       M. KEITH WADDELL                                          Mgmt          For                            For

02     RATIFICATION OF APPOINTMENT OF AUDITOR.                   Mgmt          For                            For

03     STOCKHOLDER PROPOSAL REGARDING SEXUAL ORIENTATION         Shr           For                            Against
       AND GENDER IDENTITY.





- --------------------------------------------------------------------------------------------------------------------------
 ROCK-TENN COMPANY                                                                           Agenda Number:  932617636
- --------------------------------------------------------------------------------------------------------------------------
        Security:  772739207
    Meeting Type:  Annual
    Meeting Date:  26-Jan-2007
          Ticker:  RKT
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       STEPHEN G. ANDERSON                                       Mgmt          For                            For
       ROBERT B. CURREY                                          Mgmt          For                            For
       L.L. GELLERSTEDT, III                                     Mgmt          For                            For
       JOHN W. SPIEGEL                                           Mgmt          For                            For

02     TO ADOPT AND APPROVE AN AMENDMENT TO THE ROCK-TENN        Mgmt          For                            For
       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.

03     TO ADOPT AND APPROVE AN AMENDMENT TO THE ROCK-TENN        Mgmt          For                            For
       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.

04     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP            Mgmt          For                            For
       TO SERVE AS THE INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM OF ROCK-TENN COMPANY.





- --------------------------------------------------------------------------------------------------------------------------
 ROCKWELL AUTOMATION, INC.                                                                   Agenda Number:  932616014
- --------------------------------------------------------------------------------------------------------------------------
        Security:  773903109
    Meeting Type:  Annual
    Meeting Date:  07-Feb-2007
          Ticker:  ROK
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
0A     DIRECTOR
       BARRY C. JOHNSON                                          Mgmt          For                            For
       WILLIAM T. MCCORMICK JR                                   Mgmt          For                            For
       KEITH D. NOSBUSCH                                         Mgmt          For                            For

0B     APPROVE THE SELECTION OF INDEPENDENT REGISTERED           Mgmt          For                            For
       PUBLIC ACCOUNTING FIRM.





- --------------------------------------------------------------------------------------------------------------------------
 ROCKWELL COLLINS, INC.                                                                      Agenda Number:  932618107
- --------------------------------------------------------------------------------------------------------------------------
        Security:  774341101
    Meeting Type:  Annual
    Meeting Date:  13-Feb-2007
          Ticker:  COL
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       D.R. BEALL                                                Mgmt          For                            For
       M. DONEGAN                                                Mgmt          For                            For
       A.J. POLICANO                                             Mgmt          For                            For

02     THE SELECTION OF DELOITTE & TOUCHE LLP AS OUR             Mgmt          For                            For
       AUDITORS FOR FISCAL YEAR 2007.





- --------------------------------------------------------------------------------------------------------------------------
 ROCKWOOD HOLDINGS, INC.                                                                     Agenda Number:  932688887
- --------------------------------------------------------------------------------------------------------------------------
        Security:  774415103
    Meeting Type:  Annual
    Meeting Date:  16-May-2007
          Ticker:  ROC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       SEIFI GHASEMI                                             Mgmt          Withheld                       Against
       SHELDON R. ERIKSON                                        Mgmt          Withheld                       Against
       PERRY GOLKIN                                              Mgmt          Withheld                       Against

02     TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE            Mgmt          For                            For
       LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR ITS FISCAL YEAR ENDING DECEMBER 31,
       2007.

03     IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED           Mgmt          For                            For
       TO VOTE UPON SUCH OTHER BUSINESS AS MAY PROPERLY
       COME BEFORE THE MEETING.





- --------------------------------------------------------------------------------------------------------------------------
 ROFIN-SINAR TECHNOLOGIES INC.                                                               Agenda Number:  932626584
- --------------------------------------------------------------------------------------------------------------------------
        Security:  775043102
    Meeting Type:  Annual
    Meeting Date:  15-Mar-2007
          Ticker:  RSTI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       CARL F. BAASEL                                            Mgmt          For                            For
       GARY K. WILLIS                                            Mgmt          For                            For
       DANIEL J. SMOKE                                           Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP AS THE COMPANY S INDEPENDENT ACCOUNTANTS
       FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2007.

03     APPROVAL OF THE ROFIN-SINAR TECHNOLOGIES, INC.            Mgmt          For                            For
       2007 INCENTIVE STOCK PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 ROGERS CORPORATION                                                                          Agenda Number:  932669623
- --------------------------------------------------------------------------------------------------------------------------
        Security:  775133101
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2007
          Ticker:  ROG
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       LEONARD M. BAKER                                          Mgmt          For                            For
       WALTER E. BOOMER                                          Mgmt          For                            For
       CHARLES M. BRENNAN, III                                   Mgmt          For                            For
       GREGORY B. HOWEY                                          Mgmt          For                            For
       LEONARD R. JASKOL                                         Mgmt          For                            For
       CAROL R. JENSEN                                           Mgmt          For                            For
       EILEEN S. KRAUS                                           Mgmt          For                            For
       ROBERT G. PAUL                                            Mgmt          For                            For
       ROBERT D. WACHOB                                          Mgmt          For                            For

02     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP            Mgmt          For                            For
       AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM OF ROGERS CORPORATION FOR THE FISCAL YEAR
       ENDING DECEMBER 30, 2007.





- --------------------------------------------------------------------------------------------------------------------------
 ROHM AND HAAS COMPANY                                                                       Agenda Number:  932657705
- --------------------------------------------------------------------------------------------------------------------------
        Security:  775371107
    Meeting Type:  Annual
    Meeting Date:  07-May-2007
          Ticker:  ROH
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
1A     ELECTION OF DIRECTOR: W.J. AVERY                          Mgmt          For                            For

1B     ELECTION OF DIRECTOR: R.L. GUPTA                          Mgmt          For                            For

1C     ELECTION OF DIRECTOR: D.W. HAAS                           Mgmt          For                            For

1D     ELECTION OF DIRECTOR: T.W. HAAS                           Mgmt          For                            For

1E     ELECTION OF DIRECTOR: R.L. KEYSER                         Mgmt          For                            For

1F     ELECTION OF DIRECTOR: R.J. MILLS                          Mgmt          For                            For

1G     ELECTION OF DIRECTOR: S.O. MOOSE                          Mgmt          For                            For

1H     ELECTION OF DIRECTOR: G.S. OMENN                          Mgmt          For                            For

1I     ELECTION OF DIRECTOR: G.L. ROGERS                         Mgmt          For                            For

1J     ELECTION OF DIRECTOR: R.H. SCHMITZ                        Mgmt          For                            For

1K     ELECTION OF DIRECTOR: G.M. WHITESIDES                     Mgmt          For                            For

1L     ELECTION OF DIRECTOR: M.C. WHITTINGTON                    Mgmt          For                            For

02     RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS             Mgmt          For                            For
       ROHM AND HAAS COMPANY S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR 2007.





- --------------------------------------------------------------------------------------------------------------------------
 ROLLINS, INC.                                                                               Agenda Number:  932661792
- --------------------------------------------------------------------------------------------------------------------------
        Security:  775711104
    Meeting Type:  Annual
    Meeting Date:  24-Apr-2007
          Ticker:  ROL
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       WILTON LOONEY                                             Mgmt          Withheld                       Against
       BILL DISMUKE                                              Mgmt          Withheld                       Against
       THOMAS LAWLEY, M.D.                                       Mgmt          Withheld                       Against





- --------------------------------------------------------------------------------------------------------------------------
 ROPER INDUSTRIES, INC.                                                                      Agenda Number:  932708235
- --------------------------------------------------------------------------------------------------------------------------
        Security:  776696106
    Meeting Type:  Annual
    Meeting Date:  06-Jun-2007
          Ticker:  ROP
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       BRIAN D. JELLISON                                         Mgmt          For                            For
       W. LAWRENCE BANKS                                         Mgmt          For                            For
       DAVID DEVONSHIRE                                          Mgmt          For                            For
       JOHN F. FORT III                                          Mgmt          For                            For

02     APPROVAL OF THE AMENDMENT TO THE RESTATED CERTIFICATE     Mgmt          Against                        Against
       OF INCORPORATION OF THE COMPANY, AS AMENDED,
       TO INCREASE THE NUMBER OF AUTHORIZED SHARES
       OF COMMON STOCK OF THE COMPANY.

03     RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt          For                            For
       LLP AS THE INDEPENDENT AUDITORS OF THE COMPANY.

04     TO TRANSACT ANY OTHER BUSINESS PROPERLY BROUGHT           Mgmt          For                            For
       BEFORE THE MEETING.





- --------------------------------------------------------------------------------------------------------------------------
 ROSETTA RESOURCES, INC.                                                                     Agenda Number:  932685766
- --------------------------------------------------------------------------------------------------------------------------
        Security:  777779307
    Meeting Type:  Annual
    Meeting Date:  15-May-2007
          Ticker:  ROSE
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       B.A. BERILGEN                                             Mgmt          For                            For
       RICHARD W. BECKLER                                        Mgmt          For                            For
       DONALD D. PATTESON, JR.                                   Mgmt          For                            For
       D. HENRY HOUSTON                                          Mgmt          For                            For
       G. LOUIS GRAZIADIO, III                                   Mgmt          For                            For
       JOSIAH O. LOW III                                         Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 ROSS STORES, INC.                                                                           Agenda Number:  932682847
- --------------------------------------------------------------------------------------------------------------------------
        Security:  778296103
    Meeting Type:  Annual
    Meeting Date:  24-May-2007
          Ticker:  ROST
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MICHAEL J. BUSH                                           Mgmt          Withheld                       Against
       NORMAN A. FERBER                                          Mgmt          Withheld                       Against

02     TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE            Mgmt          For                            For
       LLP AS THE COMPANY S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING FEBRUARY 2, 2008.





- --------------------------------------------------------------------------------------------------------------------------
 ROWAN COMPANIES, INC.                                                                       Agenda Number:  932666324
- --------------------------------------------------------------------------------------------------------------------------
        Security:  779382100
    Meeting Type:  Annual
    Meeting Date:  08-May-2007
          Ticker:  RDC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       WILLIAM T. FOX, III                                       Mgmt          For                            For
       SIR GRAHAM HEARNE                                         Mgmt          For                            For
       HENRY E. LENTZ                                            Mgmt          For                            For
       P. DEXTER PEACOCK                                         Mgmt          For                            For

02     THE RATIFICATION OF THE APPOINTMENT OF DELOITTE           Mgmt          For                            For
       & TOUCHE LLP AS INDEPENDENT AUDITORS FOR 2007.





- --------------------------------------------------------------------------------------------------------------------------
 ROYAL BANCSHARES OF PENNSYLVANIA, IN                                                        Agenda Number:  932693460
- --------------------------------------------------------------------------------------------------------------------------
        Security:  780081105
    Meeting Type:  Annual
    Meeting Date:  16-May-2007
          Ticker:  RBPAA
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ANTHONY J. MICALE                                         Mgmt          Withheld                       Against
       MITCHELL L. MORGAN                                        Mgmt          Withheld                       Against
       ALBERT OMINSKY                                            Mgmt          Withheld                       Against
       GREGORY T. REARDON                                        Mgmt          Withheld                       Against
       ROBERT R. TABAS                                           Mgmt          Withheld                       Against

02     ROYAL BANCSHARES OF PENNSYLVANIA 2007 LONG-TERM           Mgmt          For                            For
       INCENTIVE PLAN: TO APPROVE THE 2007 LONG-TERM
       INCENTIVE PLAN, AS DESCRIBED IN THE ACCOMPANYING
       PROXY STATEMENT.





- --------------------------------------------------------------------------------------------------------------------------
 ROYAL GOLD, INC.                                                                            Agenda Number:  932595359
- --------------------------------------------------------------------------------------------------------------------------
        Security:  780287108
    Meeting Type:  Annual
    Meeting Date:  08-Nov-2006
          Ticker:  RGLD
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       STANLEY DEMPSEY                                           Mgmt          For                            For
       TONY JENSEN                                               Mgmt          For                            For
       JOHN W. GOTH                                              Mgmt          For                            For

02     PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt          For                            For
       LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
       OF THE COMPANY FOR THE FISCAL YEAR ENDING JUNE
       30, 2007.





- --------------------------------------------------------------------------------------------------------------------------
 RPC, INC.                                                                                   Agenda Number:  932657628
- --------------------------------------------------------------------------------------------------------------------------
        Security:  749660106
    Meeting Type:  Annual
    Meeting Date:  24-Apr-2007
          Ticker:  RES
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       WILTON LOONEY                                             Mgmt          Withheld                       Against
       GARY W. ROLLINS                                           Mgmt          Withheld                       Against
       JAMES A. LANE, JR.                                        Mgmt          Withheld                       Against





- --------------------------------------------------------------------------------------------------------------------------
 RPM INTERNATIONAL INC.                                                                      Agenda Number:  932578086
- --------------------------------------------------------------------------------------------------------------------------
        Security:  749685103
    Meeting Type:  Annual
    Meeting Date:  05-Oct-2006
          Ticker:  RPM
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       BRUCE A. CARBONARI                                        Mgmt          For                            For
       JAMES A. KARMAN                                           Mgmt          For                            For
       DONALD K. MILLER                                          Mgmt          For                            For
       JOSEPH P. VIVIANO                                         Mgmt          For                            For

02     APPROVE AND ADOPT THE RPM INTERNATIONAL INC.              Mgmt          For                            For
       2007 RESTRICTED STOCK PLAN

03     APPROVE AND ADOPT THE RPM INTERNATIONAL INC.              Mgmt          For                            For
       2007 INCENTIVE COMPENSATION PLAN





- --------------------------------------------------------------------------------------------------------------------------
 RSA SECURITY INC.                                                                           Agenda Number:  932574177
- --------------------------------------------------------------------------------------------------------------------------
        Security:  749719100
    Meeting Type:  Special
    Meeting Date:  14-Sep-2006
          Ticker:  RSAS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED          Mgmt          For                            For
       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.

02     TO APPROVE A PROPOSAL TO ADJOURN THE SPECIAL              Mgmt          Against                        Against
       MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL
       PROXIES IN FAVOR OF ADOPTION OF THE MERGER
       AGREEMENT.





- --------------------------------------------------------------------------------------------------------------------------
 RTI INTERNATIONAL METALS, INC.                                                              Agenda Number:  932671351
- --------------------------------------------------------------------------------------------------------------------------
        Security:  74973W107
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2007
          Ticker:  RTI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       CRAIG R. ANDERSSON                                        Mgmt          For                            For
       DANIEL I. BOOKER                                          Mgmt          For                            For
       DONALD P. FUSILLI, JR.                                    Mgmt          For                            For
       RONALD L. GALLATIN                                        Mgmt          For                            For
       CHARLES C. GEDEON                                         Mgmt          For                            For
       ROBERT M. HERNANDEZ                                       Mgmt          For                            For
       DAWNE S. HICKTON                                          Mgmt          For                            For
       EDITH E. HOLIDAY                                          Mgmt          For                            For
       MICHAEL C. WELLHAM                                        Mgmt          For                            For
       JAMES A. WILLIAMS                                         Mgmt          For                            For

02     RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS     Mgmt          For                            For
       LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
       FOR 2007.





- --------------------------------------------------------------------------------------------------------------------------
 RUBY TUESDAY, INC.                                                                          Agenda Number:  932577058
- --------------------------------------------------------------------------------------------------------------------------
        Security:  781182100
    Meeting Type:  Annual
    Meeting Date:  11-Oct-2006
          Ticker:  RI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DR. DONALD RATAJCZAK                                      Mgmt          For                            For
       CLAIRE L. ARNOLD                                          Mgmt          For                            For
       KEVIN T. CLAYTON                                          Mgmt          For                            For

02     TO APPROVE AN AMENDMENT TO THE COMPANY S STOCK            Mgmt          For                            For
       INCENTIVE AND DEFERRED COMPENSATION PLAN FOR
       DIRECTORS (THE  DIRECTORS PLAN ).

03     TO APPROVE THE COMPANY S 2006 EXECUTIVE INCENTIVE         Mgmt          For                            For
       COMPENSATION PLAN (THE  EXECUTIVE PLAN ).

04     TO APPROVE AN AMENDMENT TO THE COMPANY S 2003             Mgmt          For                            For
       STOCK INCENTIVE PLAN (FORMERLY KNOWN AS THE
       1996 NON-EXECUTIVE STOCK INCENTIVE PLAN) (THE
       2003 SIP ).

05     TO RATIFY THE SELECTION OF KPMG LLP TO SERVE              Mgmt          For                            For
       AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       JUNE 5, 2007.





- --------------------------------------------------------------------------------------------------------------------------
 RUDDICK CORPORATION                                                                         Agenda Number:  932618094
- --------------------------------------------------------------------------------------------------------------------------
        Security:  781258108
    Meeting Type:  Annual
    Meeting Date:  15-Feb-2007
          Ticker:  RDK
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ALAN T. DICKSON                                           Mgmt          For                            For
       ANNA SPANGLER NELSON                                      Mgmt          For                            For
       BAILEY W. PATRICK                                         Mgmt          For                            For
       ROBERT H. SPILMAN, JR.                                    Mgmt          For                            For

02     APPROVAL OF THE RUDDICK CORPORATION CASH INCENTIVE        Mgmt          For                            For
       PLAN.

03     APPROVAL OF THE ADDENDUM TO THE RUDDICK CORPORATION       Mgmt          For                            For
       2002 COMPREHENSIVE STOCK OPTION AND AWARD PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 RUDOLPH TECHNOLOGIES, INC.                                                                  Agenda Number:  932690945
- --------------------------------------------------------------------------------------------------------------------------
        Security:  781270103
    Meeting Type:  Annual
    Meeting Date:  24-May-2007
          Ticker:  RTEC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DANIEL H. BERRY                                           Mgmt          For                            For
       THOMAS G. GREIG                                           Mgmt          For                            For
       RICHARD F. SPANIER                                        Mgmt          For                            For

02     TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT      Mgmt          For                            For
       REGISTERED PUBLIC ACCOUNTANTS.





- --------------------------------------------------------------------------------------------------------------------------
 RUSH ENTERPRISES, INC.                                                                      Agenda Number:  932693270
- --------------------------------------------------------------------------------------------------------------------------
        Security:  781846209
    Meeting Type:  Annual
    Meeting Date:  22-May-2007
          Ticker:  RUSHA
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       W. MARVIN RUSH                                            Mgmt          For                            For
       W.M. "RUSTY" RUSH                                         Mgmt          For                            For
       RONALD J. KRAUSE                                          Mgmt          For                            For
       JOHN D. ROCK                                              Mgmt          For                            For
       HAROLD D. MARSHALL                                        Mgmt          For                            For
       THOMAS A. AKIN                                            Mgmt          For                            For

02     PROPOSAL TO APPROVE THE ADOPTION OF THE RUSH              Mgmt          For                            For
       ENTERPRISES, INC. 2007 LONG-TERM INCENTIVE
       PLAN.

03     PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST               Mgmt          For                            For
       & YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2007.





- --------------------------------------------------------------------------------------------------------------------------
 RUSS BERRIE AND COMPANY, INC.                                                               Agenda Number:  932698763
- --------------------------------------------------------------------------------------------------------------------------
        Security:  782233100
    Meeting Type:  Annual
    Meeting Date:  18-May-2007
          Ticker:  RUS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       RAPHAEL BENAROYA                                          Mgmt          Withheld                       Against
       MARIO CIAMPI                                              Mgmt          Withheld                       Against
       ANDREW R. GATTO                                           Mgmt          Withheld                       Against
       FREDERICK J. HOROWITZ                                     Mgmt          Withheld                       Against
       LAUREN KRUEGER                                            Mgmt          Withheld                       Against
       WILLIAM A. LANDMAN                                        Mgmt          Withheld                       Against
       DANIEL POSNER                                             Mgmt          Withheld                       Against
       SALVATORE M. SALIBELLO                                    Mgmt          Withheld                       Against
       MICHAEL ZIMMERMAN                                         Mgmt          Withheld                       Against





- --------------------------------------------------------------------------------------------------------------------------
 RUSSELL CORPORATION                                                                         Agenda Number:  932558729
- --------------------------------------------------------------------------------------------------------------------------
        Security:  782352108
    Meeting Type:  Special
    Meeting Date:  01-Aug-2006
          Ticker:  RML
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     APPROVAL OF THE MERGER AGREEMENT - THE PROPOSAL           Mgmt          For                            For
       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.





- --------------------------------------------------------------------------------------------------------------------------
 RUTH'S CHRIS STEAK HOUSE, INC.                                                              Agenda Number:  932689625
- --------------------------------------------------------------------------------------------------------------------------
        Security:  783332109
    Meeting Type:  Annual
    Meeting Date:  10-May-2007
          Ticker:  RUTH
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ROBIN P. SELATI                                           Mgmt          For                            For
       CRAIG S. MILLER                                           Mgmt          For                            For
       CARLA R. COOPER                                           Mgmt          For                            For
       BANNUS B. HUDSON                                          Mgmt          For                            For
       ALAN VITULI                                               Mgmt          For                            For

02     RATIFY THE APPOINTMENT OF KPMG LLP AS RUTH S              Mgmt          For                            For
       CHRIS STEAK HOUSE, INC S. INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING DECEMBER 30, 2007.





- --------------------------------------------------------------------------------------------------------------------------
 RYAN'S RESTAURANT GROUP, INC.                                                               Agenda Number:  932582314
- --------------------------------------------------------------------------------------------------------------------------
        Security:  783520109
    Meeting Type:  Special
    Meeting Date:  05-Oct-2006
          Ticker:  RYAN
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     APPROVE THE AGREEMENT AND PLAN OF MERGER, DATED           Mgmt          For                            For
       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.

02     GRANT DISCRETIONARY AUTHORITY TO THE PROXIES              Mgmt          Against                        Against
       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.





- --------------------------------------------------------------------------------------------------------------------------
 RYDER SYSTEM, INC.                                                                          Agenda Number:  932651614
- --------------------------------------------------------------------------------------------------------------------------
        Security:  783549108
    Meeting Type:  Annual
    Meeting Date:  04-May-2007
          Ticker:  R
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       LUIS P. NIETO, JR.*                                       Mgmt          For                            For
       DAVID I. FUENTE**                                         Mgmt          For                            For
       EUGENE A. RENNA**                                         Mgmt          For                            For
       ABBIE J. SMITH**                                          Mgmt          For                            For
       CHRISTINE A. VARNEY**                                     Mgmt          For                            For

02     RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS             Mgmt          For                            For
       INDEPENDENT AUDITOR.





- --------------------------------------------------------------------------------------------------------------------------
 S&T BANCORP, INC.                                                                           Agenda Number:  932640267
- --------------------------------------------------------------------------------------------------------------------------
        Security:  783859101
    Meeting Type:  Annual
    Meeting Date:  16-Apr-2007
          Ticker:  STBA
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       THOMAS A. BRICE                                           Mgmt          For                            For
       JAMES L. CARINO                                           Mgmt          For                            For
       JEFFREY D. GRUBE                                          Mgmt          For                            For
       JOSEPH A. KIRK                                            Mgmt          For                            For
       JAMES C. MILLER                                           Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 S.Y. BANCORP, INC.                                                                          Agenda Number:  932652440
- --------------------------------------------------------------------------------------------------------------------------
        Security:  785060104
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2007
          Ticker:  SYBT
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     A PROPOSAL TO APPROVE THE ACTION OF THE BOARD             Mgmt          For                            For
       OF DIRECTORS FIXING THE NUMBER OF DIRECTORS
       AT TWELVE (12).

02     DIRECTOR
       DAVID H. BROOKS                                           Mgmt          For                            For
       NICHOLAS X. SIMON                                         Mgmt          For                            For
       KATHY C. THOMPSON                                         Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 S1 CORPORATION                                                                              Agenda Number:  932704047
- --------------------------------------------------------------------------------------------------------------------------
        Security:  78463B101
    Meeting Type:  Annual
    Meeting Date:  25-May-2007
          Ticker:  SONE
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JOHANN J. DREYER                                          Mgmt          For                            For
       M. DOUGLAS IVESTER                                        Mgmt          For                            For
       EDWARD TERINO                                             Mgmt          For                            For

02     TO RATIFY INDEPENDENT PUBLIC ACCOUNTING FIRM              Mgmt          For                            For
       FOR 2007.





- --------------------------------------------------------------------------------------------------------------------------
 SABRE HOLDINGS CORPORATION                                                                  Agenda Number:  932634492
- --------------------------------------------------------------------------------------------------------------------------
        Security:  785905100
    Meeting Type:  Special
    Meeting Date:  29-Mar-2007
          Ticker:  TSG
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF               Mgmt          For                            For
       MERGER, DATED AS OF DECEMBER 12, 2006, AMONG
       SABRE HOLDINGS CORPORATION, SOVEREIGN HOLDINGS,
       INC. AND SOVEREIGN MERGER SUB, INC. AND APPROVE
       THE MERGER.

02     PROPOSAL TO APPROVE THE ADJOURNMENT OF THE MEETING,       Mgmt          Against                        Against
       IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL
       PROXIES.





- --------------------------------------------------------------------------------------------------------------------------
 SAFECO CORPORATION                                                                          Agenda Number:  932661994
- --------------------------------------------------------------------------------------------------------------------------
        Security:  786429100
    Meeting Type:  Annual
    Meeting Date:  02-May-2007
          Ticker:  SAF
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ROBERT S. CLINE                                           Mgmt          For                            For
       MARIA S. EITEL                                            Mgmt          For                            For
       JOHN S. HAMLIN                                            Mgmt          For                            For
       PAULA ROSPUT REYNOLDS                                     Mgmt          For                            For
       CHARLES R. RINEHART                                       Mgmt          For                            For

02     RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP               Mgmt          For                            For
       AS SAFECO S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR 2007.

03     SHAREHOLDER PROPOSAL REGARDING MAJORITY VOTING            Shr           For                            Against
       IN THE ELECTION OF DIRECTORS.





- --------------------------------------------------------------------------------------------------------------------------
 SAFEGUARD SCIENTIFICS, INC.                                                                 Agenda Number:  932685487
- --------------------------------------------------------------------------------------------------------------------------
        Security:  786449108
    Meeting Type:  Annual
    Meeting Date:  24-May-2007
          Ticker:  SFE
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       PETER J. BONI                                             Mgmt          For                            For
       MICHAEL J. CODY                                           Mgmt          For                            For
       JULIE A. DOBSON                                           Mgmt          For                            For
       ROBERT E. KEITH, JR.                                      Mgmt          For                            For
       ANDREW E. LIETZ                                           Mgmt          For                            For
       GEORGE MACKENZIE                                          Mgmt          For                            For
       GEORGE D. MCCLELLAND                                      Mgmt          For                            For
       JACK L. MESSMAN                                           Mgmt          For                            For
       JOHN W. PODUSKA, SR.                                      Mgmt          For                            For
       JOHN J. ROBERTS                                           Mgmt          For                            For

02     TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE              Mgmt          For                            For
       COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31,
       2007.





- --------------------------------------------------------------------------------------------------------------------------
 SAFENET, INC.                                                                               Agenda Number:  932562603
- --------------------------------------------------------------------------------------------------------------------------
        Security:  78645R107
    Meeting Type:  Annual
    Meeting Date:  28-Jul-2006
          Ticker:  SFNT
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ANTHONY A. CAPUTO                                         Mgmt          Withheld                       Against
       J. CARTER BEESE, JR.                                      Mgmt          Withheld                       Against
       THOMAS A. BROOKS                                          Mgmt          Withheld                       Against
       ANDREW E. CLARK                                           Mgmt          Withheld                       Against
       SHELLEY A. HARRISON                                       Mgmt          Withheld                       Against
       IRA A. HUNT, JR.                                          Mgmt          Withheld                       Against
       ARTHUR L. MONEY                                           Mgmt          Withheld                       Against
       WALTER W. STRAUB                                          Mgmt          Withheld                       Against
       BRUCE R. THAW                                             Mgmt          Withheld                       Against

02     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP            Mgmt          For                            For
       AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2006.





- --------------------------------------------------------------------------------------------------------------------------
 SAFETY INSURANCE GROUP, INC.                                                                Agenda Number:  932695109
- --------------------------------------------------------------------------------------------------------------------------
        Security:  78648T100
    Meeting Type:  Annual
    Meeting Date:  18-May-2007
          Ticker:  SAFT
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       FREDERIC H. LINDEBERG                                     Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt          For                            For
       LLP.





- --------------------------------------------------------------------------------------------------------------------------
 SAFEWAY INC.                                                                                Agenda Number:  932669192
- --------------------------------------------------------------------------------------------------------------------------
        Security:  786514208
    Meeting Type:  Annual
    Meeting Date:  16-May-2007
          Ticker:  SWY
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
1A     ELECTION OF DIRECTOR: STEVEN A. BURD                      Mgmt          For                            For

1B     ELECTION OF DIRECTOR: JANET E. GROVE                      Mgmt          For                            For

1C     ELECTION OF DIRECTOR: MOHAN GYANI                         Mgmt          For                            For

1D     ELECTION OF DIRECTOR: PAUL HAZEN                          Mgmt          For                            For

1E     ELECTION OF DIRECTOR: ROBERT I. MACDONNELL                Mgmt          For                            For

1F     ELECTION OF DIRECTOR: DOUGLAS J. MACKENZIE                Mgmt          For                            For

1G     ELECTION OF DIRECTOR: REBECCA A. STIRN                    Mgmt          For                            For

1H     ELECTION OF DIRECTOR: WILLIAM Y. TAUSCHER                 Mgmt          For                            For

1I     ELECTION OF DIRECTOR: RAYMOND G. VIAULT                   Mgmt          For                            For

02     APPROVAL OF SAFEWAY INC. 2007 EQUITY AND INCENTIVE        Mgmt          For                            For
       AWARD PLAN.

03     APPROVAL OF AMENDED AND RESTATED CAPITAL PERFORMANCE      Mgmt          For                            For
       BONUS PLAN FOR EXECUTIVE OFFICERS AND KEY EMPLOYEES
       OF SAFEWAY INC.

04     RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE          Mgmt          For                            For
       LLP AS THE COMPANY S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2007.

05     STOCKHOLDER PROPOSAL REQUESTING CUMULATIVE VOTING.        Shr           Against                        For

06     STOCKHOLDER PROPOSAL REQUESTING THAT AN INDEPENDENT       Shr           Against                        For
       DIRECTOR SERVE AS CHAIRMAN OF THE BOARD.

07     STOCKHOLDER PROPOSAL REQUESTING THE LABELING              Shr           Against                        For
       OF PRODUCTS OF CLONING OR GENETIC ENGINEERING.

08     STOCKHOLDER PROPOSAL REQUESTING THAT THE COMPANY          Shr           For                            Against
       ISSUE A SUSTAINABILITY REPORT.

09     STOCKHOLDER PROPOSAL REQUESTING THAT THE COMPANY          Shr           Abstain                        Against
       ISSUE A REPORT ON  CONTROLLED-ATMOSPHERE KILLING.





- --------------------------------------------------------------------------------------------------------------------------
 SAIA, INC                                                                                   Agenda Number:  932643554
- --------------------------------------------------------------------------------------------------------------------------
        Security:  78709Y105
    Meeting Type:  Annual
    Meeting Date:  19-Apr-2007
          Ticker:  SAIA
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JOHN J. HOLLAND                                           Mgmt          For                            For
       RICHARD D. O'DELL                                         Mgmt          For                            For
       DOUGLAS W. ROCKEL                                         Mgmt          For                            For

02     RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY         Mgmt          For                            For
       S INDEPENDENT AUDITORS FOR 2007.

03     APPROVE THE AMENDMENT TO THE SAIA, INC. AMENDED           Mgmt          For                            For
       AND RESTATED 2003 OMNIBUS INCENTIVE PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 SAIC, INC.                                                                                  Agenda Number:  932702079
- --------------------------------------------------------------------------------------------------------------------------
        Security:  78390X101
    Meeting Type:  Annual
    Meeting Date:  08-Jun-2007
          Ticker:  SAI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       K.C. DAHLBERG                                             Mgmt          Withheld                       Against
       J.P. JUMPER                                               Mgmt          Withheld                       Against
       H.M.J. KRAEMER, JR.                                       Mgmt          Withheld                       Against
       A.T. YOUNG                                                Mgmt          Withheld                       Against

02     AMENDMENT TO OUR CERTIFICATE OF INCORPORATION             Mgmt          For                            For
       TO PROVIDE FOR THE ANNUAL ELECTION OF DIRECTORS

03     AMENDMENT TO OUR CERTIFICATE OF INCORPORATION             Mgmt          For                            For
       TO ELIMINATE THE DISTINCTION BETWEEN SERIES
       OF OUR CLASS A PREFERRED STOCK

04     APPROVAL OF MATERIAL TERMS OF AND CERTAIN AMENDMENTS      Mgmt          Abstain                        Against
       TO OUR 2006 EQUITY INCENTIVE PLAN

05     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP AS THE COMPANY S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING JANUARY 31, 2008





- --------------------------------------------------------------------------------------------------------------------------
 SAKS INCORPORATED                                                                           Agenda Number:  932714935
- --------------------------------------------------------------------------------------------------------------------------
        Security:  79377W108
    Meeting Type:  Annual
    Meeting Date:  06-Jun-2007
          Ticker:  SKS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       STANTON J. BLUESTONE*                                     Mgmt          For                            For
       ROBERT B. CARTER**                                        Mgmt          For                            For
       DONALD E. HESS**                                          Mgmt          For                            For

02     PROPOSAL TO APPROVE THE SAKS INCORPORATED 2007            Mgmt          For                            For
       SENIOR EXECUTIVE BONUS PLAN.

03     PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt          For                            For
       LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM OF THE COMPANY.

04     PROPOSAL BY A SHAREHOLDER- CUMULATIVE VOTING              Shr           Against                        For
       IN THE ELECTION OF DIRECTORS.





- --------------------------------------------------------------------------------------------------------------------------
 SALEM COMMUNICATIONS CORPORATION                                                            Agenda Number:  932704819
- --------------------------------------------------------------------------------------------------------------------------
        Security:  794093104
    Meeting Type:  Annual
    Meeting Date:  06-Jun-2007
          Ticker:  SALM
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       STUART W. EPPERSON                                        Mgmt          For                            For
       EDWARD G. ATSINGER III                                    Mgmt          For                            For
       DAVID DAVENPORT*                                          Mgmt          For                            For
       ERIC H. HALVORSON                                         Mgmt          For                            For
       ROLAND S. HINZ                                            Mgmt          For                            For
       PAUL PRESSLER*                                            Mgmt          For                            For
       RICHARD A. RIDDLE                                         Mgmt          For                            For
       DENNIS M. WEINBERG                                        Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 SALESFORCE.COM, INC.                                                                        Agenda Number:  932541661
- --------------------------------------------------------------------------------------------------------------------------
        Security:  79466L302
    Meeting Type:  Annual
    Meeting Date:  06-Jul-2006
          Ticker:  CRM
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       CRAIG RAMSEY                                              Mgmt          For                            For
       SANFORD R. ROBERTSON                                      Mgmt          For                            For

02     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP            Mgmt          For                            For
       AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       JANUARY 31, 2007.





- --------------------------------------------------------------------------------------------------------------------------
 SALIX PHARMACEUTICALS, LTD.                                                                 Agenda Number:  932706558
- --------------------------------------------------------------------------------------------------------------------------
        Security:  795435106
    Meeting Type:  Annual
    Meeting Date:  14-Jun-2007
          Ticker:  SLXP
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JOHN F. CHAPPELL                                          Mgmt          For                            For
       THOMAS W. D'ALONZO                                        Mgmt          For                            For
       RICHARD A. FRANCO, SR.                                    Mgmt          For                            For
       WILLIAM HARRAL III                                        Mgmt          For                            For
       WILLIAM P. KEANE                                          Mgmt          For                            For
       CAROLYN J. LOGAN                                          Mgmt          For                            For

02     PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt          For                            For
       LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31,
       2007.





- --------------------------------------------------------------------------------------------------------------------------
 SALLY BEAUTY HOLDINGS, INC.                                                                 Agenda Number:  932636713
- --------------------------------------------------------------------------------------------------------------------------
        Security:  79546E104
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2007
          Ticker:  SBH
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JAMES G. BERGES                                           Mgmt          For                            For
       MARSHALL E. EISENBERG                                     Mgmt          For                            For
       JOHN A. MILLER                                            Mgmt          For                            For
       RICHARD J. SCHNALL                                        Mgmt          For                            For

02     RATIFICATION OF THE SELECTION OF KPMG LLP AS              Mgmt          For                            For
       THE CORPORATION S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR 2007.

03     PROPOSAL TO APPROVE THE SALLY BEAUTY HOLDINGS,            Mgmt          For                            For
       INC. 2007 OMNIBUS INCENTIVE PLAN.

04     PROPOSAL TO APPROVE THE SALLY BEAUTY HOLDINGS,            Mgmt          For                            For
       INC. ANNUAL INCENTIVE PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 SANDERSON FARMS, INC.                                                                       Agenda Number:  932625265
- --------------------------------------------------------------------------------------------------------------------------
        Security:  800013104
    Meeting Type:  Annual
    Meeting Date:  22-Feb-2007
          Ticker:  SAFM
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       FRED BANKS, JR.                                           Mgmt          For                            For
       TONI D. COOLEY                                            Mgmt          For                            For
       ROBERT C. KHAYAT                                          Mgmt          For                            For
       DIANNE MOONEY                                             Mgmt          For                            For
       GAIL JONES PITTMAN                                        Mgmt          For                            For

02     TO CONSIDER AND ACT UPON A PROPOSAL TO RATIFY             Mgmt          For                            For
       AND APPROVE THE SELECTION OF ERNST & YOUNG
       LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR
       THE FISCAL YEAR ENDING OCTOBER 31, 2007.





- --------------------------------------------------------------------------------------------------------------------------
 SANDISK CORPORATION                                                                         Agenda Number:  932675208
- --------------------------------------------------------------------------------------------------------------------------
        Security:  80004C101
    Meeting Type:  Annual
    Meeting Date:  24-May-2007
          Ticker:  SNDK
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DR. ELI HARARI                                            Mgmt          For                            For
       IRWIN FEDERMAN                                            Mgmt          For                            For
       STEVEN J. GOMO                                            Mgmt          For                            For
       EDDY W. HARTENSTEIN                                       Mgmt          For                            For
       CATHERINE P. LEGO                                         Mgmt          For                            For
       MICHAEL E. MARKS                                          Mgmt          For                            For
       DR. JAMES D. MEINDL                                       Mgmt          For                            For

02     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP            Mgmt          For                            For
       AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       DECEMBER 30, 2007.

03     TO CONSIDER A STOCKHOLDER PROPOSAL REGARDING              Shr           For                            Against
       PERFORMANCE-VESTING SHARES.





- --------------------------------------------------------------------------------------------------------------------------
 SANDY SPRING BANCORP, INC.                                                                  Agenda Number:  932643097
- --------------------------------------------------------------------------------------------------------------------------
        Security:  800363103
    Meeting Type:  Annual
    Meeting Date:  18-Apr-2007
          Ticker:  SASR
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       SOLOMON GRAHAM                                            Mgmt          For                            For
       MARSHALL H. GROOM                                         Mgmt          For                            For
       GILBERT L. HARDESTY                                       Mgmt          For                            For
       CHARLES F. MESS                                           Mgmt          For                            For
       LEWIS R. SCHUMANN                                         Mgmt          For                            For
       W. DREW STABLER                                           Mgmt          For                            For

02     THE RATIFICATION OF APPOINTMENT OF MCGLADREY              Mgmt          For                            For
       & PULLEN, LLP, AS THE INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR 2007.





- --------------------------------------------------------------------------------------------------------------------------
 SANGAMO BIOSCIENCES, INC.                                                                   Agenda Number:  932710278
- --------------------------------------------------------------------------------------------------------------------------
        Security:  800677106
    Meeting Type:  Annual
    Meeting Date:  07-Jun-2007
          Ticker:  SGMO
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       EDWARD O. LANPHIER, II                                    Mgmt          Withheld                       Against
       WILLIAM G. GERBER, M.D.                                   Mgmt          Withheld                       Against
       JOHN W. LARSON                                            Mgmt          Withheld                       Against
       MARGARET A. LIU, M.D.                                     Mgmt          Withheld                       Against
       STEVEN J. MENTO, PH.D.                                    Mgmt          Withheld                       Against
       H. WARD WOLFF                                             Mgmt          Withheld                       Against
       MICHAEL C. WOOD                                           Mgmt          Withheld                       Against

02     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP            Mgmt          For                            For
       AS INDEPENDENT AUDITORS FOR THE FISCAL YEAR
       ENDED DECEMBER 31, 2007.





- --------------------------------------------------------------------------------------------------------------------------
 SANMINA-SCI CORPORATION                                                                     Agenda Number:  932629237
- --------------------------------------------------------------------------------------------------------------------------
        Security:  800907107
    Meeting Type:  Annual
    Meeting Date:  26-Feb-2007
          Ticker:  SANM
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
1A     ELECTION OF DIRECTOR: NEIL R. BONKE                       Mgmt          Abstain                        Against

1B     ELECTION OF DIRECTOR: ALAIN COUDER                        Mgmt          For                            For

1C     ELECTION OF DIRECTOR: MARIO M. ROSATI                     Mgmt          For                            For

1D     ELECTION OF DIRECTOR: A. EUGENE SAPP, JR.                 Mgmt          For                            For

1E     ELECTION OF DIRECTOR: WAYNE SHORTRIDGE                    Mgmt          Abstain                        Against

1F     ELECTION OF DIRECTOR: PETER J. SIMONE                     Mgmt          Abstain                        Against

1G     ELECTION OF DIRECTOR: JURE SOLA                           Mgmt          Abstain                        Against

1H     ELECTION OF DIRECTOR: JACQUELYN M. WARD                   Mgmt          Abstain                        Against

02     PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP            Mgmt          For                            For
       AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
       OF SANMINA-SCI FOR ITS FISCAL YEAR ENDING SEPTEMBER
       29, 2007.





- --------------------------------------------------------------------------------------------------------------------------
 SANTANDER BANCORP                                                                           Agenda Number:  932697610
- --------------------------------------------------------------------------------------------------------------------------
        Security:  802809103
    Meeting Type:  Annual
    Meeting Date:  24-May-2007
          Ticker:  SBP
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       VICTOR ARBULU                                             Mgmt          Withheld                       Against
       STEPHEN A. FERRISS                                        Mgmt          Withheld                       Against
       MARIA CALERO                                              Mgmt          Withheld                       Against

02     TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE            Mgmt          For                            For
       LLP AS THE COMPANY S INDEPENDENT ACCOUNTANTS
       FOR FISCAL YEAR 2007.





- --------------------------------------------------------------------------------------------------------------------------
 SANTARUS, INC.                                                                              Agenda Number:  932695767
- --------------------------------------------------------------------------------------------------------------------------
        Security:  802817304
    Meeting Type:  Annual
    Meeting Date:  14-Jun-2007
          Ticker:  SNTS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DANIEL D. BURGESS                                         Mgmt          Withheld                       Against
       M G CARTER, MB CHB FRCP                                   Mgmt          Withheld                       Against

02     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP            Mgmt          For                            For
       AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2007.





- --------------------------------------------------------------------------------------------------------------------------
 SARA LEE CORPORATION                                                                        Agenda Number:  932586386
- --------------------------------------------------------------------------------------------------------------------------
        Security:  803111103
    Meeting Type:  Annual
    Meeting Date:  26-Oct-2006
          Ticker:  SLE
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       B. BARNES                                                 Mgmt          For                            For
       J.T. BATTENBERG III                                       Mgmt          For                            For
       C. BEGLEY                                                 Mgmt          For                            For
       C. CARROLL                                                Mgmt          For                            For
       V. COLBERT                                                Mgmt          For                            For
       J. CROWN                                                  Mgmt          For                            For
       W. DAVIS                                                  Mgmt          For                            For
       L. KOELLNER                                               Mgmt          For                            For
       C. VAN LEDE                                               Mgmt          For                            For
       I. PROSSER                                                Mgmt          For                            For
       R. RIDGWAY                                                Mgmt          For                            For
       J. WARD                                                   Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt          For                            For
       LLP AS SARA LEE S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTANTS FOR FISCAL 2007.

03     TO VOTE ON A STOCKHOLDER PROPOSAL REGARDING               Shr           Against                        For
       CHAIRMAN AND CEO POSITIONS.

04     TO VOTE ON A STOCKHOLDER PROPOSAL REGARDING               Shr           Abstain                        Against
       THE COMPENSATION DISCUSSION AND ANALYSIS.





- --------------------------------------------------------------------------------------------------------------------------
 SAUER-DANFOSS INC.                                                                          Agenda Number:  932702168
- --------------------------------------------------------------------------------------------------------------------------
        Security:  804137107
    Meeting Type:  Annual
    Meeting Date:  14-Jun-2007
          Ticker:  SHS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       OLE STEEN ANDERSEN                                        Mgmt          Withheld                       Against
       DAVID J. ANDERSON                                         Mgmt          Withheld                       Against
       JORGEN M. CLAUSEN                                         Mgmt          Withheld                       Against
       NICOLA KEIM                                               Mgmt          Withheld                       Against
       JOHANNES F. KIRCHHOFF                                     Mgmt          Withheld                       Against
       HANS KIRK                                                 Mgmt          Withheld                       Against
       F. JOSEPH LOUGHREY                                        Mgmt          Withheld                       Against
       KLAUS H. MURMANN                                          Mgmt          Withheld                       Against
       SVEN MURMANN                                              Mgmt          Withheld                       Against
       STEVEN H. WOOD                                            Mgmt          Withheld                       Against

02     TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT      Mgmt          For                            For
       REGISTERED PUBLIC ACCOUNTING FIRM.





- --------------------------------------------------------------------------------------------------------------------------
 SAUL CENTERS, INC.                                                                          Agenda Number:  932661437
- --------------------------------------------------------------------------------------------------------------------------
        Security:  804395101
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2007
          Ticker:  BFS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       PAUL X. KELLEY                                            Mgmt          For                            For
       CHARLES R. LONGSWORTH                                     Mgmt          For                            For
       PATRICK F. NOONAN                                         Mgmt          For                            For
       B. FRANCIS SAUL III                                       Mgmt          For                            For

02     RATIFICATION OF APPOINTMENT OF ERNST & YOUNG              Mgmt          For                            For
       LLP AS THE COMPANY S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR 2007.

03     TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY           Mgmt          For                            For
       COME BEFORE THE MEETING OR ANY ADJOURNMENT
       OR ADJOURNMENTS THEREOF.





- --------------------------------------------------------------------------------------------------------------------------
 SAVIENT PHARMACEUTICALS, INC.                                                               Agenda Number:  932686148
- --------------------------------------------------------------------------------------------------------------------------
        Security:  80517Q100
    Meeting Type:  Annual
    Meeting Date:  15-May-2007
          Ticker:  SVNT
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       CHRISTOPHER G. CLEMENT                                    Mgmt          For                            For
       HERBERT CONRAD                                            Mgmt          For                            For
       ALAN L. HELLER                                            Mgmt          For                            For
       STEPHEN O. JAEGER                                         Mgmt          For                            For
       JOSEPH KLEIN III                                          Mgmt          For                            For
       LEE S. SIMON, M.D.                                        Mgmt          For                            For
       VIRGIL THOMPSON                                           Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF MCGLADREY              Mgmt          For                            For
       & PULLEN, LLP AS INDEPENDENT AUDITORS FOR 2007
       FISCAL YEAR.





- --------------------------------------------------------------------------------------------------------------------------
 SAVVIS INC.                                                                                 Agenda Number:  932665512
- --------------------------------------------------------------------------------------------------------------------------
        Security:  805423308
    Meeting Type:  Annual
    Meeting Date:  10-May-2007
          Ticker:  SVVS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JOHN D. CLARK                                             Mgmt          Withheld                       Against
       JONATHAN C. CRANE                                         Mgmt          Withheld                       Against
       CLYDE A. HEINTZELMAN                                      Mgmt          Withheld                       Against
       PHILIP J. KOEN                                            Mgmt          Withheld                       Against
       THOMAS E. MCINERNEY                                       Mgmt          Withheld                       Against
       JAMES E. OUSLEY                                           Mgmt          Withheld                       Against
       JAMES P. PELLOW                                           Mgmt          Withheld                       Against
       JEFFREY H. VON DEYLEN                                     Mgmt          Withheld                       Against
       PATRICK J. WELSH                                          Mgmt          Withheld                       Against

02     PROPOSAL TO APPROVE AN AMENDMENT TO THE AMENDED           Mgmt          Against                        Against
       AND RESTATED 2003 INCENTIVE COMPENSATION PLAN.

03     PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST               Mgmt          For                            For
       & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER
       31, 2007.





- --------------------------------------------------------------------------------------------------------------------------
 SAXON CAPITAL, INC.                                                                         Agenda Number:  932587112
- --------------------------------------------------------------------------------------------------------------------------
        Security:  80556T106
    Meeting Type:  Special
    Meeting Date:  31-Oct-2006
          Ticker:  SAX
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     TO APPROVE THE MERGER, ON THE TERMS AND SUBJECT           Mgmt          For                            For
       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.

02     TO APPROVE THE ADJOURNMENT OF THE SPECIAL MEETING,        Mgmt          Against                        Against
       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.





- --------------------------------------------------------------------------------------------------------------------------
 SBA COMMUNICATIONS CORPORATION                                                              Agenda Number:  932689461
- --------------------------------------------------------------------------------------------------------------------------
        Security:  78388J106
    Meeting Type:  Annual
    Meeting Date:  17-May-2007
          Ticker:  SBAC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
A      DIRECTOR
       JACK LANGER                                               Mgmt          For                            For
       JEFFREY A. STOOPS                                         Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 SCANA CORPORATION                                                                           Agenda Number:  932648554
- --------------------------------------------------------------------------------------------------------------------------
        Security:  80589M102
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2007
          Ticker:  SCG
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       W. HAYNE HIPP                                             Mgmt          For                            For
       HAROLD C. STOWE                                           Mgmt          For                            For
       G. SMEDES YORK                                            Mgmt          For                            For

02     APPROVAL OF APPOINTMENT OF INDEPENDENT REGISTERED         Mgmt          For                            For
       PUBLIC ACCOUNTING FIRM





- --------------------------------------------------------------------------------------------------------------------------
 SCANSOURCE, INC.                                                                            Agenda Number:  932599408
- --------------------------------------------------------------------------------------------------------------------------
        Security:  806037107
    Meeting Type:  Annual
    Meeting Date:  07-Dec-2006
          Ticker:  SCSC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MICHAEL L. BAUR                                           Mgmt          For                            For
       STEVEN R. FISCHER                                         Mgmt          For                            For
       JAMES G. FOODY                                            Mgmt          For                            For
       MICHAEL J. GRAINGER                                       Mgmt          For                            For
       JOHN P. REILLY                                            Mgmt          For                            For

02     APPROVAL OF THE SCANSOURCE, INC. AMENDED AND              Mgmt          For                            For
       RESTATED DIRECTORS EQUITY COMPENSATION PLAN.

03     RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG          Mgmt          For                            For
       LLP AS INDEPENDENT AUDITORS FOR THE COMPANY
       FOR THE FISCAL YEAR ENDING JUNE 30, 2007.





- --------------------------------------------------------------------------------------------------------------------------
 SCBT FINANCIAL CORPORATION                                                                  Agenda Number:  932656020
- --------------------------------------------------------------------------------------------------------------------------
        Security:  78401V102
    Meeting Type:  Annual
    Meeting Date:  24-Apr-2007
          Ticker:  SCBT
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JIMMY E. ADDISON                                          Mgmt          For                            For
       ROBERT R. HORGER                                          Mgmt          For                            For
       HARRY M. MIMS, JR.                                        Mgmt          For                            For
       JAMES W. ROQUEMORE                                        Mgmt          For                            For
       JOHN W. WILLIAMSON, III                                   Mgmt          For                            For
       CATHY COX YEADON                                          Mgmt          For                            For

02     PROPOSAL TO RATIFY APPOINTMENT OF J.W. HUNT               Mgmt          For                            For
       AND COMPANY, LLP, CERTIFIED PUBLIC ACCOUNTANTS,
       AS SCBT FINANCIAL CORPORATION S INDEPENDENT
       AUDITORS FOR 2007.





- --------------------------------------------------------------------------------------------------------------------------
 SCHAWK, INC.                                                                                Agenda Number:  932689271
- --------------------------------------------------------------------------------------------------------------------------
        Security:  806373106
    Meeting Type:  Annual
    Meeting Date:  16-May-2007
          Ticker:  SGK
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       CLARENCE W. SCHAWK                                        Mgmt          Withheld                       Against
       DAVID A. SCHAWK                                           Mgmt          Withheld                       Against
       A. ALEX SARKISIAN, ESQ.                                   Mgmt          Withheld                       Against
       LEONARD S. CARONIA                                        Mgmt          Withheld                       Against
       JUDITH W. MCCUE, ESQ.                                     Mgmt          Withheld                       Against
       HOLLIS W. RADEMACHER                                      Mgmt          Withheld                       Against
       JOHN T. MCENROE, ESQ.                                     Mgmt          Withheld                       Against
       MICHAEL G. O'ROURKE                                       Mgmt          Withheld                       Against

02     FOR RATIFICATION OF THE SELECTION OF ERNST &              Mgmt          For                            For
       YOUNG LLP AS THE INDEPENDENT AUDITORS OF SCHAWK,
       INC. FOR FISCAL YEAR 2007.





- --------------------------------------------------------------------------------------------------------------------------
 SCHERING-PLOUGH CORPORATION                                                                 Agenda Number:  932695010
- --------------------------------------------------------------------------------------------------------------------------
        Security:  806605101
    Meeting Type:  Annual
    Meeting Date:  18-May-2007
          Ticker:  SGP
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       HANS W. BECHERER                                          Mgmt          For                            For
       THOMAS J. COLLIGAN                                        Mgmt          For                            For
       FRED HASSAN                                               Mgmt          For                            For
       C. ROBERT KIDDER                                          Mgmt          For                            For
       PHILIP LEDER, M.D.                                        Mgmt          For                            For
       EUGENE R. MCGRATH                                         Mgmt          For                            For
       CARL E. MUNDY, JR.                                        Mgmt          For                            For
       ANTONIO M. PEREZ                                          Mgmt          For                            For
       PATRICIA F. RUSSO                                         Mgmt          For                            For
       JACK L. STAHL                                             Mgmt          For                            For
       KATHRYN C. TURNER                                         Mgmt          For                            For
       ROBERT F.W. VAN OORDT                                     Mgmt          For                            For
       ARTHUR F. WEINBACH                                        Mgmt          For                            For

02     RATIFY THE DESIGNATION OF DELOITTE & TOUCHE               Mgmt          For                            For
       LLP TO AUDIT THE BOOKS AND ACCOUNTS FOR 2007

03     APPROVE AMENDMENTS TO THE CERTIFICATE OF INCORPORATION    Mgmt          For                            For
       AND BY-LAWS TO REDUCE SHAREHOLDER SUPERMAJORITY
       VOTE REQUIREMENTS TO A MAJORITY VOTE

04     APPROVE AN AMENDMENT TO THE CERTIFICATE OF INCORPORATION  Mgmt          Against                        Against
       TO ELECT DIRECTORS BY A MAJORITY VOTE RATHER
       THAN A PLURALITY VOTE

05     SHAREHOLDER PROPOSAL RELATING TO EQUITY GRANTS            Shr           Against                        For





- --------------------------------------------------------------------------------------------------------------------------
 SCHNITZER STEEL INDUSTRIES, INC.                                                            Agenda Number:  932616723
- --------------------------------------------------------------------------------------------------------------------------
        Security:  806882106
    Meeting Type:  Annual
    Meeting Date:  31-Jan-2007
          Ticker:  SCHN
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       WILLIAM A. FURMAN                                         Mgmt          For                            For
       WILLIAM D. LARSSON                                        Mgmt          For                            For
       SCOTT LEWIS                                               Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 SCHOLASTIC CORPORATION                                                                      Agenda Number:  932579115
- --------------------------------------------------------------------------------------------------------------------------
        Security:  807066105
    Meeting Type:  Annual
    Meeting Date:  20-Sep-2006
          Ticker:  SCHL
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JOHN L. DAVIES                                            Mgmt          Withheld                       Against
       JOHN G. MCDONALD                                          Mgmt          Withheld                       Against





- --------------------------------------------------------------------------------------------------------------------------
 SCHOOL SPECIALTY, INC.                                                                      Agenda Number:  932571260
- --------------------------------------------------------------------------------------------------------------------------
        Security:  807863105
    Meeting Type:  Annual
    Meeting Date:  29-Aug-2006
          Ticker:  SCHS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DAVID J. VANDER ZANDEN                                    Mgmt          For                            For

02     RATIFY DELOITTE & TOUCHE LLP AS SCHOOL SPECIALTY          Mgmt          For                            For
       S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR FISCAL 2007.





- --------------------------------------------------------------------------------------------------------------------------
 SCHWEITZER-MAUDUIT INTERNATIONAL, IN                                                        Agenda Number:  932640647
- --------------------------------------------------------------------------------------------------------------------------
        Security:  808541106
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2007
          Ticker:  SWM
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       WAYNE H. DEITRICH                                         Mgmt          For                            For
       LARRY B. STILLMAN                                         Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 SCIELE PHARMA, INC.                                                                         Agenda Number:  932649227
- --------------------------------------------------------------------------------------------------------------------------
        Security:  808627103
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2007
          Ticker:  SCRX
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       PATRICK P. FOURTEAU                                       Mgmt          For                            For
       JON S. SAXE                                               Mgmt          For                            For
       JERRY C. GRIFFIN                                          Mgmt          For                            For

02     TO APPROVE THE SCIELE 2007 STOCK INCENTIVE PLAN.          Mgmt          For                            For

03     RATIFICATION OF THE APPOINTMENT OF BDO SEIDMAN,           Mgmt          For                            For
       LLP AS SCIELE S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM.





- --------------------------------------------------------------------------------------------------------------------------
 SCIENTIFIC GAMES CORPORATION                                                                Agenda Number:  932704744
- --------------------------------------------------------------------------------------------------------------------------
        Security:  80874P109
    Meeting Type:  Annual
    Meeting Date:  07-Jun-2007
          Ticker:  SGMS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       A. LORNE WEIL                                             Mgmt          Withheld                       Against
       PETER A. COHEN                                            Mgmt          Withheld                       Against
       GERALD J. FORD                                            Mgmt          Withheld                       Against
       HOWARD GITTIS                                             Mgmt          Withheld                       Against
       RONALD O. PERELMAN                                        Mgmt          Withheld                       Against
       MICHAEL J. REGAN                                          Mgmt          Withheld                       Against
       BARRY F. SCHWARTZ                                         Mgmt          Withheld                       Against
       ERIC M. TURNER                                            Mgmt          Withheld                       Against
       SIR BRIAN G. WOLFSON                                      Mgmt          Withheld                       Against
       JOSEPH R. WRIGHT, JR.                                     Mgmt          Withheld                       Against

02     RATIFICATION OF DELOITTE & TOUCHE LLP AS INDEPENDENT      Mgmt          For                            For
       AUDITOR FOR THE FISCAL YEAR ENDING DECEMBER
       31, 2007.

03     APPROVAL OF AMENDMENT TO RESTATED CERTIFICATE             Mgmt          For                            For
       OF INCORPORATION TO INCLUDE SECURITIES OWNERSHIP
       RESTRICTION PROVISIONS IN CONNECTION WITH THE
       REQUIREMENTS OF OUR GAMING BUSINESSES.





- --------------------------------------------------------------------------------------------------------------------------
 SCPIE HOLDINGS INC.                                                                         Agenda Number:  932694791
- --------------------------------------------------------------------------------------------------------------------------
        Security:  78402P104
    Meeting Type:  Annual
    Meeting Date:  22-May-2007
          Ticker:  SKP
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MITCHELL S. KARLAN, M.D                                   Mgmt          For                            For
       JACK E. MCCLEARY, M.D.                                    Mgmt          For                            For
       WENDELL L. MOSELEY, M.D                                   Mgmt          For                            For
       JOSEPH D. STILWELL                                        Mgmt          For                            For

02     TO RATIFY THE SELECTION OF ERNST & YOUNG LLP              Mgmt          For                            For
       AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER
       31, 2007.





- --------------------------------------------------------------------------------------------------------------------------
 SEABOARD CORPORATION                                                                        Agenda Number:  932643655
- --------------------------------------------------------------------------------------------------------------------------
        Security:  811543107
    Meeting Type:  Annual
    Meeting Date:  23-Apr-2007
          Ticker:  SEB
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       STEVEN J. BRESKY                                          Mgmt          For                            For
       DAVID A. ADAMSEN                                          Mgmt          For                            For
       DOUGLAS W. BAENA                                          Mgmt          For                            For
       KEVIN M. KENNEDY                                          Mgmt          For                            For
       JOSEPH E. RODRIGUES                                       Mgmt          For                            For

02     PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP            Mgmt          For                            For
       AS INDEPENDENT AUDITORS OF THE COMPANY.





- --------------------------------------------------------------------------------------------------------------------------
 SEABRIGHT INSURANCE HOLDINGS, INC.                                                          Agenda Number:  932687809
- --------------------------------------------------------------------------------------------------------------------------
        Security:  811656107
    Meeting Type:  Annual
    Meeting Date:  15-May-2007
          Ticker:  SEAB
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JOHN G. PASQUALETTO                                       Mgmt          For                            For
       PETER Y. CHUNG                                            Mgmt          For                            For
       JOSEPH A. EDWARDS                                         Mgmt          For                            For
       WILLIAM M. FELDMAN                                        Mgmt          For                            For
       MURAL R. JOSEPHSON                                        Mgmt          For                            For
       GEORGE M. MORVIS                                          Mgmt          For                            For

02     RATIFICATION OF THE AUDIT COMMITTEE S APPOINTMENT         Mgmt          For                            For
       OF KPMG LLP AS INDEPENDENT AUDITOR FOR THE
       YEAR ENDING DECEMBER 31, 2007.





- --------------------------------------------------------------------------------------------------------------------------
 SEACHANGE INTERNATIONAL, INC.                                                               Agenda Number:  932547699
- --------------------------------------------------------------------------------------------------------------------------
        Security:  811699107
    Meeting Type:  Annual
    Meeting Date:  12-Jul-2006
          Ticker:  SEAC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       W.C. STYSLINGER, III                                      Mgmt          For                            For

02     TO APPROVE SEACHANGE S THIRD AMENDED AND RESTATED         Mgmt          For                            For
       1996 EMPLOYEE STOCK PURCHASE PLAN.

03     TO RATIFY THE APPOINTMENT OF SEACHANGE S INDEPENDENT      Mgmt          For                            For
       REGISTERED PUBLIC ACCOUNTING FIRM, PRICEWATERHOUSECOOPERS
       LLP.





- --------------------------------------------------------------------------------------------------------------------------
 SEACOAST BANKING CORPORATION OF FLOR                                                        Agenda Number:  932644912
- --------------------------------------------------------------------------------------------------------------------------
        Security:  811707306
    Meeting Type:  Annual
    Meeting Date:  03-May-2007
          Ticker:  SBCF
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JOHN H. CRANE                                             Mgmt          Withheld                       Against
       JEFFREY S. FURST                                          Mgmt          Withheld                       Against
       DENNIS S. HUDSON, JR.                                     Mgmt          Withheld                       Against
       THOMAS E. ROSSIN                                          Mgmt          Withheld                       Against
       THOMAS H. THURLOW, JR.                                    Mgmt          Withheld                       Against

02     TO APPROVE AN AMENDMENT TO SEACOAST S 2000 LONG-TERM      Mgmt          Against                        Against
       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.

03     TO GRANT THE PROXIES DISCRETIONARY AUTHORITY              Mgmt          Against                        Against
       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.





- --------------------------------------------------------------------------------------------------------------------------
 SEACOR HOLDINGS INC.                                                                        Agenda Number:  932683685
- --------------------------------------------------------------------------------------------------------------------------
        Security:  811904101
    Meeting Type:  Annual
    Meeting Date:  17-May-2007
          Ticker:  CKH
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       CHARLES FABRIKANT                                         Mgmt          For                            For
       ANDREW R. MORSE                                           Mgmt          For                            For
       MICHAEL E. GELLERT                                        Mgmt          For                            For
       STEPHEN STAMAS                                            Mgmt          For                            For
       R.M. FAIRBANKS, III                                       Mgmt          For                            For
       PIERRE DE DEMANDOLX                                       Mgmt          For                            For
       JOHN C. HADJIPATERAS                                      Mgmt          For                            For
       OIVIND LORENTZEN                                          Mgmt          For                            For
       STEVEN J. WISCH                                           Mgmt          For                            For
       CHRISTOPHER REGAN                                         Mgmt          For                            For
       STEVEN WEBSTER                                            Mgmt          For                            For

02     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP            Mgmt          For                            For
       AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2007.

03     TO APPROVE THE SEACOR HOLDINGS INC. 2007 SHARE            Mgmt          For                            For
       INCENTIVE PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 SEALED AIR CORPORATION                                                                      Agenda Number:  932671832
- --------------------------------------------------------------------------------------------------------------------------
        Security:  81211K100
    Meeting Type:  Annual
    Meeting Date:  18-May-2007
          Ticker:  SEE
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     ELECTION OF HANK BROWN AS A DIRECTOR.                     Mgmt          For                            For

02     ELECTION OF MICHAEL CHU AS A DIRECTOR.                    Mgmt          For                            For

03     ELECTION OF LAWRENCE R. CODEY AS A DIRECTOR.              Mgmt          For                            For

04     ELECTION OF T.J. DERMOT DUNPHY AS A DIRECTOR.             Mgmt          For                            For

05     ELECTION OF CHARLES F. FARRELL, JR. AS A DIRECTOR.        Mgmt          For                            For

06     ELECTION OF WILLIAM V. HICKEY AS A DIRECTOR.              Mgmt          For                            For

07     ELECTION OF JACQUELINE B. KOSECOFF AS A DIRECTOR.         Mgmt          For                            For

08     ELECTION OF KENNETH P. MANNING AS A DIRECTOR.             Mgmt          For                            For

09     ELECTION OF WILLIAM J. MARINO AS A DIRECTOR.              Mgmt          For                            For

10     RATIFICATION OF THE APPOINTMENT OF KPMG LLP               Mgmt          For                            For
       AS THE INDEPENDENT AUDITOR FOR THE YEAR ENDING
       DECEMBER 31, 2007.





- --------------------------------------------------------------------------------------------------------------------------
 SEALY CORP.                                                                                 Agenda Number:  932671870
- --------------------------------------------------------------------------------------------------------------------------
        Security:  812139301
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2007
          Ticker:  ZZ
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       BRIAN F. CARROLL                                          Mgmt          Withheld                       Against
       JAMES W. JOHNSTON                                         Mgmt          Withheld                       Against
       DAVID J. MCILQUHAM                                        Mgmt          Withheld                       Against
       GARY E. MORIN                                             Mgmt          Withheld                       Against
       DEAN B. NELSON                                            Mgmt          Withheld                       Against
       PAUL J. NORRIS                                            Mgmt          Withheld                       Against
       RICHARD W. ROEDEL                                         Mgmt          Withheld                       Against
       SCOTT M. STUART                                           Mgmt          Withheld                       Against

02     TO RATIFY THE SELECTION OF DELOITTE & TOUCHE              Mgmt          For                            For
       LLP AS THE COMPANY S INDEPENDENT ACCOUNTANTS
       FOR THE COMPANY S FISCAL YEAR ENDING DECEMBER
       2, 2007.





- --------------------------------------------------------------------------------------------------------------------------
 SEARS HOLDINGS CORPORATION                                                                  Agenda Number:  932672757
- --------------------------------------------------------------------------------------------------------------------------
        Security:  812350106
    Meeting Type:  Annual
    Meeting Date:  04-May-2007
          Ticker:  SHLD
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       WILLIAM C. CROWLEY                                        Mgmt          For                            For
       EDWARD S. LAMPERT                                         Mgmt          For                            For
       AYLWIN B. LEWIS                                           Mgmt          For                            For
       STEVEN T. MNUCHIN                                         Mgmt          For                            For
       RICHARD C. PERRY                                          Mgmt          For                            For
       ANN N. REESE                                              Mgmt          For                            For
       EMILY SCOTT                                               Mgmt          For                            For
       THOMAS J. TISCH                                           Mgmt          For                            For

02     APPROVE THE FIRST AMENDMENT TO THE SEARS HOLDINGS         Mgmt          For                            For
       CORPORATION UMBRELLA INCENTIVE PROGRAM

03     RATIFY THE APPOINTMENT BY THE AUDIT COMMITTEE             Mgmt          For                            For
       OF DELOITTE & TOUCHE LLP AS THE COMPANY S INDEPENDENT
       PUBLIC ACCOUNTANTS FOR FISCAL YEAR 2007





- --------------------------------------------------------------------------------------------------------------------------
 SECURE COMPUTING CORPORATION                                                                Agenda Number:  932652402
- --------------------------------------------------------------------------------------------------------------------------
        Security:  813705100
    Meeting Type:  Annual
    Meeting Date:  10-May-2007
          Ticker:  SCUR
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       STEPHEN PURICELLI                                         Mgmt          For                            For
       RICHARD SCOTT                                             Mgmt          For                            For

02     TO APPROVE AN AMENDMENT TO THE 2002 STOCK INCENTIVE       Mgmt          Against                        Against
       PLAN TO INCREASE THE NUMBER OF SHARES AVAILABLE
       FOR ISSUANCE BY 2,000,000 SHARES.

03     TO APPROVE THE ISSUANCE OF SHARES UNDER THE               Mgmt          Against                        Against
       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.

04     PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST               Mgmt          For                            For
       & YOUNG LLP AS THE INDEPENDENT AUDITORS OF
       THE COMPANY.





- --------------------------------------------------------------------------------------------------------------------------
 SECURITY BANK CORPORATION                                                                   Agenda Number:  932661538
- --------------------------------------------------------------------------------------------------------------------------
        Security:  814047106
    Meeting Type:  Annual
    Meeting Date:  10-May-2007
          Ticker:  SBKC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
I      DIRECTOR
       B.W. GRIFFITH, III                                        Mgmt          For                            For
       RUTHIE G. MCMICHAEL                                       Mgmt          For                            For
       BEN G. PORTER                                             Mgmt          For                            For
       H. AVERETT WALKER                                         Mgmt          For                            For
       LARRY C. WALKER                                           Mgmt          For                            For
       JAMES R. WILLIAMS                                         Mgmt          For                            For

II     APPROVE THE AMENDMENT TO THE ARTICLES OF INCORPORATION    Mgmt          For                            For
       OF SECURITY BANK CORPORATION TO INCREASE THE
       AUTHORIZED NUMBER OF COMMON SHARES FROM TWENTY-FIVE
       MILLION SHARES TO FIFTY MILLION SHARES.

III    APPROVAL OF 2007 OMNIBUS LONG-TERM INCENTIVE              Mgmt          For                            For
       PLAN.

IV     RATIFICATION OF MCNAIR, MCLEMORE, MIDDLEBROOKS            Mgmt          For                            For
       & CO. LLP AS THE INDEPENDENT AUDITORS FOR SECURITY
       BANK CORPORATION.





- --------------------------------------------------------------------------------------------------------------------------
 SEI INVESTMENTS COMPANY                                                                     Agenda Number:  932683433
- --------------------------------------------------------------------------------------------------------------------------
        Security:  784117103
    Meeting Type:  Annual
    Meeting Date:  23-May-2007
          Ticker:  SEIC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ALFRED P. WEST, JR.                                       Mgmt          For                            For
       WILLIAM M. DORAN                                          Mgmt          For                            For
       HOWARD D. ROSS                                            Mgmt          For                            For

02     APPROVAL OF THE SEI 2007 EQUITY COMPENSATION              Mgmt          Against                        Against
       PLAN.

03     RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt          For                            For
       LLP AS SEI INVESTMENTS COMPANY S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTANTS FOR 2007.





- --------------------------------------------------------------------------------------------------------------------------
 SELECT COMFORT CORPORATION                                                                  Agenda Number:  932684637
- --------------------------------------------------------------------------------------------------------------------------
        Security:  81616X103
    Meeting Type:  Annual
    Meeting Date:  15-May-2007
          Ticker:  SCSS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       THOMAS J. ALBANI                                          Mgmt          For                            For
       DAVID T. KOLLAT                                           Mgmt          For                            For
       WILLIAM R. MCLAUGHLIN                                     Mgmt          For                            For

02     PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP,           Mgmt          For                            For
       CERTIFIED PUBLIC ACCOUNTANTS, AS INDEPENDENT
       AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER
       29, 2007.





- --------------------------------------------------------------------------------------------------------------------------
 SELECTIVE INSURANCE GROUP, INC.                                                             Agenda Number:  932657933
- --------------------------------------------------------------------------------------------------------------------------
        Security:  816300107
    Meeting Type:  Annual
    Meeting Date:  24-Apr-2007
          Ticker:  SIGI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       W. MARSTON BECKER                                         Mgmt          For                            For
       GREGORY E. MURPHY                                         Mgmt          For                            For
       WILLIAM M. RUE                                            Mgmt          For                            For

02     RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT         Mgmt          For                            For
       PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2007.





- --------------------------------------------------------------------------------------------------------------------------
 SEMITOOL, INC.                                                                              Agenda Number:  932632614
- --------------------------------------------------------------------------------------------------------------------------
        Security:  816909105
    Meeting Type:  Annual
    Meeting Date:  09-Mar-2007
          Ticker:  SMTL
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       RAYMON F. THOMPSON                                        Mgmt          For                            For
       HOWARD E. BATEMAN                                         Mgmt          For                            For
       DONALD P. BAUMANN                                         Mgmt          For                            For
       C. RICHARD DEININGER                                      Mgmt          For                            For
       TIMOTHY C. DODKIN                                         Mgmt          For                            For
       DANIEL J. EIGEMAN                                         Mgmt          For                            For
       CHARLES P. GRENIER                                        Mgmt          For                            For
       STEVEN C. STAHLBERG                                       Mgmt          For                            For

02     TO APPROVE THE ADOPTION OF THE COMPANY S 2007             Mgmt          For                            For
       STOCK INCENTIVE PLAN.

03     TO RATIFY THE APPOINTMENT OF GRANT THORNTON               Mgmt          For                            For
       LLP AS THE COMPANY S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING
       SEPTEMBER 30, 2007.





- --------------------------------------------------------------------------------------------------------------------------
 SEMPRA ENERGY                                                                               Agenda Number:  932641017
- --------------------------------------------------------------------------------------------------------------------------
        Security:  816851109
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2007
          Ticker:  SRE
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       WILFORD D. GODBOLD, JR.                                   Mgmt          For                            For
       RICHARD G. NEWMAN                                         Mgmt          For                            For
       NEAL E. SCHMALE                                           Mgmt          For                            For

02     RATIFICATION OF INDEPENDENT REGISTERED PUBLIC             Mgmt          For                            For
       ACCOUNTING FIRM

03     ADOPT SIMPLE MAJORITY VOTE PROPOSAL                       Shr           For                            Against

04     DIRECTOR ELECTION MAJORITY VOTE STANDARD PROPOSAL         Shr           For                            Against

05     SUPPLEMENTAL EXECUTIVE RETIREMENT PLAN POLICY             Shr           Against                        For
       PROPOSAL





- --------------------------------------------------------------------------------------------------------------------------
 SEMTECH CORPORATION                                                                         Agenda Number:  932726512
- --------------------------------------------------------------------------------------------------------------------------
        Security:  816850101
    Meeting Type:  Annual
    Meeting Date:  14-Jun-2007
          Ticker:  SMTC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       GLEN M. ANTLE                                             Mgmt          For                            For
       W. DEAN BAKER                                             Mgmt          For                            For
       JAMES P. BURRA                                            Mgmt          Withheld                       Against
       BRUCE C. EDWARDS                                          Mgmt          For                            For
       ROCKELL N. HANKIN                                         Mgmt          Withheld                       Against
       JAMES T. LINDSTROM                                        Mgmt          For                            For
       MOHAN R. MAHESWARAN                                       Mgmt          For                            For
       JOHN L. PIOTROWSKI                                        Mgmt          For                            For
       JAMES T. SCHRAITH                                         Mgmt          Withheld                       Against

02     PROPOSAL TO RATIFY THE SELECTION OF ERNST &               Mgmt          For                            For
       YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTANT FOR THE CURRENT FISCAL YEAR





- --------------------------------------------------------------------------------------------------------------------------
 SENIOR HOUSING PROPERTIES TRUST                                                             Agenda Number:  932692913
- --------------------------------------------------------------------------------------------------------------------------
        Security:  81721M109
    Meeting Type:  Annual
    Meeting Date:  30-May-2007
          Ticker:  SNH
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JOHN L. HARRINGTON                                        Mgmt          For                            For
       ADAM D. PORTNOY                                           Mgmt          For                            For

02     TO APPROVE AMENDMENTS TO THE DECLARATION OF               Mgmt          Against                        Against
       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.

03     TO APPROVE AN AMENDMENT TO THE DECLARATION OF             Mgmt          For                            For
       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.

04     TO APPROVE THE ADJOURNMENT OR POSTPONEMENT OF             Mgmt          For                            For
       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.





- --------------------------------------------------------------------------------------------------------------------------
 SENOMYX, INC.                                                                               Agenda Number:  932697773
- --------------------------------------------------------------------------------------------------------------------------
        Security:  81724Q107
    Meeting Type:  Annual
    Meeting Date:  31-May-2007
          Ticker:  SNMX
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       STEPHEN A. BLOCK, ESQ.                                    Mgmt          For                            For
       MICHAEL E. HERMAN                                         Mgmt          For                            For
       MARK LESCHLY                                              Mgmt          For                            For
       DENNIS F. O'BRIEN                                         Mgmt          For                            For
       JAY M. SHORT, PH.D.                                       Mgmt          For                            For
       KENT SNYDER                                               Mgmt          For                            For
       CHRISTOPHER J. TWOMEY                                     Mgmt          For                            For

02     TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE            Mgmt          For                            For
       OF OUR BOARD OF DIRECTORS OF ERNST & YOUNG
       LLP AS OUR INDEPENDENT AUDITORS FOR THE FISCAL
       YEAR ENDING DECEMBER 31, 2007.





- --------------------------------------------------------------------------------------------------------------------------
 SENSIENT TECHNOLOGIES CORPORATION                                                           Agenda Number:  932644633
- --------------------------------------------------------------------------------------------------------------------------
        Security:  81725T100
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2007
          Ticker:  SXT
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       HANK BROWN                                                Mgmt          For                            For
       FERGUS M. CLYDESDALE                                      Mgmt          For                            For
       JAMES A.D. CROFT                                          Mgmt          For                            For
       WILLIAM V. HICKEY                                         Mgmt          For                            For
       KENNETH P. MANNING                                        Mgmt          For                            For
       PETER M. SALMON                                           Mgmt          For                            For
       ELAINE R. WEDRAL                                          Mgmt          For                            For
       ESSIE WHITELAW                                            Mgmt          For                            For

02     PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST               Mgmt          For                            For
       & YOUNG LLP, CERTIFIED PUBLIC ACCOUNTANTS,
       AS THE INDEPENDENT AUDITORS OF THE COMPANY
       FOR 2007.

03     PROPOSAL TO APPROVE THE SENSIENT TECHNOLOGIES             Mgmt          For                            For
       CORPORATION 2007 RESTRICTED STOCK PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 SEPRACOR INC.                                                                               Agenda Number:  932687001
- --------------------------------------------------------------------------------------------------------------------------
        Security:  817315104
    Meeting Type:  Annual
    Meeting Date:  15-May-2007
          Ticker:  SEPR
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DIGBY BARRIOS                                             Mgmt          For                            For
       ALAN STEIGROD                                             Mgmt          For                            For

02     TO APPROVE AN AMENDMENT TO SEPRACOR S 2000 STOCK          Mgmt          Against                        Against
       INCENTIVE PLAN (THE  2000 PLAN ) INCREASING
       FROM 11,500,000 TO 13,500,000 THE NUMBER OF
       SHARES OF COMMON STOCK OF SEPRACOR INC. RESERVED
       FOR ISSUANCE UNDER THE 2000 PLAN.

03     TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS         Mgmt          For                            For
       LLP AS SEPRACOR S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR.





- --------------------------------------------------------------------------------------------------------------------------
 SEQUA CORPORATION                                                                           Agenda Number:  932686960
- --------------------------------------------------------------------------------------------------------------------------
        Security:  817320104
    Meeting Type:  Annual
    Meeting Date:  03-May-2007
          Ticker:  SQAA
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       E.E. BARR                                                 Mgmt          For                            For
       G. BINDERMAN                                              Mgmt          For                            For
       R.S. LEFRAK                                               Mgmt          For                            For
       M.I. SOVERN                                               Mgmt          For                            For
       F.R. SULLIVAN                                             Mgmt          For                            For
       G. TSAI                                                   Mgmt          For                            For
       R.F. WEINBERG                                             Mgmt          For                            For
       M. WEINSTEIN                                              Mgmt          For                            For
       S.R. ZAX.                                                 Mgmt          For                            For

02     RATIFY APPOINTMENT OF KPMG LLP AS INDEPENDENT             Mgmt          For                            For
       AUDITORS FOR 2007

03     ADOPT THE SEQUA CORPORATION 2007 LONG-TERM STOCK          Mgmt          For                            For
       INCENTIVE PLAN

04     APPROVE AN INCREASE IN THE AUTHORIZED NUMBER              Mgmt          For                            For
       OF SHARES OF CLASS B COMMON STOCK

05     APPROVE THE MANAGEMENT INCENTIVE BONUS PROGRAM            Mgmt          For                            For
       FOR CORPORATE EXECUTIVE OFFICERS

06     APPROVE THE AMENDMENT TO THE 2003 DIRECTORS               Mgmt          For                            For
       STOCK AWARD PLAN





- --------------------------------------------------------------------------------------------------------------------------
 SEROLOGICALS CORPORATION                                                                    Agenda Number:  932556268
- --------------------------------------------------------------------------------------------------------------------------
        Security:  817523103
    Meeting Type:  Special
    Meeting Date:  12-Jul-2006
          Ticker:  SERO
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED          Mgmt          For                            For
       AS OF APRIL 25, 2006, AMONG MILLIPORE CORPORATION,
       CHARLESTON ACQUISITION CORP. AND SEROLOGICALS
       CORPORATION.

02     TO APPROVE THE ADJOURNMENT OR POSTPONEMENT OF             Mgmt          Against                        Against
       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 MERGER AGREEMENT.

03     IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED           Mgmt          For                            For
       TO VOTE ON SUCH OTHER BUSINESS AS MAY PROPERLY
       COME BEFORE THE SPECIAL MEETING OR ANY ADJOURNMENT(S)
       THEREOF.





- --------------------------------------------------------------------------------------------------------------------------
 SERVICE CORPORATION INTERNATIONAL                                                           Agenda Number:  932666968
- --------------------------------------------------------------------------------------------------------------------------
        Security:  817565104
    Meeting Type:  Annual
    Meeting Date:  09-May-2007
          Ticker:  SCI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ALAN R. BUCKWALTER, III                                   Mgmt          For                            For
       VICTOR L. LUND                                            Mgmt          For                            For
       JOHN W. MECOM, JR.                                        Mgmt          For                            For

02     APPROVAL OF THE SELECTION OF PRICEWATERHOUSECOOPERS       Mgmt          For                            For
       LLP AS THE COMPANY S INDEPENDENT ACCOUNTANTS
       FOR FISCAL 2007.

03     APPROVAL OF A PROPOSAL TO APPROVE THE AMENDED             Mgmt          For                            For
       1996 INCENTIVE PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 SFBC INTERNATIONAL, INC.                                                                    Agenda Number:  932569405
- --------------------------------------------------------------------------------------------------------------------------
        Security:  784121105
    Meeting Type:  Annual
    Meeting Date:  24-Aug-2006
          Ticker:  SFCC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JEFFREY P. MCMULLEN                                       Mgmt          For                            For
       JACK LEVINE                                               Mgmt          For                            For
       DAVID LUCKING                                             Mgmt          For                            For
       LEWIS R. ELIAS, M.D.                                      Mgmt          For                            For
       ARNOLD GOLIEB                                             Mgmt          For                            For

02     I HEREBY APPROVE AN AMENDMENT TO SFBC S RESTATED          Mgmt          For                            For
       CERTIFICATE OF INCORPORATION, AS AMENDED, TO
       CHANGE SFBC S NAME FROM SFBC INTERNATIONAL,
       INC. TO PHARMANET DEVELOPMENT GROUP, INC.

03     I HEREBY APPROVE AN AMENDMENT TO SFBC S 2004              Mgmt          For                            For
       EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE
       NUMBER OF SHARES AVAILABLE UNDER THE 2004 EMPLOYEE
       STOCK PURCHASE PLAN BY 200,000 SHARES.

04     I HEREBY APPROVE AND RATIFY THE APPOINTMENT               Mgmt          For                            For
       OF GRANT THORNTON LLP AS SFBC S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR
       ENDING DECEMBER 31, 2006.





- --------------------------------------------------------------------------------------------------------------------------
 SHARPER IMAGE CORPORATION                                                                   Agenda Number:  932546673
- --------------------------------------------------------------------------------------------------------------------------
        Security:  820013100
    Meeting Type:  Annual
    Meeting Date:  06-Jul-2006
          Ticker:  SHRP
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       RICHARD J. THALHEIMER                                     Mgmt          Withheld                       Against
       MORTON E. DAVID                                           Mgmt          Withheld                       Against
       WILLIAM "BILL" R.FIELDS                                   Mgmt          Withheld                       Against
       HOWARD GROSS                                              Mgmt          Withheld                       Against
       GEORGE B. JAMES                                           Mgmt          Withheld                       Against
       MICHAEL S. KOENEKE                                        Mgmt          Withheld                       Against
       JERRY W. LEVIN                                            Mgmt          Withheld                       Against
       HOWARD M. LIEBMAN                                         Mgmt          Withheld                       Against
       DAVID M. MEYER                                            Mgmt          Withheld                       Against

02     PROPOSAL TO RATIFY THE SELECTION OF DELOITTE              Mgmt          For                            For
       & TOUCHE LLP AS THE COMPANY S INDEPENDENT REGISTERED
       ACCOUNTING FIRM.





- --------------------------------------------------------------------------------------------------------------------------
 SHENANDOAH TELECOMMUNICATIONS COMPAN                                                        Agenda Number:  932658581
- --------------------------------------------------------------------------------------------------------------------------
        Security:  82312B106
    Meeting Type:  Annual
    Meeting Date:  01-May-2007
          Ticker:  SHEN
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       CHRISTOPHER E. FRENCH*                                    Mgmt          For                            For
       DALE S. LAM*                                              Mgmt          For                            For
       JAMES E. ZERKEL II*                                       Mgmt          For                            For
       JONELLE ST. JOHN**                                        Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 SHOE CARNIVAL, INC.                                                                         Agenda Number:  932716561
- --------------------------------------------------------------------------------------------------------------------------
        Security:  824889109
    Meeting Type:  Annual
    Meeting Date:  12-Jun-2007
          Ticker:  SCVL
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MARK L. LEMOND                                            Mgmt          For                            For

02     PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE            Mgmt          For                            For
       & TOUCHE LLP, AS THE INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR
       FISCAL 2007.





- --------------------------------------------------------------------------------------------------------------------------
 SHORE BANCSHARES, INC.                                                                      Agenda Number:  932659759
- --------------------------------------------------------------------------------------------------------------------------
        Security:  825107105
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2007
          Ticker:  SHBI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       WILLIAM W. DUNCAN, JR.                                    Mgmt          For                            For
       THOMAS H. EVANS                                           Mgmt          For                            For
       RICHARD C. GRANVILLE                                      Mgmt          For                            For
       CHRISTOPHER F. SPURRY                                     Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 SHUFFLE MASTER, INC.                                                                        Agenda Number:  932630278
- --------------------------------------------------------------------------------------------------------------------------
        Security:  825549108
    Meeting Type:  Annual
    Meeting Date:  14-Mar-2007
          Ticker:  SHFL
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MARK L. YOSELOFF                                          Mgmt          For                            For
       GARRY W. SAUNDERS                                         Mgmt          For                            For
       LOUIS CASTLE                                              Mgmt          For                            For
       TODD JORDAN                                               Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP AS THE INDEPENDENT REGISTERED
       PUBLIC ACCOUNTANT FOR THE COMPANY FOR THE 2007
       FISCAL YEAR.





- --------------------------------------------------------------------------------------------------------------------------
 SHURGARD STORAGE CENTERS, INC.                                                              Agenda Number:  932569176
- --------------------------------------------------------------------------------------------------------------------------
        Security:  82567D104
    Meeting Type:  Special
    Meeting Date:  22-Aug-2006
          Ticker:  SHU
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     TO APPROVE THE AGREEMENT AND PLAN OF MERGER,              Mgmt          No vote
       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.





- --------------------------------------------------------------------------------------------------------------------------
 SI INTERNATIONAL, INC.                                                                      Agenda Number:  932726221
- --------------------------------------------------------------------------------------------------------------------------
        Security:  78427V102
    Meeting Type:  Annual
    Meeting Date:  22-Jun-2007
          Ticker:  SINT
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       RAY J. OLESON                                             Mgmt          For                            For
       GENERAL R. THOMAS MARSH                                   Mgmt          For                            For
       JOHN P. STENBIT                                           Mgmt          For                            For

02     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP            Mgmt          For                            For
       AS SI INTERNATIONAL S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL
       YEAR.





- --------------------------------------------------------------------------------------------------------------------------
 SIERRA HEALTH SERVICES, INC.                                                                Agenda Number:  932728631
- --------------------------------------------------------------------------------------------------------------------------
        Security:  826322109
    Meeting Type:  Special
    Meeting Date:  27-Jun-2007
          Ticker:  SIE
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     TO APPROVE THE AGREEMENT AND PLAN OF MERGER,              Mgmt          For                            For
       DATED AS OF MARCH 11, 2007, BY AND AMONG UNITEDHEALTH
       GROUP INCORPORATED, SAPPHIRE ACQUISITION, INC.
       AND SIERRA HEALTH SERVICES, INC.





- --------------------------------------------------------------------------------------------------------------------------
 SIERRA PACIFIC RESOURCES                                                                    Agenda Number:  932659571
- --------------------------------------------------------------------------------------------------------------------------
        Security:  826428104
    Meeting Type:  Annual
    Meeting Date:  07-May-2007
          Ticker:  SRP
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       WALTER M. HIGGINS                                         Mgmt          For                            For
       BRIAN J. KENNEDY                                          Mgmt          For                            For
       JOHN F. O'REILLY                                          Mgmt          For                            For
       MICHAEL W. YACKIRA                                        Mgmt          For                            For

02     TO CONSIDER WHETHER TO ADOPT A SHAREHOLDER PROPOSAL       Shr           For                            Against
       REQUESTING DIRECTORS TO TAKE THE STEPS NECESSARY,
       IN THE MOST EXPEDITOUS MANNER POSSIBLE, TO
       ADOPT ANNUAL ELECTION OF EACH DIRECTOR.





- --------------------------------------------------------------------------------------------------------------------------
 SIGMA-ALDRICH CORPORATION                                                                   Agenda Number:  932648629
- --------------------------------------------------------------------------------------------------------------------------
        Security:  826552101
    Meeting Type:  Annual
    Meeting Date:  01-May-2007
          Ticker:  SIAL
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       NINA V. FEDOROFF                                          Mgmt          For                            For
       DAVID R. HARVEY                                           Mgmt          For                            For
       W. LEE MCCOLLUM                                           Mgmt          For                            For
       JAI P. NAGARKATTI                                         Mgmt          For                            For
       AVI M. NASH                                               Mgmt          For                            For
       WILLIAM C. O'NEIL, JR.                                    Mgmt          For                            For
       STEVEN M. PAUL                                            Mgmt          For                            For
       J. PEDRO REINHARD                                         Mgmt          For                            For
       TIMOTHY R.G. SEAR                                         Mgmt          For                            For
       D. DEAN SPATZ                                             Mgmt          For                            For
       BARRETT A. TOAN                                           Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF KPMG LLP               Mgmt          For                            For
       AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTANT FOR 2007.





- --------------------------------------------------------------------------------------------------------------------------
 SIGNATURE BANK                                                                              Agenda Number:  932651753
- --------------------------------------------------------------------------------------------------------------------------
        Security:  82669G104
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2007
          Ticker:  SBNY
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JOHN TAMBERLANE                                           Mgmt          For                            For
       ANN KAPLAN                                                Mgmt          For                            For
       YACOV LEVY                                                Mgmt          For                            For

02     TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE              Mgmt          For                            For
       COMPANY S INDEPENDENT ACCOUNTANTS FOR THE YEAR
       ENDING DECEMBER 31, 2007.





- --------------------------------------------------------------------------------------------------------------------------
 SILGAN HOLDINGS INC.                                                                        Agenda Number:  932704679
- --------------------------------------------------------------------------------------------------------------------------
        Security:  827048109
    Meeting Type:  Annual
    Meeting Date:  31-May-2007
          Ticker:  SLGN
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       R. PHILIP SILVER                                          Mgmt          Withheld                       Against
       WILLIAM C. JENNINGS                                       Mgmt          Withheld                       Against

02     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP            Mgmt          For                            For
       AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2007.





- --------------------------------------------------------------------------------------------------------------------------
 SILICON IMAGE, INC.                                                                         Agenda Number:  932685881
- --------------------------------------------------------------------------------------------------------------------------
        Security:  82705T102
    Meeting Type:  Annual
    Meeting Date:  23-May-2007
          Ticker:  SIMG
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MASOOD JABBAR                                             Mgmt          Withheld                       Against
       JOHN HODGE                                                Mgmt          Withheld                       Against

02     RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE          Mgmt          For                            For
       LLP AS SILICON IMAGE S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM





- --------------------------------------------------------------------------------------------------------------------------
 SILICON LABORATORIES INC.                                                                   Agenda Number:  932640712
- --------------------------------------------------------------------------------------------------------------------------
        Security:  826919102
    Meeting Type:  Annual
    Meeting Date:  19-Apr-2007
          Ticker:  SLAB
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       R. TED ENLOE III                                          Mgmt          For                            For

02     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP            Mgmt          For                            For
       AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM OF SILICON LABORATORIES INC. FOR THE FISCAL
       YEAR ENDING DECEMBER 29, 2007.





- --------------------------------------------------------------------------------------------------------------------------
 SIMMONS FIRST NATIONAL CORPORATION                                                          Agenda Number:  932640560
- --------------------------------------------------------------------------------------------------------------------------
        Security:  828730200
    Meeting Type:  Annual
    Meeting Date:  10-Apr-2007
          Ticker:  SFNC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     PROPOSAL TO FIX THE NUMBER OF DIRECTORS AT NINE.          Mgmt          For                            For

02     DIRECTOR
       WILLIAM E. CLARK                                          Mgmt          For                            For
       STEVEN A. COSSE                                           Mgmt          For                            For
       GEORGE A. MAKRIS, JR.                                     Mgmt          For                            For
       J. THOMAS MAY                                             Mgmt          For                            For
       W. SCOTT MCGEORGE                                         Mgmt          For                            For
       STANLEY E. REED                                           Mgmt          For                            For
       DR. HARRY L. RYBURN                                       Mgmt          For                            For
       ROBERT L. SHOPTAW                                         Mgmt          For                            For
       HENRY F. TROTTER, JR.                                     Mgmt          For                            For

03     TO AMEND THE ARTICLES OF INCORPORATION, TO INCREASE       Mgmt          For                            For
       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.





- --------------------------------------------------------------------------------------------------------------------------
 SIMON PROPERTY GROUP, INC.                                                                  Agenda Number:  932667186
- --------------------------------------------------------------------------------------------------------------------------
        Security:  828806109
    Meeting Type:  Annual
    Meeting Date:  10-May-2007
          Ticker:  SPG
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       BIRCH BAYH                                                Mgmt          For                            For
       MELVYN E. BERGSTEIN                                       Mgmt          For                            For
       LINDA WALKER BYNOE                                        Mgmt          For                            For
       KAREN N. HORN                                             Mgmt          For                            For
       REUBEN S. LEIBOWITZ                                       Mgmt          For                            For
       J. ALBERT SMITH, JR.                                      Mgmt          For                            For
       PIETER S. VAN DEN BERG                                    Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG          Mgmt          For                            For
       LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR 2007.

03     TO CONSIDER AND VOTE ON A STOCKHOLDER PROPOSAL            Shr           Abstain                        Against
       TO LINK PAY TO PERFORMANCE.

04     TO CONSIDER AND VOTE ON A STOCKHOLDER PROPOSAL            Shr           For                            Against
       REGARDING AN ADVISORY STOCKHOLDER VOTE ON EXECUTIVE
       COMPENSATION.

05     TO CONSIDER AND VOTE ON A STOCKHOLDER PROPOSAL            Shr           For                            Against
       REGARDING STOCKHOLDER APPROVAL OF FUTURE SEVERANCE
       AGREEMENTS.





- --------------------------------------------------------------------------------------------------------------------------
 SIMPSON MANUFACTURING CO., INC.                                                             Agenda Number:  932643617
- --------------------------------------------------------------------------------------------------------------------------
        Security:  829073105
    Meeting Type:  Annual
    Meeting Date:  16-Apr-2007
          Ticker:  SSD
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       PETER N. LOURAS, JR.                                      Mgmt          For                            For

02     RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS   Mgmt          For                            For
       LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM.





- --------------------------------------------------------------------------------------------------------------------------
 SINCLAIR BROADCAST GROUP, INC.                                                              Agenda Number:  932676919
- --------------------------------------------------------------------------------------------------------------------------
        Security:  829226109
    Meeting Type:  Annual
    Meeting Date:  10-May-2007
          Ticker:  SBGI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DAVID D. SMITH                                            Mgmt          Withheld                       Against
       FREDERICK G. SMITH                                        Mgmt          Withheld                       Against
       J. DUNCAN SMITH                                           Mgmt          Withheld                       Against
       ROBERT E. SMITH                                           Mgmt          Withheld                       Against
       BASIL A. THOMAS                                           Mgmt          Withheld                       Against
       LAWRENCE E. MCCANNA                                       Mgmt          Withheld                       Against
       DANIEL C. KEITH                                           Mgmt          Withheld                       Against
       MARTIN R. LEADER                                          Mgmt          Withheld                       Against

02     RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG          Mgmt          For                            For
       LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE YEAR ENDING DECEMBER 31, 2007.

03     APPROVE THE MATERIAL TERMS OF EXECUTIVE OFFICER           Mgmt          For                            For
       PERFORMANCE GOALS TO QUALIFY AS PERFORMANCE-BASED
       COMPENSATION.





- --------------------------------------------------------------------------------------------------------------------------
 SIRENZA MICRODEVICES, INC.                                                                  Agenda Number:  932705621
- --------------------------------------------------------------------------------------------------------------------------
        Security:  82966T106
    Meeting Type:  Annual
    Meeting Date:  31-May-2007
          Ticker:  SMDI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ROBERT VAN BUSKIRK                                        Mgmt          For                            For
       CHRISTOPHER CRESPI                                        Mgmt          For                            For

02     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP            Mgmt          For                            For
       AS INDEPENDENT AUDITORS FOR SIRENZA FOR THE
       FISCAL YEAR ENDING DECEMBER 31, 2007.





- --------------------------------------------------------------------------------------------------------------------------
 SIRF TECHNOLOGY HOLDINGS, INC.                                                              Agenda Number:  932657717
- --------------------------------------------------------------------------------------------------------------------------
        Security:  82967H101
    Meeting Type:  Annual
    Meeting Date:  03-May-2007
          Ticker:  SIRF
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DIOSDADO P. BANATAO                                       Mgmt          Withheld                       Against
       MICHAEL L. CANNING                                        Mgmt          Withheld                       Against
       KANWAR CHADHA                                             Mgmt          Withheld                       Against

02     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP            Mgmt          For                            For
       AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER
       31, 2007.





- --------------------------------------------------------------------------------------------------------------------------
 SIRIUS SATELLITE RADIO INC.                                                                 Agenda Number:  932696872
- --------------------------------------------------------------------------------------------------------------------------
        Security:  82966U103
    Meeting Type:  Annual
    Meeting Date:  24-May-2007
          Ticker:  SIRI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       LEON D. BLACK                                             Mgmt          For                            For
       JOSEPH P. CLAYTON                                         Mgmt          For                            For
       LAWRENCE F. GILBERTI                                      Mgmt          For                            For
       JAMES P. HOLDEN                                           Mgmt          For                            For
       MEL KARMAZIN                                              Mgmt          For                            For
       WARREN N. LIEBERFARB                                      Mgmt          For                            For
       MICHAEL J. MCGUINESS                                      Mgmt          For                            For
       JAMES F. MOONEY                                           Mgmt          For                            For

02     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP            Mgmt          For                            For
       AS THE COMPANY S REGISTERED PUBLIC ACCOUNTANTS
       FOR 2007.





- --------------------------------------------------------------------------------------------------------------------------
 SIRNA THERAPEUTICS, INC.                                                                    Agenda Number:  932611901
- --------------------------------------------------------------------------------------------------------------------------
        Security:  829669100
    Meeting Type:  Annual
    Meeting Date:  28-Dec-2006
          Ticker:  RNAI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED          Mgmt          For                            For
       AS OF OCTOBER 30, 2006, BY AND AMONG MERCK
       & CO., INC., A NEW JERSEY CORPORATION, SPINNAKER
       ACQUISITION CORP., A DELAWARE CORPORATION AND
       WHOLLY-OWNED SUBSIDIARY OF MERCK, AND SIRNA
       THERAPEUTICS, INC.

02     TO GRANT DISCRETIONARY AUTHORITY TO ADJOURN               Mgmt          Against                        Against
       THE SIRNA SPECIAL MEETING TO ANOTHER TIME OR
       PLACE FOR THE PURPOSE OF SOLICITING ADDITIONAL
       PROXIES WITH RESPECT TO THE MERGER AGREEMENT.





- --------------------------------------------------------------------------------------------------------------------------
 SIRONA DENTAL SYSTEMS, INC.                                                                 Agenda Number:  932630189
- --------------------------------------------------------------------------------------------------------------------------
        Security:  82966C103
    Meeting Type:  Annual
    Meeting Date:  27-Feb-2007
          Ticker:  SIRO
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       SIMONE BLANK                                              Mgmt          Withheld                       Against
       TIMOTHY D. SHEEHAN                                        Mgmt          Withheld                       Against
       TIMOTHY P. SULLIVAN                                       Mgmt          Withheld                       Against

02     TO RATIFY THE SIRONA DENTAL SYSTEMS, INC. EQUITY          Mgmt          For                            For
       INCENTIVE PLAN.

03     PROPOSAL TO RATIFY THE SELECTION OF KPMG DEUTSCHE         Mgmt          For                            For
       TREUHAND-GESELLSCHAFT, AKTIENGESELLSCHAFT,
       WIRTSCHAFTSPRUEFUNGSGESELLSCHAFT, GERMANY AS
       THE COMPANY S INDEPENDENT AUDITOR FOR THE FISCAL
       YEAR ENDING SEPTEMBER 30, 2007.





- --------------------------------------------------------------------------------------------------------------------------
 SIRVA, INC.                                                                                 Agenda Number:  932712462
- --------------------------------------------------------------------------------------------------------------------------
        Security:  82967Y104
    Meeting Type:  Annual
    Meeting Date:  06-Jun-2007
          Ticker:  SIR
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ROBERT J. DELLINGER                                       Mgmt          For                            For
       THOMAS E. IRELAND                                         Mgmt          For                            For
       JOHN R. MILLER                                            Mgmt          For                            For
       JOSEPH A. SMIALOWSKI                                      Mgmt          For                            For

02     THE APPROVAL OF THE SIRVA, INC. MANAGEMENT INCENTIVE      Mgmt          For                            For
       PLAN.

03     THE APPROVAL OF THE SIRVA, INC. OMNIBUS STOCK             Mgmt          For                            For
       INCENTIVE PLAN.

04     THE RATIFICATION OF THE AUDIT COMMITTEE S APPOINTMENT     Mgmt          For                            For
       OF ERNST & YOUNG LLP AS SIRVA S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM.





- --------------------------------------------------------------------------------------------------------------------------
 SITEL CORPORATION                                                                           Agenda Number:  932615048
- --------------------------------------------------------------------------------------------------------------------------
        Security:  82980K107
    Meeting Type:  Annual
    Meeting Date:  12-Jan-2007
          Ticker:  SWW
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     PROPOSAL TO APPROVE AND ADOPT THE AGREEMENT               Mgmt          For                            For
       AND PLAN OF MERGER DATED OCTOBER 12, 2006,
       AS AMENDED ON DECEMBER 8, 2006, BY AND AMONG
       SITEL CORPORATION, CLIENTLOGIC CORPORATION
       AND STAGECOACH ACQUISITION CORPORATION AND
       THE MERGER CONTEMPLATED THEREBY.

02     DIRECTOR
       ROHIT M. DESAI                                            Mgmt          For                            For
       DAVID J. HANGER                                           Mgmt          For                            For
       STEPHEN L. KEY                                            Mgmt          For                            For

03     PROPOSAL TO APPROVE ADJOURNMENTS OR POSTPONEMENTS         Mgmt          Against                        Against
       OF THE 2006 ANNUAL MEETING, IF NECESSARY OR
       APPROPRIATE, TO PERMIT FURTHER SOLICITATION
       OF PROXIES IF THERE ARE NOT SUFFICIENT VOTES
       AT THE TIME OF THE MEETING TO ADOPT THE AGREEMENT
       AND PLAN OF MERGER DATED OCTOBER 12, 2006,
       AS AMENDED ON DECEMBER 8, 2006.





- --------------------------------------------------------------------------------------------------------------------------
 SIX FLAGS, INC.                                                                             Agenda Number:  932691620
- --------------------------------------------------------------------------------------------------------------------------
        Security:  83001P109
    Meeting Type:  Annual
    Meeting Date:  21-May-2007
          Ticker:  SIX
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       C.E. ANDREWS                                              Mgmt          For                            For
       MARK JENNINGS                                             Mgmt          For                            For
       JACK KEMP                                                 Mgmt          For                            For
       ROBERT MCGUIRE                                            Mgmt          For                            For
       PERRY ROGERS                                              Mgmt          For                            For
       DWIGHT SCHAR                                              Mgmt          For                            For
       MARK SHAPIRO                                              Mgmt          For                            For
       DANIEL M. SNYDER                                          Mgmt          For                            For
       HARVEY WEINSTEIN                                          Mgmt          For                            For

02     PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP              Mgmt          For                            For
       AS THE COMPANY S INDEPENDENT PUBLIC ACCOUNTANTS
       FOR THE YEAR ENDING DECEMBER 31, 2007.

03     PROPOSAL TO APPROVE THE ADOPTION OF THE COMPANY           Mgmt          For                            For
       S 2007 STOCK OPTION AND INCENTIVE PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 SIZELER PROPERTY INVESTORS, INC.                                                            Agenda Number:  932593230
- --------------------------------------------------------------------------------------------------------------------------
        Security:  830137105
    Meeting Type:  Special
    Meeting Date:  08-Nov-2006
          Ticker:  SIZ
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     PROPOSAL TO APPROVE THE MERGER BETWEEN SIZELER            Mgmt          For                            For
       PROPERTY INVESTORS, INC. AND REVENUE PROPERTIES
       (SIZELER) INC., A SUBSIDIARY OF REVENUE PROPERTY
       COMPANIES LIMITED, SUBSTANTIALLY ON THE TERMS
       SET FORTH IN THE AGREEMENT AND PLAN OF MERGER,
       DATED AS OF AUGUST 18, 2006, AS MORE FULLY
       DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT.

02     PROPOSAL TO GRANT DISCRETIONARY AUTHORITY TO              Mgmt          Against                        Against
       EACH OF THE PROXY HOLDERS TO ADJOURN THE SPECIAL
       MEETING TO ANOTHER TIME OR PLACE FOR THE PURPOSE
       OF SOLICITING ADDITIONAL PROXIES.





- --------------------------------------------------------------------------------------------------------------------------
 SJW CORP.                                                                                   Agenda Number:  932645065
- --------------------------------------------------------------------------------------------------------------------------
        Security:  784305104
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2007
          Ticker:  SJW
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       M.L. CALI                                                 Mgmt          For                            For
       J.P. DINAPOLI                                             Mgmt          For                            For
       D.R. KING                                                 Mgmt          For                            For
       G.E. MOSS                                                 Mgmt          For                            For
       W.R. ROTH                                                 Mgmt          For                            For
       C.J. TOENISKOETTER                                        Mgmt          For                            For
       F.R. ULRICH, JR.                                          Mgmt          For                            For
       R.A. VAN VALER                                            Mgmt          For                            For

02     RATIFY THE APPOINTMENT OF KPMG LLP AS THE INDEPENDENT     Mgmt          For                            For
       REGISTERED PUBLIC ACCOUNTING FIRM OF THE CORPORATION
       FOR FISCAL YEAR 2007.





- --------------------------------------------------------------------------------------------------------------------------
 SKECHERS U.S.A., INC.                                                                       Agenda Number:  932695705
- --------------------------------------------------------------------------------------------------------------------------
        Security:  830566105
    Meeting Type:  Annual
    Meeting Date:  24-May-2007
          Ticker:  SKX
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MICHAEL GREENBERG                                         Mgmt          Withheld                       Against
       DAVID WEINBERG                                            Mgmt          Withheld                       Against
       JEFFREY GREENBERG                                         Mgmt          Withheld                       Against

02     APPROVE THE 2007 INCENTIVE AWARD PLAN.                    Mgmt          Against                        Against

03     APPROVE THE 2008 EMPLOYEE STOCK PURCHASE PLAN.            Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 SKY FINANCIAL GROUP, INC.                                                                   Agenda Number:  932699967
- --------------------------------------------------------------------------------------------------------------------------
        Security:  83080P103
    Meeting Type:  Special
    Meeting Date:  04-Jun-2007
          Ticker:  SKYF
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     PROPOSAL FOR THE APPROVAL AND ADOPTION OF THE             Mgmt          For                            For
       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.

02     PROPOSAL TO APPROVE THE ADJOURNMENT OF THE SPECIAL        Mgmt          For                            For
       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.





- --------------------------------------------------------------------------------------------------------------------------
 SKYLINE CORPORATION                                                                         Agenda Number:  932576018
- --------------------------------------------------------------------------------------------------------------------------
        Security:  830830105
    Meeting Type:  Annual
    Meeting Date:  22-Sep-2006
          Ticker:  SKY
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ARTHUR J. DECIO                                           Mgmt          For                            For
       THOMAS G. DERANEK                                         Mgmt          For                            For
       JOHN C. FIRTH                                             Mgmt          For                            For
       JERRY HAMMES                                              Mgmt          For                            For
       RONALD F. KLOSKA                                          Mgmt          For                            For
       WILLIAM H. LAWSON                                         Mgmt          For                            For
       DAVID T. LINK                                             Mgmt          For                            For
       ANDREW J. MCKENNA                                         Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 SKYWEST, INC.                                                                               Agenda Number:  932654367
- --------------------------------------------------------------------------------------------------------------------------
        Security:  830879102
    Meeting Type:  Annual
    Meeting Date:  01-May-2007
          Ticker:  SKYW
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JERRY C. ATKIN                                            Mgmt          For                            For
       J. RALPH ATKIN                                            Mgmt          For                            For
       IAN M. CUMMING                                            Mgmt          For                            For
       ROBERT G. SARVER                                          Mgmt          For                            For
       W. STEVE ALBRECHT                                         Mgmt          For                            For
       MARGARET S. BILLSON                                       Mgmt          For                            For
       HENRY J. EYRING                                           Mgmt          For                            For
       STEVEN F. UDVAR-HAZY                                      Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG          Mgmt          For                            For
       LLP TO SERVE AS THE INDEPENDENT PUBLIC ACCOUNTANTS
       OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER
       31, 2007.





- --------------------------------------------------------------------------------------------------------------------------
 SKYWORKS SOLUTIONS, INC.                                                                    Agenda Number:  932629287
- --------------------------------------------------------------------------------------------------------------------------
        Security:  83088M102
    Meeting Type:  Annual
    Meeting Date:  29-Mar-2007
          Ticker:  SWKS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       KEVIN L. BEEBE                                            Mgmt          For                            For
       TIMOTHY R. FUREY                                          Mgmt          For                            For
       DAVID J. MCLACHLAN                                        Mgmt          For                            For

02     TO RATIFY THE SELECTION OF KPMG LLP AS THE COMPANY        Mgmt          For                            For
       S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR FISCAL YEAR 2007.





- --------------------------------------------------------------------------------------------------------------------------
 SL GREEN REALTY CORP.                                                                       Agenda Number:  932689055
- --------------------------------------------------------------------------------------------------------------------------
        Security:  78440X101
    Meeting Type:  Annual
    Meeting Date:  24-May-2007
          Ticker:  SLG
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       EDWIN THOMAS BURTON III                                   Mgmt          For                            For

02     TO RATIFY THE SELECTION OF ERNST & YOUNG LLP              Mgmt          For                            For
       AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31,
       2007.

03     TO AUTHORIZE AND APPROVE OUR AMENDED AND RESTATED         Mgmt          For                            For
       2005 STOCK OPTION AND INCENTIVE PLAN IN ORDER
       TO INCREASE THE NUMBER OF SHARES THAT MAY BE
       ISSUED PURSUANT TO SUCH PLAN.

04     TO AUTHORIZE AND APPROVE ARTICLES OF AMENDMENT            Mgmt          For                            For
       AND RESTATEMENT OF OUR ARTICLES OF INCORPORATION
       IN ORDER TO (I) INCREASE THE NUMBER OF AUTHORIZED
       SHARES OF COMMON STOCK AND (II) MAKE VARIOUS
       MINISTERIAL CHANGES TO OUR CURRENT ARTICLES
       OF INCORPORATION.





- --------------------------------------------------------------------------------------------------------------------------
 SLM CORPORATION                                                                             Agenda Number:  932662035
- --------------------------------------------------------------------------------------------------------------------------
        Security:  78442P106
    Meeting Type:  Annual
    Meeting Date:  17-May-2007
          Ticker:  SLM
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ANN TORRE BATES                                           Mgmt          For                            For
       CHARLES L. DALEY                                          Mgmt          For                            For
       W.M. DIEFENDERFER III                                     Mgmt          For                            For
       THOMAS J. FITZPATRICK                                     Mgmt          For                            For
       DIANE SUITT GILLELAND                                     Mgmt          For                            For
       EARL A. GOODE                                             Mgmt          For                            For
       RONALD F. HUNT                                            Mgmt          For                            For
       BENJAMIN J. LAMBERT III                                   Mgmt          For                            For
       ALBERT L. LORD                                            Mgmt          For                            For
       BARRY A. MUNITZ                                           Mgmt          For                            For
       A. ALEXANDER PORTER, JR                                   Mgmt          For                            For
       WOLFGANG SCHOELLKOPF                                      Mgmt          For                            For
       STEVEN L. SHAPIRO                                         Mgmt          For                            For
       BARRY L. WILLIAMS                                         Mgmt          For                            For

02     RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS          Mgmt          For                            For
       LLP AS THE CORPORATION S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM.





- --------------------------------------------------------------------------------------------------------------------------
 SMART & FINAL INC.                                                                          Agenda Number:  932709605
- --------------------------------------------------------------------------------------------------------------------------
        Security:  831683107
    Meeting Type:  Special
    Meeting Date:  29-May-2007
          Ticker:  SMF
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     TO APPROVE AND ADOPT THE AGREEMENT AND PLAN               Mgmt          For                            For
       OF MERGER, DATED AS OF FEBRUARY 20, 2007, AS
       AMENDED AS OF APRIL 27, 2007, BY AND AMONG
       SHARP HOLDINGS CORP., SHARP ACQUISITION CORP.
       AND SMART & FINAL INC.





- --------------------------------------------------------------------------------------------------------------------------
 SMITH & WESSON HOLDING CORPORATION                                                          Agenda Number:  932575193
- --------------------------------------------------------------------------------------------------------------------------
        Security:  831756101
    Meeting Type:  Annual
    Meeting Date:  18-Sep-2006
          Ticker:  SWHC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       BARRY M. MONHEIT                                          Mgmt          For                            For
       ROBERT L. SCOTT                                           Mgmt          For                            For
       MICHAEL F. GOLDEN                                         Mgmt          For                            For
       JEFFREY D. BUCHANAN                                       Mgmt          For                            For
       JOHN B. FURMAN                                            Mgmt          For                            For
       COLTON R. MELBY                                           Mgmt          For                            For
       MITCHELL A. SALTZ                                         Mgmt          For                            For
       DAVID M. STONE                                            Mgmt          For                            For
       I. MARIE WADECKI                                          Mgmt          For                            For

02     PROPOSAL TO AMEND THE COMPANY S 2004 INCENTIVE            Mgmt          Against                        Against
       STOCK PLAN TO QUALIFY PERFORMANCE-VESTING AWARDS
       FOR A FULL TAX DEDUCTION UNDER SECTION 162(M)
       OF THE TAX CODE AND TO REVISE THE MAXIMUM ANNUAL
       LIMITS FOR GRANTS UNDER THE PLAN.

03     PROPOSAL TO RATIFY THE APPOINTMENT OF BDO SEIDMAN         Mgmt          For                            For
       LLP AS THE INDEPENDENT AUDITOR OF THE COMPANY
       FOR THE FISCAL YEAR ENDING APRIL 30, 2007.





- --------------------------------------------------------------------------------------------------------------------------
 SMITH INTERNATIONAL, INC.                                                                   Agenda Number:  932650054
- --------------------------------------------------------------------------------------------------------------------------
        Security:  832110100
    Meeting Type:  Annual
    Meeting Date:  24-Apr-2007
          Ticker:  SII
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JAMES R. GIBBS                                            Mgmt          For                            For
       JOHN YEARWOOD                                             Mgmt          For                            For

02     APPROVAL OF SECOND AMENDED AND RESTATED 1989              Mgmt          For                            For
       LONG-TERM INCENTIVE COMPENSATION PLAN

03     RATIFICATION OF INDEPENDENT REGISTERED PUBLIC             Mgmt          For                            For
       ACCOUNTING FIRM





- --------------------------------------------------------------------------------------------------------------------------
 SMITH MICRO SOFTWARE, INC.                                                                  Agenda Number:  932739723
- --------------------------------------------------------------------------------------------------------------------------
        Security:  832154108
    Meeting Type:  Annual
    Meeting Date:  28-Jun-2007
          Ticker:  SMSI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       SAMUEL GULKO                                              Mgmt          Withheld                       Against
       GREGORY J. SZABO                                          Mgmt          Withheld                       Against

02     TO RATIFY THE APPOINTMENT OF SINGER LEWAK GREENBAUM       Mgmt          For                            For
       AND GOLDSTEIN, LLP AS INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE
       FISCAL YEAR ENDING DECEMBER 31, 2007.

03     IN ACCORDANCE WITH THE DISCRETION OF THE PROXY            Mgmt          For                            For
       HOLDERS, TO ACT UPON ALL MATTERS INCIDENT TO
       THE CONDUCT OF THE MEETING AND UPON OTHER MATTERS
       AS MAY PROPERLY COME BEFORE THE MEETING OR
       ANY ADJOURNMENT OR POSTPONEMENT THEREOF.





- --------------------------------------------------------------------------------------------------------------------------
 SMITHFIELD FOODS, INC.                                                                      Agenda Number:  932571739
- --------------------------------------------------------------------------------------------------------------------------
        Security:  832248108
    Meeting Type:  Annual
    Meeting Date:  30-Aug-2006
          Ticker:  SFD
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JOSEPH W. LUTER, III                                      Mgmt          For                            For
       WENDELL H. MURPHY                                         Mgmt          For                            For
       C. LARRY POPE                                             Mgmt          For                            For

02     PROPOSAL TO APPROVE THE PERFORMANCE AWARD COMPONENT       Mgmt          For                            For
       OF THE SMITHFIELD FOODS, INC. 1998 STOCK INCENTIVE
       PLAN, AS AMENDED

03     PROPOSAL TO RATIFY THE SELECTION OF ERNST &               Mgmt          For                            For
       YOUNG LLP AS THE COMPANY S INDEPENDENT AUDITORS
       FOR THE FISCAL YEAR ENDING APRIL 29, 2007

04     SHAREHOLDER PROPOSAL REGARDING A SUSTAINABILITY           Shr           For                            Against
       REPORT

05     SHAREHOLDER PROPOSAL REGARDING ANIMAL WELFARE             Shr           For                            Against

06     SHAREHOLDER PROPOSAL REGARDING LONG-TERM COMPENSATION     Shr           For                            Against





- --------------------------------------------------------------------------------------------------------------------------
 SMURFIT-STONE CONTAINER CORPORATION                                                         Agenda Number:  932659470
- --------------------------------------------------------------------------------------------------------------------------
        Security:  832727101
    Meeting Type:  Annual
    Meeting Date:  09-May-2007
          Ticker:  SSCC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JAMES R. BORIS                                            Mgmt          For                            For
       CONNIE K. DUCKWORTH                                       Mgmt          For                            For
       ALAN E. GOLDBERG                                          Mgmt          For                            For
       WILLIAM T. LYNCH, JR.                                     Mgmt          For                            For
       PATRICK J. MOORE                                          Mgmt          For                            For
       JAMES J. O'CONNOR                                         Mgmt          For                            For
       JERRY K. PEARLMAN                                         Mgmt          For                            For
       THOMAS A. REYNOLDS, III                                   Mgmt          For                            For
       EUGENE C. SIT                                             Mgmt          For                            For
       WILLIAM D. SMITHBURG                                      Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG          Mgmt          For                            For
       LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE COMPANY FOR 2007.





- --------------------------------------------------------------------------------------------------------------------------
 SNAP-ON INCORPORATED                                                                        Agenda Number:  932640089
- --------------------------------------------------------------------------------------------------------------------------
        Security:  833034101
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2007
          Ticker:  SNA
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JOHN F. FIEDLER                                           Mgmt          For                            For
       W. DUDLEY LEHMAN                                          Mgmt          For                            For
       EDWARD H. RENSI                                           Mgmt          For                            For

02     PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE            Mgmt          For                            For
       & TOUCHE LLP AS THE INDEPENDENT AUDITOR FOR
       2007.





- --------------------------------------------------------------------------------------------------------------------------
 SOHU.COM INC.                                                                               Agenda Number:  932712107
- --------------------------------------------------------------------------------------------------------------------------
        Security:  83408W103
    Meeting Type:  Annual
    Meeting Date:  08-Jun-2007
          Ticker:  SOHU
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
I      DIRECTOR
       DR. CHARLES ZHANG                                         Mgmt          For                            For
       MR. CHARLES HUANG                                         Mgmt          For                            For
       DR. DAVE QI                                               Mgmt          For                            For
       MR. SHI WANG                                              Mgmt          For                            For
       DR. ZHONGHAN DENG                                         Mgmt          For                            For

II     RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS     Mgmt          For                            For
       ZHONG TIAN CPAS LIMITED COMPANY AS INDEPENDENT
       AUDITORS.





- --------------------------------------------------------------------------------------------------------------------------
 SOLECTRON CORPORATION                                                                       Agenda Number:  932612143
- --------------------------------------------------------------------------------------------------------------------------
        Security:  834182107
    Meeting Type:  Annual
    Meeting Date:  10-Jan-2007
          Ticker:  SLR
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       WILLIAM A. HASLER                                         Mgmt          For                            For
       MICHAEL R. CANNON                                         Mgmt          For                            For
       RICHARD A. D'AMORE                                        Mgmt          For                            For
       H. PAULETT EBERHART                                       Mgmt          For                            For
       HEINZ FRIDRICH                                            Mgmt          For                            For
       WILLIAM R. GRABER                                         Mgmt          For                            For
       DR. PAUL R. LOW                                           Mgmt          For                            For
       C. WESLEY M. SCOTT                                        Mgmt          For                            For
       CYRIL YANSOUNI                                            Mgmt          For                            For

02     TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE              Mgmt          For                            For
       REGISTERED INDEPENDENT PUBLIC ACCOUNTING FIRM
       OF THE COMPANY FOR THE FISCAL YEAR ENDING AUGUST
       31, 2007.





- --------------------------------------------------------------------------------------------------------------------------
 SONIC AUTOMOTIVE, INC.                                                                      Agenda Number:  932648643
- --------------------------------------------------------------------------------------------------------------------------
        Security:  83545G102
    Meeting Type:  Annual
    Meeting Date:  19-Apr-2007
          Ticker:  SAH
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       O. BRUTON SMITH                                           Mgmt          For                            For
       B. SCOTT SMITH                                            Mgmt          For                            For
       JEFFREY C. RACHOR                                         Mgmt          For                            For
       WILLIAM I. BELK                                           Mgmt          For                            For
       WILLIAM P. BENTON                                         Mgmt          For                            For
       WILLIAM R. BROOKS                                         Mgmt          For                            For

02     AMENDED AND RESTATED SONIC AUTOMOTIVE, INC.               Mgmt          For                            For
       INCENTIVE COMPENSATION PLAN

03     AMENDED AND RESTATED SONIC AUTOMOTIVE, INC.               Mgmt          For                            For
       2004 STOCK INCENTIVE PLAN TO INCREASE SHARES
       ISSUABLE FROM 2,000,000 TO 3,000,000 SHARES
       AND APPROVE OTHER REVISIONS

04     AMENDMENT TO SONIC AUTOMOTIVE, INC. 2005 FORMULA          Mgmt          For                            For
       RESTRICTED STOCK PLAN FOR NON-EMPLOYEE DIRECTORS
       TO INCREASE SHARES ISSUABLE FROM 60,000 TO
       90,000 SHARES

05     RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE          Mgmt          For                            For
       LLP AS SONIC S INDEPENDENT ACCOUNTANTS





- --------------------------------------------------------------------------------------------------------------------------
 SONIC CORP.                                                                                 Agenda Number:  932619654
- --------------------------------------------------------------------------------------------------------------------------
        Security:  835451105
    Meeting Type:  Annual
    Meeting Date:  31-Jan-2007
          Ticker:  SONC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       J. CLIFFORD HUDSON                                        Mgmt          For                            For
       J. LARRY NICHOLS                                          Mgmt          For                            For
       FEDERICO F. PENA                                          Mgmt          For                            For
       ROBERT M. ROSENBERG                                       Mgmt          For                            For

02     RATIFICATION OF THE SELECTION OF ERNST & YOUNG            Mgmt          For                            For
       LLP AS THE COMPANY S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM.





- --------------------------------------------------------------------------------------------------------------------------
 SONICWALL, INC.                                                                             Agenda Number:  932707790
- --------------------------------------------------------------------------------------------------------------------------
        Security:  835470105
    Meeting Type:  Annual
    Meeting Date:  14-Jun-2007
          Ticker:  SNWL
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       CHARLES BERGER                                            Mgmt          Withheld                       Against
       DAVID W. GARRISON                                         Mgmt          Withheld                       Against
       CHARLES D. KISSNER                                        Mgmt          Withheld                       Against
       MATTHEW MEDEIROS                                          Mgmt          Withheld                       Against
       KEYUR A. PATEL                                            Mgmt          Withheld                       Against
       JOHN C. SHOEMAKER                                         Mgmt          Withheld                       Against
       CARY H. THOMPSON                                          Mgmt          Withheld                       Against
       EDWARD F. THOMPSON                                        Mgmt          Withheld                       Against

02     APPROVAL OF PERFORMANCE BONUS PLAN.                       Mgmt          For                            For

03     APPROVAL OF AMENDMENT TO 1999 ESPP TO INCREASE            Mgmt          For                            For
       NUMBER OF SHARES RESERVED FOR ISSUANCE BY 1,500,000
       AND TO EXTEND THE TERM TO JULY 31, 2017.

04     RATIFICATION OF THE SELECTION OF ARMANINO MCKENNA         Mgmt          For                            For
       LLP AS INDEPENDENT AUDITORS.

05     IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED           Mgmt          For                            For
       TO VOTE UPON ANY OTHER BUSINESS THAT MAY PROPERLY
       COME BEFORE THE MEETING OR ANY POSTPONEMENT(S),
       CONTINUATION(S) OR ADJOURNMENT(S) THEREOF.





- --------------------------------------------------------------------------------------------------------------------------
 SONOCO PRODUCTS COMPANY                                                                     Agenda Number:  932643770
- --------------------------------------------------------------------------------------------------------------------------
        Security:  835495102
    Meeting Type:  Annual
    Meeting Date:  18-Apr-2007
          Ticker:  SON
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       F.L.H. COKER                                              Mgmt          For                            For
       C.C. FORT                                                 Mgmt          For                            For
       J.H. MULLIN, III                                          Mgmt          For                            For
       T.E. WHIDDON                                              Mgmt          For                            For

02     TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS         Mgmt          For                            For
       LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE COMPANY.





- --------------------------------------------------------------------------------------------------------------------------
 SONOSITE, INC.                                                                              Agenda Number:  932648869
- --------------------------------------------------------------------------------------------------------------------------
        Security:  83568G104
    Meeting Type:  Annual
    Meeting Date:  24-Apr-2007
          Ticker:  SONO
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       KIRBY L. CRAMER                                           Mgmt          For                            For
       CARMEN L. DIERSEN                                         Mgmt          For                            For
       KEVIN M. GOODWIN                                          Mgmt          For                            For
       EDWARD V. FRITZKY                                         Mgmt          For                            For
       S.R. GOLDSTEIN, M.D.                                      Mgmt          For                            For
       PAUL V. HAACK                                             Mgmt          For                            For
       ROBERT G. HAUSER, M.D.                                    Mgmt          For                            For
       W.G. PARZYBOK, JR.                                        Mgmt          For                            For
       JEFFREY PFEFFER, PH.D.                                    Mgmt          For                            For
       JACQUES SOUQUET, PH.D.                                    Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF KPMG LLP               Mgmt          For                            For
       AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM





- --------------------------------------------------------------------------------------------------------------------------
 SOTHEBY'S                                                                                   Agenda Number:  932681364
- --------------------------------------------------------------------------------------------------------------------------
        Security:  835898107
    Meeting Type:  Annual
    Meeting Date:  07-May-2007
          Ticker:  BID
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JOHN M. ANGELO                                            Mgmt          No vote
       MICHAEL BLAKENHAM                                         Mgmt          No vote
       THE DUKE OF DEVONSHIRE                                    Mgmt          No vote
       ALLEN QUESTROM                                            Mgmt          No vote
       WILLIAM F. RUPRECHT                                       Mgmt          No vote
       MICHAEL I. SOVERN                                         Mgmt          No vote
       DONALD M. STEWART                                         Mgmt          No vote
       ROBERT S. TAUBMAN                                         Mgmt          No vote
       DIANA L. TAYLOR                                           Mgmt          No vote
       DENNIS M. WEIBLING                                        Mgmt          No vote
       ROBIN G. WOODHEAD                                         Mgmt          No vote

02     APPROVAL OF THE AMENDMENT AND RESTATEMENT OF              Mgmt          No vote
       THE SOTHEBY S EXECUTIVE BONUS PLAN.

03     APPROVAL OF THE AMENDMENT AND RESTATEMENT OF              Mgmt          No vote
       THE SOTHEBY S 1998 STOCK COMPENSATION PLAN
       FOR NON-EMPLOYEE DIRECTORS.

04     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          No vote
       & TOUCHE LLP AS INDEPENDENT AUDITORS FOR 2007.





- --------------------------------------------------------------------------------------------------------------------------
 SOURCE INTERLINK COMPANIES, INC.                                                            Agenda Number:  932634389
- --------------------------------------------------------------------------------------------------------------------------
        Security:  836151209
    Meeting Type:  Annual
    Meeting Date:  22-Mar-2007
          Ticker:  SORC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JAMES R. GILLIS                                           Mgmt          For                            For
       GOV. GRAY DAVIS                                           Mgmt          For                            For
       ALLAN R. LYONS                                            Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 SOUTH JERSEY INDUSTRIES, INC.                                                               Agenda Number:  932644784
- --------------------------------------------------------------------------------------------------------------------------
        Security:  838518108
    Meeting Type:  Annual
    Meeting Date:  20-Apr-2007
          Ticker:  SJI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       HELEN R. BOSLEY, CFA                                      Mgmt          For                            For
       EDWARD J. GRAHAM                                          Mgmt          For                            For
       AMBASSADOR W.J. HUGHES                                    Mgmt          For                            For
       HERMAN D. JAMES, PH.D.                                    Mgmt          For                            For

02     TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE            Mgmt          For                            For
       LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR 2007.





- --------------------------------------------------------------------------------------------------------------------------
 SOUTHERN COPPER CORPORATION                                                                 Agenda Number:  932665271
- --------------------------------------------------------------------------------------------------------------------------
        Security:  84265V105
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2007
          Ticker:  PCU
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       EMILIO CARRILLO GAMBOA                                    Mgmt          Withheld                       Against
       ALFREDO CASAR PEREZ                                       Mgmt          Withheld                       Against
       J.F. COLLAZO GONZALEZ                                     Mgmt          Withheld                       Against
       X.G. DE QUEVEDO TOPETE                                    Mgmt          Withheld                       Against
       OSCAR GONZALEZ ROCHA                                      Mgmt          Withheld                       Against
       J.E. GONZALEZ FELIX                                       Mgmt          Withheld                       Against
       HAROLD S. HANDELSMAN                                      Mgmt          Withheld                       Against
       GERMAN L. MOTA-VELASCO                                    Mgmt          Withheld                       Against
       GENARO L. MOTA-VELASCO                                    Mgmt          Withheld                       Against
       ARMANDO ORTEGA GOMEZ                                      Mgmt          Withheld                       Against
       JUAN REBOLLEDO GOUT                                       Mgmt          Withheld                       Against
       L.M. PALOMINO BONILLA                                     Mgmt          Withheld                       Against
       G.P. CIFUENTES                                            Mgmt          Withheld                       Against
       CARLOS RUIZ SACRISTAN                                     Mgmt          Withheld                       Against

02     APPROVE AN AMENDMENT TO OUR BY-LAWS PROPOSING             Mgmt          For                            For
       TO ELIMINATE THE PROVISIONS THAT HAVE BEEN
       MADE EXTRANEOUS OR INCONSISTENT WITH OUR AMENDED
       AND RESTATED CERTIFICATE OF INCORPORATION,
       AS AMENDED, AS A RESULT OF THE ELIMINATION
       OF OUR CLASS A COMMON STOCK.

03     RATIFY THE AUDIT COMMITTEE S SELECTION OF PRICEWATERHOUSECOOPERSMgmt          For                            For
       S.C. AS INDEPENDENT ACCOUNTANTS FOR 2007.





- --------------------------------------------------------------------------------------------------------------------------
 SOUTHERN UNION COMPANY                                                                      Agenda Number:  932662516
- --------------------------------------------------------------------------------------------------------------------------
        Security:  844030106
    Meeting Type:  Annual
    Meeting Date:  01-May-2007
          Ticker:  SUG
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DAVID BRODSKY                                             Mgmt          For                            For
       FRANK W. DENIUS                                           Mgmt          For                            For
       KURT A. GITTER, M.D.                                      Mgmt          For                            For
       HERBERT H. JACOBI                                         Mgmt          For                            For
       ADAM M. LINDEMANN                                         Mgmt          For                            For
       GEORGE L. LINDEMANN                                       Mgmt          For                            For
       THOMAS N. MCCARTER, III                                   Mgmt          For                            For
       GEORGE ROUNTREE, III                                      Mgmt          For                            For
       ALLAN D. SCHERER                                          Mgmt          For                            For

02     THE RATIFICATION OF THE APPOINTMENT OF PRICEWATERCOOPERS  Mgmt          For                            For
       LLP AS SOUTHERN UNION S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
       DECEMBER 31, 2007.





- --------------------------------------------------------------------------------------------------------------------------
 SOUTHSIDE BANCSHARES, INC.                                                                  Agenda Number:  932641788
- --------------------------------------------------------------------------------------------------------------------------
        Security:  84470P109
    Meeting Type:  Annual
    Meeting Date:  19-Apr-2007
          Ticker:  SBSI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ALTON CADE                                                Mgmt          For                            For
       B.G. HARTLEY                                              Mgmt          For                            For
       PAUL W. POWELL                                            Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 SOUTHWEST AIRLINES CO.                                                                      Agenda Number:  932676589
- --------------------------------------------------------------------------------------------------------------------------
        Security:  844741108
    Meeting Type:  Annual
    Meeting Date:  16-May-2007
          Ticker:  LUV
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       COLLEEN C. BARRETT                                        Mgmt          Withheld                       Against
       DAVID W. BIEGLER                                          Mgmt          Withheld                       Against
       LOUIS E. CALDERA                                          Mgmt          Withheld                       Against
       C. WEBB CROCKETT                                          Mgmt          Withheld                       Against
       WILLIAM H. CUNNINGHAM                                     Mgmt          Withheld                       Against
       TRAVIS C. JOHNSON                                         Mgmt          Withheld                       Against
       HERBERT D. KELLEHER                                       Mgmt          Withheld                       Against
       GARY C. KELLY                                             Mgmt          Withheld                       Against
       NANCY B. LOEFFLER                                         Mgmt          Withheld                       Against
       JOHN T. MONTFORD                                          Mgmt          Withheld                       Against

02     APPROVAL OF AN AMENDMENT TO THE COMPANY S ARTICLES        Mgmt          For                            For
       OF INCORPORATION TO ELIMINATE SUPERMAJORITY
       VOTING REQUIREMENTS

03     APPROVAL OF THE SOUTHWEST AIRLINES CO. 2007               Mgmt          For                            For
       EQUITY INCENTIVE PLAN

04     RATIFICATION OF THE SELECTION OF ERNST & YOUNG            Mgmt          For                            For
       LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR
       THE FISCAL YEAR ENDING DECEMBER 31, 2007

05     APPROVAL OF A SHAREHOLDER PROPOSAL TO ADOPT               Shr           For                            Against
       A SIMPLE MAJORITY VOTE WITH RESPECT TO CERTAIN
       MATTERS





- --------------------------------------------------------------------------------------------------------------------------
 SOUTHWEST BANCORP, INC.                                                                     Agenda Number:  932646409
- --------------------------------------------------------------------------------------------------------------------------
        Security:  844767103
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2007
          Ticker:  OKSB
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       TOM D. BERRY                                              Mgmt          For                            For
       RICK GREEN                                                Mgmt          For                            For
       DAVID P. LAMBERT                                          Mgmt          For                            For
       LINFORD R. PITTS                                          Mgmt          For                            For

02     AMENDMENT OF 1999 STOCK OPTION PLAN TO INCREASE           Mgmt          Against                        Against
       THE NUMBER OF SHARES OF COMMON STOCK AUTHORIZED
       TO BE ISSUED UNDER THE PLAN FROM 1,760,000
       TO 1,960,000.





- --------------------------------------------------------------------------------------------------------------------------
 SOUTHWEST GAS CORPORATION                                                                   Agenda Number:  932657577
- --------------------------------------------------------------------------------------------------------------------------
        Security:  844895102
    Meeting Type:  Annual
    Meeting Date:  03-May-2007
          Ticker:  SWX
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       GEORGE C. BIEHL                                           Mgmt          For                            For
       THOMAS E. CHESTNUT                                        Mgmt          For                            For
       STEPHEN C. COMER                                          Mgmt          For                            For
       RICHARD M. GARDNER                                        Mgmt          For                            For
       LEROY C. HANNEMAN, JR.                                    Mgmt          For                            For
       JAMES J. KROPID                                           Mgmt          For                            For
       MICHAEL O. MAFFIE                                         Mgmt          For                            For
       ANNE L. MARIUCCI                                          Mgmt          For                            For
       MICHAEL J. MELARKEY                                       Mgmt          For                            For
       JEFFREY W. SHAW                                           Mgmt          For                            For
       CAROLYN M. SPARKS                                         Mgmt          For                            For
       TERRENCE L. WRIGHT                                        Mgmt          For                            For

02     TO APPROVE THE 2006 RESTRICTED STOCK/UNIT PLAN.           Mgmt          For                            For

03     TO APPROVE AMENDING THE ARTICLES OF INCORPORATION         Mgmt          For                            For
       TO INCREASE THE NUMBER OF AUTHORIZED SHARES
       OF COMMON STOCK.

04     TO APPROVE THE SELECTION OF PRICEWATERHOUSECOOPERS        Mgmt          For                            For
       LLP AS INDEPENDENT ACCOUNTANTS OF THE COMPANY.





- --------------------------------------------------------------------------------------------------------------------------
 SOUTHWEST WATER COMPANY                                                                     Agenda Number:  932680754
- --------------------------------------------------------------------------------------------------------------------------
        Security:  845331107
    Meeting Type:  Annual
    Meeting Date:  22-May-2007
          Ticker:  SWWC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
1A     ELECTION OF CLASS III DIRECTOR: H. FREDERICK              Mgmt          For                            For
       CHRISTIE

1B     ELECTION OF CLASS III DIRECTOR: ANTON C. GARNIER          Mgmt          For                            For

1C     ELECTION OF CLASS III DIRECTOR: LINDA GRIEGO              Mgmt          For                            For

02     APPROVAL TO EXTEND THE EMPLOYEE STOCK PURCHASE            Mgmt          For                            For
       PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 SOUTHWESTERN ENERGY COMPANY                                                                 Agenda Number:  932658353
- --------------------------------------------------------------------------------------------------------------------------
        Security:  845467109
    Meeting Type:  Annual
    Meeting Date:  10-May-2007
          Ticker:  SWN
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       LEWIS E. EPLEY, JR.                                       Mgmt          For                            For
       ROBERT L. HOWARD                                          Mgmt          For                            For
       HAROLD M. KORELL                                          Mgmt          For                            For
       VELLO A. KUUSKRAA                                         Mgmt          For                            For
       KENNETH R. MOURTON                                        Mgmt          For                            For
       CHARLES E. SCHARLAU                                       Mgmt          For                            For

02     THE RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt          For                            For
       LLP ( PWC ) TO SERVE AS THE COMPANY S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL
       YEAR ENDED DECEMBER 31, 2007.





- --------------------------------------------------------------------------------------------------------------------------
 SOVEREIGN BANCORP, INC.                                                                     Agenda Number:  932581499
- --------------------------------------------------------------------------------------------------------------------------
        Security:  845905108
    Meeting Type:  Annual
    Meeting Date:  20-Sep-2006
          Ticker:  SOV
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       BRIAN HARD                                                Mgmt          Withheld                       Against
       MARIAN L. HEARD                                           Mgmt          Withheld                       Against
       CAMERON C. TROILO, SR.                                    Mgmt          Withheld                       Against
       RALPH V. WHITWORTH                                        Mgmt          Withheld                       Against

02     TO APPROVE THE SOVEREIGN BANCORP, INC. 2006               Mgmt          For                            For
       NON-EMPLOYEE DIRECTOR COMPENSATION PLAN.

03     TO RATIFY THE APPOINTMENT BY THE AUDIT COMMITTEE          Mgmt          For                            For
       OF SOVEREIGN S BOARD OF DIRECTORS OF ERNST
       & YOUNG LLP AS SOVEREIGN S INDEPENDENT AUDITORS
       FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.

04     TO ACT ON A SHAREHOLDER PROPOSAL IF PRESENTED             Shr           For                            Against
       AT THE MEETING.





- --------------------------------------------------------------------------------------------------------------------------
 SOVEREIGN BANCORP, INC.                                                                     Agenda Number:  932666499
- --------------------------------------------------------------------------------------------------------------------------
        Security:  845905108
    Meeting Type:  Annual
    Meeting Date:  03-May-2007
          Ticker:  SOV
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       P. MICHAEL EHLERMAN                                       Mgmt          For                            For
       ANDREW C. HOVE, JR.                                       Mgmt          For                            For
       JUAN RODRIQUEZ-INCIARTE                                   Mgmt          For                            For

02     TO RATIFY THE APPOINTMENT BY THE AUDIT COMMITTEE          Mgmt          For                            For
       OF SOVEREIGN S BOARD OF DIRECTORS OF ERNST
       & YOUNG LLP AS SOVEREIGN S INDEPENDENT AUDITORS
       FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007.

03     TO APPROVE THE AMENDMENT TO SOVEREIGN S ARTICLES          Mgmt          For                            For
       OF INCORPORATION.





- --------------------------------------------------------------------------------------------------------------------------
 SOVRAN SELF STORAGE, INC.                                                                   Agenda Number:  932677036
- --------------------------------------------------------------------------------------------------------------------------
        Security:  84610H108
    Meeting Type:  Annual
    Meeting Date:  21-May-2007
          Ticker:  SSS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ROBERT J. ATTEA                                           Mgmt          For                            For
       KENNETH F. MYSZKA                                         Mgmt          For                            For
       JOHN E. BURNS                                             Mgmt          For                            For
       MICHAEL A. ELIA                                           Mgmt          For                            For
       ANTHONY P. GAMMIE                                         Mgmt          For                            For
       CHARLES E. LANNON                                         Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG          Mgmt          For                            For
       LLP AS INDEPENDENT AUDITORS FOR FISCAL YEAR
       2007.





- --------------------------------------------------------------------------------------------------------------------------
 SPANISH BROADCASTING SYSTEM, INC.                                                           Agenda Number:  932560293
- --------------------------------------------------------------------------------------------------------------------------
        Security:  846425882
    Meeting Type:  Annual
    Meeting Date:  18-Jul-2006
          Ticker:  SBSA
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       RAUL ALARCON, JR.                                         Mgmt          Withheld                       Against
       ANTONIO S. FERNANDEZ                                      Mgmt          Withheld                       Against
       PABLO RAUL ALARCON, SR.                                   Mgmt          Withheld                       Against
       JOSE A. VILLAMIL                                          Mgmt          Withheld                       Against
       DAN MASON                                                 Mgmt          Withheld                       Against
       JASON L. SHRINSKY                                         Mgmt          Withheld                       Against

02     APPROVAL OF THE SPANISH BROADCASTING SYSTEM,              Mgmt          For                            For
       INC. 2006 OMNIBUS EQUITY COMPENSATION PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 SPANISH BROADCASTING SYSTEM, INC.                                                           Agenda Number:  932704667
- --------------------------------------------------------------------------------------------------------------------------
        Security:  846425882
    Meeting Type:  Annual
    Meeting Date:  05-Jun-2007
          Ticker:  SBSA
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       RAUL ALARCON, JR.                                         Mgmt          Withheld                       Against
       PABLO RAUL ALARCON, SR.                                   Mgmt          Withheld                       Against
       ANTONIO S. FERNANDEZ                                      Mgmt          Withheld                       Against
       JOSE A. VILLAMIL                                          Mgmt          Withheld                       Against
       JASON L. SHRINSKY                                         Mgmt          Withheld                       Against





- --------------------------------------------------------------------------------------------------------------------------
 SPANSION, INC.                                                                              Agenda Number:  932683902
- --------------------------------------------------------------------------------------------------------------------------
        Security:  84649R101
    Meeting Type:  Annual
    Meeting Date:  29-May-2007
          Ticker:  SPSN
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       PATTI S. HART                                             Mgmt          For                            For
       JOHN M. STICH                                             Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG          Mgmt          For                            For
       LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE CURRENT FISCAL YEAR.

03     APPROVAL OF THE SPANSION INC. 2007 EQUITY INCENTIVE       Mgmt          For                            For
       PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 SPARTAN STORES, INC.                                                                        Agenda Number:  932562689
- --------------------------------------------------------------------------------------------------------------------------
        Security:  846822104
    Meeting Type:  Annual
    Meeting Date:  16-Aug-2006
          Ticker:  SPTN
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       M. SHAN ATKINS                                            Mgmt          For                            For
       DR. FRANK M. GAMBINO                                      Mgmt          For                            For
       TIMOTHY J. O'DONOVAN                                      Mgmt          For                            For

02     RATIFICATION OF THE SELECTION OF DELOITTE &               Mgmt          For                            For
       TOUCHE LLP AS OUR INDEPENDENT AUDITORS FOR
       FISCAL 2007.





- --------------------------------------------------------------------------------------------------------------------------
 SPARTECH CORPORATION                                                                        Agenda Number:  932629338
- --------------------------------------------------------------------------------------------------------------------------
        Security:  847220209
    Meeting Type:  Annual
    Meeting Date:  14-Mar-2007
          Ticker:  SEH
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       GEORGE A. ABD                                             Mgmt          For                            For
       EDWARD J. DINEEN                                          Mgmt          For                            For
       PAMELA F. LENEHAN                                         Mgmt          For                            For

02     RATIFICATION OF SELECTION OF INDEPENDENT REGISTERED       Mgmt          For                            For
       PUBLIC ACCOUNTING FIRM.

03     A SHAREHOLDER PROPOSAL URGING THE BOARD OF DIRECTORS      Shr           For                            Against
       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.





- --------------------------------------------------------------------------------------------------------------------------
 SPATIALIGHT, INC.                                                                           Agenda Number:  932545176
- --------------------------------------------------------------------------------------------------------------------------
        Security:  847248101
    Meeting Type:  Annual
    Meeting Date:  05-Jul-2006
          Ticker:  HDTV
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       LAWRENCE J. MATTESON                                      Mgmt          For                            For
       ROBERT A. OLINS                                           Mgmt          For                            For
       CLAUDE PIAGET                                             Mgmt          For                            For
       ROBERT C. MUNRO                                           Mgmt          For                            For
       DAVID F. HAKALA                                           Mgmt          For                            For
       HERBERT EHRENTHAL                                         Mgmt          For                            For
       JERILYN KESSEL                                            Mgmt          For                            For

02     TO APPROVE AN AMENDMENT TO THE CORPORATION S              Mgmt          For                            For
       RESTATED CERTIFICATE OF INCORPORATION, AS AMENDED,
       TO INCREASE THE NUMBER OF AUTHORIZED COMMON
       SHARES, $.01 PAR VALUE, FROM 50,000,000 TO
       100,000,000.

03     TO APPROVE THE 2006 INCENTIVE PLAN.                       Mgmt          Against                        Against

04     TO RATIFY THE APPOINTMENT OF ODENBERG ULLAKKO             Mgmt          For                            For
       MURANISHI & CO., LLP, AS INDEPENDENT AUDITORS
       OF THE CORPORATION FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2006.





- --------------------------------------------------------------------------------------------------------------------------
 SPECTRUM BRANDS INC                                                                         Agenda Number:  932685273
- --------------------------------------------------------------------------------------------------------------------------
        Security:  84762L105
    Meeting Type:  Annual
    Meeting Date:  09-May-2007
          Ticker:  SPC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       THOMAS R. SHEPHERD                                        Mgmt          For                            For
       CHARLES A. BRIZIUS                                        Mgmt          For                            For
       SCOTT A. SCHOEN                                           Mgmt          For                            For

02     TO RATIFY THE APPOINTMENT BY THE BOARD OF DIRECTORS       Mgmt          For                            For
       OF KPMG LLP AS THE COMPANY S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR FISCAL 2007

03     SHAREHOLDER PROPOSAL - REGARDING DECLASSIFICATION         Shr           For                            Against
       OF THE BOARD OF DIRECTORS.





- --------------------------------------------------------------------------------------------------------------------------
 SPEEDWAY MOTORSPORTS, INC.                                                                  Agenda Number:  932655852
- --------------------------------------------------------------------------------------------------------------------------
        Security:  847788106
    Meeting Type:  Annual
    Meeting Date:  18-Apr-2007
          Ticker:  TRK
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       O. BRUTON SMITH                                           Mgmt          For                            For
       WILLIAM P. BENTON                                         Mgmt          For                            For
       ROBERT L. REWEY                                           Mgmt          For                            For

02     TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE            Mgmt          For                            For
       OF DELOITTE & TOUCHE LLP AS THE PRINCIPAL INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM OF SMI AND
       ITS SUBSIDIARIES FOR THE YEAR ENDING DECEMBER
       31, 2007.

03     TO APPROVE THE ADOPTION OF THE SPEEDWAY MOTORSPORTS,      Mgmt          For                            For
       INC. INCENTIVE COMPENSATION PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 SPHERION CORPORATION                                                                        Agenda Number:  932666906
- --------------------------------------------------------------------------------------------------------------------------
        Security:  848420105
    Meeting Type:  Annual
    Meeting Date:  15-May-2007
          Ticker:  SFN
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       BARBARA PELLOW*                                           Mgmt          For                            For
       STEVEN S. ELBAUM**                                        Mgmt          For                            For
       DAVID R. PARKER**                                         Mgmt          For                            For
       ANNE SZOSTAK**                                            Mgmt          For                            For

02     A PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE          Mgmt          For                            For
       & TOUCHE LLP AS OUR INDEPENDENT AUDITORS FOR
       THE 2007 FISCAL YEAR.





- --------------------------------------------------------------------------------------------------------------------------
 SPIRIT AEROSYSTEMS HOLDINGS INC                                                             Agenda Number:  932681047
- --------------------------------------------------------------------------------------------------------------------------
        Security:  848574109
    Meeting Type:  Annual
    Meeting Date:  01-May-2007
          Ticker:  SPR
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       IVOR EVANS                                                Mgmt          Withheld                       Against
       PAUL FULCHINO                                             Mgmt          Withheld                       Against
       RICHARD GEPHARDT                                          Mgmt          Withheld                       Against
       ROBERT JOHNSON                                            Mgmt          Withheld                       Against
       RONALD KADISH                                             Mgmt          Withheld                       Against
       C. MCGILLICUDDY, III                                      Mgmt          Withheld                       Against
       SETH MERSKY                                               Mgmt          Withheld                       Against
       FRANCIS RABORN                                            Mgmt          Withheld                       Against
       JEFFREY L. TURNER                                         Mgmt          Withheld                       Against
       NIGEL WRIGHT                                              Mgmt          Withheld                       Against

02     RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS          Mgmt          For                            For
       LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM.





- --------------------------------------------------------------------------------------------------------------------------
 SPRINT NEXTEL CORPORATION                                                                   Agenda Number:  932671945
- --------------------------------------------------------------------------------------------------------------------------
        Security:  852061100
    Meeting Type:  Annual
    Meeting Date:  08-May-2007
          Ticker:  S
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
1A     ELECTION OF DIRECTOR: KEITH J. BANE                       Mgmt          For                            For

1B     ELECTION OF DIRECTOR: ROBERT R. BENNETT                   Mgmt          For                            For

1C     ELECTION OF DIRECTOR: GORDON M. BETHUNE                   Mgmt          For                            For

1D     ELECTION OF DIRECTOR: FRANK M. DRENDEL                    Mgmt          For                            For

1E     ELECTION OF DIRECTOR: GARY D. FORSEE                      Mgmt          For                            For

1F     ELECTION OF DIRECTOR: JAMES H. HANCE, JR.                 Mgmt          For                            For

1G     ELECTION OF DIRECTOR: V. JANET HILL                       Mgmt          For                            For

1H     ELECTION OF DIRECTOR: IRVINE O. HOCKADAY, JR.             Mgmt          For                            For

1I     ELECTION OF DIRECTOR: LINDA KOCH LORIMER                  Mgmt          For                            For

1J     ELECTION OF DIRECTOR: WILLIAM H. SWANSON                  Mgmt          For                            For

02     TO RATIFY APPOINTMENT OF KPMG LLP AS INDEPENDENT          Mgmt          For                            For
       REGISTERED PUBLIC ACCOUNTING FIRM OF SPRINT
       NEXTEL FOR 2007.

03     TO APPROVE THE 2007 OMNIBUS INCENTIVE PLAN.               Mgmt          For                            For

04     SHAREHOLDER PROPOSAL CONCERNING ADVISORY VOTE             Shr           For                            Against
       ON COMPENSATION OF NAMED EXECUTIVE OFFICERS.





- --------------------------------------------------------------------------------------------------------------------------
 SPSS INC.                                                                                   Agenda Number:  932655941
- --------------------------------------------------------------------------------------------------------------------------
        Security:  78462K102
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2007
          Ticker:  SPSS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MERRITT LUTZ                                              Mgmt          For                            For
       MICHAEL E. LAVIN                                          Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF GRANT THORNTON         Mgmt          For                            For
       LLP AS INDEPENDENT AUDITORS OF SPSS FOR FISCAL
       YEAR 2007.





- --------------------------------------------------------------------------------------------------------------------------
 SPX CORPORATION                                                                             Agenda Number:  932654153
- --------------------------------------------------------------------------------------------------------------------------
        Security:  784635104
    Meeting Type:  Annual
    Meeting Date:  04-May-2007
          Ticker:  SPW
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       J. MICHAEL FITZPATRICK                                    Mgmt          For                            For
       ALBERT A. KOCH                                            Mgmt          For                            For

02     TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE            Mgmt          For                            For
       LLP AS OUR INDEPENDENT PUBLIC ACCOUNTANTS IN
       2007.





- --------------------------------------------------------------------------------------------------------------------------
 SRA INTERNATIONAL, INC.                                                                     Agenda Number:  932587631
- --------------------------------------------------------------------------------------------------------------------------
        Security:  78464R105
    Meeting Type:  Annual
    Meeting Date:  27-Oct-2006
          Ticker:  SRX
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       WILLIAM K. BREHM                                          Mgmt          Withheld                       Against
       EDWARD E. LEGASEY                                         Mgmt          Withheld                       Against
       DELBERT C. STALEY                                         Mgmt          Withheld                       Against

02     TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE            Mgmt          For                            For
       OF DELOITTE & TOUCHE LLP AS THE COMPANY S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL
       YEAR ENDING JUNE 30, 2007.





- --------------------------------------------------------------------------------------------------------------------------
 ST. JUDE MEDICAL, INC.                                                                      Agenda Number:  932664382
- --------------------------------------------------------------------------------------------------------------------------
        Security:  790849103
    Meeting Type:  Annual
    Meeting Date:  16-May-2007
          Ticker:  STJ
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MICHAEL A. ROCCA                                          Mgmt          For                            For
       STEFAN K. WIDENSOHLER                                     Mgmt          For                            For

02     TO APPROVE THE ST. JUDE MEDICAL, INC. 2007 STOCK          Mgmt          For                            For
       INCENTIVE PLAN.

03     TO APPROVE THE ST. JUDE MEDICAL, INC. 2007 EMPLOYEE       Mgmt          For                            For
       STOCK PURCHASE PLAN.

04     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP            Mgmt          For                            For
       AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR 2007.





- --------------------------------------------------------------------------------------------------------------------------
 ST. MARY LAND & EXPLORATION COMPANY                                                         Agenda Number:  932677000
- --------------------------------------------------------------------------------------------------------------------------
        Security:  792228108
    Meeting Type:  Annual
    Meeting Date:  15-May-2007
          Ticker:  SM
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       BARBARA M. BAUMANN                                        Mgmt          For                            For
       ANTHONY J. BEST                                           Mgmt          For                            For
       LARRY W. BICKLE                                           Mgmt          For                            For
       WILLIAM J. GARDINER                                       Mgmt          For                            For
       MARK A. HELLERSTEIN                                       Mgmt          For                            For
       JULIO M. QUINTANA                                         Mgmt          For                            For
       JOHN M. SEIDL                                             Mgmt          For                            For
       WILLIAM D. SULLIVAN                                       Mgmt          For                            For

02     THE PROPOSAL TO RATIFY THE APPOINTMENT BY THE             Mgmt          For                            For
       AUDIT COMMITTEE OF DELOITTE & TOUCHE, LLP AS
       THE COMPANY S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM.





- --------------------------------------------------------------------------------------------------------------------------
 STAGE STORES, INC.                                                                          Agenda Number:  932706255
- --------------------------------------------------------------------------------------------------------------------------
        Security:  85254C305
    Meeting Type:  Annual
    Meeting Date:  07-Jun-2007
          Ticker:  SSI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ALAN BAROCAS                                              Mgmt          For                            For
       MICHAEL GLAZER                                            Mgmt          For                            For
       MICHAEL MCCREERY                                          Mgmt          For                            For
       JOHN MENTZER                                              Mgmt          For                            For
       MARGARET MONACO                                           Mgmt          For                            For
       WILLIAM MONTGORIS                                         Mgmt          For                            For
       SHARON MOSSE                                              Mgmt          For                            For
       JAMES SCARBOROUGH                                         Mgmt          For                            For

02     RATIFICATION OF THE SELECTION OF DELOITTE &               Mgmt          For                            For
       TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR 2007.

03     AMENDMENT OF ARTICLES OF INCORPORATION TO INCREASE        Mgmt          For                            For
       AUTHORIZED COMMON STOCK.

04     AMENDMENT OF ARTICLES OF INCORPORATION TO SPECIFY         Mgmt          Against                        Against
       AUTHORIZED PREFERRED STOCK.

05     AMENDMENT OF ARTICLES OF INCORPORATION TO ELIMINATE       Mgmt          For                            For
       BANKRUPTCY RELATED LANGUAGE.





- --------------------------------------------------------------------------------------------------------------------------
 STAMPS.COM INC.                                                                             Agenda Number:  932715797
- --------------------------------------------------------------------------------------------------------------------------
        Security:  852857200
    Meeting Type:  Annual
    Meeting Date:  06-Jun-2007
          Ticker:  STMP
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MOHAN ANANDA                                              Mgmt          Withheld                       Against
       KEVIN DOUGLAS                                             Mgmt          Withheld                       Against

02     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP            Mgmt          For                            For
       AS INDEPENDENT AUDITORS OF THE COMPANY FOR
       THE FISCAL YEAR ENDING DECEMBER 31, 2007.





- --------------------------------------------------------------------------------------------------------------------------
 STANCORP FINANCIAL GROUP, INC.                                                              Agenda Number:  932648655
- --------------------------------------------------------------------------------------------------------------------------
        Security:  852891100
    Meeting Type:  Annual
    Meeting Date:  07-May-2007
          Ticker:  SFG
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JEROME J. MEYER                                           Mgmt          For                            For
       RALPH R. PETERSON                                         Mgmt          For                            For
       E. KAY STEPP                                              Mgmt          For                            For
       MICHAEL G. THORNE                                         Mgmt          For                            For

02     PROPOSAL TO RATIFY APPOINTMENT OF INDEPENDENT             Mgmt          For                            For
       REGISTERED PUBLIC ACCOUNTING FIRM

03     PROPOSAL TO APPROVE THE SHORT TERM INCENTIVE              Mgmt          For                            For
       PLAN





- --------------------------------------------------------------------------------------------------------------------------
 STANDARD MICROSYSTEMS CORPORATION                                                           Agenda Number:  932554656
- --------------------------------------------------------------------------------------------------------------------------
        Security:  853626109
    Meeting Type:  Annual
    Meeting Date:  11-Jul-2006
          Ticker:  SMSC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ANDREW M. CAGGIA                                          Mgmt          Withheld                       Against
       JAMES A. DONAHUE                                          Mgmt          Withheld                       Against

02     RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt          For                            For
       LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
       FOR FISCAL YEAR 2007.

03     TO AMEND THE CERTIFICATE OF INCORPORATION OF              Mgmt          Against                        Against
       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.





- --------------------------------------------------------------------------------------------------------------------------
 STANDARD PACIFIC CORP.                                                                      Agenda Number:  932674547
- --------------------------------------------------------------------------------------------------------------------------
        Security:  85375C101
    Meeting Type:  Annual
    Meeting Date:  09-May-2007
          Ticker:  SPF
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       BRUCE A. CHOATE                                           Mgmt          For                            For
       JAMES L. DOTI                                             Mgmt          For                            For
       J. WAYNE MERCK                                            Mgmt          For                            For

02     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP            Mgmt          For                            For
       AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM.





- --------------------------------------------------------------------------------------------------------------------------
 STANDEX INTERNATIONAL CORPORATION                                                           Agenda Number:  932584798
- --------------------------------------------------------------------------------------------------------------------------
        Security:  854231107
    Meeting Type:  Annual
    Meeting Date:  31-Oct-2006
          Ticker:  SXI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       H.N. MULLER, III*                                         Mgmt          For                            For
       C.H. CANNON, JR.**                                        Mgmt          For                            For
       CHRISTIAN STORCH**                                        Mgmt          For                            For
       EDWARD J. TRAINOR**                                       Mgmt          For                            For

02     TO RATIFY THE APPOINTMENT BY THE AUDIT COMMITTEE          Mgmt          For                            For
       OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS.





- --------------------------------------------------------------------------------------------------------------------------
 STANLEY FURNITURE COMPANY, INC.                                                             Agenda Number:  932646156
- --------------------------------------------------------------------------------------------------------------------------
        Security:  854305208
    Meeting Type:  Annual
    Meeting Date:  18-Apr-2007
          Ticker:  STLY
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       THOMAS L. MILLNER                                         Mgmt          For                            For
       JEFFREY R. SCHEFFER                                       Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 STAPLES, INC.                                                                               Agenda Number:  932704035
- --------------------------------------------------------------------------------------------------------------------------
        Security:  855030102
    Meeting Type:  Annual
    Meeting Date:  11-Jun-2007
          Ticker:  SPLS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       BASIL L. ANDERSON                                         Mgmt          For                            For
       ARTHUR M. BLANK                                           Mgmt          For                            For
       MARY ELIZABETH BURTON                                     Mgmt          For                            For
       GARY L. CRITTENDEN                                        Mgmt          For                            For
       ROWLAND T. MORIARTY                                       Mgmt          For                            For
       ROBERT C. NAKASONE                                        Mgmt          For                            For
       RONALD L. SARGENT                                         Mgmt          For                            For
       MARTIN TRUST                                              Mgmt          For                            For
       VIJAY VISHWANATH                                          Mgmt          For                            For
       PAUL F. WALSH                                             Mgmt          For                            For

02     TO APPROVE AN AMENDMENT TO STAPLES  BY-LAWS               Mgmt          For                            For
       TO CHANGE THE VOTING STANDARD FOR ELECTION
       OF DIRECTORS IN UNCONTESTED ELECTIONS FROM
       PLURALITY TO MAJORITY.

03     TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE            Mgmt          For                            For
       OF ERNST & YOUNG LLP AS STAPLES  INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT
       FISCAL YEAR.

04     TO ACT ON A SHAREHOLDER PROPOSAL ON SIMPLE MAJORITY       Shr           For                            Against
       VOTING.





- --------------------------------------------------------------------------------------------------------------------------
 STARBUCKS CORPORATION                                                                       Agenda Number:  932625619
- --------------------------------------------------------------------------------------------------------------------------
        Security:  855244109
    Meeting Type:  Annual
    Meeting Date:  21-Mar-2007
          Ticker:  SBUX
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       HOWARD SCHULTZ                                            Mgmt          For                            For
       BARBARA BASS                                              Mgmt          For                            For
       HOWARD P. BEHAR                                           Mgmt          For                            For
       WILLIAM W. BRADLEY                                        Mgmt          For                            For
       JAMES L. DONALD                                           Mgmt          For                            For
       MELLODY HOBSON                                            Mgmt          For                            For
       OLDEN LEE                                                 Mgmt          For                            For
       JAMES G. SHENNAN, JR.                                     Mgmt          For                            For
       JAVIER G. TERUEL                                          Mgmt          For                            For
       MYRON E. ULLMAN, III                                      Mgmt          For                            For
       CRAIG E. WEATHERUP                                        Mgmt          For                            For

02     COMPANY PROPOSAL TO APPROVE THE MATERIAL TERMS            Mgmt          For                            For
       OF THE COMPANY S EXECUTIVE MANAGEMENT BONUS
       PLAN.

03     COMPANY PROPOSAL TO RATIFY THE SELECTION OF               Mgmt          For                            For
       DELOITTE AND TOUCHE LLP AS THE COMPANY S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL
       YEAR ENDING SEPTEMBER 30, 2007.





- --------------------------------------------------------------------------------------------------------------------------
 STARTEK, INC.                                                                               Agenda Number:  932657591
- --------------------------------------------------------------------------------------------------------------------------
        Security:  85569C107
    Meeting Type:  Annual
    Meeting Date:  07-May-2007
          Ticker:  SRT
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ED ZSCHAU                                                 Mgmt          For                            For
       KAY NORTON                                                Mgmt          For                            For
       ALBERT C. YATES                                           Mgmt          For                            For
       A. LAURENCE JONES                                         Mgmt          For                            For

02     TO RATIFY THE SELECTION OF ERNST & YOUNG, LLP             Mgmt          For                            For
       AS INDEPENDENT AUDITORS FOR THE COMPANY.

03     TO AMEND THE STOCK OPTION PLAN TO INCREASE THE            Mgmt          For                            For
       MAXIMUM NUMBER OF SHARES AVAILABLE FOR AWARD
       UNDER THE PLAN FROM 2,100,000 TO 2,588,000.

04     TO AMEND THE DIRECTORS  OPTION PLAN TO INCREASE           Mgmt          For                            For
       THE MAXIMUM NUMBER OF SHARES AVAILABLE FOR
       AWARD UNDER THE PLAN FROM 140,000 TO 152,000
       AND TO INCREASE THE NUMBER OF SHARES FOR WHICH
       OPTIONS ARE GRANTED TO A PARTICIPANT UPON INITIAL
       ELECTION TO THE BOARD OF DIRECTORS AND UPON
       RE-ELECTION TO THE BOARD OF DIRECTORS FROM
       3,000 TO 6,000.





- --------------------------------------------------------------------------------------------------------------------------
 STARWOOD HOTELS & RESORTS WORLDWIDE,                                                        Agenda Number:  932703576
- --------------------------------------------------------------------------------------------------------------------------
        Security:  85590A401
    Meeting Type:  Annual
    Meeting Date:  24-May-2007
          Ticker:  HOT
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DUNCAN                                                    Mgmt          Withheld                       Against
       ARON                                                      Mgmt          Withheld                       Against
       BARSHEFSKY                                                Mgmt          Withheld                       Against
       CHAPUS                                                    Mgmt          Withheld                       Against
       GALBREATH                                                 Mgmt          Withheld                       Against
       HIPPEAU                                                   Mgmt          Withheld                       Against
       QUAZZO                                                    Mgmt          Withheld                       Against
       RYDER                                                     Mgmt          Withheld                       Against
       YOUNGBLOOD                                                Mgmt          Withheld                       Against

02     RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG          Mgmt          For                            For
       LLP AS THE COMPANY S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2007.

03     APPROVAL OF AN AMENDMENT AND RESTATEMENT OF               Mgmt          For                            For
       THE COMPANY S CHARTER.





- --------------------------------------------------------------------------------------------------------------------------
 STATE AUTO FINANCIAL CORPORATION                                                            Agenda Number:  932659951
- --------------------------------------------------------------------------------------------------------------------------
        Security:  855707105
    Meeting Type:  Annual
    Meeting Date:  04-May-2007
          Ticker:  STFC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ROBERT E. BAKER                                           Mgmt          For                            For
       THOMAS E. MARKERT                                         Mgmt          For                            For
       ALEXANDER B. TREVOR                                       Mgmt          For                            For

02     APPROVAL OF AMENDMENT TO THE COMPANY S 1991               Mgmt          For                            For
       EMPLOYEE STOCK PURCHASE AND DIVIDEND REINVESTMENT
       PLAN AND TRUST.

03     APPROVAL OF THE MATERIAL TERMS OF COMPANY S               Mgmt          For                            For
       LEADERSHIP BONUS PLAN.

04     APPROVAL OF THE MATERIAL TERMS OF THE COMPANY             Mgmt          For                            For
       S LONG-TERM INCENTIVE PLAN.

05     RATIFICATION OF SELECTION OF ERNST & YOUNG LLP            Mgmt          For                            For
       AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR 2007.





- --------------------------------------------------------------------------------------------------------------------------
 STATE NATIONAL BANCSHARES, INC.                                                             Agenda Number:  932593278
- --------------------------------------------------------------------------------------------------------------------------
        Security:  857124101
    Meeting Type:  Special
    Meeting Date:  15-Nov-2006
          Ticker:  SNBI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     TO APPROVE THE AGREEMENT AND PLAN OF MERGER,              Mgmt          For                            For
       DATED AS OF JUNE 12, 2006, BY AND BETWEEN STATE
       NATIONAL BANCSHARES, INC. AND BANCO BILBAO
       VIZCAYA ARGENTARIA, S.A.

02     TO APPROVE THE POSTPONEMENT OR ADJOURNMENT OF             Mgmt          Against                        Against
       THE SPECIAL MEETING TO A LATER DATE, IF NECESSARY,
       TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF THE
       APPROVAL OF THE MERGER AGREEMENT IF THERE ARE
       NOT SUFFICIENT VOTES FOR APPROVAL OF THE MERGER
       AGREEMENT AT THE SPECIAL MEETING.

03     IN ACCORDANCE WITH THEIR DISCRETION, TO CONSIDER          Mgmt          For                            For
       AND VOTE UPON SUCH OTHER MATTERS AS MAY PROPERLY
       COME BEFORE THE SPECIAL MEETING OR ANY ADJOURNMENT
       OR POSTPONEMENT OF THE SPECIAL MEETING.





- --------------------------------------------------------------------------------------------------------------------------
 STATE STREET CORPORATION                                                                    Agenda Number:  932647083
- --------------------------------------------------------------------------------------------------------------------------
        Security:  857477103
    Meeting Type:  Annual
    Meeting Date:  18-Apr-2007
          Ticker:  STT
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       T. ALBRIGHT                                               Mgmt          For                            For
       K. BURNES                                                 Mgmt          For                            For
       P. COYM                                                   Mgmt          For                            For
       N. DAREHSHORI                                             Mgmt          For                            For
       A. FAWCETT                                                Mgmt          For                            For
       A. GOLDSTEIN                                              Mgmt          For                            For
       D. GRUBER                                                 Mgmt          For                            For
       L. HILL                                                   Mgmt          For                            For
       C. LAMANTIA                                               Mgmt          For                            For
       R. LOGUE                                                  Mgmt          For                            For
       M. MISKOVIC                                               Mgmt          For                            For
       R. SERGEL                                                 Mgmt          For                            For
       R. SKATES                                                 Mgmt          For                            For
       G. SUMME                                                  Mgmt          For                            For
       D. WALSH                                                  Mgmt          For                            For
       R. WEISSMAN                                               Mgmt          For                            For

02     TO INCREASE STATE STREET S AUTHORIZED SHARES              Mgmt          For                            For
       OF COMMON STOCK FROM 500,000,000 TO 750,000,000.

03     TO RATIFY THE SELECTION OF ERNST & YOUNG LLP              Mgmt          For                            For
       AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER
       31, 2007.





- --------------------------------------------------------------------------------------------------------------------------
 STEEL DYNAMICS, INC.                                                                        Agenda Number:  932667631
- --------------------------------------------------------------------------------------------------------------------------
        Security:  858119100
    Meeting Type:  Annual
    Meeting Date:  17-May-2007
          Ticker:  STLD
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       KEITH E. BUSSE                                            Mgmt          For                            For
       MARK D. MILLETT                                           Mgmt          For                            For
       RICHARD P. TEETS, JR.                                     Mgmt          For                            For
       JOHN C. BATES                                             Mgmt          For                            For
       DR. FRANK D. BYRNE                                        Mgmt          For                            For
       PAUL B. EDGERLEY                                          Mgmt          For                            For
       RICHARD J. FREELAND                                       Mgmt          For                            For
       DR. JURGEN KOLB                                           Mgmt          For                            For
       JAMES C. MARCUCCILLI                                      Mgmt          For                            For
       JOSEPH D. RUFFOLO                                         Mgmt          For                            For

02     APPROVAL OF THE AUDIT COMMITTEE S APPOINTMENT             Mgmt          For                            For
       OF ERNST & YOUNG LLP AS STEEL DYNAMICS, INC.
       S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE YEAR 2007.





- --------------------------------------------------------------------------------------------------------------------------
 STEEL TECHNOLOGIES INC.                                                                     Agenda Number:  932618474
- --------------------------------------------------------------------------------------------------------------------------
        Security:  858147101
    Meeting Type:  Annual
    Meeting Date:  25-Jan-2007
          Ticker:  STTX
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MICHAEL J. CARROLL                                        Mgmt          Withheld                       Against
       STUART N. RAY                                             Mgmt          Withheld                       Against
       WILLIAM E. HELLMANN                                       Mgmt          Withheld                       Against

02     PROPOSAL TO ADOPT THE COMPANY S 2007 CASH BONUS           Mgmt          For                            For
       PLAN





- --------------------------------------------------------------------------------------------------------------------------
 STEEL TECHNOLOGIES INC.                                                                     Agenda Number:  932699929
- --------------------------------------------------------------------------------------------------------------------------
        Security:  858147101
    Meeting Type:  Special
    Meeting Date:  30-May-2007
          Ticker:  STTX
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     PROPOSAL TO RATIFY, ADOPT AND APPROVE THE MERGER          Mgmt          For                            For
       AGREEMENT DATED FEBRUARY 28, 2007

02     PROPOSAL TO GRANT DISCRETIONARY AUTHORITY TO              Mgmt          For                            For
       ADJOURN THE SPECIAL MEETING





- --------------------------------------------------------------------------------------------------------------------------
 STEELCASE INC.                                                                              Agenda Number:  932721839
- --------------------------------------------------------------------------------------------------------------------------
        Security:  858155203
    Meeting Type:  Annual
    Meeting Date:  21-Jun-2007
          Ticker:  SCS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JAMES P. HACKETT                                          Mgmt          For                            For
       DAVID W. JOOS                                             Mgmt          For                            For
       P. CRAIG WELCH, JR.                                       Mgmt          For                            For

02     APPROVAL OF THE STEELCASE INC. MANAGEMENT INCENTIVE       Mgmt          For                            For
       PLAN

03     APPROVAL OF THE STEELCASE INC. INCENTIVE COMPENSATION     Mgmt          For                            For
       PLAN





- --------------------------------------------------------------------------------------------------------------------------
 STEIN MART, INC.                                                                            Agenda Number:  932707687
- --------------------------------------------------------------------------------------------------------------------------
        Security:  858375108
    Meeting Type:  Annual
    Meeting Date:  12-Jun-2007
          Ticker:  SMRT
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ALVIN R. CARPENTER                                        Mgmt          Withheld                       Against
       L. MCFARLAND FARTHING                                     Mgmt          Withheld                       Against
       MICHAEL D. FISHER                                         Mgmt          Withheld                       Against
       MITCHELL W. LEGLER                                        Mgmt          Withheld                       Against
       RICHARD L. SISISKY                                        Mgmt          Withheld                       Against
       JAY STEIN                                                 Mgmt          Withheld                       Against
       MARTIN E. STEIN, JR.                                      Mgmt          Withheld                       Against
       J. WAYNE WEAVER                                           Mgmt          Withheld                       Against
       JOHN H. WILLIAMS, JR.                                     Mgmt          Withheld                       Against

02     TO APPROVE AN INCREASE IN THE NUMBER OF SHARES            Mgmt          Against                        Against
       ELIGIBLE FOR ISSUANCE UNDER THE STEIN MART
       2001 OMNIBUS PLAN BY 3,000,000 SHARES.





- --------------------------------------------------------------------------------------------------------------------------
 STEINWAY MUSICAL INSTRUMENTS, INC.                                                          Agenda Number:  932688875
- --------------------------------------------------------------------------------------------------------------------------
        Security:  858495104
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2007
          Ticker:  LVB
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       KYLE R. KIRKLAND                                          Mgmt          Withheld                       Against
       DANA D. MESSINA                                           Mgmt          Withheld                       Against
       BRUCE A. STEVENS                                          Mgmt          Withheld                       Against
       JOHN M. STONER, JR.                                       Mgmt          Withheld                       Against
       A. CLINTON ALLEN                                          Mgmt          Withheld                       Against
       RUDOLPH K. KLUIBER                                        Mgmt          Withheld                       Against
       PETER MCMILLAN                                            Mgmt          Withheld                       Against

02     APPROVAL AND ADOPTION OF THE COMPANY S 2006               Mgmt          For                            For
       EMPLOYEE STOCK PURCHASE PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 STEINWAY MUSICAL INSTRUMENTS, INC.                                                          Agenda Number:  932703437
- --------------------------------------------------------------------------------------------------------------------------
        Security:  858495104
    Meeting Type:  Annual
    Meeting Date:  11-May-2007
          Ticker:  LVB
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       KYLE R. KIRKLAND                                          Mgmt          Withheld                       Against
       DANA D. MESSINA                                           Mgmt          Withheld                       Against
       BRUCE A. STEVENS                                          Mgmt          Withheld                       Against
       JOHN M. STONER, JR.                                       Mgmt          Withheld                       Against
       A. CLINTON ALLEN                                          Mgmt          Withheld                       Against
       RUDOLPH K. KLUIBER                                        Mgmt          Withheld                       Against
       PETER MCMILLAN                                            Mgmt          Withheld                       Against

02     RATIFICATION OF DELOITTE & TOUCHE LLP TO SERVE            Mgmt          For                            For
       AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM TO AUDIT THE COMPANY S FINANCIAL
       STATEMENTS AND INTERNAL CONTROLS FOR 2007.





- --------------------------------------------------------------------------------------------------------------------------
 STELLENT, INC.                                                                              Agenda Number:  932562716
- --------------------------------------------------------------------------------------------------------------------------
        Security:  85856W105
    Meeting Type:  Annual
    Meeting Date:  01-Aug-2006
          Ticker:  STEL
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ROBERT F. OLSON                                           Mgmt          For                            For
       WILLIAM B. BINCH                                          Mgmt          For                            For
       KENNETH H. HOLEC                                          Mgmt          For                            For
       ALAN B. MENKES                                            Mgmt          For                            For
       PHILIP E. SORAN                                           Mgmt          For                            For
       RAYMOND A. TUCKER                                         Mgmt          For                            For

02     TO RATIFY THE APPOINTMENT OF GRANT THORNTON               Mgmt          For                            For
       LLP AS INDEPENDENT AUDITORS OF THE COMPANY
       FOR THE FISCAL YEAR ENDING MARCH 31, 2007.





- --------------------------------------------------------------------------------------------------------------------------
 STEPAN COMPANY                                                                              Agenda Number:  932651967
- --------------------------------------------------------------------------------------------------------------------------
        Security:  858586100
    Meeting Type:  Annual
    Meeting Date:  24-Apr-2007
          Ticker:  SCL
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       GREGORY E. LAWTON                                         Mgmt          For                            For
       ROBERT G. POTTER                                          Mgmt          For                            For
       F. QUINN STEPAN                                           Mgmt          For                            For
       EDWARD J. WEHMER                                          Mgmt          For                            For

02     RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE               Mgmt          For                            For
       LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE COMPANY FOR 2007.





- --------------------------------------------------------------------------------------------------------------------------
 STEREOTAXIS, INC.                                                                           Agenda Number:  932695212
- --------------------------------------------------------------------------------------------------------------------------
        Security:  85916J102
    Meeting Type:  Annual
    Meeting Date:  24-May-2007
          Ticker:  STXS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       BEVIL J. HOGG                                             Mgmt          For                            For
       WILLIAM M. KELLEY                                         Mgmt          For                            For
       FRED A. MIDDLETON                                         Mgmt          For                            For
       WILLIAM C. MILLS, III                                     Mgmt          For                            For

02     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP            Mgmt          For                            For
       AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR FISCAL YEAR 2007.

03     APPROVE THE STEREOTAXIS, INC. 2002 STOCK INCENTIVE        Mgmt          For                            For
       PLAN FOR PURPOSES OF 162(M) AND AMENDMENT THERETO.





- --------------------------------------------------------------------------------------------------------------------------
 STERICYCLE, INC.                                                                            Agenda Number:  932673711
- --------------------------------------------------------------------------------------------------------------------------
        Security:  858912108
    Meeting Type:  Annual
    Meeting Date:  16-May-2007
          Ticker:  SRCL
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JACK W. SCHULER                                           Mgmt          For                            For
       MARK C. MILLER                                            Mgmt          For                            For
       ROD F. DAMMEYER                                           Mgmt          For                            For
       WILLIAM K. HALL                                           Mgmt          For                            For
       JONATHAN T. LORD, M.D.                                    Mgmt          For                            For
       JOHN PATIENCE                                             Mgmt          For                            For
       THOMAS R. REUSCHE                                         Mgmt          For                            For
       PETER VARDY                                               Mgmt          For                            For

02     APPROVAL OF PROPOSAL TO AMEND THE COMPANY S               Mgmt          For                            For
       CERTIFICATE OF INCORPORATION TO INCREASE THE
       COMPANY S AUTHORIZED SHARES OF COMMON STOCK
       FROM 80,000,000 SHARES TO 120,000,000 SHARES

03     RATIFICATION OF APPOINTMENT OF ERNST & YOUNG              Mgmt          For                            For
       LLP AS THE COMPANY S INDEPENDENT PUBLIC ACCOUNTANTS
       FOR THE YEAR ENDING DECEMBER 31, 2007





- --------------------------------------------------------------------------------------------------------------------------
 STERIS CORPORATION                                                                          Agenda Number:  932560560
- --------------------------------------------------------------------------------------------------------------------------
        Security:  859152100
    Meeting Type:  Annual
    Meeting Date:  26-Jul-2006
          Ticker:  STE
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       CYNTHIA L. FELDMANN                                       Mgmt          For                            For
       STEPHEN R. HARDIS                                         Mgmt          For                            For
       JACQUELINE B. KOSECOFF                                    Mgmt          For                            For
       RAYMOND A. LANCASTER                                      Mgmt          For                            For
       KEVIN M. MCMULLEN                                         Mgmt          For                            For
       J.B. RICHEY                                               Mgmt          For                            For
       MOHSEN M. SOHI                                            Mgmt          For                            For
       LES C. VINNEY                                             Mgmt          For                            For
       JOHN P. WAREHAM                                           Mgmt          For                            For
       LOYAL W. WILSON                                           Mgmt          For                            For
       MICHAEL B. WOOD                                           Mgmt          For                            For

02     APPROVAL OF THE STERIS CORPORATION 2006 LONG-TERM         Mgmt          For                            For
       EQUITY INCENTIVE PLAN.

03     RATIFYING THE APPOINTMENT OF ERNST & YOUNG LLP            Mgmt          For                            For
       AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       MARCH 31, 2007.





- --------------------------------------------------------------------------------------------------------------------------
 STERLING BANCORP                                                                            Agenda Number:  932674939
- --------------------------------------------------------------------------------------------------------------------------
        Security:  859158107
    Meeting Type:  Annual
    Meeting Date:  03-May-2007
          Ticker:  STL
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ROBERT ABRAMS                                             Mgmt          For                            For
       JOSEPH M. ADAMKO                                          Mgmt          For                            For
       LOUIS J. CAPPELLI                                         Mgmt          For                            For
       WALTER FELDESMAN                                          Mgmt          For                            For
       FERNANDO FERRER                                           Mgmt          For                            For
       ALLAN F. HERSHFIELD                                       Mgmt          For                            For
       HENRY J. HUMPHREYS                                        Mgmt          For                            For
       ROBERT W. LAZAR                                           Mgmt          For                            For
       JOHN C. MILLMAN                                           Mgmt          For                            For
       EUGENE ROSSIDES                                           Mgmt          For                            For

02     PROPOSAL TO RATIFY THE APPOINTMENT BY THE AUDIT           Mgmt          For                            For
       COMMITTEE OF THE BOARD OF DIRECTORS OF KPMG
       LLP AS THE COMPANY S INDEPENDENT PUBLIC ACCOUNTANTS
       FOR THE FISCAL YEAR 2007.





- --------------------------------------------------------------------------------------------------------------------------
 STERLING BANCSHARES, INC.                                                                   Agenda Number:  932647336
- --------------------------------------------------------------------------------------------------------------------------
        Security:  858907108
    Meeting Type:  Annual
    Meeting Date:  30-Apr-2007
          Ticker:  SBIB
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       EDWARD R. BARDGETT                                        Mgmt          For                            For
       BRUCE J. HARPER                                           Mgmt          For                            For
       B.A. HARRIS, JR., MD                                      Mgmt          For                            For
       GLENN H. JOHNSON                                          Mgmt          For                            For
       R. BRUCE LABOON                                           Mgmt          For                            For

02     PROPOSAL TO AMEND STERLING BANCSHARES, INC.               Mgmt          For                            For
       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.

03     PROPOSAL TO AMEND THE STERLING BANCSHARES, INC.           Mgmt          For                            For
       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.

04     PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE            Mgmt          For                            For
       & TOUCHE LLP AS THE COMPANY S REGISTERED INDEPENDENT
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2007.





- --------------------------------------------------------------------------------------------------------------------------
 STERLING CONSTRUCTION COMPANY, INC.                                                         Agenda Number:  932672036
- --------------------------------------------------------------------------------------------------------------------------
        Security:  859241101
    Meeting Type:  Annual
    Meeting Date:  07-May-2007
          Ticker:  STRL
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MAARTEN D. HEMSLEY                                        Mgmt          For                            For
       CHRISTOPHER H.B. MILLS                                    Mgmt          For                            For
       DONALD P. FUSILLI, JR.                                    Mgmt          For                            For

02     RATIFICATION OF THE SELECTION OF GRANT THORNTON           Mgmt          For                            For
       LLP AS THE COMPANY S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM.





- --------------------------------------------------------------------------------------------------------------------------
 STERLING FINANCIAL CORPORATION -WA                                                          Agenda Number:  932624427
- --------------------------------------------------------------------------------------------------------------------------
        Security:  859319105
    Meeting Type:  Special
    Meeting Date:  21-Feb-2007
          Ticker:  STSA
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     APPROVAL OF THE AGREEMENT AND PLAN OF MERGER,             Mgmt          For                            For
       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.

02     ANY PROPOSAL OF STERLING FINANCIAL CORPORATION            Mgmt          Against                        Against
       S BOARD OF DIRECTORS TO ADJOURN OR POSTPONE
       THE SPECIAL MEETING.





- --------------------------------------------------------------------------------------------------------------------------
 STERLING FINANCIAL CORPORATION -WA                                                          Agenda Number:  932641360
- --------------------------------------------------------------------------------------------------------------------------
        Security:  859319105
    Meeting Type:  Annual
    Meeting Date:  24-Apr-2007
          Ticker:  STSA
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JAMES P. FUGATE                                           Mgmt          For                            For
       JAMES B. KEEGAN, JR.                                      Mgmt          For                            For
       ROBERT D. LARRABEE                                        Mgmt          For                            For
       MICHAEL F. REULING                                        Mgmt          For                            For

02     TO APPROVE AN AMENDMENT TO STERLING S ARTICLES            Mgmt          For                            For
       OF INCORPORATION TO INCREASE THE NUMBER OF
       AUTHORIZED SHARES OF COMMON STOCK TO 110,000,000.

03     TO APPROVE STERLING S 2007 LONG-TERM INCENTIVE            Mgmt          For                            For
       PLAN.

04     TO RATIFY THE APPOINTMENT OF BDO SEIDMAN, LLP             Mgmt          For                            For
       AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE YEAR ENDING DECEMBER 31, 2007,
       AND ANY INTERIM PERIOD.





- --------------------------------------------------------------------------------------------------------------------------
 STERLING FINANCIAL CORPORATION-PA                                                           Agenda Number:  932659709
- --------------------------------------------------------------------------------------------------------------------------
        Security:  859317109
    Meeting Type:  Annual
    Meeting Date:  08-May-2007
          Ticker:  SLFI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       R.H. ALBRIGHT, JR.                                        Mgmt          For                            For
       HOWARD E. GROFF, JR.                                      Mgmt          For                            For
       WILLIAM E. MILLER, JR.                                    Mgmt          For                            For
       JOHN E. STEFAN                                            Mgmt          For                            For
       GLENN R. WALZ                                             Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG          Mgmt          For                            For
       LLP AS STERLING FINANCIAL CORPORATION S INDEPENDENT
       AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2007.





- --------------------------------------------------------------------------------------------------------------------------
 STEVEN MADDEN, LTD.                                                                         Agenda Number:  932707550
- --------------------------------------------------------------------------------------------------------------------------
        Security:  556269108
    Meeting Type:  Annual
    Meeting Date:  25-May-2007
          Ticker:  SHOO
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JAMIESON A. KARSON                                        Mgmt          For                            For
       JEFFREY BIRNBAUM                                          Mgmt          For                            For
       MARC S. COOPER                                            Mgmt          For                            For
       HAROLD D. KAHN                                            Mgmt          For                            For
       JOHN L. MADDEN                                            Mgmt          For                            For
       PETER MIGLIORINI                                          Mgmt          For                            For
       RICHARD P. RANDALL                                        Mgmt          For                            For
       THOMAS H. SCHWARTZ                                        Mgmt          For                            For
       WALTER YETNIKOFF                                          Mgmt          For                            For

02     APPROVAL OF AN AMENDMENT TO THE 2006 STOCK INCENTIVE      Mgmt          For                            For
       PLAN TO INCREASE THE MAXIMUM NUMBER OF SHARES
       OF COMMON STOCK AVAILABLE FOR ISSUANCE UNDER
       SUCH PLAN FROM 1,200,000 SHARES TO 1,550,000
       SHARES

03     RATIFICATION OF THE APPOINTMENT OF EISNER LLP             Mgmt          For                            For
       AS THE COMPANY S INDEPENDENT AUDITORS FOR THE
       FISCAL YEAR ENDING DECEMBER 31, 2007





- --------------------------------------------------------------------------------------------------------------------------
 STEWART ENTERPRISES, INC.                                                                   Agenda Number:  932637854
- --------------------------------------------------------------------------------------------------------------------------
        Security:  860370105
    Meeting Type:  Annual
    Meeting Date:  05-Apr-2007
          Ticker:  STEI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       THOMAS J. CRAWFORD                                        Mgmt          For                            For
       THOMAS M. KITCHEN                                         Mgmt          For                            For
       ALDEN J. MCDONALD, JR.                                    Mgmt          For                            For
       JAMES W. MCFARLAND                                        Mgmt          For                            For
       RONALD H. PATRON                                          Mgmt          For                            For
       MICHAEL O. READ                                           Mgmt          For                            For
       ASHTON J. RYAN, JR.                                       Mgmt          For                            For
       FRANK B. STEWART, JR.                                     Mgmt          For                            For

02     TO ADOPT THE STEWART ENTERPRISES, INC. 2007               Mgmt          For                            For
       STOCK INCENTIVE PLAN

03     TO ADOPT THE STEWART ENTERPRISES, INC. EXECUTIVE          Mgmt          For                            For
       OFFICER ANNUAL INCENTIVE PLAN





- --------------------------------------------------------------------------------------------------------------------------
 STEWART INFORMATION SERVICES CORPORA                                                        Agenda Number:  932653656
- --------------------------------------------------------------------------------------------------------------------------
        Security:  860372101
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2007
          Ticker:  STC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ROBERT L. CLARKE                                          Mgmt          For                            For
       NITA B. HANKS                                             Mgmt          For                            For
       DR. E. DOUGLAS HODO                                       Mgmt          For                            For
       DR. W. ARTHUR PORTER                                      Mgmt          For                            For
       LAURIE C. MOORE                                           Mgmt          For                            For

02     AMENDMENT OF THE 2005 LONG-TERM INCENTIVE PLAN.           Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 STIFEL FINANCIAL CORP.                                                                      Agenda Number:  932712335
- --------------------------------------------------------------------------------------------------------------------------
        Security:  860630102
    Meeting Type:  Annual
    Meeting Date:  20-Jun-2007
          Ticker:  SF
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JOHN P. DUBINSKY                                          Mgmt          Withheld                       Against
       ROBERT E. LEFTON                                          Mgmt          Withheld                       Against
       SCOTT B. MCCUAIG                                          Mgmt          Withheld                       Against
       JAMES M. OATES                                            Mgmt          Withheld                       Against
       JOSEPH A. SULLIVAN                                        Mgmt          Withheld                       Against

02     PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE            Mgmt          For                            For
       & TOUCHE LLP AS STIFEL S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM.





- --------------------------------------------------------------------------------------------------------------------------
 STIFEL FINANCIAL CORP.                                                                      Agenda Number:  932734038
- --------------------------------------------------------------------------------------------------------------------------
        Security:  860630102
    Meeting Type:  Special
    Meeting Date:  22-Jun-2007
          Ticker:  SF
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     PROPOSAL TO ISSUE ADDITIONAL SHARES OF STIFEL             Mgmt          For                            For
       COMMON STOCK UPON THE EXERCISE OF WARRANTS
       AND FOR PAYMENT OF EARN-OUT CONSIDERATION RELATING
       TO STIFEL S ACQUISITION OF RYAN BECK HOLDINGS,
       INC.

02     PROPOSAL TO APPROVE AND ADOPT THE STIFEL FINANCIAL        Mgmt          Against                        Against
       CORP. 2007 INCENTIVE STOCK PLAN (FOR RYAN BECK
       EMPLOYEES).





- --------------------------------------------------------------------------------------------------------------------------
 STILLWATER MINING COMPANY                                                                   Agenda Number:  932681489
- --------------------------------------------------------------------------------------------------------------------------
        Security:  86074Q102
    Meeting Type:  Annual
    Meeting Date:  03-May-2007
          Ticker:  SWC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       CRAIG L. FULLER                                           Mgmt          Withheld                       Against
       PATRICK M. JAMES                                          Mgmt          Withheld                       Against
       STEVEN S. LUCAS                                           Mgmt          Withheld                       Against
       JOSEPH P. MAZUREK                                         Mgmt          Withheld                       Against
       FRANCIS R. MCALLISTER                                     Mgmt          Withheld                       Against
       SHERYL K. PRESSLER                                        Mgmt          Withheld                       Against
       DONALD W. RIEGLE, JR.                                     Mgmt          Withheld                       Against
       TODD D. SCHAFER                                           Mgmt          Withheld                       Against

02     TO APPROVE PERFORMANCE GOALS WITH RESPECT TO              Mgmt          For                            For
       THE COMPANY S 2004 EQUITY INCENTIVE PLAN FOR
       PURPOSES OF GRANTING AWARDS INTENDED TO COMPLY
       WITH SECTION 162(M) OF THE INTERNAL REVENUE
       CODE.

03     TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE              Mgmt          For                            For
       COMPANY S INDEPENDENT REGISTERED ACCOUNTING
       FIRM FOR 2007.





- --------------------------------------------------------------------------------------------------------------------------
 STONE ENERGY CORPORATION                                                                    Agenda Number:  932672973
- --------------------------------------------------------------------------------------------------------------------------
        Security:  861642106
    Meeting Type:  Annual
    Meeting Date:  17-May-2007
          Ticker:  SGY
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       GEORGE R. CHRISTMAS                                       Mgmt          For                            For
       B.J. DUPLANTIS                                            Mgmt          For                            For
       JOHN P. LABORDE                                           Mgmt          For                            For
       RICHARD A. PATTAROZZI                                     Mgmt          For                            For

02     RATIFICATION OF APPOINTMENT OF REGISTERED PUBLIC          Mgmt          For                            For
       ACCOUNTING FIRM





- --------------------------------------------------------------------------------------------------------------------------
 STRATASYS, INC.                                                                             Agenda Number:  932669394
- --------------------------------------------------------------------------------------------------------------------------
        Security:  862685104
    Meeting Type:  Annual
    Meeting Date:  08-May-2007
          Ticker:  SSYS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       S. SCOTT CRUMP                                            Mgmt          For                            For
       RALPH E. CRUMP                                            Mgmt          For                            For
       EDWARD J. FIERKO                                          Mgmt          For                            For
       CLIFFORD H. SCHWIETER                                     Mgmt          For                            For
       ARNOLD J. WASSERMAN                                       Mgmt          For                            For
       GREGORY L. WILSON                                         Mgmt          For                            For

02     PROPOSAL TO APPROVE THE AMENDMENT TO THE COMPANY          Mgmt          For                            For
       S AMENDED AND RESTATED CERTIFICATE OF INCORPORATION
       INCREASING THE NUMBER OF AUTHORIZED SHARES
       OF THE COMPANY S COMMON STOCK TO 30,000,000
       SHARES.





- --------------------------------------------------------------------------------------------------------------------------
 STRATEGIC HOTELS & RESORTS INC.                                                             Agenda Number:  932687215
- --------------------------------------------------------------------------------------------------------------------------
        Security:  86272T106
    Meeting Type:  Annual
    Meeting Date:  17-May-2007
          Ticker:  BEE
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ROBERT P. BOWEN                                           Mgmt          For                            For
       MICHAEL W. BRENNAN                                        Mgmt          For                            For
       EDWARD C. COPPOLA                                         Mgmt          For                            For
       KENNETH FISHER                                            Mgmt          For                            For
       LAURENCE S. GELLER                                        Mgmt          For                            For
       JAMES A. JEFFS                                            Mgmt          For                            For
       SIR DAVID MICHELS                                         Mgmt          For                            For
       WILLIAM A. PREZANT                                        Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP AS INDEPENDENT AUDITORS FOR THE
       FISCAL YEAR ENDING DECEMBER 31, 2007.





- --------------------------------------------------------------------------------------------------------------------------
 STRATEX NETWORKS, INC.                                                                      Agenda Number:  932621685
- --------------------------------------------------------------------------------------------------------------------------
        Security:  86279T109
    Meeting Type:  Special
    Meeting Date:  25-Jan-2007
          Ticker:  STXN
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     TO CONSIDER AND VOTE UPON A PROPOSAL TO ADOPT             Mgmt          For                            For
       THE FORMATION, CONTRIBUTION AND MERGER AGREEMENT,
       DATED AS OF SEPTEMBER 5, 2006, BETWEEN STRATEX
       NETWORKS, INC., AND HARRIS CORPORATION, AS
       AMENDED AND RESTATED AS OF DECEMBER 18, 2006,
       AND APPROVE THE MERGER, ALL AS MORE FULLY DESCRIBED
       IN THE PROXY STATEMENT/PROSPECTUS.

02     TO CONSIDER AND VOTE UPON A PROPOSAL TO ADJOURN           Mgmt          Against                        Against
       THE SPECIAL MEETING OF THE STRATEX STOCKHOLDERS,
       INCLUDING FOR THE PURPOSE OF SOLICITING ADDITIONAL
       PROXIES, IN THE DISCRETION OF THE PROXIES OR
       EITHER OF THEM.





- --------------------------------------------------------------------------------------------------------------------------
 STRAYER EDUCATION, INC.                                                                     Agenda Number:  932652147
- --------------------------------------------------------------------------------------------------------------------------
        Security:  863236105
    Meeting Type:  Annual
    Meeting Date:  02-May-2007
          Ticker:  STRA
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ROBERT S. SILBERMAN                                       Mgmt          For                            For
       DR. CHARLOTTE F. BEASON                                   Mgmt          For                            For
       WILLIAM E. BROCK                                          Mgmt          For                            For
       DAVID A. COULTER                                          Mgmt          For                            For
       GARY GENSLER                                              Mgmt          For                            For
       ROBERT R. GRUSKY                                          Mgmt          For                            For
       ROBERT L. JOHNSON                                         Mgmt          For                            For
       TODD A. MILANO                                            Mgmt          For                            For
       G. THOMAS WAITE III                                       Mgmt          For                            For
       J. DAVID WARGO                                            Mgmt          For                            For

02     TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS       Mgmt          For                            For
       LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE CORPORATION FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2007.





- --------------------------------------------------------------------------------------------------------------------------
 STRYKER CORPORATION                                                                         Agenda Number:  932642754
- --------------------------------------------------------------------------------------------------------------------------
        Security:  863667101
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2007
          Ticker:  SYK
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JOHN W. BROWN                                             Mgmt          Withheld                       Against
       HOWARD E. COX, JR.                                        Mgmt          Withheld                       Against
       DONALD M. ENGELMAN                                        Mgmt          Withheld                       Against
       JEROME H. GROSSMAN                                        Mgmt          Withheld                       Against
       LOUISE L. FRANCESCONI                                     Mgmt          Withheld                       Against
       STEPHEN P. MACMILLAN                                      Mgmt          Withheld                       Against
       WILLIAM U. PARFET                                         Mgmt          Withheld                       Against
       RONDA E. STRYKER                                          Mgmt          Withheld                       Against

02     APPROVAL OF THE EXECUTIVE BONUS PLAN.                     Mgmt          For                            For

03     RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG          Mgmt          For                            For
       LLP AS INDEPENDENT AUDITORS FOR 2007.

04     SHAREHOLDER PROPOSAL REGARDING GRANTING OF PERFORMANCE-VESTINGShr           For                            Against
       SHARES TO SENIOR EXECUTIVES.





- --------------------------------------------------------------------------------------------------------------------------
 SUFFOLK BANCORP                                                                             Agenda Number:  932642374
- --------------------------------------------------------------------------------------------------------------------------
        Security:  864739107
    Meeting Type:  Annual
    Meeting Date:  10-Apr-2007
          Ticker:  SUBK
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       EDGAR F. GOODALE                                          Mgmt          For                            For
       DAVID A. KANDELL                                          Mgmt          For                            For
       SUSAN V.B. O'SHEA                                         Mgmt          For                            For

02     THE APPROVAL OF THE BOARD OF DIRECTORS  SELECTION         Mgmt          For                            For
       OF GRANT THORNTON, L.L.P. AS INDEPENDENT PUBLIC
       ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER
       31, 2007.





- --------------------------------------------------------------------------------------------------------------------------
 SULPHCO, INC.                                                                               Agenda Number:  932726081
- --------------------------------------------------------------------------------------------------------------------------
        Security:  865378103
    Meeting Type:  Annual
    Meeting Date:  19-Jun-2007
          Ticker:  SUF
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DR. LARRY RYAN                                            Mgmt          For                            For
       R.H.C. VAN MAASDIJK                                       Mgmt          For                            For
       DR. HANNES FARNLEITNER                                    Mgmt          For                            For
       EDWARD E. URQUHART                                        Mgmt          For                            For
       LAWRENCE G. SCHAFRAN                                      Mgmt          For                            For
       MICHAEL T. HEFFNER                                        Mgmt          For                            For

02     APPROVAL OF ISSUANCE OF A TOTAL OF 220,206 SHARES         Mgmt          For                            For
       OF COMMON STOCK TO NON-EMPLOYEE DIRECTORS,
       IN LIEU OF CASH COMPENSATION.





- --------------------------------------------------------------------------------------------------------------------------
 SUMMIT BANCSHARES, INC.                                                                     Agenda Number:  932586209
- --------------------------------------------------------------------------------------------------------------------------
        Security:  866011109
    Meeting Type:  Special
    Meeting Date:  24-Oct-2006
          Ticker:  SBIT
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     PROPOSAL TO APPROVE THE MERGER AGREEMENT, THE             Mgmt          For                            For
       MERGER AND THE TRANSACTIONS CONTEMPLATED THEREBY.

02     PROPOSAL TO ADJOURN OR POSTPONE THE SPECIAL               Mgmt          Against                        Against
       MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL
       PROXIES IN FAVOR OF THE MERGER.





- --------------------------------------------------------------------------------------------------------------------------
 SUN BANCORP, INC.                                                                           Agenda Number:  932680639
- --------------------------------------------------------------------------------------------------------------------------
        Security:  86663B102
    Meeting Type:  Annual
    Meeting Date:  17-May-2007
          Ticker:  SNBC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ANAT BIRD                                                 Mgmt          For                            For
       BERNARD A. BROWN                                          Mgmt          For                            For
       IKE BROWN                                                 Mgmt          For                            For
       JEFFREY S. BROWN                                          Mgmt          For                            For
       SIDNEY R. BROWN                                           Mgmt          For                            For
       JOHN A. FALLONE                                           Mgmt          For                            For
       PETER GALETTO, JR.                                        Mgmt          For                            For
       DOUGLAS J. HEUN                                           Mgmt          For                            For
       CHARLES P. KAEMPFFER                                      Mgmt          For                            For
       ANNE E. KOONS                                             Mgmt          For                            For
       ELI KRAMER                                                Mgmt          For                            For
       ALFONSE M. MATTIA                                         Mgmt          For                            For
       GEORGE A. PRUITT                                          Mgmt          For                            For
       ANTHONY RUSSO, III                                        Mgmt          For                            For
       EDWARD H. SALMON                                          Mgmt          For                            For

02     THE APPROVAL OF THE AMENDED AND RESTATED SUN              Mgmt          Against                        Against
       BANCORP, INC. 2004 STOCK-BASED INCENTIVE PLAN.

03     THE RATIFICATION OF THE APPOINTMENT OF DELOITTE           Mgmt          For                            For
       & TOUCHE LLP AS THE COMPANY S INDEPENDENT AUDITORS
       FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007.





- --------------------------------------------------------------------------------------------------------------------------
 SUN COMMUNITIES, INC.                                                                       Agenda Number:  932691632
- --------------------------------------------------------------------------------------------------------------------------
        Security:  866674104
    Meeting Type:  Annual
    Meeting Date:  23-May-2007
          Ticker:  SUI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       CLUNET R. LEWIS                                           Mgmt          For                            For
       ARTHUR A. WEISS                                           Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 SUN HEALTHCARE GROUP, INC.                                                                  Agenda Number:  932680780
- --------------------------------------------------------------------------------------------------------------------------
        Security:  866933401
    Meeting Type:  Annual
    Meeting Date:  17-May-2007
          Ticker:  SUNH
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       GREGORY S. ANDERSON                                       Mgmt          For                            For
       TONY M. ASTORGA                                           Mgmt          For                            For
       CHRISTRIAN K. BEMENT                                      Mgmt          For                            For
       MICHAEL J. FOSTER                                         Mgmt          For                            For
       BARBARA B. KENNELLY                                       Mgmt          For                            For
       STEVEN M. LOONEY                                          Mgmt          For                            For
       RICHARD K. MATROS                                         Mgmt          For                            For
       MILTON J. WALTERS                                         Mgmt          For                            For

02     ON THE PROPOSAL TO APPROVE THE AMENDMENT TO               Mgmt          For                            For
       THE CERTIFICATE OF INCORPORATION TO INCREASE
       THE AUTHORIZED SHARES OF COMMON STOCK.

03     ON THE PROPOSAL TO RATIFY THE INTENDED APPOINTMENT        Mgmt          For                            For
       OF ERNST & YOUNG LLP AS INDEPENDENT PUBLIC
       ACCOUNTANTS OF THE COMPANY FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2007.





- --------------------------------------------------------------------------------------------------------------------------
 SUN MICROSYSTEMS, INC.                                                                      Agenda Number:  932586350
- --------------------------------------------------------------------------------------------------------------------------
        Security:  866810104
    Meeting Type:  Annual
    Meeting Date:  02-Nov-2006
          Ticker:  SUNW
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       SCOTT G. MCNEALY                                          Mgmt          For                            For
       JAMES L. BARKSDALE                                        Mgmt          For                            For
       STEPHEN M. BENNETT                                        Mgmt          For                            For
       ROBERT J. FINOCCHIO, JR                                   Mgmt          For                            For
       PATRICIA E. MITCHELL                                      Mgmt          For                            For
       M. KENNETH OSHMAN                                         Mgmt          For                            For
       JONATHAN I. SCHWARTZ                                      Mgmt          For                            For
       NAOMI O. SELIGMAN                                         Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG          Mgmt          For                            For
       LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2007.

03     APPROVAL OF SUN S SECTION 162(M) EXECUTIVE OFFICER        Mgmt          For                            For
       PERFORMANCE- BASED BONUS PLAN.

04     CONSIDERATION OF A STOCKHOLDER PROPOSAL, IF               Shr           For                            Against
       PROPERLY PRESENTED AT THE MEETING, REGARDING
       THE LEADERSHIP DEVELOPMENT AND COMPENSATION
       COMMITTEE.





- --------------------------------------------------------------------------------------------------------------------------
 SUN-TIMES MEDIA GROUP, INC.                                                                 Agenda Number:  932726889
- --------------------------------------------------------------------------------------------------------------------------
        Security:  86688Q100
    Meeting Type:  Annual
    Meeting Date:  12-Jun-2007
          Ticker:  SVN
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JOHN F. BARD                                              Mgmt          Withheld                       Against
       HERBERT A. DENTON                                         Mgmt          For                            For
       CYRUS F. FREIDHEIM, JR.                                   Mgmt          For                            For
       JOHN M. O'BRIEN                                           Mgmt          Withheld                       Against
       GORDON A. PARIS                                           Mgmt          For                            For
       GRAHAM W. SAVAGE                                          Mgmt          For                            For
       RAYMOND G.H. SEITZ                                        Mgmt          For                            For
       RAYMOND S. TROUBH                                         Mgmt          For                            For

02     APPROVAL OF THE AMENDED AND RESTATED 1999 STOCK           Mgmt          For                            For
       INCENTIVE PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 SUNOCO, INC.                                                                                Agenda Number:  932640736
- --------------------------------------------------------------------------------------------------------------------------
        Security:  86764P109
    Meeting Type:  Annual
    Meeting Date:  03-May-2007
          Ticker:  SUN
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       R.J. DARNALL                                              Mgmt          For                            For
       J.G. DROSDICK                                             Mgmt          For                            For
       U.O. FAIRBAIRN                                            Mgmt          For                            For
       T.P. GERRITY                                              Mgmt          For                            For
       R.B. GRECO                                                Mgmt          For                            For
       J.P. JONES, III                                           Mgmt          For                            For
       J.G. KAISER                                               Mgmt          For                            For
       R.A. PEW                                                  Mgmt          For                            For
       G.J. RATCLIFFE                                            Mgmt          For                            For
       J.W. ROWE                                                 Mgmt          For                            For
       J.K. WULFF                                                Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG          Mgmt          For                            For
       LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR FISCAL YEAR 2007.





- --------------------------------------------------------------------------------------------------------------------------
 SUNPOWER CORPORATION                                                                        Agenda Number:  932665295
- --------------------------------------------------------------------------------------------------------------------------
        Security:  867652109
    Meeting Type:  Annual
    Meeting Date:  04-May-2007
          Ticker:  SPWR
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       W. STEVE ALBRECHT                                         Mgmt          For                            For
       BETSY S. ATKINS                                           Mgmt          For                            For
       T.J. RODGERS                                              Mgmt          For                            For
       THOMAS H. WERNER                                          Mgmt          For                            For
       PAT WOOD III                                              Mgmt          For                            For

02     PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt          For                            For
       LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM OF THE COMPANY FOR FISCAL YEAR 2007.

03     PROPOSAL TO APPROVE THE AMENDED AND RESTATED              Mgmt          Against                        Against
       SUNPOWER CORPORATION 2005 STOCK INCENTIVE PLAN
       TO INCREASE BY 925,000 THE NUMBER OF SHARES
       OF CLASS A COMMON STOCK RESERVED FOR ISSUANCE
       UNDER THE PLAN, TO MAKE CERTAIN CHANGES TO
       THE COMPENSATION OF DIRECTORS UNDER THE PLAN,
       AND TO MAKE CERTAIN OTHER TECHNICAL AMENDMENTS
       TO THE PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 SUNSTONE HOTEL INVESTORS, INC.                                                              Agenda Number:  932670830
- --------------------------------------------------------------------------------------------------------------------------
        Security:  867892101
    Meeting Type:  Annual
    Meeting Date:  01-May-2007
          Ticker:  SHO
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ROBERT A. ALTER                                           Mgmt          For                            For
       LEWIS N. WOLFF                                            Mgmt          For                            For
       Z. JAMIE BEHAR                                            Mgmt          For                            For
       THOMAS A. LEWIS                                           Mgmt          For                            For
       KEITH M. LOCKER                                           Mgmt          For                            For
       KEITH P. RUSSELL                                          Mgmt          For                            For
       STEVEN R. GOLDMAN                                         Mgmt          For                            For

02     RATIFICATION OF THE AUDIT COMMITTEE S APPOINTMENT         Mgmt          For                            For
       OF ERNST & YOUNG LLP TO ACT AS THE INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL
       YEAR ENDING DECEMBER 31, 2007

03     APPROVAL OF AMENDMENT TO THE 2004 LONG-TERM               Mgmt          For                            For
       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





- --------------------------------------------------------------------------------------------------------------------------
 SUNTRUST BANKS, INC.                                                                        Agenda Number:  932640875
- --------------------------------------------------------------------------------------------------------------------------
        Security:  867914103
    Meeting Type:  Annual
    Meeting Date:  17-Apr-2007
          Ticker:  STI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ROBERT M. BEALL, II*                                      Mgmt          For                            For
       JEFFREY C. CROWE*                                         Mgmt          For                            For
       J. HICKS LANIER*                                          Mgmt          For                            For
       LARRY L. PRINCE*                                          Mgmt          For                            For
       FRANK S. ROYAL, M.D.*                                     Mgmt          For                            For
       PHAIL WYNN, JR.*                                          Mgmt          For                            For
       JAMES M. WELLS III**                                      Mgmt          For                            For

02     PROPOSAL TO AMEND THE ARTICLES OF INCORPORATION           Mgmt          For                            For
       OF THE COMPANY REGARDING THE RIGHTS AND PREFERENCES
       OF PREFERRED STOCK.

03     PROPOSAL TO AMEND THE BYLAWS OF THE COMPANY               Mgmt          For                            For
       TO PROVIDE THAT DIRECTORS BE ELECTED ANNUALLY.

04     SHAREHOLDER PROPOSAL REGARDING MAJORITY VOTING            Shr           For                            Against
       FOR THE ELECTION OF DIRECTORS.

05     PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST               Mgmt          For                            For
       & YOUNG LLP AS INDEPENDENT AUDITORS FOR 2007.





- --------------------------------------------------------------------------------------------------------------------------
 SUPERGEN, INC.                                                                              Agenda Number:  932717006
- --------------------------------------------------------------------------------------------------------------------------
        Security:  868059106
    Meeting Type:  Annual
    Meeting Date:  14-Jun-2007
          Ticker:  SUPG
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JAMES S.J. MANUSO,                                        Mgmt          For                            For
       CHARLES J. CASAMENTO,                                     Mgmt          For                            For
       THOMAS V. GIRARDI,                                        Mgmt          For                            For
       ALLAN R. GOLDBERG,                                        Mgmt          For                            For
       WALTER J. LACK,                                           Mgmt          For                            For
       MICHAEL D. YOUNG                                          Mgmt          For                            For

02     PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST               Mgmt          For                            For
       & YOUNG LLP AS INDEPENDENT AUDITORS FOR THE
       FISCAL YEAR ENDING DECEMBER 31, 2007.





- --------------------------------------------------------------------------------------------------------------------------
 SUPERIOR BANCORP                                                                            Agenda Number:  932687758
- --------------------------------------------------------------------------------------------------------------------------
        Security:  86806M106
    Meeting Type:  Annual
    Meeting Date:  16-May-2007
          Ticker:  SUPR
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       C. STANLEY BAILEY                                         Mgmt          For                            For
       ROGER D. BARKER                                           Mgmt          For                            For
       K. EARL DURDEN                                            Mgmt          For                            For
       RICK D. GARDNER                                           Mgmt          For                            For
       THOMAS E. JERNIGAN, JR.                                   Mgmt          For                            For
       JAMES MAILON KENT, JR.                                    Mgmt          For                            For
       JAMES M. LINK                                             Mgmt          For                            For
       D. DEWEY MITCHELL                                         Mgmt          For                            For
       BARRY MORTON                                              Mgmt          For                            For
       ROBERT R. PARRISH, JR.                                    Mgmt          For                            For
       C. MARVIN SCOTT                                           Mgmt          For                            For
       JAMES C. WHITE, SR.                                       Mgmt          For                            For

02     AMENDMENT TO INCREASE AUTHORIZED CAPITAL STOCK.           Mgmt          For                            For
       TO AMEND SUPERIOR BANCORP S RESTATED CERTIFICATE
       OF INCORPORATION TO INCREASE THE NUMBER OF
       AUTHORIZED SHARES OF COMMON STOCK TO 60 MILLION
       SHARES.





- --------------------------------------------------------------------------------------------------------------------------
 SUPERIOR ENERGY SERVICES, INC.                                                              Agenda Number:  932693408
- --------------------------------------------------------------------------------------------------------------------------
        Security:  868157108
    Meeting Type:  Annual
    Meeting Date:  23-May-2007
          Ticker:  SPN
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       HAROLD J. BOUILLION                                       Mgmt          For                            For
       ENOCH L. DAWKINS                                          Mgmt          For                            For
       JAMES M. FUNK                                             Mgmt          For                            For
       TERENCE E. HALL                                           Mgmt          For                            For
       ERNEST E. HOWARD                                          Mgmt          For                            For
       RICHARD A. PATTAROZZI                                     Mgmt          For                            For
       JUSTIN L. SULLIVAN                                        Mgmt          For                            For

02     APPROVE THE PROPOSED 2007 EMPLOYEE STOCK PURCHASE         Mgmt          For                            For
       PLAN.

03     RATIFY THE APPOINTMENT OF KPMG LLP AS OUR REGISTERED      Mgmt          For                            For
       PUBLIC ACCOUNTING FIRM FOR 2007.





- --------------------------------------------------------------------------------------------------------------------------
 SUPERIOR ESSEX INC.                                                                         Agenda Number:  932647742
- --------------------------------------------------------------------------------------------------------------------------
        Security:  86815V105
    Meeting Type:  Annual
    Meeting Date:  03-May-2007
          Ticker:  SPSX
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       STEPHEN M. CARTER                                         Mgmt          For                            For
       DENYS GOUNOT                                              Mgmt          For                            For
       JAMES F. GUTHRIE                                          Mgmt          For                            For

02     TO APPROVE THE AMENDED AND RESTATED 2005 INCENTIVE        Mgmt          For                            For
       PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 SUPERIOR INDUSTRIES INTERNATIONAL, I                                                        Agenda Number:  932707726
- --------------------------------------------------------------------------------------------------------------------------
        Security:  868168105
    Meeting Type:  Annual
    Meeting Date:  24-May-2007
          Ticker:  SUP
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       SHELDON I. AUSMAN                                         Mgmt          For                            For
       V. BOND EVANS                                             Mgmt          For                            For
       MICHAEL J. JOYCE                                          Mgmt          For                            For

02     APPROVAL OF SHAREHOLDER PROPOSAL TO CHANGE VOTING         Shr           For                            Against
       STANDARD FOR DIRECTOR ELECTIONS IF PROPERLY
       PRESENTED AT THE ANNUAL MEETING.





- --------------------------------------------------------------------------------------------------------------------------
 SUPERIOR WELL SERVICES, INC.                                                                Agenda Number:  932683673
- --------------------------------------------------------------------------------------------------------------------------
        Security:  86837X105
    Meeting Type:  Annual
    Meeting Date:  17-May-2007
          Ticker:  SWSI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JOHN A. STALEY, IV                                        Mgmt          For                            For
       DAVID E. SNYDER                                           Mgmt          For                            For
       EDWARD J. DIPAOLO                                         Mgmt          For                            For

02     RATIFICATION OF SCHNEIDER DOWNS & CO., INC.               Mgmt          For                            For
       AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31,
       2007.





- --------------------------------------------------------------------------------------------------------------------------
 SUPERTEX, INC.                                                                              Agenda Number:  932566322
- --------------------------------------------------------------------------------------------------------------------------
        Security:  868532102
    Meeting Type:  Annual
    Meeting Date:  18-Aug-2006
          Ticker:  SUPX
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       HENRY C. PAO                                              Mgmt          For                            For
       BENEDICT C.K. CHOY                                        Mgmt          For                            For
       W. MARK LOVELESS                                          Mgmt          For                            For
       ELLIOTT SCHLAM                                            Mgmt          For                            For
       MILTON FENG                                               Mgmt          For                            For

02     PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt          For                            For
       LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING
       MARCH 31, 2007.





- --------------------------------------------------------------------------------------------------------------------------
 SUPERVALU INC.                                                                              Agenda Number:  932713729
- --------------------------------------------------------------------------------------------------------------------------
        Security:  868536103
    Meeting Type:  Annual
    Meeting Date:  24-May-2007
          Ticker:  SVU
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
1A     ELECTION OF DIRECTOR: A. GARY AMES                        Mgmt          For                            For

1B     ELECTION OF DIRECTOR: CHARLES M. LILLIS                   Mgmt          For                            For

1C     ELECTION OF DIRECTOR: JEFFREY NODDLE                      Mgmt          For                            For

1D     ELECTION OF DIRECTOR: STEVEN S. ROGERS                    Mgmt          For                            For

1E     ELECTION OF DIRECTOR: WAYNE C. SALES                      Mgmt          For                            For

1F     ELECTION OF DIRECTOR: KATHI P. SEIFERT                    Mgmt          For                            For

02     APPROVAL OF THE SUPERVALU INC. 2007 STOCK PLAN            Mgmt          Against                        Against

03     RATIFICATION OF APPOINTMENT OF KPMG LLP AS INDEPENDENT    Mgmt          For                            For
       REGISTERED PUBLIC ACCOUNTANTS

04     TO CONSIDER AND VOTE ON A STOCKHOLDER PROPOSAL            Shr           Against                        For
       AS DESCRIBED IN THE ATTACHED PROXY STATEMENT

05     TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY           Mgmt          For                            For
       COME BEFORE THE MEETING





- --------------------------------------------------------------------------------------------------------------------------
 SUREWEST COMMUNICATIONS                                                                     Agenda Number:  932662744
- --------------------------------------------------------------------------------------------------------------------------
        Security:  868733106
    Meeting Type:  Annual
    Meeting Date:  10-May-2007
          Ticker:  SURW
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       KIRK C. DOYLE                                             Mgmt          For                            For
       STEVEN C. OLDHAM                                          Mgmt          For                            For
       JOHN R. ROBERTS III                                       Mgmt          For                            For
       TIMOTHY D. TARON                                          Mgmt          For                            For
       GUY R. GIBSON                                             Mgmt          For                            For
       ROGER J. VALINE                                           Mgmt          For                            For
       ROBERT D. KITTREDGE                                       Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 SURMODICS, INC.                                                                             Agenda Number:  932615909
- --------------------------------------------------------------------------------------------------------------------------
        Security:  868873100
    Meeting Type:  Annual
    Meeting Date:  29-Jan-2007
          Ticker:  SRDX
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     SET THE NUMBER OF DIRECTORS AT NINE (9).                  Mgmt          For                            For

02     DIRECTOR
       JOHN W. BENSON                                            Mgmt          For                            For
       GERALD B. FISCHER                                         Mgmt          For                            For
       KENDRICK B. MELROSE                                       Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 SUSQUEHANNA BANCSHARES, INC.                                                                Agenda Number:  932638541
- --------------------------------------------------------------------------------------------------------------------------
        Security:  869099101
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2007
          Ticker:  SUSQ
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       WAYNE E. ALTER*                                           Mgmt          For                            For
       JAMES G. APPLE*                                           Mgmt          For                            For
       JOHN M. DENLINGER*                                        Mgmt          For                            For
       DONALD L. HOFFMAN*                                        Mgmt          For                            For
       WILLIAM B. ZIMMERMAN*                                     Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 SVB FINANCIAL GROUP                                                                         Agenda Number:  932652224
- --------------------------------------------------------------------------------------------------------------------------
        Security:  78486Q101
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2007
          Ticker:  SIVB
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ERIC A. BENHAMOU                                          Mgmt          For                            For
       DAVID M. CLAPPER                                          Mgmt          For                            For
       ROGER F. DUNBAR                                           Mgmt          For                            For
       JOEL P. FRIEDMAN                                          Mgmt          For                            For
       G. FELDA HARDYMON                                         Mgmt          For                            For
       ALEX W. "PETE" HART                                       Mgmt          For                            For
       C. RICHARD KRAMLICH                                       Mgmt          For                            For
       JAMES R. PORTER                                           Mgmt          For                            For
       MICHAELA K. RODENO                                        Mgmt          For                            For
       KENNETH P. WILCOX                                         Mgmt          For                            For
       KYUNG H. YOON                                             Mgmt          For                            For

02     TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE              Mgmt          For                            For
       COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR ITS FISCAL YEAR ENDING DECEMBER 31,
       2007.





- --------------------------------------------------------------------------------------------------------------------------
 SWIFT ENERGY COMPANY                                                                        Agenda Number:  932678519
- --------------------------------------------------------------------------------------------------------------------------
        Security:  870738101
    Meeting Type:  Annual
    Meeting Date:  08-May-2007
          Ticker:  SFY
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       RAYMOND E. GALVIN                                         Mgmt          For                            For
       GREG MATIUK                                               Mgmt          For                            For
       HENRY C. MONTGOMERY                                       Mgmt          For                            For

02     APPROVAL TO AMEND THE SWIFT ENERGY COMPANY 2005           Mgmt          Against                        Against
       STOCK COMPENSATION PLAN TO INCREASE THE NUMBER
       OF SHARES AVAILABLE FOR AWARDS.

03     RATIFICATION OF SELECTION OF ERNST & YOUNG LLP            Mgmt          For                            For
       AS SWIFT ENERGY COMPANY S INDEPENDENT AUDITORS
       FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007.





- --------------------------------------------------------------------------------------------------------------------------
 SWIFT TRANSPORTATION CO., INC.                                                              Agenda Number:  932661300
- --------------------------------------------------------------------------------------------------------------------------
        Security:  870756103
    Meeting Type:  Special
    Meeting Date:  27-Apr-2007
          Ticker:  SWFT
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     ADOPTION OF THE AGREEMENT AND PLAN OF MERGER,             Mgmt          For                            For
       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.

02     APPROVAL OF THE ADJOURNMENT OF THE SPECIAL MEETING,       Mgmt          For                            For
       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.





- --------------------------------------------------------------------------------------------------------------------------
 SWS GROUP, INC.                                                                             Agenda Number:  932595272
- --------------------------------------------------------------------------------------------------------------------------
        Security:  78503N107
    Meeting Type:  Annual
    Meeting Date:  30-Nov-2006
          Ticker:  SWS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DON A. BUCHHOLZ                                           Mgmt          For                            For
       DONALD W. HULTGREN                                        Mgmt          For                            For
       BRODIE L. COBB                                            Mgmt          For                            For
       LARRY A. JOBE                                             Mgmt          For                            For
       DR. R. JAN LECROY                                         Mgmt          For                            For
       FREDERICK R. MEYER                                        Mgmt          For                            For
       DR. MIKE MOSES                                            Mgmt          For                            For
       JON L. MOSLE, JR.                                         Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 SYBASE, INC.                                                                                Agenda Number:  932702221
- --------------------------------------------------------------------------------------------------------------------------
        Security:  871130100
    Meeting Type:  Annual
    Meeting Date:  29-May-2007
          Ticker:  SY
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       CECILIA CLAUDIO                                           Mgmt          For                            For
       L. WILLIAM KRAUSE                                         Mgmt          For                            For
       ROBERT P. WAYMAN                                          Mgmt          For                            For

02     RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT          Mgmt          For                            For
       REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007

03     APPROVE AN AMENDMENT TO THE COMPANY S RESTATED            Mgmt          For                            For
       CERTIFICATE OF INCORPORATION TO REORGANIZE
       THE BOARD OF DIRECTORS INTO A SINGLE CLASS

04     APPROVE AMENDMENTS TO THE SYBASE, INC. AMENDED            Mgmt          For                            For
       AND RESTATED 2003 STOCK PLAN, THAT AMONG OTHER
       MATTERS, INCREASE THE SHARE RESERVE BY 4,000,000
       SHARES





- --------------------------------------------------------------------------------------------------------------------------
 SYKES ENTERPRISES, INCORPORATED                                                             Agenda Number:  932691264
- --------------------------------------------------------------------------------------------------------------------------
        Security:  871237103
    Meeting Type:  Annual
    Meeting Date:  23-May-2007
          Ticker:  SYKE
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       PAUL L. WHITING                                           Mgmt          For                            For
       MARK C. BOZEK                                             Mgmt          For                            For
       LT. GEN M. DELONG-RET.                                    Mgmt          For                            For
       IAIN A. MACDONALD                                         Mgmt          For                            For

02     TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE            Mgmt          For                            For
       LLP AS INDEPENDENT AUDITORS OF THE COMPANY.





- --------------------------------------------------------------------------------------------------------------------------
 SYMANTEC CORPORATION                                                                        Agenda Number:  932571032
- --------------------------------------------------------------------------------------------------------------------------
        Security:  871503108
    Meeting Type:  Annual
    Meeting Date:  13-Sep-2006
          Ticker:  SYMC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MICHAEL BROWN                                             Mgmt          For                            For
       WILLIAM T. COLEMAN                                        Mgmt          For                            For
       DAVID L. MAHONEY                                          Mgmt          For                            For
       ROBERT S. MILLER                                          Mgmt          For                            For
       GEORGE REYES                                              Mgmt          For                            For
       DAVID ROUX                                                Mgmt          For                            For
       DANIEL H. SCHULMAN                                        Mgmt          For                            For
       JOHN W. THOMPSON                                          Mgmt          For                            For
       V. PAUL UNRUH                                             Mgmt          For                            For

02     TO APPROVE THE AMENDMENT AND RESTATEMENT OF               Mgmt          Against                        Against
       THE 2004 EQUITY INCENTIVE PLAN, INCLUDING AN
       INCREASE OF 40,000,000 IN THE NUMBER OF SHARES
       RESERVED FOR ISSUANCE UNDER THE PLAN, THE MODIFICATION
       OF THE SHARE POOL AVAILABLE UNDER THE PLAN
       TO REFLECT A RATIO-BASED POOL, ALL AS MORE
       FULLY DESCRIBED IN THE PROXY STATEMENT.

03     TO RATIFY THE SELECTION OF KPMG LLP AS SYMANTEC           Mgmt          For                            For
       S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE 2007 FISCAL YEAR.





- --------------------------------------------------------------------------------------------------------------------------
 SYMBION, INC.                                                                               Agenda Number:  932674864
- --------------------------------------------------------------------------------------------------------------------------
        Security:  871507109
    Meeting Type:  Annual
    Meeting Date:  08-May-2007
          Ticker:  SMBI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       EVE M. KURTIN                                             Mgmt          For                            For
       CLIFFORD G. ADLERZ                                        Mgmt          For                            For

02     PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST               Mgmt          For                            For
       & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR FISCAL YEAR 2007.





- --------------------------------------------------------------------------------------------------------------------------
 SYMBOL TECHNOLOGIES, INC.                                                                   Agenda Number:  932614224
- --------------------------------------------------------------------------------------------------------------------------
        Security:  871508107
    Meeting Type:  Special
    Meeting Date:  09-Jan-2007
          Ticker:  SBL
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     PROPOSAL TO APPROVE AND ADOPT THE AGREEMENT               Mgmt          For                            For
       AND PLAN OF MERGER, DATED AS OF SEPTEMBER 18,
       2006, AS AMENDED OF OCTOBER 30, 2006, BY AND
       AMONG SYMBOL TECHNOLOGIES, INC., MOTOROLA,
       INC., AND MOTOROLA GTG SUBSIDIARY I CORP. AS
       SUCH AGREEMENT MAY BE AMENDED FROM TIME TO
       TIME, AND THE MERGER PROVIDED FOR THEREIN.





- --------------------------------------------------------------------------------------------------------------------------
 SYMMETRICOM, INC.                                                                           Agenda Number:  932586728
- --------------------------------------------------------------------------------------------------------------------------
        Security:  871543104
    Meeting Type:  Annual
    Meeting Date:  26-Oct-2006
          Ticker:  SYMM
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ROBERT T. CLARKSON                                        Mgmt          For                            For
       THOMAS W. STEIPP                                          Mgmt          For                            For
       ALFRED BOSCHULTE                                          Mgmt          For                            For
       ELIZABETH A. FETTER                                       Mgmt          For                            For
       ROBERT J. STANZIONE                                       Mgmt          For                            For
       ROBERT M. NEUMEISTER JR                                   Mgmt          For                            For
       DR. RICHARD W. OLIVER                                     Mgmt          For                            For
       RICHARD N. SNYDER                                         Mgmt          For                            For

02     PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE            Mgmt          For                            For
       & TOUCHE LLP AS THE INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE
       2007 FISCAL YEAR.

03     PROPOSAL TO APPROVE THE COMPANY S 2006 INCENTIVE          Mgmt          For                            For
       AWARD PLAN.

04     AND UPON SUCH OTHER MATTERS THAT MAY PROPERLY             Mgmt          For                            For
       COME BEFORE THE MEETING AND ANY ADJOURNMENT(S)
       THEREOF.





- --------------------------------------------------------------------------------------------------------------------------
 SYMMETRY MEDICAL INC.                                                                       Agenda Number:  932660029
- --------------------------------------------------------------------------------------------------------------------------
        Security:  871546206
    Meeting Type:  Annual
    Meeting Date:  03-May-2007
          Ticker:  SMA
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JAMES S. BURNS                                            Mgmt          For                            For

02     RATIFICATION OF APPOINTMENT OF ERNST & YOUNG              Mgmt          For                            For
       LLP AS INDEPENDENT AUDITORS.





- --------------------------------------------------------------------------------------------------------------------------
 SYMYX TECHNOLOGIES, INC.                                                                    Agenda Number:  932715393
- --------------------------------------------------------------------------------------------------------------------------
        Security:  87155S108
    Meeting Type:  Annual
    Meeting Date:  12-Jun-2007
          Ticker:  SMMX
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       STEVEN D. GOLDBY                                          Mgmt          For                            For
       EDWIN F. GAMBRELL                                         Mgmt          For                            For
       ANTHONY R. MULLER                                         Mgmt          For                            For

02     RATIFYING THE APPOINTMENT OF ERNST & YOUNG LLP            Mgmt          For                            For
       AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2007.

03     ADOPTING THE 2007 SYMYX TECHNOLOGIES, INC. STOCK          Mgmt          Against                        Against
       INCENTIVE PLAN.

04     ADOPTING THE 2007 ANNUAL CASH INCENTIVE PLAN              Mgmt          For                            For
       FOR EXECUTIVE OFFICERS.





- --------------------------------------------------------------------------------------------------------------------------
 SYNAGRO TECHNOLOGIES, INC.                                                                  Agenda Number:  932637070
- --------------------------------------------------------------------------------------------------------------------------
        Security:  871562203
    Meeting Type:  Special
    Meeting Date:  29-Mar-2007
          Ticker:  SYGR
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     PROPOSAL TO APPROVE AND ADOPT THE AGREEMENT               Mgmt          For                            For
       AND PLAN OF MERGER, DATED AS OF JANUARY 28,
       2007, AMONG THE COMPANY, SYNATECH HOLDINGS,
       INC. AND SYNATECH, INC. AND TO APPROVE THE
       MERGER CONTEMPLATED BY THAT AGREEMENT.

02     IN THE DISCRETION OF THE PROXIES, TO VOTE UPON            Mgmt          For                            For
       ANY OTHER BUSINESS THAT MAY PROPERLY COME BEFORE
       THE SPECIAL MEETING.

03     PROPOSAL TO APPROVE ADJOURNMENTS OR POSTPONEMENTS         Mgmt          Against                        Against
       OF THE SPECIAL MEETING, IF NECESSARY OR APPROPRIATE,
       TO PERMIT FURTHER SOLICITATION OF PROXIES IF
       THERE ARE NOT SUFFICIENT VOTES AT THE TIME
       OF THE MEETING TO ADOPT THE AGREEMENT AND PLAN
       OF MERGER DATED JANUARY 28, 2007.





- --------------------------------------------------------------------------------------------------------------------------
 SYNAPTICS INCORPORATED                                                                      Agenda Number:  932585663
- --------------------------------------------------------------------------------------------------------------------------
        Security:  87157D109
    Meeting Type:  Annual
    Meeting Date:  17-Oct-2006
          Ticker:  SYNA
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       KEITH B. GEESLIN                                          Mgmt          Withheld                       Against
       JEFFREY D. BUCHANAN                                       Mgmt          Withheld                       Against

02     PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP,           Mgmt          For                            For
       AN INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM, AS THE INDEPENDENT AUDITOR OF OUR COMPANY
       FOR THE FISCAL YEAR ENDING JUNE 30, 2007.





- --------------------------------------------------------------------------------------------------------------------------
 SYNIVERSE HOLDINGS INC                                                                      Agenda Number:  932679799
- --------------------------------------------------------------------------------------------------------------------------
        Security:  87163F106
    Meeting Type:  Annual
    Meeting Date:  09-May-2007
          Ticker:  SVR
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DAVID A. DONNINI                                          Mgmt          Withheld                       Against
       JOHN C. HOFMANN                                           Mgmt          Withheld                       Against
       TONY G. HOLCOMBE                                          Mgmt          Withheld                       Against
       JAMES B. LIPHAM                                           Mgmt          Withheld                       Against
       ROBERT J. MARINO                                          Mgmt          Withheld                       Against
       JACK PEARLSTEIN                                           Mgmt          Withheld                       Against
       COLLIN E. ROCHE                                           Mgmt          Withheld                       Against
       TIMOTHY A. SAMPLES                                        Mgmt          Withheld                       Against

02     RATIFY AND APPROVE THE SELECTION OF ERNST &               Mgmt          For                            For
       YOUNG LLP AS THE INDEPENDENT AUDITORS FOR SYNIVERSE
       HOLDINGS, INC. FOR 2007.





- --------------------------------------------------------------------------------------------------------------------------
 SYNNEX CORPORATION                                                                          Agenda Number:  932633010
- --------------------------------------------------------------------------------------------------------------------------
        Security:  87162W100
    Meeting Type:  Annual
    Meeting Date:  20-Mar-2007
          Ticker:  SNX
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MATTHEW F.C. MIAU                                         Mgmt          For                            For
       ROBERT T. HUANG                                           Mgmt          For                            For
       FRED A. BREIDENBACH                                       Mgmt          For                            For
       GREGORY L. QUESNEL                                        Mgmt          For                            For
       DAVID RYNNE                                               Mgmt          For                            For
       DWIGHT A. STEFFENSEN                                      Mgmt          For                            For
       JAMES C. VAN HORNE                                        Mgmt          For                            For

02     APPROVAL OF 2007 PROFIT SHARING PROGRAM FOR               Mgmt          For                            For
       SECTION 16(B) OFFICERS.

03     RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt          For                            For
       LLP AS THE COMPANY S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTANTS.





- --------------------------------------------------------------------------------------------------------------------------
 SYNOPSYS, INC.                                                                              Agenda Number:  932633399
- --------------------------------------------------------------------------------------------------------------------------
        Security:  871607107
    Meeting Type:  Annual
    Meeting Date:  23-Mar-2007
          Ticker:  SNPS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       AART J. DE GEUS                                           Mgmt          For                            For
       CHI-FOON CHAN                                             Mgmt          For                            For
       BRUCE R. CHIZEN                                           Mgmt          For                            For
       DEBORAH A. COLEMAN                                        Mgmt          For                            For
       SASSON SOMEKH                                             Mgmt          For                            For
       ROY VALLEE                                                Mgmt          For                            For
       STEVEN C. WALSKE                                          Mgmt          For                            For

02     TO RATIFY THE APPOINTMENT BY OUR AUDIT COMMITTEE          Mgmt          For                            For
       OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       OCTOBER 31, 2007.





- --------------------------------------------------------------------------------------------------------------------------
 SYNOVUS FINANCIAL CORP.                                                                     Agenda Number:  932655422
- --------------------------------------------------------------------------------------------------------------------------
        Security:  87161C105
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2007
          Ticker:  SNV
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DANIEL P. AMOS                                            Mgmt          Withheld                       Against
       RICHARD E. ANTHONY                                        Mgmt          Withheld                       Against
       JAMES H. BLANCHARD                                        Mgmt          Withheld                       Against
       RICHARD Y. BRADLEY                                        Mgmt          Withheld                       Against
       FRANK W. BRUMLEY                                          Mgmt          Withheld                       Against
       ELIZABETH W. CAMP                                         Mgmt          Withheld                       Against
       GARDINER W. GARRARD, JR                                   Mgmt          Withheld                       Against
       T. MICHAEL GOODRICH                                       Mgmt          Withheld                       Against
       FREDERICK L. GREEN, III                                   Mgmt          Withheld                       Against
       V. NATHANIEL HANSFORD                                     Mgmt          Withheld                       Against
       ALFRED W. JONES, III                                      Mgmt          Withheld                       Against
       MASON H. LAMPTON                                          Mgmt          Withheld                       Against
       ELIZABETH C. OGIE                                         Mgmt          Withheld                       Against
       H. LYNN PAGE                                              Mgmt          Withheld                       Against
       J. NEAL PURCELL                                           Mgmt          Withheld                       Against
       MELVIN T. STITH                                           Mgmt          Withheld                       Against
       WILLIAM B. TURNER, JR.                                    Mgmt          Withheld                       Against
       JAMES D. YANCEY                                           Mgmt          Withheld                       Against

02     TO APPROVE THE SYNOVUS FINANCIAL CORP. 2007               Mgmt          For                            For
       OMNIBUS PLAN.

03     TO RATIFY THE APPOINTMENT OF KPMG LLP AS SYNOVUS          Mgmt          For                            For
       INDEPENDENT AUDITOR FOR THE YEAR 2007.

04     TO CONSIDER A SHAREHOLDER PROPOSAL REGARDING              Shr           For                            Against
       DIRECTOR ELECTION BY MAJORITY VOTE.





- --------------------------------------------------------------------------------------------------------------------------
 SYNTROLEUM CORPORATION                                                                      Agenda Number:  932665132
- --------------------------------------------------------------------------------------------------------------------------
        Security:  871630109
    Meeting Type:  Annual
    Meeting Date:  23-Apr-2007
          Ticker:  SYNM
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       KENNETH L. AGEE                                           Mgmt          For                            For
       P. ANTHONY JACOBS                                         Mgmt          For                            For
       JAMES R. SEWARD                                           Mgmt          For                            For

02     RATIFICATION OF APPOINTMENT OF THE FIRM OF GRANT          Mgmt          For                            For
       THORNTON LLP AS SYNTROLEUM CORPORATION S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM.





- --------------------------------------------------------------------------------------------------------------------------
 SYSCO CORPORATION                                                                           Agenda Number:  932588380
- --------------------------------------------------------------------------------------------------------------------------
        Security:  871829107
    Meeting Type:  Annual
    Meeting Date:  10-Nov-2006
          Ticker:  SYY
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JONATHAN GOLDEN*                                          Mgmt          For                            For
       JOSEPH A. HAFNER, JR.*                                    Mgmt          For                            For
       NANCY S. NEWCOMB*                                         Mgmt          For                            For
       RICHARD J. SCHNIEDERS*                                    Mgmt          For                            For
       MANUEL A. FERNANDEZ**                                     Mgmt          For                            For

02     APPROVAL OF RATIFICATION OF APPOINTMENT OF ERNST          Mgmt          For                            For
       & YOUNG LLP AS THE COMPANY S INDEPENDENT ACCOUNTANTS
       FOR FISCAL 2007.

03     SHAREHOLDER PROPOSAL REQUESTING THAT THE BOARD            Shr           For                            Against
       OF DIRECTORS IMPLEMENT A MAJORITY VOTE POLICY
       BY TAKING CERTAIN SPECIFIED ACTIONS.





- --------------------------------------------------------------------------------------------------------------------------
 SYSTEMAX INC.                                                                               Agenda Number:  932723059
- --------------------------------------------------------------------------------------------------------------------------
        Security:  871851101
    Meeting Type:  Annual
    Meeting Date:  07-Jun-2007
          Ticker:  SYX
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       RICHARD LEEDS                                             Mgmt          Withheld                       Against
       BRUCE LEEDS                                               Mgmt          Withheld                       Against
       ROBERT LEEDS                                              Mgmt          Withheld                       Against
       GILBERT FIORENTINO                                        Mgmt          Withheld                       Against
       ROBERT ROSENTHAL                                          Mgmt          Withheld                       Against
       STACY S. DICK                                             Mgmt          Withheld                       Against
       ANN R. LEVEN                                              Mgmt          Withheld                       Against

02     TO CONSIDER AND VOTE UPON A PROPOSAL TO RATIFY            Mgmt          For                            For
       THE APPOINTMENT OF ERNST & YOUNG LLP AS THE
       COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
       FOR FISCAL 2007.





- --------------------------------------------------------------------------------------------------------------------------
 T. ROWE PRICE GROUP, INC.                                                                   Agenda Number:  932635521
- --------------------------------------------------------------------------------------------------------------------------
        Security:  74144T108
    Meeting Type:  Annual
    Meeting Date:  12-Apr-2007
          Ticker:  TROW
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       EDWARD C. BERNARD                                         Mgmt          For                            For
       JAMES T. BRADY                                            Mgmt          For                            For
       J. ALFRED BROADDUS, JR.                                   Mgmt          For                            For
       DONALD B. HEBB, JR.                                       Mgmt          For                            For
       JAMES A.C. KENNEDY                                        Mgmt          For                            For
       BRIAN C. ROGERS                                           Mgmt          For                            For
       DR. ALFRED SOMMER                                         Mgmt          For                            For
       DWIGHT S. TAYLOR                                          Mgmt          For                            For
       ANNE MARIE WHITTEMORE                                     Mgmt          For                            For

02     APPROVAL OF THE 2007 NON-EMPLOYEE DIRECTOR EQUITY         Mgmt          For                            For
       PLAN.

03     RATIFICATION OF THE APPOINTMENT OF KPMG LLP               Mgmt          For                            For
       AS PRICE GROUP S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR 2007.

04     IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED           Mgmt          For                            For
       TO VOTE UPON SUCH OTHER BUSINESS AND FURTHER
       BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING
       OR ANY ADJOURNMENTS AND POSTPONEMENTS THEREOF.





- --------------------------------------------------------------------------------------------------------------------------
 TAKE-TWO INTERACTIVE SOFTWARE, INC.                                                         Agenda Number:  932635987
- --------------------------------------------------------------------------------------------------------------------------
        Security:  874054109
    Meeting Type:  Annual
    Meeting Date:  29-Mar-2007
          Ticker:  TTWO
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       PAUL EIBELER                                              Mgmt          For                            For
       OLIVER R. GRACE, JR.                                      Mgmt          Withheld                       Against
       ROBERT FLUG                                               Mgmt          Withheld                       Against
       MARK LEWIS                                                Mgmt          Withheld                       Against
       JOHN F. LEVY                                              Mgmt          For                            For
       GROVER C. BROWN                                           Mgmt          For                            For

02     APPROVAL OF AMENDMENT TO THE COMPANY S INCENTIVE          Mgmt          For                            For
       STOCK PLAN.

03     RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG          Mgmt          For                            For
       LLP AS THE COMPANY S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM.

04     APPROVAL OF THE SHAREHOLDER PROPOSAL THAT SOCIAL          Shr           Against                        For
       RESPONSIBILITY AS WELL AS CORPORATE GOVERNANCE
       FINANCIAL CRITERIA BE EVALUATED WHEN SETTING
       EXECUTIVE COMPENSATION.





- --------------------------------------------------------------------------------------------------------------------------
 TAL INTERNATIONAL GROUP, INC.                                                               Agenda Number:  932673658
- --------------------------------------------------------------------------------------------------------------------------
        Security:  874083108
    Meeting Type:  Annual
    Meeting Date:  01-May-2007
          Ticker:  TAL
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       BRIAN M. SONDEY                                           Mgmt          Withheld                       Against
       MALCOLM P. BAKER                                          Mgmt          Withheld                       Against
       BRUCE R. BERKOWITZ                                        Mgmt          Withheld                       Against
       A. RICHARD CAPUTO, JR.                                    Mgmt          Withheld                       Against
       BRIAN J. HIGGINS                                          Mgmt          Withheld                       Against
       JOHN W. JORDAN II                                         Mgmt          Withheld                       Against
       FREDERIC H. LINDEBERG                                     Mgmt          Withheld                       Against
       DAVID W. ZALAZNICK                                        Mgmt          Withheld                       Against
       DOUGLAS J. ZYCH                                           Mgmt          Withheld                       Against

02     RATIFICATION OF APPOINTMENT OF ERNST & YOUNG              Mgmt          For                            For
       LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS





- --------------------------------------------------------------------------------------------------------------------------
 TALK AMERICA HOLDINGS, INC.                                                                 Agenda Number:  932560166
- --------------------------------------------------------------------------------------------------------------------------
        Security:  87426R202
    Meeting Type:  Annual
    Meeting Date:  09-Aug-2006
          Ticker:  TALK
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       EDWARD B. MEYERCORD III                                   Mgmt          For                            For

02     TO APPROVE THE AUDITOR PROPOSAL                           Mgmt          For                            For

03     TO APPROVE THE TALK AMERICA EMPLOYEE STOCK PURCHASE       Mgmt          For                            For
       PLAN





- --------------------------------------------------------------------------------------------------------------------------
 TALK AMERICA HOLDINGS, INC.                                                                 Agenda Number:  932606998
- --------------------------------------------------------------------------------------------------------------------------
        Security:  87426R202
    Meeting Type:  Special
    Meeting Date:  15-Dec-2006
          Ticker:  TALK
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     ADOPTION OF THE AGREEMENT AND PLAN OF MERGER,             Mgmt          For                            For
       DATED AS OF SEPTEMBER 22, 2006, BY AND AMONG
       TALK AMERICA HOLDINGS, INC., CAVALIER ACQUISITION
       CORP. AND CAVALIER TELEPHONE CORPORATION.

02     APPROVAL OF AN ADJOURNMENT OR POSTPONEMENT OF             Mgmt          Against                        Against
       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 ADOPT THE AGREEMENT
       AND PLAN OF MERGER.





- --------------------------------------------------------------------------------------------------------------------------
 TALX CORPORATION                                                                            Agenda Number:  932570181
- --------------------------------------------------------------------------------------------------------------------------
        Security:  874918105
    Meeting Type:  Annual
    Meeting Date:  07-Sep-2006
          Ticker:  TALX
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       EUGENE M. TOOMBS                                          Mgmt          For                            For
       M. STEPHEN YOAKUM                                         Mgmt          For                            For

02     PROPOSAL TO APPROVE THE TALX CORPORATION 2006             Mgmt          For                            For
       EMPLOYEE STOCK PURCHASE PLAN.

03     PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP            Mgmt          For                            For
       AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE COMPANY FOR THE 2007 FISCAL YEAR.





- --------------------------------------------------------------------------------------------------------------------------
 TALX CORPORATION                                                                            Agenda Number:  932686251
- --------------------------------------------------------------------------------------------------------------------------
        Security:  874918105
    Meeting Type:  Special
    Meeting Date:  15-May-2007
          Ticker:  TALX
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     APPROVE THE AGREEMENT AND PLAN OF MERGER, DATED           Mgmt          For                            For
       AS OF FEBRUARY 14, 2007, AMONG TALX CORPORATION,
       EQUIFAX INC. AND CHIPPER CORPORATION, A WHOLLY-OWNED
       SUBSIDIARY OF EQUIFAX INC. AND THE TRANSACTIONS
       CONTEMPLATED BY THE AGREEMENT AND PLAN OF MERGER.

02     ADJOURN THE SPECIAL MEETING IF NECESSARY OR               Mgmt          For                            For
       APPROPRIATE TO PERMIT FURTHER SOLICITATION
       OF PROXIES IF THERE ARE NOT SUFFICIENT VOTES
       AT THE TIME OF THE SPECIAL MEETING TO APPROVE
       THE AGREEMENT AND PLAN OF MERGER REFERRED TO
       IN ITEM 1.





- --------------------------------------------------------------------------------------------------------------------------
 TANGER FACTORY OUTLET CENTERS, INC.                                                         Agenda Number:  932675107
- --------------------------------------------------------------------------------------------------------------------------
        Security:  875465106
    Meeting Type:  Annual
    Meeting Date:  30-May-2007
          Ticker:  SKT
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       STANLEY K. TANGER                                         Mgmt          For                            For
       STEVEN B. TANGER                                          Mgmt          For                            For
       JACK AFRICK                                               Mgmt          For                            For
       WILLIAM G. BENTON                                         Mgmt          For                            For
       THOMAS E. ROBINSON                                        Mgmt          For                            For
       ALLAN L. SCHUMAN                                          Mgmt          For                            For

02     TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS       Mgmt          Against                        Against
       LLP AS THE COMPANY S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2007.

03     TO CONSIDER A PROPOSAL BY THE DIRECTORS TO AMEND          Mgmt          Against                        Against
       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.

04     TO CONSIDER A PROPOSAL BY THE DIRECTORS TO AMEND          Mgmt          Against                        Against
       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.





- --------------------------------------------------------------------------------------------------------------------------
 TANOX, INC.                                                                                 Agenda Number:  932614565
- --------------------------------------------------------------------------------------------------------------------------
        Security:  87588Q109
    Meeting Type:  Special
    Meeting Date:  15-Jan-2007
          Ticker:  TNOX
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF               Mgmt          For                            For
       MERGER, DATED AS OF NOVEMBER 9, 2006, AMONG
       GENENTECH, INC., GREEN ACQUISITION CORPORATION,
       A WHOLLY-OWNED SUBSIDIARY OF GENENTECH, INC.,
       AND TANOX, INC., PURSUANT TO WHICH GREEN ACQUISITION
       CORPORATION WILL BE MERGED INTO TANOX, INC.,
       ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT.





- --------------------------------------------------------------------------------------------------------------------------
 TARGET CORPORATION                                                                          Agenda Number:  932676503
- --------------------------------------------------------------------------------------------------------------------------
        Security:  87612E106
    Meeting Type:  Annual
    Meeting Date:  24-May-2007
          Ticker:  TGT
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       CALVIN DARDEN                                             Mgmt          For                            For
       ANNE M. MULCAHY                                           Mgmt          For                            For
       STEPHEN W. SANGER                                         Mgmt          For                            For
       GREGG W. STEINHAFEL                                       Mgmt          For                            For

02     COMPANY PROPOSAL TO RATIFY THE APPOINTMENT OF             Mgmt          For                            For
       ERNST & YOUNG LLP AS INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM.

03     COMPANY PROPOSAL TO APPROVE THE OFFICER SHORT-TERM        Mgmt          For                            For
       INCENTIVE PLAN.

04     COMPANY PROPOSAL TO APPROVE AN AMENDMENT TO               Mgmt          For                            For
       THE RESTATED ARTICLES OF INCORPORATION TO REQUIRE
       A MAJORITY VOTE FOR THE ELECTION OF DIRECTORS.

05     SHAREHOLDER PROPOSAL REGARDING ADDITIONAL DISCLOSURE      Shr           Abstain                        Against
       OF POLITICAL CONTRIBUTIONS.





- --------------------------------------------------------------------------------------------------------------------------
 TASER INTERNATIONAL, INC.                                                                   Agenda Number:  932691290
- --------------------------------------------------------------------------------------------------------------------------
        Security:  87651B104
    Meeting Type:  Annual
    Meeting Date:  25-May-2007
          Ticker:  TASR
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JOHN S. CALDWELL                                          Mgmt          For                            For
       BRUCE R. CULVER                                           Mgmt          For                            For
       MICHAEL GARNREITER                                        Mgmt          For                            For

02     TO RATIFY APPOINTMENT OF GRANT THORNTON LLP               Mgmt          For                            For
       AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR 2007.

03     STOCKHOLDER PROPOSAL - RESOLUTION TO ELIMINATE            Shr           Against                        For
       TESTING TASER PRODUCTS ON LIVE ANIMALS.





- --------------------------------------------------------------------------------------------------------------------------
 TAUBMAN CENTERS, INC.                                                                       Agenda Number:  932656513
- --------------------------------------------------------------------------------------------------------------------------
        Security:  876664103
    Meeting Type:  Annual
    Meeting Date:  09-May-2007
          Ticker:  TCO
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JEROME A. CHAZEN                                          Mgmt          For                            For
       CRAIG M. HATKOFF                                          Mgmt          For                            For

02     RATIFICATION OF INDEPENDENT REGISTERED PUBLIC             Mgmt          For                            For
       ACCOUNTING FIRM RATIFICATION OF THE APPOINTMENT
       OF KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR 2007.

03     SHAREHOLDER PROPOSAL REQUESTING THAT THE BOARD            Shr           For                            Against
       OF DIRECTORS TAKE THE NECESSARY STEPS TO DECLASSIFY
       THE BOARD OF DIRECTORS.





- --------------------------------------------------------------------------------------------------------------------------
 TAYLOR CAPITAL GROUP, INC.                                                                  Agenda Number:  932712006
- --------------------------------------------------------------------------------------------------------------------------
        Security:  876851106
    Meeting Type:  Annual
    Meeting Date:  07-Jun-2007
          Ticker:  TAYC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       BRUCE W. TAYLOR                                           Mgmt          For                            For
       RONALD L. BLIWAS                                          Mgmt          For                            For
       RONALD D. EMANUEL                                         Mgmt          For                            For
       EDWARD MCGOWAN                                            Mgmt          For                            For
       LOUISE O'SULLIVAN                                         Mgmt          For                            For
       MELVIN E. PEARL                                           Mgmt          For                            For
       SHEPHERD G. PRYOR, IV                                     Mgmt          For                            For
       JEFFREY W. TAYLOR                                         Mgmt          For                            For
       RICHARD W. TINBERG                                        Mgmt          For                            For
       MARK L. YEAGER                                            Mgmt          For                            For

02     PROPOSAL TO APPROVE THE TAYLOR CAPITAL GROUP,             Mgmt          For                            For
       INC. 2007 INCENTIVE BONUS PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 TCF FINANCIAL CORPORATION                                                                   Agenda Number:  932636686
- --------------------------------------------------------------------------------------------------------------------------
        Security:  872275102
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2007
          Ticker:  TCB
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       LUELLA G. GOLDBERG                                        Mgmt          For                            For
       GEORGE G. JOHNSON                                         Mgmt          For                            For
       LYNN A. NAGORSKE                                          Mgmt          For                            For
       GREGORY J. PULLES                                         Mgmt          For                            For
       RALPH STRANGIS                                            Mgmt          For                            For

02     ADVISORY VOTE ON THE APPOINTMENT OF KPMG LLP              Mgmt          For                            For
       AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
       FOR 2007.





- --------------------------------------------------------------------------------------------------------------------------
 TD AMERITRADE HOLDING CORPORATION                                                           Agenda Number:  932627740
- --------------------------------------------------------------------------------------------------------------------------
        Security:  87236Y108
    Meeting Type:  Annual
    Meeting Date:  27-Feb-2007
          Ticker:  AMTD
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MARSHALL A. COHEN                                         Mgmt          Withheld                       Against
       WILLIAM H. HATANAKA                                       Mgmt          Withheld                       Against
       ROBERT T. SLEZAK                                          Mgmt          Withheld                       Against
       ALLAN R. TESSLER                                          Mgmt          Withheld                       Against

02     AUDITORS. RATIFICATION OF THE APPOINTMENT OF              Mgmt          For                            For
       ERNST & YOUNG LLP AS INDEPENDENT AUDITORS FOR
       THE FISCAL YEAR ENDING SEPTEMBER 28, 2007.

03     DIRECTORS INCENTIVE PLAN. APPROVAL OF THE COMPANY         Mgmt          For                            For
       S 2006 DIRECTORS INCENTIVE PLAN.

04     MANAGEMENT INCENTIVE PLAN. APPROVAL OF THE COMPANY        Mgmt          For                            For
       S MANAGEMENT INCENTIVE PLAN.

05     TO VOTE, IN ITS DISCRETION, UPON ANY OTHER BUSINESS       Mgmt          For                            For
       THAT MAY PROPERLY COME BEFORE THE ANNUAL MEETING
       OR ANY POSTPONEMENT OR ADJOURNMENT THEREOF.
       MANAGEMENT IS NOT AWARE OF ANY OTHER MATTERS
       THAT SHOULD COME BEFORE THE ANNUAL MEETING.





- --------------------------------------------------------------------------------------------------------------------------
 TD BANKNORTH INC.                                                                           Agenda Number:  932645762
- --------------------------------------------------------------------------------------------------------------------------
        Security:  87235A101
    Meeting Type:  Special
    Meeting Date:  18-Apr-2007
          Ticker:  BNK
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     PROPOSAL TO APPROVE AND ADOPT THE AGREEMENT               Mgmt          For                            For
       AND PLAN OF MERGER, DATED AS OF NOVEMBER 19,
       2006, AMONG TD BANKNORTH INC., THE TORONTO-DOMINION
       BANK AND BONN MERGER CO.





- --------------------------------------------------------------------------------------------------------------------------
 TECH DATA CORPORATION                                                                       Agenda Number:  932703780
- --------------------------------------------------------------------------------------------------------------------------
        Security:  878237106
    Meeting Type:  Annual
    Meeting Date:  05-Jun-2007
          Ticker:  TECD
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       CHARLES E. ADAIR*                                         Mgmt          For                            For
       MAXIMILIAN ARDELT*                                        Mgmt          For                            For
       JOHN Y. WILLIAMS*                                         Mgmt          For                            For
       THOMAS I. MORGAN**                                        Mgmt          For                            For
       ROBERT M. DUTKOWSKY***                                    Mgmt          For                            For

02     TO APPROVE THE EXECUTIVE INCENTIVE BONUS PLAN.            Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 TECHNE CORPORATION                                                                          Agenda Number:  932588431
- --------------------------------------------------------------------------------------------------------------------------
        Security:  878377100
    Meeting Type:  Annual
    Meeting Date:  26-Oct-2006
          Ticker:  TECH
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     TO SET THE NUMBER OF DIRECTORS AT SEVEN                   Mgmt          For                            For

02     DIRECTOR
       THOMAS E. OLAND                                           Mgmt          For                            For
       ROGER C. LUCAS, PH.D.                                     Mgmt          For                            For
       HOWARD V. O'CONNELL                                       Mgmt          For                            For
       G. ARTHUR HERBERT                                         Mgmt          For                            For
       R.C. STEER, M.D., PH.D.                                   Mgmt          For                            For
       ROBERT V. BAUMGARTNER                                     Mgmt          For                            For
       C.A. DINARELLO, M.D.                                      Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 TECHNICAL OLYMPIC USA, INC.                                                                 Agenda Number:  932689245
- --------------------------------------------------------------------------------------------------------------------------
        Security:  878483106
    Meeting Type:  Annual
    Meeting Date:  08-May-2007
          Ticker:  TOA
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       KONSTANTINOS STENGOS                                      Mgmt          Withheld                       Against
       ANDREAS STENGOS                                           Mgmt          Withheld                       Against
       GEORGE STENGOS                                            Mgmt          Withheld                       Against
       MARIANNA STENGOU                                          Mgmt          Withheld                       Against
       WILLIAM A. HASLER                                         Mgmt          Withheld                       Against
       LARRY D. HORNER                                           Mgmt          Withheld                       Against
       TOMMY L. MCADEN                                           Mgmt          Withheld                       Against
       ANTONIO B. MON                                            Mgmt          Withheld                       Against
       SUSAN B. PARKS                                            Mgmt          Withheld                       Against
       MICHAEL J. POULOS                                         Mgmt          Withheld                       Against
       J. BRYAN WHITWORTH                                        Mgmt          Withheld                       Against

02     THE APPROVAL OF AN AMENDMENT TO THE TECHNICAL             Mgmt          For                            For
       OLYMPIC USA, INC. CERTIFICATE OF INCORPORATION
       TO CHANGE THE NAME OF THE COMPANY TO TOUSA,
       INC.

03     A STOCKHOLDER PROPOSAL RELATING TO PAY-FOR-SUPERIOR-PERFORMANCE.Shr           Abstain                        Against





- --------------------------------------------------------------------------------------------------------------------------
 TECHNITROL, INC.                                                                            Agenda Number:  932648720
- --------------------------------------------------------------------------------------------------------------------------
        Security:  878555101
    Meeting Type:  Annual
    Meeting Date:  16-May-2007
          Ticker:  TNL
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JEFFREY A. GRAVES                                         Mgmt          For                            For
       DAVID H. HOFMANN                                          Mgmt          For                            For
       EDWARD M. MAZZE                                           Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 TECHNOLOGY INVESTMENT CAPITAL CORP.                                                         Agenda Number:  932713046
- --------------------------------------------------------------------------------------------------------------------------
        Security:  878717305
    Meeting Type:  Annual
    Meeting Date:  05-Jun-2007
          Ticker:  TICC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       TONIA L. PANKOPF*                                         Mgmt          For                            For

02     THE RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERSMgmt          For                            For
       LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR TECHNOLOGY INVESTMENT CAPITAL CORP.
       FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007.





- --------------------------------------------------------------------------------------------------------------------------
 TECO ENERGY, INC.                                                                           Agenda Number:  932648592
- --------------------------------------------------------------------------------------------------------------------------
        Security:  872375100
    Meeting Type:  Annual
    Meeting Date:  02-May-2007
          Ticker:  TE
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JOSEPH P. LACHER                                          Mgmt          For                            For
       TOM L. RANKIN                                             Mgmt          For                            For
       WILLIAM D. ROCKFORD                                       Mgmt          For                            For
       J. THOMAS TOUCHTON                                        Mgmt          For                            For

02     RATIFICATION OF THE CORPORATION S INDEPENDENT             Mgmt          For                            For
       AUDITOR





- --------------------------------------------------------------------------------------------------------------------------
 TEJON RANCH CO.                                                                             Agenda Number:  932665548
- --------------------------------------------------------------------------------------------------------------------------
        Security:  879080109
    Meeting Type:  Annual
    Meeting Date:  08-May-2007
          Ticker:  TRC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       BARBARA GRIMM-MARSHALL                                    Mgmt          For                            For
       GEORGE G.C. PARKER                                        Mgmt          For                            For
       ROBERT A. STINE                                           Mgmt          For                            For

02     RATIFICATION OF ERNST & YOUNG LLC AS THE COMPANY          Mgmt          For                            For
       S INDEPENDENT PUBLIC ACCOUNTANTS FOR 2007.





- --------------------------------------------------------------------------------------------------------------------------
 TEKELEC                                                                                     Agenda Number:  932566257
- --------------------------------------------------------------------------------------------------------------------------
        Security:  879101103
    Meeting Type:  Annual
    Meeting Date:  04-Aug-2006
          Ticker:  TKLC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ROBERT V. ADAMS                                           Mgmt          Withheld                       Against
       JEAN-CLAUDE ASSCHER                                       Mgmt          Withheld                       Against
       DANIEL L. BRENNER                                         Mgmt          Withheld                       Against
       MARK A. FLOYD                                             Mgmt          Withheld                       Against
       MARTIN A. KAPLAN                                          Mgmt          Withheld                       Against
       FRANCO PLASTINA                                           Mgmt          Withheld                       Against
       JON F. RAGER                                              Mgmt          Withheld                       Against





- --------------------------------------------------------------------------------------------------------------------------
 TEKELEC                                                                                     Agenda Number:  932673456
- --------------------------------------------------------------------------------------------------------------------------
        Security:  879101103
    Meeting Type:  Annual
    Meeting Date:  18-May-2007
          Ticker:  TKLC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ROBERT V. ADAMS                                           Mgmt          For                            For
       DANIEL L. BRENNER                                         Mgmt          For                            For
       MARK A. FLOYD                                             Mgmt          For                            For
       MARTIN A. KAPLAN                                          Mgmt          For                            For
       FRANCO PLASTINA                                           Mgmt          For                            For
       MICHAEL P. RESSNER                                        Mgmt          For                            For

02     APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC              Mgmt          For                            For
       ACCOUNTING FIRM: TO RATIFY THE APPOINTMENT
       OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY
       S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE YEAR ENDING DECEMBER 31, 2007,
       AS DESCRIBED IN THE PROXY STATEMENT.





- --------------------------------------------------------------------------------------------------------------------------
 TEKTRONIX, INC.                                                                             Agenda Number:  932575117
- --------------------------------------------------------------------------------------------------------------------------
        Security:  879131100
    Meeting Type:  Annual
    Meeting Date:  21-Sep-2006
          Ticker:  TEK
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       PAULINE LO ALKER                                          Mgmt          For                            For
       A. GARY AMES                                              Mgmt          For                            For
       GERRY B. CAMERON                                          Mgmt          For                            For
       DAVID N. CAMPBELL                                         Mgmt          For                            For
       FRANK C. GILL                                             Mgmt          For                            For
       ROBIN L. WASHINGTON                                       Mgmt          For                            For
       RICHARD H. WILLS                                          Mgmt          For                            For
       CYRIL J. YANSOUNI                                         Mgmt          For                            For

02     RATIFICATION OF SELECTION OF DELOITTE & TOUCHE            Mgmt          For                            For
       LLP AS THE COMPANY S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2007.





- --------------------------------------------------------------------------------------------------------------------------
 TELEDYNE TECHNOLOGIES INCORPORATED                                                          Agenda Number:  932648756
- --------------------------------------------------------------------------------------------------------------------------
        Security:  879360105
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2007
          Ticker:  TDY
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       CHARLES CROCKER                                           Mgmt          For                            For
       ROBERT MEHRABIAN                                          Mgmt          For                            For
       MICHAEL T. SMITH                                          Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF INDEPENDENT            Mgmt          For                            For
       REGISTERED PUBLIC ACCOUNTING FIRM





- --------------------------------------------------------------------------------------------------------------------------
 TELEFLEX INCORPORATED                                                                       Agenda Number:  932656195
- --------------------------------------------------------------------------------------------------------------------------
        Security:  879369106
    Meeting Type:  Annual
    Meeting Date:  04-May-2007
          Ticker:  TFX
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       PATRICIA C. BARRON                                        Mgmt          For                            For
       JEFFREY A. GRAVES                                         Mgmt          For                            For
       JAMES W. ZUG                                              Mgmt          For                            For

02     APPROVAL OF AMENDMENT OF CERTIFICATE OF INCORPORATION     Mgmt          For                            For
       TO INCREASE AUTHORIZED SHARES OF COMMON STOCK.

03     RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt          For                            For
       LLP AS THE COMPANY S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE 2007 FISCAL
       YEAR.





- --------------------------------------------------------------------------------------------------------------------------
 TELEPHONE AND DATA SYSTEMS, INC.                                                            Agenda Number:  932575232
- --------------------------------------------------------------------------------------------------------------------------
        Security:  879433100
    Meeting Type:  Annual
    Meeting Date:  12-Sep-2006
          Ticker:  TDS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       C.D. O'LEARY                                              Mgmt          Withheld                       Against
       M.H. SARANOW                                              Mgmt          Withheld                       Against
       M.L. SOLOMON                                              Mgmt          Withheld                       Against
       H.S. WANDER                                               Mgmt          Withheld                       Against

02     RATIFY ACCOUNTANTS FOR 2006                               Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 TELETECH HOLDINGS, INC.                                                                     Agenda Number:  932724431
- --------------------------------------------------------------------------------------------------------------------------
        Security:  879939106
    Meeting Type:  Annual
    Meeting Date:  01-Jun-2007
          Ticker:  TTEC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       KENNETH D. TUCHMAN                                        Mgmt          For                            For
       JAMES E. BARLETT                                          Mgmt          For                            For
       W.A. LINNENBRINGER                                        Mgmt          For                            For
       RUTH C. LIPPER                                            Mgmt          For                            For
       SHRIKANT MEHTA                                            Mgmt          For                            For
       SHIRLEY YOUNG                                             Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt          For                            For
       LLP AS THE COMPANY S INDEPENDENT AUDITOR.





- --------------------------------------------------------------------------------------------------------------------------
 TELIK, INC.                                                                                 Agenda Number:  932675006
- --------------------------------------------------------------------------------------------------------------------------
        Security:  87959M109
    Meeting Type:  Annual
    Meeting Date:  14-May-2007
          Ticker:  TELK
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DR. M.M. WICK, MD.,PH.D                                   Mgmt          Withheld                       Against
       MR. RICHARD B. NEWMAN                                     Mgmt          Withheld                       Against
       DR. H. VON MORZE, PH.D.                                   Mgmt          Withheld                       Against

02     TO RATIFY THE SELECTION OF ERNST & YOUNG LLP              Mgmt          For                            For
       AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM OF THE COMPANY FOR ITS FISCAL YEAR ENDING
       DECEMBER 31, 2007.





- --------------------------------------------------------------------------------------------------------------------------
 TELLABS, INC.                                                                               Agenda Number:  932642538
- --------------------------------------------------------------------------------------------------------------------------
        Security:  879664100
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2007
          Ticker:  TLAB
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MICHAEL J. BIRCK                                          Mgmt          For                            For
       FRED A. KREHBIEL                                          Mgmt          For                            For
       KRISH A. PRABHU                                           Mgmt          For                            For
       LINDA BECK                                                Mgmt          For                            For

02     RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT          Mgmt          For                            For
       AUDITORS.





- --------------------------------------------------------------------------------------------------------------------------
 TEMPLE-INLAND INC.                                                                          Agenda Number:  932662124
- --------------------------------------------------------------------------------------------------------------------------
        Security:  879868107
    Meeting Type:  Annual
    Meeting Date:  04-May-2007
          Ticker:  TIN
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DONALD M. CARLTON                                         Mgmt          For                            For
       E. LINN DRAPER, JR.                                       Mgmt          For                            For
       KENNETH M. JASTROW, II                                    Mgmt          For                            For
       JAMES A. JOHNSON                                          Mgmt          For                            For

02     TO AMEND ARTICLE III, SECTION 2 OF OUR BY-LAWS            Mgmt          For                            For
       TO PROVIDE THAT DIRECTORS WILL BE ELECTED BY
       THE MAJORITY VOTE OF OUR STOCKHOLDERS.

03     TO AMEND ARTICLE V OF OUR CERTIFICATE OF INCORPORATION    Mgmt          For                            For
       TO ELIMINATE CERTAIN SUPERMAJORITY VOTE REQUIREMENTS.

04     TO AMEND ARTICLE VI, SECTION 3 OF OUR CERTIFICATE         Mgmt          For                            For
       OF INCORPORATION TO PROVIDE THAT DIRECTORS
       APPOINTED TO FILL VACANCIES OR NEWLY CREATED
       DIRECTORSHIPS WILL BE SUBJECT TO ELECTION AT
       THE NEXT ANNUAL MEETING.

05     TO RATIFY THE AUDIT COMMITTEE S APPOINTMENT               Mgmt          For                            For
       OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE YEAR 2007.





- --------------------------------------------------------------------------------------------------------------------------
 TEMPUR-PEDIC INTERNATIONAL INC.                                                             Agenda Number:  932660144
- --------------------------------------------------------------------------------------------------------------------------
        Security:  88023U101
    Meeting Type:  Annual
    Meeting Date:  07-May-2007
          Ticker:  TPX
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       H. THOMAS BRYANT                                          Mgmt          For                            For
       FRANCIS A. DOYLE                                          Mgmt          For                            For
       PETER K. HOFFMAN                                          Mgmt          For                            For
       SIR PAUL JUDGE                                            Mgmt          For                            For
       NANCY F. KOEHN                                            Mgmt          For                            For
       CHRISTOPHER A. MASTO                                      Mgmt          For                            For
       P. ANDREWS MCLANE                                         Mgmt          For                            For
       ROBERT B. TRUSSELL, JR.                                   Mgmt          For                            For

02     RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT          Mgmt          For                            For
       AUDITORS.





- --------------------------------------------------------------------------------------------------------------------------
 TENET HEALTHCARE CORPORATION                                                                Agenda Number:  932668049
- --------------------------------------------------------------------------------------------------------------------------
        Security:  88033G100
    Meeting Type:  Annual
    Meeting Date:  10-May-2007
          Ticker:  THC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       TREVOR FETTER                                             Mgmt          For                            For
       JOHN ELLIS (JEB) BUSH                                     Mgmt          For                            For
       BRENDA J. GAINES                                          Mgmt          For                            For
       KAREN M. GARRISON                                         Mgmt          For                            For
       EDWARD A. KANGAS                                          Mgmt          For                            For
       J. ROBERT KERREY                                          Mgmt          For                            For
       FLOYD D. LOOP, M.D.                                       Mgmt          For                            For
       RICHARD R. PETTINGILL                                     Mgmt          For                            For
       JAMES A. UNRUH                                            Mgmt          For                            For
       J. MCDONALD WILLIAMS                                      Mgmt          For                            For

02     PROPOSAL TO APPROVE THE AMENDED ANNUAL INCENTIVE          Mgmt          For                            For
       PLAN.

03     PROPOSAL TO RATIFY THE SELECTION OF DELOITTE              Mgmt          For                            For
       & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC
       ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31,
       2007.





- --------------------------------------------------------------------------------------------------------------------------
 TENNANT COMPANY                                                                             Agenda Number:  932646358
- --------------------------------------------------------------------------------------------------------------------------
        Security:  880345103
    Meeting Type:  Annual
    Meeting Date:  03-May-2007
          Ticker:  TNC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       WILLIAM F. AUSTEN                                         Mgmt          For                            For
       JAMES T. HALE                                             Mgmt          For                            For
       H. CHRIS KILLINGSTAD                                      Mgmt          For                            For
       PAMELA K. KNOUS                                           Mgmt          For                            For

02     TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE              Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
       OF THE COMPANY.

03     TO APPROVE THE 2007 STOCK INCENTIVE PLAN.                 Mgmt          Against                        Against





- --------------------------------------------------------------------------------------------------------------------------
 TENNECO INC.                                                                                Agenda Number:  932661805
- --------------------------------------------------------------------------------------------------------------------------
        Security:  880349105
    Meeting Type:  Annual
    Meeting Date:  08-May-2007
          Ticker:  TEN
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       CHARLES W. CRAMB                                          Mgmt          For                            For
       FRANK E. MACHER                                           Mgmt          For                            For
       ROGER B. PORTER                                           Mgmt          For                            For
       DAVID B. PRICE, JR.                                       Mgmt          For                            For
       GREGG SHERRILL                                            Mgmt          For                            For
       PAUL T. STECKO                                            Mgmt          For                            For
       JANE L. WARNER                                            Mgmt          For                            For
       MITSUNOBU TAKEUCHI                                        Mgmt          For                            For

02     APPROVE APPOINTMENT OF DELOITTE & TOUCHE LLP              Mgmt          For                            For
       AS INDEPENDENT PUBLIC ACCOUNTANTS FOR 2007.





- --------------------------------------------------------------------------------------------------------------------------
 TERADYNE, INC.                                                                              Agenda Number:  932684803
- --------------------------------------------------------------------------------------------------------------------------
        Security:  880770102
    Meeting Type:  Annual
    Meeting Date:  24-May-2007
          Ticker:  TER
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       EDWIN J. GILLIS                                           Mgmt          For                            For
       PAUL J. TUFANO                                            Mgmt          For                            For
       PATRICIA S. WOLPERT                                       Mgmt          For                            For

02     TO APPROVE AN AMENDMENT TO THE 1996 EMPLOYEE              Mgmt          For                            For
       STOCK PURCHASE PLAN TO INCREASE THE AGGREGATE
       NUMBER OF SHARES OF COMMON STOCK THAT MAY BE
       ISSUED PURSUANT TO THE PLAN BY 5,000,000 SHARES.

03     TO APPROVE AN AMENDMENT TO THE AMENDED AND RESTATED       Mgmt          For                            For
       BY-LAWS TO ADOPT MAJORITY VOTING IN UNCONTESTED
       DIRECTOR ELECTIONS.

04     TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS         Mgmt          For                            For
       LLP AS INDEPENDENT AUDITORS FOR THE FISCAL
       YEAR ENDING DECEMBER 31, 2007.





- --------------------------------------------------------------------------------------------------------------------------
 TEREX CORPORATION                                                                           Agenda Number:  932672555
- --------------------------------------------------------------------------------------------------------------------------
        Security:  880779103
    Meeting Type:  Annual
    Meeting Date:  17-May-2007
          Ticker:  TEX
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       RONALD M. DEFEO                                           Mgmt          For                            For
       G. CHRIS ANDERSEN                                         Mgmt          For                            For
       PAULA H.J. CHOLMONDELEY                                   Mgmt          For                            For
       DON DEFOSSET                                              Mgmt          For                            For
       WILLIAM H. FIKE                                           Mgmt          For                            For
       DR. DONALD P. JACOBS                                      Mgmt          For                            For
       DAVID A. SACHS                                            Mgmt          For                            For
       OREN G. SHAFFER                                           Mgmt          For                            For
       HELGE H. WEHMEIER                                         Mgmt          For                            For

02     RATIFICATION OF SELECTION OF INDEPENDENT REGISTERED       Mgmt          For                            For
       PUBLIC ACCOUNTING FIRM

03     AMENDMENT OF TEREX CERTIFICATE OF INCORPORATION           Mgmt          Against                        Against
       TO INCREASE NUMBER OF AUTHORIZED SHARES OF
       COMMON STOCK

04     APPROVAL OF AMENDMENT AND RESTATEMENT OF TEREX            Mgmt          For                            For
       EMPLOYEE STOCK PURCHASE PLAN





- --------------------------------------------------------------------------------------------------------------------------
 TERRA INDUSTRIES INC.                                                                       Agenda Number:  932650179
- --------------------------------------------------------------------------------------------------------------------------
        Security:  880915103
    Meeting Type:  Annual
    Meeting Date:  08-May-2007
          Ticker:  TRA
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DAVID E. FISHER                                           Mgmt          For                            For
       DOD A. FRASER                                             Mgmt          For                            For

02     APPROVAL OF THE 2007 OMNIBUS INCENTIVE COMPENSATION       Mgmt          For                            For
       PLAN.

03     RATIFICATION OF AUDIT COMMITTEE S SELECTION               Mgmt          For                            For
       OF DELOITTE & TOUCHE LLP AS INDEPENDENT ACCOUNTANTS
       FOR 2007.





- --------------------------------------------------------------------------------------------------------------------------
 TERREMARK WORLDWIDE, INC.                                                                   Agenda Number:  932592125
- --------------------------------------------------------------------------------------------------------------------------
        Security:  881448203
    Meeting Type:  Annual
    Meeting Date:  20-Oct-2006
          Ticker:  TWW
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MANUEL D. MEDINA                                          Mgmt          Withheld                       Against
       JOSEPH R. WRIGHT, JR.                                     Mgmt          Withheld                       Against
       GUILLERMO AMORE                                           Mgmt          Withheld                       Against
       TIMOTHY ELWES                                             Mgmt          Withheld                       Against
       ANTONIO S. FERNANDEZ                                      Mgmt          Withheld                       Against
       ARTHUR L. MONEY                                           Mgmt          Withheld                       Against
       MARVIN S. ROSEN                                           Mgmt          Withheld                       Against
       MIGUEL J. ROSENFELD                                       Mgmt          Withheld                       Against
       RODOLFO A. RUIZ                                           Mgmt          Withheld                       Against





- --------------------------------------------------------------------------------------------------------------------------
 TESORO CORPORATION                                                                          Agenda Number:  932663277
- --------------------------------------------------------------------------------------------------------------------------
        Security:  881609101
    Meeting Type:  Annual
    Meeting Date:  01-May-2007
          Ticker:  TSO
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JOHN F. BOOKOUT, III                                      Mgmt          For                            For
       RODNEY F. CHASE                                           Mgmt          For                            For
       ROBERT W. GOLDMAN                                         Mgmt          For                            For
       STEVEN H. GRAPSTEIN                                       Mgmt          For                            For
       WILLIAM J. JOHNSON                                        Mgmt          For                            For
       J.W. (JIM) NOKES                                          Mgmt          For                            For
       DONALD H. SCHMUDE                                         Mgmt          For                            For
       BRUCE A. SMITH                                            Mgmt          For                            For
       MICHAEL E. WILEY                                          Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP AS THE COMPANY S INDEPENDENT AUDITORS
       FOR 2007.





- --------------------------------------------------------------------------------------------------------------------------
 TESSERA TECHNOLOGIES, INC.                                                                  Agenda Number:  932671844
- --------------------------------------------------------------------------------------------------------------------------
        Security:  88164L100
    Meeting Type:  Annual
    Meeting Date:  17-May-2007
          Ticker:  TSRA
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ROBERT J. BOEHLKE                                         Mgmt          For                            For
       JOHN B. GOODRICH                                          Mgmt          For                            For
       AL S. JOSEPH, PH.D.                                       Mgmt          For                            For
       B.M. MCWILLIAMS, PH.D.                                    Mgmt          For                            For
       DAVID C. NAGEL, PH.D.                                     Mgmt          For                            For
       HENRY R. NOTHHAFT                                         Mgmt          For                            For
       ROBERT A. YOUNG, PH.D.                                    Mgmt          For                            For

02     APPROVAL OF THE COMPANY S 2007 PERFORMANCE BONUS          Mgmt          For                            For
       PLAN FOR EXECUTIVE OFFICERS AND KEY EMPLOYEES.

03     RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt          For                            For
       LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE COMPANY FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2007.





- --------------------------------------------------------------------------------------------------------------------------
 TETRA TECH, INC.                                                                            Agenda Number:  932625621
- --------------------------------------------------------------------------------------------------------------------------
        Security:  88162G103
    Meeting Type:  Annual
    Meeting Date:  01-Mar-2007
          Ticker:  TTEK
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DAN L. BATRACK                                            Mgmt          For                            For
       ALBERT E. SMITH                                           Mgmt          For                            For
       J. CHRISTOPHER LEWIS                                      Mgmt          For                            For
       HUGH M. GRANT                                             Mgmt          For                            For
       PATRICK C. HADEN                                          Mgmt          For                            For
       RICHARD H. TRULY                                          Mgmt          For                            For

02     APPROVAL OF THE AMENDMENT OF THE EMPLOYER STOCK           Mgmt          For                            For
       PURCHASE PLAN.

03     RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt          For                            For
       LLP AS THE COMPANY S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR FISCAL 2007.





- --------------------------------------------------------------------------------------------------------------------------
 TETRA TECHNOLOGIES, INC.                                                                    Agenda Number:  932654002
- --------------------------------------------------------------------------------------------------------------------------
        Security:  88162F105
    Meeting Type:  Annual
    Meeting Date:  04-May-2007
          Ticker:  TTI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       HOYT AMMIDON, JR.                                         Mgmt          For                            For
       PAUL D. COOMBS                                            Mgmt          For                            For
       RALPH S. CUNNINGHAM                                       Mgmt          For                            For
       TOM H. DELIMITROS                                         Mgmt          For                            For
       GEOFFREY M. HERTEL                                        Mgmt          For                            For
       ALLEN T. MCINNES                                          Mgmt          For                            For
       KENNETH P. MITCHELL                                       Mgmt          For                            For
       KENNETH E. WHITE, JR.                                     Mgmt          For                            For

02     TO APPROVE THE APPOINTMENT OF ERNST & YOUNG               Mgmt          For                            For
       LLP AS THE COMPANY S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE YEAR 2007.

03     TO ADOPT THE TETRA TECHNOLOGIES, INC. 2007 EQUITY         Mgmt          For                            For
       INCENTIVE COMPENSATION PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 TEXAS CAPITAL BANCSHARES, INC.                                                              Agenda Number:  932678824
- --------------------------------------------------------------------------------------------------------------------------
        Security:  88224Q107
    Meeting Type:  Annual
    Meeting Date:  15-May-2007
          Ticker:  TCBI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       PETER B. BARTHOLOW                                        Mgmt          For                            For
       LEO F. CORRIGAN III                                       Mgmt          For                            For
       JOSEPH M. GRANT                                           Mgmt          For                            For
       FREDERICK B. HEGI, JR                                     Mgmt          For                            For
       LARRY L. HELM                                             Mgmt          For                            For
       J.R. HOLLAND, JR.                                         Mgmt          For                            For
       GEORGE F. JONES, JR.                                      Mgmt          For                            For
       W W "BO" MCALLISTER III                                   Mgmt          For                            For
       LEE ROY MITCHELL                                          Mgmt          For                            For
       STEVEN P. ROSENBERG                                       Mgmt          For                            For
       JOHN C. SNYDER                                            Mgmt          For                            For
       ROBERT W. STALLINGS                                       Mgmt          For                            For
       IAN J. TURPIN                                             Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 TEXAS INDUSTRIES, INC.                                                                      Agenda Number:  932578214
- --------------------------------------------------------------------------------------------------------------------------
        Security:  882491103
    Meeting Type:  Annual
    Meeting Date:  17-Oct-2006
          Ticker:  TXI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       GORDON E. FORWARD                                         Mgmt          For                            For
       KEITH W. HUGHES                                           Mgmt          For                            For
       HENRY H. MAUZ, JR.                                        Mgmt          For                            For

02     TO APPROVE THE MASTER PERFORMANCE-BASED INCENTIVE         Mgmt          For                            For
       PLAN.

03     TO APPROVE THE SELECTION OF ERNST & YOUNG LLP             Mgmt          For                            For
       AS OUR INDEPENDENT AUDITORS.

04     TO TRANSACT ANY OTHER BUSINESS THAT MAY PROPERLY          Mgmt          For                            For
       COME BEFORE THE ANNUAL MEETING OR ANY ADJOURNMENT
       THEREOF.





- --------------------------------------------------------------------------------------------------------------------------
 TEXAS INSTRUMENTS INCORPORATED                                                              Agenda Number:  932638399
- --------------------------------------------------------------------------------------------------------------------------
        Security:  882508104
    Meeting Type:  Annual
    Meeting Date:  19-Apr-2007
          Ticker:  TXN
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
1A     ELECTION OF DIRECTOR: J.R. ADAMS.                         Mgmt          Against                        Against

1B     ELECTION OF DIRECTOR: D.L. BOREN.                         Mgmt          Against                        Against

1C     ELECTION OF DIRECTOR: D.A. CARP.                          Mgmt          Against                        Against

1D     ELECTION OF DIRECTOR: C.S. COX.                           Mgmt          Against                        Against

1E     ELECTION OF DIRECTOR: T.J. ENGIBOUS.                      Mgmt          Against                        Against

1F     ELECTION OF DIRECTOR: D.R. GOODE.                         Mgmt          Against                        Against

1G     ELECTION OF DIRECTOR: P.H. PATSLEY.                       Mgmt          Against                        Against

1H     ELECTION OF DIRECTOR: W.R. SANDERS.                       Mgmt          Against                        Against

1I     ELECTION OF DIRECTOR: R.J. SIMMONS.                       Mgmt          Against                        Against

1J     ELECTION OF DIRECTOR: R.K. TEMPLETON.                     Mgmt          Against                        Against

1K     ELECTION OF DIRECTOR: C.T. WHITMAN.                       Mgmt          Against                        Against

02     BOARD PROPOSAL TO RATIFY THE APPOINTMENT OF               Mgmt          For                            For
       ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007.





- --------------------------------------------------------------------------------------------------------------------------
 TEXAS REGIONAL BANCSHARES, INC.                                                             Agenda Number:  932576599
- --------------------------------------------------------------------------------------------------------------------------
        Security:  882673106
    Meeting Type:  Special
    Meeting Date:  25-Sep-2006
          Ticker:  TRBS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     PROPOSAL TO APPROVE AND ADOPT THE PLAN OF MERGER          Mgmt          For                            For
       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.

02     PROPOSAL TO APPROVE POSTPONEMENTS OR ADJOURNMENTS         Mgmt          Against                        Against
       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.





- --------------------------------------------------------------------------------------------------------------------------
 TEXAS ROADHOUSE, INC.                                                                       Agenda Number:  932695123
- --------------------------------------------------------------------------------------------------------------------------
        Security:  882681109
    Meeting Type:  Annual
    Meeting Date:  24-May-2007
          Ticker:  TXRH
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       G.J. HART                                                 Mgmt          For                            For
       GREGORY N. MOORE                                          Mgmt          For                            For
       JAMES F. PARKER                                           Mgmt          For                            For

02     THE RATIFICATION OF THE SELECTION OF KPMG LLP             Mgmt          For                            For
       AS THE COMPANY S INDEPENDENT AUDITORS FOR THE
       FISCAL YEAR 2007.





- --------------------------------------------------------------------------------------------------------------------------
 TEXAS UNITED BANCSHARES, INC.                                                               Agenda Number:  932604956
- --------------------------------------------------------------------------------------------------------------------------
        Security:  882838105
    Meeting Type:  Special
    Meeting Date:  14-Dec-2006
          Ticker:  TXUI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     PROPOSAL TO APPROVE THE AGREEMENT AND PLAN OF             Mgmt          For                            For
       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.





- --------------------------------------------------------------------------------------------------------------------------
 TEXTRON INC.                                                                                Agenda Number:  932646170
- --------------------------------------------------------------------------------------------------------------------------
        Security:  883203101
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2007
          Ticker:  TXT
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     ELECTION OF DIRECTOR: KATHLEEN M. BADER                   Mgmt          For                            For

02     ELECTION OF DIRECTOR: R. KERRY CLARK                      Mgmt          For                            For

03     ELECTION OF DIRECTOR: IVOR J. EVANS                       Mgmt          For                            For

04     ELECTION OF DIRECTOR: LORD POWELL OF BAYSWATER            Mgmt          For                            For
       KCMG

05     ELECTION OF DIRECTOR: JAMES L. ZIEMER                     Mgmt          For                            For

06     TEXTRON INC. SHORT-TERM INCENTIVE PLAN                    Mgmt          For                            For

07     TEXTRON INC. 2007 LONG-TERM INCENTIVE PLAN                Mgmt          For                            For

08     RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS       Mgmt          For                            For

09     SHAREHOLDER PROPOSAL RELATING TO FOREIGN MILITARY         Shr           Against                        For
       SALES





- --------------------------------------------------------------------------------------------------------------------------
 THE ADVISORY BOARD COMPANY                                                                  Agenda Number:  932595931
- --------------------------------------------------------------------------------------------------------------------------
        Security:  00762W107
    Meeting Type:  Annual
    Meeting Date:  15-Nov-2006
          Ticker:  ABCO
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MARC N. CASPER                                            Mgmt          For                            For
       KELT KINDICK                                              Mgmt          For                            For
       MARK R. NEAMAN                                            Mgmt          For                            For
       LEON D. SHAPIRO                                           Mgmt          For                            For
       FRANK J. WILLIAMS                                         Mgmt          For                            For
       LEANNE M. ZUMWALT                                         Mgmt          For                            For

02     APPROVE THE 2006 STOCK INCENTIVE PLAN                     Mgmt          Against                        Against

03     RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP               Mgmt          For                            For
       AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANT
       FOR THE YEAR ENDING MARCH 31, 2007





- --------------------------------------------------------------------------------------------------------------------------
 THE AES CORPORATION                                                                         Agenda Number:  932734254
- --------------------------------------------------------------------------------------------------------------------------
        Security:  00130H105
    Meeting Type:  Annual
    Meeting Date:  25-Jun-2007
          Ticker:  AES
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       RICHARD DARMAN                                            Mgmt          For                            For
       PAUL HANRAHAN                                             Mgmt          For                            For
       KRISTINA M. JOHNSON                                       Mgmt          For                            For
       JOHN A. KOSKINEN                                          Mgmt          For                            For
       PHILIP LADER                                              Mgmt          For                            For
       JOHN H. MCARTHUR                                          Mgmt          For                            For
       SANDRA O. MOOSE                                           Mgmt          For                            For
       PHILIP A. ODEEN                                           Mgmt          For                            For
       CHARLES O. ROSSOTTI                                       Mgmt          For                            For
       SVEN SANDSTROM                                            Mgmt          For                            For

02     RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS.      Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 THE ALLSTATE CORPORATION                                                                    Agenda Number:  932659420
- --------------------------------------------------------------------------------------------------------------------------
        Security:  020002101
    Meeting Type:  Annual
    Meeting Date:  15-May-2007
          Ticker:  ALL
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
1A     ELECTION OF DIRECTOR: F. DUANE ACKERMAN                   Mgmt          For                            For

1B     ELECTION OF DIRECTOR: JAMES G. ANDRESS                    Mgmt          For                            For

1C     ELECTION OF DIRECTOR: ROBERT D. BEYER                     Mgmt          For                            For

1D     ELECTION OF DIRECTOR: W. JAMES FARRELL                    Mgmt          For                            For

1E     ELECTION OF DIRECTOR: JACK M. GREENBERG                   Mgmt          For                            For

1F     ELECTION OF DIRECTOR: RONALD T. LEMAY                     Mgmt          For                            For

1G     ELECTION OF DIRECTOR: EDWARD M. LIDDY                     Mgmt          For                            For

1H     ELECTION OF DIRECTOR: J. CHRISTOPHER REYES                Mgmt          For                            For

1I     ELECTION OF DIRECTOR: H. JOHN RILEY, JR.                  Mgmt          For                            For

1J     ELECTION OF DIRECTOR: JOSHUA I. SMITH                     Mgmt          For                            For

1K     ELECTION OF DIRECTOR: JUDITH A. SPRIESER                  Mgmt          For                            For

1L     ELECTION OF DIRECTOR: MARY ALICE TAYLOR                   Mgmt          For                            For

1M     ELECTION OF DIRECTOR: THOMAS J. WILSON                    Mgmt          For                            For

02     APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT       Mgmt          For                            For
       AUDITORS FOR 2007.

03     AMENDMENTS TO THE RESTATED CERTIFICATE OF INCORPORATION   Mgmt          For                            For
       TO ELIMINATE THE SUPERMAJORITY VOTE REQUIREMENTS.





- --------------------------------------------------------------------------------------------------------------------------
 THE ANDERSONS, INC.                                                                         Agenda Number:  932657541
- --------------------------------------------------------------------------------------------------------------------------
        Security:  034164103
    Meeting Type:  Annual
    Meeting Date:  11-May-2007
          Ticker:  ANDE
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MICHAEL J. ANDERSON                                       Mgmt          For                            For
       RICHARD P. ANDERSON                                       Mgmt          For                            For
       JOHN F. BARRETT                                           Mgmt          For                            For
       ROBERT J. KING, JR.                                       Mgmt          For                            For
       PAUL M. KRAUS                                             Mgmt          For                            For
       DONALD L. MENNEL                                          Mgmt          For                            For
       DAVID L. NICHOLS                                          Mgmt          For                            For
       DR. SIDNEY A. RIBEAU                                      Mgmt          For                            For
       CHARLES A. SULLIVAN                                       Mgmt          For                            For
       JACQUELINE F. WOODS                                       Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt          For                            For
       LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE YEAR ENDING DECEMBER 31, 2007.





- --------------------------------------------------------------------------------------------------------------------------
 THE BANCORP, INC.                                                                           Agenda Number:  932706419
- --------------------------------------------------------------------------------------------------------------------------
        Security:  05969A105
    Meeting Type:  Annual
    Meeting Date:  23-May-2007
          Ticker:  TBBK
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       BETSY Z. COHEN                                            Mgmt          For                            For
       DANIEL G. COHEN                                           Mgmt          For                            For
       WALTER T. BEACH                                           Mgmt          For                            For
       MICHAEL J. BRADLEY                                        Mgmt          For                            For
       MATTHEW COHN                                              Mgmt          For                            For
       LEON A. HUFF                                              Mgmt          For                            For
       WILLIAM H. LAMB                                           Mgmt          For                            For
       FRANK M. MASTRANGELO                                      Mgmt          For                            For
       JAMES J. MCENTEE III                                      Mgmt          For                            For
       LINDA SCHAEFFER                                           Mgmt          For                            For
       JOAN SPECTOR                                              Mgmt          For                            For
       STEVEN STEIN                                              Mgmt          For                            For

02     PROPOSAL TO APPROVE THE SELECTION OF GRANT THORNTON       Mgmt          For                            For
       LLP AS INDEPENDENT PUBLIC ACCOUNTANTS FOR THE
       COMPANY FOR THE FISCAL YEAR ENDING DECEMBER
       31, 2007.





- --------------------------------------------------------------------------------------------------------------------------
 THE BANK OF NEW YORK COMPANY, INC.                                                          Agenda Number:  932640762
- --------------------------------------------------------------------------------------------------------------------------
        Security:  064057102
    Meeting Type:  Annual
    Meeting Date:  10-Apr-2007
          Ticker:  BK
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MR. BIONDI                                                Mgmt          For                            For
       MR. DONOFRIO                                              Mgmt          For                            For
       MR. HASSELL                                               Mgmt          For                            For
       MR. KOGAN                                                 Mgmt          For                            For
       MR. KOWALSKI                                              Mgmt          For                            For
       MR. LUKE                                                  Mgmt          For                            For
       MS. REIN                                                  Mgmt          For                            For
       MR. RENYI                                                 Mgmt          For                            For
       MR. RICHARDSON                                            Mgmt          For                            For
       MR. SCOTT                                                 Mgmt          For                            For
       MR. VAUGHAN                                               Mgmt          For                            For

02     A VOTE  FOR  RATIFICATION OF AUDITORS                     Mgmt          For                            For

03     SHAREHOLDER PROPOSAL WITH RESPECT TO SIMPLE               Shr           For                            Against
       MAJORITY VOTING

04     SHAREHOLDER PROPOSAL WITH RESPECT TO CUMULATIVE           Shr           Against                        For
       VOTING.

05     SHAREHOLDER PROPOSAL WITH RESPECT TO EXECUTIVE            Shr           For                            Against
       COMPENSATION.





- --------------------------------------------------------------------------------------------------------------------------
 THE BANK OF NEW YORK COMPANY, INC.                                                          Agenda Number:  932692761
- --------------------------------------------------------------------------------------------------------------------------
        Security:  064057102
    Meeting Type:  Special
    Meeting Date:  24-May-2007
          Ticker:  BK
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     TO ADOPT THE AMENDED AND RESTATED AGREEMENT               Mgmt          For                            For
       AND PLAN OF MERGER, DATED AS OF 12/3/06, AMENDED
       AND RESTATED AS OF 2/23/07, AND FURTHER AMENDED
       AND RESTATED AS OF 3/30/07, BY AND BETWEEN
       MELLON FINANCIAL CORPORATION, THE BANK OF NEW
       YORK COMPANY, INC. AND THE BANK OF NEW YORK
       MELLON CORPORATION, ALL AS MORE FULLY DESCRIBED
       IN THE PROXY STATEMENT.

02     TO APPROVE A PROVISION IN THE CERTIFICATE OF              Mgmt          For                            For
       INCORPORATION OF NEWCO REQUIRING THE AFFIRMATIVE
       VOTE OF THE HOLDERS OF AT LEAST 75 PERCENT
       OF THE OUTSTANDING VOTING SHARES OF NEWCO FOR
       DIRECT SHAREHOLDER AMENDMENT OF ARTICLE V OF
       THE BY-LAWS, ALL AS MORE FULLY DESCRIBED IN
       THE PROXY STATEMENT.

03     TO APPROVE THE NUMBER OF AUTHORIZED SHARES OF             Mgmt          For                            For
       NEWCO CAPITAL STOCK AS SET FORTH IN NEWCO S
       CERTIFICATE OF INCORPORATION.

04     TO ADJOURN THE BANK OF NEW YORK SPECIAL MEETING,          Mgmt          For                            For
       IF NECESSARY OR APPROPRIATE, INCLUDING TO SOLICIT
       ADDITIONAL PROXIES.





- --------------------------------------------------------------------------------------------------------------------------
 THE BEAR STEARNS COMPANIES INC.                                                             Agenda Number:  932651587
- --------------------------------------------------------------------------------------------------------------------------
        Security:  073902108
    Meeting Type:  Annual
    Meeting Date:  18-Apr-2007
          Ticker:  BSC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JAMES E. CAYNE                                            Mgmt          For                            For
       HENRY S. BIENEN                                           Mgmt          For                            For
       CARL D. GLICKMAN                                          Mgmt          For                            For
       MICHAEL GOLDSTEIN                                         Mgmt          For                            For
       ALAN C. GREENBERG                                         Mgmt          For                            For
       DONALD J. HARRINGTON                                      Mgmt          For                            For
       FRANK T. NICKELL                                          Mgmt          For                            For
       PAUL A. NOVELLY                                           Mgmt          For                            For
       FREDERIC V. SALERNO                                       Mgmt          For                            For
       ALAN D. SCHWARTZ                                          Mgmt          For                            For
       WARREN J. SPECTOR                                         Mgmt          For                            For
       VINCENT TESE                                              Mgmt          For                            For
       WESLEY S. WILLIAMS JR.                                    Mgmt          For                            For

02     APPROVAL OF AN AMENDMENT TO THE STOCK AWARD               Mgmt          Against                        Against
       PLAN.

03     APPROVAL OF AMENDMENTS TO THE RESTRICTED STOCK            Mgmt          Against                        Against
       UNIT PLAN.

04     APPROVAL OF AMENDMENTS TO THE CAPITAL ACCUMULATION        Mgmt          For                            For
       PLAN FOR SENIOR MANAGING DIRECTORS.

05     APPROVAL OF THE 2007 PERFORMANCE COMPENSATION             Mgmt          For                            For
       PLAN.

06     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP AS INDEPENDENT AUDITORS FOR THE
       FISCAL YEAR ENDING NOVEMBER 30, 2007.

07     STOCKHOLDER PROPOSAL REGARDING A PAY-FOR-SUPERIOR-PERFORMANCEShr           Against                        For
       STANDARD.





- --------------------------------------------------------------------------------------------------------------------------
 THE BLACK & DECKER CORPORATION                                                              Agenda Number:  932639341
- --------------------------------------------------------------------------------------------------------------------------
        Security:  091797100
    Meeting Type:  Annual
    Meeting Date:  19-Apr-2007
          Ticker:  BDK
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       N.D. ARCHIBALD                                            Mgmt          For                            For
       N.R. AUGUSTINE                                            Mgmt          For                            For
       B.L. BOWLES                                               Mgmt          For                            For
       G.W. BUCKLEY                                              Mgmt          For                            For
       M.A. BURNS                                                Mgmt          For                            For
       K.B. CLARK                                                Mgmt          For                            For
       M.A. FERNANDEZ                                            Mgmt          For                            For
       B.H. GRISWOLD, IV                                         Mgmt          For                            For
       A. LUISO                                                  Mgmt          For                            For
       R.L. RYAN                                                 Mgmt          For                            For
       M.H. WILLES                                               Mgmt          For                            For

02     RATIFICATION OF ERNST & YOUNG LLP AS THE INDEPENDENT      Mgmt          For                            For
       REGISTERED PUBLIC ACCOUNTING FIRM.

03     STOCKHOLDER PROPOSAL.                                     Shr           Against                        For





- --------------------------------------------------------------------------------------------------------------------------
 THE BOEING COMPANY                                                                          Agenda Number:  932651676
- --------------------------------------------------------------------------------------------------------------------------
        Security:  097023105
    Meeting Type:  Annual
    Meeting Date:  30-Apr-2007
          Ticker:  BA
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
1A     ELECTION OF DIRECTOR: JOHN H. BIGGS                       Mgmt          For                            For

1B     ELECTION OF DIRECTOR: JOHN E. BRYSON                      Mgmt          For                            For

1C     ELECTION OF DIRECTOR: ARTHUR D. COLLINS, JR.              Mgmt          For                            For

1D     ELECTION OF DIRECTOR: LINDA Z. COOK                       Mgmt          For                            For

1E     ELECTION OF DIRECTOR: WILLIAM M. DALEY                    Mgmt          For                            For

1F     ELECTION OF DIRECTOR: KENNETH M. DUBERSTEIN               Mgmt          For                            For

1G     ELECTION OF DIRECTOR: JOHN F. MCDONNELL                   Mgmt          For                            For

1H     ELECTION OF DIRECTOR: W. JAMES MCNERNEY, JR.              Mgmt          For                            For

1I     ELECTION OF DIRECTOR: RICHARD D. NANULA                   Mgmt          For                            For

1J     ELECTION OF DIRECTOR: ROZANNE L. RIDGWAY                  Mgmt          For                            For

1K     ELECTION OF DIRECTOR: MIKE S. ZAFIROVSKI                  Mgmt          For                            For

02     ADVISORY VOTE ON APPOINTMENT OF DELOITTE & TOUCHE         Mgmt          For                            For
       LLP AS INDEPENDENT AUDITORS.

03     PREPARE A REPORT ON FOREIGN MILITARY SALES.               Shr           Against                        For

04     DEVELOP AND ADOPT HUMAN RIGHTS POLICIES.                  Shr           Abstain                        Against

05     PREPARE A REPORT ON CHARITABLE CONTRIBUTIONS.             Shr           Against                        For

06     PREPARE A REPORT ON POLITICAL CONTRIBUTIONS.              Shr           Abstain                        Against

07     SEPARATE THE ROLES OF CEO AND CHAIRMAN.                   Shr           Against                        For

08     SUBJECT RIGHTS PLANS TO SHAREHOLDER VOTE.                 Shr           For                            Against

09     ADVISORY VOTE ON COMPENSATION DISCUSSION AND              Shr           For                            Against
       ANALYSIS.

10     ADOPT A POLICY ON PERFORMANCE-BASED STOCK OPTIONS.        Shr           Against                        For

11     RECOUP UNEARNED MANAGEMENT BONUSES.                       Shr           Abstain                        Against





- --------------------------------------------------------------------------------------------------------------------------
 THE BOSTON BEER COMPANY, INC.                                                               Agenda Number:  932685019
- --------------------------------------------------------------------------------------------------------------------------
        Security:  100557107
    Meeting Type:  Annual
    Meeting Date:  31-May-2007
          Ticker:  SAM
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DAVID A. BURWICK                                          Mgmt          For                            For
       PEARSON C. CUMMIN, III                                    Mgmt          For                            For
       JEAN-MICHEL VALETTE                                       Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 THE BRINK'S COMPANY                                                                         Agenda Number:  932651892
- --------------------------------------------------------------------------------------------------------------------------
        Security:  109696104
    Meeting Type:  Annual
    Meeting Date:  04-May-2007
          Ticker:  BCO
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JAMES R. BARKER*                                          Mgmt          For                            For
       THOMAS R. HUDSON JR.**                                    Mgmt          For                            For
       MURRAY D. MARTIN**                                        Mgmt          For                            For
       TIMOTHY SMART**                                           Mgmt          For                            For
       RONALD L. TURNER**                                        Mgmt          For                            For

02     APPROVE THE SELECTION OF KPMG LLP AS AN INDEPENDENT       Mgmt          For                            For
       REGISTERED PUBLIC ACCOUNTING FIRM TO AUDIT
       THE ACCOUNTS OF THE COMPANY AND ITS SUBSIDIARIES
       FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007.





- --------------------------------------------------------------------------------------------------------------------------
 THE BUCKLE, INC.                                                                            Agenda Number:  932703526
- --------------------------------------------------------------------------------------------------------------------------
        Security:  118440106
    Meeting Type:  Annual
    Meeting Date:  31-May-2007
          Ticker:  BKE
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       D. HIRSCHFELD                                             Mgmt          For                            For
       D. NELSON                                                 Mgmt          For                            For
       K. RHOADS                                                 Mgmt          For                            For
       J. SHADA                                                  Mgmt          For                            For
       R. CAMPBELL                                               Mgmt          For                            For
       R. TYSDAL                                                 Mgmt          For                            For
       B. FAIRFIELD                                              Mgmt          For                            For
       B. HOBERMAN                                               Mgmt          For                            For
       D. ROEHR                                                  Mgmt          For                            For
       J. PEETZ                                                  Mgmt          For                            For

02     PROPOSAL TO RATIFY THE SELECTION OF DELOITTE              Mgmt          For                            For
       & TOUCHE LLP AS INDEPENDENT AUDITOR FOR THE
       COMPANY FOR THE FISCAL YEAR ENDING FEBRUARY
       2, 2008.

03     PROPOSAL TO ADOPT THE COMPANY S 2007 MANAGEMENT           Mgmt          For                            For
       INCENTIVE PLAN.

04     PROPOSAL TO APPROVE AN AMENDMENT TO THE COMPANY           Mgmt          For                            For
       S 2005 RESTRICTED STOCK PLAN.

05     PROPOSAL TO APPROVE THE PERFORMANCE BASED AWARDS          Mgmt          For                            For
       GRANTED PURSUANT TO THE COMPANY S 2005 RESTRICTED
       STOCK PLAN.

06     PROPOSAL TO APPROVE AN AMENDMENT TO THE COMPANY           Mgmt          For                            For
       S 1993 DIRECTOR STOCK OPTION PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 THE CATO CORPORATION                                                                        Agenda Number:  932702005
- --------------------------------------------------------------------------------------------------------------------------
        Security:  149205106
    Meeting Type:  Annual
    Meeting Date:  24-May-2007
          Ticker:  CTR
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       GEORGE S. CURRIN                                          Mgmt          For                            For
       A.F. (PETE) SLOAN                                         Mgmt          For                            For
       D. HARDING STOWE                                          Mgmt          For                            For

02     PROPOSAL TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERSMgmt          For                            For
       LLP AS THE COMPANY S INDEPENDENT AUDITOR FOR
       FISCAL YEAR ENDING FEBRUARY 2, 2008.

03     IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED           Mgmt          For                            For
       TO VOTE UPON SUCH OTHER BUSINESS AS MAY PROPERLY
       COME BEFORE THE MEETING OR ANY ADJOURNMENTS
       THEREOF.





- --------------------------------------------------------------------------------------------------------------------------
 THE CHARLES SCHWAB CORPORATION                                                              Agenda Number:  932657399
- --------------------------------------------------------------------------------------------------------------------------
        Security:  808513105
    Meeting Type:  Annual
    Meeting Date:  17-May-2007
          Ticker:  SCHW
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       WILLIAM F. ALDINGER III                                   Mgmt          For                            For
       DONALD G. FISHER                                          Mgmt          For                            For
       PAULA A. SNEED                                            Mgmt          For                            For

02     APPROVAL OF EMPLOYEE STOCK PURCHASE PLAN                  Mgmt          For                            For

03     APPROVAL OF AMENDMENTS TO 2004 STOCK INCENTIVE            Mgmt          For                            For
       PLAN

04     STOCKHOLDER PROPOSAL REGARDING POLITICAL CONTRIBUTIONS    Shr           For                            Against

05     STOCKHOLDER PROPOSAL TO REQUIRE A BYLAW AMENDMENT         Shr           For                            Against
       FOR MAJORITY VOTING





- --------------------------------------------------------------------------------------------------------------------------
 THE CHEESECAKE FACTORY INCORPORATED                                                         Agenda Number:  932682405
- --------------------------------------------------------------------------------------------------------------------------
        Security:  163072101
    Meeting Type:  Annual
    Meeting Date:  22-May-2007
          Ticker:  CAKE
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       THOMAS L. GREGORY                                         Mgmt          Withheld                       Against
       DAVID R. KLOCK                                            Mgmt          For                            For

02     RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS            Mgmt          Against                        Against
       LLP AS THE COMPANY S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING JANUARY 1, 2008.





- --------------------------------------------------------------------------------------------------------------------------
 THE CLOROX COMPANY                                                                          Agenda Number:  932591262
- --------------------------------------------------------------------------------------------------------------------------
        Security:  189054109
    Meeting Type:  Annual
    Meeting Date:  15-Nov-2006
          Ticker:  CLX
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
1A     ELECT DANIEL BOGGAN, JR. AS A DIRECTOR.                   Mgmt          For                            For

1B     ELECT TULLY M. FRIEDMAN AS A DIRECTOR.                    Mgmt          For                            For

1C     ELECT GEORGE J. HARAD AS A DIRECTOR.                      Mgmt          For                            For

1D     ELECT DONALD R. KNAUSS AS A DIRECTOR.                     Mgmt          For                            For

1E     ELECT ROBERT W. MATSCHULLAT AS A DIRECTOR.                Mgmt          For                            For

1F     ELECT GARY G. MICHAEL AS A DIRECTOR.                      Mgmt          For                            For

1G     ELECT JAN L. MURLEY AS A DIRECTOR.                        Mgmt          For                            For

1H     ELECT MICHAEL E. SHANNON AS A DIRECTOR.                   Mgmt          For                            For

1I     ELECT PAMELA THOMAS-GRAHAM AS A DIRECTOR.                 Mgmt          For                            For

1J     ELECT CAROLYN M. TICKNOR AS A DIRECTOR.                   Mgmt          For                            For

02     PROPOSAL TO RATIFY THE SELECTION OF ERNST &               Mgmt          For                            For
       YOUNG LLP, INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM, FOR THE FISCAL YEAR ENDING JUNE 30, 2007.





- --------------------------------------------------------------------------------------------------------------------------
 THE COCA-COLA COMPANY                                                                       Agenda Number:  932610151
- --------------------------------------------------------------------------------------------------------------------------
        Security:  191216100
    Meeting Type:  Consent
    Meeting Date:  09-Feb-2007
          Ticker:  KO
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     I WOULD LIKE TO OPT OUT OF RECEIVING THE COCA-COLA        Mgmt          No vote
       COMPANY S SUMMARY ANNUAL REPORT IN THE MAIL.





- --------------------------------------------------------------------------------------------------------------------------
 THE COCA-COLA COMPANY                                                                       Agenda Number:  932640065
- --------------------------------------------------------------------------------------------------------------------------
        Security:  191216100
    Meeting Type:  Annual
    Meeting Date:  18-Apr-2007
          Ticker:  KO
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
1A     ELECTION OF DIRECTOR: HERBERT A. ALLEN                    Mgmt          For                            For

1B     ELECTION OF DIRECTOR: RONALD W. ALLEN                     Mgmt          For                            For

1C     ELECTION OF DIRECTOR: CATHLEEN P. BLACK                   Mgmt          For                            For

1D     ELECTION OF DIRECTOR: BARRY DILLER                        Mgmt          For                            For

1E     ELECTION OF DIRECTOR: E. NEVILLE ISDELL                   Mgmt          For                            For

1F     ELECTION OF DIRECTOR: DONALD R. KEOUGH                    Mgmt          For                            For

1G     ELECTION OF DIRECTOR: DONALD F. MCHENRY                   Mgmt          For                            For

1H     ELECTION OF DIRECTOR: SAM NUNN                            Mgmt          For                            For

1I     ELECTION OF DIRECTOR: JAMES D. ROBINSON III               Mgmt          For                            For

1J     ELECTION OF DIRECTOR: PETER V. UEBERROTH                  Mgmt          For                            For

1K     ELECTION OF DIRECTOR: JAMES B. WILLIAMS                   Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG          Mgmt          For                            For
       LLP AS INDEPENDENT AUDITORS

03     APPROVAL OF THE PERFORMANCE INCENTIVE PLAN OF             Mgmt          For                            For
       THE COCA-COLA COMPANY

04     SHAREOWNER PROPOSAL REGARDING MANAGEMENT COMPENSATION     Shr           Against                        For

05     SHAREOWNER PROPOSAL REGARDING AN ADVISORY VOTE            Shr           For                            Against
       ON THE COMPENSATION COMMITTEE REPORT

06     SHAREOWNER PROPOSAL REGARDING CHEMICAL AND BIOLOGICAL     Shr           For                            Against
       TESTING

07     SHAREOWNER PROPOSAL REGARDING STUDY AND REPORT            Shr           For                            Against
       ON EXTRACTION OF WATER IN INDIA

08     SHAREOWNER PROPOSAL REGARDING RESTRICTED STOCK            Shr           For                            Against





- --------------------------------------------------------------------------------------------------------------------------
 THE COLONIAL BANCGROUP, INC.                                                                Agenda Number:  932647196
- --------------------------------------------------------------------------------------------------------------------------
        Security:  195493309
    Meeting Type:  Annual
    Meeting Date:  18-Apr-2007
          Ticker:  CNB
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ROBERT S. CRAFT                                           Mgmt          For                            For
       HUBERT L. HARRIS                                          Mgmt          For                            For
       CLINTON O. HOLDBROOKS                                     Mgmt          For                            For
       ROBERT E. LOWDER                                          Mgmt          For                            For
       JOHN C.H. MILLER, JR.                                     Mgmt          For                            For
       JAMES RANE                                                Mgmt          For                            For

02     TO APPROVE THE 2007 STOCK PLAN FOR DIRECTORS.             Mgmt          For                            For

03     TO APPROVE THE MANAGEMENT INCENTIVE PLAN (MIP).           Mgmt          For                            For

04     TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS,      Mgmt          For                            For
       LLP AS BANCGROUP S INDEPENDENT AUDITORS FOR
       2007.





- --------------------------------------------------------------------------------------------------------------------------
 THE COMMERCE GROUP, INC.                                                                    Agenda Number:  932687239
- --------------------------------------------------------------------------------------------------------------------------
        Security:  200641108
    Meeting Type:  Annual
    Meeting Date:  18-May-2007
          Ticker:  CGI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       RANDALL V. BECKER                                         Mgmt          For                            For
       JOSEPH A. BORSKI, JR.                                     Mgmt          For                            For
       ERIC G. BUTLER                                            Mgmt          For                            For
       GERALD FELS                                               Mgmt          For                            For
       DAVID R. GRENON                                           Mgmt          For                            For
       ROBERT W. HARRIS                                          Mgmt          For                            For
       JOHN J. KUNKEL                                            Mgmt          For                            For
       RAYMOND J. LAURING                                        Mgmt          For                            For
       NORMAND R. MAROIS                                         Mgmt          For                            For
       SURYAKANT M. PATEL                                        Mgmt          For                            For
       ARTHUR J. REMILLARD, JR                                   Mgmt          For                            For
       ARTHUR J. REMILLARD III                                   Mgmt          For                            For
       REGAN P. REMILLARD                                        Mgmt          For                            For
       GURBACHAN SINGH                                           Mgmt          For                            For
       JOHN W. SPILLANE                                          Mgmt          For                            For

02     RATIFICATION OF THE AUDIT COMMITTEE S APPOINTMENT         Mgmt          For                            For
       OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007.





- --------------------------------------------------------------------------------------------------------------------------
 THE COOPER COMPANIES, INC.                                                                  Agenda Number:  932631167
- --------------------------------------------------------------------------------------------------------------------------
        Security:  216648402
    Meeting Type:  Annual
    Meeting Date:  20-Mar-2007
          Ticker:  COO
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       A. THOMAS BENDER                                          Mgmt          For                            For
       JOHN D. FRUTH                                             Mgmt          For                            For
       MICHAEL H. KALKSTEIN                                      Mgmt          For                            For
       JODY LINDELL                                              Mgmt          For                            For
       MOSES MARX                                                Mgmt          For                            For
       DONALD PRESS                                              Mgmt          For                            For
       STEVEN ROSENBERG                                          Mgmt          For                            For
       A.E. RUBENSTEIN, M.D.                                     Mgmt          For                            For
       ROBERT S. WEISS                                           Mgmt          For                            For
       STANLEY ZINBERG, M.D.                                     Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF KPMG LLP               Mgmt          For                            For
       AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE COOPER COMPANIES, INC. FOR THE
       FISCAL YEAR ENDING OCTOBER 31, 2007.

03     APPROVAL OF THE 2007 LONG-TERM INCENTIVE PLAN.            Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 THE CORPORATE EXECUTIVE BOARD COMPAN                                                        Agenda Number:  932710545
- --------------------------------------------------------------------------------------------------------------------------
        Security:  21988R102
    Meeting Type:  Annual
    Meeting Date:  14-Jun-2007
          Ticker:  EXBD
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JAMES J. MCGONIGLE                                        Mgmt          For                            For
       THOMAS L. MONAHAN III                                     Mgmt          For                            For
       ROBERT C. HALL                                            Mgmt          For                            For
       NANCY J. KARCH                                            Mgmt          For                            For
       DAVID W. KENNY                                            Mgmt          For                            For
       DANIEL O. LEEMON                                          Mgmt          For                            For

02     TO APPROVE THE COMPANY S 2004 STOCK INCENTIVE             Mgmt          Against                        Against
       PLAN AS PROPOSED TO BE AMENDED.

03     RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG          Mgmt          For                            For
       LLP AS INDEPENDENT AUDITORS FOR THE YEAR ENDED
       DECEMBER 31, 2007.





- --------------------------------------------------------------------------------------------------------------------------
 THE DIRECTV GROUP, INC.                                                                     Agenda Number:  932696909
- --------------------------------------------------------------------------------------------------------------------------
        Security:  25459L106
    Meeting Type:  Annual
    Meeting Date:  05-Jun-2007
          Ticker:  DTV
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       NEIL R. AUSTRIAN                                          Mgmt          For                            For
       CHARLES R. LEE                                            Mgmt          For                            For
       K. RUPERT MURDOCH                                         Mgmt          For                            For

02     RATIFICATION OF APPOINTMENT OF INDEPENDENT PUBLIC         Mgmt          For                            For
       ACCOUNTANTS.

03     APPROVAL OF THE AMENDED AND RESTATED 2004 STOCK           Mgmt          For                            For
       PLAN.

04     APPROVAL OF THE AMENDED AND RESTATED EXECUTIVE            Mgmt          For                            For
       OFFICER CASH BONUS PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 THE DOW CHEMICAL COMPANY                                                                    Agenda Number:  932650244
- --------------------------------------------------------------------------------------------------------------------------
        Security:  260543103
    Meeting Type:  Annual
    Meeting Date:  10-May-2007
          Ticker:  DOW
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ARNOLD A. ALLEMANG                                        Mgmt          For                            For
       JACQUELINE K. BARTON                                      Mgmt          For                            For
       JAMES A. BELL                                             Mgmt          For                            For
       JEFF M. FETTIG                                            Mgmt          For                            For
       BARBARA H. FRANKLIN                                       Mgmt          For                            For
       JOHN B. HESS                                              Mgmt          For                            For
       ANDREW N. LIVERIS                                         Mgmt          For                            For
       GEOFFERY E. MERSZEI                                       Mgmt          For                            For
       WITHDRAWN                                                 Mgmt          For                            For
       JAMES M. RINGLER                                          Mgmt          For                            For
       RUTH G. SHAW                                              Mgmt          For                            For
       PAUL G. STERN                                             Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF THE INDEPENDENT        Mgmt          For                            For
       REGISTERED PUBLIC ACCOUNTING FIRM.

03     AMENDMENT OF THE RESTATED CERTIFICATE OF INCORPORATION.   Mgmt          For                            For

04     STOCKHOLDER PROPOSAL ON BHOPAL.                           Shr           For                            Against

05     STOCKHOLDER PROPOSAL ON GENETICALLY ENGINEERED            Shr           Abstain                        Against
       SEED.

06     STOCKHOLDER PROPOSAL ON ENVIRONMENTAL REMEDIATION         Shr           Abstain                        Against
       IN THE MIDLAND AREA.

07     STOCKHOLDER PROPOSAL ON CHEMICALS WITH LINKS              Shr           For                            Against
       TO RESPIRATORY PROBLEMS.





- --------------------------------------------------------------------------------------------------------------------------
 THE DRESS BARN, INC.                                                                        Agenda Number:  932599864
- --------------------------------------------------------------------------------------------------------------------------
        Security:  261570105
    Meeting Type:  Annual
    Meeting Date:  29-Nov-2006
          Ticker:  DBRN
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JOHN USDAN                                                Mgmt          Withheld                       Against
       RANDY L. PEARCE                                           Mgmt          Withheld                       Against





- --------------------------------------------------------------------------------------------------------------------------
 THE DUN & BRADSTREET CORPORATION                                                            Agenda Number:  932651513
- --------------------------------------------------------------------------------------------------------------------------
        Security:  26483E100
    Meeting Type:  Annual
    Meeting Date:  02-May-2007
          Ticker:  DNB
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JOHN W. ALDEN                                             Mgmt          For                            For
       CHRISTOPHER J. COUGHLIN                                   Mgmt          For                            For
       VICTOR A. PELSON                                          Mgmt          For                            For

02     RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS          Mgmt          For                            For
       LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM.

03     APPROVE AN AMENDMENT TO THE NON-EMPLOYEE DIRECTORS        Mgmt          For                            For
       STOCK INCENTIVE PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 THE E.W. SCRIPPS COMPANY                                                                    Agenda Number:  932644455
- --------------------------------------------------------------------------------------------------------------------------
        Security:  811054204
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2007
          Ticker:  SSP
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DAVID A. GALLOWAY                                         Mgmt          For                            For
       NICHOLAS B. PAUMGARTEN                                    Mgmt          For                            For
       RONALD W. TYSOE                                           Mgmt          For                            For
       JULIE A. WRIGLEY                                          Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 THE EMPIRE DISTRICT ELECTRIC COMPANY                                                        Agenda Number:  932640130
- --------------------------------------------------------------------------------------------------------------------------
        Security:  291641108
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2007
          Ticker:  EDE
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ROSS C. HARTLEY                                           Mgmt          For                            For
       JULIO S. LEON                                             Mgmt          For                            For
       ALLAN T. THOMS                                            Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt          For                            For
       LLP AS EMPIRE S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2007.





- --------------------------------------------------------------------------------------------------------------------------
 THE ENSTAR GROUP, INC.                                                                      Agenda Number:  932616331
- --------------------------------------------------------------------------------------------------------------------------
        Security:  29358R107
    Meeting Type:  Annual
    Meeting Date:  30-Jan-2007
          Ticker:  ESGR
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     TO APROVE THE AGREEMENT AND PLAN OF MERGER (THE           Mgmt          For                            For
       MERGER AGREEMENT ), DATED AS OF MAY 23, 2006,
       AMONG CASTLEWOOD HOLDINGS LIMITED, CWMS SUBSIDIARY
       CORP. AND ENSTAR, AND THE TRANSACTIONS CONTEMPLATED
       BY THE MERGER AGREEMENT.

02     DIRECTOR
       T. WHIT ARMSTRONG                                         Mgmt          For                            For
       T. WAYNE DAVIS                                            Mgmt          For                            For

03     TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE            Mgmt          For                            For
       LLP AS INDEPENDENT AUDITORS OF ENSTAR TO SERVE
       FOR 2006.





- --------------------------------------------------------------------------------------------------------------------------
 THE ESTEE LAUDER COMPANIES INC.                                                             Agenda Number:  932588417
- --------------------------------------------------------------------------------------------------------------------------
        Security:  518439104
    Meeting Type:  Annual
    Meeting Date:  31-Oct-2006
          Ticker:  EL
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ROSE MARIE BRAVO                                          Mgmt          For                            For
       PAUL J. FRIBOURG                                          Mgmt          For                            For
       MELLODY HOBSON                                            Mgmt          For                            For
       IRVINE O. HOCKADAY, JR.                                   Mgmt          For                            For
       BARRY S. STERNLICHT                                       Mgmt          For                            For

02     RATIFICATION OF APPOINTMENT OF KPMG LLP AS INDEPENDENT    Mgmt          For                            For
       AUDITORS FOR THE 2007 FISCAL YEAR.





- --------------------------------------------------------------------------------------------------------------------------
 THE EXPLORATION COMPANY OF DELAWARE                                                         Agenda Number:  932679131
- --------------------------------------------------------------------------------------------------------------------------
        Security:  302133202
    Meeting Type:  Annual
    Meeting Date:  11-May-2007
          Ticker:  TXCO
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MICHAEL J. PINT                                           Mgmt          For                            For
       JAMES E. SIGMON                                           Mgmt          For                            For

02     PROPOSAL TO AMEND THE COMPANY S RESTATED CERTIFICATE      Mgmt          For                            For
       OF INCORPORATION TO CHANGE THE COMPANY S NAME
       FROM  THE EXPLORATION COMPANY OF DELAWARE,
       INC.  TO

03     PROPOSAL TO AMEND THE COMPANY S RESTATED CERTIFICATE      Mgmt          For                            For
       OF INCORPORATION TO INCREASE THE AMOUNT OF
       AUTHORIZED COMMON STOCK FROM 50,000,000 TO
       100,000,000 SHARES.

04     PROPOSAL TO RATIFY THE APPOINTMENT OF AKIN,               Mgmt          For                            For
       DOHERTY, KLEIN & FEUGE, P.C. CERTIFIED PUBLIC
       ACCOUNTANTS, AS INDEPENDENT AUDITORS FOR THE
       COMPANY AND ITS SUBSIDIARIES FOR THE CALENDAR
       YEAR ENDING DECEMBER 31, 2007.





- --------------------------------------------------------------------------------------------------------------------------
 THE FINISH LINE, INC.                                                                       Agenda Number:  932557599
- --------------------------------------------------------------------------------------------------------------------------
        Security:  317923100
    Meeting Type:  Annual
    Meeting Date:  20-Jul-2006
          Ticker:  FINL
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       LARRY J. SABLOSKY                                         Mgmt          For                            For
       BILL KIRKENDALL                                           Mgmt          For                            For
       WILLIAM P. CARMICHAEL                                     Mgmt          For                            For

02     RATIFICATION OF THE SELECTION OF ERNST & YOUNG            Mgmt          For                            For
       LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR
       THE COMPANY S FISCAL YEAR ENDING MARCH 3, 2007.





- --------------------------------------------------------------------------------------------------------------------------
 THE FIRST AMERICAN CORPORATION                                                              Agenda Number:  932685437
- --------------------------------------------------------------------------------------------------------------------------
        Security:  318522307
    Meeting Type:  Annual
    Meeting Date:  24-May-2007
          Ticker:  FAF
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       GEORGE L. ARGYROS                                         Mgmt          For                            For
       GARY J. BEBAN                                             Mgmt          For                            For
       J. DAVID CHATHAM                                          Mgmt          For                            For
       WILLIAM G. DAVIS                                          Mgmt          For                            For
       JAMES L. DOTI                                             Mgmt          For                            For
       LEWIS W. DOUGLAS, JR.                                     Mgmt          For                            For
       D.P. KENNEDY                                              Mgmt          For                            For
       PARKER S. KENNEDY                                         Mgmt          For                            For
       FRANK E. O'BRYAN                                          Mgmt          For                            For
       ROSLYN B. PAYNE                                           Mgmt          For                            For
       D. VAN SKILLING                                           Mgmt          For                            For
       HERBERT B. TASKER                                         Mgmt          For                            For
       VIRGINIA M. UEBERROTH                                     Mgmt          For                            For
       MARY LEE WIDENER                                          Mgmt          For                            For

02     RATIFICATION OF SELECTION OF PRICEWATERHOUSECOOPERS       Mgmt          For                            For
       LLP AS FIRST AMERICAN S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR 2007





- --------------------------------------------------------------------------------------------------------------------------
 THE GENLYTE GROUP, INC.                                                                     Agenda Number:  932641536
- --------------------------------------------------------------------------------------------------------------------------
        Security:  372302109
    Meeting Type:  Annual
    Meeting Date:  19-Apr-2007
          Ticker:  GLYT
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       LARRY K. POWERS                                           Mgmt          For                            For
       ZIA EFTEKHAR                                              Mgmt          For                            For
       WILLIAM A. TROTMAN                                        Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 THE GEO GROUP, INC.                                                                         Agenda Number:  932671604
- --------------------------------------------------------------------------------------------------------------------------
        Security:  36159R103
    Meeting Type:  Annual
    Meeting Date:  01-May-2007
          Ticker:  GEO
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       WAYNE H. CALABRESE                                        Mgmt          For                            For
       NORMAN A. CARLSON                                         Mgmt          For                            For
       ANNE N. FOREMAN                                           Mgmt          For                            For
       RICHARD H. GLANTON                                        Mgmt          For                            For
       JOHN M. PALMS                                             Mgmt          For                            For
       JOHN M. PERZEL                                            Mgmt          For                            For
       GEORGE C. ZOLEY                                           Mgmt          For                            For

02     TO RATIFY THE APPOINTMENT OF GRANT THORNTON               Mgmt          For                            For
       LLP AS INDEPENDENT CERTIFIED PUBLIC ACCOUNTANTS
       OF THE GEO GROUP, INC.

03     TO APPROVE THE AMENDMENTS TO THE GEO GROUP,               Mgmt          For                            For
       INC. 2006 STOCK INCENTIVE PLAN DESCRIBED IN
       THE PROXY STATEMENT.





- --------------------------------------------------------------------------------------------------------------------------
 THE GOLDMAN SACHS GROUP, INC.                                                               Agenda Number:  932632917
- --------------------------------------------------------------------------------------------------------------------------
        Security:  38141G104
    Meeting Type:  Annual
    Meeting Date:  11-Apr-2007
          Ticker:  GS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
1A     ELECTION OF DIRECTOR: LLOYD C. BLANKFEIN                  Mgmt          For                            For

1B     ELECTION OF DIRECTOR: LORD BROWNE OF MADINGLEY            Mgmt          For                            For

1C     ELECTION OF DIRECTOR: JOHN H. BRYAN                       Mgmt          For                            For

1D     ELECTION OF DIRECTOR: GARY D. COHN                        Mgmt          For                            For

1E     ELECTION OF DIRECTOR: CLAES DAHLBACK                      Mgmt          For                            For

1F     ELECTION OF DIRECTOR: STEPHEN FRIEDMAN                    Mgmt          For                            For

1G     ELECTION OF DIRECTOR: WILLIAM W. GEORGE                   Mgmt          For                            For

1H     ELECTION OF DIRECTOR: RAJAT K. GUPTA                      Mgmt          For                            For

1I     ELECTION OF DIRECTOR: JAMES A. JOHNSON                    Mgmt          For                            For

1J     ELECTION OF DIRECTOR: LOIS D. JULIBER                     Mgmt          For                            For

1K     ELECTION OF DIRECTOR: EDWARD M. LIDDY                     Mgmt          For                            For

1L     ELECTION OF DIRECTOR: RUTH J. SIMMONS                     Mgmt          For                            For

1M     ELECTION OF DIRECTOR: JON WINKELRIED                      Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt          For                            For
       LLP AS OUR INDEPENDENT AUDITORS FOR OUR 2007
       FISCAL YEAR

03     SHAREHOLDER PROPOSAL REGARDING A CHARITABLE               Shr           Against                        For
       CONTRIBUTIONS REPORT

04     SHAREHOLDER PROPOSAL REGARDING A SUSTAINABILITY           Shr           Against                        For
       REPORT

05     SHAREHOLDER PROPOSAL REGARDING STOCK OPTIONS              Shr           No Action





- --------------------------------------------------------------------------------------------------------------------------
 THE GOODYEAR TIRE & RUBBER COMPANY                                                          Agenda Number:  932639226
- --------------------------------------------------------------------------------------------------------------------------
        Security:  382550101
    Meeting Type:  Annual
    Meeting Date:  10-Apr-2007
          Ticker:  GT
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JAMES C. BOLAND                                           Mgmt          For                            For
       JOHN G. BREEN                                             Mgmt          For                            For
       WILLIAM J. HUDSON, JR.                                    Mgmt          For                            For
       ROBERT J. KEEGAN                                          Mgmt          For                            For
       STEVEN A. MINTER                                          Mgmt          For                            For
       DENISE M. MORRISON                                        Mgmt          For                            For
       RODNEY O'NEAL                                             Mgmt          For                            For
       SHIRLEY D. PETERSON                                       Mgmt          For                            For
       G. CRAIG SULLIVAN                                         Mgmt          For                            For
       THOMAS H. WEIDEMEYER                                      Mgmt          For                            For
       MICHAEL R. WESSEL                                         Mgmt          For                            For

02     RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS     Mgmt          For                            For
       LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM.

03     SHAREHOLDER PROPOSAL RE: ADOPT SIMPLE MAJORITY            Shr           For                            Against
       VOTE

04     SHAREHOLDER PROPOSAL RE: PAY-FOR-SUPERIOR-PERFORMANCE     Shr           Against                        For

05     SHAREHOLDER PROPOSAL RE: SUPPLEMENTAL EXECUTIVE           Shr           Abstain                        Against
       RETIREMENT PLAN POLICY





- --------------------------------------------------------------------------------------------------------------------------
 THE GORMAN-RUPP COMPANY                                                                     Agenda Number:  932655864
- --------------------------------------------------------------------------------------------------------------------------
        Security:  383082104
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2007
          Ticker:  GRC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JAMES C. GORMAN                                           Mgmt          For                            For
       JEFFREY S. GORMAN                                         Mgmt          For                            For
       THOMAS E. HOAGLIN                                         Mgmt          For                            For
       CHRISTOPHER H. LAKE                                       Mgmt          For                            For
       DR. PETER B. LAKE                                         Mgmt          For                            For
       RICK R. TAYLOR                                            Mgmt          For                            For
       W. WAYNE WALSTON                                          Mgmt          For                            For
       JOHN A. WALTER                                            Mgmt          For                            For

02     AMENDMENT TO THE COMPANY S AMENDED ARTICLES               Mgmt          For                            For
       OF INCORPORATION

03     RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG          Mgmt          For                            For
       LLP AS INDEPENDENT PUBLIC ACCOUNTANTS





- --------------------------------------------------------------------------------------------------------------------------
 THE GREAT ATLANTIC & PACIFIC TEA CO                                                         Agenda Number:  932547598
- --------------------------------------------------------------------------------------------------------------------------
        Security:  390064103
    Meeting Type:  Annual
    Meeting Date:  13-Jul-2006
          Ticker:  GAP
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       J.D. BARLINE                                              Mgmt          For                            For
       J.J. BOECKEL                                              Mgmt          For                            For
       B. GAUNT                                                  Mgmt          For                            For
       C.W.E. HAUB                                               Mgmt          For                            For
       D. KOURKOUMELIS                                           Mgmt          For                            For
       E. LEWIS                                                  Mgmt          For                            For
       M.B. TART-BEZER                                           Mgmt          For                            For

02     PROPOSAL TO AMEND THE 2004 NON-EMPLOYEE DIRECTOR          Mgmt          For                            For
       COMPENSATION PLAN.

03     PROPOSAL TO AMEND THE 1998 LONG TERM INCENTIVE            Mgmt          For                            For
       AND SHARE AWARD PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 THE GREENBRIER COMPANIES, INC.                                                              Agenda Number:  932611836
- --------------------------------------------------------------------------------------------------------------------------
        Security:  393657101
    Meeting Type:  Annual
    Meeting Date:  09-Jan-2007
          Ticker:  GBX
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DUANE C. MCDOUGALL                                        Mgmt          For                            For
       A. DANIEL O'NEAL, JR.                                     Mgmt          For                            For
       DONALD A. WASHBURN                                        Mgmt          For                            For
       GRAEME JACK                                               Mgmt          For                            For

02     APPROVE THE PROPOSAL TO APPROVE PERFORMANCE-BASED         Mgmt          For                            For
       COMPENSATION PLAN.

03     RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE               Mgmt          For                            For
       LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR
       2007.

04     IN THEIR DISCRETION, UPON SUCH OTHER BUSINESS             Mgmt          For                            For
       AS MAY PROPERLY COME BEFORE THE MEETING, OR
       AT ANY ADJOURNMENT OR POSTPONEMENTS THEREOF.





- --------------------------------------------------------------------------------------------------------------------------
 THE GYMBOREE CORPORATION                                                                    Agenda Number:  932706180
- --------------------------------------------------------------------------------------------------------------------------
        Security:  403777105
    Meeting Type:  Annual
    Meeting Date:  12-Jun-2007
          Ticker:  GYMB
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       BLAIR W. LAMBERT                                          Mgmt          For                            For
       DANIEL R. LYLE                                            Mgmt          For                            For

02     ADVISORY VOTE ON THE APPOINTMENT OF DELOITTE              Mgmt          For                            For
       & TOUCHE LLP AS THE GYMBOREE CORPORATION S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
       FOR THE FISCAL YEAR ENDING FEBRUARY 2, 2008.





- --------------------------------------------------------------------------------------------------------------------------
 THE HAIN CELESTIAL GROUP, INC.                                                              Agenda Number:  932600732
- --------------------------------------------------------------------------------------------------------------------------
        Security:  405217100
    Meeting Type:  Annual
    Meeting Date:  30-Nov-2006
          Ticker:  HAIN
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       IRWIN D. SIMON                                            Mgmt          For                            For
       BARRY J. ALPERIN                                          Mgmt          For                            For
       BETH L. BRONNER                                           Mgmt          For                            For
       JACK FUTTERMAN                                            Mgmt          For                            For
       DANIEL R. GLICKMAN                                        Mgmt          For                            For
       MARINA HAHN                                               Mgmt          For                            For
       ANDREW R. HEYER                                           Mgmt          For                            For
       ROGER MELTZER                                             Mgmt          For                            For
       MITCHELL A. RING                                          Mgmt          For                            For
       LEWIS D. SCHILIRO                                         Mgmt          For                            For
       LARRY S. ZILAVY                                           Mgmt          For                            For

02     TO APPROVE THE AMENDMENT TO THE AMENDED AND               Mgmt          Against                        Against
       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.

03     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP,           Mgmt          For                            For
       TO ACT AS REGISTERED INDEPENDENT ACCOUNTANTS
       OF THE COMPANY FOR THE FISCAL YEAR ENDING JUNE
       30, 2007.





- --------------------------------------------------------------------------------------------------------------------------
 THE HANOVER INSURANCE GROUP, INC.                                                           Agenda Number:  932673216
- --------------------------------------------------------------------------------------------------------------------------
        Security:  410867105
    Meeting Type:  Annual
    Meeting Date:  15-May-2007
          Ticker:  THG
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MICHAEL P. ANGELINI                                       Mgmt          For                            For
       P. KEVIN CONDRON                                          Mgmt          For                            For
       NEAL F. FINNEGAN                                          Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt          For                            For
       LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM OF THE HANOVER INSURANCE GROUP, INC. FOR
       2007.





- --------------------------------------------------------------------------------------------------------------------------
 THE HANOVER INSURANCE GROUP, INC.                                                           Agenda Number:  932701736
- --------------------------------------------------------------------------------------------------------------------------
        Security:  410867105
    Meeting Type:  Annual
    Meeting Date:  15-May-2007
          Ticker:  THG
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
1A     ELECTION OF MICHAEL P. ANGELINI AS A DIRECTOR             Mgmt          For                            For
       FOR A THREE-YEAR TERM EXPIRING IN 2010

1B     ELECTION OF P. KEVIN CONDRON AS A DIRECTOR FOR            Mgmt          For                            For
       A THREE-YEAR TERM EXPIRING IN 2010

1C     ELECTION OF NEAL F. FINNEGAN AS A DIRECTOR FOR            Mgmt          For                            For
       A THREE-YEAR TERM EXPIRING IN 2010

02     RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt          For                            For
       LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM OF THE HANOVER INSURANCE GROUP, INC. FOR
       2007.





- --------------------------------------------------------------------------------------------------------------------------
 THE HARTFORD FINANCIAL SVCS GROUP, I                                                        Agenda Number:  932662631
- --------------------------------------------------------------------------------------------------------------------------
        Security:  416515104
    Meeting Type:  Annual
    Meeting Date:  16-May-2007
          Ticker:  HIG
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       RAMANI AYER                                               Mgmt          For                            For
       RAMON DE OLIVEIRA                                         Mgmt          For                            For
       TREVOR FETTER                                             Mgmt          For                            For
       EDWARD J. KELLY, III                                      Mgmt          For                            For
       PAUL G. KIRK, JR.                                         Mgmt          For                            For
       THOMAS M. MARRA                                           Mgmt          For                            For
       GAIL J. MCGOVERN                                          Mgmt          For                            For
       MICHAEL G. MORRIS                                         Mgmt          For                            For
       ROBERT W. SELANDER                                        Mgmt          For                            For
       CHARLES B. STRAUSS                                        Mgmt          For                            For
       H. PATRICK SWYGERT                                        Mgmt          For                            For
       DAVID K. ZWIENER                                          Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP AS INDEPENDENT AUDITOR OF THE
       COMPANY FOR THE FISCAL YEAR ENDING DECEMBER
       31, 2007





- --------------------------------------------------------------------------------------------------------------------------
 THE HERSHEY COMPANY                                                                         Agenda Number:  932642401
- --------------------------------------------------------------------------------------------------------------------------
        Security:  427866108
    Meeting Type:  Annual
    Meeting Date:  17-Apr-2007
          Ticker:  HSY
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       J.A. BOSCIA                                               Mgmt          For                            For
       R.H. CAMPBELL                                             Mgmt          For                            For
       R.F. CAVANAUGH                                            Mgmt          For                            For
       G.P. COUGHLAN                                             Mgmt          For                            For
       H. EDELMAN                                                Mgmt          For                            For
       B.G. HILL                                                 Mgmt          For                            For
       A.F. KELLY, JR.                                           Mgmt          For                            For
       R.H. LENNY                                                Mgmt          For                            For
       M.J. MCDONALD                                             Mgmt          For                            For
       M.J. TOULANTIS                                            Mgmt          For                            For

02     RATIFY APPOINTMENT OF KPMG LLP AS INDEPENDENT             Mgmt          For                            For
       AUDITORS FOR 2007.

03     APPROVE THE HERSHEY COMPANY EQUITY AND INCENTIVE          Mgmt          For                            For
       COMPENSATION PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 THE HOME DEPOT, INC.                                                                        Agenda Number:  932680499
- --------------------------------------------------------------------------------------------------------------------------
        Security:  437076102
    Meeting Type:  Annual
    Meeting Date:  24-May-2007
          Ticker:  HD
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
1A     ELECTION OF DIRECTOR: DAVID H. BATCHELDER                 Mgmt          For                            For

1B     ELECTION OF DIRECTOR: FRANCIS S. BLAKE                    Mgmt          For                            For

1C     ELECTION OF DIRECTOR: GREGORY D. BRENNEMAN                Mgmt          For                            For

1D     ELECTION OF DIRECTOR: JOHN L. CLENDENIN                   Mgmt          For                            For

1E     ELECTION OF DIRECTOR: CLAUDIO X. GONZALEZ                 Mgmt          For                            For

1F     ELECTION OF DIRECTOR: MILLEDGE A. HART, III               Mgmt          For                            For

1G     ELECTION OF DIRECTOR: BONNIE G. HILL                      Mgmt          For                            For

1H     ELECTION OF DIRECTOR: LABAN P. JACKSON, JR.               Mgmt          For                            For

1I     ELECTION OF DIRECTOR: HELEN JOHNSON-LEIPOLD               Mgmt          For                            For

1J     ELECTION OF DIRECTOR: LAWRENCE R. JOHNSTON                Mgmt          For                            For

1K     ELECTION OF DIRECTOR: KENNETH G. LANGONE                  Mgmt          Against                        Against

02     TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE              Mgmt          For                            For
       COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR FISCAL YEAR ENDING FEBRUARY 3, 2008

03     SHAREHOLDER PROPOSAL REGARDING POISON PILL IMPLEMENTATION Shr           Abstain                        Against

04     SHAREHOLDER PROPOSAL REGARDING EMPLOYMENT DIVERSITY       Shr           For                            Against
       REPORT DISCLOSURE

05     SHAREHOLDER PROPOSAL REGARDING EXECUTIVE OFFICER          Shr           For                            Against
       COMPENSATION

06     SHAREHOLDER PROPOSAL REGARDING MANAGEMENT BONUSES         Shr           For                            Against

07     SHAREHOLDER PROPOSAL REGARDING RETIREMENT BENEFITS        Shr           For                            Against

08     SHAREHOLDER PROPOSAL REGARDING EQUITY COMPENSATION        Shr           Against                        For

09     SHAREHOLDER PROPOSAL REGARDING PAY-FOR-SUPERIOR           Shr           Abstain                        Against
       PERFORMANCE

10     SHAREHOLDER PROPOSAL REGARDING POLITICAL NONPARTISANSHIP  Shr           Against                        For

11     SHAREHOLDER PROPOSAL REGARDING CHAIRMAN AND               Shr           For                            Against
       CEO





- --------------------------------------------------------------------------------------------------------------------------
 THE INTERPUBLIC GROUP OF COMPANIES,                                                         Agenda Number:  932698838
- --------------------------------------------------------------------------------------------------------------------------
        Security:  460690100
    Meeting Type:  Annual
    Meeting Date:  24-May-2007
          Ticker:  IPG
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       FRANK J. BORELLI                                          Mgmt          For                            For
       REGINALD K. BRACK                                         Mgmt          For                            For
       JILL M. CONSIDINE                                         Mgmt          For                            For
       RICHARD A. GOLDSTEIN                                      Mgmt          For                            For
       H. JOHN GREENIAUS                                         Mgmt          For                            For
       WILLIAM T. KERR                                           Mgmt          For                            For
       MICHAEL I. ROTH                                           Mgmt          For                            For
       J. PHILLIP SAMPER                                         Mgmt          For                            For
       DAVID M. THOMAS                                           Mgmt          For                            For

02     CONFIRM THE APPOINTMENT OF PRICEWATERHOUSECOOPERS         Mgmt          For                            For
       LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR 2007

03     STOCKHOLDER PROPOSAL ON SEPARATION OF CHAIRMAN            Shr           Against                        For
       AND CEO

04     STOCKHOLDER PROPOSAL ON SPECIAL SHAREHOLDER               Shr           For                            Against
       MEETINGS





- --------------------------------------------------------------------------------------------------------------------------
 THE J. M. SMUCKER COMPANY                                                                   Agenda Number:  932561980
- --------------------------------------------------------------------------------------------------------------------------
        Security:  832696405
    Meeting Type:  Annual
    Meeting Date:  17-Aug-2006
          Ticker:  SJM
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       PAUL J. DOLAN                                             Mgmt          Withheld                       Against
       NANCY LOPEZ                                               Mgmt          Withheld                       Against
       GARY A. OATEY                                             Mgmt          Withheld                       Against
       TIMOTHY P. SMUCKER                                        Mgmt          Withheld                       Against

02     RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED     Mgmt          For                            For
       PUBLIC ACCOUNTING FIRM.

03     APPROVAL OF THE J. M. SMUCKER COMPANY 2006 EQUITY         Mgmt          For                            For
       COMPENSATION PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 THE KNOT, INC.                                                                              Agenda Number:  932702372
- --------------------------------------------------------------------------------------------------------------------------
        Security:  499184109
    Meeting Type:  Annual
    Meeting Date:  23-May-2007
          Ticker:  KNOT
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       SANDRA STILES                                             Mgmt          For                            For
       CHARLES BAKER                                             Mgmt          For                            For

02     RATIFICATION OF INDEPENDENT REGISTERED PUBLIC             Mgmt          For                            For
       ACCOUNTING FIRM: TO RATIFY THE SELECTION OF
       ERNST & YOUNG LLP AS INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE CALENDAR YEAR
       ENDING DECEMBER 31, 2007.





- --------------------------------------------------------------------------------------------------------------------------
 THE KROGER CO.                                                                              Agenda Number:  932724556
- --------------------------------------------------------------------------------------------------------------------------
        Security:  501044101
    Meeting Type:  Annual
    Meeting Date:  28-Jun-2007
          Ticker:  KR
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       REUBEN V. ANDERSON                                        Mgmt          For                            For
       JOHN L. CLENDENIN                                         Mgmt          For                            For
       DAVID B. DILLON                                           Mgmt          For                            For
       DAVID B. LEWIS                                            Mgmt          For                            For
       DON W. MCGEORGE                                           Mgmt          For                            For
       W. RODNEY MCMULLEN                                        Mgmt          For                            For
       JORGE P. MONTOYA                                          Mgmt          For                            For
       CLYDE R. MOORE                                            Mgmt          For                            For
       SUSAN M. PHILLIPS                                         Mgmt          For                            For
       STEVEN R. ROGEL                                           Mgmt          For                            For
       JAMES A. RUNDE                                            Mgmt          For                            For
       RONALD L. SARGENT                                         Mgmt          For                            For

02     APPROVAL OF KROGER CASH BONUS PLAN.                       Mgmt          For                            For

03     RULES OF CONDUCT FOR SHAREHOLDER MEETINGS; MEETINGS       Mgmt          For                            For
       OUTSIDE OF CINCINNATI.

04     APPROVAL OF PRICEWATERHOUSECOOPERS LLP, AS AUDITORS.      Mgmt          For                            For

05     APPROVE SHAREHOLDER PROPOSAL, IF PROPERLY PRESENTED,      Shr           For                            Against
       TO RECOMMEND THE PREPARATION OF CLIMATE CHANGE
       REPORT.





- --------------------------------------------------------------------------------------------------------------------------
 THE LACLEDE GROUP, INC.                                                                     Agenda Number:  932615391
- --------------------------------------------------------------------------------------------------------------------------
        Security:  505597104
    Meeting Type:  Annual
    Meeting Date:  25-Jan-2007
          Ticker:  LG
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ANTHONY V. LENESS                                         Mgmt          For                            For
       BRENDA D. NEWBERRY                                        Mgmt          For                            For
       MARY ANN VAN LOKEREN                                      Mgmt          For                            For
       DOUGLAS H. YAEGER                                         Mgmt          For                            For

02     TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE            Mgmt          For                            For
       LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANT
       FOR FISCAL YEAR 2007





- --------------------------------------------------------------------------------------------------------------------------
 THE LUBRIZOL CORPORATION                                                                    Agenda Number:  932639959
- --------------------------------------------------------------------------------------------------------------------------
        Security:  549271104
    Meeting Type:  Annual
    Meeting Date:  23-Apr-2007
          Ticker:  LZ
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JAMES L. HAMBRICK                                         Mgmt          For                            For
       GORDON D. HARNETT                                         Mgmt          For                            For
       VICTORIA F. HAYNES                                        Mgmt          For                            For
       WILLIAM P. MADAR                                          Mgmt          For                            For
       JAMES E. SWEETNAM                                         Mgmt          For                            For
       HARRIETT TEE TAGGART                                      Mgmt          For                            For

02     CONFIRMATION OF APPOINTMENT OF DELOITTE & TOUCHE          Mgmt          For                            For
       LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTANT





- --------------------------------------------------------------------------------------------------------------------------
 THE MACERICH COMPANY                                                                        Agenda Number:  932694753
- --------------------------------------------------------------------------------------------------------------------------
        Security:  554382101
    Meeting Type:  Annual
    Meeting Date:  30-May-2007
          Ticker:  MAC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       EDWARD C. COPPOLA                                         Mgmt          For                            For
       FRED S. HUBBELL                                           Mgmt          For                            For
       DR. WILLIAM P. SEXTON                                     Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP AS THE COMPANY S INDEPENDENT ACCOUNTANTS
       FOR THE YEAR ENDING DECEMBER 31, 2007.

03     STOCKHOLDER PROPOSAL REGARDING DECLASSIFICATION           Shr           For                            Against
       OF THE BOARD OF DIRECTORS, IF PROPERLY PRESENTED
       AT THE MEETING.





- --------------------------------------------------------------------------------------------------------------------------
 THE MANITOWOC COMPANY, INC.                                                                 Agenda Number:  932666386
- --------------------------------------------------------------------------------------------------------------------------
        Security:  563571108
    Meeting Type:  Annual
    Meeting Date:  01-May-2007
          Ticker:  MTW
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       VIRGIS W. COLBERT                                         Mgmt          For                            For
       KENNETH W. KRUEGER                                        Mgmt          For                            For
       ROBERT C. STIFT                                           Mgmt          For                            For

02     APPROVAL OF THE COMPANY S SHORT-TERM INCENTIVE            Mgmt          For                            For
       PLAN AS AMENDED EFFECTIVE JANUARY 1, 2007.

03     RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS,Mgmt          For                            For
       LLP, AS THE COMPANY S REGISTERED PUBLIC ACCOUNTANTS
       FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007.





- --------------------------------------------------------------------------------------------------------------------------
 THE MARCUS CORPORATION                                                                      Agenda Number:  932580978
- --------------------------------------------------------------------------------------------------------------------------
        Security:  566330106
    Meeting Type:  Annual
    Meeting Date:  04-Oct-2006
          Ticker:  MCS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       STEPHEN H. MARCUS                                         Mgmt          Withheld                       Against
       DIANE MARCUS GERSHOWITZ                                   Mgmt          Withheld                       Against
       DANIEL F. MCKEITHAN, JR                                   Mgmt          Withheld                       Against
       ALLAN H. SELIG                                            Mgmt          Withheld                       Against
       TIMOTHY E. HOEKSEMA                                       Mgmt          Withheld                       Against
       BRUCE J. OLSON                                            Mgmt          Withheld                       Against
       PHILIP L. MILSTEIN                                        Mgmt          Withheld                       Against
       BRONSON J. HAASE                                          Mgmt          Withheld                       Against
       JAMES D. ERICSON                                          Mgmt          Withheld                       Against
       GREGORY S. MARCUS                                         Mgmt          Withheld                       Against





- --------------------------------------------------------------------------------------------------------------------------
 THE MCCLATCHY COMPANY                                                                       Agenda Number:  932659824
- --------------------------------------------------------------------------------------------------------------------------
        Security:  579489105
    Meeting Type:  Annual
    Meeting Date:  16-May-2007
          Ticker:  MNI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ELIZABETH BALLANTINE                                      Mgmt          For                            For
       K. FOLEY FELDSTEIN                                        Mgmt          For                            For
       P. ANTHONY RIDDER                                         Mgmt          For                            For
       MAGGIE WILDEROTTER                                        Mgmt          For                            For

02     TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE            Mgmt          For                            For
       LLP AS MCCLATCHY S  INDEPENDENT AUDITORS FOR
       THE 2007 FISCAL YEAR.





- --------------------------------------------------------------------------------------------------------------------------
 THE MCGRAW-HILL COMPANIES, INC.                                                             Agenda Number:  932647122
- --------------------------------------------------------------------------------------------------------------------------
        Security:  580645109
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2007
          Ticker:  MHP
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       PEDRO ASPE                                                Mgmt          For                            For
       ROBERT P. MCGRAW                                          Mgmt          For                            For
       H. OCHOA-BRILLEMBOURG                                     Mgmt          For                            For
       EDWARD B. RUST, JR.                                       Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF INDEPENDENT            Mgmt          For                            For
       REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007.

03     SHAREHOLDER PROPOSAL REQUESTING THE ANNUAL ELECTION       Shr           For                            Against
       OF EACH DIRECTOR.

04     SHAREHOLDER PROPOSAL REQUESTING ADOPTION OF               Shr           For                            Against
       A SIMPLE MAJORITY VOTE.

05     SHAREHOLDER PROPOSAL REQUESTING PUBLIC DISCLOSURE         Shr           Abstain                        Against
       OF CORPORATE POLICIES AND PROCEDURES REGARDING
       POLITICAL CONTRIBUTIONS AND THE AMOUNT OF SUCH
       CONTRIBUTIONS.





- --------------------------------------------------------------------------------------------------------------------------
 THE MEDICINES COMPANY                                                                       Agenda Number:  932692040
- --------------------------------------------------------------------------------------------------------------------------
        Security:  584688105
    Meeting Type:  Annual
    Meeting Date:  24-May-2007
          Ticker:  MDCO
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       WILLIAM W. CROUSE                                         Mgmt          For                            For
       T. SCOTT JOHNSON                                          Mgmt          For                            For
       JOHN P. KELLEY                                            Mgmt          For                            For
       HIROAKI SHIGETA                                           Mgmt          For                            For

02     RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP               Mgmt          For                            For
       AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER
       31, 2007.





- --------------------------------------------------------------------------------------------------------------------------
 THE MEN'S WEARHOUSE, INC.                                                                   Agenda Number:  932720318
- --------------------------------------------------------------------------------------------------------------------------
        Security:  587118100
    Meeting Type:  Annual
    Meeting Date:  13-Jun-2007
          Ticker:  MW
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       GEORGE ZIMMER                                             Mgmt          For                            For
       DAVID H. EDWAB                                            Mgmt          For                            For
       RINALDO S. BRUTOCO                                        Mgmt          For                            For
       MICHAEL L. RAY, PH.D.                                     Mgmt          For                            For
       SHELDON I. STEIN                                          Mgmt          For                            For
       DEEPAK CHOPRA, M.D.                                       Mgmt          For                            For
       WILLIAM B. SECHREST                                       Mgmt          For                            For
       LARRY R. KATZEN                                           Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 THE MERIDIAN RESOURCE CORPORATION                                                           Agenda Number:  932716888
- --------------------------------------------------------------------------------------------------------------------------
        Security:  58977Q109
    Meeting Type:  Annual
    Meeting Date:  21-Jun-2007
          Ticker:  TMR
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       E.L. HENRY*                                               Mgmt          For                            For
       JOE E. KARES*                                             Mgmt          For                            For
       GARY A. MESSERSMITH*                                      Mgmt          For                            For
       C. MARK PEARSON**                                         Mgmt          For                            For

02     APPROVAL OF THE MERIDIAN RESOURCES CORPORATION            Mgmt          For                            For
       2007 LONG-TERM INCENTIVE PLAN

03     APPROVAL OF MATERIAL TERMS OF THE PERFORMANCE             Mgmt          For                            For
       CRITERIA FOR PERFORMANCE AWARDS UNDER THE MERIDIAN
       RESOURCES CORPORATION 2007 LONG-TERM INCENTIVE
       PLAN





- --------------------------------------------------------------------------------------------------------------------------
 THE MIDDLEBY CORPORATION                                                                    Agenda Number:  932669510
- --------------------------------------------------------------------------------------------------------------------------
        Security:  596278101
    Meeting Type:  Annual
    Meeting Date:  03-May-2007
          Ticker:  MIDD
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       SELIM A. BASSOUL                                          Mgmt          For                            For
       ROBERT B. LAMB                                            Mgmt          For                            For
       RYAN LEVENSON                                             Mgmt          For                            For
       JOHN R. MILLER III                                        Mgmt          For                            For
       GORDON O'BRIEN                                            Mgmt          For                            For
       PHILIP G. PUTNAM                                          Mgmt          For                            For
       SABIN C. STREETER                                         Mgmt          For                            For
       ROBERT L. YOHE                                            Mgmt          For                            For

02     RATIFICATION OF SELECTION OF DELOITTE & TOUCHE            Mgmt          For                            For
       LLP AS INDEPENDENT AUDITOR FOR FISCAL YEAR
       ENDED DECEMBER 29, 2007.

03     APPROVE AN AMENDMENT TO THE COMPANY S RESTATED            Mgmt          For                            For
       CERTIFICATE OF INCORPORATION.

04     APPROVE THE MIDDLEBY CORPORATION 2007 STOCK               Mgmt          For                            For
       INCENTIVE PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 THE MIDLAND COMPANY                                                                         Agenda Number:  932656234
- --------------------------------------------------------------------------------------------------------------------------
        Security:  597486109
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2007
          Ticker:  MLAN
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       J.P. HAYDEN, JR.                                          Mgmt          For                            For
       WILLIAM T. HAYDEN                                         Mgmt          For                            For
       JOHN M. O'MARA                                            Mgmt          For                            For
       F.M. THRAILKILL, OSU                                      Mgmt          For                            For

02     TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE            Mgmt          For                            For
       LLP AS MIDLAND S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2007.





- --------------------------------------------------------------------------------------------------------------------------
 THE MOSAIC COMPANY                                                                          Agenda Number:  932578149
- --------------------------------------------------------------------------------------------------------------------------
        Security:  61945A107
    Meeting Type:  Annual
    Meeting Date:  04-Oct-2006
          Ticker:  MOS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       PHYLLIS E. COCHRAN                                        Mgmt          For                            For
       ROBERT L. LUMPKINS                                        Mgmt          For                            For
       HAROLD H. MACKAY                                          Mgmt          For                            For
       WILLIAM T. MONAHAN                                        Mgmt          For                            For

02     APPROVAL OF AMENDMENT TO THE COMPANY S 2004               Mgmt          For                            For
       OMNIBUS STOCK AND INCENTIVE PLAN TO INCREASE
       THE NUMBER OF SHARES AUTHORIZED FOR ISSUANCE
       UNDER THE PLAN FROM 10,000,000 SHARES TO 25,000,000
       SHARES.

03     RATIFICATION OF THE APPOINTMENT OF KPMG LLP               Mgmt          For                            For
       AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM.





- --------------------------------------------------------------------------------------------------------------------------
 THE NAVIGATORS GROUP, INC.                                                                  Agenda Number:  932685110
- --------------------------------------------------------------------------------------------------------------------------
        Security:  638904102
    Meeting Type:  Annual
    Meeting Date:  07-Jun-2007
          Ticker:  NAVG
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       H.J. MERVYN BLAKENEY                                      Mgmt          Withheld                       Against
       PETER A. CHENEY                                           Mgmt          Withheld                       Against
       TERENCE N. DEEKS                                          Mgmt          Withheld                       Against
       ROBERT W. EAGER, JR.                                      Mgmt          Withheld                       Against
       W. THOMAS FORRESTER                                       Mgmt          Withheld                       Against
       STANLEY A. GALANSKI                                       Mgmt          Withheld                       Against
       LEANDRO S. GALBAN, JR.                                    Mgmt          Withheld                       Against
       JOHN F. KIRBY                                             Mgmt          Withheld                       Against
       MARC M. TRACT                                             Mgmt          Withheld                       Against
       ROBERT F. WRIGHT                                          Mgmt          Withheld                       Against

02     RATIFICATION OF THE APPOINTMENT OF KPMG LLP               Mgmt          For                            For
       AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR 2007.





- --------------------------------------------------------------------------------------------------------------------------
 THE NEW YORK TIMES COMPANY                                                                  Agenda Number:  932639909
- --------------------------------------------------------------------------------------------------------------------------
        Security:  650111107
    Meeting Type:  Annual
    Meeting Date:  24-Apr-2007
          Ticker:  NYT
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       RAUL E. CESAN                                             Mgmt          For                            For
       WILLIAM E. KENNARD                                        Mgmt          For                            For
       JAMES M. KILTS                                            Mgmt          For                            For
       DOREEN A. TOBEN                                           Mgmt          For                            For

02     RATIFICATION OF ERNST & YOUNG LLP AS AUDITORS             Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 THE PANTRY, INC.                                                                            Agenda Number:  932634151
- --------------------------------------------------------------------------------------------------------------------------
        Security:  698657103
    Meeting Type:  Annual
    Meeting Date:  29-Mar-2007
          Ticker:  PTRY
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       PETER J. SODINI                                           Mgmt          For                            For
       ROBERT F. BERNSTOCK                                       Mgmt          For                            For
       PAUL L. BRUNSWICK                                         Mgmt          For                            For
       WILFRED A. FINNEGAN                                       Mgmt          For                            For
       EDWIN J. HOLMAN                                           Mgmt          For                            For
       TERRY L. MCELROY                                          Mgmt          For                            For
       MARK D. MILES                                             Mgmt          For                            For
       BRYAN E. MONKHOUSE                                        Mgmt          For                            For
       THOMAS M. MURNANE                                         Mgmt          For                            For
       MARIA C. RICHTER                                          Mgmt          For                            For

02     APPROVAL OF THE PANTRY, INC. 2007 OMNIBUS PLAN.           Mgmt          For                            For

03     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP AS INDEPENDENT PUBLIC ACCOUNTANTS
       FOR THE COMPANY AND ITS SUBSIDIARIES FOR THE
       FISCAL YEAR ENDING SEPTEMBER 27, 2007.





- --------------------------------------------------------------------------------------------------------------------------
 THE PEP BOYS - MANNY, MOE & JACK                                                            Agenda Number:  932582100
- --------------------------------------------------------------------------------------------------------------------------
        Security:  713278109
    Meeting Type:  Annual
    Meeting Date:  19-Oct-2006
          Ticker:  PBY
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       WILLIAM LEONARD                                           Mgmt          Withheld                       Against
       PETER A. BASSI                                            Mgmt          Withheld                       Against
       JANE SCACCETTI                                            Mgmt          Withheld                       Against
       JOHN T. SWEETWOOD                                         Mgmt          Withheld                       Against
       M. SHAN ATKINS                                            Mgmt          Withheld                       Against
       ROBERT H. HOTZ                                            Mgmt          Withheld                       Against
       MAX L. LUKENS                                             Mgmt          Withheld                       Against
       JAMES A. MITAROTONDA                                      Mgmt          Withheld                       Against
       NICK WHITE                                                Mgmt          Withheld                       Against
       JAMES A. WILLIAMS                                         Mgmt          Withheld                       Against
       THOMAS R. HUDSON JR.                                      Mgmt          Withheld                       Against

02     TO APPROVE THE APPOINTMENT OF DELOITTE & TOUCHE           Mgmt          For                            For
       LLP AS THE COMPANY S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM.

03     SHAREHOLDER PROPOSAL REGARDING OUR SHAREHOLDER            Shr           For                            Against
       RIGHTS PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 THE PEP BOYS - MANNY, MOE & JACK                                                            Agenda Number:  932705734
- --------------------------------------------------------------------------------------------------------------------------
        Security:  713278109
    Meeting Type:  Annual
    Meeting Date:  14-Jun-2007
          Ticker:  PBY
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       WILLIAM LEONARD                                           Mgmt          Withheld                       Against
       PETER A. BASSI                                            Mgmt          Withheld                       Against
       JANE SCACCETTI                                            Mgmt          Withheld                       Against
       JOHN T. SWEETWOOD                                         Mgmt          Withheld                       Against
       M. SHAN ATKINS                                            Mgmt          Withheld                       Against
       ROBERT H. HOTZ                                            Mgmt          Withheld                       Against
       MAX L. LUKENS                                             Mgmt          Withheld                       Against
       JAMES A. MITAROTONDA                                      Mgmt          Withheld                       Against
       NICK WHITE                                                Mgmt          Withheld                       Against
       JAMES A. WILLIAMS                                         Mgmt          Withheld                       Against
       THOMAS R. HUDSON JR.                                      Mgmt          Withheld                       Against
       JEFFREY C. RACHOR                                         Mgmt          Withheld                       Against

02     TO APPROVE THE APPOINTMENT OF DELOITTE & TOUCHE           Mgmt          For                            For
       LLP AS THE COMPANY S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM.

03     SHAREHOLDER PROPOSAL REGARDING OUR SHAREHOLDER            Shr           For                            Against
       RIGHTS PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 THE PEPSI BOTTLING GROUP, INC.                                                              Agenda Number:  932666312
- --------------------------------------------------------------------------------------------------------------------------
        Security:  713409100
    Meeting Type:  Annual
    Meeting Date:  23-May-2007
          Ticker:  PBG
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
1A     ELECTION OF DIRECTOR: LINDA G. ALVARADO                   Mgmt          For                            For

1B     ELECTION OF DIRECTOR: BARRY H. BERACHA                    Mgmt          For                            For

1C     ELECTION OF DIRECTOR: ERIC J. FOSS                        Mgmt          For                            For

1D     ELECTION OF DIRECTOR: IRA D. HALL                         Mgmt          For                            For

1E     ELECTION OF DIRECTOR: HUGH F. JOHNSTON                    Mgmt          For                            For

1F     ELECTION OF DIRECTOR: SUSAN D. KRONICK                    Mgmt          For                            For

1G     ELECTION OF DIRECTOR: BLYTHE J. MCGARVIE                  Mgmt          For                            For

1H     ELECTION OF DIRECTOR: MARGARET D. MOORE                   Mgmt          For                            For

1I     ELECTION OF DIRECTOR: JOHN A. QUELCH                      Mgmt          For                            For

1J     ELECTION OF DIRECTOR: JAVIER G. TERUEL                    Mgmt          For                            For

02     RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE               Mgmt          For                            For
       LLP AS THE COMPANY S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2007





- --------------------------------------------------------------------------------------------------------------------------
 THE PHOENIX COMPANIES, INC.                                                                 Agenda Number:  932643782
- --------------------------------------------------------------------------------------------------------------------------
        Security:  71902E109
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2007
          Ticker:  PNX
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JEAN S. BLACKWELL                                         Mgmt          For                            For
       ARTHUR P. BYRNE                                           Mgmt          For                            For
       ANN MAYNARD GRAY                                          Mgmt          For                            For
       DONA D. YOUNG                                             Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt          For                            For
       LLP AS THE COMPANY S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM





- --------------------------------------------------------------------------------------------------------------------------
 THE PMI GROUP, INC.                                                                         Agenda Number:  932677199
- --------------------------------------------------------------------------------------------------------------------------
        Security:  69344M101
    Meeting Type:  Annual
    Meeting Date:  17-May-2007
          Ticker:  PMI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MARIANN BYERWALTER                                        Mgmt          For                            For
       DR. JAMES C. CASTLE                                       Mgmt          For                            For
       CARMINE GUERRO                                            Mgmt          For                            For
       WAYNE E. HEDIEN                                           Mgmt          For                            For
       LOUIS G. LOWER II                                         Mgmt          For                            For
       RAYMOND L. OCAMPO JR.                                     Mgmt          For                            For
       JOHN D. ROACH                                             Mgmt          For                            For
       DR. KENNETH T. ROSEN                                      Mgmt          For                            For
       STEVEN L. SCHEID                                          Mgmt          For                            For
       L. STEPHEN SMITH                                          Mgmt          For                            For
       JOSE H. VILLARREAL                                        Mgmt          For                            For
       MARY LEE WIDENER                                          Mgmt          For                            For
       RONALD H. ZECH                                            Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG          Mgmt          For                            For
       LLP AS THE COMPANY S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
       DECEMBER 31, 2007.





- --------------------------------------------------------------------------------------------------------------------------
 THE PNC FINANCIAL SERVICES GROUP, IN                                                        Agenda Number:  932651842
- --------------------------------------------------------------------------------------------------------------------------
        Security:  693475105
    Meeting Type:  Annual
    Meeting Date:  24-Apr-2007
          Ticker:  PNC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MR. BERNDT                                                Mgmt          For                            For
       MR. BUNCH                                                 Mgmt          For                            For
       MR. CHELLGREN                                             Mgmt          For                            For
       MR. CLAY                                                  Mgmt          For                            For
       MR. DAVIDSON                                              Mgmt          For                            For
       MS. JAMES                                                 Mgmt          For                            For
       MR. KELSON                                                Mgmt          For                            For
       MR. LINDSAY                                               Mgmt          For                            For
       MR. MASSARO                                               Mgmt          For                            For
       MS. PEPPER                                                Mgmt          For                            For
       MR. ROHR                                                  Mgmt          For                            For
       MR. SHEPARD                                               Mgmt          For                            For
       MS. STEFFES                                               Mgmt          For                            For
       MR. STRIGL                                                Mgmt          For                            For
       MR. THIEKE                                                Mgmt          For                            For
       MR. USHER                                                 Mgmt          For                            For
       MR. WALLS                                                 Mgmt          For                            For
       MR. WEHMEIER                                              Mgmt          For                            For

02     APPROVAL OF THE PNC FINANCIAL SERVICES GROUP,             Mgmt          Against                        Against
       INC. 1996 EXECUTIVE INCENTIVE AWARD PLAN, AS
       AMENDED AND RESTATED.

03     RATIFICATION OF THE AUDIT COMMITTEE S SELECTION           Mgmt          For                            For
       OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
       AUDITORS FOR 2007.





- --------------------------------------------------------------------------------------------------------------------------
 THE PROCTER & GAMBLE COMPANY                                                                Agenda Number:  932579103
- --------------------------------------------------------------------------------------------------------------------------
        Security:  742718109
    Meeting Type:  Annual
    Meeting Date:  10-Oct-2006
          Ticker:  PG
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       NORMAN R. AUGUSTINE                                       Mgmt          For                            For
       A.G. LAFLEY                                               Mgmt          For                            For
       JOHNATHAN A. RODGERS                                      Mgmt          For                            For
       JOHN F. SMITH, JR.                                        Mgmt          For                            For
       MARGARET C. WHITMAN                                       Mgmt          For                            For

02     APPROVE AMENDMENT TO THE CODE OF REGULATIONS              Mgmt          For                            For
       TO DECREASE THE AUTHORIZED NUMBER OF DIRECTORS
       ON THE BOARD

03     RATIFY APPOINTMENT OF THE INDEPENDENT REGISTERED          Mgmt          For                            For
       PUBLIC ACCOUNTING FIRM

04     REAPPROVE AND AMEND THE MATERIAL TERMS OF THE             Mgmt          For                            For
       PERFORMANCE CRITERIA UNDER THE PROCTER & GAMBLE
       2001 STOCK AND INCENTIVE COMPENSATION PLAN

05     SHAREHOLDER PROPOSAL - AWARD NO FUTURE STOCK              Shr           Against                        For
       OPTIONS





- --------------------------------------------------------------------------------------------------------------------------
 THE PROGRESSIVE CORPORATION                                                                 Agenda Number:  932641524
- --------------------------------------------------------------------------------------------------------------------------
        Security:  743315103
    Meeting Type:  Annual
    Meeting Date:  20-Apr-2007
          Ticker:  PGR
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ABBY F. KOHNSTAMM                                         Mgmt          For                            For
       PETER B. LEWIS                                            Mgmt          For                            For
       P.H. NETTLES, PH.D.                                       Mgmt          For                            For
       GLENN M. RENWICK                                          Mgmt          For                            For
       DONALD B. SHACKELFORD                                     Mgmt          For                            For

02     PROPOSAL TO APPROVE THE PROGRESSIVE CORPORATION           Mgmt          For                            For
       2007 EXECUTIVE BONUS PLAN.

03     PROPOSAL TO APPROVE AN AMENDMENT TO THE PROGRESSIVE       Mgmt          For                            For
       CORPORATION 2003 INCENTIVE PLAN TO MODIFY THE
       DEFINITION OF THE TERM  PERFORMANCE GOALS
       SET FORTH THEREIN.

04     PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt          For                            For
       LLP AS THE COMPANY S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR 2007.





- --------------------------------------------------------------------------------------------------------------------------
 THE READER'S DIGEST ASSOCIATION, INC                                                        Agenda Number:  932592416
- --------------------------------------------------------------------------------------------------------------------------
        Security:  755267101
    Meeting Type:  Annual
    Meeting Date:  17-Nov-2006
          Ticker:  RDA
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JONATHAN B. BULKELEY                                      Mgmt          For                            For
       HERMAN CAIN                                               Mgmt          For                            For
       WILLIAM E. MAYER                                          Mgmt          For                            For
       ERIC W. SCHRIER                                           Mgmt          For                            For

02     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP            Mgmt          For                            For
       AS INDEPENDENT AUDITOR FOR FISCAL 2007.





- --------------------------------------------------------------------------------------------------------------------------
 THE READER'S DIGEST ASSOCIATION, INC                                                        Agenda Number:  932619452
- --------------------------------------------------------------------------------------------------------------------------
        Security:  755267101
    Meeting Type:  Special
    Meeting Date:  02-Feb-2007
          Ticker:  RDA
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED          Mgmt          For                            For
       AS OF NOVEMBER 16, 2006, AMONG DOCTOR ACQUISITION
       HOLDING CO., DOCTOR ACQUISITION CO. AND THE
       READER S DIGEST ASSOCIATION, INC. (THE  MERGER
       AGREEMENT ).

02     TO ADJOURN OR POSTPONE THE SPECIAL MEETING,               Mgmt          Against                        Against
       IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL
       PROXIES IF THERE ARE INSUFFICIENT VOTES AT
       THE TIME OF THE MEETING TO ADOPT THE MERGER
       AGREEMENT.





- --------------------------------------------------------------------------------------------------------------------------
 THE REYNOLDS AND REYNOLDS COMPANY                                                           Agenda Number:  932588253
- --------------------------------------------------------------------------------------------------------------------------
        Security:  761695105
    Meeting Type:  Special
    Meeting Date:  23-Oct-2006
          Ticker:  REY
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
I      TO APPROVE AND ADOPT THE AGREEMENT AND PLAN               Mgmt          For                            For
       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.

II     TO APPROVE THE ADJOURNMENT OR POSTPONEMENT OF             Mgmt          Against                        Against
       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.





- --------------------------------------------------------------------------------------------------------------------------
 THE RYLAND GROUP, INC.                                                                      Agenda Number:  932647110
- --------------------------------------------------------------------------------------------------------------------------
        Security:  783764103
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2007
          Ticker:  RYL
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       R. CHAD DREIER                                            Mgmt          For                            For
       DANIEL T. BANE                                            Mgmt          For                            For
       LESLIE M. FRECON                                          Mgmt          For                            For
       ROLAND A. HERNANDEZ                                       Mgmt          For                            For
       WILLIAM L. JEWS                                           Mgmt          For                            For
       NED MANSOUR                                               Mgmt          For                            For
       ROBERT E. MELLOR                                          Mgmt          For                            For
       NORMAN J. METCALFE                                        Mgmt          For                            For
       CHARLOTTE ST. MARTIN                                      Mgmt          For                            For
       PAUL J. VARELLO                                           Mgmt          For                            For

02     APPROVAL OF THE RYLAND GROUP, INC. 2007 EQUITY            Mgmt          For                            For
       INCENTIVE PLAN.

03     RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG          Mgmt          For                            For
       LLP AS RYLAND S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2007.





- --------------------------------------------------------------------------------------------------------------------------
 THE SCOTTS MIRACLE-GRO CO.                                                                  Agenda Number:  932616608
- --------------------------------------------------------------------------------------------------------------------------
        Security:  810186106
    Meeting Type:  Annual
    Meeting Date:  25-Jan-2007
          Ticker:  SMG
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MARK R. BAKER                                             Mgmt          For                            For
       JOSEPH P. FLANNERY                                        Mgmt          For                            For
       K. HAGEDORN LITTLEFIELD                                   Mgmt          For                            For
       PATRICK J. NORTON                                         Mgmt          For                            For

02     ADOPTION OF THE SHAREHOLDER PROPOSAL DESCRIBED            Shr           For                            Against
       IN THE PROXY STATEMENT.





- --------------------------------------------------------------------------------------------------------------------------
 THE SERVICEMASTER COMPANY                                                                   Agenda Number:  932732705
- --------------------------------------------------------------------------------------------------------------------------
        Security:  81760N109
    Meeting Type:  Special
    Meeting Date:  28-Jun-2007
          Ticker:  SVM
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED             Mgmt          For                            For
       AS OF MARCH 18, 2007, AMONG SERVICEMASTER,
       CDRSVM TOPCO, INC. ( CDRSVM PARENT ) AND CDRSVM
       ACQ. CO., INC., WHICH PROVIDES FOR THE MERGER
       OF CDRSVM ACQ. CO., INC., AN INDIRECT WHOLLY-OWNED
       SUBSIDIARY OF CDRSVM PARENT, WITH AND INTO
       SERVICEMASTER, WITH SERVICEMASTER CONTINUING
       AS THE SURVIVING CORPORATION.

02     ADJOURN THE SPECIAL MEETING IF NECESSARY OR               Mgmt          For                            For
       APPROPRIATE TO PERMIT FURTHER SOLICITATION
       OF PROXIES IF THERE ARE NOT SUFFICIENT VOTES
       AT THE TIME OF THE SPECIAL MEETING TO ADOPT
       THE AGREEMENT AND PLAN OF MERGER REFERRED TO
       IN ITEM 1.





- --------------------------------------------------------------------------------------------------------------------------
 THE SHAW GROUP INC.                                                                         Agenda Number:  932618486
- --------------------------------------------------------------------------------------------------------------------------
        Security:  820280105
    Meeting Type:  Annual
    Meeting Date:  30-Jan-2007
          Ticker:  SGR
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       J.M. BERNHARD, JR.                                        Mgmt          For                            For
       JAMES F. BARKER                                           Mgmt          For                            For
       L. LANE GRIGSBY                                           Mgmt          For                            For
       DANIEL A. HOFFLER                                         Mgmt          For                            For
       DAVID W. HOYLE                                            Mgmt          For                            For
       MICHAEL J. MANCUSO                                        Mgmt          For                            For
       ALBERT D. MCALISTER                                       Mgmt          For                            For
       CHARLES E. ROEMER, III                                    Mgmt          For                            For

02     PROPOSAL TO RATIFY THE AUDIT COMMITTEE S APPOINTMENT      Mgmt          For                            For
       OF ERNST & YOUNG LLP AS OUR INDEPENDENT AUDITORS
       FOR FISCAL YEAR 2007.

03     PROPOSAL TO AUTHORIZE REMOVAL OF THE RESTRICTION          Mgmt          Against                        Against
       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.

04     PROPOSAL TO APPROVE AN AMENDMENT TO OUR ARTICLES          Mgmt          For                            For
       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.

05     IF IT IS PROPERLY PRESENTED AT THE ANNUAL MEETING,        Shr           For                            Against
       THE SHAREHOLDER PROPOSAL REGARDING EXECUTIVE
       SEVERANCE AGREEMENTS DESCRIBED IN THE PROXY
       STATEMENT.





- --------------------------------------------------------------------------------------------------------------------------
 THE SHERWIN-WILLIAMS COMPANY                                                                Agenda Number:  932641702
- --------------------------------------------------------------------------------------------------------------------------
        Security:  824348106
    Meeting Type:  Annual
    Meeting Date:  18-Apr-2007
          Ticker:  SHW
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       A.F. ANTON                                                Mgmt          For                            For
       J.C. BOLAND                                               Mgmt          For                            For
       C.M. CONNOR                                               Mgmt          For                            For
       D.E. EVANS                                                Mgmt          For                            For
       D.F. HODNIK                                               Mgmt          For                            For
       S.J. KROPF                                                Mgmt          For                            For
       R.W. MAHONEY                                              Mgmt          For                            For
       G.E. MCCULLOUGH                                           Mgmt          For                            For
       A.M. MIXON, III                                           Mgmt          For                            For
       C.E. MOLL                                                 Mgmt          For                            For
       R.K. SMUCKER                                              Mgmt          For                            For

02     APPROVAL OF THE 2007 EXECUTIVE PERFORMANCE BONUS          Mgmt          For                            For
       PLAN

03     RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED     Mgmt          For                            For
       PUBLIC ACCOUNTING FIRM





- --------------------------------------------------------------------------------------------------------------------------
 THE SOUTH FINANCIAL GROUP, INC.                                                             Agenda Number:  932644823
- --------------------------------------------------------------------------------------------------------------------------
        Security:  837841105
    Meeting Type:  Annual
    Meeting Date:  08-May-2007
          Ticker:  TSFG
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       WILLIAM P. BRANT                                          Mgmt          For                            For
       J.W. DAVIS                                                Mgmt          For                            For
       C. CLAYMON GRIMES, JR.                                    Mgmt          For                            For
       WILLIAM S. HUMMERS III                                    Mgmt          For                            For
       CHALLIS M. LOWE                                           Mgmt          For                            For
       DARLA D. MOORE                                            Mgmt          For                            For

02     PROPOSAL TO AMEND TSFG S LONG TERM INCENTIVE              Mgmt          For                            For
       PLAN.

03     PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt          For                            For
       LLP AS TSFG S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR FISCAL YEAR 2007.





- --------------------------------------------------------------------------------------------------------------------------
 THE SOUTHERN COMPANY                                                                        Agenda Number:  932676565
- --------------------------------------------------------------------------------------------------------------------------
        Security:  842587107
    Meeting Type:  Annual
    Meeting Date:  23-May-2007
          Ticker:  SO
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       J.P. BARANCO                                              Mgmt          For                            For
       D.J. BERN                                                 Mgmt          For                            For
       F.S. BLAKE                                                Mgmt          For                            For
       T.F. CHAPMAN                                              Mgmt          For                            For
       H.W. HABERMEYER, JR.                                      Mgmt          For                            For
       D.M. JAMES                                                Mgmt          For                            For
       J.N. PURCELL                                              Mgmt          For                            For
       D.M. RATCLIFFE                                            Mgmt          For                            For
       W.G. SMITH, JR.                                           Mgmt          For                            For
       G.J. ST. PE                                               Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP AS THE COMPANY S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR 2007

03     STOCKHOLDER PROPOSAL ON ENVIRONMENTAL REPORT              Shr           Abstain                        Against





- --------------------------------------------------------------------------------------------------------------------------
 THE SPECTRANETICS CORPORATION                                                               Agenda Number:  932713894
- --------------------------------------------------------------------------------------------------------------------------
        Security:  84760C107
    Meeting Type:  Annual
    Meeting Date:  19-Jun-2007
          Ticker:  SPNC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MARTIN T. HART                                            Mgmt          Withheld                       Against
       JOSEPH M. RUGGIO, M.D.                                    Mgmt          Withheld                       Against

02     APPROVAL OF AMENDMENT TO 2006 INCENTIVE AWARD             Mgmt          For                            For
       PLAN

03     RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS       Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 THE SPORTSMAN'S GUIDE, INC.                                                                 Agenda Number:  932570751
- --------------------------------------------------------------------------------------------------------------------------
        Security:  848907200
    Meeting Type:  Special
    Meeting Date:  25-Aug-2006
          Ticker:  SGDE
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     APPROVAL OF THE AGREEMENT AND PLAN OF MERGER              Mgmt          For                            For
       DATED AS OF MAY 4, 2006 AMONG VLP CORPORATION,
       PANTHER SUBCORP, INC. AND THE SPORTSMAN S GUIDE,
       INC., AS IT MAY BE AMENDED FROM TIME TO TIME
       (THE  MERGER AGREEMENT ).

02     APPROVAL OF THE ADJOURNMENT OF THE MEETING,               Mgmt          For                            For
       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.





- --------------------------------------------------------------------------------------------------------------------------
 THE ST. JOE COMPANY                                                                         Agenda Number:  932682784
- --------------------------------------------------------------------------------------------------------------------------
        Security:  790148100
    Meeting Type:  Annual
    Meeting Date:  15-May-2007
          Ticker:  JOE
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MICHAEL L. AINSLIE                                        Mgmt          For                            For
       HUGH M. DURDEN                                            Mgmt          For                            For
       THOMAS A. FANNING                                         Mgmt          For                            For
       HARRY H. FRAMPTON, III                                    Mgmt          For                            For
       ADAM W. HERBERT, JR.                                      Mgmt          For                            For
       DELORES M. KESLER                                         Mgmt          For                            For
       JOHN S. LORD                                              Mgmt          For                            For
       WALTER L. REVELL                                          Mgmt          For                            For
       PETER S. RUMMELL                                          Mgmt          For                            For
       WILLIAM H. WALTON, III                                    Mgmt          For                            For

02     TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE              Mgmt          For                            For
       INDEPENDENT AUDITORS OF THE ST. JOE COMPANY
       FOR THE 2007 FISCAL YEAR.





- --------------------------------------------------------------------------------------------------------------------------
 THE STANDARD REGISTER COMPANY                                                               Agenda Number:  932641512
- --------------------------------------------------------------------------------------------------------------------------
        Security:  853887107
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2007
          Ticker:  SR
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ROY W. BEGLEY, JR.                                        Mgmt          For                            For
       F. DAVID CLARKE, III                                      Mgmt          For                            For
       SHERRILL W. HUDSON                                        Mgmt          For                            For
       DENNIS L. REDIKER                                         Mgmt          For                            For
       ANN SCAVULLO                                              Mgmt          For                            For
       JOHN J. SCHIFF, JR.                                       Mgmt          For                            For
       JOHN Q. SHERMAN, II                                       Mgmt          For                            For

02     TO AMEND THE CODE OF REGULATIONS TO AUTHORIZE             Mgmt          For                            For
       DIRECT REGISTRATION OF SHARES.





- --------------------------------------------------------------------------------------------------------------------------
 THE STANLEY WORKS                                                                           Agenda Number:  932655674
- --------------------------------------------------------------------------------------------------------------------------
        Security:  854616109
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2007
          Ticker:  SWK
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JOHN G. BREEN                                             Mgmt          Withheld                       Against
       VIRGIS W. COLBERT                                         Mgmt          Withheld                       Against
       JOHN F. LUNDGREN                                          Mgmt          Withheld                       Against

02     TO APPROVE ERNST & YOUNG LLP AS INDEPENDENT               Mgmt          For                            For
       AUDITORS FOR THE YEAR 2007.

03     TO VOTE ON A SHAREHOLDER PROPOSAL URGING THE              Shr           For                            Against
       BOARD OF DIRECTORS TO TAKE THE NECESSARY STEPS
       TO REQUIRE THAT ALL MEMBERS OF THE BOARD OF
       DIRECTORS BE ELECTED ANNUALLY.





- --------------------------------------------------------------------------------------------------------------------------
 THE STEAK N SHAKE COMPANY                                                                   Agenda Number:  932619604
- --------------------------------------------------------------------------------------------------------------------------
        Security:  857873103
    Meeting Type:  Annual
    Meeting Date:  07-Feb-2007
          Ticker:  SNS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       PETER M. DUNN                                             Mgmt          Withheld                       Against
       ALAN B. GILMAN                                            Mgmt          Withheld                       Against
       WAYNE L. KELLEY                                           Mgmt          Withheld                       Against
       RUTH J. PERSON                                            Mgmt          Withheld                       Against
       JOHN W. RYAN                                              Mgmt          Withheld                       Against
       STEVEN M. SCHMIDT                                         Mgmt          Withheld                       Against
       EDWARD W. WILHELM                                         Mgmt          Withheld                       Against
       JAMES WILLIAMSON, JR.                                     Mgmt          Withheld                       Against

02     PROPOSAL TO RATIFY THE SELECTION OF DELOITTE              Mgmt          For                            For
       & TOUCHE, LLP AS THE COMPANY S INDEPENDENT
       AUDITORS FOR THE FISCAL YEAR ENDING SEPTEMBER
       26, 2007.

03     PROPOSAL TO APPROVE THE COMPANY S 2007 NON-EMPLOYEE       Mgmt          For                            For
       DIRECTOR RESTRICTED STOCK PLAN, AS ADOPTED
       BY THE BOARD OF DIRECTORS.





- --------------------------------------------------------------------------------------------------------------------------
 THE STRIDE RITE CORPORATION                                                                 Agenda Number:  932636434
- --------------------------------------------------------------------------------------------------------------------------
        Security:  863314100
    Meeting Type:  Annual
    Meeting Date:  12-Apr-2007
          Ticker:  SRR
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MARK J. COCOZZA                                           Mgmt          For                            For
       CHRISTINE M. COURNOYER                                    Mgmt          For                            For
       JAMES F. ORR III                                          Mgmt          For                            For

02     PROPOSAL TO RATIFY SELECTION OF PRICEWATERHOUSECOOPERS    Mgmt          For                            For
       LLP AS AUDITORS OF THE COMPANY.





- --------------------------------------------------------------------------------------------------------------------------
 THE STUDENT LOAN CORPORATION                                                                Agenda Number:  932667869
- --------------------------------------------------------------------------------------------------------------------------
        Security:  863902102
    Meeting Type:  Annual
    Meeting Date:  03-May-2007
          Ticker:  STU
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
I      DIRECTOR
       BILL BECKMANN                                             Mgmt          Withheld                       Against
       GLENDA GLOVER                                             Mgmt          Withheld                       Against
       MICHAEL REARDON                                           Mgmt          Withheld                       Against
       YASMINE ANAVI                                             Mgmt          Withheld                       Against
       LORETTA MOSEMAN                                           Mgmt          Withheld                       Against

II     RATIFICATION OF INDEPENDENT AUDITORS                      Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 THE TALBOTS, INC.                                                                           Agenda Number:  932697191
- --------------------------------------------------------------------------------------------------------------------------
        Security:  874161102
    Meeting Type:  Annual
    Meeting Date:  24-May-2007
          Ticker:  TLB
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ARNOLD B. ZETCHER                                         Mgmt          Withheld                       Against
       JOHN W. GLEESON                                           Mgmt          Withheld                       Against
       TSUTOMU KAJITA                                            Mgmt          Withheld                       Against
       MOTOYA OKADA                                              Mgmt          Withheld                       Against
       GARY M. PFEIFFER                                          Mgmt          Withheld                       Against
       YOSHIHIRO SANO                                            Mgmt          Withheld                       Against
       SUSAN M. SWAIN                                            Mgmt          Withheld                       Against
       ISAO TSURUTA                                              Mgmt          Withheld                       Against

02     TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE            Mgmt          For                            For
       LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE 2007 FISCAL YEAR.

03     TO APPROVE AN AMENDMENT TO THE TALBOTS, INC.              Mgmt          Against                        Against
       2003 EXECUTIVE STOCK BASED INCENTIVE PLAN TO
       INCREASE BY 2,500,000 THE NUMBER OF AUTHORIZED
       SHARES.





- --------------------------------------------------------------------------------------------------------------------------
 THE TIMBERLAND COMPANY                                                                      Agenda Number:  932690921
- --------------------------------------------------------------------------------------------------------------------------
        Security:  887100105
    Meeting Type:  Annual
    Meeting Date:  17-May-2007
          Ticker:  TBL
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       SIDNEY W. SWARTZ                                          Mgmt          For                            For
       JEFFREY B. SWARTZ                                         Mgmt          For                            For
       IAN W. DIERY                                              Mgmt          For                            For
       IRENE M. ESTEVES                                          Mgmt          For                            For
       JOHN A. FITZSIMMONS                                       Mgmt          For                            For
       VIRGINIA H. KENT                                          Mgmt          For                            For
       KENNETH T. LOMBARD                                        Mgmt          For                            For
       EDWARD W. MONEYPENNY                                      Mgmt          For                            For
       PETER R. MOORE                                            Mgmt          For                            For
       BILL SHORE                                                Mgmt          For                            For
       TERDEMA L. USSERY, II                                     Mgmt          For                            For

02     APPROVAL OF THE TIMBERLAND COMPANY 2007 INCENTIVE         Mgmt          For                            For
       PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 THE TIMKEN COMPANY                                                                          Agenda Number:  932655458
- --------------------------------------------------------------------------------------------------------------------------
        Security:  887389104
    Meeting Type:  Annual
    Meeting Date:  01-May-2007
          Ticker:  TKR
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JAMES W. GRIFFITH                                         Mgmt          For                            For
       JERRY J. JASINOWSKI                                       Mgmt          For                            For
       JOHN A. LUKE, JR.                                         Mgmt          For                            For
       FRANK C. SULLIVAN                                         Mgmt          For                            For
       WARD J. TIMKEN                                            Mgmt          For                            For

02     SHAREHOLDER PROPOSAL REGARDING CHANGING TIMKEN            Shr           For                            Against
       S EQUAL EMPLOYMENT OPPORTUNITY POLICY TO SPECIFICALLY
       PROHIBIT DISCRIMINATION BASED ON SEXUAL ORIENTATION
       AND GENDER IDENTITY.





- --------------------------------------------------------------------------------------------------------------------------
 THE TJX COMPANIES, INC.                                                                     Agenda Number:  932701825
- --------------------------------------------------------------------------------------------------------------------------
        Security:  872540109
    Meeting Type:  Annual
    Meeting Date:  05-Jun-2007
          Ticker:  TJX
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DAVID A. BRANDON                                          Mgmt          For                            For
       BERNARD CAMMARATA                                         Mgmt          For                            For
       DAVID T. CHING                                            Mgmt          For                            For
       MICHAEL F. HINES                                          Mgmt          For                            For
       AMY B. LANE                                               Mgmt          For                            For
       CAROL MEYROWITZ                                           Mgmt          For                            For
       JOHN F. O'BRIEN                                           Mgmt          For                            For
       ROBERT F. SHAPIRO                                         Mgmt          For                            For
       WILLOW B. SHIRE                                           Mgmt          For                            For
       FLETCHER H. WILEY                                         Mgmt          For                            For

02     APPROVAL OF MATERIAL TERMS OF EXECUTIVE OFFICER           Mgmt          For                            For
       PERFORMANCE GOALS.

03     RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS     Mgmt          For                            For
       LLP.

04     SHAREHOLDER PROPOSAL REGARDING ELECTION OF DIRECTORS      Shr           For                            Against
       BY MAJORITY VOTE.





- --------------------------------------------------------------------------------------------------------------------------
 THE TOPPS COMPANY, INC.                                                                     Agenda Number:  932562071
- --------------------------------------------------------------------------------------------------------------------------
        Security:  890786106
    Meeting Type:  Annual
    Meeting Date:  28-Jul-2006
          Ticker:  TOPP
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       TIMOTHY E. BROG                                           Mgmt          For                            *
       ARNAUD AJDLER                                             Mgmt          For                            *
       JOHN J. JONES                                             Mgmt          For                            *

02     PROPOSAL TO AMEND THE COMPANY S RESTATED CERTIFICATE      Mgmt          For                            *
       OF INCORPORATION TO ELIMINATE THE CLASSIFICATION
       OF THE BOARD OF DIRECTORS.

03     PROPOSAL TO AMEND THE COMPANY S RESTATED CERTIFICATE      Mgmt          For                            *
       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

04     PROPOSAL TO AMEND THE COMPANY S RESTATED BY-LAWS          Mgmt          For                            *
       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.

05     TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE            Mgmt          For                            *
       LLP AS INDEPENDENT AUDITORS TO REPORT ON THE
       CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY
       FOR THE FISCAL YEAR ENDING MARCH 3, 2007.





- --------------------------------------------------------------------------------------------------------------------------
 THE TOPPS COMPANY, INC.                                                                     Agenda Number:  932573391
- --------------------------------------------------------------------------------------------------------------------------
        Security:  890786106
    Meeting Type:  Annual
    Meeting Date:  25-Aug-2006
          Ticker:  TOPP
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ARTHUR T. SHORIN                                          Mgmt          For                            For
       TIMOTHY E. BROG                                           Mgmt          For                            For
       ARNAUD AJDLER                                             Mgmt          For                            For
       JOHN J. JONES                                             Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 THE TORO COMPANY                                                                            Agenda Number:  932626774
- --------------------------------------------------------------------------------------------------------------------------
        Security:  891092108
    Meeting Type:  Annual
    Meeting Date:  13-Mar-2007
          Ticker:  TTC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       R.C. BUHRMASTER                                           Mgmt          For                            For
       W.H. BUXTON                                               Mgmt          For                            For
       R.H. NASSAU                                               Mgmt          For                            For
       C.A. TWOMEY                                               Mgmt          For                            For

02     RE-APPROVE THE TORO COMPANY PERFORMANCE SHARE             Mgmt          For                            For
       PLAN

03     RATIFY SELECTION OF INDEPENDENT REGISTERED PUBLIC         Mgmt          For                            For
       ACCOUNTING FIRM





- --------------------------------------------------------------------------------------------------------------------------
 THE TRAVELERS COMPANIES, INC.                                                               Agenda Number:  932651359
- --------------------------------------------------------------------------------------------------------------------------
        Security:  89417E109
    Meeting Type:  Annual
    Meeting Date:  01-May-2007
          Ticker:  TRV
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ALAN L. BELLER                                            Mgmt          For                            For
       JOHN H. DASBURG                                           Mgmt          For                            For
       JANET M. DOLAN                                            Mgmt          For                            For
       KENNETH M. DUBERSTEIN                                     Mgmt          For                            For
       JAY S. FISHMAN                                            Mgmt          For                            For
       LAWRENCE G. GRAEV                                         Mgmt          For                            For
       PATRICIA L. HIGGINS                                       Mgmt          For                            For
       THOMAS R. HODGSON                                         Mgmt          For                            For
       C.L. KILLINGSWORTH, JR.                                   Mgmt          For                            For
       ROBERT I. LIPP                                            Mgmt          For                            For
       BLYTHE J. MCGARVIE                                        Mgmt          For                            For
       GLEN D. NELSON, MD                                        Mgmt          For                            For
       LAURIE J. THOMSEN                                         Mgmt          For                            For

02     PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP              Mgmt          For                            For
       AS TRAVELERS INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR 2007.

03     PROPOSAL TO APPROVE AN AMENDMENT TO OUR ARTICLES          Mgmt          For                            For
       OF INCORPORATION TO REQUIRE A MAJORITY VOTE
       FOR THE ELECTION OF DIRECTORS.





- --------------------------------------------------------------------------------------------------------------------------
 THE TRIZETTO GROUP, INC.                                                                    Agenda Number:  932717931
- --------------------------------------------------------------------------------------------------------------------------
        Security:  896882107
    Meeting Type:  Annual
    Meeting Date:  25-May-2007
          Ticker:  TZIX
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       NANCY H. HANDEL                                           Mgmt          For                            For
       THOMAS B. JOHNSON                                         Mgmt          For                            For
       L. WILLIAM KRAUSE                                         Mgmt          For                            For

02     RATIFICATION OF APPOINTMENT OF ERNST & YOUNG              Mgmt          For                            For
       LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
       FOR 2007.





- --------------------------------------------------------------------------------------------------------------------------
 THE ULTIMATE SOFTWARE GROUP, INC.                                                           Agenda Number:  932680641
- --------------------------------------------------------------------------------------------------------------------------
        Security:  90385D107
    Meeting Type:  Annual
    Meeting Date:  15-May-2007
          Ticker:  ULTI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       SCOTT SCHERR                                              Mgmt          Withheld                       Against
       ALOIS T. LEITER                                           Mgmt          Withheld                       Against

02     TO APPROVE THE AMENDMENT TO THE 2005 EQUITY               Mgmt          Against                        Against
       AND INCENTIVE PLAN.

03     TO RATIFY KPMG LLP AS THE COMPANY S INDEPENDENT           Mgmt          For                            For
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL
       YEAR ENDING DECEMBER 31, 2007.





- --------------------------------------------------------------------------------------------------------------------------
 THE VALSPAR CORPORATION                                                                     Agenda Number:  932625948
- --------------------------------------------------------------------------------------------------------------------------
        Security:  920355104
    Meeting Type:  Annual
    Meeting Date:  28-Feb-2007
          Ticker:  VAL
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       CHARLES W. GAILLARD                                       Mgmt          For                            For
       MAE C. JEMISON                                            Mgmt          For                            For
       GREGORY R. PALEN                                          Mgmt          For                            For

02     TO APPROVE THE RATIFICATION OF THE APPOINTMENT            Mgmt          For                            For
       OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM OF THE CORPORATION.





- --------------------------------------------------------------------------------------------------------------------------
 THE WALT DISNEY COMPANY                                                                     Agenda Number:  932624910
- --------------------------------------------------------------------------------------------------------------------------
        Security:  254687106
    Meeting Type:  Annual
    Meeting Date:  08-Mar-2007
          Ticker:  DIS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JOHN E. BRYSON                                            Mgmt          For                            For
       JOHN S. CHEN                                              Mgmt          For                            For
       JUDITH L. ESTRIN                                          Mgmt          For                            For
       ROBERT A. IGER                                            Mgmt          For                            For
       STEVEN P. JOBS                                            Mgmt          For                            For
       FRED H. LANGHAMMER                                        Mgmt          For                            For
       AYLWIN B. LEWIS                                           Mgmt          For                            For
       MONICA C. LOZANO                                          Mgmt          For                            For
       ROBERT W. MATSCHULLAT                                     Mgmt          For                            For
       JOHN E. PEPPER, JR.                                       Mgmt          For                            For
       ORIN C. SMITH                                             Mgmt          For                            For

02     TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS       Mgmt          For                            For
       LLP AS THE COMPANY S REGISTERED PUBLIC ACCOUNTANTS
       FOR 2007.

03     TO APPROVE THE AMENDMENTS TO THE AMENDED AND              Mgmt          For                            For
       RESTATED 2005 STOCK INCENTIVE PLAN.

04     TO APPROVE THE TERMS OF THE AMENDED AND RESTATED          Mgmt          For                            For
       2002 EXECUTIVE PERFORMANCE PLAN.

05     TO APPROVE THE SHAREHOLDER PROPOSAL RELATING              Shr           For                            Against
       TO GREENMAIL.

06     TO APPROVE THE SHAREHOLDER PROPOSAL TO AMEND              Shr           For                            Against
       THE BYLAWS RELATING TO STOCKHOLDER RIGHTS PLANS.





- --------------------------------------------------------------------------------------------------------------------------
 THE WARNACO GROUP, INC.                                                                     Agenda Number:  932689118
- --------------------------------------------------------------------------------------------------------------------------
        Security:  934390402
    Meeting Type:  Annual
    Meeting Date:  15-May-2007
          Ticker:  WRNC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DAVID A. BELL                                             Mgmt          For                            For
       ROBERT A. BOWMAN                                          Mgmt          For                            For
       RICHARD KARL GOELTZ                                       Mgmt          For                            For
       JOSEPH R. GROMEK                                          Mgmt          For                            For
       SHEILA A. HOPKINS                                         Mgmt          For                            For
       CHARLES R. PERRIN                                         Mgmt          For                            For
       NANCY A. REARDON                                          Mgmt          For                            For
       DONALD L. SEELEY                                          Mgmt          For                            For
       CHERYL NIDO TURPIN                                        Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP AS WARNACO S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING DECEMBER 29, 2007.





- --------------------------------------------------------------------------------------------------------------------------
 THE WASHINGTON POST COMPANY                                                                 Agenda Number:  932652046
- --------------------------------------------------------------------------------------------------------------------------
        Security:  939640108
    Meeting Type:  Annual
    Meeting Date:  10-May-2007
          Ticker:  WPO
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       CHRISTOPHER C. DAVIS                                      Mgmt          For                            For
       JOHN L. DOTSON JR.                                        Mgmt          For                            For
       RONALD L. OLSON                                           Mgmt          For                            For

02     TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY           Mgmt          For                            For
       COME BEFORE SAID MEETING OR ANY ADJOURNMENT
       THEREOF.





- --------------------------------------------------------------------------------------------------------------------------
 THE WESTERN UNION COMPANY                                                                   Agenda Number:  932659886
- --------------------------------------------------------------------------------------------------------------------------
        Security:  959802109
    Meeting Type:  Annual
    Meeting Date:  10-May-2007
          Ticker:  WU
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DINYAR S. DEVITRE                                         Mgmt          For                            For
       BETSY D. HOLDEN                                           Mgmt          For                            For
       CHRISTINA A. GOLD                                         Mgmt          For                            For

02     APPROVAL OF THE WESTERN UNION COMPANY 2006 LONG-TERM      Mgmt          For                            For
       INCENTIVE PLAN

03     APPROVAL OF THE WESTERN UNION COMPANY SENIOR              Mgmt          For                            For
       EXECUTIVE ANNUAL INCENTIVE PLAN

04     RATIFICATION OF SELECTION OF AUDITORS                     Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 THE WET SEAL, INC.                                                                          Agenda Number:  932701293
- --------------------------------------------------------------------------------------------------------------------------
        Security:  961840105
    Meeting Type:  Annual
    Meeting Date:  22-May-2007
          Ticker:  WTSLA
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JONATHAN DUSKIN                                           Mgmt          For                            For
       SIDNEY M. HORN                                            Mgmt          For                            For
       HAROLD D. KAHN                                            Mgmt          For                            For
       KENNETH M. REISS                                          Mgmt          For                            For
       ALAN SIEGEL                                               Mgmt          For                            For
       JOEL N. WALLER                                            Mgmt          For                            For
       HENRY D. WINTERSTERN                                      Mgmt          For                            For
       MICHAEL ZIMMERMAN                                         Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP AS INDEPENDENT AUDITORS FOR FISCAL
       YEAR 2007.





- --------------------------------------------------------------------------------------------------------------------------
 THE WILLIAMS COMPANIES, INC.                                                                Agenda Number:  932676654
- --------------------------------------------------------------------------------------------------------------------------
        Security:  969457100
    Meeting Type:  Annual
    Meeting Date:  17-May-2007
          Ticker:  WMB
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
1A     ELECTION OF DIRECTOR: KATHLEEN B. COOPER.                 Mgmt          For                            For

1B     ELECTION OF DIRECTOR: WILLIAM R. GRANBERRY.               Mgmt          For                            For

1C     ELECTION OF DIRECTOR: CHARLES M. LILLIS.                  Mgmt          For                            For

1D     ELECTION OF DIRECTOR: WILLIAM G. LOWRIE.                  Mgmt          For                            For

02     RATIFICATION OF ERNST & YOUNG LLP AS AUDITORS             Mgmt          For                            For
       FOR 2007.

03     APPROVAL OF THE WILLIAMS COMPANIES, INC. 2007             Mgmt          For                            For
       INCENTIVE PLAN.

04     APPROVAL OF THE WILLIAMS COMPANIES, INC. 2007             Mgmt          For                            For
       EMPLOYEE STOCK PURCHASE PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 THE YANKEE CANDLE COMPANY, INC.                                                             Agenda Number:  932618006
- --------------------------------------------------------------------------------------------------------------------------
        Security:  984757104
    Meeting Type:  Special
    Meeting Date:  23-Jan-2007
          Ticker:  YCC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     THE APPROVAL AND ADOPTION OF (I) THE MERGER               Mgmt          For                            For
       (THE  MERGER ) PURSUANT TO THE AGREEMENT AND
       PLAN OF MERGER, DATED AS OF OCTOBER 24, 2006
       (THE  MERGER AGREEMENT ) AMONG YCC HOLDINGS
       LLC, YANKEE ACQUISITION CORP. AND YANKEE AND
       (II) THE MERGER AGREEMENT.

02     AN ADJOURNMENT OR POSTPONEMENT OF THE SPECIAL             Mgmt          Against                        Against
       MEETING, 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 MERGER AND THE MERGER
       AGREEMENT, IF PROPOSED BY THE BOARD OF DIRECTORS.





- --------------------------------------------------------------------------------------------------------------------------
 THERMO FISHER SCIENTIFIC INC.                                                               Agenda Number:  932571284
- --------------------------------------------------------------------------------------------------------------------------
        Security:  883556102
    Meeting Type:  Special
    Meeting Date:  30-Aug-2006
          Ticker:  TMO
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     TO APPROVE THE ISSUANCE OF SHARES OF THERMO               Mgmt          For                            For
       COMMON STOCK IN CONNECTION WITH THE MERGER
       CONTEMPLATED BY THE AGREEMENT AND PLAN OF MERGER,
       DATED AS OF MAY 7, 2006, BY AND AMONG THERMO,
       TRUMPET MERGER CORPORATION AND FISHER SCIENTIFIC
       INTERNATIONAL INC.

02     TO AMEND THE AMENDED AND RESTATED CERTIFICATE             Mgmt          Against                        Against
       OF INCORPORATION OF THERMO, TO INCREASE THE
       AUTHORIZED NUMBER OF SHARES OF THERMO COMMON
       STOCK FROM 350,000,000 TO 1.2 BILLION AND TO
       CHANGE THE NAME OF THERMO ELECTRON CORPORATION
       UPON COMPLETION OF THE MERGER TO THERMO FISHER
       SCIENTIFIC INC.





- --------------------------------------------------------------------------------------------------------------------------
 THERMO FISHER SCIENTIFIC INC.                                                               Agenda Number:  932689485
- --------------------------------------------------------------------------------------------------------------------------
        Security:  883556102
    Meeting Type:  Annual
    Meeting Date:  15-May-2007
          Ticker:  TMO
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     ELECTION OF DIRECTORS: MARIJN E. DEKKERS                  Mgmt          For                            For

02     APPROVAL AND ADOPTION OF THE THERMO FISHER SCIENTIFIC     Mgmt          For                            For
       INC. 2007 EMPLOYEES  STOCK PURCHASE PLAN.

03     RATIFICATION OF SELECTION OF INDEPENDENT AUDITORS.        Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 THERMOGENESIS CORP.                                                                         Agenda Number:  932600744
- --------------------------------------------------------------------------------------------------------------------------
        Security:  883623209
    Meeting Type:  Annual
    Meeting Date:  11-Dec-2006
          Ticker:  KOOL
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       PHILIP H. COELHO                                          Mgmt          Withheld                       Against
       GEORGE J. BARRY                                           Mgmt          Withheld                       Against
       HUBERT E. HUCKEL, M.D.                                    Mgmt          Withheld                       Against
       PATRICK MCENANY                                           Mgmt          Withheld                       Against
       WOODROW A. MYERS, M.D.                                    Mgmt          Withheld                       Against

02     TO APPROVE THE ADOPTION OF THE 2006 EQUITY INCENTIVE      Mgmt          Against                        Against
       PLAN.

03     TO RATIFY APPOINTMENT OF ERNST & YOUNG LLP AS             Mgmt          For                            For
       THE COMPANY S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR FISCAL YEAR 2007.





- --------------------------------------------------------------------------------------------------------------------------
 THESTREET.COM, INC.                                                                         Agenda Number:  932695476
- --------------------------------------------------------------------------------------------------------------------------
        Security:  88368Q103
    Meeting Type:  Annual
    Meeting Date:  24-May-2007
          Ticker:  TSCM
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DARYL OTTE                                                Mgmt          For                            For
       WILLIAM R. GRUVER                                         Mgmt          For                            For
       JEFFREY M. CUNNINGHAM                                     Mgmt          For                            For

02     APPROVAL OF THESTREET.COM 2007 PERFORMANCE INCENTIVE      Mgmt          For                            For
       PLAN.

03     RATIFICATION OF THE APPOINTMENT OF MARCUM &               Mgmt          For                            For
       KLIEGMAN LLP AS THE COMPANY S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2007.





- --------------------------------------------------------------------------------------------------------------------------
 THOMAS & BETTS CORPORATION                                                                  Agenda Number:  932648338
- --------------------------------------------------------------------------------------------------------------------------
        Security:  884315102
    Meeting Type:  Annual
    Meeting Date:  02-May-2007
          Ticker:  TNB
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       E.H. DREW                                                 Mgmt          For                            For
       J.K. HAUSWALD                                             Mgmt          For                            For
       D. JERNIGAN                                               Mgmt          For                            For
       R.B. KALICH SR.                                           Mgmt          For                            For
       K.R. MASTERSON                                            Mgmt          For                            For
       D.J. PILEGGI                                              Mgmt          For                            For
       J.P. RICHARD                                              Mgmt          For                            For
       K.L. ROBERG                                               Mgmt          For                            For
       D.D. STEVENS                                              Mgmt          For                            For
       W.H. WALTRIP                                              Mgmt          For                            For

02     RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED     Mgmt          For                            For
       PUBLIC ACCOUNTING FIRM.





- --------------------------------------------------------------------------------------------------------------------------
 THOMAS WEISEL PARTNERS GROUP, INC.                                                          Agenda Number:  932686869
- --------------------------------------------------------------------------------------------------------------------------
        Security:  884481102
    Meeting Type:  Annual
    Meeting Date:  23-May-2007
          Ticker:  TWPG
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       THOMAS W. WEISEL                                          Mgmt          For                            For
       MATTHEW R. BARGER                                         Mgmt          For                            For
       MICHAEL W. BROWN                                          Mgmt          For                            For
       B. KIPLING HAGOPIAN                                       Mgmt          For                            For
       TIMOTHY A. KOOGLE                                         Mgmt          For                            For
       MICHAEL G. MCCAFFERY                                      Mgmt          For                            For

02     RATIFY APPOINTMENT OF INDEPENDENT AUDITORS:               Mgmt          For                            For
       TO RATIFY THE SELECTION OF DELOITTE & TOUCHE
       LLP AS THE COMPANY S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2007

03     TO AMEND THE COMPANY S EQUITY INCENTIVE PLAN              Mgmt          Against                        Against





- --------------------------------------------------------------------------------------------------------------------------
 THOR INDUSTRIES, INC.                                                                       Agenda Number:  932603182
- --------------------------------------------------------------------------------------------------------------------------
        Security:  885160101
    Meeting Type:  Annual
    Meeting Date:  05-Dec-2006
          Ticker:  THO
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       NEIL D. CHRISMAN                                          Mgmt          Withheld                       Against
       ALAN SIEGEL                                               Mgmt          Withheld                       Against
       GEOFFREY A. THOMPSON                                      Mgmt          Withheld                       Against

02     THE APPROVAL OF THE THOR INDUSTRIES, INC. 2006            Mgmt          For                            For
       EQUITY INCENTIVE PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 THORATEC CORPORATION                                                                        Agenda Number:  932691199
- --------------------------------------------------------------------------------------------------------------------------
        Security:  885175307
    Meeting Type:  Annual
    Meeting Date:  18-May-2007
          Ticker:  THOR
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       GERHARD F. BURBACH                                        Mgmt          For                            For
       HOWARD E. CHASE                                           Mgmt          For                            For
       J. DANIEL COLE                                            Mgmt          For                            For
       NEIL F. DIMICK                                            Mgmt          For                            For
       D. KEITH GROSSMAN                                         Mgmt          For                            For
       J. DONALD HILL                                            Mgmt          For                            For
       DANIEL M. MULVENA                                         Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP AS THE COMPANY S INDEPENDENT AUDITORS
       FOR ITS FISCAL YEAR ENDING DECEMBER 29, 2007.





- --------------------------------------------------------------------------------------------------------------------------
 THORNBURG MORTGAGE, INC.                                                                    Agenda Number:  932643174
- --------------------------------------------------------------------------------------------------------------------------
        Security:  885218107
    Meeting Type:  Annual
    Meeting Date:  19-Apr-2007
          Ticker:  TMA
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ANNE-DRUE M. ANDERSON                                     Mgmt          For                            For
       DAVID A. ATER                                             Mgmt          For                            For
       LARRY A. GOLDSTONE                                        Mgmt          For                            For
       IKE KALANGIS                                              Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 THQ INC.                                                                                    Agenda Number:  932556573
- --------------------------------------------------------------------------------------------------------------------------
        Security:  872443403
    Meeting Type:  Annual
    Meeting Date:  20-Jul-2006
          Ticker:  THQI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       BRIAN  J. FARRELL                                         Mgmt          For                            For
       LAWRENCE BURSTEIN                                         Mgmt          For                            For
       HENRY T. DENERO                                           Mgmt          For                            For
       BRIAN P. DOUGHERTY                                        Mgmt          For                            For
       JEFFREY W. GRIFFITHS                                      Mgmt          For                            For
       JAMES L. WHIMS                                            Mgmt          For                            For

02     APPROVAL OF THE THQ INC. 2006 LONG-TERM INCENTIVE         Mgmt          Against                        Against
       PLAN.

03     APPROVAL OF THE THQ INC. EMPLOYEE STOCK PURCHASE          Mgmt          For                            For
       PLAN.

04     RATIFICATION OF THE INDEPENDENT REGISTERED PUBLIC         Mgmt          For                            For
       ACCOUNTING FIRM: TO RATIFY THE APPOINTMENT
       OF DELOITTE & TOUCHE LLP AS THE COMPANY S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY
       S FISCAL YEAR ENDING MARCH 31, 2007.





- --------------------------------------------------------------------------------------------------------------------------
 TIBCO SOFTWARE INC.                                                                         Agenda Number:  932641586
- --------------------------------------------------------------------------------------------------------------------------
        Security:  88632Q103
    Meeting Type:  Annual
    Meeting Date:  18-Apr-2007
          Ticker:  TIBX
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       VIVEK Y. RANADIVE                                         Mgmt          For                            For
       BERNARD J. BOURIGEAUD                                     Mgmt          For                            For
       ERIC C.W. DUNN                                            Mgmt          For                            For
       NARENDRA K. GUPTA                                         Mgmt          For                            For
       PETER J. JOB                                              Mgmt          For                            For
       PHILIP K. WOOD                                            Mgmt          For                            For

02     TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS       Mgmt          For                            For
       LLP AS TIBCO SOFTWARE INC. S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING NOVEMBER 30, 2007.





- --------------------------------------------------------------------------------------------------------------------------
 TIDEWATER INC.                                                                              Agenda Number:  932557107
- --------------------------------------------------------------------------------------------------------------------------
        Security:  886423102
    Meeting Type:  Annual
    Meeting Date:  20-Jul-2006
          Ticker:  TDW
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ARTHUR R. CARLSON                                         Mgmt          For                            For
       JON C. MADONNA                                            Mgmt          For                            For
       WILLIAM C. O'MALLEY                                       Mgmt          For                            For

02     RATIFICATION OF THE SELECTION OF DELOITTE &               Mgmt          For                            For
       TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM.

03     PROPOSAL TO DECLASSIFY THE BOARD OF DIRECTORS.            Mgmt          For                            For

04     PROPOSAL TO APPROVE THE 2006 STOCK INCENTIVE              Mgmt          For                            For
       PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 TIERONE CORPORATION                                                                         Agenda Number:  932661918
- --------------------------------------------------------------------------------------------------------------------------
        Security:  88650R108
    Meeting Type:  Annual
    Meeting Date:  15-May-2007
          Ticker:  TONE
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ANN LINDLEY SPENCE                                        Mgmt          For                            For
       CHARLES W. HOSKINS                                        Mgmt          For                            For

02     PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP            Mgmt          For                            For
       AS INDEPENDENT AUDITORS OF THE COMPANY FOR
       THE YEAR ENDING DECEMBER 31, 2007.





- --------------------------------------------------------------------------------------------------------------------------
 TIFFANY & CO.                                                                               Agenda Number:  932682962
- --------------------------------------------------------------------------------------------------------------------------
        Security:  886547108
    Meeting Type:  Annual
    Meeting Date:  17-May-2007
          Ticker:  TIF
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
1A     ELECTION OF DIRECTOR: MICHAEL J. KOWALSKI                 Mgmt          For                            For

1B     ELECTION OF DIRECTOR: ROSE MARIE BRAVO                    Mgmt          For                            For

1C     ELECTION OF DIRECTOR: WILLIAM R. CHANEY                   Mgmt          For                            For

1D     ELECTION OF DIRECTOR: GARY E. COSTLEY                     Mgmt          For                            For

1E     ELECTION OF DIRECTOR: ABBY F. KOHNSTAMM                   Mgmt          For                            For

1F     ELECTION OF DIRECTOR: CHARLES K. MARQUIS                  Mgmt          For                            For

1G     ELECTION OF DIRECTOR: J. THOMAS PRESBY                    Mgmt          For                            For

1H     ELECTION OF DIRECTOR: JAMES E. QUINN                      Mgmt          For                            For

1I     ELECTION OF DIRECTOR: WILLIAM A. SHUTZER                  Mgmt          For                            For

02     RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS   Mgmt          For                            For
       LLP AS THE COMPANY S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2007.





- --------------------------------------------------------------------------------------------------------------------------
 TIM HORTONS INC.                                                                            Agenda Number:  932647754
- --------------------------------------------------------------------------------------------------------------------------
        Security:  88706M103
    Meeting Type:  Annual
    Meeting Date:  04-May-2007
          Ticker:  THI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MICHAEL J. ENDRES                                         Mgmt          For                            For
       JOHN A. LEDERER                                           Mgmt          For                            For
       CRAIG S. MILLER                                           Mgmt          For                            For

02     THE RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERSMgmt          For                            For
       LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM OF TIM HORTONS INC. FOR THE YEAR ENDING
       DECEMBER 30, 2007.

03     THE APPROVAL OF THE RESOLUTION REGARDING CERTAIN          Mgmt          For                            For
       AMENDMENTS TO THE TIM HORTONS INC. 2006 STOCK
       INCENTIVE PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 TIME WARNER INC.                                                                            Agenda Number:  932680350
- --------------------------------------------------------------------------------------------------------------------------
        Security:  887317105
    Meeting Type:  Annual
    Meeting Date:  18-May-2007
          Ticker:  TWX
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JAMES L. BARKSDALE                                        Mgmt          For                            For
       JEFFREY L. BEWKES                                         Mgmt          For                            For
       STEPHEN F. BOLLENBACH                                     Mgmt          For                            For
       FRANK J. CAUFIELD                                         Mgmt          For                            For
       ROBERT C. CLARK                                           Mgmt          For                            For
       MATHIAS DOPFNER                                           Mgmt          For                            For
       JESSICA P. EINHORN                                        Mgmt          For                            For
       REUBEN MARK                                               Mgmt          For                            For
       MICHAEL A. MILES                                          Mgmt          For                            For
       KENNETH J. NOVACK                                         Mgmt          For                            For
       RICHARD D. PARSONS                                        Mgmt          For                            For
       FRANCIS T. VINCENT, JR.                                   Mgmt          For                            For
       DEBORAH C. WRIGHT                                         Mgmt          For                            For

02     RATIFICATION OF AUDITORS.                                 Mgmt          For                            For

03     COMPANY PROPOSAL TO AMEND THE COMPANY S RESTATED          Mgmt          For                            For
       CERTIFICATE OF INCORPORATION TO ELIMINATE CERTAIN
       SUPER-MAJORITY VOTE REQUIREMENTS.

04     STOCKHOLDER PROPOSAL REGARDING ADVISORY RESOLUTION        Shr           For                            Against
       TO RATIFY COMPENSATION OF NAMED EXECUTIVE OFFICERS.

05     STOCKHOLDER PROPOSAL REGARDING SEPARATION OF              Shr           Against                        For
       ROLES OF CHAIRMAN AND CEO.

06     STOCKHOLDER PROPOSAL REGARDING SIMPLE MAJORITY            Shr           For                            Against
       VOTE.

07     STOCKHOLDER PROPOSAL REGARDING SPECIAL SHAREHOLDER        Shr           For                            Against
       MEETINGS.

08     STOCKHOLDER PROPOSAL REGARDING STOCKHOLDER RATIFICATION   Shr           Against                        For
       OF DIRECTOR COMPENSATION WHEN A STOCKHOLDER
       RIGHTS PLAN HAS BEEN ADOPTED.





- --------------------------------------------------------------------------------------------------------------------------
 TIME WARNER TELECOM INC.                                                                    Agenda Number:  932719024
- --------------------------------------------------------------------------------------------------------------------------
        Security:  887319101
    Meeting Type:  Annual
    Meeting Date:  06-Jun-2007
          Ticker:  TWTC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       GREGORY J. ATTORRI                                        Mgmt          For                            For
       SPENCER B. HAYS                                           Mgmt          For                            For
       LARISSA L. HERDA                                          Mgmt          For                            For
       KEVIN W. MOONEY                                           Mgmt          For                            For
       KIRBY G. PICKLE                                           Mgmt          For                            For
       ROSCOE C. YOUNG, II                                       Mgmt          For                            For

02     APPROVE CERTAIN AMENDMENTS TO OUR RESTATED CERTIFICATE    Mgmt          For                            For
       OF INCORPORATION TO REFLECT THAT WE NO LONGER
       HAVE CLASS B COMMON STOCK OUTSTANDING.

03     RATIFICATION OF APPOINTMENT OF ERNST & YOUNG              Mgmt          For                            For
       LLP TO SERVE AS OUR INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR 2007.





- --------------------------------------------------------------------------------------------------------------------------
 TITAN INTERNATIONAL, INC.                                                                   Agenda Number:  932656210
- --------------------------------------------------------------------------------------------------------------------------
        Security:  88830M102
    Meeting Type:  Annual
    Meeting Date:  17-May-2007
          Ticker:  TWI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       EDWARD J. CAMPBELL                                        Mgmt          For                            For
       MAURICE M. TAYLOR JR.                                     Mgmt          For                            For

02     AMENDS THE COMPANY S BYLAWS TO INCREASE THE               Mgmt          For                            For
       NUMBER OF BOARD OF DIRECTOR POSITIONS OF THE
       COMPANY TO NINE DIRECTOR POSITIONS FROM THE
       SEVEN DIRECTOR POSITIONS ALLOWED UNDER THE
       CURRENT BYLAWS.

03     ELECTION OF MR. AKERS AS A DIRECTOR CONTINGENT            Mgmt          For                            For
       UPON AMENDMENT TO BYLAWS-AN ADDITIONAL CLASS
       I DIRECTOR NOMINEE STANDING FOR ELECTION TO
       SERVE UNTIL THE 2010 ANNUAL MEETING. J. MICHAEL
       A. AKERS

04     TO RATIFY THE SELECTION OF INDEPENDENT REGISTERED         Mgmt          For                            For
       PUBLIC ACCOUNTING FIRM, PRICEWATERHOUSECOOPERS
       LLP, TO AUDIT THE CONSOLIDATED FINANCIAL STATEMENTS
       OF THE COMPANY AND ITS SUBSIDIARIES FOR 2007.





- --------------------------------------------------------------------------------------------------------------------------
 TITANIUM METALS CORPORATION                                                                 Agenda Number:  932696947
- --------------------------------------------------------------------------------------------------------------------------
        Security:  888339207
    Meeting Type:  Annual
    Meeting Date:  24-May-2007
          Ticker:  TIE
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       KEITH R. COOGAN                                           Mgmt          For                            For
       NORMAN N. GREEN                                           Mgmt          For                            For
       GLENN R. SIMMONS                                          Mgmt          For                            For
       HAROLD C. SIMMONS                                         Mgmt          For                            For
       THOMAS P. STAFFORD                                        Mgmt          For                            For
       STEVEN L. WATSON                                          Mgmt          For                            For
       PAUL J. ZUCCONI                                           Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 TIVO INC.                                                                                   Agenda Number:  932559353
- --------------------------------------------------------------------------------------------------------------------------
        Security:  888706108
    Meeting Type:  Annual
    Meeting Date:  02-Aug-2006
          Ticker:  TIVO
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MICHAEL RAMSAY                                            Mgmt          For                            For
       RANDY KOMISAR                                             Mgmt          For                            For
       GEOFFREY Y. YANG                                          Mgmt          For                            For

02     TO RATIFY THE SELECTION OF KPMG LLP AS THE COMPANY        Mgmt          For                            For
       S INDEPENDENT AUDITORS FOR THE FISCAL YEAR
       ENDING JANUARY 31, 2007.





- --------------------------------------------------------------------------------------------------------------------------
 TNS, INC.                                                                                   Agenda Number:  932700443
- --------------------------------------------------------------------------------------------------------------------------
        Security:  872960109
    Meeting Type:  Annual
    Meeting Date:  15-May-2007
          Ticker:  TNS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JOHN B. BENTON                                            Mgmt          For                            For
       HENRY H. GRAHAM, JR.                                      Mgmt          For                            For
       STEPHEN X. GRAHAM                                         Mgmt          For                            For
       JOHN V. SPONYOE                                           Mgmt          For                            For
       JAY E. RICKS                                              Mgmt          For                            For

02     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP            Mgmt          For                            For
       AS TNS, INC. S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR OUR 2007 FISCAL YEAR.





- --------------------------------------------------------------------------------------------------------------------------
 TOLL BROTHERS, INC.                                                                         Agenda Number:  932628968
- --------------------------------------------------------------------------------------------------------------------------
        Security:  889478103
    Meeting Type:  Annual
    Meeting Date:  14-Mar-2007
          Ticker:  TOL
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ZVI BARZILAY                                              Mgmt          For                            For
       EDWARD G. BOEHNE                                          Mgmt          For                            For
       RICHARD J. BRAEMER                                        Mgmt          For                            For
       CARL B. MARBACH                                           Mgmt          Withheld                       Against

02     THE APPROVAL OF THE TOLL BROTHERS, INC. STOCK             Mgmt          Against                        Against
       INCENTIVE PLAN FOR EMPLOYEES (2007).

03     THE APPROVAL OF THE TOLL BROTHERS, INC. STOCK             Mgmt          Against                        Against
       INCENTIVE PLAN FOR NON-EMPLOYEE DIRECTORS (2007).

04     THE APPROVAL OF ERNST & YOUNG LLP AS THE COMPANY          Mgmt          For                            For
       S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE 2007 FISCAL YEAR.





- --------------------------------------------------------------------------------------------------------------------------
 TOMPKINS TRUSTCO, INC.                                                                      Agenda Number:  932674624
- --------------------------------------------------------------------------------------------------------------------------
        Security:  890110109
    Meeting Type:  Annual
    Meeting Date:  14-May-2007
          Ticker:  TMP
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JAMES J. BYRNES*                                          Mgmt          For                            For
       REEDER D. GATES*                                          Mgmt          For                            For
       CARL D. HAYNES*                                           Mgmt          For                            For
       MICHAEL D. SHAY*                                          Mgmt          For                            For
       MICHAEL H. SPAIN*                                         Mgmt          For                            For
       WILLIAM D. SPAIN, JR.*                                    Mgmt          For                            For
       STEPHEN S. ROMAINE**                                      Mgmt          For                            For

02     TO APPROVE AN AMENDMENT TO THE COMPANY S CERTIFICATE      Mgmt          For                            For
       OF INCORPORATION TO CHANGE THE NAME OF THE
       COMPANY TO TOMPKINS FINANCIAL CORPORATION.

03     TO APPROVE THE ADJOURNMENT OF THE ANNUAL MEETING,         Mgmt          For                            For
       IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES.





- --------------------------------------------------------------------------------------------------------------------------
 TOOTSIE ROLL INDUSTRIES, INC.                                                               Agenda Number:  932663099
- --------------------------------------------------------------------------------------------------------------------------
        Security:  890516107
    Meeting Type:  Annual
    Meeting Date:  07-May-2007
          Ticker:  TR
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MELVIN J. GORDON                                          Mgmt          For                            For
       ELLEN R. GORDON                                           Mgmt          For                            For
       LANA JANE LEWIS-BRENT                                     Mgmt          For                            For
       BARRE A. SEIBERT                                          Mgmt          For                            For
       RICHARD P. BERGEMAN                                       Mgmt          For                            For

02     RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS          Mgmt          For                            For
       LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR 2007.





- --------------------------------------------------------------------------------------------------------------------------
 TORCHMARK CORPORATION                                                                       Agenda Number:  932646295
- --------------------------------------------------------------------------------------------------------------------------
        Security:  891027104
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2007
          Ticker:  TMK
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       CHARLES E. ADAIR                                          Mgmt          For                            For
       JOSEPH L. LANIER, JR.                                     Mgmt          For                            For
       LLOYD W. NEWTON                                           Mgmt          For                            For

02     RATIFICATION OF AUDITORS                                  Mgmt          For                            For

03     LONG-TERM COMPENSATION INCENTIVE PLAN                     Mgmt          For                            For

04     SHAREHOLDER PROPOSAL                                      Shr           For                            Against





- --------------------------------------------------------------------------------------------------------------------------
 TOREADOR RESOURCES CORPORATION                                                              Agenda Number:  932713868
- --------------------------------------------------------------------------------------------------------------------------
        Security:  891050106
    Meeting Type:  Annual
    Meeting Date:  14-Jun-2007
          Ticker:  TRGL
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ALAN D. BELL                                              Mgmt          Withheld                       Against
       DAVID M. BREWER                                           Mgmt          Withheld                       Against
       HERBERT L. BREWER                                         Mgmt          Withheld                       Against
       PETER L. FALB                                             Mgmt          Withheld                       Against
       WILLIAM I. LEE                                            Mgmt          Withheld                       Against
       NIGEL J.B. LOVETT                                         Mgmt          Withheld                       Against
       JOHN MARK MCLAUGHLIN                                      Mgmt          Withheld                       Against
       NICHOLAS ROSTOW                                           Mgmt          Withheld                       Against
       H.R. SANDERS, JR.                                         Mgmt          Withheld                       Against
       H.C. WILLIAMSON III                                       Mgmt          Withheld                       Against

02     RATIFICATION OF THE SELECTION OF GRANT THORNTON,          Mgmt          For                            For
       LLP AS INDEPENDENT AUDITORS FOR THE YEAR 2007.





- --------------------------------------------------------------------------------------------------------------------------
 TOTAL SYSTEM SERVICES, INC.                                                                 Agenda Number:  932650181
- --------------------------------------------------------------------------------------------------------------------------
        Security:  891906109
    Meeting Type:  Annual
    Meeting Date:  24-Apr-2007
          Ticker:  TSS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       RICHARD E. ANTHONY                                        Mgmt          Withheld                       Against
       SIDNEY E. HARRIS                                          Mgmt          Withheld                       Against
       ALFRED W. JONES III                                       Mgmt          Withheld                       Against
       MASON H. LAMPTON                                          Mgmt          Withheld                       Against
       JOHN T. TURNER                                            Mgmt          Withheld                       Against
       M. TROY WOODS                                             Mgmt          Withheld                       Against
       JAMES D. YANCEY                                           Mgmt          Withheld                       Against
       REBECCA K. YARBROUGH                                      Mgmt          Withheld                       Against

02     TO APPROVE THE TOTAL SYSTEM SERVICES, INC. 2007           Mgmt          For                            For
       OMNIBUS PLAN.

03     TO APPROVE THE SYNOVUS FINANCIAL CORP. 2007               Mgmt          For                            For
       OMNIBUS PLAN (TSYS IS AN 81% SUBSIDIARY OF
       SYNOVUS).

04     TO RATIFY THE APPOINTMENT OF KPMG LLP AS TSYS             Mgmt          For                            For
       INDEPENDENT AUDITOR FOR THE YEAR 2007.





- --------------------------------------------------------------------------------------------------------------------------
 TOWER GROUP, INC.                                                                           Agenda Number:  932689435
- --------------------------------------------------------------------------------------------------------------------------
        Security:  891777104
    Meeting Type:  Annual
    Meeting Date:  17-May-2007
          Ticker:  TWGP
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       FRANCIS M. COLALUCCI                                      Mgmt          For                            For
       CHARLES A. BRYAN                                          Mgmt          For                            For

02     AUDITOR RATIFICATION                                      Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 TRACTOR SUPPLY COMPANY                                                                      Agenda Number:  932660005
- --------------------------------------------------------------------------------------------------------------------------
        Security:  892356106
    Meeting Type:  Annual
    Meeting Date:  02-May-2007
          Ticker:  TSCO
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JOSEPH H. SCARLETT, JR.                                   Mgmt          For                            For
       JAMES F. WRIGHT                                           Mgmt          For                            For
       JACK C. BINGLEMAN                                         Mgmt          For                            For
       S.P. BRAUD                                                Mgmt          For                            For
       CYNTHIA T. JAMISON                                        Mgmt          For                            For
       GERARD E. JONES                                           Mgmt          For                            For
       JOSEPH D. MAXWELL                                         Mgmt          For                            For
       EDNA K. MORRIS                                            Mgmt          For                            For
       JOE M. RODGERS                                            Mgmt          For                            For

02     TO RATIFY THE REAPPOINTMENT OF ERNST & YOUNG              Mgmt          For                            For
       LLP AS INDEPENDENT AUDITOR FOR THE FISCAL YEAR
       ENDING DECEMBER 29, 2007.





- --------------------------------------------------------------------------------------------------------------------------
 TRADESTATION GROUP, INC.                                                                    Agenda Number:  932700455
- --------------------------------------------------------------------------------------------------------------------------
        Security:  89267P105
    Meeting Type:  Annual
    Meeting Date:  01-Jun-2007
          Ticker:  TRAD
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       RALPH L. CRUZ                                             Mgmt          For                            For
       WILLIAM R. CRUZ                                           Mgmt          For                            For
       DENISE DICKINS                                            Mgmt          For                            For
       MICHAEL W. FIPPS                                          Mgmt          For                            For
       STEPHEN C. RICHARDS                                       Mgmt          For                            For
       SALOMON SREDNI                                            Mgmt          For                            For
       CHARLES F. WRIGHT                                         Mgmt          For                            For

02     RATIFICATION OF THE SELECTION OF ERNST & YOUNG            Mgmt          For                            For
       LLP AS THE COMPANY S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
       DECEMBER 31, 2007.





- --------------------------------------------------------------------------------------------------------------------------
 TRAMMELL CROW COMPANY                                                                       Agenda Number:  932563643
- --------------------------------------------------------------------------------------------------------------------------
        Security:  89288R106
    Meeting Type:  Special
    Meeting Date:  03-Aug-2006
          Ticker:  TCC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     TO RATIFY AND APPROVE THE PROVISIONS OF SECTION           Mgmt          For                            For
       4A OF THE TRAMMELL CROW COMPANY LONG-TERM INCENTIVE
       PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 TRAMMELL CROW COMPANY                                                                       Agenda Number:  932607433
- --------------------------------------------------------------------------------------------------------------------------
        Security:  89288R106
    Meeting Type:  Special
    Meeting Date:  18-Dec-2006
          Ticker:  TCC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     TO APPROVE AND ADOPT THE AGREEMENT AND PLAN               Mgmt          For                            For
       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.

02     TO APPROVE THE ADJOURNMENT OR POSTPONEMENT OF             Mgmt          Against                        Against
       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.





- --------------------------------------------------------------------------------------------------------------------------
 TRANSATLANTIC HOLDINGS, INC.                                                                Agenda Number:  932692090
- --------------------------------------------------------------------------------------------------------------------------
        Security:  893521104
    Meeting Type:  Annual
    Meeting Date:  24-May-2007
          Ticker:  TRH
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JAMES BALOG                                               Mgmt          Withheld                       Against
       STEVEN J. BENSINGER                                       Mgmt          Withheld                       Against
       C. FRED BERGSTEN                                          Mgmt          Withheld                       Against
       IAN H. CHIPPENDALE                                        Mgmt          Withheld                       Against
       JOHN G. FOOS                                              Mgmt          Withheld                       Against
       DIANA K. MAYER                                            Mgmt          Withheld                       Against
       ROBERT F. ORLICH                                          Mgmt          Withheld                       Against
       RICHARD S. PRESS                                          Mgmt          Withheld                       Against
       MARTIN J. SULLIVAN                                        Mgmt          Withheld                       Against
       THOMAS R. TIZZIO                                          Mgmt          Withheld                       Against

02     PROPOSAL TO ADOPT A 2007 EXECUTIVE BONUS PLAN.            Mgmt          For                            For

03     PROPOSAL TO SELECT PRICEWATERHOUSECOOPERS LLP             Mgmt          For                            For
       AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM.





- --------------------------------------------------------------------------------------------------------------------------
 TRANSDIGM GROUP INC.                                                                        Agenda Number:  932625429
- --------------------------------------------------------------------------------------------------------------------------
        Security:  893641100
    Meeting Type:  Annual
    Meeting Date:  21-Feb-2007
          Ticker:  TDG
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MICHAEL GRAFF                                             Mgmt          Withheld                       Against
       KEWSONG LEE                                               Mgmt          Withheld                       Against





- --------------------------------------------------------------------------------------------------------------------------
 TRANSMERIDIAN EXPLORATION, INC.                                                             Agenda Number:  932692038
- --------------------------------------------------------------------------------------------------------------------------
        Security:  89376N108
    Meeting Type:  Annual
    Meeting Date:  17-May-2007
          Ticker:  TMY
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MR. OLIVIER                                               Mgmt          For                            For
       MR. DORMAN                                                Mgmt          For                            For
       MR. CARTER                                                Mgmt          For                            For
       MR. HAASBEEK                                              Mgmt          For                            For
       MR. SHACKLETT                                             Mgmt          For                            For

02     RATIFY THE APPOINTMENT OF UHY LLP AS INDEPENDENT          Mgmt          For                            For
       AUDITORS OF TRANSMERIDIAN FOR THE YEAR ENDING
       DECEMBER 31, 2007.





- --------------------------------------------------------------------------------------------------------------------------
 TRANSMONTAIGNE INC.                                                                         Agenda Number:  932570117
- --------------------------------------------------------------------------------------------------------------------------
        Security:  893934109
    Meeting Type:  Special
    Meeting Date:  31-Aug-2006
          Ticker:  TMG
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF               Mgmt          For                            For
       MERGER, DATED AS OF JUNE 22, 2006, BY AND AMONG
       TRANSMONTAIGNE INC., MORGAN STANLEY CAPITAL
       GROUP INC. AND BUFFALO MERGER SUB INC.





- --------------------------------------------------------------------------------------------------------------------------
 TRANSWITCH CORPORATION                                                                      Agenda Number:  932690969
- --------------------------------------------------------------------------------------------------------------------------
        Security:  894065101
    Meeting Type:  Annual
    Meeting Date:  24-May-2007
          Ticker:  TXCC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DR. SANTANU DAS                                           Mgmt          For                            For
       MR. ALFRED F. BOSCHULTE                                   Mgmt          For                            For
       DR. HAGEN HULTZSCH                                        Mgmt          For                            For
       MR. GERALD F. MONTRY                                      Mgmt          For                            For
       MR. JAMES M. PAGOS                                        Mgmt          For                            For
       DR. ALBERT E. PALADINO                                    Mgmt          For                            For
       MR. E.H. VAN DER KAAY                                     Mgmt          For                            For

02     TO APPROVE AN AMENDMENT TO THE CORPORATION S              Mgmt          For                            For
       AMENDED AND RESTATED CERTIFICATE OF INCORPORATION
       THAT WILL ALLOW THE CORPORATION S BOARD OF
       DIRECTORS TO EFFECT A REVERSE SPLIT (THE  REVERSE
       SPLIT ) OF THE CORPORATION S COMMON STOCK $.001
       PAR VALUE PER SHARE, ALL AS MORE FULLY DESCRIBED
       IN THE PROXY STATEMENT.

03     TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY           Mgmt          For                            For
       COME BEFORE THE MEETING AND ANY CONTINUATIONS
       OR ADJOURNMENTS THEREOF.





- --------------------------------------------------------------------------------------------------------------------------
 TRAVELZOO INC.                                                                              Agenda Number:  932719163
- --------------------------------------------------------------------------------------------------------------------------
        Security:  89421Q106
    Meeting Type:  Annual
    Meeting Date:  14-Jun-2007
          Ticker:  TZOO
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       RALPH BARTEL                                              Mgmt          For                            For
       HOLGER BARTEL                                             Mgmt          For                            For
       DAVID EHRLICH                                             Mgmt          For                            For
       DONOVAN NEALE-MAY                                         Mgmt          For                            For
       KELLY URSO                                                Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 TREDEGAR CORPORATION                                                                        Agenda Number:  932658389
- --------------------------------------------------------------------------------------------------------------------------
        Security:  894650100
    Meeting Type:  Annual
    Meeting Date:  17-May-2007
          Ticker:  TG
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DONALD T. COWLES                                          Mgmt          For                            For
       JOHN D. GOTTWALD                                          Mgmt          For                            For
       THOMAS G. SLATER, JR.                                     Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt          For                            For
       LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR TREDEGAR FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2007.





- --------------------------------------------------------------------------------------------------------------------------
 TREEHOUSE FOODS, INC.                                                                       Agenda Number:  932639290
- --------------------------------------------------------------------------------------------------------------------------
        Security:  89469A104
    Meeting Type:  Annual
    Meeting Date:  19-Apr-2007
          Ticker:  THS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
A1     ELECTION OF DIRECTOR: THE BOARD OF DIRECTORS              Mgmt          For                            For
       RECOMMENDS A VOTE FOR GEORGE V. BAYLY

A2     ELECTION OF DIRECTOR: THE BOARD OF DIRECTORS              Mgmt          For                            For
       RECOMMENDS A VOTE FOR MICHELLE R. OBAMA

A3     ELECTION OF DIRECTOR: THE BOARD OF DIRECTORS              Mgmt          For                            For
       RECOMMENDS A VOTE FOR GARY D. SMITH

B1     APPROVAL FOR AMENDMENTS AND RESTATEMENT OF OUR            Mgmt          For                            For
       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

C1     RATIFICATION OF SELECTION OF INDEPENDENT AUDITORS:        Mgmt          For                            For
       THE BOARD OF DIRECTORS RECOMMENDS A VOTE FOR
       THE RATIFICATION OF DELOITTE & TOUCHE LLP AS
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM





- --------------------------------------------------------------------------------------------------------------------------
 TREX COMPANY, INC.                                                                          Agenda Number:  932675385
- --------------------------------------------------------------------------------------------------------------------------
        Security:  89531P105
    Meeting Type:  Annual
    Meeting Date:  07-May-2007
          Ticker:  TWP
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       WILLIAM F. ANDREWS                                        Mgmt          For                            For
       PAUL A. BRUNNER                                           Mgmt          For                            For
       ANDREW U. FERRARI                                         Mgmt          For                            For

02     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP            Mgmt          For                            For
       AS TREX COMPANY S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE 2007 FISCAL YEAR.





- --------------------------------------------------------------------------------------------------------------------------
 TRIAD GUARANTY INC.                                                                         Agenda Number:  932673533
- --------------------------------------------------------------------------------------------------------------------------
        Security:  895925105
    Meeting Type:  Annual
    Meeting Date:  17-May-2007
          Ticker:  TGIC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       GLENN T. AUSTIN, JR.                                      Mgmt          For                            For
       ROBERT T. DAVID                                           Mgmt          For                            For
       H. LEE DURHAM, JR.                                        Mgmt          For                            For
       WILLIAM T. RATLIFF, III                                   Mgmt          For                            For
       MICHAEL A.F. ROBERTS                                      Mgmt          For                            For
       RICHARD S. SWANSON                                        Mgmt          For                            For
       MARK K. TONNESEN                                          Mgmt          For                            For
       DAVID W. WHITEHURST                                       Mgmt          For                            For
       H.G. WILLIAMSON, JR.                                      Mgmt          For                            For

02     RATIFICATION OF THE SELECTION OF ERNST & YOUNG            Mgmt          For                            For
       LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR TRIAD GUARANTY INC. FOR 2007.

03     APPROVAL OF THE PROPOSAL TO ADOPT THE TRIAD               Mgmt          For                            For
       GUARANTY INC. 2007 KEY EXECUTIVE INCENTIVE
       COMPENSATION PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 TRIAD HOSPITALS, INC.                                                                       Agenda Number:  932718868
- --------------------------------------------------------------------------------------------------------------------------
        Security:  89579K109
    Meeting Type:  Special
    Meeting Date:  12-Jun-2007
          Ticker:  TRI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     ADOPTION OF THE AGREEMENT AND PLAN OF MERGER,             Mgmt          For                            For
       DATED AS OF MARCH 19, 2007, BY AND AMONG TRIAD
       HOSPITALS, INC., COMMUNITY HEALTH SYSTEMS,
       INC. AND FWCT-1 ACQUISITION CORPORATION.

02     APPROVAL OF THE ADJOURNMENT OF THE SPECIAL MEETING,       Mgmt          For                            For
       IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL
       PROXIES IF THERE ARE INSUFFICIENT VOTES AT
       THE TIME OF THE MEETING TO ADOPT THE MEGER
       AGREEMENT.





- --------------------------------------------------------------------------------------------------------------------------
 TRIARC COMPANIES, INC.                                                                      Agenda Number:  932706041
- --------------------------------------------------------------------------------------------------------------------------
        Security:  895927309
    Meeting Type:  Annual
    Meeting Date:  05-Jun-2007
          Ticker:  TRYB
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       NELSON PELTZ                                              Mgmt          Withheld                       Against
       PETER W. MAY                                              Mgmt          Withheld                       Against
       HUGH L. CAREY                                             Mgmt          Withheld                       Against
       CLIVE CHAJET                                              Mgmt          Withheld                       Against
       EDWARD P. GARDEN                                          Mgmt          Withheld                       Against
       JOSEPH A. LEVATO                                          Mgmt          Withheld                       Against
       DAVID E. SCHWAB II                                        Mgmt          Withheld                       Against
       ROLAND C. SMITH                                           Mgmt          Withheld                       Against
       RAYMOND S. TROUBH                                         Mgmt          Withheld                       Against
       GERALD TSAI, JR.                                          Mgmt          Withheld                       Against
       RUSSELL V UMPHENOUR, JR                                   Mgmt          Withheld                       Against
       JACK G. WASSERMAN                                         Mgmt          Withheld                       Against

02     TO APPROVE AN AMENDMENT TO THE COMPANY S AMENDED          Mgmt          For                            For
       AND RESTATED 2002 EQUITY PARTICIPATION PLAN
       AND TO REAPPROVE THE PERFORMANCE BASED PROVISIONS
       OF THAT PLAN AS DESCRIBED IN THE PROXY STATEMENT.

03     TO APPROVE AN AMENDMENT TO THE COMPANY S 1999             Mgmt          For                            For
       EXECUTIVE BONUS PLAN AS DESCRIBED IN THE PROXY
       STATEMENT.

04     TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE            Mgmt          For                            For
       LLP AS THE COMPANY S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTANTS.





- --------------------------------------------------------------------------------------------------------------------------
 TRIBUNE COMPANY                                                                             Agenda Number:  932674434
- --------------------------------------------------------------------------------------------------------------------------
        Security:  896047107
    Meeting Type:  Annual
    Meeting Date:  09-May-2007
          Ticker:  TRB
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JEFFREY CHANDLER                                          Mgmt          For                            For
       WILLIAM A. OSBORN                                         Mgmt          For                            For
       MILES D. WHITE                                            Mgmt          For                            For

02     RATIFICATION OF INDEPENDENT ACCOUNTANTS.                  Mgmt          For                            For

03     SHAREHOLDER PROPOSAL CONCERNING TRIBUNE S CLASSIFIED      Shr           For                            Against
       BOARD OF DIRECTORS.





- --------------------------------------------------------------------------------------------------------------------------
 TRICO BANCSHARES                                                                            Agenda Number:  932686908
- --------------------------------------------------------------------------------------------------------------------------
        Security:  896095106
    Meeting Type:  Annual
    Meeting Date:  22-May-2007
          Ticker:  TCBK
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       WILLIAM J. CASEY                                          Mgmt          For                            For
       DONALD J. AMARAL                                          Mgmt          For                            For
       CRAIG S. COMPTON                                          Mgmt          For                            For
       JOHN S.A. HASBROOK                                        Mgmt          For                            For
       MICHAEL W. KOEHNEN                                        Mgmt          For                            For
       DONALD E. MURPHY                                          Mgmt          For                            For
       STEVE G. NETTLETON                                        Mgmt          For                            For
       RICHARD P. SMITH                                          Mgmt          For                            For
       CARROLL R. TARESH                                         Mgmt          For                            For
       ALEX A. VERESCHAGIN, JR                                   Mgmt          For                            For

02     TO APPROVE THE PROPOSAL TO RATIFY THE SELECTION           Mgmt          For                            For
       OF MOSS ADAMS, LLP AS THE PRINCIPAL INDEPENDENT
       AUDITOR OF THE COMPANY FOR 2007.





- --------------------------------------------------------------------------------------------------------------------------
 TRICO MARINE SERVICES, INC.                                                                 Agenda Number:  932705784
- --------------------------------------------------------------------------------------------------------------------------
        Security:  896106200
    Meeting Type:  Annual
    Meeting Date:  12-Jun-2007
          Ticker:  TRMA
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       EDWARD C. HUTCHESON, JR                                   Mgmt          For                            For
       MYLES W. SCOGGINS                                         Mgmt          For                            For
       PER STAEHR                                                Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS,Mgmt          For                            For
       LLP, CERTIFIED PUBLIC ACCOUNTANTS, AS INDEPENDENT
       AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER
       31, 2007

03     PLEASE MARK THIS BOX ONLY IF STOCK OWNED OF               Mgmt          Against
       RECORD OR BENEFICIALLY BY YOU IS OWNED OR CONTROLLED
       BY PERSONS WHO ARE NOT U.S. CITIZENS.





- --------------------------------------------------------------------------------------------------------------------------
 TRIMBLE NAVIGATION LIMITED                                                                  Agenda Number:  932664469
- --------------------------------------------------------------------------------------------------------------------------
        Security:  896239100
    Meeting Type:  Annual
    Meeting Date:  17-May-2007
          Ticker:  TRMB
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       STEVEN W. BERGLUND                                        Mgmt          For                            For
       ROBERT S. COOPER                                          Mgmt          For                            For
       JOHN B. GOODRICH                                          Mgmt          For                            For
       WILLIAM HART                                              Mgmt          For                            For
       ULF J. JOHANSSON                                          Mgmt          For                            For
       BRADFORD W. PARKINSON                                     Mgmt          For                            For
       NICKOLAS W. VANDE STEEG                                   Mgmt          For                            For

02     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP            Mgmt          For                            For
       AS THE INDEPENDENT AUDITORS OF THE COMPANY
       FOR THE CURRENT FISCAL YEAR ENDING DECEMBER
       28, 2007.





- --------------------------------------------------------------------------------------------------------------------------
 TRIMERIS, INC.                                                                              Agenda Number:  932548920
- --------------------------------------------------------------------------------------------------------------------------
        Security:  896263100
    Meeting Type:  Annual
    Meeting Date:  13-Jul-2006
          Ticker:  TRMS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
1A     ELECTION OF DIRECTOR: DANI P. BOLOGNESI, PH.D.            Mgmt          For                            For

1B     ELECTION OF DIRECTOR: J. RICHARD CROUT, M.D.              Mgmt          For                            For

1C     ELECTION OF DIRECTOR: STEVEN D. SKOLSKY                   Mgmt          For                            For

02     RATIFICATION OF ACCOUNTANTS; RATIFICATION AND             Mgmt          For                            For
       APPROVAL OF THE SELECTION OF KPMG LLP AS INDEPENDENT
       ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER
       31, 2006.

03     FIFTH AMENDMENT TO THE TRIMERIS, INC. AMENDED             Mgmt          For                            For
       AND RESTATED STOCK INCENTIVE PLAN; TO APPROVE
       AN AMENDMENT TO INCREASE THE NUMBER OF SHARES
       OF COMMON STOCK AVAILABLE FOR ISSUANCE UNDER
       THE STOCK INCENTIVE PLAN BY 500,000 SHARES
       TO A TOTAL OF 6,252,941 SHARES OF COMMON STOCK.





- --------------------------------------------------------------------------------------------------------------------------
 TRINITY INDUSTRIES, INC.                                                                    Agenda Number:  932673242
- --------------------------------------------------------------------------------------------------------------------------
        Security:  896522109
    Meeting Type:  Annual
    Meeting Date:  07-May-2007
          Ticker:  TRN
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JOHN L. ADAMS                                             Mgmt          For                            For
       RHYS J. BEST                                              Mgmt          For                            For
       DAVID W. BIEGLER                                          Mgmt          For                            For
       RONALD J. GAFFORD                                         Mgmt          For                            For
       RONALD W. HADDOCK                                         Mgmt          For                            For
       JESS T. HAY                                               Mgmt          For                            For
       ADRIAN LAJOUS                                             Mgmt          For                            For
       DIANA S. NATALICIO                                        Mgmt          For                            For
       TIMOTHY R. WALLACE                                        Mgmt          For                            For

02     TO APPROVE AN AMENDMENT TO THE CERTIFICATE OF             Mgmt          For                            For
       INCORPORATION TO INCREASE THE AUTHORIZED SHARES
       OF COMMON STOCK FROM 100,000,000 TO 200,000,000.

03     TO APPROVE RATIFICATION OF ERNST & YOUNG LLP              Mgmt          For                            For
       AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR FISCAL YEAR ENDING DECEMBER 31, 2007.





- --------------------------------------------------------------------------------------------------------------------------
 TRIPATH IMAGING, INC.                                                                       Agenda Number:  932600984
- --------------------------------------------------------------------------------------------------------------------------
        Security:  896942109
    Meeting Type:  Special
    Meeting Date:  19-Dec-2006
          Ticker:  TPTH
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     ADOPTION OF THE AGREEMENT AND PLAN OF MERGER,             Mgmt          For                            For
       DATED AS OF SEPTEMBER 8, 2006, BY AND AMONG
       BECTON, DICKINSON AND COMPANY, TIMPANI ACQUISITION
       CORP. AND TRIPATH IMAGING, INC., AS SUCH MAY
       BE AMENDED FROM TIME TO TIME.

02     APPROVAL OF ADJOURNMENT OF THE SPECIAL MEETING,           Mgmt          Against                        Against
       IF NECESSARY, TO PERMIT FURTHER SOLICITATION
       OF PROXIES IF THERE ARE NOT SUFFICIENT VOTES
       AT THE TIME OF THE MEETING TO ADOPT THE MERGER
       AGREEMENT.





- --------------------------------------------------------------------------------------------------------------------------
 TRIQUINT SEMICONDUCTOR, INC.                                                                Agenda Number:  932689170
- --------------------------------------------------------------------------------------------------------------------------
        Security:  89674K103
    Meeting Type:  Annual
    Meeting Date:  14-May-2007
          Ticker:  TQNT
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DR. PAUL A. GARY                                          Mgmt          For                            For
       CHARLES SCOTT GIBSON                                      Mgmt          For                            For
       NICOLAS KAUSER                                            Mgmt          For                            For
       RALPH G. QUINSEY                                          Mgmt          For                            For
       DR. WALDEN C. RHINES                                      Mgmt          For                            For
       STEVEN J. SHARP                                           Mgmt          For                            For
       WILLIS C. YOUNG                                           Mgmt          For                            For

02     TO RATIFY THE AUDIT COMMITTEE S APPOINTMENT               Mgmt          For                            For
       OF KPMG LLP AS TRIQUINT S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
       DECEMBER 31, 2007.

03     TO APPROVE THE PROPOSED AMENDMENTS TO THE TRIQUINT        Mgmt          Against                        Against
       SEMICONDUCTOR, INC. 1996 STOCK INCENTIVE PROGRAM.

04     TO APPROVE THE ADOPTION OF THE 2007 EMPLOYEE              Mgmt          For                            For
       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.





- --------------------------------------------------------------------------------------------------------------------------
 TRIUMPH GROUP, INC.                                                                         Agenda Number:  932560089
- --------------------------------------------------------------------------------------------------------------------------
        Security:  896818101
    Meeting Type:  Annual
    Meeting Date:  27-Jul-2006
          Ticker:  TGI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       RICHARD C. ILL                                            Mgmt          For                            For
       JOHN R. BARTHOLDSON                                       Mgmt          For                            For
       RICHARD C. GOZON                                          Mgmt          For                            For
       CLAUDE F. KRONK                                           Mgmt          For                            For
       WILLIAM O. ALBERTINI                                      Mgmt          For                            For
       GEORGE SIMPSON                                            Mgmt          For                            For
       TERRY D. STINSON                                          Mgmt          For                            For

02     RATIFICATION OF APPOINTMENT OF ERNST & YOUNG              Mgmt          For                            For
       LLP AS TRIUMPH S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM.

03     APPROVAL OF THE AMENDMENT AND RESTATEMENT OF              Mgmt          For                            For
       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.





- --------------------------------------------------------------------------------------------------------------------------
 TRIZEC PROPERTIES, INC.                                                                     Agenda Number:  932574153
- --------------------------------------------------------------------------------------------------------------------------
        Security:  89687P107
    Meeting Type:  Special
    Meeting Date:  12-Sep-2006
          Ticker:  TRZ
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     THE AGREEMENT AND PLAN OF MERGER AND ARRANGEMENT          Mgmt          For                            For
       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.

02     APPROVAL OF ANY ADJOURNMENTS OF THE SPECIAL               Mgmt          Against                        Against
       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.





- --------------------------------------------------------------------------------------------------------------------------
 TRONOX INCORPORATED                                                                         Agenda Number:  932672961
- --------------------------------------------------------------------------------------------------------------------------
        Security:  897051207
    Meeting Type:  Annual
    Meeting Date:  08-May-2007
          Ticker:  TRXB
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
1A     ELECTION OF DIRECTOR: THOMAS W. ADAMS                     Mgmt          For                            For

1B     ELECTION OF DIRECTOR: PETER D. KINNEAR                    Mgmt          For                            For

02     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP            Mgmt          For                            For
       AS THE COMPANY S INDEPENDENT AUDITORS.





- --------------------------------------------------------------------------------------------------------------------------
 TRUE RELIGION APPAREL, INC.                                                                 Agenda Number:  932691719
- --------------------------------------------------------------------------------------------------------------------------
        Security:  89784N104
    Meeting Type:  Annual
    Meeting Date:  16-May-2007
          Ticker:  TRLG
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JEFFREY LUBELL                                            Mgmt          For                            For
       JOSEPH COULOMBE                                           Mgmt          For                            For
       G. LOUIS GRAZIADIO, III                                   Mgmt          For                            For
       ROBERT L. HARRIS, II                                      Mgmt          For                            For
       MARK S. MARON                                             Mgmt          For                            For

02     TO RATIFY THE APPOINTMENT OF STONEFIELD JOSEPHSON,        Mgmt          For                            For
       INC. AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31,
       2007.





- --------------------------------------------------------------------------------------------------------------------------
 TRUMP ENTERTAINMENT RESORTS, INC.                                                           Agenda Number:  932671298
- --------------------------------------------------------------------------------------------------------------------------
        Security:  89816T103
    Meeting Type:  Annual
    Meeting Date:  02-May-2007
          Ticker:  TRMP
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MORTON E. HANDEL                                          Mgmt          For                            For
       JAMES B. PERRY                                            Mgmt          For                            For
       DONALD J. TRUMP                                           Mgmt          For                            For

02     RATIFICATION OF AUDITORS. TO RATIFY THE BOARD             Mgmt          For                            For
       S APPOINTMENT OF ERNST & YOUNG, LLP AS OUR
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
       (INDEPENDENT AUDITORS) FOR THE YEAR ENDING
       DECEMBER 31, 2007.





- --------------------------------------------------------------------------------------------------------------------------
 TRUSTCO BANK CORP NY                                                                        Agenda Number:  932659432
- --------------------------------------------------------------------------------------------------------------------------
        Security:  898349105
    Meeting Type:  Annual
    Meeting Date:  14-May-2007
          Ticker:  TRST
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JOSEPH A. LUCARELLI                                       Mgmt          For                            For
       ROBERT A. MCCORMICK                                       Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF KPMG LLP               Mgmt          For                            For
       AS TRUSTCO S INDEPENDENT AUDITORS FOR 2007.





- --------------------------------------------------------------------------------------------------------------------------
 TRUSTMARK CORPORATION                                                                       Agenda Number:  932661526
- --------------------------------------------------------------------------------------------------------------------------
        Security:  898402102
    Meeting Type:  Annual
    Meeting Date:  08-May-2007
          Ticker:  TRMK
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       J. KELLY ALLGOOD                                          Mgmt          For                            For
       REUBEN V. ANDERSON                                        Mgmt          For                            For
       ADOLPHUS B. BAKER                                         Mgmt          For                            For
       WILLIAM C. DEVINEY, JR.                                   Mgmt          For                            For
       C. GERALD GARNETT                                         Mgmt          For                            For
       DANIEL A. GRAFTON                                         Mgmt          For                            For
       RICHARD G. HICKSON                                        Mgmt          For                            For
       JOHN M. MCCULLOUCH                                        Mgmt          For                            For
       RICHARD H. PUCKETT                                        Mgmt          For                            For
       R. MICHAEL SUMMERFORD                                     Mgmt          For                            For
       KENNETH W. WILLIAMS                                       Mgmt          For                            For
       WILLIAM G. YATES, JR.                                     Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 TRUSTREET PROPERTIES, INC.                                                                  Agenda Number:  932621976
- --------------------------------------------------------------------------------------------------------------------------
        Security:  898404108
    Meeting Type:  Special
    Meeting Date:  22-Feb-2007
          Ticker:  TSY
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     TO APPROVE THE AGREEMENT AND PLAN OF MERGER,              Mgmt          For                            For
       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.

02     TO APPROVE ANY ADJOURNMENTS OF THE SPECIAL MEETING        Mgmt          Against                        Against
       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.





- --------------------------------------------------------------------------------------------------------------------------
 TRW AUTOMOTIVE HOLDINGS CORP.                                                               Agenda Number:  932657565
- --------------------------------------------------------------------------------------------------------------------------
        Security:  87264S106
    Meeting Type:  Annual
    Meeting Date:  14-May-2007
          Ticker:  TRW
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JOHN C. PLANT                                             Mgmt          Withheld                       Against
       NEIL P. SIMPKINS                                          Mgmt          Withheld                       Against
       JODY G. MILLER                                            Mgmt          Withheld                       Against

02     THE RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT      Mgmt          For                            For
       PUBLIC ACCOUNTANTS TO AUDIT THE CONSOLIDATED
       FINANCIAL STATEMENTS OF TRW AUTOMOTIVE HOLDINGS
       CORP. FOR 2007.





- --------------------------------------------------------------------------------------------------------------------------
 TTM TECHNOLOGIES, INC.                                                                      Agenda Number:  932703007
- --------------------------------------------------------------------------------------------------------------------------
        Security:  87305R109
    Meeting Type:  Annual
    Meeting Date:  22-Jun-2007
          Ticker:  TTMI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JAMES K. BASS                                             Mgmt          For                            For
       THOMAS T. EDMAN                                           Mgmt          For                            For
       ROBERT E. KLATELL                                         Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 TUESDAY MORNING CORPORATION                                                                 Agenda Number:  932678850
- --------------------------------------------------------------------------------------------------------------------------
        Security:  899035505
    Meeting Type:  Annual
    Meeting Date:  16-May-2007
          Ticker:  TUES
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       BENJAMIN D. CHERESKIN                                     Mgmt          Withheld                       Against
       KATHLEEN MASON                                            Mgmt          Withheld                       Against
       W.J. HUNCKLER, III                                        Mgmt          Withheld                       Against
       ROBIN P. SELATI                                           Mgmt          Withheld                       Against
       HENRY F. FRIGON                                           Mgmt          Withheld                       Against
       BRUCE A. QUINNELL                                         Mgmt          Withheld                       Against

02     RATIFICATION OF THE SELECTION OF ERNST & YOUNG            Mgmt          For                            For
       LLP AS THE COMPANY S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM UNTIL THE NEXT ANNUAL
       MEETING OF STOCKHOLDERS.





- --------------------------------------------------------------------------------------------------------------------------
 TUPPERWARE BRANDS CORPORATION                                                               Agenda Number:  932662390
- --------------------------------------------------------------------------------------------------------------------------
        Security:  899896104
    Meeting Type:  Annual
    Meeting Date:  16-May-2007
          Ticker:  TUP
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       RITA BORNSTEIN                                            Mgmt          For                            For
       E.V. GOINGS                                               Mgmt          For                            For
       JOYCE M. ROCHE                                            Mgmt          For                            For
       M. ANNE SZOSTAK                                           Mgmt          For                            For

02     THE PROPOSAL TO RATIFY THE APPOINTMENT OF THE             Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM

03     THE PROPOSAL TO AMEND THE COMPANY S RESTATED              Mgmt          For                            For
       CERTIFICATE OF INCORPORATION TO ELIMINATE THE
       PLURALITY VOTING REQUIREMENT FOR UNCONTESTED
       DIRECTOR ELECTIONS

04     THE PROPOSAL TO AMEND THE COMPANY S RESTATED              Mgmt          For                            For
       CERTIFICATE OF INCORPORATION TO REDUCE CERTAIN
       SUPERMAJORITY VOTING REQUIREMENTS TO A SIMPLE
       MAJORITY VOTE

05     THE PROPOSAL TO AMEND THE COMPANY S RESTATED              Mgmt          For                            For
       CERTIFICATE OF INCORPORATION TO REDUCE CERTAIN
       BUSINESS COMBINATIONS AND TO AMEND THE BUSINESS
       COMBINATION PROVISION





- --------------------------------------------------------------------------------------------------------------------------
 TURBOCHEF TECHNOLOGIES, INC.                                                                Agenda Number:  932557157
- --------------------------------------------------------------------------------------------------------------------------
        Security:  900006206
    Meeting Type:  Annual
    Meeting Date:  18-Jul-2006
          Ticker:  OVEN
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       RICHARD E. PERLMAN                                        Mgmt          For                            For
       JAMES K. PRICE                                            Mgmt          For                            For
       JAMES W. DEYOUNG                                          Mgmt          For                            For
       SIR ANTHONY JOLLIFFE                                      Mgmt          For                            For
       J. THOMAS PRESBY                                          Mgmt          For                            For
       WILLIAM A. SHUTZER                                        Mgmt          For                            For
       RAYMOND H. WELSH                                          Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG          Mgmt          For                            For
       LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR
       THE YEAR ENDING DECEMBER 31, 2006.





- --------------------------------------------------------------------------------------------------------------------------
 TWEEN BRANDS, INC.                                                                          Agenda Number:  932686845
- --------------------------------------------------------------------------------------------------------------------------
        Security:  901166108
    Meeting Type:  Annual
    Meeting Date:  24-May-2007
          Ticker:  TWB
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DAVID A. KRINSKY                                          Mgmt          For                            For
       KENNETH T. STEVENS                                        Mgmt          For                            For
       KENNETH J. STROTTMAN                                      Mgmt          For                            For

02     TO RATIFY THE SELECTION OF DELOITTE & TOUCHE              Mgmt          For                            For
       LLP AS THE COMPANY S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE 2007 FISCAL
       YEAR.





- --------------------------------------------------------------------------------------------------------------------------
 TYLER TECHNOLOGIES, INC.                                                                    Agenda Number:  932669368
- --------------------------------------------------------------------------------------------------------------------------
        Security:  902252105
    Meeting Type:  Annual
    Meeting Date:  17-May-2007
          Ticker:  TYL
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DONALD R. BRATTAIN                                        Mgmt          For                            For
       J. LUTHER KING, JR.                                       Mgmt          For                            For
       JOHN S. MARR, JR.                                         Mgmt          For                            For
       G. STUART REEVES                                          Mgmt          For                            For
       MICHAEL D. RICHARDS                                       Mgmt          For                            For
       DUSTIN R. WOMBLE                                          Mgmt          For                            For
       JOHN M. YEAMAN                                            Mgmt          For                            For

02     RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT          Mgmt          For                            For
       AUDITORS.





- --------------------------------------------------------------------------------------------------------------------------
 TYSON FOODS, INC.                                                                           Agenda Number:  932618145
- --------------------------------------------------------------------------------------------------------------------------
        Security:  902494103
    Meeting Type:  Annual
    Meeting Date:  02-Feb-2007
          Ticker:  TSN
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DON TYSON                                                 Mgmt          Withheld                       Against
       JOHN TYSON                                                Mgmt          Withheld                       Against
       RICHARD L. BOND                                           Mgmt          Withheld                       Against
       SCOTT T. FORD                                             Mgmt          Withheld                       Against
       LLOYD V. HACKLEY                                          Mgmt          Withheld                       Against
       JIM KEVER                                                 Mgmt          Withheld                       Against
       JO ANN R. SMITH                                           Mgmt          Withheld                       Against
       LELAND E. TOLLETT                                         Mgmt          Withheld                       Against
       BARBARA A. TYSON                                          Mgmt          Withheld                       Against
       ALBERT C. ZAPANTA                                         Mgmt          Withheld                       Against

02     TO APPROVE AN AMENDMENT TO THE TYSON FOODS,               Mgmt          Against                        Against
       INC. 2000 STOCK INCENTIVE PLAN, WHICH WOULD
       INCREASE THE NUMBER OF SHARES OF CLASS A COMMON
       STOCK AUTHORIZED FOR ISSUANCE THEREUNDER BY
       20,000,000 SHARES TO A TOTAL OF 60,660,000.

03     TO RATIFY THE SELECTION OF ERNST & YOUNG LLP,             Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM,
       AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTANT FOR THE FISCAL YEAR ENDING SEPTEMBER
       29, 2007.

04     TO CONSIDER AND ACT UPON A SHAREHOLDER PROPOSAL.          Shr           Abstain                        Against





- --------------------------------------------------------------------------------------------------------------------------
 U-STORE-IT TRUST                                                                            Agenda Number:  932668114
- --------------------------------------------------------------------------------------------------------------------------
        Security:  91274F104
    Meeting Type:  Annual
    Meeting Date:  08-May-2007
          Ticker:  YSI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       THOMAS A. COMMES                                          Mgmt          For                            For
       J.C. (JACK) DANNEMILLER                                   Mgmt          For                            For
       W.M. DIEFENDERFER III                                     Mgmt          For                            For
       HAROLD S. HALLER                                          Mgmt          For                            For
       DEAN JERNIGAN                                             Mgmt          For                            For
       MARIANNE M. KELER                                         Mgmt          For                            For
       DAVID J. LARUE                                            Mgmt          For                            For

02     APPROVAL OF THE U-STORE-IT TRUST 2007 EQUITY              Mgmt          For                            For
       INCENTIVE PLAN





- --------------------------------------------------------------------------------------------------------------------------
 U.S. BANCORP                                                                                Agenda Number:  932637450
- --------------------------------------------------------------------------------------------------------------------------
        Security:  902973304
    Meeting Type:  Annual
    Meeting Date:  17-Apr-2007
          Ticker:  USB
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       V. BUYNISKI GLUCKMAN                                      Mgmt          For                            For
       ARTHUR D. COLLINS, JR.                                    Mgmt          For                            For
       OLIVIA F. KIRTLEY                                         Mgmt          For                            For
       JERRY W. LEVIN                                            Mgmt          For                            For
       RICHARD G. REITEN                                         Mgmt          For                            For

02     RATIFY SELECTION OF ERNST & YOUNG LLP AS INDEPENDENT      Mgmt          For                            For
       AUDITOR FOR THE 2007 FISCAL YEAR.

03     APPROVAL OF THE U.S. BANCORP 2007 STOCK INCENTIVE         Mgmt          For                            For
       PLAN.

04     APPROVAL OF AMENDMENT TO RESTATED CERTIFICATE             Mgmt          For                            For
       OF INCORPORATION.

05     SHAREHOLDER PROPOSAL: ANNUAL RATIFICATION OF              Shr           For                            Against
       EXECUTIVE OFFICER COMPENSATION.

06     SHAREHOLDER PROPOSAL: LIMIT BENEFITS PROVIDED             Shr           Against                        For
       UNDER OUR SUPPLEMENTAL EXECUTIVE RETIREMENT
       PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 U.S. CONCRETE, INC.                                                                         Agenda Number:  932694830
- --------------------------------------------------------------------------------------------------------------------------
        Security:  90333L102
    Meeting Type:  Annual
    Meeting Date:  24-May-2007
          Ticker:  RMIX
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JOHN M. PIECUCH                                           Mgmt          For                            For
       T. WILLIAM PORTER, III                                    Mgmt          For                            For
       MICHAEL W. HARLAN                                         Mgmt          For                            For
       VINCENT D. FOSTER                                         Mgmt          For                            For
       MARY P. RICCIARDELLO                                      Mgmt          For                            For
       MURRAY S. SIMPSON                                         Mgmt          For                            For
       ROBERT S. WALKER                                          Mgmt          For                            For

02     RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS          Mgmt          For                            For
       LLP AS THE COMPANY S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
       DECEMBER 31, 2007.





- --------------------------------------------------------------------------------------------------------------------------
 U.S. XPRESS ENTERPRISES, INC.                                                               Agenda Number:  932681390
- --------------------------------------------------------------------------------------------------------------------------
        Security:  90338N103
    Meeting Type:  Annual
    Meeting Date:  11-May-2007
          Ticker:  XPRSA
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       PATRICK E. QUINN                                          Mgmt          For                            For
       MAX L. FULLER                                             Mgmt          For                            For
       JAMES E. HALL                                             Mgmt          For                            For
       JOHN W. MURREY, III                                       Mgmt          For                            For
       ROBERT J. SUDDERTH, JR.                                   Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 U.S.B. HOLDING CO., INC.                                                                    Agenda Number:  932703728
- --------------------------------------------------------------------------------------------------------------------------
        Security:  902910108
    Meeting Type:  Annual
    Meeting Date:  23-May-2007
          Ticker:  UBH
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       HOWARD V. RUDERMAN                                        Mgmt          Withheld                       Against
       EDWARD T. LUTZ                                            Mgmt          Withheld                       Against

02     THE RATIFICATION OF THE APPOINTMENT OF THE COMPANY        Mgmt          For                            For
       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.





- --------------------------------------------------------------------------------------------------------------------------
 UAL CORPORATION                                                                             Agenda Number:  932654230
- --------------------------------------------------------------------------------------------------------------------------
        Security:  902549807
    Meeting Type:  Annual
    Meeting Date:  10-May-2007
          Ticker:  UAUA
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       RICHARD J. ALMEIDA                                        Mgmt          For                            For
       MARY K. BUSH                                              Mgmt          For                            For
       W. JAMES FARRELL                                          Mgmt          For                            For
       WALTER ISAACSON                                           Mgmt          For                            For
       ROBERT D. KREBS                                           Mgmt          For                            For
       ROBERT S. MILLER                                          Mgmt          For                            For
       JAMES J. O'CONNOR                                         Mgmt          For                            For
       GLENN F. TILTON                                           Mgmt          For                            For
       DAVID J. VITALE                                           Mgmt          For                            For
       JOHN H. WALKER                                            Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 UAP HOLDING CORP.                                                                           Agenda Number:  932557222
- --------------------------------------------------------------------------------------------------------------------------
        Security:  903441103
    Meeting Type:  Annual
    Meeting Date:  11-Jul-2006
          Ticker:  UAPH
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       STAN PARKER                                               Mgmt          For                            For
       WILLIAM A. SCHUMANN III                                   Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE COMPANY.





- --------------------------------------------------------------------------------------------------------------------------
 UCBH HOLDINGS, INC.                                                                         Agenda Number:  932687582
- --------------------------------------------------------------------------------------------------------------------------
        Security:  90262T308
    Meeting Type:  Annual
    Meeting Date:  17-May-2007
          Ticker:  UCBH
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
1A     ELECTION OF DIRECTOR: PIN PIN CHAU                        Mgmt          For                            For

1B     ELECTION OF DIRECTOR: DR. GODWIN WONG                     Mgmt          For                            For

1C     ELECTION OF DIRECTOR: THOMAS S. WU                        Mgmt          For                            For

02     THE APPROVAL OF THE AMENDMENTS TO THE UCBH HOLDINGS,      Mgmt          Against                        Against
       INC. AMENDED AND RESTATED 2006 EQUITY INCENTIVE
       PLAN.

03     STOCKHOLDER PROPOSAL RELATING TO THE DECLASSIFICATION     Shr           For                            Against
       OF THE BOARD OF DIRECTORS.

04     PROPOSAL TO RATIFY THE APPOINTMENT OF THE INDEPENDENT     Mgmt          For                            For
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL
       YEAR ENDING DECEMBER 31, 2007.





- --------------------------------------------------------------------------------------------------------------------------
 UGI CORPORATION                                                                             Agenda Number:  932620075
- --------------------------------------------------------------------------------------------------------------------------
        Security:  902681105
    Meeting Type:  Annual
    Meeting Date:  27-Feb-2007
          Ticker:  UGI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       J.W. STRATTON                                             Mgmt          For                            For
       S.D. BAN                                                  Mgmt          For                            For
       R.C. GOZON                                                Mgmt          For                            For
       L.R. GREENBERG                                            Mgmt          For                            For
       M.O. SCHLANGER                                            Mgmt          For                            For
       A. POL                                                    Mgmt          For                            For
       E.E. JONES                                                Mgmt          For                            For
       J.L. WALSH                                                Mgmt          For                            For
       R.B. VINCENT                                              Mgmt          For                            For

02     APPROVAL OF AMENDED AND RESTATED UGI CORPORATION          Mgmt          Against                        Against
       2004 OMNIBUS EQUITY COMPENSATION PLAN

03     RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS     Mgmt          For                            For
       LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS





- --------------------------------------------------------------------------------------------------------------------------
 UIL HOLDINGS CORPORATION                                                                    Agenda Number:  932669596
- --------------------------------------------------------------------------------------------------------------------------
        Security:  902748102
    Meeting Type:  Annual
    Meeting Date:  09-May-2007
          Ticker:  UIL
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       THELMA R. ALBRIGHT                                        Mgmt          For                            For
       MARC C. BRESLAWSKY                                        Mgmt          For                            For
       ARNOLD L. CHASE                                           Mgmt          For                            For
       JOHN F. CROWEAK                                           Mgmt          For                            For
       BETSY HENLEY-COHN                                         Mgmt          For                            For
       JOHN L. LAHEY                                             Mgmt          For                            For
       F.P. MCFADDEN, JR.                                        Mgmt          For                            For
       DANIEL J. MIGLIO                                          Mgmt          For                            For
       WILLIAM F. MURDY                                          Mgmt          For                            For
       JAMES A. THOMAS                                           Mgmt          For                            For
       JAMES P. TORGERSON                                        Mgmt          For                            For

02     RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS   Mgmt          For                            For
       LLP AS UIL HOLDINGS CORPORATION S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007.

03     PROPOSAL TO AMEND THE CERTIFICATE OF INCORPORATION        Mgmt          For                            For
       OF UIL HOLDINGS CORPORATION TO INCREASE THE
       NUMBER OF SHARES AUTHORIZED.





- --------------------------------------------------------------------------------------------------------------------------
 ULTRATECH, INC.                                                                             Agenda Number:  932558856
- --------------------------------------------------------------------------------------------------------------------------
        Security:  904034105
    Meeting Type:  Annual
    Meeting Date:  18-Jul-2006
          Ticker:  UTEK
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ARTHUR W. ZAFIROPOULO                                     Mgmt          For                            For
       JOEL F. GEMUNDER                                          Mgmt          For                            For
       NICHOLAS KONIDARIS                                        Mgmt          For                            For
       RICK TIMMINS                                              Mgmt          For                            For

02     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP            Mgmt          For                            For
       AS INDEPENDENT AUDITORS OF THE COMPANY FOR
       THE FISCAL YEAR ENDING DECEMBER 31, 2006.





- --------------------------------------------------------------------------------------------------------------------------
 UMB FINANCIAL CORPORATION                                                                   Agenda Number:  932642742
- --------------------------------------------------------------------------------------------------------------------------
        Security:  902788108
    Meeting Type:  Annual
    Meeting Date:  24-Apr-2007
          Ticker:  UMBF
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DAVID R. BRADLEY, JR.                                     Mgmt          For                            For
       PETER J. DESILVA                                          Mgmt          For                            For
       TERRENCE P. DUNN                                          Mgmt          For                            For
       ALEXANDER C. KEMPER                                       Mgmt          For                            For
       KRIS A. ROBBINS                                           Mgmt          For                            For

02     RATIFICATION OF THE AUDIT COMMITTEE S RETENTION           Mgmt          For                            For
       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.





- --------------------------------------------------------------------------------------------------------------------------
 UMPQUA HOLDINGS CORPORATION                                                                 Agenda Number:  932641031
- --------------------------------------------------------------------------------------------------------------------------
        Security:  904214103
    Meeting Type:  Annual
    Meeting Date:  17-Apr-2007
          Ticker:  UMPQ
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       RONALD F. ANGELL                                          Mgmt          For                            For
       SCOTT D. CHAMBERS                                         Mgmt          For                            For
       RAYMOND P. DAVIS                                          Mgmt          For                            For
       ALLYN C. FORD                                             Mgmt          For                            For
       DAVID B. FROHNMAYER                                       Mgmt          For                            For
       STEPHEN M. GAMBEE                                         Mgmt          For                            For
       DAN GIUSTINA                                              Mgmt          For                            For
       WILLIAM A. LANSING                                        Mgmt          For                            For
       THEODORE S. MASON                                         Mgmt          For                            For
       DIANE D. MILLER                                           Mgmt          For                            For
       BRYAN L. TIMM                                             Mgmt          For                            For

02     TO RATIFY THE AUDIT AND COMPLIANCE COMMITTEE              Mgmt          For                            For
       S APPOINTMENT OF MOSS ADAMS LLP AS THE COMPANY
       S INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2007.

03     TO APPROVE AN AMENDMENT TO UMPQUA S 2003 STOCK            Mgmt          For                            For
       INCENTIVE PLAN.

04     TO ADOPT THE UMPQUA HOLDINGS CORPORATION 2007             Mgmt          For                            For
       LONG TERM INCENTIVE PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 UNDER ARMOUR, INC.                                                                          Agenda Number:  932659747
- --------------------------------------------------------------------------------------------------------------------------
        Security:  904311107
    Meeting Type:  Annual
    Meeting Date:  08-May-2007
          Ticker:  UA
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       KEVIN A. PLANK                                            Mgmt          For                            For
       BYRON K. ADAMS, JR.                                       Mgmt          For                            For
       DOUGLAS E. COLTHARP                                       Mgmt          For                            For
       A.B. KRONGARD                                             Mgmt          For                            For
       WILLIAM R. MCDERMOTT                                      Mgmt          For                            For
       HARVEY L. SANDERS                                         Mgmt          For                            For
       THOMAS J. SIPPEL                                          Mgmt          For                            For

02     RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED     Mgmt          For                            For
       PUBLIC ACCOUNTING FIRM.





- --------------------------------------------------------------------------------------------------------------------------
 UNIFIRST CORPORATION                                                                        Agenda Number:  932613121
- --------------------------------------------------------------------------------------------------------------------------
        Security:  904708104
    Meeting Type:  Annual
    Meeting Date:  09-Jan-2007
          Ticker:  UNF
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       PHILLIP L. COHEN                                          Mgmt          For                            For
       CYNTHIA CROATTI                                           Mgmt          For                            For
       MICHAEL IANDOLI                                           Mgmt          For                            For

02     APPROVAL OF AMENDMENT TO THE UNIFIRST 1996 STOCK          Mgmt          Against                        Against
       INCENTIVE PLAN.

03     RATIFICATION OF APPOINTMENT OF ERNST & YOUNG              Mgmt          For                            For
       AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM.





- --------------------------------------------------------------------------------------------------------------------------
 UNION BANKSHARES CORPORATION                                                                Agenda Number:  932645217
- --------------------------------------------------------------------------------------------------------------------------
        Security:  905399101
    Meeting Type:  Annual
    Meeting Date:  17-Apr-2007
          Ticker:  UBSH
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       RONALD L. HICKS                                           Mgmt          For                            For
       W. TAYLOR MURPHY, JR.                                     Mgmt          For                            For
       A.D. WHITTAKER                                            Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 UNION DRILLING INC.                                                                         Agenda Number:  932706849
- --------------------------------------------------------------------------------------------------------------------------
        Security:  90653P105
    Meeting Type:  Annual
    Meeting Date:  12-Jun-2007
          Ticker:  UDRL
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       T.J. GLAUTHIER                                            Mgmt          For                            For
       HOWARD I. HOFFEN                                          Mgmt          For                            For

02     TO RATIFY THE SELECTION OF ERNST & YOUNG LLP              Mgmt          For                            For
       AS THE INDEPENDENT AUDITORS OF THE COMPANY
       FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007.





- --------------------------------------------------------------------------------------------------------------------------
 UNION PACIFIC CORPORATION                                                                   Agenda Number:  932659507
- --------------------------------------------------------------------------------------------------------------------------
        Security:  907818108
    Meeting Type:  Annual
    Meeting Date:  03-May-2007
          Ticker:  UNP
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       A.H. CARD, JR.                                            Mgmt          For                            For
       E.B. DAVIS, JR.                                           Mgmt          For                            For
       T.J. DONOHUE                                              Mgmt          For                            For
       A.W. DUNHAM                                               Mgmt          For                            For
       J.R. HOPE                                                 Mgmt          For                            For
       C.C. KRULAK                                               Mgmt          For                            For
       M.W. MCCONNELL                                            Mgmt          For                            For
       T.F. MCLARTY III                                          Mgmt          For                            For
       S.R. ROGEL                                                Mgmt          For                            For
       J.R. YOUNG                                                Mgmt          For                            For

02     APPOINTMENT OF DELOITTE & TOUCHE AS THE INDEPENDENT       Mgmt          For                            For
       REGISTERED PUBLIC ACCOUNTING FIRM.

03     SHAREHOLDER PROPOSAL REGARDING MAJORITY VOTING.           Shr           For                            Against

04     SHAREHOLDER PROPOSAL REGARDING POLITICAL CONTRIBUTIONS.   Shr           For                            Against





- --------------------------------------------------------------------------------------------------------------------------
 UNIONBANCAL CORPORATION                                                                     Agenda Number:  932686807
- --------------------------------------------------------------------------------------------------------------------------
        Security:  908906100
    Meeting Type:  Annual
    Meeting Date:  24-May-2007
          Ticker:  UB
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       AIDA M. ALVAREZ                                           Mgmt          For                            For
       DAVID R. ANDREWS                                          Mgmt          For                            For
       NICHOLAS B. BINKLEY                                       Mgmt          For                            For
       L. DALE CRANDALL                                          Mgmt          For                            For
       MURRAY H. DASHE                                           Mgmt          For                            For
       RICHARD D. FARMAN                                         Mgmt          For                            For
       PHILIP B. FLYNN                                           Mgmt          For                            For
       MICHAEL J. GILLFILLAN                                     Mgmt          For                            For
       MOHAN S. GYANI                                            Mgmt          For                            For
       RONALD L. HAVNER, JR.                                     Mgmt          For                            For
       NORIMICHI KANARI                                          Mgmt          For                            For
       MARY S. METZ                                              Mgmt          For                            For
       SHIGEMITSU MIKI                                           Mgmt          For                            For
       J. FERNANDO NIEBLA                                        Mgmt          For                            For
       MASASHI OKA                                               Mgmt          For                            For
       KYOTA OMORI                                               Mgmt          For                            For
       MASAAKI TANAKA                                            Mgmt          For                            For

02     TO RATIFY THE SELECTION OF UNIONBANCAL CORPORATION        Mgmt          For                            For
       S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM, DELOITTE & TOUCHE LLP, FOR 2007.





- --------------------------------------------------------------------------------------------------------------------------
 UNISOURCE ENERGY CORPORATION                                                                Agenda Number:  932669700
- --------------------------------------------------------------------------------------------------------------------------
        Security:  909205106
    Meeting Type:  Annual
    Meeting Date:  11-May-2007
          Ticker:  UNS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JAMES S. PIGNATELLI                                       Mgmt          For                            For
       LAWRENCE J. ALDRICH                                       Mgmt          For                            For
       BARBARA M. BAUMANN                                        Mgmt          For                            For
       LARRY W. BICKLE                                           Mgmt          For                            For
       ELIZABETH T. BILBY                                        Mgmt          For                            For
       HAROLD W. BURLINGAME                                      Mgmt          For                            For
       JOHN L. CARTER                                            Mgmt          For                            For
       ROBERT A. ELLIOTT                                         Mgmt          For                            For
       DANIEL W.L. FESSLER                                       Mgmt          For                            For
       KENNETH HANDY                                             Mgmt          For                            For
       WARREN Y. JOBE                                            Mgmt          For                            For
       JOAQUIN RUIZ                                              Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF THE INDEPENDENT        Mgmt          For                            For
       PUBLIC ACCOUNTING FIRM





- --------------------------------------------------------------------------------------------------------------------------
 UNISYS CORPORATION                                                                          Agenda Number:  932644695
- --------------------------------------------------------------------------------------------------------------------------
        Security:  909214108
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2007
          Ticker:  UIS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       HENRY C. DUQUES                                           Mgmt          For                            For
       CLAYTON M. JONES                                          Mgmt          For                            For
       THEODORE E. MARTIN                                        Mgmt          For                            For

02     RATIFICATION OF THE SELECTION OF INDEPENDENT              Mgmt          For                            For
       REGISTERED PUBLIC ACCOUNTING FIRM

03     APPROVE THE UNISYS CORPORATION 2007 LONG-TERM             Mgmt          For                            For
       INCENTIVE AND EQUITY COMPENSATION PLAN

04     STOCKHOLDER PROPOSAL (POLITICAL CONTRIBUTIONS)            Shr           Abstain                        Against

05     STOCKHOLDER PROPOSAL (SUSTAINABILITY REPORT)              Shr           For                            Against





- --------------------------------------------------------------------------------------------------------------------------
 UNIT CORPORATION                                                                            Agenda Number:  932644861
- --------------------------------------------------------------------------------------------------------------------------
        Security:  909218109
    Meeting Type:  Annual
    Meeting Date:  02-May-2007
          Ticker:  UNT
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       LARRY D. PINKSTON                                         Mgmt          For                            For
       WILLIAM B. MORGAN                                         Mgmt          For                            For
       JOHN H. WILLIAMS                                          Mgmt          For                            For

02     TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS         Mgmt          For                            For
       LLP AS THE COMPANY S INDEPENDENT PUBLIC ACCOUNTING
       FIRM FOR THE YEAR 2007.





- --------------------------------------------------------------------------------------------------------------------------
 UNITED AUTO GROUP, INC.                                                                     Agenda Number:  932666401
- --------------------------------------------------------------------------------------------------------------------------
        Security:  909440109
    Meeting Type:  Annual
    Meeting Date:  03-May-2007
          Ticker:  UAG
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JOHN D. BARR                                              Mgmt          For                            For
       MICHAEL R. EISENSON                                       Mgmt          For                            For
       HIROSHI ISHIKAWA                                          Mgmt          For                            For
       ROBERT H. KURNICK, JR.                                    Mgmt          For                            For
       WILLIAM J. LOVEJOY                                        Mgmt          For                            For
       KIMBERLY J. MCWATERS                                      Mgmt          For                            For
       EUSTACE W. MITA                                           Mgmt          For                            For
       LUCIO A. NOTO                                             Mgmt          For                            For
       ROGER S. PENSKE                                           Mgmt          For                            For
       RICHARD J. PETERS                                         Mgmt          For                            For
       RONALD G. STEINHART                                       Mgmt          For                            For
       H. BRIAN THOMPSON                                         Mgmt          For                            For

02     TO AMEND OUR CERTIFICATE OF INCORPORATION TO              Mgmt          For                            For
       CHANGE OUR NAME FROM  UNITED AUTO GROUP, INC.
       TO  PENSKE AUTOMOTIVE GROUP, INC.

03     TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY           Mgmt          For                            For
       COME BEFORE THE MEETING.





- --------------------------------------------------------------------------------------------------------------------------
 UNITED BANKSHARES, INC.                                                                     Agenda Number:  932680730
- --------------------------------------------------------------------------------------------------------------------------
        Security:  909907107
    Meeting Type:  Annual
    Meeting Date:  21-May-2007
          Ticker:  UBSI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       RICHARD M. ADAMS                                          Mgmt          For                            For
       ROBERT G. ASTORG                                          Mgmt          For                            For
       THOMAS J. BLAIR, III                                      Mgmt          For                            For
       W. GASTON CAPERTON, III                                   Mgmt          For                            For
       LAWRENCE K. DOLL                                          Mgmt          For                            For
       THEODORE J. GEORGELAS                                     Mgmt          For                            For
       F.T. GRAFF, JR.                                           Mgmt          For                            For
       RUSSELL L. ISAACS                                         Mgmt          For                            For
       JOHN M. MCMAHON                                           Mgmt          For                            For
       J. PAUL MCNAMARA                                          Mgmt          For                            For
       G. OGDEN NUTTING                                          Mgmt          For                            For
       WILLIAM C. PITT, III                                      Mgmt          For                            For
       I.N. SMITH, JR.                                           Mgmt          For                            For
       MARY K. WEDDLE                                            Mgmt          For                            For
       P. CLINTON WINTER, JR.                                    Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG          Mgmt          For                            For
       LLP AS THE COMPANY AUDITORS FOR THE FISCAL
       YEAR 2007.

03     TO TRANSACT OTHER BUSINESS THAT MAY PROPERLY              Mgmt          For                            For
       COME BEFORE THE MEETING.





- --------------------------------------------------------------------------------------------------------------------------
 UNITED COMMUNITY BANKS, INC.                                                                Agenda Number:  932652161
- --------------------------------------------------------------------------------------------------------------------------
        Security:  90984P105
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2007
          Ticker:  UCBI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JIMMY C. TALLENT                                          Mgmt          For                            For
       ROBERT H. BLALOCK                                         Mgmt          For                            For
       HOYT O. HOLLOWAY                                          Mgmt          For                            For
       ROBERT L. HEAD, JR.                                       Mgmt          For                            For
       GUY W. FREEMAN                                            Mgmt          For                            For
       CLARENCE W. MASON, SR.                                    Mgmt          For                            For
       W.C. NELSON, JR.                                          Mgmt          For                            For
       THOMAS C. GILLILAND                                       Mgmt          For                            For
       TIM WALLIS                                                Mgmt          For                            For
       A. WILLIAM BENNETT                                        Mgmt          For                            For
       CHARLES E. HILL                                           Mgmt          For                            For

02     APPROVAL OF THE AMENDED AND RESTATED 2000 KEY             Mgmt          Against                        Against
       EMPLOYEE STOCK OPTION PLAN.

03     APPROVAL OF THE MANAGEMENT ANNUAL INCENTIVE               Mgmt          For                            For
       PLAN.

04     FOR ANY OTHER BUSINESS AT THE ANNUAL MEETING,             Mgmt          For                            For
       THE VOTE OF A MAJORITY OF THE SHARES VOTED
       ON THE MATTER, ASSUMING A QUORUM IS PRESENT,
       SHALL BE THE ACT OF THE SHAREHOLDERS ON THAT
       MATTER, UNLESS THE VOTE OF A GREATER NUMBER
       IS REQUIRED BY LAW.





- --------------------------------------------------------------------------------------------------------------------------
 UNITED COMMUNITY FINANCIAL CORP.                                                            Agenda Number:  932652159
- --------------------------------------------------------------------------------------------------------------------------
        Security:  909839102
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2007
          Ticker:  UCFC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       EUGENIA C. ATKINSON                                       Mgmt          For                            For
       DAVID G. LODGE                                            Mgmt          For                            For
       CLARENCE R. SMITH, JR.                                    Mgmt          For                            For

02     THE APPROVAL OF THE UCFC 2007 LONG-TERM INCENTIVE         Mgmt          For                            For
       PLAN.

03     THE RATIFICATION OF THE SELECTION OF CROWE CHIZEK         Mgmt          For                            For
       AND COMPANY LLC, CERTIFIED PUBLIC ACCOUNTANTS,
       AS THE AUDITORS OF UCFC FOR THE CURRENT FISCAL
       YEAR.





- --------------------------------------------------------------------------------------------------------------------------
 UNITED DOMINION REALTY TRUST, INC.                                                          Agenda Number:  932650725
- --------------------------------------------------------------------------------------------------------------------------
        Security:  910197102
    Meeting Type:  Annual
    Meeting Date:  08-May-2007
          Ticker:
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       KATHERINE A. CATTANACH                                    Mgmt          For                            For
       ERIC J. FOSS                                              Mgmt          For                            For
       ROBERT P. FREEMAN                                         Mgmt          For                            For
       JON A. GROVE                                              Mgmt          For                            For
       JAMES D. KLINGBEIL                                        Mgmt          For                            For
       ROBERT C. LARSON                                          Mgmt          For                            For
       THOMAS R. OLIVER                                          Mgmt          For                            For
       LYNNE B. SAGALYN                                          Mgmt          For                            For
       MARK J. SANDLER                                           Mgmt          For                            For
       THOMAS W. TOOMEY                                          Mgmt          For                            For
       THOMAS C. WAJNERT                                         Mgmt          For                            For

02     PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST               Mgmt          For                            For
       & YOUNG LLP TO SERVE AS OUR INDEPENDENT AUDITORS
       FOR THE YEAR ENDING DECEMBER 31, 2007.





- --------------------------------------------------------------------------------------------------------------------------
 UNITED FIRE & CASUALTY COMPANY                                                              Agenda Number:  932681174
- --------------------------------------------------------------------------------------------------------------------------
        Security:  910331107
    Meeting Type:  Annual
    Meeting Date:  16-May-2007
          Ticker:  UFCS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JAMES A. LEACH*                                           Mgmt          For                            For
       MARY K. QUASS*                                            Mgmt          For                            For
       JOHN A. RIFE*                                             Mgmt          For                            For
       KYLE D. SKOGMAN*                                          Mgmt          For                            For
       DOUGLAS M. HULTQUIST**                                    Mgmt          For                            For

02     IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED           Mgmt          For                            For
       TO VOTE UPON SUCH OTHER MATTERS AS MAY PROPERLY
       COME BEFORE THE MEETING OR ANY ADJOURNMENTS
       OR POSTPONEMENTS THEREOF.





- --------------------------------------------------------------------------------------------------------------------------
 UNITED INDUSTRIAL CORPORATION                                                               Agenda Number:  932685300
- --------------------------------------------------------------------------------------------------------------------------
        Security:  910671106
    Meeting Type:  Annual
    Meeting Date:  18-May-2007
          Ticker:  UIC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       THOMAS A. CORCORAN                                        Mgmt          For                            For
       GLEN M. KASSAN                                            Mgmt          For                            For
       WARREN G. LICHTENSTEIN                                    Mgmt          For                            For
       ROBERT F. MEHMEL                                          Mgmt          For                            For
       GEN. R.I. NEAL (RET.)                                     Mgmt          For                            For
       FREDERICK M. STRADER                                      Mgmt          For                            For

02     TO CONSIDER AND ACT UPON A PROPOSAL TO RATIFY             Mgmt          For                            For
       THE APPOINTMENT OF KPMG LLP AS INDEPENDENT
       AUDITOR OF THE COMPANY FOR THE YEAR ENDING
       DECEMBER 31, 2007.





- --------------------------------------------------------------------------------------------------------------------------
 UNITED NATURAL FOODS, INC.                                                                  Agenda Number:  932603776
- --------------------------------------------------------------------------------------------------------------------------
        Security:  911163103
    Meeting Type:  Annual
    Meeting Date:  07-Dec-2006
          Ticker:  UNFI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       RICHARD ANTONELLI                                         Mgmt          For                            For
       JOSEPH M. CIANCIOLO                                       Mgmt          For                            For

02     TO RATIFY THE SELECTION OF KPMG LLP AS THE CORPORATION    Mgmt          For                            For
       S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR FISCAL YEAR 2007.





- --------------------------------------------------------------------------------------------------------------------------
 UNITED ONLINE, INC.                                                                         Agenda Number:  932695743
- --------------------------------------------------------------------------------------------------------------------------
        Security:  911268100
    Meeting Type:  Annual
    Meeting Date:  22-May-2007
          Ticker:  UNTD
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ROBERT BERGLASS                                           Mgmt          For                            For
       KENNETH L. COLEMAN                                        Mgmt          For                            For

02     TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS       Mgmt          For                            For
       LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM OF UNITED ONLINE, INC. FOR THE FISCAL
       YEAR ENDING DECEMBER 31, 2007.

03     IN ACCORDANCE WITH THE DISCRETION OF THE PROXY            Mgmt          For                            For
       HOLDERS, TO ACT UPON ALL MATTERS INCIDENT TO
       THE CONDUCT OF THE MEETING AND UPON OTHER MATTERS
       AS MAY PROPERLY COME BEFORE THE MEETING.





- --------------------------------------------------------------------------------------------------------------------------
 UNITED PARCEL SERVICE, INC.                                                                 Agenda Number:  932648504
- --------------------------------------------------------------------------------------------------------------------------
        Security:  911312106
    Meeting Type:  Annual
    Meeting Date:  10-May-2007
          Ticker:  UPS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MICHAEL J. BURNS                                          Mgmt          For                            For
       D. SCOTT DAVIS                                            Mgmt          For                            For
       STUART E. EIZENSTAT                                       Mgmt          For                            For
       MICHAEL L. ESKEW                                          Mgmt          For                            For
       JAMES P. KELLY                                            Mgmt          For                            For
       ANN M. LIVERMORE                                          Mgmt          For                            For
       VICTOR A. PELSON                                          Mgmt          For                            For
       JOHN W. THOMPSON                                          Mgmt          For                            For
       CAROL B. TOME                                             Mgmt          For                            For
       BEN VERWAAYEN                                             Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP AS UPS S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTANTS FOR THE YEAR ENDING DECEMBER
       31, 2007.





- --------------------------------------------------------------------------------------------------------------------------
 UNITED RENTALS, INC.                                                                        Agenda Number:  932712311
- --------------------------------------------------------------------------------------------------------------------------
        Security:  911363109
    Meeting Type:  Annual
    Meeting Date:  04-Jun-2007
          Ticker:  URI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
1A     ELECTION OF DIRECTOR: BRADLEY S. JACOBS                   Mgmt          For                            For

1B     ELECTION OF DIRECTOR: HOWARD L. CLARK, JR.                Mgmt          For                            For

1C     ELECTION OF DIRECTOR: MARK A. SUWYN                       Mgmt          For                            For

1D     ELECTION OF DIRECTOR: LAWRENCE  KEITH  WIMBUSH            Mgmt          For                            For

02     RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS       Mgmt          For                            For

03     COMPANY PROPOSAL TO AMEND THE COMPANY S AMENDED           Mgmt          For                            For
       AND RESTATED CERTIFICATE OF INCORPORATION TO
       DECLASSIFY THE COMPANY S BOARD OF DIRECTORS





- --------------------------------------------------------------------------------------------------------------------------
 UNITED STATES CELLULAR CORPORATION                                                          Agenda Number:  932575218
- --------------------------------------------------------------------------------------------------------------------------
        Security:  911684108
    Meeting Type:  Annual
    Meeting Date:  14-Sep-2006
          Ticker:  USM
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       H.J. HARCZAK, JR.                                         Mgmt          Withheld                       Against

02     RATIFY ACCOUNTANTS FOR 2006.                              Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 UNITED STATES CELLULAR CORPORATION                                                          Agenda Number:  932698939
- --------------------------------------------------------------------------------------------------------------------------
        Security:  911684108
    Meeting Type:  Annual
    Meeting Date:  08-May-2007
          Ticker:  USM
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       P.H. DENUIT                                               Mgmt          Withheld                       Against

02     RATIFY ACCOUNTANTS FOR 2007.                              Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 UNITED STATES STEEL CORPORATION                                                             Agenda Number:  932641651
- --------------------------------------------------------------------------------------------------------------------------
        Security:  912909108
    Meeting Type:  Annual
    Meeting Date:  24-Apr-2007
          Ticker:  X
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ROBERT J. DARNALL                                         Mgmt          For                            For
       JOHN G. DROSDICK                                          Mgmt          For                            For
       CHARLES R. LEE                                            Mgmt          For                            For
       JEFFREY M. LIPTON                                         Mgmt          For                            For
       GLENDA G. MCNEAL                                          Mgmt          For                            For
       PATRICIA A. TRACEY                                        Mgmt          For                            For

02     ELECTION OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT     Mgmt          For                            For
       REGISTERED PUBLIC ACCOUNTING FIRM





- --------------------------------------------------------------------------------------------------------------------------
 UNITED STATIONERS INC.                                                                      Agenda Number:  932669344
- --------------------------------------------------------------------------------------------------------------------------
        Security:  913004107
    Meeting Type:  Annual
    Meeting Date:  09-May-2007
          Ticker:  USTR
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ROY W. HALEY                                              Mgmt          For                            For
       BENSON P. SHAPIRO                                         Mgmt          For                            For

02     RATIFICATION OF THE SELECTION OF ERNST & YOUNG            Mgmt          For                            For
       LLP AS THE COMPANY S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR 2007.





- --------------------------------------------------------------------------------------------------------------------------
 UNITED SURGICAL PARTNERS INTL., INC.                                                        Agenda Number:  932650927
- --------------------------------------------------------------------------------------------------------------------------
        Security:  913016309
    Meeting Type:  Special
    Meeting Date:  18-Apr-2007
          Ticker:  USPI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     ADOPTION OF THE AGREEMENT AND PLAN OF MERGER,             Mgmt          For                            For
       DATED JANUARY 7, 2007, AMONG UNCN HOLDINGS,
       INC., UNCN ACQUISITION CORP. AND UNITED SURGICAL
       PARTNERS INTERNATIONAL, INC.

02     APPROVAL OF THE ADJOURNMENT OF THE SPECIAL MEETING,       Mgmt          Against                        Against
       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,
       DATED JANUARY 7, 2007, AMONG UNCN HOLDINGS,
       INC., UNCN ACQUISITION CORP. AND UNITED SURGICAL
       PARTNERS INTERNATIONAL, INC.





- --------------------------------------------------------------------------------------------------------------------------
 UNITED TECHNOLOGIES CORPORATION                                                             Agenda Number:  932634377
- --------------------------------------------------------------------------------------------------------------------------
        Security:  913017109
    Meeting Type:  Annual
    Meeting Date:  11-Apr-2007
          Ticker:  UTX
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       LOUIS R. CHENEVERT                                        Mgmt          For                            For
       GEORGE DAVID                                              Mgmt          For                            For
       JOHN V. FARACI                                            Mgmt          For                            For
       JEAN-PIERRE GARNIER                                       Mgmt          For                            For
       JAMIE S. GORELICK                                         Mgmt          For                            For
       CHARLES R. LEE                                            Mgmt          For                            For
       RICHARD D. MCCORMICK                                      Mgmt          For                            For
       HAROLD MCGRAW III                                         Mgmt          For                            For
       RICHARD B. MYERS                                          Mgmt          For                            For
       FRANK P. POPOFF                                           Mgmt          For                            For
       H. PATRICK SWYGERT                                        Mgmt          For                            For
       ANDRE VILLENEUVE                                          Mgmt          For                            For
       H.A. WAGNER                                               Mgmt          For                            For
       CHRISTINE TODD WHITMAN                                    Mgmt          For                            For

02     APPOINTMENT OF INDEPENDENT AUDITORS FOR 2007              Mgmt          For                            For

03     SHAREOWNER PROPOSAL: DIRECTOR TERM LIMITS                 Shr           Against                        For

04     SHAREOWNER PROPOSAL: FOREIGN MILITARY SALES               Shr           Against                        For

05     SHAREOWNER PROPOSAL: POLITICAL CONTRIBUTIONS              Shr           For                            Against

06     SHAREOWNER PROPOSAL: ADVISORY RESOLUTION TO               Shr           Abstain                        Against
       RATIFY EXECUTIVE COMPENSATION

07     SHAREOWNER PROPOSAL: PAY-FOR-SUPERIOR-PERFORMANCE         Shr           Against                        For





- --------------------------------------------------------------------------------------------------------------------------
 UNITED THERAPEUTICS CORPORATION                                                             Agenda Number:  932709883
- --------------------------------------------------------------------------------------------------------------------------
        Security:  91307C102
    Meeting Type:  Annual
    Meeting Date:  26-Jun-2007
          Ticker:  UTHR
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       CHRISTOPHER CAUSEY                                        Mgmt          Withheld                       Against
       R. PAUL GRAY                                              Mgmt          Withheld                       Against





- --------------------------------------------------------------------------------------------------------------------------
 UNITEDHEALTH GROUP INCORPORATED                                                             Agenda Number:  932703564
- --------------------------------------------------------------------------------------------------------------------------
        Security:  91324P102
    Meeting Type:  Annual
    Meeting Date:  29-May-2007
          Ticker:  UNH
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       WILLIAM C. BALLARD, JR.                                   Mgmt          For                            For
       RICHARD T. BURKE                                          Mgmt          For                            For
       STEPHEN J. HEMSLEY                                        Mgmt          For                            For
       ROBERT J. DARRETTA                                        Mgmt          For                            For

02     AMENDMENT TO ARTICLES OF INCORPORATION REQUIRING          Mgmt          For                            For
       A MAJORITY VOTE FOR ELECTION OF DIRECTORS

03     AMENDMENT TO ARTICLES OF INCORPORATION AND BYLAWS         Mgmt          For                            For
       PROVIDING FOR THE ANNUAL ELECTION OF ALL MEMBERS
       OF THE BOARD OF DIRECTORS

04     AMENDMENT TO ARTICLES OF INCORPORATION AND BYLAWS         Mgmt          For                            For
       TO ELIMINATE SUPERMAJORITY PROVISIONS FOR THE
       REMOVAL OF DIRECTORS

05     AMENDMENT TO ARTICLES OF INCORPORATION TO ELIMINATE       Mgmt          For                            For
       SUPERMAJORITY PROVISIONS RELATING TO CERTAIN
       BUSINESS COMBINATIONS

06     ADOPTION OF RESTATED ARTICLES OF INCORPORATION            Mgmt          For                            For

07     RATIFICATION OF DELOITTE & TOUCHE LLP AS INDEPENDENT      Mgmt          For                            For
       REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL
       YEAR ENDING DECEMBER 31, 2007

08     SHAREHOLDER PROPOSAL CONCERNING PERFORMANCE-VESTING       Shr           For                            Against
       SHARES

09     SHAREHOLDER PROPOSAL CONCERNING SUPPLEMENTAL              Shr           Against                        For
       EXECUTIVE RETIREMENT PLAN

10     SHAREHOLDER PROPOSAL CONCERNING AN ADVISORY               Shr           For                            Against
       RESOLUTION ON COMPENSATION OF NAMED EXECUTIVE
       OFFICERS

11     SHAREHOLDER PROPOSAL RELATING TO SHAREHOLDER              Shr           For                            Against
       NOMINEES FOR ELECTION TO UNITEDHEALTH GROUP
       S BOARD OF DIRECTORS





- --------------------------------------------------------------------------------------------------------------------------
 UNITRIN, INC.                                                                               Agenda Number:  932656056
- --------------------------------------------------------------------------------------------------------------------------
        Security:  913275103
    Meeting Type:  Annual
    Meeting Date:  02-May-2007
          Ticker:  UTR
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JAMES E. ANNABLE                                          Mgmt          For                            For
       ERIC J. DRAUT                                             Mgmt          For                            For
       DONALD V. FITES                                           Mgmt          For                            For
       DOUGLAS G. GEOGA                                          Mgmt          For                            For
       REUBEN L. HEDLUND                                         Mgmt          For                            For
       JERROLD V. JEROME                                         Mgmt          For                            For
       WILLIAM E. JOHNSTON JR.                                   Mgmt          For                            For
       WAYNE KAUTH                                               Mgmt          For                            For
       FAYEZ S. SAROFIM                                          Mgmt          For                            For
       DONALD G. SOUTHWELL                                       Mgmt          For                            For
       RICHARD C. VIE                                            Mgmt          For                            For
       ANN E. ZIEGLER                                            Mgmt          For                            For

02     RATIFICATION OF SELECTION OF DELOITTE & TOUCHE            Mgmt          For                            For
       LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANT
       FOR 2007.





- --------------------------------------------------------------------------------------------------------------------------
 UNIVERSAL CORPORATION                                                                       Agenda Number:  932562108
- --------------------------------------------------------------------------------------------------------------------------
        Security:  913456109
    Meeting Type:  Annual
    Meeting Date:  01-Aug-2006
          Ticker:  UVV
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JOHN B. ADAMS, JR.                                        Mgmt          For                            For
       JOSEPH C. FARRELL                                         Mgmt          For                            For
       WALTER A. STOSCH                                          Mgmt          For                            For
       EUGENE P. TRANI                                           Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 UNIVERSAL DISPLAY CORPORATION                                                               Agenda Number:  932700811
- --------------------------------------------------------------------------------------------------------------------------
        Security:  91347P105
    Meeting Type:  Annual
    Meeting Date:  21-Jun-2007
          Ticker:  PANL
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       STEVEN V. ABRAMSON                                        Mgmt          For                            For
       LEONARD BECKER                                            Mgmt          For                            For
       ELIZABETH H. GEMMILL                                      Mgmt          For                            For
       C. KEITH HARTLEY                                          Mgmt          For                            For
       LAWRENCE LACERTE                                          Mgmt          For                            For
       SIDNEY D. ROSENBLATT                                      Mgmt          For                            For
       SHERWIN I. SELIGSOHN                                      Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF KPMG LLP               Mgmt          For                            For
       AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR 2007.





- --------------------------------------------------------------------------------------------------------------------------
 UNIVERSAL ELECTRONICS INC.                                                                  Agenda Number:  932704922
- --------------------------------------------------------------------------------------------------------------------------
        Security:  913483103
    Meeting Type:  Annual
    Meeting Date:  14-Jun-2007
          Ticker:  UEIC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       PAUL D. ARLING*                                           Mgmt          For                            For
       SATJIV S. CHAHIL**                                        Mgmt          For                            For
       EDWARD K. ZINSER**                                        Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF GRANT THORNTON         Mgmt          For                            For
       LLP, A FIRM OF INDEPENDENT REGISTERED PUBLIC
       ACCOUNTANTS, AS THE COMPANY S AUDITORS FOR
       THE YEAR ENDING DECEMBER 31, 2007.





- --------------------------------------------------------------------------------------------------------------------------
 UNIVERSAL FOREST PRODUCTS, INC.                                                             Agenda Number:  932648679
- --------------------------------------------------------------------------------------------------------------------------
        Security:  913543104
    Meeting Type:  Annual
    Meeting Date:  18-Apr-2007
          Ticker:  UFPI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       WILLIAM G. CURRIE                                         Mgmt          For                            For
       JOHN M. ENGLER                                            Mgmt          For                            For
       MICHAEL B. GLENN                                          Mgmt          For                            For
       LOUIS A. SMITH                                            Mgmt          For                            For

02     APPROVE THE COMPANY S AMENDED DIRECTOR RETAINER           Mgmt          For                            For
       STOCK PLAN.

03     RATIFICATION OF APPOINTMENT OF ERNST & YOUNG              Mgmt          For                            For
       LLP AS INDEPENDENT PUBLIC ACCOUNTANTS OF THE
       COMPANY FOR FISCAL 2007.





- --------------------------------------------------------------------------------------------------------------------------
 UNIVERSAL HEALTH REALTY INCOME TRUST                                                        Agenda Number:  932706015
- --------------------------------------------------------------------------------------------------------------------------
        Security:  91359E105
    Meeting Type:  Annual
    Meeting Date:  01-Jun-2007
          Ticker:  UHT
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MILES L. BERGER                                           Mgmt          For                            For
       ELLIOT J. SUSSMAN, M.D.                                   Mgmt          For                            For

02     THE APPROVAL OF THE UNIVERSAL HEALTH REALTY               Mgmt          For                            For
       INCOME TRUST 2007 RESTRICTED STOCK PLAN.

03     THE CONSIDERATION OF ONE SHAREHOLDER PROPOSAL.            Shr           Against                        For





- --------------------------------------------------------------------------------------------------------------------------
 UNIVERSAL HEALTH SERVICES, INC.                                                             Agenda Number:  932695678
- --------------------------------------------------------------------------------------------------------------------------
        Security:  913903100
    Meeting Type:  Annual
    Meeting Date:  16-May-2007
          Ticker:  UHS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ROBERT H. HOTZ                                            Mgmt          Withheld                       Against





- --------------------------------------------------------------------------------------------------------------------------
 UNIVERSAL TECHNICAL INSTITUTE, INC.                                                         Agenda Number:  932624883
- --------------------------------------------------------------------------------------------------------------------------
        Security:  913915104
    Meeting Type:  Annual
    Meeting Date:  28-Feb-2007
          Ticker:  UTI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       A. RICHARD CAPUTO, JR.                                    Mgmt          For                            For
       ALLAN D. GILMOUR                                          Mgmt          For                            For
       ROBERT D. HARTMAN                                         Mgmt          For                            For

02     APPROVAL OF THE COMPANY S 2003 INCENTIVE COMPENSATION     Mgmt          For                            For
       PLAN, AS AMENDED.

03     RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS.      Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 UNIVEST CORPORATION OF PENNSYLVANIA                                                         Agenda Number:  932639252
- --------------------------------------------------------------------------------------------------------------------------
        Security:  915271100
    Meeting Type:  Annual
    Meeting Date:  10-Apr-2007
          Ticker:  UVSP
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JAMES L. BERGEY*                                          Mgmt          Withheld                       Against
       CHARLES H. HOEFLICH*                                      Mgmt          Withheld                       Against
       JOHN U. YOUNG*                                            Mgmt          Withheld                       Against
       MARGARET K. ZOOK**                                        Mgmt          Withheld                       Against
       W.G. MORRAL, CPA**                                        Mgmt          Withheld                       Against
       MARK A. SCHLOSSER**                                       Mgmt          Withheld                       Against





- --------------------------------------------------------------------------------------------------------------------------
 UNIVISION COMMUNICATIONS INC.                                                               Agenda Number:  932577591
- --------------------------------------------------------------------------------------------------------------------------
        Security:  914906102
    Meeting Type:  Special
    Meeting Date:  27-Sep-2006
          Ticker:  UVN
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     CONSIDER AND VOTE UPON A PROPOSAL TO ADOPT THE            Mgmt          For                            For
       AGREEMENT AND PLAN OF MERGER, DATED AS OF JUNE
       26, 2006, BY AND AMONG UNIVISION COMMUNICATIONS
       INC., UMBRELLA HOLDINGS, LLC, A DELAWARE LIMITED
       LIABILITY COMPANY (THE  BUYER ), AND UMBRELLA
       ACQUISITION, INC., A DELAWARE CORPORATION AND
       A WHOLLY-OWNED SUBSIDIARY OF THE BUYER.

02     APPROVE THE ADJOURNMENT OF THE SPECIAL MEETING,           Mgmt          Against                        Against
       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.





- --------------------------------------------------------------------------------------------------------------------------
 UNUM GROUP                                                                                  Agenda Number:  932685691
- --------------------------------------------------------------------------------------------------------------------------
        Security:  91529Y106
    Meeting Type:  Annual
    Meeting Date:  18-May-2007
          Ticker:  UNM
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       E. MICHAEL CAULFIELD                                      Mgmt          For                            For
       RONALD E. GOLDSBERRY                                      Mgmt          For                            For
       MICHAEL J. PASSARELLA                                     Mgmt          For                            For

02     APPROVAL OF STOCK INCENTIVE PLAN OF 2007                  Mgmt          For                            For

03     RATIFICATION OF ERNST & YOUNG LLP AS THE COMPANY          Mgmt          For                            For
       S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM





- --------------------------------------------------------------------------------------------------------------------------
 URBAN OUTFITTERS, INC.                                                                      Agenda Number:  932689182
- --------------------------------------------------------------------------------------------------------------------------
        Security:  917047102
    Meeting Type:  Annual
    Meeting Date:  22-May-2007
          Ticker:  URBN
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       RICHARD A. HAYNE                                          Mgmt          Withheld                       Against
       SCOTT A. BELAIR                                           Mgmt          Withheld                       Against
       HARRY S. CHERKEN, JR.                                     Mgmt          Withheld                       Against
       JOEL S. LAWSON III                                        Mgmt          Withheld                       Against
       GLEN T. SENK                                              Mgmt          Withheld                       Against
       ROBERT H. STROUSE                                         Mgmt          Withheld                       Against

02     SHAREHOLDER PROPOSAL TO ADOPT A REVISED VENDOR            Shr           Abstain                        Against
       CODE OF CONDUCT





- --------------------------------------------------------------------------------------------------------------------------
 URS CORPORATION                                                                             Agenda Number:  932695337
- --------------------------------------------------------------------------------------------------------------------------
        Security:  903236107
    Meeting Type:  Annual
    Meeting Date:  24-May-2007
          Ticker:  URS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
1A     ELECTION OF DIRECTOR: H. JESSE ARNELLE                    Mgmt          For                            For

1B     ELECTION OF DIRECTOR: ARMEN DER MARDEROSIAN               Mgmt          For                            For

1C     ELECTION OF DIRECTOR: MICKEY P. FORET                     Mgmt          For                            For

1D     ELECTION OF DIRECTOR: MARTIN M. KOFFEL                    Mgmt          For                            For

1E     ELECTION OF DIRECTOR: JOSEPH W. RALSTON                   Mgmt          For                            For

1F     ELECTION OF DIRECTOR: JOHN D. ROACH                       Mgmt          For                            For

1G     ELECTION OF DIRECTOR: DOUGLAS W. STOTIAR                  Mgmt          For                            For

1H     ELECTION OF DIRECTOR: WILLIAM P. SULLIVAN                 Mgmt          For                            For

1I     ELECTION OF DIRECTOR: WILLIAM D. WALSH                    Mgmt          For                            For

02     TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS         Mgmt          For                            For
       LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR 2007.





- --------------------------------------------------------------------------------------------------------------------------
 URSTADT BIDDLE PROPERTIES INC.                                                              Agenda Number:  932629833
- --------------------------------------------------------------------------------------------------------------------------
        Security:  917286205
    Meeting Type:  Annual
    Meeting Date:  08-Mar-2007
          Ticker:  UBA
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       WILLING L. BIDDLE                                         Mgmt          For                            For
       E. VIRGIL CONWAY                                          Mgmt          For                            For
       ROBERT J. MUELLER                                         Mgmt          For                            For

02     TO RATIFY THE APPOINTMENT OF PKF AS THE INDEPENDENT       Mgmt          For                            For
       REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY
       FOR ONE YEAR.





- --------------------------------------------------------------------------------------------------------------------------
 US AIRWAYS GROUP, INC.                                                                      Agenda Number:  932669267
- --------------------------------------------------------------------------------------------------------------------------
        Security:  90341W108
    Meeting Type:  Annual
    Meeting Date:  15-May-2007
          Ticker:  LCC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DENISE M. O'LEARY                                         Mgmt          For                            For
       GEORGE M. PHILIP                                          Mgmt          For                            For
       J. STEVEN WHISLER                                         Mgmt          For                            For

02     RATIFY THE APPOINTMENT OF KPMG LLP TO SERVE               Mgmt          For                            For
       AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31,
       2007.

03     STOCKHOLDER PROPOSAL RELATING TO DISCLOSURE               Shr           Against                        For
       OF POLITICAL CONTRIBUTIONS.





- --------------------------------------------------------------------------------------------------------------------------
 USA MOBILITY, INC.                                                                          Agenda Number:  932565712
- --------------------------------------------------------------------------------------------------------------------------
        Security:  90341G103
    Meeting Type:  Annual
    Meeting Date:  09-Aug-2006
          Ticker:  USMO
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DAVID ABRAMS                                              Mgmt          For                            For
       JAMES V. CONTINENZA                                       Mgmt          For                            For
       NICHOLAS A. GALLOPO                                       Mgmt          For                            For
       VINCENT D. KELLY                                          Mgmt          For                            For
       BRIAN O'REILLY                                            Mgmt          For                            For
       MATTHEW ORISTANO                                          Mgmt          For                            For
       SAMME L. THOMPSON                                         Mgmt          For                            For
       ROYCE YUDKOFF                                             Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 USA MOBILITY, INC.                                                                          Agenda Number:  932688685
- --------------------------------------------------------------------------------------------------------------------------
        Security:  90341G103
    Meeting Type:  Annual
    Meeting Date:  16-May-2007
          Ticker:  USMO
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DAVID ABRAMS                                              Mgmt          For                            For
       JAMES V. CONTINENZA                                       Mgmt          For                            For
       NICHOLAS A. GALLOPO                                       Mgmt          For                            For
       VINCENT D. KELLY                                          Mgmt          For                            For
       BRIAN O'REILLY                                            Mgmt          For                            For
       MATTHEW ORISTANO                                          Mgmt          For                            For
       SAMME L. THOMPSON                                         Mgmt          For                            For
       ROYCE YUDKOFF                                             Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 USA TRUCK, INC.                                                                             Agenda Number:  932666437
- --------------------------------------------------------------------------------------------------------------------------
        Security:  902925106
    Meeting Type:  Annual
    Meeting Date:  02-May-2007
          Ticker:  USAK
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ROBERT M. POWELL                                          Mgmt          For                            For
       JAMES B. SPEED                                            Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 USANA HEALTH SCIENCES, INC.                                                                 Agenda Number:  932643794
- --------------------------------------------------------------------------------------------------------------------------
        Security:  90328M107
    Meeting Type:  Annual
    Meeting Date:  18-Apr-2007
          Ticker:  USNA
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MYRON W. WENTZ, PH.D.                                     Mgmt          For                            For
       RONALD S. POELMAN                                         Mgmt          For                            For
       ROBERT ANCIAUX                                            Mgmt          For                            For
       DENIS E. WAITLEY, PH.D.                                   Mgmt          For                            For
       JERRY G. MCCLAIN                                          Mgmt          For                            For

02     TO APPROVE AND RATIFY THE SELECTION OF GRANT              Mgmt          For                            For
       THORNTON LLP AS THE COMPANY S INDEPENDENT PUBLIC
       ACCOUNTANTS.





- --------------------------------------------------------------------------------------------------------------------------
 USEC INC.                                                                                   Agenda Number:  932648718
- --------------------------------------------------------------------------------------------------------------------------
        Security:  90333E108
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2007
          Ticker:  USU
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JAMES R. MELLOR                                           Mgmt          For                            For
       MICHAEL H. ARMACOST                                       Mgmt          For                            For
       JOYCE F. BROWN                                            Mgmt          For                            For
       JOSEPH T. DOYLE                                           Mgmt          For                            For
       JOHN R. HALL                                              Mgmt          For                            For
       W. HENSON MOORE                                           Mgmt          For                            For
       JOSEPH F. PAQUETTE, JR.                                   Mgmt          For                            For
       JOHN K. WELCH                                             Mgmt          For                            For

02     TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS       Mgmt          For                            For
       LLP AS USEC S INDEPENDENT AUDITORS FOR 2007.





- --------------------------------------------------------------------------------------------------------------------------
 USG CORPORATION                                                                             Agenda Number:  932664786
- --------------------------------------------------------------------------------------------------------------------------
        Security:  903293405
    Meeting Type:  Annual
    Meeting Date:  09-May-2007
          Ticker:  USG
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       LAWRENCE M. CRUTCHER                                      Mgmt          For                            For
       WILLIAM C. FOOTE                                          Mgmt          For                            For
       STEVEN F. LEER                                            Mgmt          For                            For
       JUDITH A. SPRIESER                                        Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC
       ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31,
       2007.





- --------------------------------------------------------------------------------------------------------------------------
 USI HOLDINGS CORPORATION                                                                    Agenda Number:  932637094
- --------------------------------------------------------------------------------------------------------------------------
        Security:  90333H101
    Meeting Type:  Special
    Meeting Date:  29-Mar-2007
          Ticker:  USIH
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     ADOPTION OF THE AGREEMENT AND PLAN OF MERGER,             Mgmt          For                            For
       DATED AS OF JANUARY 15, 2007, BY AND AMONG
       USI HOLDINGS CORPORATION, COMPASS ACQUISITION
       HOLDINGS CORP. AND COMPASS MERGER SUB INC.

02     APPROVAL OF THE ADJOURNMENT OF THE SPECIAL MEETING,       Mgmt          Against                        Against
       IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL
       PROXIES IF THERE ARE INSUFFICIENT VOTES AT
       THE TIME OF THE MEETING TO ADOPT THE MERGER
       AGREEMENT.





- --------------------------------------------------------------------------------------------------------------------------
 UST INC.                                                                                    Agenda Number:  932661449
- --------------------------------------------------------------------------------------------------------------------------
        Security:  902911106
    Meeting Type:  Annual
    Meeting Date:  01-May-2007
          Ticker:  UST
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DECLASSIFICATION OF THE BOARD OF DIRECTORS                Mgmt          For                            For

02     DIRECTOR
       J.D. BARR*                                                Mgmt          For                            For
       J.P. CLANCEY*                                             Mgmt          For                            For
       P. DIAZ DENNIS*                                           Mgmt          For                            For
       V.A. GIERER, JR.*                                         Mgmt          For                            For
       J.E. HEID*                                                Mgmt          For                            For
       M.S. KESSLER*                                             Mgmt          For                            For
       P.J. NEFF*                                                Mgmt          For                            For
       A.J. PARSONS*                                             Mgmt          For                            For
       R.J. ROSSI*                                               Mgmt          For                            For
       J.P. CLANCEY**                                            Mgmt          For                            For
       V.A. GIERER, JR.**                                        Mgmt          For                            For
       J.E. HEID**                                               Mgmt          For                            For

03     TO RATIFY AND APPROVE ERNST & YOUNG LLP AS INDEPENDENT    Mgmt          For                            For
       AUDITORS OF THE COMPANY FOR THE YEAR 2007.





- --------------------------------------------------------------------------------------------------------------------------
 UTSTARCOM, INC.                                                                             Agenda Number:  932563097
- --------------------------------------------------------------------------------------------------------------------------
        Security:  918076100
    Meeting Type:  Annual
    Meeting Date:  21-Jul-2006
          Ticker:  UTSI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JEFF CLARKE                                               Mgmt          For                            For
       HONG LIANG LU                                             Mgmt          For                            For

02     ADOPTION OF THE 2006 EQUITY INCENTIVE PLAN.               Mgmt          Against                        Against

03     RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS          Mgmt          For                            For
       LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM.





- --------------------------------------------------------------------------------------------------------------------------
 VA SOFTWARE CORPORATION                                                                     Agenda Number:  932599838
- --------------------------------------------------------------------------------------------------------------------------
        Security:  91819B105
    Meeting Type:  Annual
    Meeting Date:  06-Dec-2006
          Ticker:  LNUX
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ALI JENAB                                                 Mgmt          Withheld                       Against
       RAM GUPTA                                                 Mgmt          Withheld                       Against

02     TO RATIFY THE APPOINTMENT OF STONEFIELD JOSEPHSON,        Mgmt          For                            For
       INC. AS THE COMPANY S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING JULY 31, 2007.





- --------------------------------------------------------------------------------------------------------------------------
 VAALCO ENERGY, INC.                                                                         Agenda Number:  932714911
- --------------------------------------------------------------------------------------------------------------------------
        Security:  91851C201
    Meeting Type:  Annual
    Meeting Date:  20-Jun-2007
          Ticker:  EGY
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       O. DONALDSON CHAPOTON                                     Mgmt          For                            For
       ROBERT L. GERRY, III                                      Mgmt          For                            For

02     PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE            Mgmt          For                            For
       & TOUCHE LLP AS THE INDEPENDENT AUDITORS OF
       THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER
       31, 2007.

03     PROPOSAL TO APPROVE ADOPTION OF 2007 STOCK OPTION         Mgmt          For                            For
       PLAN AS DISCRIBED IN APPENDIX A TO THE PROXY
       STATEMENT.





- --------------------------------------------------------------------------------------------------------------------------
 VAIL RESORTS, INC.                                                                          Agenda Number:  932608269
- --------------------------------------------------------------------------------------------------------------------------
        Security:  91879Q109
    Meeting Type:  Annual
    Meeting Date:  04-Jan-2007
          Ticker:  MTN
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JOHN J. HANNAN                                            Mgmt          For                            For
       ROLAND A. HERNANDEZ                                       Mgmt          For                            For
       THOMAS D. HYDE                                            Mgmt          For                            For
       ROBERT A. KATZ                                            Mgmt          For                            For
       RICHARD D. KINCAID                                        Mgmt          For                            For
       JOE R. MICHELETTO                                         Mgmt          For                            For
       JOHN F. SORTE                                             Mgmt          For                            For
       WILLIAM P. STIRITZ                                        Mgmt          For                            For

02     APPROVE THE ADOPTION OF THE AMENDED AND RESTATED          Mgmt          For                            For
       2002 LONG-TERM INCENTIVE AND SHARE AWARD PLAN

03     RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS          Mgmt          For                            For
       LLP AS THE COMPANY S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM

04     IN THEIR DISCRETION, SUCH OTHER BUSINESS AS               Mgmt          For                            For
       MAY PROPERLY COME BEFORE THE MEETING





- --------------------------------------------------------------------------------------------------------------------------
 VALASSIS COMMUNICATIONS, INC.                                                               Agenda Number:  932663037
- --------------------------------------------------------------------------------------------------------------------------
        Security:  918866104
    Meeting Type:  Annual
    Meeting Date:  15-May-2007
          Ticker:  VCI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JOSEPH B. ANDERSON, JR.                                   Mgmt          For                            For
       PATRICK F. BRENNAN                                        Mgmt          For                            For
       KENNETH V. DARISH                                         Mgmt          For                            For
       BARRY P. HOFFMAN                                          Mgmt          For                            For
       DR. WALTER H. KU                                          Mgmt          For                            For
       ROBERT L. RECCHIA                                         Mgmt          For                            For
       MARCELLA A. SAMPSON                                       Mgmt          For                            For
       ALAN F. SCHULTZ                                           Mgmt          For                            For
       FAITH WHITTLESEY                                          Mgmt          For                            For

02     PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE            Mgmt          For                            For
       & TOUCHE LLP AS THE COMPANY S INDEPENDENT AUDITORS
       FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007.





- --------------------------------------------------------------------------------------------------------------------------
 VALEANT PHARMACEUTICALS INTERNATIONA                                                        Agenda Number:  932700342
- --------------------------------------------------------------------------------------------------------------------------
        Security:  91911X104
    Meeting Type:  Annual
    Meeting Date:  22-May-2007
          Ticker:  VRX
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       NORMA ANN PROVENCIO                                       Mgmt          For                            For
       TIMOTHY C. TYSON                                          Mgmt          For                            For
       ELAINE ULLIAN                                             Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt          For                            For
       LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR OUR COMPANY.





- --------------------------------------------------------------------------------------------------------------------------
 VALERO ENERGY CORPORATION                                                                   Agenda Number:  932653810
- --------------------------------------------------------------------------------------------------------------------------
        Security:  91913Y100
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2007
          Ticker:  VLO
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       RUBEN M. ESCOBEDO                                         Mgmt          For                            For
       BOB MARBUT                                                Mgmt          For                            For
       ROBERT A. PROFUSEK                                        Mgmt          For                            For

02     RATIFY THE APPOINTMENT OF KPMG LLP AS VALERO              Mgmt          For                            For
       S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR 2007.

03     VOTE ON A SHAREHOLDER PROPOSAL ENTITLED,  DIRECTOR        Shr           For                            Against
       ELECTION MAJORITY VOTE PROPOSAL.

04     VOTE ON A SHAREHOLDER PROPOSAL ENTITLED,  SHAREHOLDER     Shr           For                            Against
       RATIFICATION OF EXECUTIVE COMPENSATION PROPOSAL.

05     VOTE ON A SHAREHOLDER PROPOSAL ENTITLED,  SUPPLEMENTAL    Shr           Against                        For
       EXECUTIVE RETIREMENT PLAN POLICY PROPOSAL.





- --------------------------------------------------------------------------------------------------------------------------
 VALHI, INC.                                                                                 Agenda Number:  932703665
- --------------------------------------------------------------------------------------------------------------------------
        Security:  918905100
    Meeting Type:  Annual
    Meeting Date:  31-May-2007
          Ticker:  VHI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       THOMAS E. BARRY                                           Mgmt          Withheld                       Against
       NORMAN S. EDELCUP                                         Mgmt          Withheld                       Against
       W. HAYDEN MCILROY                                         Mgmt          Withheld                       Against
       GLENN R. SIMMONS                                          Mgmt          Withheld                       Against
       HAROLD C. SIMMONS                                         Mgmt          Withheld                       Against
       J. WALTER TUCKER, JR.                                     Mgmt          Withheld                       Against
       STEVEN L. WATSON                                          Mgmt          Withheld                       Against





- --------------------------------------------------------------------------------------------------------------------------
 VALLEY NATIONAL BANCORP                                                                     Agenda Number:  932637309
- --------------------------------------------------------------------------------------------------------------------------
        Security:  919794107
    Meeting Type:  Annual
    Meeting Date:  11-Apr-2007
          Ticker:  VLY
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ANDREW B. ABRAMSON                                        Mgmt          For                            For
       PAMELA R. BRONANDER                                       Mgmt          For                            For
       ERIC P. EDELSTEIN                                         Mgmt          For                            For
       MARY J.S. GUILFOILE                                       Mgmt          For                            For
       H. DALE HEMMERDINGER                                      Mgmt          For                            For
       GRAHAM O. JONES                                           Mgmt          For                            For
       WALTER H. JONES, III                                      Mgmt          For                            For
       GERALD KORDE                                              Mgmt          For                            For
       MICHAEL L. LARUSSO                                        Mgmt          For                            For
       GERALD H. LIPKIN                                          Mgmt          For                            For
       ROBINSON MARKEL                                           Mgmt          For                            For
       ROBERT E. MCENTEE                                         Mgmt          For                            For
       RICHARD S. MILLER                                         Mgmt          For                            For
       BARNETT RUKIN                                             Mgmt          For                            For

02     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG AS             Mgmt          For                            For
       VALLEY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31,
       2007.





- --------------------------------------------------------------------------------------------------------------------------
 VALMONT INDUSTRIES, INC.                                                                    Agenda Number:  932650193
- --------------------------------------------------------------------------------------------------------------------------
        Security:  920253101
    Meeting Type:  Annual
    Meeting Date:  23-Apr-2007
          Ticker:  VMI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       THOMAS F. MADISON                                         Mgmt          For                            For
       STEPHEN R. LEWIS, JR.                                     Mgmt          For                            For
       KAJ DEN DAAS                                              Mgmt          For                            For

02     PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE            Mgmt          For                            For
       & TOUCHE LLP AS INDEPENDENT AUDITORS FOR FISCAL
       2007.





- --------------------------------------------------------------------------------------------------------------------------
 VALUECLICK, INC.                                                                            Agenda Number:  932695729
- --------------------------------------------------------------------------------------------------------------------------
        Security:  92046N102
    Meeting Type:  Annual
    Meeting Date:  01-Jun-2007
          Ticker:  VCLK
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JAMES R. ZARLEY                                           Mgmt          For                            For
       DAVID S. BUZBY                                            Mgmt          For                            For
       MARTIN T. HART                                            Mgmt          For                            For
       TOM A. VADNAIS                                            Mgmt          For                            For
       JEFFREY F. RAYPORT                                        Mgmt          For                            For

02     APPROVAL OF THE VALUECLICK, INC. 2007 EMPLOYEE            Mgmt          For                            For
       STOCK PURCHASE PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 VALUEVISION MEDIA, INC.                                                                     Agenda Number:  932738911
- --------------------------------------------------------------------------------------------------------------------------
        Security:  92047K107
    Meeting Type:  Annual
    Meeting Date:  28-Jun-2007
          Ticker:  VVTV
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JAMES J. BARNETT                                          Mgmt          For                            For
       JOHN D. BUCK                                              Mgmt          For                            For
       MARSHALL S. GELLER                                        Mgmt          For                            For
       ROBERT J. KORKOWSKI                                       Mgmt          For                            For
       WILLIAM J. LANSING                                        Mgmt          For                            For
       GEORGE A. VANDEMAN                                        Mgmt          For                            For

02     PROPOSAL TO APPROVE THE 2007 MANAGEMENT INCENTIVE         Mgmt          For                            For
       PLAN.

03     PROPOSAL TO RATIFY DELOITTE & TOUCHE LLP AS               Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
       FOR THE CURRENT FISCAL YEAR.





- --------------------------------------------------------------------------------------------------------------------------
 VARIAN MEDICAL SYSTEMS, INC.                                                                Agenda Number:  932619010
- --------------------------------------------------------------------------------------------------------------------------
        Security:  92220P105
    Meeting Type:  Annual
    Meeting Date:  15-Feb-2007
          Ticker:  VAR
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JOHN SEELY BROWN                                          Mgmt          For                            For
       R. ANDREW ECKERT                                          Mgmt          For                            For
       MARK R. LARET                                             Mgmt          For                            For
       KENT J. THIRY                                             Mgmt          For                            For

02     TO APPROVE THE VARIAN MEDICAL SYSTEMS, INC.               Mgmt          For                            For
       SECOND AMENDED AND RESTATED 2005 OMNIBUS STOCK
       PLAN.

03     TO APPROVE AN AMENDMENT TO THE VARIAN MEDICAL             Mgmt          For                            For
       SYSTEMS, INC. MANAGEMENT INCENTIVE PLAN.

04     TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS       Mgmt          For                            For
       LLP AS VARIAN MEDICAL SYSTEMS, INC. S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL
       YEAR 2007.





- --------------------------------------------------------------------------------------------------------------------------
 VARIAN SEMICONDUCTOR EQUIP. ASSOC.,                                                         Agenda Number:  932618450
- --------------------------------------------------------------------------------------------------------------------------
        Security:  922207105
    Meeting Type:  Annual
    Meeting Date:  05-Feb-2007
          Ticker:  VSEA
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       XUN (ERIC) CHEN                                           Mgmt          For                            For
       DENNIS G. SCHMAL                                          Mgmt          For                            For

02     TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS         Mgmt          For                            For
       LLP AS VARIAN SEMICONDUCTOR S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING SEPTEMBER 28, 2007.





- --------------------------------------------------------------------------------------------------------------------------
 VARIAN, INC.                                                                                Agenda Number:  932615973
- --------------------------------------------------------------------------------------------------------------------------
        Security:  922206107
    Meeting Type:  Annual
    Meeting Date:  01-Feb-2007
          Ticker:  VARI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JOHN G. MCDONALD                                          Mgmt          For                            For
       WAYNE R. MOON                                             Mgmt          For                            For

02     TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS       Mgmt          For                            For
       LLP AS VARIAN, INC. S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2007.





- --------------------------------------------------------------------------------------------------------------------------
 VASCO DATA SECURITY INTERNATIONAL, I                                                        Agenda Number:  932703425
- --------------------------------------------------------------------------------------------------------------------------
        Security:  92230Y104
    Meeting Type:  Annual
    Meeting Date:  13-Jun-2007
          Ticker:  VDSI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       T. KENDALL HUNT                                           Mgmt          For                            For
       MICHAEL P. CULLINANE                                      Mgmt          For                            For
       JOHN N. FOX, JR.                                          Mgmt          For                            For
       JOHN R. WALTER                                            Mgmt          For                            For
       JEAN K. HOLLEY                                            Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 VCA ANTECH, INC.                                                                            Agenda Number:  932708083
- --------------------------------------------------------------------------------------------------------------------------
        Security:  918194101
    Meeting Type:  Annual
    Meeting Date:  04-Jun-2007
          Ticker:  WOOF
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ROBERT L. ANTIN                                           Mgmt          For                            For

02     TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE              Mgmt          For                            For
       COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM.

03     TO APPROVE THE VCA ANTECH, INC. 2007 ANNUAL               Mgmt          For                            For
       CASH INCENTIVE PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 VECTOR GROUP LTD.                                                                           Agenda Number:  932712525
- --------------------------------------------------------------------------------------------------------------------------
        Security:  92240M108
    Meeting Type:  Annual
    Meeting Date:  13-Jun-2007
          Ticker:  VGR
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       BENNETT S. LEBOW                                          Mgmt          For                            For
       HOWARD M. LORBER                                          Mgmt          For                            For
       RONALD J. BERNSTEIN                                       Mgmt          For                            For
       HENRY C. BEINSTEIN                                        Mgmt          For                            For
       ROBERT J. EIDE                                            Mgmt          For                            For
       JEFFREY S. PODELL                                         Mgmt          For                            For
       JEAN E. SHARPE                                            Mgmt          For                            For

02     PROPOSAL TO INCREASE AUTHORIZED COMMON STOCK              Mgmt          For                            For
       TO 150,000,000 SHARES.





- --------------------------------------------------------------------------------------------------------------------------
 VECTREN CORPORATION                                                                         Agenda Number:  932649114
- --------------------------------------------------------------------------------------------------------------------------
        Security:  92240G101
    Meeting Type:  Annual
    Meeting Date:  09-May-2007
          Ticker:  VVC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JOHN M. DUNN                                              Mgmt          For                            For
       NIEL C. ELLERBROOK                                        Mgmt          For                            For
       JOHN D. ENGELBRECHT                                       Mgmt          For                            For
       ANTON H. GEORGE                                           Mgmt          For                            For
       MARTIN C. JISCHKE                                         Mgmt          For                            For
       ROBERT L. KOCH II                                         Mgmt          For                            For
       WILLIAM G. MAYS                                           Mgmt          For                            For
       J. TIMOTHY MCGINLEY                                       Mgmt          For                            For
       RICHARD P. RECHTER                                        Mgmt          For                            For
       R. DANIEL SADLIER                                         Mgmt          For                            For
       RICHARD W. SHYMANSKI                                      Mgmt          For                            For
       MICHAEL L. SMITH                                          Mgmt          For                            For
       JEAN L. WOJTOWICZ                                         Mgmt          For                            For

02     RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE               Mgmt          For                            For
       LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
       FOR 2007.





- --------------------------------------------------------------------------------------------------------------------------
 VEECO INSTRUMENTS INC.                                                                      Agenda Number:  932656070
- --------------------------------------------------------------------------------------------------------------------------
        Security:  922417100
    Meeting Type:  Annual
    Meeting Date:  04-May-2007
          Ticker:  VECO
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       HEINZ K. FRIDRICH                                         Mgmt          For                            For
       ROGER D. MCDANIEL                                         Mgmt          For                            For
       IRWIN H. PFISTER                                          Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG          Mgmt          For                            For
       LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2007.





- --------------------------------------------------------------------------------------------------------------------------
 VENTANA MEDICAL SYSTEMS, INC.                                                               Agenda Number:  932678987
- --------------------------------------------------------------------------------------------------------------------------
        Security:  92276H106
    Meeting Type:  Annual
    Meeting Date:  23-May-2007
          Ticker:  VMSI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP            Mgmt          For                            For
       AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM OF THE COMPANY.

02     DIRECTOR
       ROD DAMMEYER                                              Mgmt          For                            For
       CHRISTOPHER GLEESON                                       Mgmt          For                            For
       EDWARD GILES                                              Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 VENTAS, INC.                                                                                Agenda Number:  932700253
- --------------------------------------------------------------------------------------------------------------------------
        Security:  92276F100
    Meeting Type:  Annual
    Meeting Date:  16-May-2007
          Ticker:  VTR
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DEBRA A. CAFARO                                           Mgmt          For                            For
       DOUGLAS CROCKER II                                        Mgmt          For                            For
       JAY M. GELLERT                                            Mgmt          For                            For
       RONALD G. GEARY                                           Mgmt          For                            For
       CHRISTOPHER T. HANNON                                     Mgmt          For                            For
       SHELI Z. ROSENBERG                                        Mgmt          For                            For
       THOMAS C. THEOBALD                                        Mgmt          For                            For

02     DIRECTORS  PROPOSAL: TO RATIFY THE APPOINTMENT            Mgmt          For                            For
       OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2007.

03     DIRECTORS  PROPOSAL: TO APPROVE AN AMENDMENT              Mgmt          For                            For
       TO THE CERTIFICATE OF INCORPORATION TO INCREASE
       THE AUTHORIZED COMMON STOCK.

04     DIRECTORS  PROPOSAL: TO APPROVE AN AMENDMENT              Mgmt          For                            For
       TO THE CERTIFICATE OF INCORPORATION TO INCLUDE
       CERTAIN PROVISIONS LIMITING THE CONSTRUCTIVE
       OWNERSHIP OF THE CAPITAL STOCK IN ORDER TO
       PROVIDE FURTHER ASSURANCES FOR CONTINUED COMPLIANCE
       AS A QUALIFIED REAL ESTATE INVESTMENT TRUST
       UNDER U.S. FEDERAL INCOME TAX LAW.





- --------------------------------------------------------------------------------------------------------------------------
 VERASUN ENERGY GROUP                                                                        Agenda Number:  932674799
- --------------------------------------------------------------------------------------------------------------------------
        Security:  92336G106
    Meeting Type:  Annual
    Meeting Date:  16-May-2007
          Ticker:  VSE
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DONALD L. ENDRES                                          Mgmt          For                            For
       D. DUANE GILLIAM                                          Mgmt          For                            For
       PAUL A. SCHOCK                                            Mgmt          For                            For

02     TO RATIFY THE SELECTION OF MCGLADREY & PULLEN,            Mgmt          For                            For
       LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR
       2007.





- --------------------------------------------------------------------------------------------------------------------------
 VERIFONE HOLDINGS, INC.                                                                     Agenda Number:  932576602
- --------------------------------------------------------------------------------------------------------------------------
        Security:  92342Y109
    Meeting Type:  Special
    Meeting Date:  15-Sep-2006
          Ticker:  PAY
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     TO AUTHORIZE THE ISSUANCE OF THE SHARES OF VERIFONE       Mgmt          For                            For
       COMMON STOCK REQUIRED TO BE ISSUED (I) IN THE
       MERGER OF LION ACQUISITIONS LTD., WITH AND
       INTO LIPMAN ELECTRONIC ENGINEERING LTD., AND
       (II) PURSUANT TO OUTSTANDING LIPMAN SHARE OPTIONS
       WHICH WILL BE CONVERTED INTO OPTIONS TO PURCHASE
       SHARES OF VERIFONE COMMON STOCK.

02     TO CONDUCT ANY OTHER BUSINESS AS MAY PROPERLY             Mgmt          For                            For
       COME BEFORE THE SPECIAL MEETING OR ANY PROPERLY
       RECONVENED MEETING FOLLOWING AN ADJOURNMENT
       OR POSTPONEMENT OF THE SPECIAL MEETING.





- --------------------------------------------------------------------------------------------------------------------------
 VERIFONE HOLDINGS, INC.                                                                     Agenda Number:  932634644
- --------------------------------------------------------------------------------------------------------------------------
        Security:  92342Y109
    Meeting Type:  Annual
    Meeting Date:  27-Mar-2007
          Ticker:  PAY
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DOUGLAS G. BERGERON                                       Mgmt          For                            For
       CRAIG A. BONDY                                            Mgmt          For                            For
       DR. JAMES C. CASTLE                                       Mgmt          For                            For
       DR. LESLIE G. DENEND                                      Mgmt          For                            For
       ALEX W. HART                                              Mgmt          For                            For
       ROBERT B. HENSKE                                          Mgmt          For                            For
       CHARLES R. RINEHART                                       Mgmt          For                            For
       COLLIN E. ROCHE                                           Mgmt          For                            For

02     TO RATIFY THE SELECTION OF ERNST & YOUNG LLP              Mgmt          For                            For
       AS VERIFONE S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR ITS FISCAL YEAR ENDING
       OCTOBER 31, 2007.





- --------------------------------------------------------------------------------------------------------------------------
 VERITAS DGC INC.                                                                            Agenda Number:  932614515
- --------------------------------------------------------------------------------------------------------------------------
        Security:  92343P107
    Meeting Type:  Special
    Meeting Date:  09-Jan-2007
          Ticker:  VTS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     TO APPROVE THE ADOPTION OF THE AGREEMENT AND              Mgmt          For                            For
       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.





- --------------------------------------------------------------------------------------------------------------------------
 VERIZON COMMUNICATIONS INC.                                                                 Agenda Number:  932647401
- --------------------------------------------------------------------------------------------------------------------------
        Security:  92343V104
    Meeting Type:  Annual
    Meeting Date:  03-May-2007
          Ticker:  VZ
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
1A     ELECTION OF DIRECTOR: JAMES R. BARKER                     Mgmt          For                            For

1B     ELECTION OF DIRECTOR: RICHARD L. CARRION                  Mgmt          For                            For

1C     ELECTION OF DIRECTOR: M. FRANCES KEETH                    Mgmt          For                            For

1D     ELECTION OF DIRECTOR: ROBERT W. LANE                      Mgmt          For                            For

1E     ELECTION OF DIRECTOR: SANDRA O. MOOSE                     Mgmt          For                            For

1F     ELECTION OF DIRECTOR: JOSEPH NEUBAUER                     Mgmt          For                            For

1G     ELECTION OF DIRECTOR: DONALD T. NICOLAISEN                Mgmt          For                            For

1H     ELECTION OF DIRECTOR: THOMAS H. O BRIEN                   Mgmt          For                            For

1I     ELECTION OF DIRECTOR: CLARENCE OTIS, JR.                  Mgmt          For                            For

1J     ELECTION OF DIRECTOR: HUGH B. PRICE                       Mgmt          For                            For

1K     ELECTION OF DIRECTOR: IVAN G. SEIDENBERG                  Mgmt          For                            For

1L     ELECTION OF DIRECTOR: WALTER V. SHIPLEY                   Mgmt          For                            For

1M     ELECTION OF DIRECTOR: JOHN W. SNOW                        Mgmt          For                            For

1N     ELECTION OF DIRECTOR: JOHN R. STAFFORD                    Mgmt          For                            For

1O     ELECTION OF DIRECTOR: ROBERT D. STOREY                    Mgmt          For                            For

02     RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED     Mgmt          For                            For
       PUBLIC ACCOUNTING FIRM.

03     ELIMINATE STOCK OPTIONS                                   Shr           Against                        For

04     SHAREHOLDER APPROVAL OF FUTURE SEVERANCE AGREEMENTS       Shr           For                            Against

05     COMPENSATION CONSULTANT DISCLOSURE                        Shr           For                            Against

06     ADVISORY VOTE ON EXECUTIVE COMPENSATION                   Shr           For                            Against

07     LIMIT SERVICE ON OUTSIDE BOARDS                           Shr           Against                        For

08     SHAREHOLDER APPROVAL OF FUTURE POISON PILL                Shr           Abstain                        Against

09     REPORT ON CHARITABLE CONTRIBUTIONS                        Shr           Against                        For





- --------------------------------------------------------------------------------------------------------------------------
 VERTEX PHARMACEUTICALS INCORPORATED                                                         Agenda Number:  932686720
- --------------------------------------------------------------------------------------------------------------------------
        Security:  92532F100
    Meeting Type:  Annual
    Meeting Date:  31-May-2007
          Ticker:  VRTX
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JOSHUA S. BOGER                                           Mgmt          For                            For
       CHARLES A. SANDERS                                        Mgmt          For                            For
       ELAINE S. ULLIAN                                          Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 VERTRUE INCORPORATED                                                                        Agenda Number:  932596274
- --------------------------------------------------------------------------------------------------------------------------
        Security:  92534N101
    Meeting Type:  Annual
    Meeting Date:  17-Nov-2006
          Ticker:  VTRU
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ALEC L. ELLISON                                           Mgmt          Withheld                       Against
       JOSEPH A. HEID                                            Mgmt          Withheld                       Against
       GARY A. JOHNSON                                           Mgmt          Withheld                       Against
       ROBERT KAMERSCHEN                                         Mgmt          Withheld                       Against
       MICHAEL T. MCCLOREY                                       Mgmt          Withheld                       Against
       EDWARD M. STERN                                           Mgmt          Withheld                       Against
       MARC S. TESLER                                            Mgmt          Withheld                       Against

02     TO APPROVE THE AMENDMENT TO THE CERTIFICATE               Mgmt          For                            For
       OF INCORPORATION TO INCREASE OUR AUTHORIZED
       SHARES OF COMMON STOCK.

03     TO APPROVE THE ADOPTION OF THE VERTRUE INCORPORATED       Mgmt          For                            For
       MANAGEMENT INCENTIVE PLAN.

04     TO APPROVE THE ADOPTION OF THE VERTRUE INCORPORATED       Mgmt          Against                        Against
       2006 RESTRICTED SHARE PLAN FOR NON-EMPLOYEE
       DIRECTORS.

05     TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS       Mgmt          For                            For
       LLP AS THE COMPANY S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE CURRENT YEAR.





- --------------------------------------------------------------------------------------------------------------------------
 VF CORPORATION                                                                              Agenda Number:  932651537
- --------------------------------------------------------------------------------------------------------------------------
        Security:  918204108
    Meeting Type:  Annual
    Meeting Date:  24-Apr-2007
          Ticker:  VFC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       EDWARD E. CRUTCHFIELD                                     Mgmt          For                            For
       GEORGE FELLOWS                                            Mgmt          For                            For
       DANIEL R. HESSE                                           Mgmt          For                            For
       CLARENCE OTIS, JR.                                        Mgmt          For                            For

02     APPROVAL OF AN AMENDMENT AND RESTATEMENT OF               Mgmt          For                            For
       VF S 1996 STOCK COMPENSATION PLAN.

03     RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS   Mgmt          For                            For
       LLP AS VF S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING DECEMBER 29,
       2007.





- --------------------------------------------------------------------------------------------------------------------------
 VIAD CORP                                                                                   Agenda Number:  932662794
- --------------------------------------------------------------------------------------------------------------------------
        Security:  92552R406
    Meeting Type:  Annual
    Meeting Date:  15-May-2007
          Ticker:  VVI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
1A     ELECTION OF DIRECTOR: ISABELLA CUNNINGHAM                 Mgmt          For                            For

1B     ELECTION OF DIRECTOR: JESS HAY                            Mgmt          For                            For

1C     ELECTION OF DIRECTOR: ALBERT M. TEPLIN                    Mgmt          For                            For

02     RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE               Mgmt          For                            For
       LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
       FOR 2007

03     PROPOSAL TO APPROVE THE 2007 VIAD CORP OMNIBUS            Mgmt          For                            For
       INCENTIVE PLAN





- --------------------------------------------------------------------------------------------------------------------------
 VIASAT, INC.                                                                                Agenda Number:  932580257
- --------------------------------------------------------------------------------------------------------------------------
        Security:  92552V100
    Meeting Type:  Annual
    Meeting Date:  04-Oct-2006
          Ticker:  VSAT
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DR. ROBERT JOHNSON                                        Mgmt          For                            For
       JOHN P. STENBIT                                           Mgmt          For                            For

02     APPROVAL OF THIRD AMENDED AND RESTATED 1996               Mgmt          Against                        Against
       EQUITY PARTICIPATION PLAN OF VIASAT, INC. AS
       DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT.





- --------------------------------------------------------------------------------------------------------------------------
 VIASYS HEALTHCARE INC.                                                                      Agenda Number:  932675020
- --------------------------------------------------------------------------------------------------------------------------
        Security:  92553Q209
    Meeting Type:  Annual
    Meeting Date:  10-May-2007
          Ticker:  VAS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       RANDY H. THURMAN                                          Mgmt          For                            For
       RONALD A. AHRENS                                          Mgmt          For                            For
       SANDER A. FLAUM                                           Mgmt          For                            For
       KIRK E. GORMAN                                            Mgmt          For                            For
       THOMAS W. HOFMANN                                         Mgmt          For                            For
       FRED B. PARKS, PH.D.                                      Mgmt          For                            For
       REBECCA W. RIMEL                                          Mgmt          For                            For
       ELLIOT J. SUSSMAN, M.D.                                   Mgmt          For                            For

02     RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP               Mgmt          For                            For
       AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR 2007.





- --------------------------------------------------------------------------------------------------------------------------
 VICOR CORPORATION                                                                           Agenda Number:  932720685
- --------------------------------------------------------------------------------------------------------------------------
        Security:  925815102
    Meeting Type:  Annual
    Meeting Date:  20-Jun-2007
          Ticker:  VICR
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       SAMUEL ANDERSON                                           Mgmt          Withheld                       Against
       ESTIA J. EICHTEN                                          Mgmt          Withheld                       Against
       BARRY KELLEHER                                            Mgmt          Withheld                       Against
       DAVID T. RIDDIFORD                                        Mgmt          Withheld                       Against
       CLAUDIO TUOZZOLO                                          Mgmt          Withheld                       Against
       PATRIZIO VINCIARELLI                                      Mgmt          Withheld                       Against





- --------------------------------------------------------------------------------------------------------------------------
 VIGNETTE CORPORATION                                                                        Agenda Number:  932681314
- --------------------------------------------------------------------------------------------------------------------------
        Security:  926734401
    Meeting Type:  Annual
    Meeting Date:  25-May-2007
          Ticker:  VIGN
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MICHAEL A. AVILES                                         Mgmt          For                            For
       MICHAEL D. LAMBERT                                        Mgmt          For                            For

02     TO RATIFY THE APPOINTMENT OF GRANT THORNTON               Mgmt          For                            For
       LLP AS THE COMPANY S INDEPENDENT PUBLIC ACCOUNTANTS
       FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007.





- --------------------------------------------------------------------------------------------------------------------------
 VIISAGE TECHNOLOGY, INC.                                                                    Agenda Number:  932571498
- --------------------------------------------------------------------------------------------------------------------------
        Security:  92675K205
    Meeting Type:  Special
    Meeting Date:  29-Aug-2006
          Ticker:  VISG
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     TO APPROVE THE ISSUANCE AND RESERVATION FOR               Mgmt          For                            For
       ISSUANCE OF SHARES OF VIISAGE TECHNOLOGY, INC.
       COMMON STOCK TO HOLDERS OF IDENTIX INCORPORATED
       SECURITIES PURSUANT TO THE AGREEMENT AND PLAN
       OF REORGANIZATION DATED JANUARY 11, 2006, AS
       AMENDED ON JULY 7, 2006, AMONG VIISAGE, VIDS
       ACQUISITION CORP. AND IDENTIX.

2A     TO APPROVE AN AMENDMENT TO VIISAGE S CERTIFICATE          Mgmt          For                            For
       OF INCORPORATION TO INCREASE THE AUTHORIZED
       NUMBER OF SHARES OF COMMON STOCK OF VIISAGE
       FROM 75,000,000 SHARES, $0.001 PAR VALUE PER
       SHARE, TO 125,000,000 SHARES, $0.001 PAR VALUE
       PER SHARE.

2B     AMENDMENT TO VIISAGE S CERTIFICATE OF INCORPORATION       Mgmt          For                            For
       TO CHANGE VIISAGE S NAME TO L-1 IDENTITY SOLUTIONS,
       INC.

2C     TO APPROVE AN AMENDMENT TO VIISAGE S CERTIFICATE          Mgmt          For                            For
       OF INCORPORATION TO GRANT THE AUTHORITY TO
       THE BOARD TO THE NOMINATING AND GOVERNANCE
       COMMITTEE TO EVALUATE AND NOMINATE CANDIDATES
       FOR THE BOARD.

2D     TO APPROVE AN AMENDMENT TO VIISAGE S CERTIFICATE          Mgmt          For                            For
       OF INCORPORATION TO CHANGE THE SIZE OF THE
       BOARD.

2E     AMENDMENT TO VIISAGE S CERTIFICATE OF INCORPORATION       Mgmt          For                            For
       TO FURTHER AMEND THE SECTIONS RELATING TO PROPOSALS
       2C OR 2D.

03     TO ADJOURN THE SPECIAL MEETING, IF NECESSARY,             Mgmt          Against                        Against
       TO SOLICIT ADDITIONAL PROXIES IF THERE ARE
       NOT SUFFICIENT VOTES IN FAVOR OF THE FOREGOING
       PROPOSALS.

04     DIRECTOR
       DENIS K. BERUBE                                           Mgmt          For                            For
       BUDDY G. BECK                                             Mgmt          For                            For
       CHARLES E. LEVINE                                         Mgmt          For                            For
       GEORGE J. TENET                                           Mgmt          For                            For

05     TO APPROVE THE VIISAGE 2006 EMPLOYEE STOCK PURCHASE       Mgmt          For                            For
       PLAN.

06     TO RATIFY THE SELECTION OF DELOITTE & TOUCHE              Mgmt          For                            For
       LLP AS VIISAGE S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM.





- --------------------------------------------------------------------------------------------------------------------------
 VINEYARD NATIONAL BANCORP                                                                   Agenda Number:  932690919
- --------------------------------------------------------------------------------------------------------------------------
        Security:  927426106
    Meeting Type:  Annual
    Meeting Date:  23-May-2007
          Ticker:  VNBC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       FRANK ALVAREZ                                             Mgmt          For                            For
       DAVID BUXBAUM                                             Mgmt          For                            For
       CHARLES KEAGLE                                            Mgmt          For                            For
       JAMES LESIEUR                                             Mgmt          For                            For
       NORMAN MORALES                                            Mgmt          For                            For
       ROBB QUINCEY                                              Mgmt          For                            For
       JOEL RAVITZ                                               Mgmt          For                            For

02     TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT      Mgmt          For                            For
       AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2007.





- --------------------------------------------------------------------------------------------------------------------------
 VIRAGE LOGIC CORPORATION                                                                    Agenda Number:  932625366
- --------------------------------------------------------------------------------------------------------------------------
        Security:  92763R104
    Meeting Type:  Annual
    Meeting Date:  02-Mar-2007
          Ticker:  VIRL
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       J. DANIEL MCCRANIE                                        Mgmt          For                            For
       ROBERT H. SMITH                                           Mgmt          For                            For

02     TO RATIFY THE APPOINTMENT OF BURR, PILGER &               Mgmt          For                            For
       MAYER LLP AS INDEPENDENT AUDITORS OF VIRAGE
       LOGIC CORPORATION FOR ITS FISCAL YEAR ENDING
       SEPTEMBER 30, 2007





- --------------------------------------------------------------------------------------------------------------------------
 VIRGIN MEDIA INC                                                                            Agenda Number:  932687859
- --------------------------------------------------------------------------------------------------------------------------
        Security:  92769L101
    Meeting Type:  Annual
    Meeting Date:  16-May-2007
          Ticker:  VMED
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JEFFREY D. BENJAMIN                                       Mgmt          For                            For
       DAVID ELSTEIN                                             Mgmt          For                            For
       GORDON MCCALLUM                                           Mgmt          For                            For

02     RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP               Mgmt          For                            For
       AS THE INDEPENDENT AUDITORS OF THE COMPANY
       FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007.

03     APPROVAL OF THE VIRGIN MEDIA 2007 SHARESAVE               Mgmt          For                            For
       PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 VIRGINIA COMMERCE BANCORP, INC.                                                             Agenda Number:  932652589
- --------------------------------------------------------------------------------------------------------------------------
        Security:  92778Q109
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2007
          Ticker:  VCBI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       LEONARD ADLER                                             Mgmt          For                            For
       MICHAEL G. ANZILOTTI                                      Mgmt          For                            For
       PETER A. CONVERSE                                         Mgmt          For                            For
       W. DOUGLAS FISHER                                         Mgmt          For                            For
       DAVID M. GUERNSEY                                         Mgmt          For                            For
       ROBERT H. L'HOMMEDIEU                                     Mgmt          For                            For
       NORRIS E. MITCHELL                                        Mgmt          For                            For
       ARTHUR L. WALTERS                                         Mgmt          For                            For

02     THE PROPOSAL TO AMEND THE 1998 STOCK OPTION               Mgmt          Against                        Against
       PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 VIRGINIA FINANCIAL GROUP, INC.                                                              Agenda Number:  932666514
- --------------------------------------------------------------------------------------------------------------------------
        Security:  927810101
    Meeting Type:  Annual
    Meeting Date:  14-May-2007
          Ticker:  VFGI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       LEE S. BAKER                                              Mgmt          For                            For
       O.R. BARHAM, JR.                                          Mgmt          For                            For
       P. WILLIAM MOORE, JR.                                     Mgmt          For                            For
       THOMAS F. WILLIAM, JR.                                    Mgmt          For                            For

02     TO RATIFY THE APPOINTMENT OF GRANT THORNTON               Mgmt          For                            For
       LLP, AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
       FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007.





- --------------------------------------------------------------------------------------------------------------------------
 VIROPHARMA INCORPORATED                                                                     Agenda Number:  932710658
- --------------------------------------------------------------------------------------------------------------------------
        Security:  928241108
    Meeting Type:  Annual
    Meeting Date:  21-Jun-2007
          Ticker:  VPHM
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MICHEL DE ROSEN                                           Mgmt          For                            For
       W.D. CLAYPOOL, M.D.                                       Mgmt          For                            For

02     APPROVAL OF AMENDMENT TO THE AMENDED AND RESTATED         Mgmt          For                            For
       CERTIFICATE OF INCORPORATION INCREASING THE
       NUMBER OF SHARES OF COMMON STOCK AUTHORIZED
       FOR ISSUANCE BY 75,000,000 SHARES TO AN AGGREGATE
       OF 175,000,000 SHARES.





- --------------------------------------------------------------------------------------------------------------------------
 VISHAY INTERTECHNOLOGY, INC.                                                                Agenda Number:  932683382
- --------------------------------------------------------------------------------------------------------------------------
        Security:  928298108
    Meeting Type:  Annual
    Meeting Date:  22-May-2007
          Ticker:  VSH
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DR. FELIX ZANDMAN                                         Mgmt          For                            For
       ZVI GRINFAS                                               Mgmt          For                            For
       DR. GERALD PAUL                                           Mgmt          For                            For

02     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP            Mgmt          For                            For
       AS VISHAY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE YEAR ENDING DECEMBER 31, 2007.

03     TO APPROVE THE AMENDMENT TO VISHAY S 1998 STOCK           Mgmt          For                            For
       OPTION PLAN.

04     TO APPROVE VISHAY S 2007 STOCK OPTION PLAN.               Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 VISTACARE, INC.                                                                             Agenda Number:  932620152
- --------------------------------------------------------------------------------------------------------------------------
        Security:  92839Y109
    Meeting Type:  Annual
    Meeting Date:  01-Feb-2007
          Ticker:  VSTA
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JON M. DONNELL                                            Mgmt          For                            For
       PERRY G. FINE                                             Mgmt          For                            For
       JACK A. HENRY                                             Mgmt          For                            For

02     TO RATIFY THE SELECTION OF ERNST & YOUNG LLP              Mgmt          For                            For
       AS REGISTERED PUBLIC ACCOUNTING FIRM FOR VISTACARE,
       INC. FOR THE FISCAL YEAR ENDING SEPTEMBER 30,
       2007.





- --------------------------------------------------------------------------------------------------------------------------
 VISTEON CORPORATION                                                                         Agenda Number:  932680855
- --------------------------------------------------------------------------------------------------------------------------
        Security:  92839U107
    Meeting Type:  Annual
    Meeting Date:  16-May-2007
          Ticker:  VC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       PATRICIA L. HIGGINS                                       Mgmt          For                            For
       MICHAEL F. JOHNSTON                                       Mgmt          For                            For
       KARL J. KRAPEK                                            Mgmt          For                            For

02     RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS          Mgmt          For                            For
       LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR
       FISCAL YEAR 2007.

03     APPROVE AMENDMENTS TO THE AMENDED AND RESTATED            Mgmt          For                            For
       CERTIFICATE OF INCORPORATION.





- --------------------------------------------------------------------------------------------------------------------------
 VITAL IMAGES, INC.                                                                          Agenda Number:  932707776
- --------------------------------------------------------------------------------------------------------------------------
        Security:  92846N104
    Meeting Type:  Annual
    Meeting Date:  22-May-2007
          Ticker:  VTAL
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DOUGLAS M. PIHL                                           Mgmt          For                            For
       JAY D. MILLER                                             Mgmt          For                            For
       JAMES B. HICKEY, JR.                                      Mgmt          For                            For
       GREGORY J. PEET                                           Mgmt          For                            For
       RICHARD W. PERKINS                                        Mgmt          For                            For
       MICHAEL W. VANNIER, MD                                    Mgmt          For                            For
       SVEN A. WEHRWEIN                                          Mgmt          For                            For

02     APPROVAL OF THE AMENDMENT TO THE COMPANY S ARTICLES       Mgmt          For                            For
       OF INCORPORATION INCREASING THE NUMBER OF AUTHORIZED
       SHARES OF COMMON STOCK.

03     RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt          For                            For
       LLP AS THE COMPANY S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
       DECEMBER 31, 2007.





- --------------------------------------------------------------------------------------------------------------------------
 VITAL SIGNS, INC.                                                                           Agenda Number:  932620924
- --------------------------------------------------------------------------------------------------------------------------
        Security:  928469105
    Meeting Type:  Annual
    Meeting Date:  01-Feb-2007
          Ticker:  VITL
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DAVID H. MACCALLUM                                        Mgmt          For                            For
       RICHARD L. ROBBINS                                        Mgmt          For                            For
       GEORGE A. SCHAPIRO                                        Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 VOLCOM, INC.                                                                                Agenda Number:  932665396
- --------------------------------------------------------------------------------------------------------------------------
        Security:  92864N101
    Meeting Type:  Annual
    Meeting Date:  08-May-2007
          Ticker:  VLCM
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       RENE R. WOOLCOTT                                          Mgmt          For                            For
       RICHARD R. WOOLCOTT                                       Mgmt          For                            For
       DOUGLAS S. INGRAM                                         Mgmt          For                            For
       ANTHONY M. PALMA                                          Mgmt          For                            For
       JOSEPH B. TYSON                                           Mgmt          For                            For
       CARL W. WOMACK                                            Mgmt          For                            For
       KEVIN G. WULFF                                            Mgmt          For                            For

02     RATIFICATION OF SELECTION OF DELOITTE & TOUCHE            Mgmt          For                            For
       LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM.





- --------------------------------------------------------------------------------------------------------------------------
 VOLT INFORMATION SCIENCES, INC.                                                             Agenda Number:  932636408
- --------------------------------------------------------------------------------------------------------------------------
        Security:  928703107
    Meeting Type:  Annual
    Meeting Date:  05-Apr-2007
          Ticker:  VOL
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       THERESA A. HAVELL                                         Mgmt          For                            For
       DEBORAH SHAW                                              Mgmt          For                            For
       WILLIAM H. TURNER                                         Mgmt          For                            For

02     A PROPOSAL TO RATIFY THE ACTION OF THE BOARD              Mgmt          For                            For
       OF DIRECTORS IN APPOINTING ERNST & YOUNG LLP
       AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       OCTOBER 28, 2007.

03     A PROPOSAL TO APPROVE THE ADOPTION BY THE BOARD           Mgmt          For                            For
       OF DIRECTORS OF THE VOLT INFORMATION SCIENCES,
       INC. 2006 INCENTIVE STOCK PLAN.

04     THE AMENDMENT OF THE COMPANY S CERTIFICATE OF             Mgmt          Against                        Against
       INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED
       SHARES OF COMMON STOCK ($.10 PAR VALUE) FROM
       30,000,000 TO 120,000,000.





- --------------------------------------------------------------------------------------------------------------------------
 VOLTERRA SEMICONDUCTOR CORP.                                                                Agenda Number:  932696757
- --------------------------------------------------------------------------------------------------------------------------
        Security:  928708106
    Meeting Type:  Annual
    Meeting Date:  30-May-2007
          Ticker:  VLTR
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ALAN KING                                                 Mgmt          Withheld                       Against
       JEFFREY STASZAK                                           Mgmt          Withheld                       Against
       EDWARD WINN                                               Mgmt          Withheld                       Against

02     TO APPROVE AN AMENDMENT TO THE 2004 NON-EMPLOYEE          Mgmt          Against                        Against
       DIRECTORS STOCK OPTION PLAN.

03     TO RATIFY THE SELECTION OF THE AUDIT COMMITTEE            Mgmt          For                            For
       OF THE BOARD OF DIRECTORS OF KPMG LLP AS THE
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
       OF VOLTERRA SEMICONDUCTOR CORPORATION FOR ITS
       FISCAL YEAR ENDING DECEMBER 31, 2007.





- --------------------------------------------------------------------------------------------------------------------------
 VONAGE HOLDINGS CORP.                                                                       Agenda Number:  932709821
- --------------------------------------------------------------------------------------------------------------------------
        Security:  92886T201
    Meeting Type:  Annual
    Meeting Date:  29-May-2007
          Ticker:  VG
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       PETER BARRIS                                              Mgmt          For                            For
       GOV. THOMAS J. RIDGE                                      Mgmt          For                            For
       HARRY WELLER                                              Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF BDO SEIDMAN,           Mgmt          For                            For
       LLP AS VONAGE S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2007.





- --------------------------------------------------------------------------------------------------------------------------
 VORNADO REALTY TRUST                                                                        Agenda Number:  932700479
- --------------------------------------------------------------------------------------------------------------------------
        Security:  929042109
    Meeting Type:  Annual
    Meeting Date:  22-May-2007
          Ticker:  VNO
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ROBERT P. KOGOD                                           Mgmt          For                            For
       DAVID MANDELBAUM                                          Mgmt          For                            For
       RICHARD R. WEST                                           Mgmt          For                            For

02     RATIFICATION OF SELECTION OF INDEPENDENT REGISTERED       Mgmt          For                            For
       PUBLIC ACCOUNTING FIRM.

03     SHAREHOLDER PROPOSAL REGARDING MAJORITY VOTING            Shr           For                            Against
       FOR TRUSTEES.





- --------------------------------------------------------------------------------------------------------------------------
 VULCAN MATERIALS COMPANY                                                                    Agenda Number:  932680689
- --------------------------------------------------------------------------------------------------------------------------
        Security:  929160109
    Meeting Type:  Annual
    Meeting Date:  11-May-2007
          Ticker:  VMC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DOUGLAS J. MCGREGOR                                       Mgmt          For                            For
       DONALD B. RICE                                            Mgmt          For                            For
       VINCENT J. TROSINO                                        Mgmt          For                            For

02     RATIFICATION OF DELOITTE & TOUCHE LLP AS INDEPENDENT      Mgmt          For                            For
       AUDITORS FOR THE YEAR 2007.





- --------------------------------------------------------------------------------------------------------------------------
 W & T OFFSHORE, INC.                                                                        Agenda Number:  932691466
- --------------------------------------------------------------------------------------------------------------------------
        Security:  92922P106
    Meeting Type:  Annual
    Meeting Date:  15-May-2007
          Ticker:  WTI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       TRACY W. KROHN                                            Mgmt          Withheld                       Against
       J.F. FREEL                                                Mgmt          Withheld                       Against
       STUART B. KATZ                                            Mgmt          Withheld                       Against
       ROBERT I. ISRAEL                                          Mgmt          Withheld                       Against
       VIRGINIA BOULET                                           Mgmt          Withheld                       Against
       S. JAMES NELSON, JR.                                      Mgmt          Withheld                       Against





- --------------------------------------------------------------------------------------------------------------------------
 W HOLDING COMPANY, INC.                                                                     Agenda Number:  932681201
- --------------------------------------------------------------------------------------------------------------------------
        Security:  929251106
    Meeting Type:  Annual
    Meeting Date:  09-May-2007
          Ticker:  WHI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       CESAR A. RUIZ                                             Mgmt          Withheld                       Against
       PEDRO R. DOMINGUEZ                                        Mgmt          Withheld                       Against

02     TO RATIFY APPOINTMENT BY THE BOARD OF DIRECTORS           Mgmt          For                            For
       OF DELOITTE & TOUCHE LLP, AS THE COMPANY S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
       FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007





- --------------------------------------------------------------------------------------------------------------------------
 W-H ENERGY SERVICES, INC.                                                                   Agenda Number:  932672721
- --------------------------------------------------------------------------------------------------------------------------
        Security:  92925E108
    Meeting Type:  Annual
    Meeting Date:  09-May-2007
          Ticker:  WHQ
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       KENNETH T. WHITE, JR.                                     Mgmt          For                            For
       ROBERT H. WHILDEN, JR.                                    Mgmt          For                            For
       JAMES D. LIGHTNER                                         Mgmt          For                            For
       MILTON L. SCOTT                                           Mgmt          For                            For
       CHRISTOPHER MILLS                                         Mgmt          For                            For
       JOHN R. BROCK                                             Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 W. R. BERKLEY CORPORATION                                                                   Agenda Number:  932676868
- --------------------------------------------------------------------------------------------------------------------------
        Security:  084423102
    Meeting Type:  Annual
    Meeting Date:  08-May-2007
          Ticker:  BER
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       W. ROBERT BERKLEY, JR.                                    Mgmt          For                            For
       MARK E. BROCKBANK                                         Mgmt          For                            For
       RONALD E. BLAYLOCK                                        Mgmt          For                            For
       MARY C. FARRELL                                           Mgmt          For                            For

02     TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE              Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
       FOR W. R. BERKLEY CORPORATION FOR THE FISCAL
       YEAR ENDING DECEMBER 31, 2007





- --------------------------------------------------------------------------------------------------------------------------
 W.W. GRAINGER, INC.                                                                         Agenda Number:  932644506
- --------------------------------------------------------------------------------------------------------------------------
        Security:  384802104
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2007
          Ticker:  GWW
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       BRIAN P. ANDERSON                                         Mgmt          For                            For
       WILBUR H. GANTZ                                           Mgmt          For                            For
       V. ANN HAILEY                                             Mgmt          For                            For
       WILLIAM K. HALL                                           Mgmt          For                            For
       RICHARD L. KEYSER                                         Mgmt          For                            For
       STUART L. LEVENICK                                        Mgmt          For                            For
       JOHN W. MCCARTER, JR.                                     Mgmt          For                            For
       NEIL S. NOVICH                                            Mgmt          For                            For
       MICHAEL J. ROBERTS                                        Mgmt          For                            For
       GARY L. ROGERS                                            Mgmt          For                            For
       JAMES T. RYAN                                             Mgmt          For                            For
       JAMES D. SLAVIK                                           Mgmt          For                            For
       HAROLD B. SMITH                                           Mgmt          For                            For

02     PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST               Mgmt          For                            For
       & YOUNG LLP AS INDEPENDENT AUDITOR FOR THE
       YEAR ENDING DECEMBER 31, 2007.





- --------------------------------------------------------------------------------------------------------------------------
 WABASH NATIONAL CORPORATION                                                                 Agenda Number:  932697393
- --------------------------------------------------------------------------------------------------------------------------
        Security:  929566107
    Meeting Type:  Annual
    Meeting Date:  24-May-2007
          Ticker:  WNC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DAVID C. BURDAKIN                                         Mgmt          For                            For
       RICHARD J. GIROMINI                                       Mgmt          For                            For
       WILLIAM P. GREUBEL                                        Mgmt          For                            For
       MARTIN C. JISCHKE                                         Mgmt          For                            For
       J.D. (JIM) KELLY                                          Mgmt          For                            For
       STEPHANIE K. KUSHNER                                      Mgmt          For                            For
       LARRY J. MAGEE                                            Mgmt          For                            For
       SCOTT K. SORENSEN                                         Mgmt          For                            For
       RONALD L. STEWART                                         Mgmt          For                            For

02     APPROVAL OF WABASH NATIONAL CORPORATION 2007              Mgmt          For                            For
       OMNIBUS INCENTIVE PLAN

03     RATIFICATION OF ERNST & YOUNG LLP AS WABASH               Mgmt          For                            For
       NATIONAL CORPORATION S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
       DECEMBER 31, 2007





- --------------------------------------------------------------------------------------------------------------------------
 WABTEC CORPORATION                                                                          Agenda Number:  932685449
- --------------------------------------------------------------------------------------------------------------------------
        Security:  929740108
    Meeting Type:  Annual
    Meeting Date:  16-May-2007
          Ticker:  WAB
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ROBERT J. BROOKS                                          Mgmt          For                            For
       WILLIAM E. KASSLING                                       Mgmt          For                            For
       ALBERT J. NEUPAVER                                        Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 WACHOVIA CORPORATION                                                                        Agenda Number:  932569835
- --------------------------------------------------------------------------------------------------------------------------
        Security:  929903102
    Meeting Type:  Special
    Meeting Date:  31-Aug-2006
          Ticker:  WB
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     TO APPROVE THE ISSUANCE OF SHARES OF WACHOVIA             Mgmt          For                            For
       COMMON STOCK AS CONSIDERATION IN THE PROPOSED
       MERGER OF GOLDEN WEST FINANCIAL CORPORATION
       WITH AND INTO A WHOLLY-OWNED SUBSIDIARY OF
       WACHOVIA, PURSUANT TO AN AGREEMENT AND PLAN
       OF MERGER, DATED AS OF MAY 7, 2006, BY AND
       AMONG WACHOVIA, GOLDEN WEST, AND SUCH WHOLLY-OWNED
       SUBSIDIARY OF WACHOVIA.

02     TO APPROVE THE AMENDED AND RESTATED WACHOVIA              Mgmt          For                            For
       CORPORATION 2003 STOCK INCENTIVE PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 WACHOVIA CORPORATION                                                                        Agenda Number:  932640801
- --------------------------------------------------------------------------------------------------------------------------
        Security:  929903102
    Meeting Type:  Annual
    Meeting Date:  17-Apr-2007
          Ticker:  WB
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ERNEST S. RADY***                                         Mgmt          For                            For
       JERRY GITT**                                              Mgmt          For                            For
       JOHN T. CASTEEN, III*                                     Mgmt          For                            For
       MARYELLEN C. HERRINGER*                                   Mgmt          For                            For
       JOSEPH NEUBAUER*                                          Mgmt          For                            For
       TIMOTHY D. PROCTOR*                                       Mgmt          For                            For
       VAN L. RICHEY*                                            Mgmt          For                            For
       DONA DAVIS YOUNG*                                         Mgmt          For                            For

02     A WACHOVIA PROPOSAL TO AMEND WACHOVIA S ARTICLES          Mgmt          For                            For
       OF INCORPORATION TO ELIMINATE THE PROVISIONS
       CLASSIFYING THE TERMS OF ITS BOARD OF DIRECTORS.

03     A WACHOVIA PROPOSAL TO AMEND WACHOVIA S ARTICLES          Mgmt          For                            For
       OF INCORPORATION TO PROVIDE FOR MAJORITY VOTING
       IN UNCONTESTED DIRECTOR ELECTIONS.

04     A WACHOVIA PROPOSAL TO RATIFY THE APPOINTMENT             Mgmt          For                            For
       OF KPMG LLP AS AUDITORS FOR THE YEAR 2007.

05     A STOCKHOLDER PROPOSAL REGARDING NON-BINDING              Shr           For                            Against
       STOCKHOLDER VOTE RATIFYING EXECUTIVE COMPENSATION.

06     A STOCKHOLDER PROPOSAL REGARDING QUALIFICATIONS           Shr           Against                        For
       OF DIRECTOR NOMINEES.

07     A STOCKHOLDER PROPOSAL REGARDING REPORTING POLITICAL      Shr           For                            Against
       CONTRIBUTIONS.

08     A STOCKHOLDER PROPOSAL REGARDING SEPARATING               Shr           Against                        For
       THE OFFICES OF CHAIRMAN AND CHIEF EXECUTIVE
       OFFICER.





- --------------------------------------------------------------------------------------------------------------------------
 WADDELL & REED FINANCIAL, INC.                                                              Agenda Number:  932639288
- --------------------------------------------------------------------------------------------------------------------------
        Security:  930059100
    Meeting Type:  Annual
    Meeting Date:  11-Apr-2007
          Ticker:  WDR
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       HENRY J. HERRMANN                                         Mgmt          For                            For
       JAMES M. RAINES                                           Mgmt          For                            For
       WILLIAM L. ROGERS                                         Mgmt          For                            For

02     APPROVAL OF AN AMENDMENT TO THE WADDELL & REED            Mgmt          Against                        Against
       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.

03     RATIFICATION OF THE SELECTION OF KPMG LLP AS              Mgmt          For                            For
       THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR 2007.





- --------------------------------------------------------------------------------------------------------------------------
 WAL-MART STORES, INC.                                                                       Agenda Number:  932700669
- --------------------------------------------------------------------------------------------------------------------------
        Security:  931142103
    Meeting Type:  Annual
    Meeting Date:  01-Jun-2007
          Ticker:  WMT
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
1A     ELECTION OF DIRECTOR: AIDA M. ALVAREZ                     Mgmt          For                            For

1B     ELECTION OF DIRECTOR: JAMES W. BREYER                     Mgmt          For                            For

1C     ELECTION OF DIRECTOR: M. MICHELE BURNS                    Mgmt          For                            For

1D     ELECTION OF DIRECTOR: JAMES I. CASH, JR.                  Mgmt          For                            For

1E     ELECTION OF DIRECTOR: ROGER C. CORBETT                    Mgmt          For                            For

1F     ELECTION OF DIRECTOR: DOUGLAS N. DAFT                     Mgmt          For                            For

1G     ELECTION OF DIRECTOR: DAVID D. GLASS                      Mgmt          For                            For

1H     ELECTION OF DIRECTOR: ROLAND A. HERNANDEZ                 Mgmt          For                            For

1I     ELECTION OF DIRECTOR: ALLEN I. QUESTROM                   Mgmt          For                            For

1J     ELECTION OF DIRECTOR: H. LEE SCOTT, JR.                   Mgmt          For                            For

1K     ELECTION OF DIRECTOR: JACK C. SHEWMAKER                   Mgmt          For                            For

1L     ELECTION OF DIRECTOR: JIM C. WALTON                       Mgmt          For                            For

1M     ELECTION OF DIRECTOR: S. ROBSON WALTON                    Mgmt          For                            For

1N     ELECTION OF DIRECTOR: CHRISTOPHER J. WILLIAMS             Mgmt          For                            For

1O     ELECTION OF DIRECTOR: LINDA S. WOLF                       Mgmt          For                            For

02     RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT          Mgmt          For                            For
       ACCOUNTANTS

03     CHARITABLE CONTRIBUTIONS REPORT                           Shr           Against                        For

04     UNIVERSAL HEALTH CARE POLICY                              Shr           Abstain                        Against

05     PAY-FOR-SUPERIOR-PERFORMANCE                              Shr           Against                        For

06     EQUITY COMPENSATION GLASS CEILING                         Shr           Abstain                        Against

07     COMPENSATION DISPARITY                                    Shr           Against                        For

08     BUSINESS SOCIAL RESPONSIBILITY REPORT                     Shr           Abstain                        Against

09     EXECUTIVE COMPENSATION VOTE                               Shr           For                            Against

10     POLITICAL CONTRIBUTIONS REPORT                            Shr           Abstain                        Against

11     SOCIAL AND REPUTATION IMPACT REPORT                       Shr           For                            Against

12     CUMULATIVE VOTING                                         Shr           Against                        For

13     QUALIFICATIONS FOR DIRECTOR NOMINEES                      Shr           Against                        For





- --------------------------------------------------------------------------------------------------------------------------
 WALGREEN CO.                                                                                Agenda Number:  932608752
- --------------------------------------------------------------------------------------------------------------------------
        Security:  931422109
    Meeting Type:  Annual
    Meeting Date:  10-Jan-2007
          Ticker:  WAG
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DAVID W. BERNAUER                                         Mgmt          For                            For
       WILLIAM C. FOOTE                                          Mgmt          For                            For
       JAMES J. HOWARD                                           Mgmt          For                            For
       ALAN G. MCNALLY                                           Mgmt          For                            For
       CORDELL REED                                              Mgmt          For                            For
       JEFFREY A. REIN                                           Mgmt          For                            For
       NANCY M. SCHLICHTING                                      Mgmt          For                            For
       DAVID Y. SCHWARTZ                                         Mgmt          For                            For
       JAMES A. SKINNER                                          Mgmt          For                            For
       MARILOU M. VON FERSTEL                                    Mgmt          For                            For
       CHARLES R. WALGREEN III                                   Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM.

03     APPROVAL OF THE AMENDED AND RESTATED WALGREEN             Mgmt          For                            For
       CO. RESTRICTED PERFORMANCE SHARE PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 WALTER INDUSTRIES, INC.                                                                     Agenda Number:  932650129
- --------------------------------------------------------------------------------------------------------------------------
        Security:  93317Q105
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2007
          Ticker:  WLT
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       HOWARD L. CLARK, JR.                                      Mgmt          For                            For
       JERRY W. KOLB                                             Mgmt          For                            For
       PATRICK A. KRIEGSHAUSER                                   Mgmt          For                            For
       MARK J. O'BRIEN                                           Mgmt          For                            For
       VICTOR P. PATRICK                                         Mgmt          For                            For
       BERNARD G. RETHORE                                        Mgmt          For                            For
       GEORGE R. RICHMOND                                        Mgmt          For                            For
       MICHAEL T. TOKARZ                                         Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 WARNER MUSIC GROUP CORP.                                                                    Agenda Number:  932623463
- --------------------------------------------------------------------------------------------------------------------------
        Security:  934550104
    Meeting Type:  Annual
    Meeting Date:  23-Feb-2007
          Ticker:  WMG
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       EDGAR BRONFMAN, JR.                                       Mgmt          Withheld                       Against
       LEN BLAVATNIK                                             Mgmt          Withheld                       Against
       SHELBY W. BONNIE                                          Mgmt          Withheld                       Against
       RICHARD BRESSLER                                          Mgmt          Withheld                       Against
       JOHN P. CONNAUGHTON                                       Mgmt          Withheld                       Against
       PHYLLIS E. GRANN                                          Mgmt          Withheld                       Against
       MICHELE J. HOOPER                                         Mgmt          Withheld                       Against
       SCOTT L. JAECKEL                                          Mgmt          Withheld                       Against
       SETH W. LAWRY                                             Mgmt          Withheld                       Against
       THOMAS H. LEE                                             Mgmt          Withheld                       Against
       IAN LORING                                                Mgmt          Withheld                       Against
       JONATHAN M. NELSON                                        Mgmt          Withheld                       Against
       MARK NUNNELLY                                             Mgmt          Withheld                       Against
       SCOTT M. SPERLING                                         Mgmt          Withheld                       Against

02     TO APPROVE THE COMPANY S AMENDED AND RESTATED             Mgmt          For                            For
       2005 OMNIBUS AWARD PLAN.

03     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP            Mgmt          For                            For
       AS INDEPENDENT AUDITORS OF THE COMPANY FOR
       ITS FISCAL YEAR ENDING SEPTEMBER 30, 2007.

04     IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED           Mgmt          For                            For
       TO VOTE UPON SUCH OTHER BUSINESS AS MAY PROPERLY
       COME BEFORE THE MEETING.





- --------------------------------------------------------------------------------------------------------------------------
 WARREN RESOURCES, INC.                                                                      Agenda Number:  932688724
- --------------------------------------------------------------------------------------------------------------------------
        Security:  93564A100
    Meeting Type:  Annual
    Meeting Date:  16-May-2007
          Ticker:  WRES
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ANTHONY COELHO                                            Mgmt          For                            For
       DOMINICK D'ALLEVA                                         Mgmt          For                            For
       ESPY PRICE                                                Mgmt          For                            For
       JAMES M. MCCONNELL                                        Mgmt          For                            For

02     FOR THE RATIFICATION OF THE APPOINTMENT OF GRANT          Mgmt          For                            For
       THORNTON LLP AS THE COMPANY S AUDITORS FOR
       THE YEAR 2007.





- --------------------------------------------------------------------------------------------------------------------------
 WARRIOR ENERGY SERVICES CORP.                                                               Agenda Number:  932604108
- --------------------------------------------------------------------------------------------------------------------------
        Security:  936258102
    Meeting Type:  Special
    Meeting Date:  12-Dec-2006
          Ticker:  WARR
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED          Mgmt          For                            For
       AS OF SEPTEMBER 22, 2006 BY AND AMONG SUPERIOR
       ENERGY SERVICES, INC., SPN ACQUISITION SUB,
       INC., AND WARRIOR, PURSUANT TO WHICH WARRIOR
       WILL MERGE WITH AND INTO SPN ACQUISITION SUB
       INC., WITH SPN ACQUISITION SUB INC. AS THE
       SURVIVING CORPORATION, ALL AS MORE FULLY DESCRIBED
       IN THE PROXY STATEMENT.





- --------------------------------------------------------------------------------------------------------------------------
 WASHINGTON FEDERAL, INC.                                                                    Agenda Number:  932614111
- --------------------------------------------------------------------------------------------------------------------------
        Security:  938824109
    Meeting Type:  Annual
    Meeting Date:  25-Jan-2007
          Ticker:  WFSL
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DEREK L. CHINN                                            Mgmt          For                            For
       THOMAS J. KELLEY                                          Mgmt          For                            For
       BARBARA L. SMITH                                          Mgmt          For                            For

02     PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE            Mgmt          For                            For
       & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC
       ACCOUNTANTS OF WASHINGTON FEDERAL FOR FISCAL
       YEAR 2007.





- --------------------------------------------------------------------------------------------------------------------------
 WASHINGTON GROUP INTERNATIONAL, INC.                                                        Agenda Number:  932695084
- --------------------------------------------------------------------------------------------------------------------------
        Security:  938862208
    Meeting Type:  Annual
    Meeting Date:  18-May-2007
          Ticker:  WNG
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JOHN R. ALM                                               Mgmt          For                            For
       DAVID H. BATCHELDER                                       Mgmt          For                            For
       MICHAEL R. D'APPOLONIA                                    Mgmt          For                            For
       C. SCOTT GREER                                            Mgmt          For                            For
       GAIL E. HAMILTON                                          Mgmt          For                            For
       STEPHEN G. HANKS                                          Mgmt          For                            For
       WILLIAM H. MALLENDER                                      Mgmt          For                            For
       MICHAEL P. MONACO                                         Mgmt          For                            For
       CORDELL REED                                              Mgmt          For                            For
       DENNIS R. WASHINGTON                                      Mgmt          For                            For
       DENNIS K. WILLIAMS                                        Mgmt          For                            For

02     PROPOSAL TO RATIFY THE AUDIT REVIEW COMMITTEE             Mgmt          For                            For
       S APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT
       AUDITOR

03     PROPOSAL TO APPROVE AN AMENDMENT TO THE CERTIFICATE       Mgmt          For                            For
       OF INCORPORATION TO ALLOW FOR ELECTION OF DIRECTORS
       BY MAJORITY VOTE

04     STOCKHOLDER PROPOSAL TO REQUEST THAT THE BOARD            Shr           Against                        For
       OF DIRECTORS TAKE STEPS NECESSARY TO PROVIDE
       FOR CUMULATIVE VOTING IN THE ELECTION OF DIRECTORS





- --------------------------------------------------------------------------------------------------------------------------
 WASHINGTON MUTUAL, INC.                                                                     Agenda Number:  932644722
- --------------------------------------------------------------------------------------------------------------------------
        Security:  939322103
    Meeting Type:  Annual
    Meeting Date:  17-Apr-2007
          Ticker:  WM
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ANNE V. FARRELL                                           Mgmt          For                            For
       STEPHEN E. FRANK                                          Mgmt          For                            For
       KERRY K. KILLINGER                                        Mgmt          For                            For
       THOMAS C. LEPPERT                                         Mgmt          For                            For
       CHARLES M. LILLIS                                         Mgmt          For                            For
       PHILLIP D. MATTHEWS                                       Mgmt          For                            For
       REGINA T. MONTOYA                                         Mgmt          For                            For
       MICHAEL K. MURPHY                                         Mgmt          For                            For
       MARGARET OSMER MCQUADE                                    Mgmt          For                            For
       MARY E. PUGH                                              Mgmt          For                            For
       WILLIAM G. REED, JR.                                      Mgmt          For                            For
       ORIN C. SMITH                                             Mgmt          For                            For
       JAMES H. STEVER                                           Mgmt          For                            For

02     COMPANY PROPOSAL TO RATIFY THE APPOINTMENT OF             Mgmt          For                            For
       DELOITTE & TOUCHE LLP AS THE COMPANY S INDEPENDENT
       AUDITOR FOR 2007

03     SHAREHOLDER PROPOSAL RELATING TO THE COMPANY              Shr           Against                        For
       S EXECUTIVE RETIREMENT PLAN POLICIES

04     SHAREHOLDER PROPOSAL RELATING TO THE COMPANY              Shr           Against                        For
       S DIRECTOR ELECTION PROCESS

05     SHAREHOLDER PROPOSAL RELATING TO THE COMPANY              Shr           Against                        For
       S DIRECTOR NOMINEE QUALIFICATION REQUIREMENTS





- --------------------------------------------------------------------------------------------------------------------------
 WASHINGTON TRUST BANCORP, INC.                                                              Agenda Number:  932642677
- --------------------------------------------------------------------------------------------------------------------------
        Security:  940610108
    Meeting Type:  Annual
    Meeting Date:  24-Apr-2007
          Ticker:  WASH
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       BARRY G. HITTNER                                          Mgmt          For                            For
       K.W. HOXSIE, CPA                                          Mgmt          For                            For
       EDWARD M. MAZZE, PH.D                                     Mgmt          For                            For
       KATHLEEN E. MCKEOUGH                                      Mgmt          For                            For
       JOHN C. WARREN                                            Mgmt          For                            For

02     TO RATIFY THE SELECTION OF KPMG LLP AS INDEPENDENT        Mgmt          For                            For
       AUDITORS OF THE CORPORATION FOR THE YEAR ENDING
       DECEMBER 31, 2007.





- --------------------------------------------------------------------------------------------------------------------------
 WASTE CONNECTIONS, INC.                                                                     Agenda Number:  932672959
- --------------------------------------------------------------------------------------------------------------------------
        Security:  941053100
    Meeting Type:  Annual
    Meeting Date:  16-May-2007
          Ticker:  WCN
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       RONALD J. MITTELSTAEDT                                    Mgmt          For                            For
       EDWARD E. "NED" GUILLET                                   Mgmt          For                            For

02     APPROVAL OF THE PROPOSAL TO AMEND WCI S AMENDED           Mgmt          For                            For
       AND RESTATED CERTIFICATE OF INCORPORATION TO
       INCREASE THE AUTHORIZED NUMBER OF SHARES OF
       COMMON STOCK FROM 100,000,000 TO 150,000,000
       SHARES.

03     RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS     Mgmt          For                            For
       LLP AS WCI S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2007.





- --------------------------------------------------------------------------------------------------------------------------
 WASTE MANAGEMENT, INC.                                                                      Agenda Number:  932647045
- --------------------------------------------------------------------------------------------------------------------------
        Security:  94106L109
    Meeting Type:  Annual
    Meeting Date:  04-May-2007
          Ticker:  WMI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
1A     PROPOSAL TO ELECT: PASTORA SAN JUAN CAFFERTY              Mgmt          For                            For

1B     PROPOSAL TO ELECT: FRANK M. CLARK, JR.                    Mgmt          For                            For

1C     PROPOSAL TO ELECT: PATRICK W. GROSS                       Mgmt          For                            For

1D     PROPOSAL TO ELECT: THOMAS I. MORGAN                       Mgmt          For                            For

1E     PROPOSAL TO ELECT: JOHN C. POPE                           Mgmt          For                            For

1F     PROPOSAL TO ELECT: W. ROBERT REUM                         Mgmt          For                            For

1G     PROPOSAL TO ELECT: STEVEN G. ROTHMEIER                    Mgmt          For                            For

1H     PROPOSAL TO ELECT: DAVID P. STEINER                       Mgmt          For                            For

1I     PROPOSAL TO ELECT: THOMAS H. WEIDEMEYER                   Mgmt          For                            For

02     PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST               Mgmt          For                            For
       & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR 2007.





- --------------------------------------------------------------------------------------------------------------------------
 WASTE SERVICES, INC.                                                                        Agenda Number:  932609273
- --------------------------------------------------------------------------------------------------------------------------
        Security:  941075202
    Meeting Type:  Special
    Meeting Date:  12-Dec-2006
          Ticker:  WSII
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     TO APPROVE THE SALE AND ISSUANCE IN A PRIVATE             Mgmt          For                            For
       PLACEMENT TO ACCREDITED INVESTORS AND TO AFFILIATES
       OF KELSO & COMPANY, L.P. OF UP TO 9,894,738
       SHARES OF COMMON STOCK OF THE COMPANY AT A
       PRICE OF $9.50 PER SHARE IN EXCHANGE FOR EXPECTED
       AGGREGATE GROSS PROCEEDS OF UP TO $66.5 MILLION
       AND UP TO $27.5 MILLION AGGREGATE AMOUNT OF
       SERIES A PREFERRED STOCK OF THE COMPANY.





- --------------------------------------------------------------------------------------------------------------------------
 WASTE SERVICES, INC.                                                                        Agenda Number:  932706976
- --------------------------------------------------------------------------------------------------------------------------
        Security:  941075202
    Meeting Type:  Annual
    Meeting Date:  12-Jun-2007
          Ticker:  WSII
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       GARY W. DEGROOTE*                                         Mgmt          Withheld                       Against
       DAVID SUTHERLAND-YOEST*                                   Mgmt          Withheld                       Against
       GEORGE E. MATELICH*                                       Mgmt          Withheld                       Against
       MICHAEL B. LAZAR**                                        Mgmt          Withheld                       Against





- --------------------------------------------------------------------------------------------------------------------------
 WATERS CORPORATION                                                                          Agenda Number:  932671185
- --------------------------------------------------------------------------------------------------------------------------
        Security:  941848103
    Meeting Type:  Annual
    Meeting Date:  15-May-2007
          Ticker:  WAT
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JOSHUA BEKENSTEIN                                         Mgmt          For                            For
       M.J. BERENDT, PH.D.                                       Mgmt          For                            For
       DOUGLAS A. BERTHIAUME                                     Mgmt          For                            For
       EDWARD CONARD                                             Mgmt          For                            For
       L.H. GLIMCHER, M.D.                                       Mgmt          For                            For
       CHRISTOPHER A. KUEBLER                                    Mgmt          For                            For
       WILLIAM J. MILLER                                         Mgmt          For                            For
       JOANN A. REED                                             Mgmt          For                            For
       THOMAS P. SALICE                                          Mgmt          For                            For

02     TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS         Mgmt          For                            For
       LLP AS THE COMPANY S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2007.





- --------------------------------------------------------------------------------------------------------------------------
 WATSCO, INC.                                                                                Agenda Number:  932705950
- --------------------------------------------------------------------------------------------------------------------------
        Security:  942622200
    Meeting Type:  Annual
    Meeting Date:  25-May-2007
          Ticker:  WSO
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ROBERT L. BERNER III                                      Mgmt          For                            For
       DENISE DICKINS                                            Mgmt          For                            For
       GARY L. TAPELLA                                           Mgmt          For                            For

02     TO APPROVE, ADOPT AND RATIFY AMENDMENTS TO THE            Mgmt          For                            For
       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.





- --------------------------------------------------------------------------------------------------------------------------
 WATSON PHARMACEUTICALS, INC.                                                                Agenda Number:  932673723
- --------------------------------------------------------------------------------------------------------------------------
        Security:  942683103
    Meeting Type:  Annual
    Meeting Date:  04-May-2007
          Ticker:  WPI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DR. ALLEN CHAO                                            Mgmt          For                            For
       MICHEL J. FELDMAN                                         Mgmt          For                            For
       FRED G. WEISS                                             Mgmt          For                            For

02     APPROVAL OF THE SECOND AMENDMENT AND RESTATEMENT          Mgmt          For                            For
       OF THE 2001 INCENTIVE AWARD PLAN OF WATSON
       PHARMACEUTICALS, INC.

03     RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt          For                            For
       LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE 2007 FISCAL YEAR.





- --------------------------------------------------------------------------------------------------------------------------
 WATSON WYATT WORLDWIDE, INC                                                                 Agenda Number:  932595690
- --------------------------------------------------------------------------------------------------------------------------
        Security:  942712100
    Meeting Type:  Annual
    Meeting Date:  17-Nov-2006
          Ticker:  WW
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
I      APPROVE AMENDMENTS TO THE AMENDED AND RESTATED            Mgmt          For                            For
       CERTIFICATE OF INCORPORATION OF THE COMPANY
       TO ELIMINATE THE CLASSIFICATION OF THE BOARD
       OF DIRECTORS.

II     DIRECTOR
       JOHN J. GABARRO*                                          Mgmt          For                            For
       JOHN J. HALEY*                                            Mgmt          For                            For
       R. MICHAEL MCCULLOUGH*                                    Mgmt          For                            For
       BRENDAN R. O'NEILL*                                       Mgmt          For                            For
       LINDA D. RABBITT*                                         Mgmt          For                            For
       C. RAMAMURTHY*                                            Mgmt          For                            For
       GILBERT T. RAY*                                           Mgmt          For                            For
       ROGER C. URWIN*                                           Mgmt          For                            For
       GENE H. WICKES*                                           Mgmt          For                            For
       JOHN C. WRIGHT*                                           Mgmt          For                            For
       C. RAMAMURTHY**                                           Mgmt          For                            For
       GENE H. WICKES**                                          Mgmt          For                            For
       JOHN J. HALEY***                                          Mgmt          For                            For
       R.M. MCCULLOUGH***                                        Mgmt          For                            For
       GILBERT T. RAY***                                         Mgmt          For                            For

IV     APPROVE AMENDMENTS TO THE AMENDED AND RESTATED            Mgmt          For                            For
       CERTIFICATE OF INCORPORATION OF THE COMPANY
       TO ELIMINATE THE CLASS B COMMON STOCK.

V      APPROVE A PROPOSAL TO INCREASE THE NUMBER OF              Mgmt          For                            For
       SHARES WHICH MAY BE ISSUED UNDER THE 2001 DEFERRED
       STOCK UNIT PLAN FOR SELECTED EMPLOYEES (THE
       DSU PLAN ).





- --------------------------------------------------------------------------------------------------------------------------
 WATTS WATER TECHNOLOGIES, INC.                                                              Agenda Number:  932659987
- --------------------------------------------------------------------------------------------------------------------------
        Security:  942749102
    Meeting Type:  Annual
    Meeting Date:  02-May-2007
          Ticker:  WTS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ROBERT L. AYERS                                           Mgmt          For                            For
       TIMOTHY P. HORNE                                          Mgmt          For                            For
       RALPH E. JACKSON, JR.                                     Mgmt          For                            For
       KENNETH J. MCAVOY                                         Mgmt          For                            For
       JOHN K. MCGILLICUDDY                                      Mgmt          For                            For
       GORDON W. MORAN                                           Mgmt          For                            For
       DANIEL J. MURPHY, III                                     Mgmt          For                            For
       PATRICK S. O'KEEFE                                        Mgmt          For                            For

02     TO APPROVE AN AMENDMENT TO OUR RESTATED CERTIFICATE,      Mgmt          Against                        Against
       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.

03     TO AMEND OUR MANAGEMENT STOCK PURCHASE PLAN,              Mgmt          For                            For
       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.

04     TO RATIFY THE SELECTION OF KPMG LLP AS OUR INDEPENDENT    Mgmt          For                            For
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT
       FISCAL YEAR.





- --------------------------------------------------------------------------------------------------------------------------
 WAUSAU PAPER CORPORATION                                                                    Agenda Number:  932642552
- --------------------------------------------------------------------------------------------------------------------------
        Security:  943315101
    Meeting Type:  Annual
    Meeting Date:  19-Apr-2007
          Ticker:  WPP
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ANDREW N. BAUR                                            Mgmt          For                            For
       DENNIS J. KUESTER                                         Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 WD-40 COMPANY                                                                               Agenda Number:  932600251
- --------------------------------------------------------------------------------------------------------------------------
        Security:  929236107
    Meeting Type:  Annual
    Meeting Date:  12-Dec-2006
          Ticker:  WDFC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       J.C. ADAMS JR.                                            Mgmt          For                            For
       G.H. BATEMAN                                              Mgmt          For                            For
       P.D. BEWLEY                                               Mgmt          For                            For
       R.A. COLLATO                                              Mgmt          For                            For
       M.L. CRIVELLO                                             Mgmt          For                            For
       L.A. LANG                                                 Mgmt          For                            For
       G.L. LUICK                                                Mgmt          For                            For
       K.E. OLSON                                                Mgmt          For                            For
       G.O. RIDGE                                                Mgmt          For                            For
       N.E. SCHMALE                                              Mgmt          For                            For

02     TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS         Mgmt          For                            For
       LLP AS THE COMPANY S INDEPENDENT ACCOUNTANTS
       FOR FISCAL YEAR 2007.





- --------------------------------------------------------------------------------------------------------------------------
 WEBMD HEALTH CORP.                                                                          Agenda Number:  932575648
- --------------------------------------------------------------------------------------------------------------------------
        Security:  94770V102
    Meeting Type:  Annual
    Meeting Date:  12-Sep-2006
          Ticker:  WBMD
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MARK J. ADLER, M.D.                                       Mgmt          For                            For
       NEIL F. DIMICK                                            Mgmt          For                            For
       WAYNE T. GATTINELLA                                       Mgmt          For                            For
       JEROME C. KELLER                                          Mgmt          For                            For
       JAMES V. MANNING                                          Mgmt          For                            For
       ABDOOL RAHIM MOOSSA, MD                                   Mgmt          For                            For
       STANLEY S. TROTMAN, JR.                                   Mgmt          For                            For
       MARTIN J. WYGOD                                           Mgmt          For                            For

02     TO RATIFY AND APPROVE WEBMD S 2005 LONG-TERM              Mgmt          For                            For
       INCENTIVE PLAN.

03     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP            Mgmt          For                            For
       AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM TO SERVE AS WEBMD S INDEPENDENT AUDITOR
       FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.





- --------------------------------------------------------------------------------------------------------------------------
 WEBMETHODS, INC.                                                                            Agenda Number:  932567069
- --------------------------------------------------------------------------------------------------------------------------
        Security:  94768C108
    Meeting Type:  Annual
    Meeting Date:  29-Aug-2006
          Ticker:  WEBM
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       BILL RUSSELL                                              Mgmt          Withheld                       Against
       R. JAMES GREEN                                            Mgmt          Withheld                       Against
       PETER GYENES                                              Mgmt          Withheld                       Against

02     RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS   Mgmt          For                            For
       LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE YEAR ENDING MARCH 31, 2007.

03     APPROVAL OF THE WEBMETHODS, INC. 2006 OMNIBUS             Mgmt          Against                        Against
       STOCK INCENTIVE PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 WEBSENSE, INC.                                                                              Agenda Number:  932700328
- --------------------------------------------------------------------------------------------------------------------------
        Security:  947684106
    Meeting Type:  Annual
    Meeting Date:  05-Jun-2007
          Ticker:  WBSN
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JOHN B. CARRINGTON                                        Mgmt          For                            For
       GARY E. SUTTON                                            Mgmt          For                            For

02     TO RATIFY THE SELECTION OF ERNST & YOUNG LLP              Mgmt          For                            For
       AS INDEPENDENT AUDITORS OF THE COMPANY FOR
       THE FISCAL YEAR ENDING DECEMBER 31, 2007.

03     IN ACCORDANCE WITH THE DISCRETION OF THE PROXY            Mgmt          For                            For
       HOLDERS, TO ACT UPON ALL MATTERS INCIDENT TO
       THE CONDUCT OF THE MEETING AND UPON OTHER MATTERS
       AS MAY PROPERLY COME BEFORE THE MEETING.





- --------------------------------------------------------------------------------------------------------------------------
 WEBSIDESTORY, INC.                                                                          Agenda Number:  932679395
- --------------------------------------------------------------------------------------------------------------------------
        Security:  947685103
    Meeting Type:  Annual
    Meeting Date:  07-May-2007
          Ticker:  WSSI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ANIL ARORA                                                Mgmt          For                            For
       JAMES R. GLYNN                                            Mgmt          For                            For
       JEFFREY W. LUNSFORD                                       Mgmt          For                            For

02     TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS       Mgmt          For                            For
       LLP AS THE COMPANY S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2007.





- --------------------------------------------------------------------------------------------------------------------------
 WEBSTER FINANCIAL CORPORATION                                                               Agenda Number:  932638212
- --------------------------------------------------------------------------------------------------------------------------
        Security:  947890109
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2007
          Ticker:  WBS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JOEL S. BECKER                                            Mgmt          For                            For
       WILLIAM T. BROMAGE                                        Mgmt          For                            For
       JAMES C. SMITH                                            Mgmt          For                            For

02     TO AMEND THE WEBSTER FINANCIAL CORPORATION 1992           Mgmt          For                            For
       STOCK OPTION PLAN (PROPOSAL 2).

03     TO RATIFY THE APPOINTMENT BY THE BOARD OF DIRECTORS       Mgmt          For                            For
       OF KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM OF WEBSTER FINANCIAL CORPORATION
       FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007
       (PROPOSASL 3).





- --------------------------------------------------------------------------------------------------------------------------
 WEIGHT WATCHERS INTERNATIONAL, INC.                                                         Agenda Number:  932665219
- --------------------------------------------------------------------------------------------------------------------------
        Security:  948626106
    Meeting Type:  Annual
    Meeting Date:  07-May-2007
          Ticker:  WTW
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       PHILIPPE J. AMOUYAL                                       Mgmt          Withheld                       Against
       DAVID P. KIRCHHOFF                                        Mgmt          Withheld                       Against
       SAM K. REED                                               Mgmt          Withheld                       Against

02     TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS       Mgmt          For                            For
       LLP AS THE COMPANY S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING DECEMBER 29, 2007.





- --------------------------------------------------------------------------------------------------------------------------
 WEINGARTEN REALTY INVESTORS                                                                 Agenda Number:  932648465
- --------------------------------------------------------------------------------------------------------------------------
        Security:  948741103
    Meeting Type:  Annual
    Meeting Date:  03-May-2007
          Ticker:  WRI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       STANFORD ALEXANDER                                        Mgmt          For                            For
       ANDREW M. ALEXANDER                                       Mgmt          For                            For
       JAMES W. CROWNOVER                                        Mgmt          For                            For
       ROBERT J. CRUIKSHANK                                      Mgmt          For                            For
       MELVIN A. DOW                                             Mgmt          For                            For
       STEPHEN A. LASHER                                         Mgmt          For                            For
       DOUGLAS W. SCHNITZER                                      Mgmt          For                            For
       MARC J. SHAPIRO                                           Mgmt          For                            For

02     RATIFICATION OF DELOITTE & TOUCHE LLP AS WEINGARTEN       Mgmt          For                            For
       S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM.





- --------------------------------------------------------------------------------------------------------------------------
 WEIS MARKETS, INC.                                                                          Agenda Number:  932641815
- --------------------------------------------------------------------------------------------------------------------------
        Security:  948849104
    Meeting Type:  Annual
    Meeting Date:  11-Apr-2007
          Ticker:  WMK
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ROBERT F. WEIS                                            Mgmt          Withheld                       Against
       JONATHAN H. WEIS                                          Mgmt          Withheld                       Against
       NORMAN S. RICH                                            Mgmt          Withheld                       Against
       WILLIAM R. MILLS                                          Mgmt          Withheld                       Against
       MATTHEW NIMETZ                                            Mgmt          Withheld                       Against
       RICHARD E. SHULMAN                                        Mgmt          Withheld                       Against
       STEVEN C. SMITH                                           Mgmt          Withheld                       Against

02     PROPOSAL TO APPROVE THE APPOINTMENT OF GRANT              Mgmt          For                            For
       THORNTON LLP AS THE INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM OF THE CORPORATION.





- --------------------------------------------------------------------------------------------------------------------------
 WELLCARE HEALTH PLANS, INC.                                                                 Agenda Number:  932703615
- --------------------------------------------------------------------------------------------------------------------------
        Security:  94946T106
    Meeting Type:  Annual
    Meeting Date:  12-Jun-2007
          Ticker:  WCG
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ALIF HOURANI                                              Mgmt          For                            For
       NEAL MOSZKOWSKI                                           Mgmt          For                            For

02     RATIFICATION OF DELOITTE & TOUCHE LLP AS INDEPENDENT      Mgmt          For                            For
       REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL
       YEAR 2007.





- --------------------------------------------------------------------------------------------------------------------------
 WELLPOINT, INC.                                                                             Agenda Number:  932666792
- --------------------------------------------------------------------------------------------------------------------------
        Security:  94973V107
    Meeting Type:  Annual
    Meeting Date:  16-May-2007
          Ticker:  WLP
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       SHEILA P. BURKE                                           Mgmt          For                            For
       VICTOR S. LISS                                            Mgmt          For                            For
       JANE G. PISANO, PH.D.                                     Mgmt          For                            For
       GEORGE A. SCHAEFER, JR.                                   Mgmt          For                            For
       JACKIE M. WARD                                            Mgmt          For                            For
       JOHN E. ZUCCOTTI                                          Mgmt          For                            For

02     TO APPROVE MAJORITY VOTING FOR THE ELECTION               Mgmt          For                            For
       OF DIRECTORS IN NON-CONTESTED ELECTIONS.

03     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP            Mgmt          For                            For
       AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE COMPANY FOR 2007.





- --------------------------------------------------------------------------------------------------------------------------
 WELLS FARGO & COMPANY                                                                       Agenda Number:  932643643
- --------------------------------------------------------------------------------------------------------------------------
        Security:  949746101
    Meeting Type:  Annual
    Meeting Date:  24-Apr-2007
          Ticker:  WFC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
1A     ELECTION OF DIRECTOR: JOHN S. CHEN.                       Mgmt          For                            For

1B     ELECTION OF DIRECTOR: LLOYD H. DEAN.                      Mgmt          For                            For

1C     ELECTION OF DIRECTOR: SUSAN E. ENGEL.                     Mgmt          For                            For

1D     ELECTION OF DIRECTOR: ENRIQUE HERNANDEZ, JR.              Mgmt          For                            For

1E     ELECTION OF DIRECTOR: ROBERT L. JOSS.                     Mgmt          For                            For

1F     ELECTION OF DIRECTOR: RICHARD M. KOVACEVICH.              Mgmt          For                            For

1G     ELECTION OF DIRECTOR: RICHARD D. MCCORMICK.               Mgmt          For                            For

1H     ELECTION OF DIRECTOR: CYNTHIA H. MILLIGAN.                Mgmt          For                            For

1I     ELECTION OF DIRECTOR: NICHOLAS G. MOORE.                  Mgmt          For                            For

1J     ELECTION OF DIRECTOR: PHILIP J. QUIGLEY.                  Mgmt          For                            For

1K     ELECTION OF DIRECTOR: DONALD B. RICE.                     Mgmt          For                            For

1L     ELECTION OF DIRECTOR: JUDITH M. RUNSTAD.                  Mgmt          For                            For

1M     ELECTION OF DIRECTOR: STEPHEN W. SANGER.                  Mgmt          For                            For

1N     ELECTION OF DIRECTOR: SUSAN G. SWENSON.                   Mgmt          For                            For

1O     ELECTION OF DIRECTOR: JOHN G. STUMPF.                     Mgmt          For                            For

1P     ELECTION OF DIRECTOR: MICHAEL W. WRIGHT.                  Mgmt          For                            For

02     PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP            Mgmt          For                            For
       AS INDEPENDENT AUDITORS FOR 2007.

03     STOCKHOLDER PROPOSAL REGARDING SEPARATION OF              Shr           For                            Against
       BOARD CHAIRMAN AND CEO POSITIONS.

04     STOCKHOLDER PROPOSAL REGARDING AN ADVISORY VOTE           Shr           For                            Against
       ON EXECUTIVE COMPENSATION.

05     STOCKHOLDER PROPOSAL REGARDING ADOPTION OF A              Shr           Against                        For
       POLICY LIMITING BENEFITS UNDER SUPPLEMENTAL
       EXECUTIVE RETIREMENT PLAN.

06     STOCKHOLDER PROPOSAL REGARDING A REPORT ON HOME           Shr           Against                        For
       MORTGAGE DISCLOSURE ACT (HMDA) DATA.

07     STOCKHOLDER PROPOSAL REGARDING EMISSION REDUCTION         Shr           Abstain                        Against
       GOALS FOR WELLS FARGO AND ITS CUSTOMERS.





- --------------------------------------------------------------------------------------------------------------------------
 WENDY'S INTERNATIONAL, INC.                                                                 Agenda Number:  932642932
- --------------------------------------------------------------------------------------------------------------------------
        Security:  950590109
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2007
          Ticker:  WEN
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JANET HILL                                                Mgmt          For                            For
       JOHN R. THOMPSON                                          Mgmt          For                            For
       J. RANDOLPH LEWIS                                         Mgmt          For                            For
       STUART I. ORAN                                            Mgmt          For                            For

02     RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS   Mgmt          For                            For
       LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM OF THE COMPANY FOR THE CURRENT YEAR.

03     APPROVAL OF THE COMPANY S NEW SENIOR EXECUTIVE            Mgmt          For                            For
       ANNUAL PERFORMANCE PLAN.

04     APPROVAL OF THE COMPANY S 2007 STOCK INCENTIVE            Mgmt          For                            For
       PLAN.

05     APPROVAL OF THE SHAREHOLDER PROPOSAL REGARDING            Shr           Against                        For
       A POLICY TO IDENTIFY AND LABEL ALL FOOD PRODUCTS
       CONTAINING GENETICALLY-ENGINEERED INGREDIENTS
       OR PRODUCTS OF ANIMAL CLONING.

06     APPROVAL OF THE SHAREHOLDER PROPOSAL REGARDING            Shr           For                            Against
       A REPORT PERTAINING TO SOCIAL AND ENVIRONMENTAL
       SUSTAINABILITY.

07     APPROVAL OF THE SHAREHOLDER PROPOSAL REGARDING            Shr           Abstain                        Against
       A REPORT ON THE FEASIBILITY OF REQUIRING SUPPLIERS
       TO PHASE IN CONTROLLED- ATMOSPHERE KILLING
       OF POULTRY.





- --------------------------------------------------------------------------------------------------------------------------
 WERNER ENTERPRISES, INC.                                                                    Agenda Number:  932676856
- --------------------------------------------------------------------------------------------------------------------------
        Security:  950755108
    Meeting Type:  Annual
    Meeting Date:  08-May-2007
          Ticker:  WERN
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       GERALD H. TIMMERMAN                                       Mgmt          For                            For
       KENNETH M. BIRD                                           Mgmt          For                            For

02     TO ADOPT AN AMENDED AND RESTATED EQUITY PLAN.             Mgmt          Against                        Against

03     TO APPROVE THE AMENDMENT TO ARTICLE III OF THE            Mgmt          For                            For
       ARTICLES OF INCORPORATION WITH REGARD TO THE
       PURPOSE OF THE CORPORATION.

04     TO APPROVE THE AMENDMENT TO ARTICLE VIII OF               Mgmt          For                            For
       THE ARTICLES OF INCORPORATION WITH REGARD TO
       THE PROVISIONS FOR INDEMNIFICATION.

05     TO APPROVE THE AMENDMENT TO ARTICLE VIII, SECTION         Mgmt          For                            For
       A OF THE ARTICLES OF INCORPORATION WITH REGARD
       TO LIMITATIONS ON THE LIABILITY OF DIRECTORS.





- --------------------------------------------------------------------------------------------------------------------------
 WESBANCO, INC.                                                                              Agenda Number:  932646447
- --------------------------------------------------------------------------------------------------------------------------
        Security:  950810101
    Meeting Type:  Annual
    Meeting Date:  18-Apr-2007
          Ticker:  WSBC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JAMES E. ALTMEYER*                                        Mgmt          For                            For
       ROBERT M. D'ALESSANDRI*                                   Mgmt          For                            For
       ROBERT E. KIRKBRIDE*                                      Mgmt          For                            For
       JAMES C. GARDILL*                                         Mgmt          For                            For
       CHRISTOPHER V. CRISS*                                     Mgmt          For                            For
       VAUGHN L. KIGER*                                          Mgmt          For                            For
       HENRY L. SCHULHOFF*                                       Mgmt          For                            For
       JOHN W. FISHER, II**                                      Mgmt          For                            For
       F. ERIC NELSON, JR.***                                    Mgmt          For                            For

02     SHAREHOLDER PROPOSAL - DIRECTORS RECOMMEND AGAINST.       Shr           Against                        For





- --------------------------------------------------------------------------------------------------------------------------
 WESCO FINANCIAL CORPORATION                                                                 Agenda Number:  932652387
- --------------------------------------------------------------------------------------------------------------------------
        Security:  950817106
    Meeting Type:  Annual
    Meeting Date:  09-May-2007
          Ticker:  WSC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       CHARLES T. MUNGER                                         Mgmt          Withheld                       Against
       CAROLYN H. CARLBURG                                       Mgmt          Withheld                       Against
       ROBERT E. DENHAM                                          Mgmt          Withheld                       Against
       ROBERT T. FLAHERTY                                        Mgmt          Withheld                       Against
       PETER D. KAUFMAN                                          Mgmt          Withheld                       Against
       E. CASPERS PETERS                                         Mgmt          Withheld                       Against





- --------------------------------------------------------------------------------------------------------------------------
 WESCO INTERNATIONAL, INC.                                                                   Agenda Number:  932699070
- --------------------------------------------------------------------------------------------------------------------------
        Security:  95082P105
    Meeting Type:  Annual
    Meeting Date:  23-May-2007
          Ticker:  WCC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       SANDRA BEACH LIN                                          Mgmt          For                            For
       ROBERT J. TARR, JR.                                       Mgmt          For                            For
       KENNETH L. WAY                                            Mgmt          For                            For

02     RATIFICATION OF INDEPENDENT REGISTERED PUBLIC             Mgmt          For                            For
       ACCOUNTING FIRM FOR 2007: PRICEWATERHOUSECOOPERS
       LLP





- --------------------------------------------------------------------------------------------------------------------------
 WEST BANCORPORATION, INC.                                                                   Agenda Number:  932638349
- --------------------------------------------------------------------------------------------------------------------------
        Security:  95123P106
    Meeting Type:  Annual
    Meeting Date:  19-Apr-2007
          Ticker:  WTBA
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       FRANK W. BERLIN                                           Mgmt          For                            For
       WENDY L. CARLSON                                          Mgmt          For                            For
       STEVEN G. CHAPMAN                                         Mgmt          For                            For
       MICHAEL A. COPPOLA                                        Mgmt          For                            For
       ORVILLE E. CROWLEY                                        Mgmt          For                            For
       GEORGE D. MILLIGAN                                        Mgmt          For                            For
       ROBERT G. PULVER                                          Mgmt          For                            For
       THOMAS E. STANBERRY                                       Mgmt          For                            For
       JACK G. WAHLIG                                            Mgmt          For                            For
       CONNIE WIMER                                              Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 WEST COAST BANCORP                                                                          Agenda Number:  932645469
- --------------------------------------------------------------------------------------------------------------------------
        Security:  952145100
    Meeting Type:  Annual
    Meeting Date:  24-Apr-2007
          Ticker:  WCBO
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       LLOYD D. ANKENY                                           Mgmt          For                            For
       MICHAEL J. BRAGG                                          Mgmt          For                            For
       DUANE C. MCDOUGALL                                        Mgmt          For                            For
       STEVEN J. OLIVA                                           Mgmt          For                            For
       J.F. OUDERKIRK                                            Mgmt          For                            For
       STEVEN N. SPENCE                                          Mgmt          For                            For
       ROBERT D. SZNEWAJS                                        Mgmt          For                            For
       DAVID J. TRUITT                                           Mgmt          For                            For
       NANCY A WILGENBUSCH PHD                                   Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP AS THE COMPANY S INDEPENDENT PUBLIC
       ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31,
       2007.





- --------------------------------------------------------------------------------------------------------------------------
 WEST CORPORATION                                                                            Agenda Number:  932586564
- --------------------------------------------------------------------------------------------------------------------------
        Security:  952355105
    Meeting Type:  Special
    Meeting Date:  23-Oct-2006
          Ticker:  WSTC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED          Mgmt          Against                        Against
       AS OF MAY 31, 2006, BETWEEN OMAHA ACQUISITION
       CORP. AND WEST, WHICH PROVIDES FOR THE MERGER
       OF OMAHA ACQUISITION CORP. WITH AND INTO WEST,
       AND THE CONVERSION OF EACH OUTSTANDING SHARE
       OF COMMON STOCK OF WEST INTO THE RIGHT TO RECEIVE
       $48.75 PER SHARE IN CASE, WITHOUT INTEREST,
       ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT.

02     TO CONSIDER AND VOTE UPON A PROPOSAL TO ADJOURN           Mgmt          Against                        Against
       THE SPECIAL MEETING IF NECESSARY OR APPROPRIATE
       TO PERMIT FURTHER SOLICITATION OF PROXIES.





- --------------------------------------------------------------------------------------------------------------------------
 WEST MARINE, INC.                                                                           Agenda Number:  932678634
- --------------------------------------------------------------------------------------------------------------------------
        Security:  954235107
    Meeting Type:  Annual
    Meeting Date:  10-May-2007
          Ticker:  WMAR
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       RANDOLPH K. REPASS                                        Mgmt          For                            For
       PETER L. HARRIS                                           Mgmt          For                            For
       GEOFFREY A. EISENBERG                                     Mgmt          For                            For
       DAVID MCCOMAS                                             Mgmt          For                            For
       ALICE M. RICHTER                                          Mgmt          For                            For
       PETER ROY                                                 Mgmt          For                            For
       DANIEL J. SWEENEY                                         Mgmt          For                            For
       WILLIAM U. WESTERFIELD                                    Mgmt          For                            For

02     TO AMEND THE WEST MARINE, INC. ASSOCIATES STOCK           Mgmt          For                            For
       BUYING PLAN.

03     TO RATIFY SELECTION OF DELOITTE & TOUCHE LLP,             Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM,
       AS THE INDEPENDENT AUDITORS FOR THE FISCAL
       YEAR ENDING DECEMBER 29, 2007.





- --------------------------------------------------------------------------------------------------------------------------
 WEST PHARMACEUTICAL SERVICES, INC.                                                          Agenda Number:  932662681
- --------------------------------------------------------------------------------------------------------------------------
        Security:  955306105
    Meeting Type:  Annual
    Meeting Date:  01-May-2007
          Ticker:  WST
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       L. ROBERT JOHNSON                                         Mgmt          For                            For
       JOHN P. NEAFSEY                                           Mgmt          For                            For
       GEOFFREY F. WORDEN                                        Mgmt          For                            For

02     APPROVAL OF ADOPTION OF THE WEST PHARMACEUTICAL           Mgmt          For                            For
       SERVICES 2007 OMNIBUS INCENTIVE COMPENSATION
       PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 WESTAMERICA BANCORPORATION                                                                  Agenda Number:  932642564
- --------------------------------------------------------------------------------------------------------------------------
        Security:  957090103
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2007
          Ticker:  WABC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       E. ALLEN                                                  Mgmt          For                            For
       L. BARTOLINI                                              Mgmt          For                            For
       E.J. BOWLER                                               Mgmt          For                            For
       A. LATNO, JR.                                             Mgmt          For                            For
       P. LYNCH                                                  Mgmt          For                            For
       C. MACMILLAN                                              Mgmt          For                            For
       R. NELSON                                                 Mgmt          For                            For
       D. PAYNE                                                  Mgmt          For                            For
       E. SYLVESTER                                              Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 WESTAR ENERGY, INC.                                                                         Agenda Number:  932666677
- --------------------------------------------------------------------------------------------------------------------------
        Security:  95709T100
    Meeting Type:  Annual
    Meeting Date:  17-May-2007
          Ticker:  WR
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       B. ANTHONY ISAAC                                          Mgmt          For                            For
       MICHAEL F. MORRISSEY                                      Mgmt          For                            For
       JOHN C. NETTLES, JR.                                      Mgmt          For                            For

02     RATIFICATION AND CONFIRMATION OF DELOITTE &               Mgmt          For                            For
       TOUCHE LLP AS THE COMPANY S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR 2007.





- --------------------------------------------------------------------------------------------------------------------------
 WESTERN ALLIANCE BANCORPORATION                                                             Agenda Number:  932645077
- --------------------------------------------------------------------------------------------------------------------------
        Security:  957638109
    Meeting Type:  Annual
    Meeting Date:  18-Apr-2007
          Ticker:  WAL
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       CARY MACK                                                 Mgmt          For                            For
       ARTHUR MARSHALL                                           Mgmt          For                            For
       TODD MARSHALL                                             Mgmt          For                            For
       M. NAFEES NAGY                                            Mgmt          For                            For
       JAMES E. NAVE                                             Mgmt          For                            For

02     APPROVE AMENDMENT TO THE COMPANY S 2005 STOCK             Mgmt          Against                        Against
       INCENTIVE PLAN INCREASING MAXIMUM NUMBER OF
       SHARES OF STOCK AVAILABLE FOR ISSUANCE BY 1,246,156
       SHARES TO 4,500,000 SHARES.





- --------------------------------------------------------------------------------------------------------------------------
 WESTERN DIGITAL CORPORATION                                                                 Agenda Number:  932616367
- --------------------------------------------------------------------------------------------------------------------------
        Security:  958102105
    Meeting Type:  Annual
    Meeting Date:  06-Feb-2007
          Ticker:  WDC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
1A     ELECTION OF DIRECTOR: MATTHEW E. MASSENGILL.              Mgmt          For                            For

1B     ELECTION OF DIRECTOR: PETER D. BEHRENDT.                  Mgmt          Against                        Against

1C     ELECTION OF DIRECTOR: KATHLEEN A. COTE.                   Mgmt          For                            For

1D     ELECTION OF DIRECTOR: JOHN F. COYNE.                      Mgmt          For                            For

1E     ELECTION OF DIRECTOR: HENRY T. DENERO.                    Mgmt          For                            For

1F     ELECTION OF DIRECTOR: WILLIAM L. KIMSEY.                  Mgmt          For                            For

1G     ELECTION OF DIRECTOR: MICHAEL D. LAMBERT.                 Mgmt          Against                        Against

1H     ELECTION OF DIRECTOR: ROGER H. MOORE.                     Mgmt          Against                        Against

1I     ELECTION OF DIRECTOR: THOMAS E. PARDUN.                   Mgmt          For                            For

1J     ELECTION OF DIRECTOR: ARIF SHAKEEL.                       Mgmt          For                            For

02     TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE              Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
       FOR WESTERN DIGITAL CORPORATION FOR THE FISCAL
       YEAR ENDING JUNE 29, 2007.





- --------------------------------------------------------------------------------------------------------------------------
 WESTERN GAS RESOURCES, INC.                                                                 Agenda Number:  932569758
- --------------------------------------------------------------------------------------------------------------------------
        Security:  958259103
    Meeting Type:  Special
    Meeting Date:  23-Aug-2006
          Ticker:  WGR
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF               Mgmt          For                            For
       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.





- --------------------------------------------------------------------------------------------------------------------------
 WESTERN REFINING, INC.                                                                      Agenda Number:  932689269
- --------------------------------------------------------------------------------------------------------------------------
        Security:  959319104
    Meeting Type:  Annual
    Meeting Date:  15-May-2007
          Ticker:  WNR
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JEFF A. STEVENS                                           Mgmt          Withheld                       Against
       RALPH A. SCHMIDT                                          Mgmt          Withheld                       Against
       WILLIAM D. SANDERS                                        Mgmt          Withheld                       Against

02     TO RATIFY THE SELECTION OF ERNST & YOUNG LLP              Mgmt          For                            For
       AS THE COMPANY S INDEPENDENT AUDITOR FOR FISCAL
       YEAR 2007





- --------------------------------------------------------------------------------------------------------------------------
 WESTFIELD FINANCIAL, INC.                                                                   Agenda Number:  932607471
- --------------------------------------------------------------------------------------------------------------------------
        Security:  96008D101
    Meeting Type:  Special
    Meeting Date:  18-Dec-2006
          Ticker:  WFD
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     AN AMENDED AND RESTATED PLAN OF CONVERSION AND            Mgmt          For                            For
       STOCK ISSUANCE PURSUANT TO WHICH WESTFIELD
       MUTUAL HOLDING COMPANY WILL BE MERGED INTO
       WESTFIELD BANK, AND WESTFIELD FINANCIAL, INC.
       WILL BE MERGED INTO WESTFIELD BANK, AND WILL
       BE SUCCEEDED BY A NEW MASSACHUSETTS CORPORATION
       WITH THE NAME  NEW WESTFIELD FINANCIAL, INC.
       , AS MORE DESCRIBED IN THE PROXY STATEMENT.

02     ANY OTHER MATTERS THAT MAY PROPERLY COME BEFORE           Mgmt          For                            For
       THE SPECIAL MEETING OR AN ADJOURNMENT OR POSTPONEMENT
       THEREOF.





- --------------------------------------------------------------------------------------------------------------------------
 WESTLAKE CHEMICAL CORPORATION                                                               Agenda Number:  932681388
- --------------------------------------------------------------------------------------------------------------------------
        Security:  960413102
    Meeting Type:  Annual
    Meeting Date:  18-May-2007
          Ticker:  WLK
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       G. WILLIAM BARNETT                                        Mgmt          For                            For
       ROBERT T. BLAKELY                                         Mgmt          For                            For
       ALBERT CHAO                                               Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt          For                            For
       LLP AS WESTLAKE CHEMICAL CORPORATION S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL
       YEAR ENDING DECEMBER 31, 2007.





- --------------------------------------------------------------------------------------------------------------------------
 WEYCO GROUP, INC.                                                                           Agenda Number:  932664774
- --------------------------------------------------------------------------------------------------------------------------
        Security:  962149100
    Meeting Type:  Annual
    Meeting Date:  01-May-2007
          Ticker:  WEYS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       THOMAS W. FLORSHEIM                                       Mgmt          Withheld                       Against
       TINA CHANG                                                Mgmt          Withheld                       Against





- --------------------------------------------------------------------------------------------------------------------------
 WEYERHAEUSER COMPANY                                                                        Agenda Number:  932642615
- --------------------------------------------------------------------------------------------------------------------------
        Security:  962166104
    Meeting Type:  Annual
    Meeting Date:  19-Apr-2007
          Ticker:  WY
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       STEVEN R. ROGEL                                           Mgmt          For                            For
       DEBRA A. CAFARO                                           Mgmt          For                            For
       RICHARD H. SINKFIELD                                      Mgmt          For                            For
       D. MICHAEL STEUERT                                        Mgmt          For                            For
       JAMES N. SULLIVAN                                         Mgmt          For                            For
       KIM WILLIAMS                                              Mgmt          For                            For

02     SHAREHOLDER PROPOSAL ON POLITICAL CONTRIBUTIONS           Shr           For                            Against

03     SHAREHOLDER PROPOSAL ON MAJORITY VOTE                     Shr           For                            Against

04     SHAREHOLDER PROPOSAL ON WOOD SUPPLY                       Shr           For                            Against

05     APPROVAL, ON AN ADVISORY BASIS, OF THE APPOINTMENT        Mgmt          For                            For
       OF AUDITORS





- --------------------------------------------------------------------------------------------------------------------------
 WGL HOLDINGS, INC.                                                                          Agenda Number:  932627877
- --------------------------------------------------------------------------------------------------------------------------
        Security:  92924F106
    Meeting Type:  Annual
    Meeting Date:  01-Mar-2007
          Ticker:  WGL
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MICHAEL D. BARNES                                         Mgmt          For                            For
       GEORGE P. CLANCY, JR.                                     Mgmt          For                            For
       J.H. DEGRAFFENREIDT, JR                                   Mgmt          For                            For
       JAMES W. DYKE, JR.                                        Mgmt          For                            For
       MELVYN J. ESTRIN                                          Mgmt          For                            For
       JAMES F. LAFOND                                           Mgmt          For                            For
       DEBRA L. LEE                                              Mgmt          For                            For
       KAREN HASTIE WILLIAMS                                     Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP AS AUDITORS FOR FISCAL YEAR 2007.

03     APPROVAL OF THE OMNIBUS INCENTIVE COMPENSATION            Mgmt          For                            For
       PLAN.

04     SHAREHOLDER PROPOSAL RE CUMULATIVE VOTING.                Shr           Against                        For

05     SHAREHOLDER PROPOSAL RE INDEPENDENT CHAIRMAN.             Shr           Against                        For

06     SHAREHOLDER PROPOSAL RE EXECUTIVE COMPENSATION            Shr           For                            Against
       CONSULTANTS.





- --------------------------------------------------------------------------------------------------------------------------
 WHEELING-PITTSBURGH CORPORATION                                                             Agenda Number:  932598329
- --------------------------------------------------------------------------------------------------------------------------
        Security:  963142302
    Meeting Type:  Annual
    Meeting Date:  17-Nov-2006
          Ticker:  WPSC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JAMES L. BOWEN                                            Mgmt          For                            For
       JAMES G. BRADLEY                                          Mgmt          For                            For
       EDWARD J. CURRY, JR.                                      Mgmt          For                            For
       MICHAEL D. DINGMAN, JR.                                   Mgmt          For                            For
       ROBERT E. HEATON                                          Mgmt          For                            For
       ROLAND L. HOBBS                                           Mgmt          For                            For
       PAUL J. MOONEY                                            Mgmt          For                            For
       ALICIA H. MUNNELL                                         Mgmt          For                            For
       D. CLARK OGLE                                             Mgmt          For                            For
       JAMES B. RILEY                                            Mgmt          For                            For
       LYNN R. WILLIAMS                                          Mgmt          For                            For

02     RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS   Mgmt          For                            For
       LLP AS AUDITORS.

03     AMENDMENT OF WHEELING-PITTSBURGH CORPORATION              Shr           Against                        For
       S AMENDED AND RESTATED BY-LAWS TO FIX THE NUMBER
       OF DIRECTORS AT 11.

04     REMOVAL OF ANY DIRECTORS OTHER THAN ESMARK INCORPORATED   Shr           Against                        For
       S NOMINEES AND THE DIRECTORS DESIGNATED BY
       THE UNITED STEELWORKERS.

05     REPEAL OF ANY PROVISION OF, OR AMENDMENTS TO,             Shr           Against                        For
       WHEELING- PITTSBURGH CORPORATION S AMENDED
       AND RESTATED BY-LAWS UNILATERALLY ADOPTED BY
       THE BOARD OF DIRECTORS AFTER AUGUST 8, 2003
       AND BEFORE ANY OF ESMARK INCORPORATED S NOMINEES
       JOINS THE BOARD OF DIRECTORS, IF ELECTED.





- --------------------------------------------------------------------------------------------------------------------------
 WHIRLPOOL CORPORATION                                                                       Agenda Number:  932646079
- --------------------------------------------------------------------------------------------------------------------------
        Security:  963320106
    Meeting Type:  Annual
    Meeting Date:  17-Apr-2007
          Ticker:  WHR
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
1A     ELECTION OF DIRECTOR: MICHAEL F. JOHNSTON                 Mgmt          For                            For

1B     ELECTION OF DIRECTOR: WILLIAM T. KERR                     Mgmt          For                            For

1C     ELECTION OF DIRECTOR: JANICE D. STONEY                    Mgmt          For                            For

1D     ELECTION OF DIRECTOR: MICHAEL D. WHITE                    Mgmt          For                            For

02     TO APPROVE THE WHIRLPOOL CORPORATION 2007 OMNIBUS         Mgmt          Against                        Against
       STOCK AND INCENTIVE PLAN





- --------------------------------------------------------------------------------------------------------------------------
 WHITING PETROLEUM CORPORATION                                                               Agenda Number:  932657440
- --------------------------------------------------------------------------------------------------------------------------
        Security:  966387102
    Meeting Type:  Annual
    Meeting Date:  08-May-2007
          Ticker:  WLL
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       THOMAS L. ALLER                                           Mgmt          For                            For
       THOMAS P. BRIGGS                                          Mgmt          For                            For

02     RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE          Mgmt          For                            For
       LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM.





- --------------------------------------------------------------------------------------------------------------------------
 WHITNEY HOLDING CORPORATION                                                                 Agenda Number:  932637917
- --------------------------------------------------------------------------------------------------------------------------
        Security:  966612103
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2007
          Ticker:  WTNY
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       RICHARD B. CROWELL                                        Mgmt          For                            For
       MICHAEL L. LOMAX                                          Mgmt          For                            For
       DEAN E. TAYLOR                                            Mgmt          For                            For

02     APPROVAL OF THE COMPANY S 2007 LONG-TERM COMPENSATION     Mgmt          For                            For
       PLAN.

03     APPROVAL OF THE COMPANY S EXECUTIVE INCENTIVE             Mgmt          For                            For
       COMPENSATION PLAN.

04     RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS   Mgmt          For                            For
       LLP AS THE COMPANY S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM TO AUDIT THE BOOKS OF
       THE COMPANY AND ITS SUBSIDIARIES FOR 2007.





- --------------------------------------------------------------------------------------------------------------------------
 WHOLE FOODS MARKET, INC.                                                                    Agenda Number:  932624958
- --------------------------------------------------------------------------------------------------------------------------
        Security:  966837106
    Meeting Type:  Annual
    Meeting Date:  05-Mar-2007
          Ticker:  WFMI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DAVID W. DUPREE                                           Mgmt          For                            For
       DR. JOHN B. ELSTROTT                                      Mgmt          For                            For
       GABRIELLE E. GREENE                                       Mgmt          For                            For
       HASS HASSAN                                               Mgmt          For                            For
       JOHN P. MACKEY                                            Mgmt          For                            For
       LINDA A. MASON                                            Mgmt          For                            For
       MORRIS J. SIEGEL                                          Mgmt          For                            For
       DR. RALPH Z. SORENSON                                     Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG,         Mgmt          For                            For
       LLP AS INDEPENDENT PUBLIC ACCOUNTANTS FOR FISCAL
       YEAR 2007.

03     PROPOSAL TO APPROVE THE CONSOLIDATION, AMENDMENT          Mgmt          For                            For
       AND RESTATEMENT OF THE COMPANY S STOCK OPTION
       PLANS.

04     PROPOSAL TO APPROVE THE AMENDMENT AND RESTATEMENT         Mgmt          For                            For
       OF THE COMPANY S TEAM MEMBER STOCK PURCHASE
       PLAN.

05     SHAREHOLDER PROPOSAL REGARDING THE COMPANY S              Shr           For                            Against
       ENERGY USE.

06     SHAREHOLDER PROPOSAL REGARDING SEPARATING THE             Shr           For                            Against
       ROLES OF OUR COMPANY CEO AND CHAIRMAN OF THE
       BOARD.





- --------------------------------------------------------------------------------------------------------------------------
 WILLIAMS SCOTSMAN INTERNATIONAL, INC                                                        Agenda Number:  932659913
- --------------------------------------------------------------------------------------------------------------------------
        Security:  96950G102
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2007
          Ticker:  WLSC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       STEVEN B. GRUBER                                          Mgmt          For                            For
       JAMES L. SINGLETON                                        Mgmt          For                            For
       ALAN D. WILSON                                            Mgmt          For                            For

02     TO RATIFY THE SELECTION OF ERNST & YOUNG LLP              Mgmt          For                            For
       AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR FISCAL YEAR 2007.





- --------------------------------------------------------------------------------------------------------------------------
 WILLIAMS-SONOMA, INC.                                                                       Agenda Number:  932672745
- --------------------------------------------------------------------------------------------------------------------------
        Security:  969904101
    Meeting Type:  Annual
    Meeting Date:  16-May-2007
          Ticker:  WSM
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       W. HOWARD LESTER                                          Mgmt          For                            For
       ADRIAN D.P. BELLAMY                                       Mgmt          For                            For
       PATRICK J. CONNOLLY                                       Mgmt          For                            For
       ADRIAN T. DILLON                                          Mgmt          For                            For
       ANTHONY A. GREENER                                        Mgmt          For                            For
       MICHAEL R. LYNCH                                          Mgmt          For                            For
       RICHARD T. ROBERTSON                                      Mgmt          For                            For
       DAVID B. ZENOFF                                           Mgmt          For                            For

02     RATIFICATION OF THE SELECTION OF DELOITTE &               Mgmt          For                            For
       TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       FEBRUARY 3, 2008.





- --------------------------------------------------------------------------------------------------------------------------
 WILLOW FINANCIAL BANCORP, INC.                                                              Agenda Number:  932593064
- --------------------------------------------------------------------------------------------------------------------------
        Security:  97111W101
    Meeting Type:  Annual
    Meeting Date:  31-Oct-2006
          Ticker:  WFBC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       GERARD F. GRIESSER                                        Mgmt          Withheld                       Against
       CHARLES F. KREMP, 3RD                                     Mgmt          Withheld                       Against
       ROSEMARY C. LORING, ESQ                                   Mgmt          Withheld                       Against
       EMORY S. TODD, JR., CPA                                   Mgmt          Withheld                       Against

02     PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP            Mgmt          For                            For
       AS WILLOW FINANCIAL BANCORP S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING JUNE 30, 2007.





- --------------------------------------------------------------------------------------------------------------------------
 WILMINGTON TRUST CORPORATION                                                                Agenda Number:  932647211
- --------------------------------------------------------------------------------------------------------------------------
        Security:  971807102
    Meeting Type:  Annual
    Meeting Date:  19-Apr-2007
          Ticker:  WL
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       R. KEITH ELLIOTT                                          Mgmt          For                            For
       GAILEN KRUG                                               Mgmt          For                            For
       STACEY J. MOBLEY                                          Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 WILSHIRE BANCORP, INC.                                                                      Agenda Number:  932710456
- --------------------------------------------------------------------------------------------------------------------------
        Security:  97186T108
    Meeting Type:  Annual
    Meeting Date:  30-May-2007
          Ticker:  WIBC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       SOO BONG MIN                                              Mgmt          For                            For
       LARRY GREENFIELD, M.D.                                    Mgmt          For                            For
       KYU-HYUN KIM                                              Mgmt          For                            For
       YOUNG HI-PAK                                              Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 WIND RIVER SYSTEMS, INC.                                                                    Agenda Number:  932715052
- --------------------------------------------------------------------------------------------------------------------------
        Security:  973149107
    Meeting Type:  Annual
    Meeting Date:  13-Jun-2007
          Ticker:  WIND
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JOHN C. BOLGER                                            Mgmt          For                            For
       JERRY L. FIDDLER                                          Mgmt          For                            For
       NARENDRA K. GUPTA                                         Mgmt          For                            For
       GRANT M. INMAN                                            Mgmt          For                            For
       HARVEY C. JONES                                           Mgmt          For                            For
       KENNETH R. KLEIN                                          Mgmt          For                            For
       STANDISH H. O'GRADY                                       Mgmt          For                            For

02     TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS         Mgmt          For                            For
       LLP AS THE INDEPENDENT REGISTERED ACCOUNTING
       FIRM FOR WIND RIVER SYSTEMS, INC. FOR THE FISCAL
       YEAR ENDING JANUARY 31, 2008.

03     TO APPROVE AN AMENDMENT OF WIND RIVER S 2005              Mgmt          Against                        Against
       EQUITY INCENTIVE PLAN.

04     TO APPROVE THE WIND RIVER SECTION 162(M) PERFORMANCE      Mgmt          For                            For
       INCENTIVE AWARD PLAN.

05     TO APPROVE AN AMENDMENT OF WIND RIVER S 1993              Mgmt          For                            For
       EMPLOYEE STOCK PURCHASE PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 WINDROSE MEDICAL PROPERTIES TRUST                                                           Agenda Number:  932605530
- --------------------------------------------------------------------------------------------------------------------------
        Security:  973491103
    Meeting Type:  Special
    Meeting Date:  14-Dec-2006
          Ticker:  WRS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     PROPOSAL ONE - APPROVAL OF THE MERGER                     Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 WINDSTREAM CORPORATION                                                                      Agenda Number:  932658202
- --------------------------------------------------------------------------------------------------------------------------
        Security:  97381W104
    Meeting Type:  Annual
    Meeting Date:  09-May-2007
          Ticker:  WIN
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       S.E. "SANDY" BEALL, III                                   Mgmt          For                            For
       DENNIS E. FOSTER                                          Mgmt          For                            For
       FRANCIS X. FRANTZ                                         Mgmt          For                            For
       JEFFERY R. GARDNER                                        Mgmt          For                            For
       JEFFREY T. HINSON                                         Mgmt          For                            For
       JUDY K. JONES                                             Mgmt          For                            For
       WILLIAM A. MONTGOMERY                                     Mgmt          For                            For
       FRANK E. REED                                             Mgmt          For                            For

02     APPROVE THE WINDSTREAM PERFORMANCE INCENTIVE              Mgmt          For                            For
       COMPENSATION PLAN

03     RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS          Mgmt          For                            For
       LLP AS WINDSTREAM S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTANT FOR 2007

04     REQUIRED EQUITY AWARDS TO BE HELD                         Shr           Against                        For





- --------------------------------------------------------------------------------------------------------------------------
 WINNEBAGO INDUSTRIES, INC.                                                                  Agenda Number:  932606695
- --------------------------------------------------------------------------------------------------------------------------
        Security:  974637100
    Meeting Type:  Annual
    Meeting Date:  09-Jan-2007
          Ticker:  WGO
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       IRVIN E. AAL                                              Mgmt          For                            For
       JOSEPH W. ENGLAND                                         Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 WINSTON HOTELS, INC.                                                                        Agenda Number:  932724241
- --------------------------------------------------------------------------------------------------------------------------
        Security:  97563A102
    Meeting Type:  Special
    Meeting Date:  21-Jun-2007
          Ticker:  WXH
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     TO ADOPT AND APPROVE THE MERGER OF WINSTON HOTELS,        Mgmt          For                            For
       INC. WITH AND INTO INLAND AMERICAN ACQUISITION
       (WINSTON), LLC PURSUANT TO THE AGREEMENT AND
       PLAN OF MERGER, DATED AS OF APRIL 2, 2007,
       ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT.

02     TO APPROVE THE ADJOURNMENT OF THE SPECIAL MEETING,        Mgmt          For                            For
       IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL
       PROXIES IF THERE ARE INSUFFICIENT VOTES AT
       THE TIME OF THE SPECIAL MEETING TO ADOPT AND
       APPROVE THE MERGER, THE MERGER AGREEMENT AND
       THE OTHER TRANSACTIONS CONTEMPLATED BY THE
       MERGER AGREEMENT.





- --------------------------------------------------------------------------------------------------------------------------
 WINTHROP REALTY TRUST INC.                                                                  Agenda Number:  932663013
- --------------------------------------------------------------------------------------------------------------------------
        Security:  976391102
    Meeting Type:  Annual
    Meeting Date:  02-May-2007
          Ticker:  FUR
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MICHAEL L. ASHNER                                         Mgmt          For                            For
       ARTHUR BLASBERG, JR.                                      Mgmt          For                            For
       TALTON EMBRY                                              Mgmt          For                            For
       BRUCE R. BERKOWITZ                                        Mgmt          For                            For
       PETER BRAVERMAN                                           Mgmt          For                            For
       HOWARD GOLDBERG                                           Mgmt          For                            For

02     APPROVAL OF THE APPOINTMENT OF AUDITORS AS SET            Mgmt          For                            For
       FORTH IN THE ACCOMPANYING PROXY STATEMENT.

03     APPROVAL OF THE TRUST S 2007 LONG TERM INCENTIVE          Mgmt          For                            For
       PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 WINTRUST FINANCIAL CORPORATION                                                              Agenda Number:  932608916
- --------------------------------------------------------------------------------------------------------------------------
        Security:  97650W108
    Meeting Type:  Special
    Meeting Date:  09-Jan-2007
          Ticker:  WTFC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     TO ADOPT THE 2007 STOCK INCENTIVE PLAN AND THE            Mgmt          For                            For
       ISSUANCE OF UP TO 500,000 SHARES OF COMMON
       STOCK THEREUNDER.





- --------------------------------------------------------------------------------------------------------------------------
 WINTRUST FINANCIAL CORPORATION                                                              Agenda Number:  932698434
- --------------------------------------------------------------------------------------------------------------------------
        Security:  97650W108
    Meeting Type:  Annual
    Meeting Date:  24-May-2007
          Ticker:  WTFC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ALLAN E. BULLEY, JR.                                      Mgmt          For                            For
       BRUCE K. CROWTHER                                         Mgmt          For                            For
       BERT A. GETZ, JR.                                         Mgmt          For                            For
       JAMES B. MCCARTHY                                         Mgmt          For                            For
       ALBIN F. MOSCHNER                                         Mgmt          For                            For
       THOMAS J. NEIS                                            Mgmt          For                            For
       INGRID S. STAFFORD                                        Mgmt          For                            For
       EDWARD J. WEHMER                                          Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG          Mgmt          For                            For
       LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE COMPANY FOR THE YEAR 2007





- --------------------------------------------------------------------------------------------------------------------------
 WISCONSIN ENERGY CORPORATION                                                                Agenda Number:  932648566
- --------------------------------------------------------------------------------------------------------------------------
        Security:  976657106
    Meeting Type:  Annual
    Meeting Date:  03-May-2007
          Ticker:  WEC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JOHN F. AHEARNE                                           Mgmt          For                            For
       JOHN F. BERGSTROM                                         Mgmt          For                            For
       BARBARA L. BOWLES                                         Mgmt          For                            For
       PATRICIA W. CHADWICK                                      Mgmt          For                            For
       ROBERT A. CORNOG                                          Mgmt          For                            For
       CURT S. CULVER                                            Mgmt          For                            For
       THOMAS J. FISCHER                                         Mgmt          For                            For
       GALE E. KLAPPA                                            Mgmt          For                            For
       ULICE PAYNE JR                                            Mgmt          For                            For
       FREDERICK P STRATTON JR                                   Mgmt          For                            For

02     RATIFICATION OF DELOITTE & TOUCHE LLP AS INDEPENDENT      Mgmt          For                            For
       AUDITORS FOR 2007.





- --------------------------------------------------------------------------------------------------------------------------
 WITNESS SYSTEMS, INC.                                                                       Agenda Number:  932678139
- --------------------------------------------------------------------------------------------------------------------------
        Security:  977424100
    Meeting Type:  Special
    Meeting Date:  01-May-2007
          Ticker:  WITS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED          Mgmt          For                            For
       AS OF FEBRUARY 11, 2007, AMONG WITNESS SYSTEMS,
       INC., VERINT SYSTEMS INC. AND WHITE ACQUISITION
       CORPORATION, A WHOLLY OWNED SUBSIDIARY OF VERINT,
       AS SUCH AGREEMENT MAY BE AMENDED FROM TIME
       TO TIME.

02     TO APPROVE A PROPOSAL TO ADJOURN THE SPECIAL              Mgmt          For                            For
       MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL
       PROXIES IN FAVOR OF ADOPTION OF THE MERGER
       AGREEMENT.





- --------------------------------------------------------------------------------------------------------------------------
 WM. WRIGLEY JR. COMPANY                                                                     Agenda Number:  932631888
- --------------------------------------------------------------------------------------------------------------------------
        Security:  982526105
    Meeting Type:  Annual
    Meeting Date:  14-Mar-2007
          Ticker:  WWY
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       THOMAS A. KNOWLTON                                        Mgmt          For                            For
       STEVEN B. SAMPLE                                          Mgmt          For                            For
       ALEX SHUMATE                                              Mgmt          For                            For
       WILLIAM D. PEREZ                                          Mgmt          For                            For

02     AMENDMENT TO THE SECOND RESTATED CERTIFICATE              Mgmt          For                            For
       OF INCORPORATION TO PERMIT AMENDMENT OF THE
       BYLAWS OF THE COMPANY TO ADOPT MAJORITY VOTING
       FOR THE ELECTION OF DIRECTORS.

03     TO RATIFY THE APPOINTMENT OF THE COMPANY S INDEPENDENT    Mgmt          For                            For
       REGISTERED PUBLIC ACCOUNTING FIRM (INDEPENDENT
       AUDITORS) FOR THE YEAR ENDING DECEMBER 31,
       2007.





- --------------------------------------------------------------------------------------------------------------------------
 WMS INDUSTRIES INC.                                                                         Agenda Number:  932599458
- --------------------------------------------------------------------------------------------------------------------------
        Security:  929297109
    Meeting Type:  Annual
    Meeting Date:  14-Dec-2006
          Ticker:  WMS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       LOUIS J. NICASTRO                                         Mgmt          For                            For
       BRIAN R. GAMACHE                                          Mgmt          For                            For
       HAROLD H. BACH, JR.                                       Mgmt          For                            For
       ROBERT H. BRUST                                           Mgmt          For                            For
       NEIL D. NICASTRO                                          Mgmt          For                            For
       EDWARD W. RABIN, JR.                                      Mgmt          For                            For
       HARVEY REICH                                              Mgmt          For                            For
       IRA S. SHEINFELD                                          Mgmt          For                            For
       W.J. VARESCHI, JR.                                        Mgmt          For                            For

02     APPROVAL OF AMENDED AND RESTATED INCENTIVE PLAN.          Mgmt          Against                        Against

03     RATIFICATION OF APPOINTMENT OF ERNST & YOUNG              Mgmt          For                            For
       AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
       FOR FISCAL YEAR 2007.





- --------------------------------------------------------------------------------------------------------------------------
 WOLVERINE WORLD WIDE, INC.                                                                  Agenda Number:  932641447
- --------------------------------------------------------------------------------------------------------------------------
        Security:  978097103
    Meeting Type:  Annual
    Meeting Date:  19-Apr-2007
          Ticker:  WWW
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JEFFREY M. BOROMISA                                       Mgmt          For                            For
       DAVID T. KOLLAT                                           Mgmt          For                            For
       DAVID P. MEHNEY                                           Mgmt          For                            For
       TIMOTHY J. O'DONOVAN                                      Mgmt          For                            For

02     PROPOSAL TO APPROVE THE AMENDED AND RESTATED              Mgmt          For                            For
       EXECUTIVE SHORT-TERM INCENTIVE PLAN (ANNUAL
       BONUS PLAN).

03     PROPOSAL TO APPROVE THE AMENDED AND RESTATED              Mgmt          For                            For
       EXECUTIVE LONG-TERM INCENTIVE PLAN (3-YEAR
       PLAN).

04     PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST               Mgmt          For                            For
       & YOUNG LLP AS INDEPENDENT AUDITORS FOR THE
       CURRENT FISCAL YEAR.





- --------------------------------------------------------------------------------------------------------------------------
 WOODWARD GOVERNOR COMPANY                                                                   Agenda Number:  932614654
- --------------------------------------------------------------------------------------------------------------------------
        Security:  980745103
    Meeting Type:  Annual
    Meeting Date:  24-Jan-2007
          Ticker:  WGOV
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JOHN D. COHN                                              Mgmt          For                            For
       MICHAEL H. JOYCE                                          Mgmt          For                            For
       JAMES R. RULSEH                                           Mgmt          For                            For

02     PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt          For                            For
       LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE YEAR ENDING SEPTEMBER 30, 2007





- --------------------------------------------------------------------------------------------------------------------------
 WORLD ACCEPTANCE CORPORATION                                                                Agenda Number:  932564619
- --------------------------------------------------------------------------------------------------------------------------
        Security:  981419104
    Meeting Type:  Annual
    Meeting Date:  02-Aug-2006
          Ticker:  WRLD
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       CHARLES D. WALTERS                                        Mgmt          For                            For
       A. ALEXANDER MCLEAN III                                   Mgmt          For                            For
       JAMES R. GILREATH                                         Mgmt          For                            For
       WILLIAM S. HUMMERS, III                                   Mgmt          For                            For
       CHARLES D. WAY                                            Mgmt          For                            For
       KEN R. BRAMLETT, JR.                                      Mgmt          For                            For

02     PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP              Mgmt          For                            For
       AS THE COMPANY S INDEPENDENT PUBLIC ACCOUNTANTS.





- --------------------------------------------------------------------------------------------------------------------------
 WORLD FUEL SERVICES CORPORATION                                                             Agenda Number:  932707081
- --------------------------------------------------------------------------------------------------------------------------
        Security:  981475106
    Meeting Type:  Annual
    Meeting Date:  31-May-2007
          Ticker:  INT
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       PAUL H. STEBBINS                                          Mgmt          For                            For
       MICHAEL J. KASBAR                                         Mgmt          For                            For
       KEN BAKSHI                                                Mgmt          For                            For
       JOACHIM HEEL                                              Mgmt          For                            For
       RICHARD A. KASSAR                                         Mgmt          For                            For
       MYLES KLEIN                                               Mgmt          For                            For
       J. THOMAS PRESBY                                          Mgmt          For                            For
       STEPHEN K. RODDENBERRY                                    Mgmt          For                            For

02     TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS       Mgmt          For                            For
       LLP AS THE COMPANY S INDEPENDENT REGISTERED
       CERTIFIED PUBLIC ACCOUNTANTS FOR THE 2007 FISCAL
       YEAR.

03     THE CONSIDERATION OF ONE SHAREHOLDER PROPOSAL             Shr           For                            Against
       RELATING TO ESTABLISHING A POLICY REGARDING
       DISCRIMINATION BASED UPON SEXUAL ORIENTATION
       AND GENDER IDENTITY.





- --------------------------------------------------------------------------------------------------------------------------
 WORLD WRESTLING ENTERTAINMENT, INC.                                                         Agenda Number:  932572111
- --------------------------------------------------------------------------------------------------------------------------
        Security:  98156Q108
    Meeting Type:  Annual
    Meeting Date:  14-Sep-2006
          Ticker:  WWE
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       VINCENT K. MCMAHON                                        Mgmt          Withheld                       Against
       LINDA E. MCMAHON                                          Mgmt          Withheld                       Against
       ROBERT A. BOWMAN                                          Mgmt          Withheld                       Against
       DAVID KENIN                                               Mgmt          Withheld                       Against
       JOSEPH PERKINS                                            Mgmt          Withheld                       Against
       MICHAEL B. SOLOMON                                        Mgmt          Withheld                       Against
       LOWELL P. WEICKER, JR.                                    Mgmt          Withheld                       Against
       MICHAEL SILECK                                            Mgmt          Withheld                       Against

02     RATIFICATION OF DELOITTE & TOUCHE LLP AS OUR              Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.

03     SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE           Mgmt          For                            For
       THE MEETING OR ANY ADJOURNMENT THEREOF.





- --------------------------------------------------------------------------------------------------------------------------
 WORLD WRESTLING ENTERTAINMENT, INC.                                                         Agenda Number:  932678305
- --------------------------------------------------------------------------------------------------------------------------
        Security:  98156Q108
    Meeting Type:  Annual
    Meeting Date:  11-May-2007
          Ticker:  WWE
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       VINCENT K. MCMAHON                                        Mgmt          Withheld                       Against
       LINDA E. MCMAHON                                          Mgmt          Withheld                       Against
       ROBERT A. BOWMAN                                          Mgmt          Withheld                       Against
       DAVID KENIN                                               Mgmt          Withheld                       Against
       JOSEPH PERKINS                                            Mgmt          Withheld                       Against
       MICHAEL B. SOLOMON                                        Mgmt          Withheld                       Against
       LOWELL P. WEICKER, JR.                                    Mgmt          Withheld                       Against
       MICHAEL SILECK                                            Mgmt          Withheld                       Against

02     RATIFICATION OF DELOITTE & TOUCHE LLP AS OUR              Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.

03     SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE           Mgmt          For                            For
       THE MEETING OR ANY ADJOURNMENT THEREOF.





- --------------------------------------------------------------------------------------------------------------------------
 WORTHINGTON INDUSTRIES, INC.                                                                Agenda Number:  932577286
- --------------------------------------------------------------------------------------------------------------------------
        Security:  981811102
    Meeting Type:  Annual
    Meeting Date:  27-Sep-2006
          Ticker:  WOR
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JOHN B. BLYSTONE                                          Mgmt          For                            For
       WILLIAM S. DIETRICH, II                                   Mgmt          For                            For
       CARL A. NELSON, JR.                                       Mgmt          For                            For
       SIDNEY A. RIBEAU                                          Mgmt          For                            For

02     APPROVAL OF THE WORTHINGTON INDUSTRIES, INC.              Mgmt          For                            For
       2006 EQUITY INCENTIVE PLAN FOR NON-EMPLOYEE
       DIRECTORS.

03     RATIFICATION OF THE SELECTION OF KPMG LLP AS              Mgmt          For                            For
       THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING
       MAY 31, 2007.





- --------------------------------------------------------------------------------------------------------------------------
 WPS RESOURCES CORPORATION                                                                   Agenda Number:  932597478
- --------------------------------------------------------------------------------------------------------------------------
        Security:  92931B106
    Meeting Type:  Special
    Meeting Date:  06-Dec-2006
          Ticker:  WPS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     APPROVE THE ISSUANCE OF SHARES OF WPS RESOURCES           Mgmt          For                            For
       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.

02     APPROVE AN AMENDMENT TO WPS RESOURCES CORPORATION         Mgmt          For                            For
       S RESTATED ARTICLES OF INCORPORATION TO CHANGE
       THE NAME OF WPS RESOURCES CORPORATION TO INTEGRYS
       ENERGY GROUP, INC.

03     ADJOURN THE SPECIAL MEETING IF NECESSARY TO               Mgmt          Against                        Against
       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.





- --------------------------------------------------------------------------------------------------------------------------
 WRIGHT EXPRESS CORP.                                                                        Agenda Number:  932678622
- --------------------------------------------------------------------------------------------------------------------------
        Security:  98233Q105
    Meeting Type:  Annual
    Meeting Date:  18-May-2007
          Ticker:  WXS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       SHIKHAR GHOSH                                             Mgmt          For                            For
       KIRK P. POND                                              Mgmt          For                            For

02     PROPOSAL TO RATIFY THE SELECTION OF DELOITTE              Mgmt          For                            For
       & TOUCHE LLP AS THE COMPANY S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
       DECEMBER 31, 2007.





- --------------------------------------------------------------------------------------------------------------------------
 WRIGHT MEDICAL GROUP, INC.                                                                  Agenda Number:  932680742
- --------------------------------------------------------------------------------------------------------------------------
        Security:  98235T107
    Meeting Type:  Annual
    Meeting Date:  17-May-2007
          Ticker:  WMGI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       F. BARRY BAYS                                             Mgmt          For                            For
       MARTIN J. EMERSON                                         Mgmt          For                            For
       LAWRENCE W. HAMILTON                                      Mgmt          For                            For
       GARY D. HENLEY                                            Mgmt          For                            For
       JOHN L. MICLOT                                            Mgmt          For                            For
       ROBERT J. QUILLINAN                                       Mgmt          For                            For
       DAVID D. STEVENS                                          Mgmt          For                            For
       THOMAS E. TIMBIE                                          Mgmt          For                            For
       JAMES T. TREACE                                           Mgmt          For                            For

02     TO RATIFY THE SELECTION OF KPMG LLP AS OUR INDEPENDENT    Mgmt          For                            For
       AUDITOR FOR 2007.





- --------------------------------------------------------------------------------------------------------------------------
 WSFS FINANCIAL CORPORATION                                                                  Agenda Number:  932653985
- --------------------------------------------------------------------------------------------------------------------------
        Security:  929328102
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2007
          Ticker:  WSFS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JOHN F. DOWNEY                                            Mgmt          For                            For
       THOMAS P. PRESTON                                         Mgmt          For                            For
       MARVIN N. SCHOENHALS                                      Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF KPMG, LLP              Mgmt          For                            For
       AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
       FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007.

03     AMENDMENT TO THE WSFS FINANCIAL CORPORATION               Mgmt          Against                        Against
       2005 INCENTIVE PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 WYETH                                                                                       Agenda Number:  932650434
- --------------------------------------------------------------------------------------------------------------------------
        Security:  983024100
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2007
          Ticker:  WYE
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
1A     ELECTION OF DIRECTOR: ROBERT ESSNER                       Mgmt          For                            For

1B     ELECTION OF DIRECTOR: JOHN D. FEERICK                     Mgmt          For                            For

1C     ELECTION OF DIRECTOR: FRANCES D. FERGUSSON,               Mgmt          For                            For
       PH.D.

1D     ELECTION OF DIRECTOR: VICTOR F. GANZI                     Mgmt          For                            For

1E     ELECTION OF DIRECTOR: ROBERT LANGER, SC.D.                Mgmt          For                            For

1F     ELECTION OF DIRECTOR: JOHN P. MASCOTTE                    Mgmt          For                            For

1G     ELECTION OF DIRECTOR: RAYMOND J. MCGUIRE                  Mgmt          For                            For

1H     ELECTION OF DIRECTOR: MARY LAKE POLAN, M.D.,              Mgmt          For                            For
       PH.D., M.P.H.

1I     ELECTION OF DIRECTOR: BERNARD POUSSOT                     Mgmt          For                            For

1J     ELECTION OF DIRECTOR: GARY L. ROGERS                      Mgmt          For                            For

1K     ELECTION OF DIRECTOR: IVAN G. SEIDENBERG                  Mgmt          For                            For

1L     ELECTION OF DIRECTOR: WALTER V. SHIPLEY                   Mgmt          For                            For

1M     ELECTION OF DIRECTOR: JOHN R. TORELL III                  Mgmt          For                            For

02     VOTE TO RATIFY PRICEWATERHOUSECOOPERS LLP AS              Mgmt          For                            For
       THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR 2007

03     VOTE TO AMEND THE CERTIFICATE OF INCORPORATION            Mgmt          For                            For
       TO ELIMINATE SUPERMAJORITY VOTE REQUIREMENTS

04     VOTE TO AMEND AND RESTATE THE 2005 STOCK INCENTIVE        Mgmt          For                            For
       PLAN FOR TAX COMPLIANCE

05     DISCLOSURE OF ANIMAL WELFARE POLICY                       Shr           Abstain                        Against

06     REPORT ON LIMITING SUPPLY OF PRESCRIPTION DRUGS           Shr           Against                        For
       IN CANADA

07     DISCLOSURE OF POLITICAL CONTRIBUTIONS                     Shr           For                            Against

08     RECOUPMENT OF INCENTIVE BONUSES                           Shr           For                            Against

09     INTERLOCKING DIRECTORSHIPS                                Shr           Against                        For

10     PROPOSAL WITHDRAWN. NO VOTE REQUIRED                      Mgmt          Against

11     SEPARATING THE ROLES OF CHAIRMAN AND CEO                  Shr           For                            Against

12     STOCKHOLDER ADVISORY VOTE ON COMPENSATION                 Shr           For                            Against





- --------------------------------------------------------------------------------------------------------------------------
 WYNDHAM WORLDWIDE CORPORATION                                                               Agenda Number:  932647425
- --------------------------------------------------------------------------------------------------------------------------
        Security:  98310W108
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2007
          Ticker:  WYN
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       RT. HON BRIAN MULRONEY                                    Mgmt          For                            For
       MICHAEL H. WARGOTZ                                        Mgmt          For                            For

02     TO RATIFY AND APPROVE THE APPOINTMENT OF DELOITTE         Mgmt          For                            For
       & TOUCHE LLP AS WYNDHAM WORLDWIDE CORPORATION
       S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE YEAR ENDING DECEMBER 31, 2007.





- --------------------------------------------------------------------------------------------------------------------------
 WYNN RESORTS, LIMITED                                                                       Agenda Number:  932679410
- --------------------------------------------------------------------------------------------------------------------------
        Security:  983134107
    Meeting Type:  Annual
    Meeting Date:  08-May-2007
          Ticker:  WYNN
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       STEPHEN A. WYNN                                           Mgmt          For                            For
       ALVIN V. SHOEMAKER                                        Mgmt          For                            For
       D. BOONE WAYSON                                           Mgmt          For                            For

02     TO APPROVE THE COMPANY S ANNUAL PERFORMANCE               Mgmt          For                            For
       BASED INCENTIVE PLAN, INCLUDING INCREASING
       THE MAXIMUM PAYABLE THEREUNDER TO ANY INDIVIDUAL
       TO $10,000,000.

03     TO RATIFY THE COMPANY S DESIGNATION OF ERNST              Mgmt          For                            For
       & YOUNG LLP AS THE INDEPENDENT AUDITORS FOR
       THE COMPANY AND ALL SUBSIDIARIES FOR THE 2007
       FISCAL YEAR.





- --------------------------------------------------------------------------------------------------------------------------
 X-RITE, INCORPORATED                                                                        Agenda Number:  932569087
- --------------------------------------------------------------------------------------------------------------------------
        Security:  983857103
    Meeting Type:  Annual
    Meeting Date:  22-Aug-2006
          Ticker:  XRIT
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MARIO M. FONTANA                                          Mgmt          Withheld                       Against
       PAUL R. SYLVESTER                                         Mgmt          Withheld                       Against
       MARK D. WEISHAAR                                          Mgmt          Withheld                       Against
       DR. MASSIMO S. LATTMANN                                   Mgmt          Withheld                       Against
       GIDEON ARGOV                                              Mgmt          Withheld                       Against
       MICHAEL C. FERRARA                                        Mgmt          Withheld                       Against

02     TO APPROVE THE ADOPTION OF THE X-RITE, INCORPORATED       Mgmt          For                            For
       2006 OMNIBUS LONG TERM INCENTIVE PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 X-RITE, INCORPORATED                                                                        Agenda Number:  932692925
- --------------------------------------------------------------------------------------------------------------------------
        Security:  983857103
    Meeting Type:  Annual
    Meeting Date:  22-May-2007
          Ticker:  XRIT
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       GIDEON ARGOV                                              Mgmt          Withheld                       Against
       L. PETER FRIEDER                                          Mgmt          Withheld                       Against
       T.J. VACCHIANO, JR.                                       Mgmt          Withheld                       Against





- --------------------------------------------------------------------------------------------------------------------------
 XCEL ENERGY INC.                                                                            Agenda Number:  932682861
- --------------------------------------------------------------------------------------------------------------------------
        Security:  98389B100
    Meeting Type:  Annual
    Meeting Date:  23-May-2007
          Ticker:  XEL
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       C. CONEY BURGESS                                          Mgmt          For                            For
       FREDRIC W. CORRIGAN                                       Mgmt          For                            For
       RICHARD K. DAVIS,                                         Mgmt          For                            For
       ROGER R. HEMMINGHAUS                                      Mgmt          For                            For
       A. BARRY HIRSCHFELD                                       Mgmt          For                            For
       RICHARD C. KELLY,                                         Mgmt          For                            For
       DOUGLAS W. LEATHERDALE                                    Mgmt          For                            For
       ALBERT F. MORENO                                          Mgmt          For                            For
       DR. MARGARET R. PRESKA,                                   Mgmt          For                            For
       A. PATRICIA SAMPSON                                       Mgmt          For                            For
       RICHARD H. TRULY                                          Mgmt          For                            For
       DAVID A. WESTERLUND                                       Mgmt          For                            For
       TIMOTHY V. WOLF                                           Mgmt          For                            For

02     TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE            Mgmt          For                            For
       LLP AS XCEL ENERGY INC. S PRINCIPAL INDEPENDENT
       ACCOUNTANTS FOR 2007

03     SHAREHOLDER PROPOSAL RELATING TO THE SEPARATION           Shr           For                            Against
       OF THE ROLE OF CHAIRMAN OF THE BOARD AND CHIEF
       EXECUTIVE OFFICER

04     SHAREHOLDER PROPOSAL RELATING TO FINANCIAL PERFORMANCE    Shr           Against                        For
       CRITERIA FOR THE COMPANY S EXECUTIVE COMPENSATION
       PLANS





- --------------------------------------------------------------------------------------------------------------------------
 XENOPORT, INC.                                                                              Agenda Number:  932699157
- --------------------------------------------------------------------------------------------------------------------------
        Security:  98411C100
    Meeting Type:  Annual
    Meeting Date:  30-May-2007
          Ticker:  XNPT
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       PAUL L. BERNS                                             Mgmt          Withheld                       Against
       JOHN G. FREUND, M.D.                                      Mgmt          Withheld                       Against
       KENNETH J. NUSSBACHER                                     Mgmt          Withheld                       Against

02     TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE            Mgmt          For                            For
       OF THE BOARD OF DIRECTORS OF ERNST & YOUNG
       LLP AS THE COMPANY S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2007.





- --------------------------------------------------------------------------------------------------------------------------
 XERIUM TECHNOLOGIES, INC.                                                                   Agenda Number:  932700859
- --------------------------------------------------------------------------------------------------------------------------
        Security:  98416J100
    Meeting Type:  Annual
    Meeting Date:  06-Jun-2007
          Ticker:  XRM
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JOHN S. THOMPSON                                          Mgmt          For                            For
       THOMAS GUTIERREZ                                          Mgmt          For                            For
       MICHAEL O'DONNELL                                         Mgmt          For                            For
       DONALD AIKEN                                              Mgmt          For                            For
       MICHAEL PHILLIPS                                          Mgmt          For                            For
       EDWARD PAQUETTE                                           Mgmt          For                            For
       JOHN SAUNDERS                                             Mgmt          For                            For

02     RATIFICATION OF APPOINTMENT OF ERNST & YOUNG              Mgmt          For                            For
       LLP.





- --------------------------------------------------------------------------------------------------------------------------
 XEROX CORPORATION                                                                           Agenda Number:  932678420
- --------------------------------------------------------------------------------------------------------------------------
        Security:  984121103
    Meeting Type:  Annual
    Meeting Date:  24-May-2007
          Ticker:  XRX
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       GLENN A. BRITT                                            Mgmt          For                            For
       URSULA M. BURNS                                           Mgmt          For                            For
       WILLIAM CURT HUNTER                                       Mgmt          For                            For
       VERNON E. JORDAN, JR.                                     Mgmt          For                            For
       RICHARD J. HARRINGTON                                     Mgmt          For                            For
       ROBERT A. MCDONALD                                        Mgmt          For                            For
       ANNE M. MULCAHY                                           Mgmt          For                            For
       RALPH S. LARSEN                                           Mgmt          For                            For
       ANN N. REESE                                              Mgmt          For                            For
       MARY AGNES WILDEROTTER                                    Mgmt          For                            For
       N.J. NICHOLAS, JR.                                        Mgmt          For                            For

02     RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS   Mgmt          For                            For
       LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR 2007.

03     AMENDMENT OF THE 2004 PERFORMANCE INCENTIVE               Mgmt          For                            For
       PLAN.

04     SHAREHOLDER PROPOSAL RELATING TO THE ADOPTION             Shr           Abstain                        Against
       OF A VENDOR CODE OF CONDUCT.





- --------------------------------------------------------------------------------------------------------------------------
 XILINX, INC.                                                                                Agenda Number:  932556030
- --------------------------------------------------------------------------------------------------------------------------
        Security:  983919101
    Meeting Type:  Annual
    Meeting Date:  26-Jul-2006
          Ticker:  XLNX
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       WILLEM P. ROELANDTS                                       Mgmt          For                            For
       JOHN L. DOYLE                                             Mgmt          For                            For
       JERALD G. FISHMAN                                         Mgmt          For                            For
       PHILIP T. GIANOS                                          Mgmt          For                            For
       WILLIAM G. HOWARD, JR.                                    Mgmt          For                            For
       J. MICHAEL PATTERSON                                      Mgmt          For                            For
       E.W. VANDERSLICE                                          Mgmt          For                            For

02     PROPOSAL TO RATIFY AND APPROVE AN AMENDMENT               Mgmt          For                            For
       TO THE COMPANY S 1990 EMPLOYEE QUALIFIED STOCK
       PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES
       RESERVED FOR ISSUANCE THEREUNDER BY 2,000,000
       SHARES.

03     PROPOSAL TO APPROVE THE 2007 EQUITY INCENTIVE             Mgmt          Against                        Against
       PLAN AND TO AUTHORIZE 10,000,000 SHARES TO
       BE RESERVED FOR ISSUANCE THEREUNDER.

04     PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST               Mgmt          For                            For
       & YOUNG LLP AS EXTERNAL AUDITORS OF XILINX
       FOR FISCAL YEAR 2007.





- --------------------------------------------------------------------------------------------------------------------------
 XM SATELLITE RADIO HOLDINGS INC.                                                            Agenda Number:  932695856
- --------------------------------------------------------------------------------------------------------------------------
        Security:  983759101
    Meeting Type:  Annual
    Meeting Date:  25-May-2007
          Ticker:  XMSR
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       GARY M. PARSONS                                           Mgmt          For                            For
       HUGH PANERO                                               Mgmt          For                            For
       NATHANIEL A. DAVIS                                        Mgmt          For                            For
       JOAN L. AMBLE                                             Mgmt          For                            For
       THOMAS J. DONOHUE                                         Mgmt          For                            For
       EDDY W. HARTENSTEIN                                       Mgmt          For                            For
       CHESTER A. HUBER, JR.                                     Mgmt          For                            For
       JOHN MENDEL                                               Mgmt          For                            For
       JARL MOHN                                                 Mgmt          For                            For
       JACK SHAW                                                 Mgmt          For                            For
       JEFFREY D. ZIENTS                                         Mgmt          For                            For

02     APPROVE THE ADOPTION OF THE XM SATELLITE RADIO            Mgmt          For                            For
       HOLDINGS INC. 2007 STOCK INCENTIVE PLAN.

03     RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT         Mgmt          For                            For
       AUDITORS.





- --------------------------------------------------------------------------------------------------------------------------
 XTO ENERGY INC.                                                                             Agenda Number:  932682974
- --------------------------------------------------------------------------------------------------------------------------
        Security:  98385X106
    Meeting Type:  Annual
    Meeting Date:  15-May-2007
          Ticker:  XTO
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
1A     ELECTION OF DIRECTOR: LANE G. COLLINS                     Mgmt          Against                        Against

1B     ELECTION OF DIRECTOR: SCOTT G. SHERMAN                    Mgmt          Against                        Against

1C     ELECTION OF DIRECTOR: BOB R. SIMPSON                      Mgmt          Against                        Against

02     RATIFICATION OF THE APPOINTMENT OF KPMG LLP               Mgmt          For                            For
       AS THE COMPANY S INDEPENDENT AUDITOR FOR 2007.





- --------------------------------------------------------------------------------------------------------------------------
 YAHOO! INC.                                                                                 Agenda Number:  932716674
- --------------------------------------------------------------------------------------------------------------------------
        Security:  984332106
    Meeting Type:  Annual
    Meeting Date:  12-Jun-2007
          Ticker:  YHOO
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
1A     ELECTION OF DIRECTOR: TERRY S. SEMEL                      Mgmt          For                            For

1B     ELECTION OF DIRECTOR: JERRY YANG                          Mgmt          For                            For

1C     ELECTION OF DIRECTOR: ROY J. BOSTOCK                      Mgmt          Against                        Against

1D     ELECTION OF DIRECTOR: RONALD W. BURKLE                    Mgmt          Against                        Against

1E     ELECTION OF DIRECTOR: ERIC HIPPEAU                        Mgmt          For                            For

1F     ELECTION OF DIRECTOR: VYOMESH JOSHI                       Mgmt          For                            For

1G     ELECTION OF DIRECTOR: ARTHUR H. KERN                      Mgmt          Against                        Against

1H     ELECTION OF DIRECTOR: ROBERT A. KOTICK                    Mgmt          For                            For

1I     ELECTION OF DIRECTOR: EDWARD R. KOZEL                     Mgmt          For                            For

1J     ELECTION OF DIRECTOR: GARY L. WILSON                      Mgmt          For                            For

02     AMENDMENTS TO THE COMPANY S AMENDED AND RESTATED          Mgmt          Against                        Against
       1995 STOCK PLAN.

03     AMENDMENT TO THE COMPANY S AMENDED AND RESTATED           Mgmt          For                            For
       1996 EMPLOYEE STOCK PURCHASE PLAN.

04     RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED     Mgmt          For                            For
       PUBLIC ACCOUNTING FIRM.

05     STOCKHOLDER PROPOSAL REGARDING PAY-FOR-SUPERIOR-PERFORMANCE.Shr           Abstain                        Against

06     STOCKHOLDER PROPOSAL REGARDING INTERNET CENSORSHIP.       Shr           Abstain                        Against

07     STOCKHOLDER PROPOSAL REGARDING BOARD COMMITTEE            Shr           Against                        For
       ON HUMAN RIGHTS.





- --------------------------------------------------------------------------------------------------------------------------
 YOUNG INNOVATIONS, INC.                                                                     Agenda Number:  932674686
- --------------------------------------------------------------------------------------------------------------------------
        Security:  987520103
    Meeting Type:  Annual
    Meeting Date:  08-May-2007
          Ticker:  YDNT
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       GEORGE E. RICHMOND                                        Mgmt          For                            For
       P.J. FERRILLO, JR.                                        Mgmt          For                            For
       ALFRED E. BRENNAN                                         Mgmt          For                            For
       RICHARD J. BLISS                                          Mgmt          For                            For
       BRIAN F. BREMER                                           Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 YRC WORLDWIDE INC.                                                                          Agenda Number:  932677137
- --------------------------------------------------------------------------------------------------------------------------
        Security:  984249102
    Meeting Type:  Annual
    Meeting Date:  17-May-2007
          Ticker:  YRCW
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       CASSANDRA C. CARR                                         Mgmt          For                            For
       HOWARD M. DEAN                                            Mgmt          For                            For
       JOHN F. FIEDLER                                           Mgmt          For                            For
       DENNIS E. FOSTER                                          Mgmt          For                            For
       JOHN C. MCKELVEY                                          Mgmt          For                            For
       PHILLIP J. MEEK                                           Mgmt          For                            For
       WILLIAM L. TRUBECK                                        Mgmt          For                            For
       CARL W. VOGT                                              Mgmt          For                            For
       WILLIAM D. ZOLLARS                                        Mgmt          For                            For

02     THE APPROVAL OF THE COMPANY S ANNUAL INCENTIVE            Mgmt          For                            For
       BONUS PROGRAM FOR SENIOR EXECUTIVE OFFICERS.

03     THE RATIFICATION OF THE APPOINTMENT OF KPMG               Mgmt          For                            For
       LLP AS THE COMPANY S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR 2007.





- --------------------------------------------------------------------------------------------------------------------------
 YUM! BRANDS, INC.                                                                           Agenda Number:  932671008
- --------------------------------------------------------------------------------------------------------------------------
        Security:  988498101
    Meeting Type:  Annual
    Meeting Date:  17-May-2007
          Ticker:  YUM
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DAVID W. DORMAN                                           Mgmt          For                            For
       MASSIMO FERRAGAMO                                         Mgmt          For                            For
       J. DAVID GRISSOM                                          Mgmt          For                            For
       BONNIE G. HILL                                            Mgmt          For                            For
       ROBERT HOLLAND, JR.                                       Mgmt          For                            For
       KENNETH G. LANGONE                                        Mgmt          For                            For
       JONATHAN S. LINEN                                         Mgmt          For                            For
       THOMAS C. NELSON                                          Mgmt          For                            For
       DAVID C. NOVAK                                            Mgmt          For                            For
       THOMAS M. RYAN                                            Mgmt          For                            For
       JACKIE TRUJILLO                                           Mgmt          For                            For

02     RATIFICATION OF INDEPENDENT AUDITORS (PAGE 17             Mgmt          For                            For
       OF PROXY)

03     SHAREHOLDER PROPOSAL RELATING TO THE MACBRIDE             Shr           Abstain                        Against
       PRINCIPLES (PAGE 19 OF PROXY)

04     SHAREHOLDER PROPOSAL RELATING TO AN ADVISORY              Shr           For                            Against
       SHAREHOLDER VOTE TO RATIFY EXECUTIVE COMPENSATION
       (PAGE 21 OF PROXY)

05     SHAREHOLDER PROPOSAL RELATING TO A PAY FOR SUPERIOR       Shr           Abstain                        Against
       PERFORMANCE PROPOSAL (PAGE 24 OF PROXY)

06     SHAREHOLDER PROPOSAL RELATING TO A FUTURE SEVERANCE       Shr           For                            Against
       AGREEMENTS PROPOSAL (PAGE 27 OF PROXY)

07     SHAREHOLDER PROPOSAL RELATING TO SUSTAINABLE              Shr           Abstain                        Against
       FISH (PAGE 29 OF PROXY)

08     SHAREHOLDER PROPOSAL RELATING TO A PROPOSAL               Shr           Abstain                        Against
       REGARDING ANIMAL WELFARE (PAGE 32 OF PROXY)





- --------------------------------------------------------------------------------------------------------------------------
 ZALE CORPORATION                                                                            Agenda Number:  932595587
- --------------------------------------------------------------------------------------------------------------------------
        Security:  988858106
    Meeting Type:  Annual
    Meeting Date:  15-Nov-2006
          Ticker:  ZLC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       RICHARD C. MARCUS                                         Mgmt          For                            For
       MARY E. BURTON                                            Mgmt          For                            For
       J. GLEN ADAMS                                             Mgmt          For                            For
       JOHN B. LOWE, JR.                                         Mgmt          For                            For
       GEORGE R. MIHALKO, JR.                                    Mgmt          For                            For
       THOMAS C. SHULL                                           Mgmt          For                            For
       CHARLES M. SONSTEBY                                       Mgmt          For                            For
       DAVID M. SZYMANSKI                                        Mgmt          For                            For

02     TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE              Mgmt          For                            For
       COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING JULY 31, 2007.





- --------------------------------------------------------------------------------------------------------------------------
 ZEBRA TECHNOLOGIES CORPORATION                                                              Agenda Number:  932691187
- --------------------------------------------------------------------------------------------------------------------------
        Security:  989207105
    Meeting Type:  Annual
    Meeting Date:  24-May-2007
          Ticker:  ZBRA
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       GERHARD CLESS                                             Mgmt          For                            For
       MICHAEL A. SMITH                                          Mgmt          For                            For

02     PROPOSAL TO RATIFY ERNST & YOUNG LLP AS INDEPENDENT       Mgmt          For                            For
       AUDITORS





- --------------------------------------------------------------------------------------------------------------------------
 ZENITH NATIONAL INSURANCE CORP.                                                             Agenda Number:  932664457
- --------------------------------------------------------------------------------------------------------------------------
        Security:  989390109
    Meeting Type:  Annual
    Meeting Date:  24-May-2007
          Ticker:  ZNT
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MAX M. KAMPELMAN                                          Mgmt          For                            For
       ROBERT J. MILLER                                          Mgmt          For                            For
       LEON E. PANETTA                                           Mgmt          For                            For
       CATHERINE B. REYNOLDS                                     Mgmt          For                            For
       ALAN I. ROTHENBERG                                        Mgmt          For                            For
       WILLIAM S. SESSIONS                                       Mgmt          For                            For
       GERALD TSAI, JR.                                          Mgmt          For                            For
       MICHAEL WM. ZAVIS                                         Mgmt          For                            For
       STANLEY R. ZAX                                            Mgmt          For                            For

02     PROPOSAL TO APPROVE THE 2007 EMPLOYEE STOCK               Mgmt          For                            For
       PURCHASE PLAN.

03     PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt          For                            For
       LLP AS ZENITH S INDEPENDENT AUDITORS FOR 2007.





- --------------------------------------------------------------------------------------------------------------------------
 ZHONE TECHNOLOGIES, INC.                                                                    Agenda Number:  932664370
- --------------------------------------------------------------------------------------------------------------------------
        Security:  98950P108
    Meeting Type:  Annual
    Meeting Date:  16-May-2007
          Ticker:  ZHNE
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MORTEZA EJABAT                                            Mgmt          Withheld                       Against
       MICHAEL CONNORS                                           Mgmt          Withheld                       Against
       JAMES TIMMINS                                             Mgmt          Withheld                       Against

02     RATIFICATION OF APPOINTMENT OF KPMG LLP AS ZHONE          Mgmt          For                            For
       S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM

03     APPROVAL OF AMENDMENT TO 2001 STOCK INCENTIVE             Mgmt          Against                        Against
       PLAN





- --------------------------------------------------------------------------------------------------------------------------
 ZIMMER HOLDINGS, INC.                                                                       Agenda Number:  932648578
- --------------------------------------------------------------------------------------------------------------------------
        Security:  98956P102
    Meeting Type:  Annual
    Meeting Date:  07-May-2007
          Ticker:  ZMH
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
1A     ELECTION OF DIRECTOR: LARRY C. GLASSCOCK                  Mgmt          Against                        Against

1B     ELECTION OF DIRECTOR: JOHN L. MCGOLDRICK                  Mgmt          Against                        Against

02     AUDITOR RATIFICATION                                      Mgmt          For                            For

03     AMENDMENT OF RESTATED CERTIFICATE OF INCORPORATION        Mgmt          For                            For
       TO REQUIRE ANNUAL ELECTION OF ALL DIRECTORS

04     STOCKHOLDER PROPOSAL TO ADOPT SIMPLE MAJORITY             Shr           For                            Against
       VOTE





- --------------------------------------------------------------------------------------------------------------------------
 ZIONS BANCORPORATION                                                                        Agenda Number:  932657123
- --------------------------------------------------------------------------------------------------------------------------
        Security:  989701107
    Meeting Type:  Annual
    Meeting Date:  04-May-2007
          Ticker:  ZION
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ROGER B. PORTER                                           Mgmt          For                            For
       L.E. SIMMONS                                              Mgmt          For                            For
       STEVEN C. WHEELWRIGHT                                     Mgmt          For                            For

02     TO RATIFY THE APPOINTMENT OF THE COMPANY S INDEPENDENT    Mgmt          For                            For
       AUDITORS FOR FISCAL 2007.

03     TO TRANSACT ANY OTHER SUCH BUSINESS AS MAY PROPERLY       Mgmt          For                            For
       COME BEFORE THE MEETING.





- --------------------------------------------------------------------------------------------------------------------------
 ZOLL MEDICAL CORPORATION                                                                    Agenda Number:  932617787
- --------------------------------------------------------------------------------------------------------------------------
        Security:  989922109
    Meeting Type:  Annual
    Meeting Date:  24-Jan-2007
          Ticker:  ZOLL
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JAMES W. BIONDI                                           Mgmt          For                            For
       ROBERT J. HALLIDAY                                        Mgmt          For                            For

02     PROPOSAL TO RATIFY THE SELECTION OF ERNST &               Mgmt          For                            For
       YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING SEPTEMBER 30, 2007.





- --------------------------------------------------------------------------------------------------------------------------
 ZOLTEK COMPANIES, INC.                                                                      Agenda Number:  932628398
- --------------------------------------------------------------------------------------------------------------------------
        Security:  98975W104
    Meeting Type:  Annual
    Meeting Date:  21-Feb-2007
          Ticker:  ZOLT
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JAMES W. BETTS                                            Mgmt          For                            For
       MICHAEL D. LATTA                                          Mgmt          For                            For
       GEORGE E. HUSMAN                                          Mgmt          For                            For

02     APPROVE THE POSSIBLE ISSUANCE OF SHARES OF THE            Mgmt          For                            For
       COMPANY S COMMON STOCK UPON CONVERSION OR EXERCISE
       OF SECURITIES ISSUED IN THE COMPANY S PRIVATE
       PLACEMENTS IN MAY 2006, JULY 2006, OCTOBER
       2006 AND DECEMBER 2006 OF AN AGGREGATE OF UP
       TO $30.0 MILLION PRINCIPAL AMOUNT OF SENIOR
       SECURED CONVERTIBLE NOTES AND WARRANTS TO CERTAIN
       INSTITUTIONAL INVESTORS IN THE COMPANY.

03     IN THEIR DISCRETION, UPON ANY BUSINESS WHICH              Mgmt          For                            For
       MAY PROPERLY COME BEFORE THE MEETING AND ALL
       ADJOURNMENTS THEREOF.





- --------------------------------------------------------------------------------------------------------------------------
 ZUMIEZ INC.                                                                                 Agenda Number:  932701902
- --------------------------------------------------------------------------------------------------------------------------
        Security:  989817101
    Meeting Type:  Annual
    Meeting Date:  30-May-2007
          Ticker:  ZUMZ
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       WILLIAM M. BARNUM                                         Mgmt          Withheld                       Against
       GERALD F. RYLES                                           Mgmt          Withheld                       Against





- --------------------------------------------------------------------------------------------------------------------------
 ZYGO CORPORATION                                                                            Agenda Number:  932594472
- --------------------------------------------------------------------------------------------------------------------------
        Security:  989855101
    Meeting Type:  Annual
    Meeting Date:  16-Nov-2006
          Ticker:  ZIGO
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       EUGENE G. BANUCCI                                         Mgmt          For                            For
       YOUSSEF A. EL-MANSY                                       Mgmt          For                            For
       SAMUEL H. FULLER                                          Mgmt          For                            For
       SEYMOUR E. LIEBMAN                                        Mgmt          For                            For
       ROBERT G. MCKELVEY                                        Mgmt          For                            For
       J. BRUCE ROBINSON                                         Mgmt          For                            For
       ROBERT B. TAYLOR                                          Mgmt          For                            For
       CAROL P. WALLACE                                          Mgmt          For                            For
       BRUCE W. WORSTER                                          Mgmt          For                            For
       CARL A. ZANONI                                            Mgmt          For                            For

02     TO APPROVE AMENDMENTS TO THE COMPANY S 2002               Mgmt          For                            For
       EQUITY INCENTIVE PLAN THAT WOULD: (A) INCREASE
       THE NUMBER OF SHARES RESERVED FOR ISSUANCE;
       (B) PROHIBIT THE REPRICING OF OPTIONS AFTER
       THEY ARE GRANTED; (C) ABSENT AN INVOLUNTARY
       TERMINATION OF EMPLOYMENT, PROHIBIT ACCELERATED
       VESTING AWARDS THAT ARE ASSUMED OR SUBSTITUTED;
       AND (D) MAKE CERTAIN RELATED AND TECHNICAL
       CHANGES.





- --------------------------------------------------------------------------------------------------------------------------
 ZYMOGENETICS, INC.                                                                          Agenda Number:  932707966
- --------------------------------------------------------------------------------------------------------------------------
        Security:  98985T109
    Meeting Type:  Annual
    Meeting Date:  21-Jun-2007
          Ticker:  ZGEN
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       BRUCE L.A. CARTER, PHD                                    Mgmt          Withheld                       Against
       JAMES A. HARPER                                           Mgmt          Withheld                       Against
       EDWARD E. PENHOET, PHD                                    Mgmt          Withheld                       Against

02     APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP                 Mgmt          For                            For


* Management position unknown


TIAA-CREF LIFE INTERNATIONAL EQUITY FUND
- --------------------------------------------------------------------------------



- --------------------------------------------------------------------------------------------------------------------------
 OAO TMK                                                                                     Agenda Number:  932615858
- --------------------------------------------------------------------------------------------------------------------------
    Security:  87260R102                                                             Meeting Type:  Special
      Ticker:  TMKOL                                                                 Meeting Date:  17-Jan-2007
        ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     APPROVAL OF THE AMENDMENT TO THE COMPANY S CHARTER.       Mgmt          For





- --------------------------------------------------------------------------------------------------------------------------
 OJSC POLYUS GOLD                                                                            Agenda Number:  932730787
- --------------------------------------------------------------------------------------------------------------------------
    Security:  678129107                                                             Meeting Type:  Annual
      Ticker:  OPYGY                                                                 Meeting Date:  29-Jun-2007
        ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     TO APPROVE THE 2006 ANNUAL REPORT OJSC POLYUS             Mgmt          Abstain
       GOLD AND THE 2006 RAS FINANCIAL STATEMENTS
       OJSC POLYUS GOLD, INCLUDING PROFIT AND LOSS
       STATEMENT.

02     DISTRIBUTION OF PROFITS AND LOSSES OJSC POLYUS            Mgmt          Abstain
       GOLD FOR 2006, INCLUDING DIVIDEND PAYMENT ON
       SHARES OJSC POLYUS GOLD FOR 2006.

4A     TO ELECT AVSEEVA LIDIYA EDUARDOVNA - HEAD OF              Mgmt          Abstain
       CONSOLIDATED IFRS FINANCIAL REPORTING DEPARTMENT
       CJSC POLYUS AS THE MEMBER OF THE AUDIT COMMISSION
       OJSC POLYUS GOLD.

4B     TO ELECT DONKIN LLYA IGOREVICH - HEAD OF PLANNING         Mgmt          Abstain
       AND BUDGET CONTROL DEPARTMENT CJSC POLYUS AS
       THE MEMBER OF THE AUDIT COMMISSION OJSC POLYUS
       GOLD.

4C     TO ELECT ZATSEPIN MIKHAIL YURIEVICH - DEPUTY              Mgmt          Abstain
       HEAD OF PROJECT ASSESSMENT AND MODELING DEPARTMENT
       CJSC POLYUS AS THE MEMBER OF THE AUDIT COMMISSION
       OJSC POLYUS GOLD.

4D     TO ELECT MAYOROV DMITRY ALEXANDROVICH - LEADING           Mgmt          Abstain
       SPECIALIST OF PLANNING AND BUDGET CONTROL DEPARTMENT
       CJSC POLYUS AS THE MEMBER OF THE AUDIT COMMISSION
       OJSC POLYUS GOLD.

4E     TO ELECT SPIRIN SERGEY VLADIMIROVICH - DIRECTOR           Mgmt          Abstain
       FOR FINANCE MATTERS CJSC POLYUS AS THE MEMBER
       OF THE AUDIT COMMISSION OJSC POLYUS GOLD.

05     TO APPROVE ROSEXPERTIZA LLC AS THE AUDITOR OF             Mgmt          Abstain
       OJSC POLYUS GOLD FOR 2007.

06     TO APPROVE THE AMENDMENTS TO THE CHARTER OJSC             Mgmt          Abstain
       POLYUS GOLD AS SET IN APPENDIX 1.

07     TO APPROVE THE AMENDMENTS TO THE REGULATIONS              Mgmt          Abstain
       ON GENERAL SHAREHOLDERS  MEETING OJSC POLYUS
       GOLD AS SET IN APPENDIX 2.





- --------------------------------------------------------------------------------------------------------------------------
 OJSC POLYUS GOLD                                                                            Agenda Number:  932734204
- --------------------------------------------------------------------------------------------------------------------------
    Security:  678129107                                                             Meeting Type:  Annual
      Ticker:  OPYGY                                                                 Meeting Date:  29-Jun-2007
        ISIN:  US6781291074
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
3A     TO ELECT BATEKHIN SERGEY LEONIDOVICH - DEPUTY             Mgmt          Abstain
       GENERAL DIRECTOR CJSC HOLDING COMPANY INTERROS
       AS MEMBER OF THE BOARD OF DIRECTORS OJSC POLYUS
       GOLD

3B     TO ELECT RODNEY B. BERENS - FOUNDER BERENS CAPITAL        Mgmt          Abstain
       MANAGEMENT LLC AS MEMBER OF THE BOARD OF DIRECTORS
       OJSC POLYUS GOLD

3C     TO ELECT BRAIKO VALARY NIKOLAEVICH - CHAIRMAN             Mgmt          Abstain
       OF THE NPO GOLDMINERS UNION OF RUSSIA AS MEMBER
       OF THE BOARD OF DIRECTORS OJSC POLYUS GOLD

3D     TO ELECT LORD PATRICK JAMES GILLFORD - FOUNDING           Mgmt          Abstain
       PARTNER THE POLICY PARTNERSHIP LIMITED AS MEMBER
       OF THE BOARD OF DIRECTORS OJSC POLYUS GOLD

3E     TO ELECT IVANOV EVGUENI IVANOVICH - GENERAL               Mgmt          Abstain
       DIRECTOR OJSC POLYUS GOLD AS MEMBER OF THE
       BOARD OF DIRECTORS OJSC POLYUS GOLD

3F     TO ELECT PARINOV KIRILL YURIEVICH - DIRECTOR              Mgmt          Abstain
       OF LAW DEPARTMENT, DEPUTY GENERAL DIRECTOR
       CJSC HOLDING COMPANY INTERROS AS MEMBER OF
       THE BOARD OF DIRECTORS OJSC POLYUS GOLD

3G     TO ELECT PROKHOROV MIKHAIL DMITRIEVICH - MEMBER           Mgmt          Abstain
       OF THE BOARD OF DIRECTORS OJSC MMC NORILSK
       NICKEL AS MEMBER OF THE BOARD OF DIRECTORS
       OJSC POLYUS GOLD

3H     TO ELECT RUDAKOV VALERY VLADIMIROVICH - CHAIRMAN          Mgmt          Abstain
       OF THE BOARD OF DIRECTORS CJSC POLYUS AS MEMBER
       OF THE BOARD OF DIRECTORS OJSC POLYUS GOLD

3I     TO ELECT SALNIKOVA EKATERINA MIKHAILOVNA - CORPORATE      Mgmt          Abstain
       GOVERNANCE DIRECTOR, DEPUTY FINANCE DIRECTOR
       FOR CORPORATE GOVERNANCE CJSC HOLDING COMPANY
       INTERROS AS MEMBER OF THE BOARD OF DIRECTORS
       OJSC POLYUS GOLD

3J     TO ELECT SKITOVICH PAVEL GENNADIEVICH - MEMBER            Mgmt          Abstain
       OF THE MANAGEMENT BOARD CJSC HOLDING COMPANY
       INTERROS AS MEMBER OF THE BOARD OF DIRECTORS
       OJSC POLYUS GOLD

3K     TO ELECT YAROVIKOV EVGUENI VLADIMIROVICH - EXECUTIVE      Mgmt          Abstain
       DIRECTOR CJSC HOLDING COMPANY INTERROS AS MEMBER
       OF THE BOARD OF DIRECTORS OJSC POLYUS GOLD





- --------------------------------------------------------------------------------------------------------------------------
 SASOL LIMITED                                                                               Agenda Number:  932604110
- --------------------------------------------------------------------------------------------------------------------------
    Security:  803866300                                                             Meeting Type:  Annual
      Ticker:  SSL                                                                   Meeting Date:  23-Nov-2006
        ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     TO RECEIVE AND CONSIDER THE ANNUAL FINANCIAL              Mgmt          For                            For
       STATEMENTS OF THE COMPANY AND OF THE GROUP
       FOR THE YEAR ENDED 30 JUNE 2006, TOGETHER WITH
       THE REPORTS OF THE DIRECTORS AND AUDITORS

02     DIRECTOR
       E LE R BRADLEY*                                           Mgmt          For                            For
       B P CONNELLAN*                                            Mgmt          For                            For
       P V COX*                                                  Mgmt          For                            For
       L P A DAVIES*                                             Mgmt          For                            For
       M S V GANTSHO*                                            Mgmt          For                            For
       J E SCHREMPP*                                             Mgmt          For                            For
       H G DIJKGRAAF**                                           Mgmt          For                            For
       A M MOKABA**                                              Mgmt          For                            For
       T S MUNDAY**                                              Mgmt          For                            For
       T H NYASULU**                                             Mgmt          For                            For
       K C RAMON**                                               Mgmt          For                            For

04     TO RE-APPOINT THE AUDITORS, KPMG INC.                     Mgmt          For                            For

05     SPECIAL RESOLUTION NUMBER 1 - TO AUTHORISE THE            Mgmt          For                            For
       DIRECTORS TO APPROVE THE PURCHASE BY THE COMPANY,
       OR BY ANY OF ITS SUBSIDIARIES, OF UP TO 10%
       OF THE COMPANY S SHARES, SUBJECT TO THE PROVISIONS
       OF THE COMPANIES ACT AND THE RULES AND REQUIREMENTS
       OF THE JSE LIMITED

06     ORDINARY RESOLUTION NUMBER 1 - TO APPROVE THE             Mgmt          For                            For
       REVISED ANNUAL FEES PAYABLE BY THE COMPANY
       TO NON-EXECUTIVE DIRECTORS OF THE COMPANY AND
       ANY OF ITS SUBSIDIARIES WITH EFFECT FROM 1
       JULY 2006


* Management position unknown



===================== TIAA-CREF LIFE  GROWTH & INCOME FUND =====================

ACCOR

Ticker:                      Security ID:  FR0000120404
Meeting Date: MAY 14, 2007   Meeting Type: MIX
Record Date:  MAY 9, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Approve Financial Statements and          For       For        Management
      Statutory Reports
2     Accept Consolidated Financial Statements  For       For        Management
      and Statutory Reports
3     Approve Allocation of Income and          For       For        Management
      Dividends of EUR 2.95 per Share
4     Elect Augustin de Romanet de Beaune as    For       For        Management
      Director
5     Reelect Cabinet Deloitte et Associes as   For       For        Management
      Auditor
6     Reelect Societe BEAS as Alternate Auditor For       For        Management
7     Reelect Cabinet Ernst et Young  Et Autres For       For        Management
      as Auditor
8     Elect Societe Auditex as Alternate        For       For        Management
      Auditor
9     Approve Transaction with Compagnie des    For       For        Management
      Alpes and Societe Sojer
10    Approve Transaction with Olympique        For       For        Management
      Lyonnais
11    Approve Transaction with Club             For       For        Management
      Mediterrannee and Icade
12    Approve Transaction with Paul Dubrule and For       For        Management
      Gerard Pelisson
13    Approve Transaction with Gilles Pelisson  For       For        Management
14    Approve Special Auditors' Report          For       For        Management
      Regarding Related-Party Transactions and
      Continuation of the Execution of Approved
      Conventions
15    Authorize Repurchase of Up to 10 Percent  For       For        Management
      of Issued Share Capital
16    Approve Reduction in Share Capital via    For       For        Management
      Cancellation of Repurchased Shares
17    Authorize Issuance of Equity or           For       For        Management
      Equity-Linked Securities with Preemptive
      Rights up to Aggregate Nominal Amount of
      EUR 200 Million
18    Authorize Issuance of Equity or           For       For        Management
      Equity-Linked Securities without
      Preemptive Rights up to Aggregate Nominal
      Amount of EUR 100 Million
19    Authorize Capital Increase of up to 10    For       For        Management
      Percent of Issued Capital for Future
      Acquisitions
20    Authorize Board to Increase Capital in    For       For        Management
      the Event of Additional Demand Related to
      Delegation Submitted to Shareholder Vote
      Above
21    Authorize Capitalization of Reserves of   For       For        Management
      Up to EUR 200 Million for Bonus Issue or
      Increase in Par Value
22    Set Global Limit for Capital Increase to  For       For        Management
      Result from All the Above Issuance
      Requests at EUR 300 Million
23    Amend Employee Savings-Related Share      For       For        Management
      Purchase Plan
24    Amend Articles of Association Re: Record  For       For        Management
      Date
25    Amend Articles of Association Re: Attend  For       For        Management
      General Meetings through Videoconference
      and Telecommunication
26    Authorize Filing of Required              For       For        Management
      Documents/Other Formalities


- --------------------------------------------------------------------------------


AKZO-NOBEL NV

Ticker:                      Security ID:  NL0000009132
Meeting Date: SEP 7, 2006    Meeting Type: EGM
Record Date:  AUG 31, 2006

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Open Meeting                              None      Did Not    Management
                                                          Vote
2     Approve Spin-Off Agreement                For       Did Not    Management
                                                          Vote
3     Close Meeting                             None      Did Not    Management
                                                          Vote


- --------------------------------------------------------------------------------


ALSTOM

Ticker:                      Security ID:  FR0010220475
Meeting Date: JUN 26, 2007   Meeting Type: MIX
Record Date:  JUN 21, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Approve Financial Statements and          For       For        Management
      Statutory Reports
2     Accept Consolidated Financial Statements  For       For        Management
      and Statutory Reports
3     Approve Allocation of Income and          For       For        Management
      Dividends of EUR 0.80 per Share
4     Approve Special Auditors' Report          For       For        Management
      Regarding Related-Party Transactions
5     Reelect Patrick Kron as Director          For       For        Management
6     Reelect Candace Beinecke as Director      For       For        Management
7     Reelect James W. Leng as Director         For       For        Management
8     Elect Jean-Martin Folz as Director        For       For        Management
9     Elect Klaus Mangold as Director           For       For        Management
10    Elect Alan Thomson as Director            For       For        Management
11    Approve Remuneration of Directors in the  For       For        Management
      Aggregate Amount of EUR 650,000
12    Authorize Repurchase of Up to 10 Percent  For       For        Management
      of Issued Share Capital
13    Authorize Issuance of Equity or           For       For        Management
      Equity-Linked Securities with Preemptive
      Rights up to Aggregate Nominal Amount of
      EUR 600 Million
14    Authorize Issuance of Equity or           For       For        Management
      Equity-Linked Securities without
      Preemptive Rights up to Aggregate Nominal
      Amount of EUR 600 Million
15    Authorize Capital Increase of up to 10    For       For        Management
      Percent of Issued Capital for Future
      Acquisitions
16    Authorize Issuance of Non-Convertible     For       For        Management
      Bonds and other Debt Instruments in the
      Aggregate Value of EUR 2 Billion
17    Amend Restricted Stock Plan Authorized on For       For        Management
      May 16, 2006
18    Authorize up to 2.5 Percent of Issued     For       For        Management
      Capital for Use in Restricted Stock Plan
19    Amend Employee Savings-Related Share      For       For        Management
      Purchase Plan
20    Authorize Board to Issue Shares Reserved  For       For        Management
      to Share Purchase Plan for Employees of
      Subsidiaries
21    Approve Stock Option Plans Grants         For       For        Management
22    Approve Reduction in Share Capital via    For       For        Management
      Cancellation of Repurchased Shares
23    Amend Article 9 of Company Bylaws: Board  For       For        Management
      Functioning
24    Amend Articles Re: Attend Board Meetings  For       For        Management
      Through Videoconference and
      Telecommunication
25    Amend Articles of Association Re: Record  For       For        Management
      Date
26    Amend Articles of Association Re:         For       For        Management
      Ordinary General Meetings
27    Amend Articles of Association Re: Special For       For        Management
      General Meetings
28    Authorize Filing of Required              For       For        Management
      Documents/Other Formalities


- --------------------------------------------------------------------------------


ANGLO AMERICAN PLC

Ticker:                      Security ID:  GB0004901517
Meeting Date: APR 17, 2007   Meeting Type: AGM
Record Date:

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Accept Financial Statements and Statutory For       For        Management
      Reports
2     Approve Final Dividend of USD 0.75 Per    For       For        Management
      Ordinary Share
3     Elect Cynthia Carroll as Director         For       For        Management
4     Re-elect Chris Fay as Director            For       For        Management
5     Re-elect Sir Rob Margetts as Director     For       For        Management
6     Re-elect Nicky Oppenheimer as Director    For       For        Management
7     Reappoint Deloitte & Touche LLP as        For       For        Management
      Auditors of the Company
8     Authorise Board to Fix Remuneration of    For       For        Management
      Auditors
9     Approve Remuneration Report               For       For        Management
10    Authorise Issue of Equity or              For       For        Management
      Equity-Linked Securities with Pre-emptive
      Rights up to Aggregate Nominal Amount of
      USD 74,000,000
11    Subject to the Passing of Ordinary        For       For        Management
      Resolution Number 10, Authorise Issue of
      Equity or Equity-Linked Securities
      without Pre-emptive Rights up to
      Aggregate Nominal Amount of USD
      37,000,000
12    Authorise 148,000,000 Ordinary Shares for For       For        Management
      Market Purchase
13    Authorise the Company to Use Electronic   For       For        Management
      Communications
14    Amend Articles of Association Re:         For       For        Management
      Electronic Communications


- --------------------------------------------------------------------------------


ANGLO AMERICAN PLC

Ticker:                      Security ID:  GB0004901517
Meeting Date: JUN 25, 2007   Meeting Type: EGM
Record Date:

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Amend Articles of Association             For       For        Management
2     Approve Demerger of Mondi; Authorise the  For       For        Management
      Payment of a Dividend In Specie; Approve
      the Demerger Agreement, the Indemnity
      Agreement and the Tax Agreement;
      Authorise Directors to Take All Necessary
      Steps to Give Effect to the Demerger
3     Approve Sub-Division of All Issued or     For       For        Management
      Unissued Ordinary Shares into New
      Ordinary Shares; Approve Consolidation of
      All Unissued Intermediate Shares into New
      Ordinary Shares; Approve Consolidation of
      All Issued Intermediate Shares into New
      Ordinary Shares
4     Approve Reduction of Cap. of Mondi Plc;   For       For        Management
      Approve Cancellation of the Paid Up Cap.
      of Mondi Plc to Enable the Transfer of
      Ord. Shares of Mondi Ltd to the Anglo
      American Shareholders on the Basis of 1
      Mondi Ltd Ord. Share for Every 10 Mondi
      Plc Ord. Shares
5     Approve Consolidation of All Mondi Plc    For       For        Management
      Ordinary Shares into New Ordinary Shares;
      Approve Sub-Division of Each Authorised
      but Unissued Ordinary Share and Each
      Special Converting Share in the Capital
      of Mondi Plc into 10 Shares of the
      Relevant Class
6     Subject to and Conditional Upon the       For       For        Management
      Passing of Resolution 3, Authorise
      134,544,000 New Ordinary Shares for
      Market Purchase


- --------------------------------------------------------------------------------


BAYER AG

Ticker:                      Security ID:  DE0005752000
Meeting Date: APR 27, 2007   Meeting Type: AGM
Record Date:  APR 6, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Receive Financial Statements and          For       For        Management
      Statutory Reports; Approve Allocation of
      Income and Dividends of EUR 1 per Share
      for Fiscal 2006
2     Approve Discharge of Management Board for For       For        Management
      Fiscal 2006
3     Approve Discharge of Supervisory Board    For       For        Management
      for Fiscal 2006
4a    Elect Paul Achleitner to the Supervisory  For       For        Management
      Board
4b    Elect Clemens Boersig to the Supervisory  For       For        Management
      Board
4c    Elect Hans-Olaf Henkel to the Supervisory For       For        Management
      Board
4d    Elect Klaus Kleinfeld to the Supervisory  For       For        Management
      Board
4e    Elect Helmut Panke to the Supervisory     For       For        Management
      Board
4f    Elect Manfred Schneider to the            For       For        Management
      Supervisory Board
4g    Elect Ekkehard Schulz  to the Supervisory For       For        Management
      Board
4h    Elect Klaus Sturany to the Supervisory    For       For        Management
      Board
4i    Elect Juergen Weber to the Supervisory    For       For        Management
      Board
4j    Elect Ernst-Ludwig Winnacker to the       For       For        Management
      Supervisory Board
5     Approve Creation of 195 Million Pool of   For       For        Management
      Capital with Preemptive Rights
      (Authorized Capital II)
6     Authorize Share Repurchase Program and    For       For        Management
      Reissuance or Cancellation of Repurchased
      Shares
7     Approve Affiliation Agreement with        For       For        Management
      Subsidiary Bayer Schering GmbH
8     Ratify PricewaterhouseCoopers AG as       For       For        Management
      Auditors for Fiscal 2007


- --------------------------------------------------------------------------------


GAMESA CORPORACION TECHNOLOGICA S.A

Ticker:                      Security ID:  ES0143416115
Meeting Date: MAY 24, 2007   Meeting Type: AGM
Record Date:

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Approve Individual and Consolidated       For       For        Management
      Financial Statements, and Allocation of
      Income
2     Amend Articles 10, 11, 13, 13 bis, 15,    For       Against    Management
      16, 17, 18 bis, 18 ter, and 18 quater of
      Bylaws to Adhere to the Unified Code of
      Corporate Governance
3     Amend Articles 3, 4, 5, 6, 7, 8, 9, 10,   For       Against    Management
      11, 13, 14, 16, 17, 18, 19, 19 bis, 20,
      23, 24, and Final Disposition of the
      General Meeting Guidelines to Comply with
      the Unified Code of Corporate Governance
4.1   Re-elect Guillermo Ulacia Arnaiz as a     For       Abstain    Management
      Board Member
4.2   Re-elect Carlos Rodriguez-Quiroga         For       Abstain    Management
      Menendez as a Board Member
4.3   Re-elect Santiago Bergareche Busquet as a For       Abstain    Management
      Board Member
4.4   Re-elect Jorge Calvet Spinatsch as a      For       Abstain    Management
      Board Member
4.5   Re-elect Juan Luis Arregui Ciarsolo as a  For       Abstain    Management
      Board Member
4.6   Re-elect Corporacion IBV, Servicios y     For       Abstain    Management
      Tecnologias S.A. as a Board Member
4.7   Elect Jose Maria Vazquez Eguskiza as a    For       Abstain    Management
      Board Member
4.8   Elect Pascual Fernandez Martinez as a     For       Abstain    Management
      Board Member
4.9   Elect Juan Carvajal Arguelles as a Board  For       Abstain    Management
      Member
4.10  Elect Rafael del Valle-Iturriaga Miranda  For       Abstain    Management
      as a Board Member
5     Nomination of Auditor                     For       For        Management
6     Authorize Repurchase of Shares            For       For        Management
7     Authorize Board to Ratify and Execute     For       For        Management
      Approved Resolutions


- --------------------------------------------------------------------------------


GROUPE DANONE

Ticker:                      Security ID:  FR0000120644
Meeting Date: APR 26, 2007   Meeting Type: MIX
Record Date:  APR 23, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Approve Financial Statements and          For       For        Management
      Statutory Reports
2     Accept Consolidated Financial Statements  For       For        Management
      and Statutory Reports
3     Approve Allocation of Income and          For       For        Management
      Dividends of EUR 2 per Share
4     Approve Special Auditors' Report          For       For        Management
      Regarding Related-Party Transactions
5     Reelect Franck Riboud as Director         For       For        Management
6     Reelect Emmanuel Faber as Director        For       For        Management
7     Ratify Appointment of Naomasa Tsuritani   For       For        Management
      as Director
8     Authorize Repurchase of Up to 10 Percent  For       Against    Management
      of Issued Share Capital
9     Approve Creation of a Corporate           For       For        Management
      Development Fund and Subscription to
      SICAV Danone.communities Shares
10    Authorize Issuance of Equity or           For       For        Management
      Equity-Linked Securities with Preemptive
      Rights up to Aggregate Nominal Amount of
      EUR 45 Million
11    Authorize Issuance of Equity or           For       For        Management
      Equity-Linked Securities without
      Preemptive Rights up to Aggregate Nominal
      Amount of EUR 33 Million
12    Authorize Board to Increase Capital in    For       For        Management
      the Event of Additional Demand Related to
      Delegation Submitted to Shareholder Vote
      Above
13    Authorize Capital Increase for Future     For       For        Management
      Exchange Offers
14    Authorize Capital Increase of up to 10    For       For        Management
      Percent of Issued Capital for Future
      Acquisitions
15    Authorize Capitalization of Reserves of   For       For        Management
      Up to EUR 33 Million for Bonus Issue or
      Increase in Par Value
16    Approve Employee Savings-Related Share    For       For        Management
      Purchase Plan
17    Approve Stock Option Plans Grants         For       For        Management
18    Authorize up to 1,000,000 Shares for Use  For       For        Management
      in Restricted Stock Plan
19    Approve Reduction in Share Capital via    For       For        Management
      Cancellation of Repurchased Shares
20    Approve 1-for-2 Stock Split               For       For        Management
21    Authorize Filing of Required              For       For        Management
      Documents/Other Formalities
A     Amend Article 26.II of the Bylaws in      Against   For        Shareholder
      order to Cancel the Voting Rights
      Limitation


- --------------------------------------------------------------------------------


NINTENDO CO. LTD.

Ticker:                      Security ID:  JP3756600007
Meeting Date: JUN 28, 2007   Meeting Type: AGM
Record Date:  MAR 31, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Approve Allocation of Income, with a      For       For        Management
      Final Dividend of JY 620
2     Amend Articles to: Amend Business Lines - For       For        Management
      Authorize Public Announcements in
      Electronic Format - Limit Rights of
      Odd-lot Holders - Authorize Internet
      Disclosure of Shareholder Meeting
      Materials
3.1   Elect Director                            For       For        Management
3.2   Elect Director                            For       For        Management
3.3   Elect Director                            For       For        Management
3.4   Elect Director                            For       For        Management
3.5   Elect Director                            For       For        Management
3.6   Elect Director                            For       For        Management
3.7   Elect Director                            For       For        Management
3.8   Elect Director                            For       For        Management
3.9   Elect Director                            For       For        Management
3.10  Elect Director                            For       For        Management
3.11  Elect Director                            For       For        Management
3.12  Elect Director                            For       For        Management
3.13  Elect Director                            For       For        Management
4.1   Appoint Internal Statutory Auditor        For       For        Management
4.2   Appoint Internal Statutory Auditor        For       For        Management
4.3   Appoint Internal Statutory Auditor        For       For        Management
5     Approve Appointment of External Audit     For       For        Management
      Firm
6     Approve Adjustment to Aggregate           For       For        Management
      Compensation Ceiling for Directors


- --------------------------------------------------------------------------------


TELEKOM AUSTRIA AG

Ticker:                      Security ID:  AT0000720008
Meeting Date: MAY 30, 2007   Meeting Type: AGM
Record Date:

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Receive Financial Statements and          None      Did Not    Management
      Statutory Reports                                   Vote
2     Approve Allocation of Income              For       Did Not    Management
                                                          Vote
3     Approve Discharge of Management and       For       Did Not    Management
      Supervisory Boards                                  Vote
4     Approve Remuneration of Supervisory Board For       Did Not    Management
      Members                                             Vote
5     Ratify Auditors                           For       Did Not    Management
                                                          Vote
6     Receive Report on Share Repurchase        None      Did Not    Management
      Program (Non-Voting)                                Vote
7     Authorize Share Repurchase Program;       For       Did Not    Management
      Authorize Use of Repurchased Shares for             Vote
      Stock Option Plan, Settlement of
      Convertible Bonds, Acquisitions, and
      Other Purposes; Approve EUR 100 Million
      Reduction in Share Capital via
      Cancellation of Repurchased Shares
8     Approve Spin-Off of Fixed Line Business   For       Did Not    Management
      to Telekom Austria FixNet AG                        Vote
9     Adopt New Articles of Association         For       Did Not    Management
                                                          Vote


- --------------------------------------------------------------------------------


UNILEVER PLC

Ticker:                      Security ID:  GB00B10RZP78
Meeting Date: MAY 16, 2007   Meeting Type: AGM
Record Date:

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Accept Financial Statements and Statutory For       For        Management
      Reports
2     Approve Remuneration Report               For       For        Management
3     Approve Final Dividend of 32.04 Pence Per For       For        Management
      Ordinary Share
4     Re-elect Patrick Cescau as Director       For       For        Management
5     Re-elect Kees van der Graaf as Director   For       For        Management
6     Re-elect Ralph Kugler as Director         For       For        Management
7     Re-elect Lord Brittan of Spennithorne as  For       For        Management
      Director
8     Re-elect Wim Dik as Director              For       For        Management
9     Re-elect Charles Golden as Director       For       For        Management
10    Re-elect Byron Grote as Director          For       For        Management
11    Re-elect Lord Simon of Highbury as        For       For        Management
      Director
12    Re-elect Jean-Cyril Spinetta as Director  For       For        Management
13    Re-elect Kornelis Storm as Director       For       For        Management
14    Re-elect Jeroen van der Veer as Director  For       For        Management
15    Elect Genevieve Berger as Director        For       For        Management
16    Elect Narayana Murthy as Director         For       For        Management
17    Elect Hixonia Nyasulu as Director         For       For        Management
18    Elect Michael Treschow as Director        For       For        Management
19    Reappoint PricewaterhouseCoopers LLP as   For       For        Management
      Auditors of the Company
20    Authorise Board to Fix Remuneration of    For       For        Management
      Auditors
21    Authorise Issue of Equity or              For       For        Management
      Equity-Linked Securities with Pre-emptive
      Rights up to Aggregate Nominal Amount of
      GBP 13,450,000
22    Subject to the Passing of Resolution 21,  For       For        Management
      Authorise Issue of Equity or
      Equity-Linked Securities without
      Pre-emptive Rights up to Aggregate
      Nominal Amount of GBP 2,000,000
23    Authorise 131,000,000 Ordinay Shares for  For       For        Management
      Market Purchase
24    Amend Articles of Association Re:         For       For        Management
      E-Communications and Voting Rights
25    Approve Increase in Remuneration of       For       For        Management
      Non-Executive Directors to GBP 2,000,000
26    Approve Unilever Global Share Incentive   For       For        Management
      Plan 2007


- --------------------------------------------------------------------------------


URBAN CORP.

Ticker:                      Security ID:  JP3100180003
Meeting Date: JUN 28, 2007   Meeting Type: AGM
Record Date:  MAR 31, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director                            For       For        Management
1.2   Elect Director                            For       For        Management
1.3   Elect Director                            For       For        Management
1.4   Elect Director                            For       For        Management
1.5   Elect Director                            For       For        Management
1.6   Elect Director                            For       For        Management
1.7   Elect Director                            For       For        Management
1.8   Elect Director                            For       For        Management
1.9   Elect Director                            For       For        Management
2.1   Appoint Internal Statutory Auditor        For       For        Management
2.2   Appoint Internal Statutory Auditor        For       For        Management
2.3   Appoint Internal Statutory Auditor        For       For        Management
2.4   Appoint Internal Statutory Auditor        For       For        Management
2.5   Appoint Internal Statutory Auditor        For       For        Management
3     Approve Appointment of External Audit     For       For        Management
      Firm


- --------------------------------------------------------------------------------


WPP GROUP PLC

Ticker:                      Security ID:  GB00B0J6N107
Meeting Date: JUN 26, 2007   Meeting Type: AGM
Record Date:

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Accept Financial Statements and Statutory For       For        Management
      Reports
2     Approve Final Dividend of 7.61 Pence Per  For       For        Management
      Ordinary Share
3     Re-elect Philip Lader as Director         For       For        Management
4     Re-elect Esther Dyson as Director         For       For        Management
5     Re-elect Stanley Morten as Director       For       For        Management
6     Re-elect John Quelch as Director          For       For        Management
7     Re-elect Paul Richardson as Director      For       For        Management
8     Reappoint Deloitte & Touche LLP as        For       For        Management
      Auditors and Authorise the Board to
      Determine Their Remuneration
9     Authorise Issue of Equity or              For       For        Management
      Equity-Linked Securities with Pre-emptive
      Rights up to Aggregate Nominal Amount of
      GBP 45,971,683.97
10    Authorise 122,579,509 Ordinary Shares for For       For        Management
      Market Purchase
11    Authorise Issue of Equity or              For       For        Management
      Equity-Linked Securities without
      Pre-emptive Rights up to Aggregate
      Nominal Amount of GBP 6,128,975.44
12    Approve Remuneration Report               For       For        Management
13    Approve Electronic Communications         For       For        Management


====================== TIAA-CREF LIFE GROWTH  EQUITY FUND ======================


ALSTOM

Ticker:                      Security ID:  FR0010220475
Meeting Date: JUN 26, 2007   Meeting Type: MIX
Record Date:  JUN 21, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Approve Financial Statements and          For       For        Management
      Statutory Reports
2     Accept Consolidated Financial Statements  For       For        Management
      and Statutory Reports
3     Approve Allocation of Income and          For       For        Management
      Dividends of EUR 0.80 per Share
4     Approve Special Auditors' Report          For       For        Management
      Regarding Related-Party Transactions
5     Reelect Patrick Kron as Director          For       For        Management
6     Reelect Candace Beinecke as Director      For       For        Management
7     Reelect James W. Leng as Director         For       For        Management
8     Elect Jean-Martin Folz as Director        For       For        Management
9     Elect Klaus Mangold as Director           For       For        Management
10    Elect Alan Thomson as Director            For       For        Management
11    Approve Remuneration of Directors in the  For       For        Management
      Aggregate Amount of EUR 650,000
12    Authorize Repurchase of Up to 10 Percent  For       For        Management
      of Issued Share Capital
13    Authorize Issuance of Equity or           For       For        Management
      Equity-Linked Securities with Preemptive
      Rights up to Aggregate Nominal Amount of
      EUR 600 Million
14    Authorize Issuance of Equity or           For       For        Management
      Equity-Linked Securities without
      Preemptive Rights up to Aggregate Nominal
      Amount of EUR 600 Million
15    Authorize Capital Increase of up to 10    For       For        Management
      Percent of Issued Capital for Future
      Acquisitions
16    Authorize Issuance of Non-Convertible     For       For        Management
      Bonds and other Debt Instruments in the
      Aggregate Value of EUR 2 Billion
17    Amend Restricted Stock Plan Authorized on For       For        Management
      May 16, 2006
18    Authorize up to 2.5 Percent of Issued     For       For        Management
      Capital for Use in Restricted Stock Plan
19    Amend Employee Savings-Related Share      For       For        Management
      Purchase Plan
20    Authorize Board to Issue Shares Reserved  For       For        Management
      to Share Purchase Plan for Employees of
      Subsidiaries
21    Approve Stock Option Plans Grants         For       For        Management
22    Approve Reduction in Share Capital via    For       For        Management
      Cancellation of Repurchased Shares
23    Amend Article 9 of Company Bylaws: Board  For       For        Management
      Functioning
24    Amend Articles Re: Attend Board Meetings  For       For        Management
      Through Videoconference and
      Telecommunication
25    Amend Articles of Association Re: Record  For       For        Management
      Date
26    Amend Articles of Association Re:         For       For        Management
      Ordinary General Meetings
27    Amend Articles of Association Re: Special For       For        Management
      General Meetings
28    Authorize Filing of Required              For       For        Management
      Documents/Other Formalities


- --------------------------------------------------------------------------------


ANGLO AMERICAN PLC

Ticker:                      Security ID:  GB0004901517
Meeting Date: APR 17, 2007   Meeting Type: AGM
Record Date:

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Accept Financial Statements and Statutory For       For        Management
      Reports
2     Approve Final Dividend of USD 0.75 Per    For       For        Management
      Ordinary Share
3     Elect Cynthia Carroll as Director         For       For        Management
4     Re-elect Chris Fay as Director            For       For        Management
5     Re-elect Sir Rob Margetts as Director     For       For        Management
6     Re-elect Nicky Oppenheimer as Director    For       For        Management
7     Reappoint Deloitte & Touche LLP as        For       For        Management
      Auditors of the Company
8     Authorise Board to Fix Remuneration of    For       For        Management
      Auditors
9     Approve Remuneration Report               For       For        Management
10    Authorise Issue of Equity or              For       For        Management
      Equity-Linked Securities with Pre-emptive
      Rights up to Aggregate Nominal Amount of
      USD 74,000,000
11    Subject to the Passing of Ordinary        For       For        Management
      Resolution Number 10, Authorise Issue of
      Equity or Equity-Linked Securities
      without Pre-emptive Rights up to
      Aggregate Nominal Amount of USD
      37,000,000
12    Authorise 148,000,000 Ordinary Shares for For       For        Management
      Market Purchase
13    Authorise the Company to Use Electronic   For       For        Management
      Communications
14    Amend Articles of Association Re:         For       For        Management
      Electronic Communications


- --------------------------------------------------------------------------------


ANGLO AMERICAN PLC

Ticker:                      Security ID:  GB0004901517
Meeting Date: JUN 25, 2007   Meeting Type: EGM
Record Date:

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Amend Articles of Association             For       For        Management
2     Approve Demerger of Mondi; Authorise the  For       For        Management
      Payment of a Dividend In Specie; Approve
      the Demerger Agreement, the Indemnity
      Agreement and the Tax Agreement;
      Authorise Directors to Take All Necessary
      Steps to Give Effect to the Demerger
3     Approve Sub-Division of All Issued or     For       For        Management
      Unissued Ordinary Shares into New
      Ordinary Shares; Approve Consolidation of
      All Unissued Intermediate Shares into New
      Ordinary Shares; Approve Consolidation of
      All Issued Intermediate Shares into New
      Ordinary Shares
4     Approve Reduction of Cap. of Mondi Plc;   For       For        Management
      Approve Cancellation of the Paid Up Cap.
      of Mondi Plc to Enable the Transfer of
      Ord. Shares of Mondi Ltd to the Anglo
      American Shareholders on the Basis of 1
      Mondi Ltd Ord. Share for Every 10 Mondi
      Plc Ord. Shares
5     Approve Consolidation of All Mondi Plc    For       For        Management
      Ordinary Shares into New Ordinary Shares;
      Approve Sub-Division of Each Authorised
      but Unissued Ordinary Share and Each
      Special Converting Share in the Capital
      of Mondi Plc into 10 Shares of the
      Relevant Class
6     Subject to and Conditional Upon the       For       For        Management
      Passing of Resolution 3, Authorise
      134,544,000 New Ordinary Shares for
      Market Purchase


- --------------------------------------------------------------------------------


BHP BILLITON PLC

Ticker:                      Security ID:  GB0000566504
Meeting Date: OCT 26, 2006   Meeting Type: AGM
Record Date:

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Accept Financial Statements and Statutory For       For        Management
      Reports for BHP Billiton Plc
2     Accept Financial Statements and Statutory For       For        Management
      Reports for BHP Billiton Ltd.
3     Elect Paul Anderson as Director of BHP    For       For        Management
      Billiton Plc
4     Elect Paul Anderson as Director of BHP    For       For        Management
      Billiton Ltd.
5     Elect Marius Kloppers as Director of BHP  For       For        Management
      Billiton Plc
6     Elect Marius Kloppers as Director of BHP  For       For        Management
      Billiton Ltd.
7     Elect Chris Lynch as Director of BHP      For       For        Management
      Billiton Plc
8     Elect Chris Lynch as Director of BHP      For       For        Management
      Billiton Ltd.
9     Elect Jacques Nasser as Director of BHP   For       For        Management
      Billiton Plc
10    Elect Jacques Nasser as Director of BHP   For       For        Management
      Billiton Ltd.
11    Re-elect David Crawford as Director of    For       For        Management
      BHP Billiton Plc
12    Re-elect David Crawford as Director of    For       For        Management
      BHP Billiton Ltd.
13    Re-elect Don Argus as Director of BHP     For       For        Management
      Billiton Plc
14    Re-elect Don Argus as Director of BHP     For       For        Management
      Billiton Ltd.
15    Re-elect David Brink as Director of BHP   For       For        Management
      Billiton Plc
16    Re-elect David Brink as Director of BHP   For       For        Management
      Billiton Ltd.
17    Re-elect John Buchanan as Director of BHP For       For        Management
      Billiton Plc
18    Re-elect John Buchanan as Director of BHP For       For        Management
      Billiton Ltd.
19    Re-elect John Schubert as Director of BHP For       For        Management
      Billiton Plc
20    Re-elect John Schubert as Director of BHP For       For        Management
      Billiton Ltd.
21    Reappoint KPMG Audit Plc as Auditors of   For       For        Management
      BHP Billiton Plc and Authorise the Board
      to Determine Their Remuneration
22    Authorise Issue of Equity or              For       For        Management
      Equity-Linked Securities with Pre-emptive
      Rights up to Aggregate Nominal Amount of
      USD 276,686,499
23    Authorise Issue of Equity or              For       For        Management
      Equity-Linked Securities without
      Pre-emptive Rights up to Aggregate
      Nominal Amount of USD 61,703,675
24    Authorise 246,814,700 BHP Billiton Plc    For       For        Management
      Ordinary Shares for Market Purchase
25i   Approve Reduction of Share Capital of BHP For       For        Management
      Billiton Plc by the Cancellation of All
      the Issued Paid Up Shares of USD 0.50
      Nominal Value Each Held by BHP Billiton
      Ltd. or One of its Subsidiaries on 31
      December 2006
25ii  Approve Reduction of Share Capital of BHP For       For        Management
      Billiton Plc by the Cancellation of All
      the Issued Paid Up Shares of USD 0.50
      Nominal Value Each Held by BHP Billiton
      Ltd. or One of its Subsidiaries on 31
      March 2007
25iii Approve Reduction of Share Capital of BHP For       For        Management
      Billiton Plc by the Cancellation of All
      the Issued Paid Up Shares of USD 0.50
      Nominal Value Each Held by BHP Billiton
      Ltd. or One of its Subsidiaries on 15 May
      2007
25iv  Approve Reduction of Share Capital of BHP For       For        Management
      Billiton Plc by the Cancellation of All
      the Issued Paid Up Shares of USD 0.50
      Nominal Value Each Held by BHP Billiton
      Ltd. or One of its Subsidiaries on 30
      June 2007
25v   Approve Reduction of Share Capital of BHP For       For        Management
      Billiton Plc by the Cancellation of All
      the Issued Paid Up Shares of USD 0.50
      Nominal Value Each Held by BHP Billiton
      Ltd. or One of its Subsidiaries on 30
      September 2007
25vi  Approve Reduction of Share Capital of BHP For       For        Management
      Billiton Plc by the Cancellation of All
      the Issued Paid Up Shares of USD 0.50
      Nominal Value Each Held by BHP Billiton
      Ltd. or One of its Subsidiaries on 15
      November 2007
26    Approve Remuneration Report               For       For        Management
27    Approve Grant of Deferred Shares and      For       For        Management
      Options under the BHP Billiton Ltd. Group
      Incentive Scheme and Grant of Performance
      Shares under the BHP Billiton Ltd. Long
      Term Incentive Plan to Charles Goodyear
28    Approve Grant of Deferred Shares and      For       For        Management
      Options under the BHP Billiton Plc Group
      Incentive Scheme and Grant of Performance
      Shares under the BHP Billiton Plc Long
      Term Incentive Plan to Marius Kloppers
29    Approve Grant of Deferred Shares and      For       For        Management
      Options under the BHP Billiton Ltd. Group
      Incentive Scheme and Grant of Performance
      Shares under the BHP Billiton Ltd. Long
      Term Incentive Plan to Chris Lynch
30    Approve BHP Billiton Ltd. Global Employee For       For        Management
      Share Plan; Approve BHP Billiton Plc
      Global Employee Share Plan
31    Approve Increase in Remuneration of       For       For        Management
      Non-Executive Directors of BHP Billiton
      Plc to USD 3,000,000
32    Approve Increase in Remuneration of       For       For        Management
      Non-Executive Directors of BHP Billiton
      Ltd. to USD 3,000,000


- --------------------------------------------------------------------------------


FORTUM OYJ (FORMERLY NESTE OY)

Ticker:                      Security ID:  FI0009007132
Meeting Date: MAR 28, 2007   Meeting Type: AGM
Record Date:  MAR 16, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Open Meeting                              None      Did Not    Management
                                                          Vote
2     Elect Chairman of Meeting                 For       Did Not    Management
                                                          Vote
3     Prepare and Approve List of Shareholders  For       Did Not    Management
                                                          Vote
4     Designate Inspector or Shareholder        For       Did Not    Management
      Representative(s) of Minutes of Meeting             Vote
5     Acknowledge Proper Convening of Meeting   For       Did Not    Management
                                                          Vote
6     Receive Financial Statements and          None      Did Not    Management
      Statutory Reports                                   Vote
7     Accept Financial Statements and Statutory For       Did Not    Management
      Reports                                             Vote
8     Approve Allocation of Income and          For       Did Not    Management
      Dividends of EUR 1.26 Per Share                     Vote
9     Approve Discharge of Supervisory Board,   For       Did Not    Management
      Board of Directors, and President                   Vote
10.1  Approve Remuneration of Supervisory Board For       Did Not    Management
                                                          Vote
10.2  Approve Remuneration of Board of          For       Did Not    Management
      Directors                                           Vote
10.3  Approve Remuneration of Auditors          For       Did Not    Management
                                                          Vote
11    Fix Number of Supervisory Board Members   For       Did Not    Management
                                                          Vote
12    Elect Chairman, Deputy Chairman, and      For       Did Not    Management
      Members of Supervisory Board                        Vote
13    Fix Number of Members of Board of         For       Did Not    Management
      Directors at Seven                                  Vote
14    Reelect Peter Fagerna, Birgitta Kantola,  For       Did Not    Management
      Esko Aho, Birgitta Johansson-Hedberg,               Vote
      Matti Lehti, Marianne Lie, and Christian
      Ramm-Schmidt as Directors
15    Ratify Deloitte & Touche Oy as Auditor    For       Did Not    Management
                                                          Vote
16    Amend Articles to Comply with New Finnish For       Did Not    Management
      Companies Act                                       Vote
17    Authorize Repurchase of up to 10 Percent  For       Did Not    Management
      of Issued Share Capital                             Vote
18    Shareholder Proposal: Establish           None      Did Not    Shareholder
      Nomination Committee                                Vote
19    Shareholder Proposal: Dissolve            None      Did Not    Shareholder
      Supervisory Board                                   Vote
20    Close Meeting                             None      Did Not    Management
                                                          Vote


================== TIAA-CREF LIFE INTERNATIONAL  EQUITY FUND ===================


ACCOR

Ticker:                      Security ID:  FR0000120404
Meeting Date: MAY 14, 2007   Meeting Type: MIX
Record Date:  MAY 9, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Approve Financial Statements and          For       For        Management
      Statutory Reports
2     Accept Consolidated Financial Statements  For       For        Management
      and Statutory Reports
3     Approve Allocation of Income and          For       For        Management
      Dividends of EUR 2.95 per Share
4     Elect Augustin de Romanet de Beaune as    For       For        Management
      Director
5     Reelect Cabinet Deloitte et Associes as   For       For        Management
      Auditor
6     Reelect Societe BEAS as Alternate Auditor For       For        Management
7     Reelect Cabinet Ernst et Young  Et Autres For       For        Management
      as Auditor
8     Elect Societe Auditex as Alternate        For       For        Management
      Auditor
9     Approve Transaction with Compagnie des    For       For        Management
      Alpes and Societe Sojer
10    Approve Transaction with Olympique        For       For        Management
      Lyonnais
11    Approve Transaction with Club             For       For        Management
      Mediterrannee and Icade
12    Approve Transaction with Paul Dubrule and For       For        Management
      Gerard Pelisson
13    Approve Transaction with Gilles Pelisson  For       For        Management
14    Approve Special Auditors' Report          For       For        Management
      Regarding Related-Party Transactions and
      Continuation of the Execution of Approved
      Conventions
15    Authorize Repurchase of Up to 10 Percent  For       For        Management
      of Issued Share Capital
16    Approve Reduction in Share Capital via    For       For        Management
      Cancellation of Repurchased Shares
17    Authorize Issuance of Equity or           For       For        Management
      Equity-Linked Securities with Preemptive
      Rights up to Aggregate Nominal Amount of
      EUR 200 Million
18    Authorize Issuance of Equity or           For       For        Management
      Equity-Linked Securities without
      Preemptive Rights up to Aggregate Nominal
      Amount of EUR 100 Million
19    Authorize Capital Increase of up to 10    For       For        Management
      Percent of Issued Capital for Future
      Acquisitions
20    Authorize Board to Increase Capital in    For       For        Management
      the Event of Additional Demand Related to
      Delegation Submitted to Shareholder Vote
      Above
21    Authorize Capitalization of Reserves of   For       For        Management
      Up to EUR 200 Million for Bonus Issue or
      Increase in Par Value
22    Set Global Limit for Capital Increase to  For       For        Management
      Result from All the Above Issuance
      Requests at EUR 300 Million
23    Amend Employee Savings-Related Share      For       For        Management
      Purchase Plan
24    Amend Articles of Association Re: Record  For       For        Management
      Date
25    Amend Articles of Association Re: Attend  For       For        Management
      General Meetings through Videoconference
      and Telecommunication
26    Authorize Filing of Required              For       For        Management
      Documents/Other Formalities


- --------------------------------------------------------------------------------


ADECCO SA

Ticker:                      Security ID:  CH0012138605
Meeting Date: MAY 8, 2007    Meeting Type: AGM
Record Date:  APR 20, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Accept Financial Statements and Statutory For       Did Not    Management
      Reports                                             Vote
2     Approve Allocation of Income and          For       Did Not    Management
      Dividends of CHF 1.20 per Share                     Vote
3     Approve Discharge of Board and Senior     For       Did Not    Management
      Management                                          Vote
4.1.1 Reelect Jakob Baer as Director            For       Did Not    Management
                                                          Vote
4.1.2 Reelect Juergen Dormann as Chairman       For       Did Not    Management
                                                          Vote
4.1.3 Reelect Andreas Jacobs as Director        For       Did Not    Management
                                                          Vote
4.1.4 Reelect Philippe Marcel as Director       For       Did Not    Management
                                                          Vote
4.1.5 Reelect Francis Mer as Director           For       Did Not    Management
                                                          Vote
4.1.6 Reelect Thomas O'Neill as Director        For       Did Not    Management
                                                          Vote
4.1.7 Reelect David Prince as Director          For       Did Not    Management
                                                          Vote
4.1.8 Reelect Peter Ueberroth as Director       For       Did Not    Management
                                                          Vote
4.2   Elect Klaus Jacobs as Honorary President  For       Did Not    Management
      by Acclamation                                      Vote
4.3   Elect Rolf Doerig as Vice-Chairman        For       Did Not    Management
                                                          Vote
5.1   Ratify Ernst & Young AG as Auditors       For       Did Not    Management
                                                          Vote
5.2   Ratify OBT AG as Special Auditors         For       Did Not    Management
                                                          Vote


- --------------------------------------------------------------------------------


ADMIRAL GROUP PLC

Ticker:                      Security ID:  GB00B02J6398
Meeting Date: MAY 16, 2007   Meeting Type: AGM
Record Date:

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Accept Financial Statements and Statutory For       For        Management
      Reports
2     Approve Remuneration Report               For       For        Management
3     Approve Final Dividend of 24.0 Pence Per  For       For        Management
      Ordinary Share
4     Elect Kevin Chidwick as Director          For       For        Management
5     Re-elect Martin Jackson as Director       For       For        Management
6     Re-elect Keith James as Director          For       For        Management
7     Elect Margaret Johnson as Director        For       For        Management
8     Elect Lucy Kellaway as Director           For       For        Management
9     Reappoint KPMG Audit Plc as Auditors of   For       For        Management
      the Company
10    Authorise Board to Fix Remuneration of    For       For        Management
      Auditors
11    Authorise Issue of Equity or              For       For        Management
      Equity-Linked Securities with Pre-emptive
      Rights up to Aggregate Nominal Amount of
      GBP 86,000
12    Subject to the Passing of Resolution 11,  For       For        Management
      Authorise Issue of Equity or
      Equity-Linked Securities without
      Pre-emptive Rights up to Aggregate
      Nominal Amount of GBP 13,000
13    Authorise 13,000,000 Ordinary Shares for  For       For        Management
      Market Purchase
14    Authorise the Company to Use Electronic   For       For        Management
      Communications


- --------------------------------------------------------------------------------


AEON CO. LTD. (FORMERLY JUSCO CO. LTD.)

Ticker:                      Security ID:  JP3388200002
Meeting Date: MAY 11, 2007   Meeting Type: AGM
Record Date:  FEB 20, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director                            For       For        Management
1.2   Elect Director                            For       For        Management
1.3   Elect Director                            For       For        Management
1.4   Elect Director                            For       For        Management
1.5   Elect Director                            For       For        Management
1.6   Elect Director                            For       For        Management
1.7   Elect Director                            For       For        Management


- --------------------------------------------------------------------------------


AISIN SEIKI CO. LTD.

Ticker:                      Security ID:  JP3102000001
Meeting Date: JUN 21, 2007   Meeting Type: AGM
Record Date:  MAR 31, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Approve Allocation of Income, with a      For       For        Management
      Final Dividend of JY 24
2     Amend Articles to: Reduce Directors Term  For       Against    Management
      in Office - Authorize Board to Determine
      Income Allocation
3.1   Elect Director                            For       For        Management
3.2   Elect Director                            For       For        Management
3.3   Elect Director                            For       For        Management
3.4   Elect Director                            For       For        Management
3.5   Elect Director                            For       For        Management
3.6   Elect Director                            For       For        Management
3.7   Elect Director                            For       For        Management
3.8   Elect Director                            For       For        Management
3.9   Elect Director                            For       For        Management
3.10  Elect Director                            For       For        Management
3.11  Elect Director                            For       For        Management
3.12  Elect Director                            For       For        Management
3.13  Elect Director                            For       For        Management
3.14  Elect Director                            For       For        Management
3.15  Elect Director                            For       For        Management
4.1   Appoint Internal Statutory Auditor        For       For        Management
4.2   Appoint Internal Statutory Auditor        For       For        Management
5     Approve Appointment of External Audit     For       For        Management
      Firm
6     Approve Payment of Annual Bonuses to      For       For        Management
      Directors and Statutory Auditors
7     Approve Executive Stock Option Plan       For       For        Management
8     Approve Retirement Bonuses for Directors  For       For        Management
      and Statutory Auditor


- --------------------------------------------------------------------------------


AJINOMOTO CO. INC.

Ticker:                      Security ID:  JP3119600009
Meeting Date: JUN 28, 2007   Meeting Type: AGM
Record Date:  MAR 31, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Approve Allocation of Income, with a      For       For        Management
      Final Dividend of JY 8
2     Approve Payment of Annual Bonuses to      For       For        Management
      Directors and Statutory Auditors
3.1   Elect Director                            For       For        Management
3.2   Elect Director                            For       For        Management
3.3   Elect Director                            For       For        Management
3.4   Elect Director                            For       For        Management
3.5   Elect Director                            For       For        Management
3.6   Elect Director                            For       For        Management
3.7   Elect Director                            For       For        Management
3.8   Elect Director                            For       For        Management
3.9   Elect Director                            For       For        Management
3.10  Elect Director                            For       For        Management
3.11  Elect Director                            For       For        Management
3.12  Elect Director                            For       For        Management
3.13  Elect Director                            For       For        Management
4     Approve Adjustment to Aggregate           For       For        Management
      Compensation Ceilings for Directors and
      Statutory Auditors
5     Approve Retirement Bonuses for Directors  For       Against    Management
      and Special Payments to Continuing
      Directors and Statutory Auditors in
      Connection with Abolition of Retirement
      Bonus System


- --------------------------------------------------------------------------------


ALL NIPPON AIRWAYS CO. LTD. (ANA)

Ticker:                      Security ID:  JP3429800000
Meeting Date: JUN 25, 2007   Meeting Type: AGM
Record Date:  MAR 31, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Approve Allocation of Income, with a      For       For        Management
      Final Dividend of JY 3
2.1   Elect Director                            For       For        Management
2.2   Elect Director                            For       For        Management
2.3   Elect Director                            For       For        Management
2.4   Elect Director                            For       For        Management
2.5   Elect Director                            For       For        Management
2.6   Elect Director                            For       For        Management
2.7   Elect Director                            For       For        Management
2.8   Elect Director                            For       For        Management
2.9   Elect Director                            For       For        Management
2.10  Elect Director                            For       For        Management
2.11  Elect Director                            For       For        Management
2.12  Elect Director                            For       For        Management
2.13  Elect Director                            For       For        Management
2.14  Elect Director                            For       For        Management
2.15  Elect Director                            For       For        Management
2.16  Elect Director                            For       For        Management
3     Appoint Internal Statutory Auditor        For       For        Management


- --------------------------------------------------------------------------------


ALPS ELECTRIC CO. LTD.

Ticker:                      Security ID:  JP3126400005
Meeting Date: JUN 27, 2007   Meeting Type: AGM
Record Date:  MAR 31, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Approve Allocation of Income, with a      For       For        Management
      Final Dividend of JY 10
2.1   Elect Director                            For       For        Management
2.2   Elect Director                            For       For        Management
2.3   Elect Director                            For       For        Management
2.4   Elect Director                            For       For        Management
3     Appoint Alternate Internal Statutory      For       For        Management
      Auditor
4     Approve Retirement Bonuses for Directors  For       For        Management


- --------------------------------------------------------------------------------


AMADA CO. LTD.

Ticker:                      Security ID:  JP3122800000
Meeting Date: JUN 28, 2007   Meeting Type: AGM
Record Date:  MAR 31, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Approve Allocation of Income, with a      For       For        Management
      Final Dividend of JY 11
2.1   Elect Director                            For       For        Management
2.2   Elect Director                            For       For        Management
2.3   Elect Director                            For       For        Management
2.4   Elect Director                            For       For        Management
2.5   Elect Director                            For       For        Management
2.6   Elect Director                            For       For        Management
2.7   Elect Director                            For       For        Management
2.8   Elect Director                            For       For        Management
3.1   Appoint Internal Statutory Auditor        For       For        Management
3.2   Appoint Internal Statutory Auditor        For       For        Management
3.3   Appoint Internal Statutory Auditor        For       For        Management
3.4   Appoint Internal Statutory Auditor        For       For        Management
4     Appoint Alternate Internal Statutory      For       For        Management
      Auditor
5     Approve Retirement Bonuses for Directors  For       For        Management
6     Approve Payment of Annual Bonuses to      For       For        Management
      Directors and Statutory Auditors


- --------------------------------------------------------------------------------


ARKEMA

Ticker:                      Security ID:  FR0010313833
Meeting Date: JUN 5, 2007    Meeting Type: MIX
Record Date:  MAY 31, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Approve Financial Statements and          For       For        Management
      Statutory Reports
2     Accept Consolidated Financial Statements  For       For        Management
      and Statutory Reports
3     Approve Allocation of Income and Omission For       For        Management
      of Dividends
4     Approve Special Auditors' Report          For       Against    Management
      Regarding Related-Party Transactions
5     Change Location of Registered Office      For       For        Management
6     Ratify Nomination of Tidjane Thiam as     For       For        Management
      Director
7     Authorize Repurchase of Up to 10 Percent  For       Against    Management
      of Issued Share Capital
8     Approve Reduction in Share Capital via    For       For        Management
      Cancellation of Repurchased Shares
9     Authorize Filing of Required              For       For        Management
      Documents/Other Formalities


- --------------------------------------------------------------------------------


ASAHI KASEI CORP. (FRM. ASAHI CHEMICAL INDUSTRY)

Ticker:                      Security ID:  JP3111200006
Meeting Date: JUN 28, 2007   Meeting Type: AGM
Record Date:  MAR 31, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director                            For       For        Management
1.2   Elect Director                            For       For        Management
1.3   Elect Director                            For       For        Management
1.4   Elect Director                            For       For        Management
1.5   Elect Director                            For       For        Management
1.6   Elect Director                            For       For        Management
1.7   Elect Director                            For       For        Management
1.8   Elect Director                            For       For        Management
1.9   Elect Director                            For       For        Management
1.10  Elect Director                            For       For        Management
1.11  Elect Director                            For       For        Management
2     Appoint Internal Statutory Auditor        For       For        Management
3     Appoint Alternate Internal Statutory      For       For        Management
      Auditor
4     Approve Appointment of External Audit     For       For        Management
      Firm
5     Approve Retirement Bonuses for Directors  For       For        Management


- --------------------------------------------------------------------------------


ATRIUM CO. LTD.

Ticker:                      Security ID:  JP3121960003
Meeting Date: MAY 29, 2007   Meeting Type: AGM
Record Date:  FEB 28, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Amend Articles To: Change Location of     For       For        Management
      Head Office
2.1   Elect Director                            For       For        Management
2.2   Elect Director                            For       For        Management
2.3   Elect Director                            For       For        Management
2.4   Elect Director                            For       For        Management
2.5   Elect Director                            For       For        Management
2.6   Elect Director                            For       For        Management
2.7   Elect Director                            For       For        Management
2.8   Elect Director                            For       For        Management
2.9   Elect Director                            For       For        Management
2.10  Elect Director                            For       For        Management
2.11  Elect Director                            For       For        Management
2.12  Elect Director                            For       For        Management
2.13  Elect Director                            For       For        Management
3.1   Appoint Internal Statutory Auditor        For       For        Management
3.2   Appoint Internal Statutory Auditor        For       For        Management
4     Appoint External Audit Firm               For       Against    Management
5     Approve Retirement Bonuses for Directors  For       For        Management


- --------------------------------------------------------------------------------


AUSTRALIA AND NEW ZEALAND BANKING GROUP LTD. (FORMERLY AUSTR

Ticker:                      Security ID:  AU000000ANZ3
Meeting Date: DEC 15, 2006   Meeting Type: AGM
Record Date:  DEC 13, 2006

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Receive Financial Statements and          None      None       Management
      Statutory Reports for the Year Ended
      Sept. 30, 2006
2a    Elect J.K. Ellis as Director              For       For        Management
2b    Elect M.A. Jackson as Director            For       For        Management
3     Approve Remuneration Report for the Year  For       For        Management
      Ended Sept. 30, 2006


- --------------------------------------------------------------------------------


BANK OF KYOTO LTD.

Ticker:                      Security ID:  JP3251200006
Meeting Date: JUN 28, 2007   Meeting Type: AGM
Record Date:  MAR 31, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Approve Allocation of Income, with a      For       For        Management
      Final Dividend of JY 5
2.1   Elect Director                            For       For        Management
2.2   Elect Director                            For       For        Management
2.3   Elect Director                            For       For        Management
2.4   Elect Director                            For       For        Management
2.5   Elect Director                            For       For        Management
2.6   Elect Director                            For       For        Management
2.7   Elect Director                            For       For        Management
2.8   Elect Director                            For       For        Management
2.9   Elect Director                            For       For        Management
2.10  Elect Director                            For       For        Management
2.11  Elect Director                            For       For        Management
2.12  Elect Director                            For       For        Management
2.13  Elect Director                            For       For        Management
2.14  Elect Director                            For       For        Management
2.15  Elect Director                            For       For        Management
3.1   Appoint Internal Statutory Auditor        For       For        Management
3.2   Appoint Internal Statutory Auditor        For       For        Management
3.3   Appoint Internal Statutory Auditor        For       For        Management
4     Approve Retirement Bonuses for Director   For       For        Management
      and Statutory Auditor


- --------------------------------------------------------------------------------


BAYER AG

Ticker:                      Security ID:  DE0005752000
Meeting Date: APR 27, 2007   Meeting Type: AGM
Record Date:  APR 6, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Receive Financial Statements and          For       For        Management
      Statutory Reports; Approve Allocation of
      Income and Dividends of EUR 1 per Share
      for Fiscal 2006
2     Approve Discharge of Management Board for For       For        Management
      Fiscal 2006
3     Approve Discharge of Supervisory Board    For       For        Management
      for Fiscal 2006
4a    Elect Paul Achleitner to the Supervisory  For       For        Management
      Board
4b    Elect Clemens Boersig to the Supervisory  For       For        Management
      Board
4c    Elect Hans-Olaf Henkel to the Supervisory For       For        Management
      Board
4d    Elect Klaus Kleinfeld to the Supervisory  For       For        Management
      Board
4e    Elect Helmut Panke to the Supervisory     For       For        Management
      Board
4f    Elect Manfred Schneider to the            For       For        Management
      Supervisory Board
4g    Elect Ekkehard Schulz  to the Supervisory For       For        Management
      Board
4h    Elect Klaus Sturany to the Supervisory    For       For        Management
      Board
4i    Elect Juergen Weber to the Supervisory    For       For        Management
      Board
4j    Elect Ernst-Ludwig Winnacker to the       For       For        Management
      Supervisory Board
5     Approve Creation of 195 Million Pool of   For       For        Management
      Capital with Preemptive Rights
      (Authorized Capital II)
6     Authorize Share Repurchase Program and    For       For        Management
      Reissuance or Cancellation of Repurchased
      Shares
7     Approve Affiliation Agreement with        For       For        Management
      Subsidiary Bayer Schering GmbH
8     Ratify PricewaterhouseCoopers AG as       For       For        Management
      Auditors for Fiscal 2007


- --------------------------------------------------------------------------------


BENESSE CORP.

Ticker:                      Security ID:  JP3835620000
Meeting Date: JUN 24, 2007   Meeting Type: AGM
Record Date:  MAR 31, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Amend Articles to: Expand Business Lines  For       For        Management
2.1   Elect Director                            For       For        Management
2.2   Elect Director                            For       For        Management
2.3   Elect Director                            For       For        Management
2.4   Elect Director                            For       For        Management
2.5   Elect Director                            For       For        Management
2.6   Elect Director                            For       For        Management
2.7   Elect Director                            For       For        Management
2.8   Elect Director                            For       For        Management
2.9   Elect Director                            For       For        Management
3.1   Appoint Internal Statutory Auditor        For       For        Management
3.2   Appoint Internal Statutory Auditor        For       For        Management
3.3   Appoint Internal Statutory Auditor        For       For        Management
3.4   Appoint Internal Statutory Auditor        For       For        Management
4     Approve Retirement Bonuses for Statutory  For       For        Management
      Auditor
5     Approve Stock Option Plan for Directors   For       For        Management
      and Statutory Auditors
6     Approve Executive Stock Option Plan       For       For        Management


- --------------------------------------------------------------------------------


BHP BILLITON LIMITED (FORMERLY BHP LTD.)

Ticker:                      Security ID:  AU000000BHP4
Meeting Date: NOV 29, 2006   Meeting Type: AGM
Record Date:  NOV 27, 2006

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Receive Financial Statements and          For       For        Management
      Statutory Reports for BHP Billiton Plc
      for the Year Ended June 30, 2006
2     Receive Financial Statements and          For       For        Management
      Statutory Reports for BHP Billiton Ltd
      for the Year Ended June 30, 2006
3     Elect Paul M. Anderson as Director of BHP For       For        Management
      Billiton Plc
4     Elect Paul M. Anderson as Director of BHP For       For        Management
      Billiton Ltd
5     Elect Marius J. Kloppers as Director of   For       For        Management
      BHP Billiton Plc
6     Elect Marius J. Kloppers as Director of   For       For        Management
      BHP Billiton Ltd
7     Elect Chris J. Lynch as Director of BHP   For       For        Management
      Billiton Plc
8     Elect Chris J. Lynch as Director of BHP   For       For        Management
      Billiton Ltd
9     Elect Jacques Nasser as Director of BHP   For       For        Management
      Billiton Plc
10    Elect Jacques Nasser as Director of BHP   For       For        Management
      Billiton Ltd
11    Elect David A. Crawford as Director of    For       For        Management
      BHP Billiton Plc
12    Elect David A. Crawford as Director of    For       For        Management
      BHP Billiton Ltd
13    Elect Don R. Argus as Director of BHP     For       For        Management
      Billiton Plc
14    Elect Don R. Argus as Director of BHP     For       For        Management
      Billiton Ltd
15    Elect David C. Brink as Director of BHP   For       For        Management
      Billiton Plc
16    Elect David C. Brink as Director of BHP   For       For        Management
      Billiton Ltd
17    Elect John G.S. Buchanan as Director of   For       For        Management
      BHP Billiton Plc
18    Elect John G.S. Buchanan as Director of   For       For        Management
      BHP Billiton Ltd
19    Elect John M. Schubert as Director of BHP For       For        Management
      Billiton Plc
20    Elect John M. Schubert as Director of BHP For       For        Management
      Billiton Ltd
21    Appoint KPMG Audit Plc as Auditors of BHP For       For        Management
      Billiton Plc
22    Approve the Allotment of 553.4 Million    For       For        Management
      Unissued Shares to Participants of the
      Group Incentive Schemes and Other Legacy
      Employee Share Schemes
23    Approve the Issuance of up to 123.4       For       For        Management
      Million Shares
24    Authorize Share Repurchase Program        For       For        Management
25(i) Approve Cancellation of Shares in BHP     For       For        Management
      Billiton Plc Held by BHP Billiton Ltd or
      One of Its Subsidiaries on Dec. 31, 2006
25(ii Approve Cancellation of Shares in BHP     For       For        Management
      Billiton Plc Held by BHP Billiton Ltd or
      One of Its Subsidiaries on March 31, 2006
25(ii Approve Cancellation of Shares in BHP     For       For        Management
      Billiton Plc Held by BHP Billiton Ltd or
      One of Its Subsidiaries on May 15, 2007
25(iv Approve Cancellation of Shares in BHP     For       For        Management
      Billiton Plc Held by BHP Billiton Ltd or
      One of Its Subsidiaries on June 30, 2007
25(v) Approve Cancellation of Shares in BHP     For       For        Management
      Billiton Plc Held by BHP Billiton Ltd or
      One of Its Subsidiaries on Sept. 30, 2007
25(vi Approve Cancellation of Shares in BHP     For       For        Management
      Billiton Plc Held by BHP Billiton Ltd or
      One of Its Subsidiaries on Nov. 15, 2007
26    Approve Remuneration Report for the Year  For       For        Management
      Ended June 30, 2006
27    Approve the Grant of Deferred Shares and  For       For        Management
      Options Pursuant to the Group Incentive
      Scheme and Performance Shares Pursuant to
      the Long Term Incentive Plan to C.W.
      Goodyear, Chief Executive Officer
28    Approve the Grant of Deferred Shares and  For       For        Management
      Options Pursuant to the Group Incentive
      Scheme and Performance Shares Pursuant to
      the Long Term Incentive Plan to Marius J.
      Kloppers, Group President Non-Ferrous
      Materials
29    Approve the Grant of Deferred Shares and  For       For        Management
      Options Pursuant to the Group Incentive
      Scheme and Performance Shares Pursuant to
      the Long Term Incentive Plan to Chris J.
      Lynch, Group President Carbon Steel
      Materials
30    Approve Global Employee Share Plan        For       For        Management
31    Approve the Maximum Remuneration for      For       For        Management
      Non-Executive Directors of BHP Billiton
      Plc of $3.0 Million
32    Approve the Maximum Remuneration for      For       For        Management
      Non-Executive Directors of BHP Billiton
      Ltd of $3.0 Million


- --------------------------------------------------------------------------------


BOC HONG KONG (HOLDINGS) LTD

Ticker:                      Security ID:  HK2388011192
Meeting Date: MAY 23, 2007   Meeting Type: AGM
Record Date:  MAY 22, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Accept Financial Statements and Statutory For       For        Management
      Reports
2     Declare a Final Dividend of HK$0.447 Per  For       For        Management
      Share
3a    Reelect Sun Changji as Director           For       For        Management
3b    Reelect Hua Qingshan as Director          For       For        Management
3c    Reelect Zhou Zaiqun as Director           For       For        Management
3d    Reelect Tung Chee Chen as Director        For       For        Management
3e    Reelect Yang Linda Tsao as Director       For       For        Management
4     Reappoint PricewaterhouseCoopers as       For       For        Management
      Auditors and Authorize Board to Fix Their
      Remuneration
5     Approve Issuance of Equity or             For       Against    Management
      Equity-Linked Securities without
      Preemptive Rights
6     Authorize Repurchase of Up to 10 Percent  For       For        Management
      of Issued Share Capital
7     Authorize Reissuance of Repurchased       For       Against    Management
      Shares


- --------------------------------------------------------------------------------


CANON INC.

Ticker:                      Security ID:  JP3242800005
Meeting Date: MAR 29, 2007   Meeting Type: AGM
Record Date:  DEC 31, 2006

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Approve Allocation of Income, Including   For       For        Management
      the Following Dividends: Interim JY 50,
      Final JY 50, Special JY 0
2     Amend Articles to: Expand Business Lines  For       For        Management
      - Limit Rights of Odd-lot Holders -
      Update Terminology to Match that of New
      Corporate Law
3.1   Elect Director                            For       For        Management
3.2   Elect Director                            For       For        Management
3.3   Elect Director                            For       For        Management
3.4   Elect Director                            For       For        Management
3.5   Elect Director                            For       For        Management
3.6   Elect Director                            For       For        Management
3.7   Elect Director                            For       For        Management
3.8   Elect Director                            For       For        Management
3.9   Elect Director                            For       For        Management
3.10  Elect Director                            For       For        Management
3.11  Elect Director                            For       For        Management
3.12  Elect Director                            For       For        Management
3.13  Elect Director                            For       For        Management
3.14  Elect Director                            For       For        Management
3.15  Elect Director                            For       For        Management
3.16  Elect Director                            For       For        Management
3.17  Elect Director                            For       For        Management
3.18  Elect Director                            For       For        Management
3.19  Elect Director                            For       For        Management
3.20  Elect Director                            For       For        Management
3.21  Elect Director                            For       For        Management
3.22  Elect Director                            For       For        Management
3.23  Elect Director                            For       For        Management
3.24  Elect Director                            For       For        Management
3.25  Elect Director                            For       For        Management
3.26  Elect Director                            For       For        Management
3.27  Elect Director                            For       For        Management
4     Appoint Internal Statutory Auditor        For       For        Management
5     Approve Retirement Bonuses for Directors  For       For        Management
6     Approve Payment of Annual Bonuses to      For       For        Management
      Directors


- --------------------------------------------------------------------------------


CARREFOUR S.A.

Ticker:                      Security ID:  FR0000120172
Meeting Date: APR 30, 2007   Meeting Type: MIX
Record Date:  APR 25, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Approve Financial Statements and          For       For        Management
      Discharge Management Board
2     Accept Consolidated Financial Statements  For       For        Management
      and Statutory Reports
3     Approve Special Auditors' Report          For       Abstain    Management
      Regarding Related-Party Transactions
4     Approve Allocation of Income and          For       For        Management
      Dividends of EUR 1.03 per Share
5     Ratify Appointment Robert Halley as       For       For        Management
      Supervisory Board Member
6     Elect Jean-Martin Folz as Supervisory     For       For        Management
      Board Member
7     Elect Halley Participations as            For       For        Management
      Supervisory Board Member
8     Authorize Repurchase of Up to 3 Percent   For       Against    Management
      of Issued Share Capital
9     Approve Reduction in Share Capital via    For       For        Management
      Cancellation of Repurchased Shares
10    Approve Stock Option Plans Grants         For       Abstain    Management
11    Amend Articles of Association Re: Record  For       For        Management
      Date
12    Elect Sebastien Bazin as Supervisory      For       For        Shareholder
      Board Member
13    Elect Nicolas Bazire as Supervisory Board For       For        Shareholder
      Member


- --------------------------------------------------------------------------------


CASIO COMPUTER CO. LTD.

Ticker:                      Security ID:  JP3209000003
Meeting Date: JUN 28, 2007   Meeting Type: AGM
Record Date:  MAR 31, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Approve Allocation of Income, with a      For       For        Management
      Final Dividend of JY 23
2     Amend Articles to: Reduce Directors Term  For       For        Management
      in Office
3.1   Elect Director                            For       For        Management
3.2   Elect Director                            For       For        Management
3.3   Elect Director                            For       For        Management
3.4   Elect Director                            For       For        Management
3.5   Elect Director                            For       For        Management
3.6   Elect Director                            For       For        Management
3.7   Elect Director                            For       For        Management
3.8   Elect Director                            For       For        Management
3.9   Elect Director                            For       For        Management
3.10  Elect Director                            For       For        Management
4     Appoint Internal Statutory Auditor        For       For        Management
5     Approve Retirement Bonuses for Directors  For       For        Management
6     Approve Adjustment to Aggregate           For       For        Management
      Compensation Ceiling for Statutory
      Auditors


- --------------------------------------------------------------------------------


CHINA COAL ENERGY CO LTD

Ticker:                      Security ID:  CN000A0LFFX8
Meeting Date: JUN 15, 2007   Meeting Type: AGM
Record Date:  MAY 16, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Accept Report of the Board of Directors   For       For        Management
2     Accept Report of the Supervisory          For       For        Management
      Committee
3     Approve Emoluments Distribution Policy    For       For        Management
      for Directors and Supervisors
4     Accept Financial Statements and Statutory For       For        Management
      Reports
5     Reappoint YueHua CPAs and                 For       For        Management
      PricewaterhouseCoopers as Domestic and
      International Auditors and Authorize
      Board to Fix Their Remuneration
6     Approve 2006 Profit Distribution Plan     For       For        Management
7     Approve Capital Expenditure Budget for    For       For        Management
      2007
8     Approve the Rules of Procedure for the    For       For        Management
      Shareholders' General Meeting
9     Approve the Rules of Procedure for the    For       For        Management
      Board of Directors
10    Approve the Rules of Procedure for the    For       For        Management
      Supervisory Committee
11    Approve Issuance of Equity or             For       Against    Management
      Equity-Linked Securities without
      Preemptive Rights


- --------------------------------------------------------------------------------


CHUBU ELECTRIC POWER CO. INC.

Ticker:                      Security ID:  JP3526600006
Meeting Date: JUN 27, 2007   Meeting Type: AGM
Record Date:  MAR 31, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Approve Allocation of Income, Including   For       Against    Management
      the Following Dividends: Interim JY 30,
      Final JY 30, Special JY 0
2     Amend Articles To: Limit Liability of     For       For        Management
      Statutory Auditors - Limit Directors
      Legal Liability
3.1   Elect Director                            For       For        Management
3.2   Elect Director                            For       For        Management
3.3   Elect Director                            For       For        Management
3.4   Elect Director                            For       For        Management
3.5   Elect Director                            For       For        Management
3.6   Elect Director                            For       For        Management
3.7   Elect Director                            For       For        Management
3.8   Elect Director                            For       For        Management
3.9   Elect Director                            For       For        Management
3.10  Elect Director                            For       For        Management
3.11  Elect Director                            For       For        Management
3.12  Elect Director                            For       For        Management
3.13  Elect Director                            For       For        Management
3.14  Elect Director                            For       For        Management
4.1   Appoint Internal Statutory Auditor        For       For        Management
4.2   Appoint Internal Statutory Auditor        For       For        Management
4.3   Appoint Internal Statutory Auditor        For       For        Management
5     Appoint External Audit Firm               For       For        Management
6     Approve Payment of Annual Bonuses to      For       For        Management
      Directors
7     Approve Adjustment to Aggregate           For       For        Management
      Compensation Ceiling for Directors
8     Approve Alternate Income Allocation       Against   For        Shareholder
      Proposal
9     Amend Articles to Require Disclosure of   Against   For        Shareholder
      Individual Director Compensation Levels
10    Amend Articles to Require Aggressive      Against   Against    Shareholder
      Investment in "New Energy"
11    Amend Articles to Create Committee on     Against   Abstain    Shareholder
      Inspection of Nuclear Power Facilities
12    Amend Articles to Ban Emissions of        Against   Against    Shareholder
      Radioactive Waste Whose Permanent
      Disposition Sites Are Not Yet Determined
13    Amend Articles to Abandon Use of          Against   Against    Shareholder
      Plutonium-Uranium MOX Fuel at Hamaoka
      Nuclear Power Station
14    Amend Articles to Require the Company to  Against   Abstain    Shareholder
      Submit Earthquake Risk Data for Review by
      Local Communities
15    Amend Articles to Require the Company to  Against   Abstain    Shareholder
      Hold Shareholder Meetings Frequently to
      Discuss Business Risk and Important
      Business Changes


- --------------------------------------------------------------------------------


CITIZEN HOLDINGS CO. LTD.

Ticker:                      Security ID:  JP3352400000
Meeting Date: JUN 26, 2007   Meeting Type: AGM
Record Date:  MAR 31, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Approve Allocation of Income, with a      For       For        Management
      Final Dividend of JY 7.5
2     Approve Reduction in Legal Reserves       For       For        Management
3.1   Elect Director                            For       For        Management
3.2   Elect Director                            For       For        Management
3.3   Elect Director                            For       For        Management
3.4   Elect Director                            For       For        Management
3.5   Elect Director                            For       For        Management
3.6   Elect Director                            For       For        Management
3.7   Elect Director                            For       For        Management
3.8   Elect Director                            For       For        Management
3.9   Elect Director                            For       For        Management
3.10  Elect Director                            For       For        Management
4     Approve Payment of Annual Bonuses to      For       For        Management
      Directors
5     Approve Adjustment to Aggregate           For       For        Management
      Compensation Ceiling for Directors
6     Approve Adjustment to Aggregate           For       For        Management
      Compensation Ceiling for Statutory
      Auditors
7     Adopt Shareholder Rights Plan (Poison     For       For        Management
      Pill)


- --------------------------------------------------------------------------------


CLP HOLDINGS (FORMERLY CHINA LIGHT & POWER)

Ticker:                      Security ID:  HK0002007356
Meeting Date: APR 24, 2007   Meeting Type: AGM
Record Date:  APR 13, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Accept Financial Statements and Statutory For       For        Management
      Reports
2a    Approve Final Dividend of HK$0.89 Per     For       For        Management
      Share
2b    Approve Special Final Dividend of HK$0.02 For       For        Management
      Per Share
3a    Elect Jason Holroyd Whittle as Director   For       For        Management
3b    Elect Lee Ting Chang Peter as Director    For       For        Management
3c    Elect Peter William Greenwood as Director For       For        Management
3d    Reelect Vernon Francis Moore as Director  For       For        Management
3e    Reelect Rudolf Bischof as Director        For       For        Management
3f    Reelect Loh Chung Hon Hansen as Director  For       For        Management
3g    Reelect William Elkin Mocatta as Director For       For        Management
3h    Reelect Tse Pak Wing Peter as Director    For       For        Management
3i    Reelect Andrew Clifford Winawer Brandler  For       For        Management
      as Director
4     Reappoint PricewaterhouseCoopers as       For       For        Management
      Auditors and Authorize Board to Fix Their
      Remuneration
5     Approve the Revised Levels of             For       For        Management
      Remuneration Payable to the
      Non-Executive   Directors Including
      Independent Non-Executive Directors Who
      Serve on the   Board and Board Committees
      of the Company, Effective from April 25,
      2007
6     Approve Issuance of Equity or             For       Against    Management
      Equity-Linked Securities without
      Preemptive Rights
7     Authorize Repurchase of Up to 10 Percent  For       For        Management
      of Issued Share Capital
8     Authorize Reissuance of Repurchased       For       Against    Management
      Shares


- --------------------------------------------------------------------------------


COLLINS STEWART PLC

Ticker:                      Security ID:  GB00B1H0K107
Meeting Date: MAY 31, 2007   Meeting Type: AGM
Record Date:

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Accept Financial Statements and Statutory For       For        Management
      Reports
2     Approve Remuneration Report               For       For        Management
3     Elect Patrick O'Sullivan as Director      For       For        Management
4     Elect Iain Napier as Director             For       For        Management
5     Reappoint Deloitte & Touche LLP as        For       For        Management
      Auditors and Authorise the Board to
      Determine Their Remuneration
6     Approve Final Dividend of 5 Pence Per     For       For        Management
      Share
7     Authorise Issue of Equity or              For       For        Management
      Equity-Linked Securities with Pre-emptive
      Rights up to Aggregate Nominal Amount of
      GBP 20,617,697
8     Authorise Issue of Equity or              For       For        Management
      Equity-Linked Securities without
      Pre-emptive Rights up to Aggregate
      Nominal Amount of GBP 3,092,654
9     Authorise 24,741,236 Ordinary Shares for  For       For        Management
      Market Purchase


- --------------------------------------------------------------------------------


COLLINS STEWART TULLETT PLC

Ticker:                      Security ID:  GB0000710060
Meeting Date: NOV 23, 2006   Meeting Type: CRT
Record Date:

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Approve Scheme of Arrangement Proposed to For       For        Management
      be Made Between Collins Stewart Tullett
      Plc and the Holders of the Scheme Shares


- --------------------------------------------------------------------------------


COLLINS STEWART TULLETT PLC

Ticker:                      Security ID:  GB0000710060
Meeting Date: NOV 23, 2006   Meeting Type: EGM
Record Date:

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Auth. Directors to Take Actions           For       For        Management
      Appropriate for Carrying the Scheme;
      Reduction and Subsequent Increase of
      Share Cap.; Issue Equity with Rights;
      Approve Delisting; Amend Art. of Assoc.;
      Reclassify Shares; Issue Def. Shares with
      and without Rights
2     Approve Collins Stewart Group Transfer;   For       For        Management
      Approve Demerger; Approve New CST
      Reduction of Capital; Authorise Directors
      to Take All Such Action Necessary to
      Carry Such Transfer, Demerger and
      Reduction of Capital Into Effect
3     Approve Collins Stewart Group Reduction   For       For        Management
      of Capital; Authorise Directors to Take
      All Such Action Necessary for Carrying
      Such Reduction of Capital Into Effect
4     Approve Acquisition of Hawkpoint Holdings For       For        Management
      Limited Subject to the Terms and
      Conditions of the Acquisition Agreement;
      Authorise Directors to Make Any
      Non-Material Amendments to the Terms of
      the Acquisition Agreement
5     Approve New CST Plc Long-Term Incentive   For       For        Management
      Plan
6     Approve New CST Plc Share Savings Plan    For       For        Management
7     Approve Collins Stewart Plc Long-Term     For       For        Management
      Incentive Plan
8     Approve Collins Stewart Plc Share Savings For       For        Management
      Plan


- --------------------------------------------------------------------------------


COMPAGNIE GENERALE DE GEOPHYSIQUE - VERITAS (FRMLY CIE GENER

Ticker:                      Security ID:  FR0000120164
Meeting Date: MAY 10, 2007   Meeting Type: MIX
Record Date:  MAY 7, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Approve Financial Statements and          For       For        Management
      Statutory Reports
2     Approve Allocation of Income and Omission For       For        Management
      of Dividend
3     Accept Consolidated Financial Statements  For       For        Management
      and Statutory Reports
4     Approve Discharge of Directors            For       For        Management
5     Reelect Jean Dunand as Director           For       For        Management
6     Reelect Christian Marbach as Director     For       For        Management
7     Ratify Mazard and Guerard as Auditor      For       For        Management
8     Ratify Ernst and Young as Auditor         For       For        Management
9     Ratify Patrick de Cambourg as Alternate   For       For        Management
      Auditor
10    Ratify Auditex as Alternate Auditor       For       For        Management
11    Approve Remuneration of Directors in the  For       For        Management
      Aggregate Amount of EUR 580,000
12    Authorize Repurchase of Up to 10 Percent  For       Against    Management
      of Issued Share Capital
13    Approve Special Auditors' Report          For       Against    Management
      Regarding Related-Party Transactions
14    Authorize Issuance of Equity or           For       For        Management
      Equity-Linked Securities with Preemptive
      Rights up to Aggregate Nominal Amount of
      EUR 54 Million
15    Authorize Issuance of Equity or           For       For        Management
      Equity-Linked Securities without
      Preemptive Rights up to Aggregate Nominal
      Amount of EUR 18 Million
16    Authorize Board to Set Issue Price for 10 For       For        Management
      Percent of Issued Capital Pursuant to
      Issue Authority without Preemptive Rights
17    Authorize Board to Increase Capital in    For       For        Management
      the Event of Additional Demand Related to
      Delegation Submitted to Shareholder Vote
      Above
18    Authorize Capitalization of Reserves of   For       For        Management
      Up to EUR 10 Million for Bonus Issue or
      Increase in Par Value
19    Authorize Capital Increase of up to 10    For       Against    Management
      Percent of Issued Capital for Future
      Acquisitions
20    Approve Transfer of an Autonomous Section For       For        Management
      of the Company to CGG Services
21    Amend Employee Savings-Related Share      For       Abstain    Management
      Purchase Plan
22    Approve Issuance of Securities            For       For        Management
      Convertible into Debt
23    Approve Stock Option Plans Grants         For       Abstain    Management
24    Authorize up to 1 Percent of Issued       For       Abstain    Management
      Capital for Use in Restricted Stock Plan
25    Approve Reduction in Share Capital via    For       For        Management
      Cancellation of Repurchased Shares
26    Amend Articles of Association Re: Record  For       For        Management
      Date
27    Authorize Filing of Required              For       For        Management
      Documents/Other Formalities


- --------------------------------------------------------------------------------


COSAN SA INDUSTRIA E COMERCIO

Ticker:                      Security ID:  BRCSANACNOR6
Meeting Date: AUG 31, 2006   Meeting Type: MIX
Record Date:

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Accept Financial Statements and Statutory For       Did Not    Management
      Reports for Fiscal Year Ended 4-30-06               Vote
2     Elect Board of Directors and Supervisory  For       Did Not    Management
      Board, And Respective Alternates                    Vote
3     Approve Global Remuneration of Directors  For       Did Not    Management
      and Supervisory Board Members                       Vote
4     Approve 1:3 Stock Split                   For       Did Not    Management
                                                          Vote
5     Amend Bylaws to Comply with Bovespa's     For       Did Not    Management
      Novo Mercado Regulations                            Vote


- --------------------------------------------------------------------------------


COSAN SA INDUSTRIA E COMERCIO

Ticker:                      Security ID:  BRCSANACNOR6
Meeting Date: OCT 31, 2006   Meeting Type: EGM
Record Date:

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Approve Merger by Absorption of: JUMP     For       For        Management
      Participacoes S.A., Mundial Acucar e
      Alcool S.A., Alcomira S.A., ABC 125
      Participacoes Ltda., Aguapar
      Participacoes S.A., and Usina Acucareira
      Bom Retiro S.A., without Issuance or
      Increase in Capital


- --------------------------------------------------------------------------------


CREDIT SAISON CO. LTD.

Ticker:                      Security ID:  JP3271400008
Meeting Date: JUN 23, 2007   Meeting Type: AGM
Record Date:  MAR 31, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Approve Allocation of Income, Including   For       For        Management
      the Following Dividends: Interim JY 0,
      Final JY 28, Special JY 0
2.1   Elect Director                            For       For        Management
2.2   Elect Director                            For       For        Management
2.3   Elect Director                            For       For        Management
2.4   Elect Director                            For       For        Management
2.5   Elect Director                            For       For        Management
2.6   Elect Director                            For       For        Management
2.7   Elect Director                            For       For        Management
2.8   Elect Director                            For       For        Management
2.9   Elect Director                            For       For        Management
2.10  Elect Director                            For       For        Management
2.11  Elect Director                            For       For        Management
2.12  Elect Director                            For       For        Management
2.13  Elect Director                            For       For        Management
2.14  Elect Director                            For       For        Management
2.15  Elect Director                            For       For        Management
2.16  Elect Director                            For       For        Management
3.1   Appoint Internal Statutory Auditor        For       For        Management
3.2   Appoint Internal Statutory Auditor        For       For        Management
3.3   Appoint Internal Statutory Auditor        For       For        Management
3.4   Appoint Internal Statutory Auditor        For       For        Management
3.5   Appoint Internal Statutory Auditor        For       For        Management
4     Appoint External Audit Firm               For       For        Management
5     Approve Retirement Bonuses to Directors   For       For        Management
      and Statutory Auditor and Special
      Payments to Continuing Directors in
      Connection with Abolition of Retirement
      Bonus System
6     Approve Payment of Annual Bonuses to      For       For        Management
      Directors and Statutory Auditors
7     Approve Adjustment to Aggregate           For       For        Management
      Compensation Ceilings for Directors and
      Statutory Auditors


- --------------------------------------------------------------------------------


CSK HOLDINGS CORP. (FORMERLY CSK CORP.)

Ticker:                      Security ID:  JP3346400009
Meeting Date: JUN 27, 2007   Meeting Type: AGM
Record Date:  MAR 31, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Approve Allocation of Income, with a      For       For        Management
      Final Dividend of JY 20
2     Amend Articles to: Expand Business Lines  For       For        Management
3.1   Elect Director                            For       For        Management
3.2   Elect Director                            For       For        Management
3.3   Elect Director                            For       For        Management
3.4   Elect Director                            For       For        Management
3.5   Elect Director                            For       For        Management
3.6   Elect Director                            For       For        Management
3.7   Elect Director                            For       For        Management
4.1   Appoint Internal Statutory Auditor        For       For        Management
4.2   Appoint Internal Statutory Auditor        For       For        Management
4.3   Appoint Internal Statutory Auditor        For       For        Management
5     Approve Appointment of External Audit     For       For        Management
      Firm
6     Approve Retirement Bonuses for Director   For       Against    Management
      and Statutory Auditor


- --------------------------------------------------------------------------------


CSR LTD.

Ticker:                      Security ID:  AU000000CSR5
Meeting Date: JUL 13, 2006   Meeting Type: AGM
Record Date:  JUL 11, 2006

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Accept Financial Statements and Statutory For       For        Management
      Reports for the Year Ended March 31, 2006
2     Adopt the Remuneration Report for the     For       For        Management
      Year Ended March 31, 2006
3a    Elect Barry Jackson as Director           For       For        Management
3b    Elect John Story as Director              For       For        Management
4     Amend the Constitution to Renew           For       For        Management
      Proportional Takeover Provisions for a
      Further Three Years


- --------------------------------------------------------------------------------


DAI NIPPON PRINTING CO. LTD.

Ticker:                      Security ID:  JP3493800001
Meeting Date: JUN 28, 2007   Meeting Type: AGM
Record Date:  MAR 31, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Approve Allocation of Income, with a      For       For        Management
      Final Dividend of JY 19
2     Amend Articles to: Reduce Directors Term  For       For        Management
      in Office
3.1   Elect Director                            For       For        Management
3.2   Elect Director                            For       For        Management
3.3   Elect Director                            For       For        Management
3.4   Elect Director                            For       For        Management
3.5   Elect Director                            For       For        Management
3.6   Elect Director                            For       For        Management
3.7   Elect Director                            For       For        Management
3.8   Elect Director                            For       For        Management
3.9   Elect Director                            For       For        Management
3.10  Elect Director                            For       For        Management
3.11  Elect Director                            For       For        Management
3.12  Elect Director                            For       For        Management
3.13  Elect Director                            For       For        Management
3.14  Elect Director                            For       For        Management
3.15  Elect Director                            For       For        Management
3.16  Elect Director                            For       For        Management
3.17  Elect Director                            For       For        Management
3.18  Elect Director                            For       For        Management
3.19  Elect Director                            For       For        Management
3.20  Elect Director                            For       For        Management
3.21  Elect Director                            For       For        Management
3.22  Elect Director                            For       For        Management
3.23  Elect Director                            For       For        Management
3.24  Elect Director                            For       For        Management
3.25  Elect Director                            For       For        Management
3.26  Elect Director                            For       For        Management
3.27  Elect Director                            For       For        Management
3.28  Elect Director                            For       For        Management
4.1   Appoint Internal Statutory Auditor        For       For        Management
4.2   Appoint Internal Statutory Auditor        For       For        Management
4.3   Appoint Internal Statutory Auditor        For       For        Management
4.4   Appoint Internal Statutory Auditor        For       For        Management
5     Adopt Shareholder Rights Plan (Poison     For       Against    Management
      Pill)
6     Approve Retirement Bonuses for Directors  For       Against    Management
      and Statutory Auditors and Approve
      Special Payments to Continuing Directors
      and Statutory Auditors in Connection with
      Abolition of Retirement Bonus System
7     Approve Payment of Annual Bonuses to      For       For        Management
      Directors
8     Approve Adjustment to Aggregate           For       For        Management
      Compensation Ceilings for Directors and
      Statutory Auditors


- --------------------------------------------------------------------------------


DAICEL CHEMICAL INDUSTRIES LTD.

Ticker:                      Security ID:  JP3485800001
Meeting Date: JUN 28, 2007   Meeting Type: AGM
Record Date:  MAR 31, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Approve Allocation of Income, with a      For       For        Management
      Final Dividend of JY 4
2     Amend Articles to: Change Location of     For       For        Management
      Head Office - Limit Directors' Legal
      Liability - Limit Liability of Statutory
      Auditors
3.1   Elect Director                            For       Against    Management
3.2   Elect Director                            For       Against    Management
3.3   Elect Director                            For       Against    Management
3.4   Elect Director                            For       Against    Management
3.5   Elect Director                            For       Against    Management
3.6   Elect Director                            For       Against    Management
3.7   Elect Director                            For       Against    Management
3.8   Elect Director                            For       Against    Management
4.1   Appoint Internal Statutory Auditor        For       For        Management
4.2   Appoint Internal Statutory Auditor        For       For        Management


- --------------------------------------------------------------------------------


DAIDO STEEL CO. LTD.

Ticker:                      Security ID:  JP3491000000
Meeting Date: JUN 28, 2007   Meeting Type: AGM
Record Date:  MAR 31, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Approve Allocation of Income, with a      For       For        Management
      Final Dividend of JY 4
2.1   Elect Director                            For       For        Management
2.2   Elect Director                            For       For        Management
2.3   Elect Director                            For       For        Management
2.4   Elect Director                            For       For        Management
3.1   Appoint Internal Statutory Auditor        For       For        Management
3.2   Appoint Internal Statutory Auditor        For       For        Management
3.3   Appoint Internal Statutory Auditor        For       For        Management
4     Appoint Alternate Internal Statutory      For       For        Management
      Auditor
5     Approve Retirement Bonuses for Directors  For       Against    Management
6     Approve Payment of Annual Bonuses to      For       For        Management
      Directors and Statutory Auditors
7     Adopt Shareholder Rights Plan (Poison     For       Against    Management
      Pill)


- --------------------------------------------------------------------------------


DAIICHI SANKYO CO. LTD.

Ticker:                      Security ID:  JP3475350009
Meeting Date: JUN 28, 2007   Meeting Type: AGM
Record Date:  MAR 31, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Approve Allocation of Income, Including   For       For        Management
      the Following Dividends: Interim JY 30,
      Final JY 30, Special JY 0
2.1   Elect Director                            For       For        Management
2.2   Elect Director                            For       For        Management
2.3   Elect Director                            For       For        Management
2.4   Elect Director                            For       For        Management
2.5   Elect Director                            For       For        Management
2.6   Elect Director                            For       For        Management
2.7   Elect Director                            For       For        Management
2.8   Elect Director                            For       For        Management
2.9   Elect Director                            For       For        Management
2.10  Elect Director                            For       For        Management
3.1   Appoint Internal Statutory Auditor        For       For        Management
3.2   Appoint Internal Statutory Auditor        For       For        Management
4     Approve Deep Discount Stock Option Plan   For       For        Management


- --------------------------------------------------------------------------------


DAIKIN INDUSTRIES LTD.

Ticker:                      Security ID:  JP3481800005
Meeting Date: JUN 28, 2007   Meeting Type: AGM
Record Date:  MAR 31, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Approve Allocation of Income, with a      For       For        Management
      Final Dividend of JY 14
2     Authorize Share Repurchase Program        For       For        Management
3     Appoint Internal Statutory Auditor        For       For        Management
4     Appoint Alternate Internal Statutory      For       For        Management
      Auditor
5     Approve Payment of Annual Bonuses to      For       For        Management
      Directors and Statutory Auditors


- --------------------------------------------------------------------------------


DAIMARU INC.

Ticker:                      Security ID:  JP3499000002
Meeting Date: MAY 24, 2007   Meeting Type: AGM
Record Date:  FEB 28, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Approve Formation of Joint Holding        For       For        Management
      Company with Matsuzakaya Holdings Co.
2     Approve Payment of Annual Bonuses to      For       For        Management
      Directors and Statutory Auditors
3.1   Elect Director                            For       For        Management
3.2   Elect Director                            For       For        Management
3.3   Elect Director                            For       For        Management
3.4   Elect Director                            For       For        Management
3.5   Elect Director                            For       For        Management
3.6   Elect Director                            For       For        Management
3.7   Elect Director                            For       For        Management
4.1   Appoint Internal Statutory Auditor        For       For        Management
4.2   Appoint Internal Statutory Auditor        For       For        Management


- --------------------------------------------------------------------------------


DAINIPPON INK & CHEMICAL INC.

Ticker:                      Security ID:  JP3493400000
Meeting Date: JUN 27, 2007   Meeting Type: AGM
Record Date:  MAR 31, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Approve Allocation of Income, with a      For       For        Management
      Final Dividend of JY 3
2     Amend Articles to: Change Company Name    For       For        Management
3.1   Elect Director                            For       For        Management
3.2   Elect Director                            For       For        Management
3.3   Elect Director                            For       For        Management
3.4   Elect Director                            For       For        Management
3.5   Elect Director                            For       For        Management
3.6   Elect Director                            For       For        Management
3.7   Elect Director                            For       For        Management
3.8   Elect Director                            For       For        Management
3.9   Elect Director                            For       For        Management
3.10  Elect Director                            For       For        Management
3.11  Elect Director                            For       For        Management
3.12  Elect Director                            For       For        Management
3.13  Elect Director                            For       For        Management
4     Appoint Internal Statutory Auditor        For       For        Management
5     Approve Adjustment to Aggregate           For       For        Management
      Compensation Ceiling for Directors


- --------------------------------------------------------------------------------


DAINIPPON SCREEN MFG. CO. LTD.

Ticker:                      Security ID:  JP3494600004
Meeting Date: JUN 27, 2007   Meeting Type: AGM
Record Date:  MAR 31, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Approve Allocation of Income, with a      For       For        Management
      Final Dividend of JY 15
2     Amend Articles to: Limit Outside          For       For        Management
      Directors' Legal Liability - Limit
      Liability of Outside Statutory Auditors
3.1   Elect Director                            For       For        Management
3.2   Elect Director                            For       For        Management
3.3   Elect Director                            For       For        Management
3.4   Elect Director                            For       For        Management
3.5   Elect Director                            For       For        Management
3.6   Elect Director                            For       For        Management
3.7   Elect Director                            For       For        Management
3.8   Elect Director                            For       For        Management
4     Appoint Internal Statutory Auditor        For       For        Management
5     Adopt Shareholder Rights Plan (Poison     For       Against    Management
      Pill)


- --------------------------------------------------------------------------------


DAIWA HOUSE INDUSTRY CO. LTD.

Ticker:                      Security ID:  JP3505000004
Meeting Date: JUN 28, 2007   Meeting Type: AGM
Record Date:  MAR 31, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Approve Allocation of Income, with a      For       For        Management
      Final Dividend of JY 20
2.1   Elect Director                            For       For        Management
2.2   Elect Director                            For       For        Management
2.3   Elect Director                            For       For        Management
2.4   Elect Director                            For       For        Management
2.5   Elect Director                            For       For        Management
2.6   Elect Director                            For       For        Management
2.7   Elect Director                            For       For        Management
2.8   Elect Director                            For       For        Management
2.9   Elect Director                            For       For        Management
2.10  Elect Director                            For       For        Management
2.11  Elect Director                            For       For        Management
2.12  Elect Director                            For       For        Management
2.13  Elect Director                            For       For        Management
2.14  Elect Director                            For       For        Management
2.15  Elect Director                            For       For        Management
2.16  Elect Director                            For       For        Management
2.17  Elect Director                            For       For        Management
2.18  Elect Director                            For       For        Management
3     Appoint Internal Statutory Auditor        For       For        Management
4     Approve Payment of Annual Bonuses to      For       For        Management
      Directors and Statutory Auditors


- --------------------------------------------------------------------------------


DAIWA SECURITIES GROUP CO. LTD.

Ticker:                      Security ID:  JP3502200003
Meeting Date: JUN 23, 2007   Meeting Type: AGM
Record Date:  MAR 31, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Amend Articles To: Expand Business Lines  For       For        Management
      - Update Terminology to Match that of New
      Financial Instruments and Exchange Law
2.1   Elect Director Yoshinori Hara             For       For        Management
2.2   Elect Director Akira Kiyota               For       For        Management
2.3   Elect Director Shigeharu Suzuki           For       For        Management
2.4   Elect Director Shin Yoshidome             For       For        Management
2.5   Elect Director Tetsuo Mae                 For       For        Management
2.6   Elect Director Takashi Hibino             For       For        Management
2.7   Elect Director Nobuyuki Iwamoto           For       For        Management
2.8   Elect Director Kenji Hayashibe            For       For        Management
2.9   Elect Director Tetsuro Kawakami           For       For        Management
2.10  Elect Director Ryuji Yasuda               For       For        Management
2.11  Elect Director Keisuke Kitajima           For       For        Management
2.12  Elect Director Koichi Uno                 For       For        Management
2.13  Elect Director Ikuo Mori                  For       For        Management
3     Approve Deep Discount Stock Option Plan   For       For        Management
      and Premium-Priced Option Plan for
      Directors and Employees


- --------------------------------------------------------------------------------


DBS GROUP HOLDINGS LTD. (FORMERLY DEVELOPMENT BANK OF SINGAP

Ticker:                      Security ID:  SG1L01001701
Meeting Date: APR 4, 2007    Meeting Type: AGM
Record Date:

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Adopt Financial Statements and Directors' For       For        Management
      and Auditors' Reports
2     Declare Final Dividend of SGD 0.20 Per    For       For        Management
      Share and Special Dividend of SGD 0.05
      Per Share
3     Approve Directors' Fees of SGD 1.5        For       For        Management
      Million (2005: SGD 1.1 Million)
4     Appoint Ernst & Young as Auditors and     For       For        Management
      Authorize Board to Fix Their Remuneration
5a    Reelect Jackson Tai as Director           For       For        Management
5b    Reelect Ang Kong Hua as Director          For       For        Management
5c    Reelect Leung Chun Ying as Director       For       For        Management
5d    Reelect Peter Ong Boon Kwee as Director   For       For        Management
6a    Approve Issuance of Shares and Grant      For       For        Management
      Options Pursuant to the DBSH Share Option
      Plan
6b    Approve Issuance of Shares and Grant of   For       For        Management
      Options and/or Awards Pursuant to the
      DBSH Share Plan
6c    Approve Issuance of Shares without        For       For        Management
      Preemptive Rights


- --------------------------------------------------------------------------------


DBS GROUP HOLDINGS LTD. (FORMERLY DEVELOPMENT BANK OF SINGAP

Ticker:                      Security ID:  SG1L01001701
Meeting Date: APR 4, 2007    Meeting Type: EGM
Record Date:

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Authorize Share Repurchase Program        For       For        Management


- --------------------------------------------------------------------------------


DENKI KAGAKU KOGYO CO. LTD.

Ticker:                      Security ID:  JP3549600009
Meeting Date: JUN 28, 2007   Meeting Type: AGM
Record Date:  MAR 31, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Approve Allocation of Income, with a      For       For        Management
      Final Dividend of JY 4.5
2     Amend Articles to: Decrease Maximum Board For       For        Management
      Size
3.1   Appoint Internal Statutory Auditor        For       For        Management
3.2   Appoint Internal Statutory Auditor        For       For        Management
3.3   Appoint Internal Statutory Auditor        For       For        Management
3.4   Appoint Internal Statutory Auditor        For       For        Management
4     Appoint Alternate Internal Statutory      For       For        Management
      Auditor
5     Approve Appointment of External Audit     For       For        Management
      Firm
6     Approve Payment of Annual Bonuses to      For       For        Management
      Directors and Statutory Auditors
7     Approve Adjustment to Aggregate           For       For        Management
      Compensation Ceiling for Directors


- --------------------------------------------------------------------------------


DENSO CORP.

Ticker:                      Security ID:  JP3551500006
Meeting Date: JUN 26, 2007   Meeting Type: AGM
Record Date:  MAR 31, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Approve Allocation of Income, with a      For       For        Management
      Final Dividend of JY 24
2     Authorize Share Repurchase Program        For       For        Management
3.1   Elect Director                            For       For        Management
3.2   Elect Director                            For       For        Management
3.3   Elect Director                            For       For        Management
3.4   Elect Director                            For       For        Management
3.5   Elect Director                            For       For        Management
3.6   Elect Director                            For       For        Management
3.7   Elect Director                            For       For        Management
3.8   Elect Director                            For       For        Management
3.9   Elect Director                            For       For        Management
3.10  Elect Director                            For       For        Management
3.11  Elect Director                            For       For        Management
3.12  Elect Director                            For       For        Management
3.13  Elect Director                            For       For        Management
4.1   Appoint Internal Statutory Auditor        For       For        Management
4.2   Appoint Internal Statutory Auditor        For       For        Management
4.3   Appoint Internal Statutory Auditor        For       For        Management
5     Approve Executive Stock Option Plan       For       For        Management
6     Approve Payment of Annual Bonuses to      For       For        Management
      Directors and Statutory Auditors
7     Approve Retirement Bonuses for Directors  For       For        Management
      and Special Payments to Continuing
      Directors in Connection with Abolition of
      Retirement Bonus System
8     Approve Adjustment to Aggregate           For       For        Management
      Compensation Ceiling for Directors


- --------------------------------------------------------------------------------


DEUTSCHE POST AG

Ticker:                      Security ID:  DE0005552004
Meeting Date: MAY 8, 2007    Meeting Type: AGM
Record Date:

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Receive Financial Statements and          None      None       Management
      Statutory Reports for Fiscal 2006
2     Approve Allocation of Income and          For       For        Management
      Dividends of EUR 0.75 per Share
3     Approve Discharge of Management Board for For       For        Management
      Fiscal 2006
4     Approve Discharge of Supervisory Board    For       For        Management
      for Fiscal 2006
5     Ratify PricewaterhouseCoopers AG as       For       For        Management
      Auditors for Fiscal 2007
6     Authorize Share Repurchase Program and    For       For        Management
      Reissuance or Cancellation of Repurchased
      Shares
7     Approve Issuance of Convertible Bonds     For       For        Management
      and/or Bonds with Warrants Attached
      without Preemptive Rights up to Aggregate
      Nominal Amount of EUR 1 Billion; Approve
      Creation of EUR 56  Million Pool of
      Capital to Guarantee Conversion Rights
8     Elect Ingrid Matthaeus-Maier to the       For       For        Management
      Supervisory Board


- --------------------------------------------------------------------------------


DEUTSCHE POSTBANK AG

Ticker:                      Security ID:  DE0008001009
Meeting Date: MAY 10, 2007   Meeting Type: AGM
Record Date:

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Receive Financial Statements and          None      None       Management
      Statutory Reports for Fiscal 2006
2     Approve Allocation of Income and          For       For        Management
      Dividends of EUR 1.25 per Share
3     Approve Discharge of Management Board for For       For        Management
      Fiscal 2006
4     Approve Discharge of Supervisory Board    For       For        Management
      for Fiscal 2006
5     Ratify PricewaterhouseCoopers AG as       For       For        Management
      Auditors for Fiscal 2007
6     Authorize Repurchase of Up to 5 Percent   For       For        Management
      of Issued Share Capital for Trading
      Purposes
7     Authorize Share Repurchase Program and    For       For        Management
      Reissuance or Cancellation of Repurchased
      Shares
8     Approve Affiliation Agreements with       For       For        Management
      Subsidiary Postbank Beteiligungen GmbH


- --------------------------------------------------------------------------------


DOWA HOLDINGS CO. LTD. (FORMERLY DOWA  MINING)

Ticker:                      Security ID:  JP3638600001
Meeting Date: JUN 27, 2007   Meeting Type: AGM
Record Date:  MAR 31, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Amend Articles to: Delete Requirement to  For       Against    Management
      Reduce Authorized Capital in Proportion
      to Share Cancellation
2.1   Elect Director                            For       For        Management
2.2   Elect Director                            For       For        Management
2.3   Elect Director                            For       For        Management
2.4   Elect Director                            For       For        Management
2.5   Elect Director                            For       For        Management
2.6   Elect Director                            For       For        Management
2.7   Elect Director                            For       For        Management
3     Appoint Internal Statutory Auditor        For       For        Management
4     Appoint Alternate Internal Statutory      For       For        Management
      Auditor
5     Approve Appointment of External Audit     For       For        Management
      Firm
6     Approve Adjustment to Aggregate           For       For        Management
      Compensation Ceiling for Directors
7     Adopt Shareholder Rights Plan (Poison     For       Against    Management
      Pill)


- --------------------------------------------------------------------------------


DR. REDDY'S LABORATORIES

Ticker:                      Security ID:  INE089A01023
Meeting Date: JUL 28, 2006   Meeting Type: AGM
Record Date:  JUL 11, 2006

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Accept Financial Statements and Statutory For       For        Management
      Reports
2     Approve Dividend of INR 5 Per Share       For       For        Management
3     Reappoint P.N. Devarajan as Director      For       For        Management
4     Approve Vacancy on the Board of Directors For       For        Management
      Resulting from Retirement of V. Mohan
5     Approve BSR & Co. as Auditors and         For       For        Management
      Authorize Board to Fix Their Remuneration
6     Approve Reappointment and Remuneration of For       For        Management
      K.A. Reddy, Executive Chairman
7     Approve Reappointment and Remuneration of For       For        Management
      G.V. Prasad, Vice Chairman & Chief
      Executive Officer
8     Approve Revision in Terms of Appointment  For       For        Management
      and Remuneration of S. Reddy, Managing
      Director & Chief Operating Officer
9a    Approve Commission Remuneration for       For       For        Management
      Non-Executive Directors
9b    Approve Grant of Up to 200,000 Stock      For       For        Management
      Options to Non-Executive Directors Under
      the Employee Stock Option Scheme
10    Approve Increase in Authorized Capital to For       For        Management
      INR 1 Billion Divided into 200 Million
      Equity Shares of INR 5 Each
11    Authorize Capitalization of Reserves for  For       For        Management
      Bonus Issue in the Ratio of One New
      Equity Share for Every One Existing
      Equity Share Held
12    Approve Issuance of Up to 23 Million      For       For        Management
      Equity Shares without Preemptive Rights


- --------------------------------------------------------------------------------


EAST JAPAN RAILWAY CO

Ticker:                      Security ID:  JP3783600004
Meeting Date: JUN 22, 2007   Meeting Type: AGM
Record Date:  MAR 31, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Approve Allocation of Income, Including   For       For        Management
      the Following Dividends: Interim JY 4500,
      Final JY 4500, Special JY 0
2.1   Elect Director                            For       For        Management
2.2   Elect Director                            For       For        Management
2.3   Elect Director                            For       For        Management
3.1   Appoint Internal Statutory Auditor        For       For        Management
3.2   Appoint Internal Statutory Auditor        For       For        Management
3.3   Appoint Internal Statutory Auditor        For       For        Management
4     Approve Payment of Annual Bonuses to      For       For        Management
      Directors and Statutory Auditors
5     Amend Articles to Allow Company's Labor   Against   Against    Shareholder
      Policies to Be Put to a Vote at
      Shareholder Meetings
6     Adopt Reforms to Company's Labor Policies Against   Against    Shareholder
7     Amend Articles to Require Disclosure of   Against   For        Shareholder
      Individual Director Compensation Levels
8     Amend Articles to Require Appointment of  Against   Against    Shareholder
      at Least Three Outside Directors
9     Amend Articles to Replace Senior Advisors Against   Against    Shareholder
      with a Special Committee of the Board of
      Directors
10.1  Remove Director from Office               Against   Against    Shareholder
10.2  Remove Director from Office               Against   Against    Shareholder
10.3  Remove Director from Office               Against   Against    Shareholder
10.4  Remove Director from Office               Against   Against    Shareholder
10.5  Remove Director from Office               Against   Against    Shareholder
11.1  Appoint Shareholder Nominee to the Board  Against   Against    Shareholder
11.2  Appoint Shareholder Nominee to the Board  Against   Against    Shareholder
11.3  Appoint Shareholder Nominee to the Board  Against   Against    Shareholder
11.4  Appoint Shareholder Nominee to the Board  Against   Against    Shareholder
11.5  Appoint Shareholder Nominee to the Board  Against   Against    Shareholder
12    Approve Alternate Income Allocation       Against   Against    Shareholder
      Proposal, with No Dividend


- --------------------------------------------------------------------------------


EISAI CO. LTD.

Ticker:                      Security ID:  JP3160400002
Meeting Date: JUN 22, 2007   Meeting Type: AGM
Record Date:  MAR 31, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Haruo Naito                For       For        Management
1.2   Elect Director Tadashi Temmyo             For       For        Management
1.3   Elect Director Shintaro Kataoka           For       For        Management
1.4   Elect Director Tetsushi Ogawa             For       For        Management
1.5   Elect Director Tadashi Kurachi            For       For        Management
1.6   Elect Director Ikujiro Nonaka             For       For        Management
1.7   Elect Director Tadahiro Yoshida           For       For        Management
1.8   Elect Director Yoshiyuki Kishimoto        For       For        Management
1.9   Elect Director Ko-Yung Tung               For       For        Management
1.10  Elect Director Shinji Hatta               For       For        Management
1.11  Elect Director Norihiko Tanikawa          For       For        Management
2     Approve Executive Stock Option Plan       For       For        Management


- --------------------------------------------------------------------------------


ELECTRIC POWER DEVELOPMENT CO. (J-POWER)

Ticker:                      Security ID:  JP3551200003
Meeting Date: JUN 27, 2007   Meeting Type: AGM
Record Date:  MAR 31, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Approve Allocation of Income, Including   For       Against    Management
      the Following Dividends: Interim JY 30,
      Final JY 30, Special JY 0
2.1   Elect Director                            For       For        Management
2.2   Elect Director                            For       For        Management
2.3   Elect Director                            For       For        Management
2.4   Elect Director                            For       For        Management
2.5   Elect Director                            For       For        Management
2.6   Elect Director                            For       For        Management
2.7   Elect Director                            For       For        Management
2.8   Elect Director                            For       For        Management
2.9   Elect Director                            For       For        Management
2.10  Elect Director                            For       For        Management
2.11  Elect Director                            For       For        Management
2.12  Elect Director                            For       For        Management
2.13  Elect Director                            For       For        Management
3.1   Appoint Internal Statutory Auditor        For       For        Management
3.2   Appoint Internal Statutory Auditor        For       For        Management
3.3   Appoint Internal Statutory Auditor        For       For        Management
4     Approve Alternate Income Allocation       Against   For        Shareholder
      Proposal


- --------------------------------------------------------------------------------


ELPIDA MEMORY INC

Ticker:                      Security ID:  JP3167640006
Meeting Date: JUN 28, 2007   Meeting Type: AGM
Record Date:  MAR 31, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Appoint Internal Statutory Auditor        For       For        Management
1.2   Appoint Internal Statutory Auditor        For       For        Management
1.3   Appoint Internal Statutory Auditor        For       For        Management
2     Appoint Alternate Internal Statutory      For       For        Management
      Auditor
3     Approve Retirement Bonus for Statutory    For       For        Management
      Auditor
4     Approve Executive Stock Option Plan       For       For        Management
5     Approve Stock Option Plan for Directors   For       For        Management
      and Statutory Auditors
6     Approve Adjustment to Aggregate           For       For        Management
      Compensation Ceiling for Directors


- --------------------------------------------------------------------------------


ENI SPA

Ticker:                      Security ID:  IT0003132476
Meeting Date: MAY 22, 2007   Meeting Type: EGM
Record Date:  MAY 18, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Amend Articles 6.2, 13, 17, 24, 28 of the For       Did Not    Management
      Bylaws                                              Vote


- --------------------------------------------------------------------------------


ENI SPA

Ticker:                      Security ID:  IT0003132476
Meeting Date: MAY 23, 2007   Meeting Type: AGM
Record Date:  MAY 21, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Accept Financial Statements, Statutory    For       Did Not    Management
      Reports, and Allocation of Income for the           Vote
      Fiscal Year 2006 of Finanziaria ENI -
      Enifin SpA, incorporated in ENI on Dec.
      13, 2006
2     Accept Financial Statements, Statutory    For       Did Not    Management
      Reports, and Allocation of Income for the           Vote
      Fiscal Year 2006 of ENI Portugal
      Investment SpA, incorporated in ENI on
      Dec. 13, 2006
3     Accept Financial Statements, Consolidated For       Did Not    Management
      Financial Statements, and Statutory                 Vote
      Reports for the Fiscal Year 2006
4     Approve Allocation of Income              For       Did Not    Management
                                                          Vote
5     Authorize Share Repurchase Program;       For       Did Not    Management
      Revoke Previously Granted Authorization             Vote
      to Repurchase Shares
6     Extend Mandate of the External Auditors   For       Did Not    Management
      PriceWaterhouseCoopers for the Three-Year           Vote
      Term 2007-2009


- --------------------------------------------------------------------------------


FAMILYMART CO. LTD.

Ticker:                      Security ID:  JP3802600001
Meeting Date: MAY 30, 2007   Meeting Type: AGM
Record Date:  FEB 28, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Amend Articles to Authorize Internet      For       For        Management
      Disclosure of Shareholder Meeting
      Materials
2.1   Elect Director                            For       For        Management
2.2   Elect Director                            For       For        Management
2.3   Elect Director                            For       For        Management
2.4   Elect Director                            For       For        Management
2.5   Elect Director                            For       For        Management
2.6   Elect Director                            For       For        Management
2.7   Elect Director                            For       For        Management
2.8   Elect Director                            For       For        Management
2.9   Elect Director                            For       For        Management
2.10  Elect Director                            For       For        Management
2.11  Elect Director                            For       For        Management
3.1   Appoint Internal Statutory Auditor        For       For        Management
3.2   Appoint Internal Statutory Auditor        For       Against    Management
4     Approve Payment of Annual Bonuses to      For       For        Management
      Directors and Statutory Auditors
5     Approve Adjustment to Aggregate           For       For        Management
      Compensation Ceilings for Directors and
      Statutory Auditors
6     Approve Retirement Bonuses for Directors  For       For        Management
      and Statutory Auditor
7     Adopt Takeover Defense Plan (Poison Pill) For       Against    Management


- --------------------------------------------------------------------------------


FANUC LTD.

Ticker:                      Security ID:  JP3802400006
Meeting Date: JUN 27, 2007   Meeting Type: AGM
Record Date:  MAR 31, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Approve Allocation of Income, with a      For       For        Management
      Final Dividend of JY 77.5
2.1   Elect Director                            For       For        Management
2.2   Elect Director                            For       For        Management
2.3   Elect Director                            For       For        Management
2.4   Elect Director                            For       For        Management
2.5   Elect Director                            For       For        Management
2.6   Elect Director                            For       For        Management
2.7   Elect Director                            For       For        Management
2.8   Elect Director                            For       For        Management
2.9   Elect Director                            For       For        Management
2.10  Elect Director                            For       For        Management
2.11  Elect Director                            For       For        Management
2.12  Elect Director                            For       For        Management
2.13  Elect Director                            For       For        Management
3.1   Appoint Internal Statutory Auditor        For       For        Management
3.2   Appoint Internal Statutory Auditor        For       For        Management
3.3   Appoint Internal Statutory Auditor        For       For        Management
3.4   Appoint Internal Statutory Auditor        For       For        Management
4     Approve Adjustment to Aggregate           For       For        Management
      Compensation Ceiling for Statutory
      Auditors
5     Approve Retirement Bonuses for Directors  For       For        Management


- --------------------------------------------------------------------------------


FIAT SPA

Ticker:                      Security ID:  IT0001976403
Meeting Date: APR 3, 2007    Meeting Type: AGM
Record Date:  MAR 30, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Approve Financial Statements, Statutory   For       For        Management
      Reports for the Fiscal Year 2006, and
      Allocation of Net Income
2     Authorize Share Repurchase Program and    For       For        Management
      Modalities for Their Disposition
3     Approve Incentive Plan Pursuant to Art.   For       For        Management
      114 of the Italian Legislative Decree n.
      58/1998
4     Amend Articles 9, 11, 12, 13, 17 of the   For       Abstain    Management
      Company's Bylaws


- --------------------------------------------------------------------------------


FORTUM OYJ (FORMERLY NESTE OY)

Ticker:                      Security ID:  FI0009007132
Meeting Date: MAR 28, 2007   Meeting Type: AGM
Record Date:  MAR 16, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Open Meeting                              None      None       Management
2     Elect Chairman of Meeting                 For       For        Management
3     Prepare and Approve List of Shareholders  For       For        Management
4     Designate Inspector or Shareholder        For       For        Management
      Representative(s) of Minutes of Meeting
5     Acknowledge Proper Convening of Meeting   For       For        Management
6     Receive Financial Statements and          None      None       Management
      Statutory Reports
7     Accept Financial Statements and Statutory For       For        Management
      Reports
8     Approve Allocation of Income and          For       For        Management
      Dividends of EUR 1.26 Per Share
9     Approve Discharge of Supervisory Board,   For       For        Management
      Board of Directors, and President
10.1  Approve Remuneration of Supervisory Board For       For        Management
10.2  Approve Remuneration of Board of          For       For        Management
      Directors
10.3  Approve Remuneration of Auditors          For       For        Management
11    Fix Number of Supervisory Board Members   For       For        Management
12    Elect Chairman, Deputy Chairman, and      For       For        Management
      Members of Supervisory Board
13    Fix Number of Members of Board of         For       For        Management
      Directors at Seven
14    Reelect Peter Fagerna, Birgitta Kantola,  For       For        Management
      Esko Aho, Birgitta Johansson-Hedberg,
      Matti Lehti, Marianne Lie, and Christian
      Ramm-Schmidt as Directors
15    Ratify Deloitte & Touche Oy as Auditor    For       For        Management
16    Amend Articles to Comply with New Finnish For       For        Management
      Companies Act
17    Authorize Repurchase of up to 10 Percent  For       For        Management
      of Issued Share Capital
18    Shareholder Proposal: Establish           None      Against    Shareholder
      Nomination Committee
19    Shareholder Proposal: Dissolve            None      Against    Shareholder
      Supervisory Board
20    Close Meeting                             None      None       Management


- --------------------------------------------------------------------------------


FRAPORT AG FRANKFURT AIRPORT SERVICES WORLDWIDE

Ticker:                      Security ID:  DE0005773303
Meeting Date: MAY 30, 2007   Meeting Type: AGM
Record Date:  MAY 9, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Receive Financial Statements and          None      None       Management
      Statutory Reports for Fiscal 2006
2     Approve Allocation of Income and          For       For        Management
      Dividends of EUR 1.15 per Share
3     Approve Discharge of Management Board for For       For        Management
      Fiscal 2006
4     Approve Discharge of Supervisory Board    For       For        Management
      for Fiscal 2006
5     Ratify PricewaterhouseCoopers AG as       For       For        Management
      Auditors for Fiscal 2007
6     Approve Repurchase of Up to 3 Percent of  For       For        Management
      Issued Share Capital for 2005 AGM Stock
      Option Plan and Share Based Remuneration


- --------------------------------------------------------------------------------


FUJI ELECTRIC HOLDINGS CO. LTD. (FRM. FUJI ELECTRIC CO. LTD.

Ticker:                      Security ID:  JP3820000002
Meeting Date: JUN 26, 2007   Meeting Type: AGM
Record Date:  MAR 31, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director                            For       For        Management
1.2   Elect Director                            For       For        Management
1.3   Elect Director                            For       For        Management
1.4   Elect Director                            For       For        Management
1.5   Elect Director                            For       For        Management
1.6   Elect Director                            For       For        Management
1.7   Elect Director                            For       For        Management
1.8   Elect Director                            For       For        Management
2     Approve Adjustment to Aggregate           For       For        Management
      Compensation Ceilings for Directors and
      Statutory Auditors
3     Approve Retirement Bonuses for Directors  For       Against    Management
      and Special Payments to Continuing
      Directors and Statutory Auditors in
      Connection with Abolition of Retirement
      Bonus System


- --------------------------------------------------------------------------------


FUJIFILM HOLDINGS CORP. (FORMERLY FUJI PHOTO FILM CO.)

Ticker:                      Security ID:  JP3814000000
Meeting Date: JUN 28, 2007   Meeting Type: AGM
Record Date:  MAR 31, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Approve Allocation of Income, with a      For       For        Management
      Final Dividend of JY 12.5
2     Amend Articles to: Increase Authorized    For       Against    Management
      Capital
3.1   Elect Director                            For       For        Management
3.2   Elect Director                            For       For        Management
3.3   Elect Director                            For       For        Management
3.4   Elect Director                            For       For        Management
3.5   Elect Director                            For       For        Management
3.6   Elect Director                            For       For        Management
3.7   Elect Director                            For       For        Management
3.8   Elect Director                            For       For        Management
3.9   Elect Director                            For       For        Management
4     Appoint Internal Statutory Auditor        For       For        Management
5     Approve Retirement Bonuses for Directors  For       For        Management
6     Approve Retirement Bonus for Statutory    For       For        Management
      Auditor
7     Approve Payment of Annual Bonuses to      For       For        Management
      Directors and Statutory Auditors
8     Approve Adjustment to Aggregate           For       For        Management
      Compensation Ceilings for Directors and
      Statutory Auditors
9     Approve Stock Option Plan and Deep        For       For        Management
      Discount Stock Option Plan for Directors


- --------------------------------------------------------------------------------


FUJIKURA LTD.

Ticker:                      Security ID:  JP3811000003
Meeting Date: JUN 28, 2007   Meeting Type: AGM
Record Date:  MAR 31, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Approve Allocation of Income, with a      For       For        Management
      Final Dividend of JY 5
2.1   Elect Director                            For       For        Management
2.2   Elect Director                            For       For        Management
2.3   Elect Director                            For       For        Management
2.4   Elect Director                            For       For        Management
2.5   Elect Director                            For       For        Management
2.6   Elect Director                            For       For        Management
2.7   Elect Director                            For       For        Management
2.8   Elect Director                            For       For        Management
2.9   Elect Director                            For       For        Management
3.1   Appoint Internal Statutory Auditor        For       For        Management
3.2   Appoint Internal Statutory Auditor        For       For        Management
4     Appoint Alternate Internal Statutory      For       For        Management
      Auditor
5     Approve Appointment of External Audit     For       For        Management
      Firm
6     Approve Payment of Annual Bonuses to      For       For        Management
      Directors


- --------------------------------------------------------------------------------


FUJITSU LTD.

Ticker:                      Security ID:  JP3818000006
Meeting Date: JUN 22, 2007   Meeting Type: AGM
Record Date:  MAR 31, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Approve Reduction in Capital Reserves     For       For        Management
2.1   Elect Director                            For       For        Management
2.2   Elect Director                            For       For        Management
2.3   Elect Director                            For       For        Management
2.4   Elect Director                            For       For        Management
2.5   Elect Director                            For       For        Management
2.6   Elect Director                            For       For        Management
2.7   Elect Director                            For       For        Management
2.8   Elect Director                            For       For        Management
2.9   Elect Director                            For       For        Management
2.10  Elect Director                            For       For        Management
3.1   Appoint Internal Statutory Auditor        For       For        Management
3.2   Appoint Internal Statutory Auditor        For       For        Management
4     Approve Retirement Bonuses for Directors  For       Against    Management
      and Statutory Auditor and Special
      Payments to Continuing Directors and
      Statutory Auditors in Connection with
      Abolition of Retirement Bonus System


- --------------------------------------------------------------------------------


FURUKAWA ELECTRIC CO. LTD.

Ticker:                      Security ID:  JP3827200001
Meeting Date: JUN 26, 2007   Meeting Type: AGM
Record Date:  MAR 31, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Approve Allocation of Income, with a      For       For        Management
      Final Dividend of JY 3.5
2     Amend Articles to: Update Terminology to  For       For        Management
      Match that of New Corporate Law
3     Amend Articles to: Introduce Provisions   For       Against    Management
      on Takeover Defense
4.1   Elect Director                            For       For        Management
4.2   Elect Director                            For       For        Management
4.3   Elect Director                            For       For        Management
4.4   Elect Director                            For       For        Management
4.5   Elect Director                            For       For        Management
4.6   Elect Director                            For       For        Management
4.7   Elect Director                            For       For        Management
4.8   Elect Director                            For       For        Management
4.9   Elect Director                            For       For        Management
4.10  Elect Director                            For       For        Management
4.11  Elect Director                            For       For        Management
5     Appoint Alternate Internal Statutory      For       For        Management
      Auditor
6     Approve Appointment of External Audit     For       For        Management
      Firm
7     Adopt Shareholder Rights Plan (Poison     For       Against    Management
      Pill)


- --------------------------------------------------------------------------------


FUTURIS CORPORATION LTD.

Ticker:                      Security ID:  AU000000FCL5
Meeting Date: OCT 24, 2006   Meeting Type: AGM
Record Date:  OCT 22, 2006

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Receive Financial Statements and          None      None       Management
      Statutory Reports for the Year Ended June
      30, 2006
2     Approve Remuneration Report for the Year  For       For        Management
      Ended June 30, 2006
3.1   Elect James Charles Fox as Director       For       For        Management
3.2   Elect Anthoni Salim as Director           For       For        Management
3.3   Elect Graham D. Walters as Director       For       For        Management
4     Approve Increase in Remuneration for      For       For        Management
      Non-Executive Directors from A$1.3
      Million to A$1.8 Million Per Year
5     Approve Issuance of 1.5 Million Futuris   For       For        Management
      Hybrids Equity Securities without
      Preemptive Rights
6     Adopt New Constitution                    For       For        Management


- --------------------------------------------------------------------------------


GEA GROUP AG (FORMERLY MG TECHNOLOGIES AG)

Ticker:                      Security ID:  DE0006602006
Meeting Date: APR 30, 2007   Meeting Type: AGM
Record Date:  APR 9, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Receive Financial Statements and          None      None       Management
      Statutory Reports for Fiscal 2006
2     Approve Allocation of Income and Omission For       For        Management
      of Dividends
3     Approve Discharge of Management Board for For       For        Management
      Fiscal 2006
4     Approve Discharge of Supervisory Board    For       For        Management
      for Fiscal 2006
5     Ratify  Deloitte & Touche GmbH as         For       For        Management
      Auditors for Fiscal 2007
6     Authorize Share Repurchase Program and    For       For        Management
      Reissuance or Cancellation of Repurchased
      Shares
7     Approve Creation of 77 Million Pool of    For       For        Management
      Capital with Preemptive Rights
8     Approve Cancellation of 2000 AGM Pool of  For       For        Management
      Capital
9     Approve Affiliation Agreements with       For       For        Management
      Subsidiary GEA Ecoflex GmbH
10    Approve Affiliation Agreements with       For       For        Management
      Subsidiary GEA Happel Klimatechnik GmbH
11    Approve Affiliation Agreements with       For       For        Management
      Subsidiary GEA Klilma- und Filtertechnik
      Wurzen GmbH
12    Approve Affiliation Agreements with       For       For        Management
      Subsidiary GEA IT Services GmbH
13    Approve Issuance of Convertible Bonds     For       Against    Management
      and/or Bonds with Warrants Attached
      without Preemptive Rights up to Aggregate
      Nominal Amount of EUR 500 Million;
      Approve Creation of EUR 48.6 Million Pool
      of Capital to Guarantee Conversion Rights


- --------------------------------------------------------------------------------


GPT GROUP (FORMERLY GENERAL PROPERTY TRUST)

Ticker:                      Security ID:  AU000000GPT8
Meeting Date: MAY 9, 2007    Meeting Type: AGM
Record Date:  MAY 7, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Elect Anne McDonald as Director           For       For        Management
2     Elect Ian Martin as Director              For       For        Management
3     Approve Remuneration Report for the Year  For       For        Management
      Ended Dec 31, 2006
4     Approve Issuance of Securities to Nic     For       For        Management
      Lyons Under GPT's Long Term Incentive
      Scheme
5     Approve Increase in Aggregate             For       For        Management
      Remuneration of Directors From A$1.45
      Million to A$1.5 Million


- --------------------------------------------------------------------------------


GROUPE DANONE

Ticker:                      Security ID:  FR0000120644
Meeting Date: APR 26, 2007   Meeting Type: MIX
Record Date:  APR 23, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Approve Financial Statements and          For       For        Management
      Statutory Reports
2     Accept Consolidated Financial Statements  For       For        Management
      and Statutory Reports
3     Approve Allocation of Income and          For       For        Management
      Dividends of EUR 2 per Share
4     Approve Special Auditors' Report          For       For        Management
      Regarding Related-Party Transactions
5     Reelect Franck Riboud as Director         For       For        Management
6     Reelect Emmanuel Faber as Director        For       For        Management
7     Ratify Appointment of Naomasa Tsuritani   For       For        Management
      as Director
8     Authorize Repurchase of Up to 10 Percent  For       Against    Management
      of Issued Share Capital
9     Approve Creation of a Corporate           For       For        Management
      Development Fund and Subscription to
      SICAV Danone.communities Shares
10    Authorize Issuance of Equity or           For       For        Management
      Equity-Linked Securities with Preemptive
      Rights up to Aggregate Nominal Amount of
      EUR 45 Million
11    Authorize Issuance of Equity or           For       For        Management
      Equity-Linked Securities without
      Preemptive Rights up to Aggregate Nominal
      Amount of EUR 33 Million
12    Authorize Board to Increase Capital in    For       For        Management
      the Event of Additional Demand Related to
      Delegation Submitted to Shareholder Vote
      Above
13    Authorize Capital Increase for Future     For       For        Management
      Exchange Offers
14    Authorize Capital Increase of up to 10    For       For        Management
      Percent of Issued Capital for Future
      Acquisitions
15    Authorize Capitalization of Reserves of   For       For        Management
      Up to EUR 33 Million for Bonus Issue or
      Increase in Par Value
16    Approve Employee Savings-Related Share    For       For        Management
      Purchase Plan
17    Approve Stock Option Plans Grants         For       For        Management
18    Authorize up to 1,000,000 Shares for Use  For       For        Management
      in Restricted Stock Plan
19    Approve Reduction in Share Capital via    For       For        Management
      Cancellation of Repurchased Shares
20    Approve 1-for-2 Stock Split               For       For        Management
21    Authorize Filing of Required              For       For        Management
      Documents/Other Formalities
A     Amend Article 26.II of the Bylaws in      Against   For        Shareholder
      order to Cancel the Voting Rights
      Limitation


- --------------------------------------------------------------------------------


HANG SENG BANK

Ticker:                      Security ID:  HK0011000095
Meeting Date: MAY 2, 2007    Meeting Type: AGM
Record Date:

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Accept Financial Statements and Statutory For       For        Management
      Reports
2a    Elect Edgar D Ancona as Director          For       For        Management
2b    Elect John C C Chan as Director           For       For        Management
2c    Elect Eric K C Li as Director             For       For        Management
2d    Elect Vincent H S Lo as Director          For       For        Management
2e    Elect David W K Sin as Director           For       For        Management
3     Reappoint Auditors and Authorize Board to For       For        Management
      Fix Their Remuneration
4     Authorize Repurchase of Up to 10 Percent  For       For        Management
      of Issued Share Capital
5     Approve Issuance of Equity or             For       Against    Management
      Equity-Linked Securities without
      Preemptive Rights


- --------------------------------------------------------------------------------


HANKYU HANSHIN HOLDINGS INC. (FORMERLY HANKYU HOLDINGS)

Ticker:                      Security ID:  JP3774200004
Meeting Date: JUN 28, 2007   Meeting Type: AGM
Record Date:  MAR 31, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Approve Allocation of Income, with a      For       For        Management
      Final Dividend of JY 5
2.1   Elect Director                            For       For        Management
2.2   Elect Director                            For       For        Management
2.3   Elect Director                            For       For        Management
2.4   Elect Director                            For       For        Management
2.5   Elect Director                            For       For        Management
2.6   Elect Director                            For       For        Management
2.7   Elect Director                            For       For        Management
2.8   Elect Director                            For       For        Management
2.9   Elect Director                            For       For        Management
2.10  Elect Director                            For       For        Management
2.11  Elect Director                            For       For        Management
2.12  Elect Director                            For       For        Management
2.13  Elect Director                            For       For        Management
2.14  Elect Director                            For       For        Management
2.15  Elect Director                            For       For        Management
2.16  Elect Director                            For       For        Management
2.17  Elect Director                            For       For        Management
2.18  Elect Director                            For       For        Management


- --------------------------------------------------------------------------------


HASEKO CORP.

Ticker:                      Security ID:  JP3768600003
Meeting Date: JUN 28, 2007   Meeting Type: AGM
Record Date:  MAR 31, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director                            For       For        Management
1.2   Elect Director                            For       For        Management
1.3   Elect Director                            For       For        Management
1.4   Elect Director                            For       For        Management
1.5   Elect Director                            For       For        Management
1.6   Elect Director                            For       For        Management
1.7   Elect Director                            For       For        Management
2.1   Appoint Internal Statutory Auditor        For       For        Management
2.2   Appoint Internal Statutory Auditor        For       For        Management
3     Approve Appointment of External Audit     For       For        Management
      Firm


- --------------------------------------------------------------------------------


HITACHI CHEMICAL CO. LTD.

Ticker:                      Security ID:  JP3785000005
Meeting Date: JUN 19, 2007   Meeting Type: AGM
Record Date:  MAR 31, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director                            For       For        Management
1.2   Elect Director                            For       For        Management
1.3   Elect Director                            For       For        Management
1.4   Elect Director                            For       For        Management
1.5   Elect Director                            For       For        Management
1.6   Elect Director                            For       For        Management
1.7   Elect Director                            For       For        Management


- --------------------------------------------------------------------------------


HITACHI CONSTRUCTION MACHINERY CO. LTD.

Ticker:                      Security ID:  JP3787000003
Meeting Date: JUN 25, 2007   Meeting Type: AGM
Record Date:  MAR 31, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director                            For       For        Management
1.2   Elect Director                            For       For        Management
1.3   Elect Director                            For       For        Management
1.4   Elect Director                            For       For        Management
1.5   Elect Director                            For       For        Management
1.6   Elect Director                            For       For        Management
1.7   Elect Director                            For       For        Management
1.8   Elect Director                            For       For        Management
1.9   Elect Director                            For       For        Management
2     Approve Executive Stock Option Plan       For       For        Management


- --------------------------------------------------------------------------------


HITACHI HIGH-TECHNOLOGIES CORP.

Ticker:                      Security ID:  JP3678800008
Meeting Date: JUN 22, 2007   Meeting Type: AGM
Record Date:  MAR 31, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director                            For       For        Management
1.2   Elect Director                            For       For        Management
1.3   Elect Director                            For       For        Management
1.4   Elect Director                            For       For        Management
1.5   Elect Director                            For       For        Management
1.6   Elect Director                            For       For        Management
1.7   Elect Director                            For       For        Management


- --------------------------------------------------------------------------------


HOKKAIDO ELECTRIC POWER CO. INC.

Ticker:                      Security ID:  JP3850200001
Meeting Date: JUN 28, 2007   Meeting Type: AGM
Record Date:  MAR 31, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Approve Allocation of Income, with a      For       For        Management
      Final Dividend of JY 35
2     Approve Payment of Annual Bonuses to      For       For        Management
      Directors and Statutory Auditors
3.1   Elect Director                            For       For        Management
3.2   Elect Director                            For       For        Management
3.3   Elect Director                            For       For        Management
3.4   Elect Director                            For       For        Management
3.5   Elect Director                            For       For        Management
3.6   Elect Director                            For       For        Management
3.7   Elect Director                            For       For        Management
3.8   Elect Director                            For       For        Management
3.9   Elect Director                            For       For        Management
3.10  Elect Director                            For       For        Management
3.11  Elect Director                            For       For        Management
3.12  Elect Director                            For       For        Management
4.1   Appoint Internal Statutory Auditor        For       For        Management
4.2   Appoint Internal Statutory Auditor        For       For        Management
5     Approve Retirement Bonuses for Directors  For       Against    Management
      and Statutory Auditors and Special
      Payments to Continuing Directors and
      Statutory Auditors in Connection with
      Abolition of Retirement Bonus System
6     Approve Adjustment to Aggregate           For       For        Management
      Compensation Ceilings for Directors and
      Statutory Auditors


- --------------------------------------------------------------------------------


HOLCIM LTD.  (FORMERLY HOLDERBANK FINANCIERE GLARUS)

Ticker:                      Security ID:  CH0012214059
Meeting Date: MAY 4, 2007    Meeting Type: AGM
Record Date:  APR 13, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Accept Financial Statements and Statutory For       Did Not    Management
      Reports                                             Vote
2     Approve Discharge of Board and Senior     For       Did Not    Management
      Management                                          Vote
3     Approve Allocation of Income and          For       Did Not    Management
      Dividends of CHF 2 per Share                        Vote
4.1.1 Reelect Markus Akermann as Director       For       Did Not    Management
                                                          Vote
4.1.2 Reelect Peter Kuepfer as Director         For       Did Not    Management
                                                          Vote
4.1.3 Reelect H. Onno Ruding as Director        For       Did Not    Management
                                                          Vote
4.1.4 Reelect Rolf Soiron as Director           For       Did Not    Management
                                                          Vote
4.2   Ratify Ernst & Young AG as Auditors       For       Did Not    Management
                                                          Vote


- --------------------------------------------------------------------------------


HONG KONG EXCHANGES AND CLEARING LTD

Ticker:                      Security ID:  HK0388034859
Meeting Date: APR 26, 2007   Meeting Type: AGM
Record Date:  APR 20, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Accept Financial Statements and Statutory For       For        Management
      Reports
2     Approve Final Dividend                    For       For        Management
3a    Elect John E Strickland as Director       For       For        Management
3b    Elect Oscar S H Wong as Director          For       For        Management
4     Reappoint PricewaterhouseCoopers as       For       For        Management
      Auditors and Authorize Board to Fix Their
      Remuneration
5     Authorize Repurchase of Up to 10 Percent  For       For        Management
      of Issued Share Capital
6a    Approve Remuneration of HK$450,000 to the For       For        Management
      Chairman and HK$300,000 to each of the
      other Non-Executive Directors
6b    Approve Remuneration of HK$50,000 to the  For       For        Management
      Chairman and Every Member (Excluding
      Excutive Director) of Certain Board
      Committees


- --------------------------------------------------------------------------------


HOUSING DEVELOPMENT FINANCE CORP. LTD.

Ticker:                      Security ID:  INE001A01028
Meeting Date: JUL 18, 2006   Meeting Type: AGM
Record Date:  JUL 4, 2006

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Accept Financial Statements and Statutory For       For        Management
      Reports
2     Approve Dividend of INR 20 Per Share      For       For        Management
3     Reappoint B.S. Mehta as Director          For       For        Management
4     Reappoint S.A. Dave as Director           For       For        Management
5     Reappoint S. Venkitaramanan as Director   For       For        Management
6     Approve S.B. Billimoria & Co. as Auditors For       For        Management
      and Authorize Board to Fix Their
      Remuneration
7     Approve Pannell Kerr Forster as Branch    For       For        Management
      Auditors and Authorize Board to Fix Their
      Remuneration
8     Approve Increase in Authorized Capital to For       For        Management
      INR 2.75 Billion Divided into 275 Million
      Equity Shares of INR 10 Each
9     Amend Clause V of the Memorandum of       For       For        Management
      Association to Reflect Increase in
      Authorized Capital
10    Amend Article 3 of the Articles of        For       For        Management
      Association to Reflect Increase in
      Authorized Capital


- --------------------------------------------------------------------------------


HOYA CORP.

Ticker:                      Security ID:  JP3837800006
Meeting Date: JUN 19, 2007   Meeting Type: AGM
Record Date:  MAR 31, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Takeo Shiina               For       For        Management
1.2   Elect Director Yuzaburo Mogi              For       For        Management
1.3   Elect Director Yoshikazu Hanawa           For       For        Management
1.4   Elect Director Eiko Kono                  For       For        Management
1.5   Elect Director Yukiharu Kodama            For       For        Management
1.6   Elect Director Hiroshi Suzuki             For       For        Management
1.7   Elect Director Kenji Ema                  For       For        Management
1.8   Elect Director Hiroaki Tanji              For       For        Management


- --------------------------------------------------------------------------------


HUTCHISON WHAMPOA LIMITED

Ticker:                      Security ID:  HK0013000119
Meeting Date: MAY 17, 2007   Meeting Type: AGM
Record Date:  MAY 9, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Accept Financial Statements and Statutory For       For        Management
      Reports
2     Approve Final Dividend                    For       For        Management
3a    Reelect Li Ka-Shing as Director           For       For        Management
3b    ReelectFrank John Sixt as Director        For       For        Management
3c    Reelect Michael David Kadoorie as         For       For        Management
      Director
3d    Reelect George Colin Magnus as Director   For       For        Management
4     Appoint Auditors and Authorize Board to   For       For        Management
      Fix Their Remuneration
5a    Approve Issuance of Equity or             For       Against    Management
      Equity-Linked Securities without
      Preemptive Rights
5b    Authorize Repurchase of Up to 10 Percent  For       For        Management
      of Issued Share Capital
5c    Authorize Reissuance of Repurchased       For       Against    Management
      Shares
5d    Approve Employee Share Option Plan of     For       Abstain    Management
      Hutchison Telecommunications (Australia)
      Ltd.
5e    Amend Articles of Association             For       For        Management


- --------------------------------------------------------------------------------


HYPO REAL ESTATE HOLDING AG

Ticker:                      Security ID:  DE0008027707
Meeting Date: MAY 23, 2007   Meeting Type: AGM
Record Date:  MAY 2, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Receive Financial Statements and          None      None       Management
      Statutory Reports for Fiscal 2006
2     Approve Allocation of Income and          For       For        Management
      Dividends of EUR 1.50 per Share
3     Approve Discharge of Management Board for For       For        Management
      Fiscal 2006
4     Approve Discharge of Supervisory Board    For       For        Management
      for Fiscal 2006
5a    Elect Frank Heintzeler to the Supervisory For       For        Management
      Board
5b    Elect Thomas Quinn to the Supervisory     For       For        Management
      Board
6     Authorize Share Repurchase Program and    For       For        Management
      Reissuance or Cancellation of Repurchased
      Shares
7     Ratify KPMG Deutsche                      For       For        Management
      Treuhand-Gesellschaft AG as Auditors for
      Fiscal 2007


- --------------------------------------------------------------------------------


IBIDEN CO. LTD.

Ticker:                      Security ID:  JP3148800000
Meeting Date: JUN 22, 2007   Meeting Type: AGM
Record Date:  MAR 31, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director                            For       For        Management
1.2   Elect Director                            For       For        Management
1.3   Elect Director                            For       For        Management
1.4   Elect Director                            For       For        Management
1.5   Elect Director                            For       For        Management
1.6   Elect Director                            For       For        Management
1.7   Elect Director                            For       For        Management
1.8   Elect Director                            For       For        Management
1.9   Elect Director                            For       For        Management
1.10  Elect Director                            For       For        Management
1.11  Elect Director                            For       For        Management
1.12  Elect Director                            For       For        Management
1.13  Elect Director                            For       For        Management
1.14  Elect Director                            For       For        Management
2.1   Appoint Internal Statutory Auditor        For       For        Management
2.2   Appoint Internal Statutory Auditor        For       For        Management
3     Approve Retirement Bonus for Director and For       Against    Management
      Special Payments to Continuing Directors
      and Statutory Auditors in Connection with
      Abolition of Retirement Bonus System
4     Approve Payment of Annual Bonuses to      For       For        Management
      Directors
5     Approve Adjustment to Aggregate           For       For        Management
      Compensation Ceiling for Directors
6     Approve Stock Option Plan for Directors   For       For        Management
7     Approve Executive Stock Option Plan       For       For        Management


- --------------------------------------------------------------------------------


ICICI BANK

Ticker:                      Security ID:  INE090A01013
Meeting Date: JUL 22, 2006   Meeting Type: AGM
Record Date:  JUL 8, 2006

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Accept Financial Statements and Statutory For       For        Management
      Reports
2     Approve Dividend on Preference Shares     For       For        Management
3     Approve Dividend of INR 8.50 Per Equity   For       For        Management
      Share
4     Reappoint L.N. Mittal as Director         For       For        Management
5     Reappoint P.M. Sinha as Director          For       For        Management
6     Reappoint V.P. Watsa as Director          For       For        Management
7     Reappoint L.D. Gupte as Director          For       For        Management
8     Approve BSR & Co. as Auditors and         For       For        Management
      Authorize Board to Fix Their Remuneration
9     Appoint Branch Auditors and Authorize     For       For        Management
      Board to Fix Their Remuneration
10    Appoint R.K. Joshi as Director            For       For        Management
11    Appoint N. Murkumbi as Director           For       For        Management


- --------------------------------------------------------------------------------


INDIAN HOTELS CO LTD

Ticker:                      Security ID:  INE053A01011
Meeting Date: AUG 4, 2006    Meeting Type: AGM
Record Date:

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Accept Financial Statements and Statutory For       For        Management
      Reports
2     Approve Dividend of INR 13 Per Share      For       For        Management
3     Reappoint R.N. Tata as Director           For       For        Management
4     Reappoint K.B. Dadiseth as Director       For       For        Management
5     Reappoint D. Parekh as Director           For       For        Management
6     Approve S.B. Billimoria & Co. and N.M.    For       For        Management
      Raiji & Co. as Joint Auditors and
      Authorize Board to Fix Their Remuneration
7     Approve Voluntary Delisting of Company    For       For        Management
      Shares from The Delhi Stock Exchange
      Association Ltd, Bangalore Stock Exchange
      Ltd, and Madras Stock Exchange Ltd


- --------------------------------------------------------------------------------


INDIAN HOTELS CO LTD

Ticker:                      Security ID:  INE053A01011
Meeting Date: SEP 8, 2006    Meeting Type: EGM
Record Date:

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Approve Ten-for-One Stock Split           For       For        Management
2     Amend Clause 5 of the Memorandum of       For       For        Management
      Association to Reflect Changes in Capital
3     Amend Article 4 of the Articles of        For       For        Management
      Association to Reflect Changes in Capital


- --------------------------------------------------------------------------------


INDIAN HOTELS CO LTD

Ticker:                      Security ID:  INE053A01029
Meeting Date: DEC 13, 2006   Meeting Type: CRT
Record Date:  DEC 7, 2006

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Approve Scheme of Amalgamation between    For       For        Management
      Indian Resort Hotels Ltd., Gateway Hotels
      and Getaway Resorts Ltd., Kuteeram
      Resorts Pvt. Ltd., Asia Pacific Hotels
      Ltd., Taj Lands End Ltd., and Indian
      Hotels Co. Ltd.


- --------------------------------------------------------------------------------


INPEX HOLDINGS INC.

Ticker:                      Security ID:  JP3294460005
Meeting Date: JUN 26, 2007   Meeting Type: AGM
Record Date:  MAR 31, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Approve Allocation of Income, with a      For       For        Management
      Final Dividend (Ordinary Shares) of JY
      7000
2     Amend Articles to: Update Terminology to  For       For        Management
      Match that of New Corporate Law -
      Authorize Internet Disclosure of
      Shareholder Meeting Materials
3.1   Elect Director                            For       For        Management
3.2   Elect Director                            For       For        Management
3.3   Elect Director                            For       For        Management
3.4   Elect Director                            For       For        Management
3.5   Elect Director                            For       For        Management
3.6   Elect Director                            For       For        Management
3.7   Elect Director                            For       For        Management
3.8   Elect Director                            For       For        Management
3.9   Elect Director                            For       For        Management
3.10  Elect Director                            For       For        Management
3.11  Elect Director                            For       For        Management
3.12  Elect Director                            For       For        Management
3.13  Elect Director                            For       For        Management
3.14  Elect Director                            For       For        Management
3.15  Elect Director                            For       For        Management
3.16  Elect Director                            For       For        Management
4.1   Appoint Internal Statutory Auditor        For       For        Management
4.2   Appoint Internal Statutory Auditor        For       For        Management
4.3   Appoint Internal Statutory Auditor        For       For        Management
4.4   Appoint Internal Statutory Auditor        For       For        Management
4.5   Appoint Internal Statutory Auditor        For       For        Management
5     Approve Retirement Bonuses for Directors  For       Against    Management
      and Statutory Auditors
6     Approve Payment of Annual Bonuses to      For       For        Management
      Directors and Statutory Auditors


- --------------------------------------------------------------------------------


ISETAN CO. LTD.

Ticker:                      Security ID:  JP3140000005
Meeting Date: JUN 28, 2007   Meeting Type: AGM
Record Date:  MAR 31, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Approve Allocation of Income, with a      For       For        Management
      Final Dividend of JY 9
2     Amend Articles to: Authorize Public       For       For        Management
      Announcements in Electronic Format
3.1   Elect Director                            For       For        Management
3.2   Elect Director                            For       For        Management
3.3   Elect Director                            For       For        Management
4     Appoint Internal Statutory Auditor        For       For        Management
5     Approve Appointment of External Audit     For       For        Management
      Firm
6     Approve Executive Stock Option Plan       For       For        Management
7     Approve Payment of Annual Bonuses to      For       For        Management
      Directors
8     Approve Retirement Bonus for Statutory    For       For        Management
      Auditor


- --------------------------------------------------------------------------------


ISHIKAWAJIMA-HARIMA HEAVY IND. CO.

Ticker:                      Security ID:  JP3134800006
Meeting Date: JUN 27, 2007   Meeting Type: AGM
Record Date:  MAR 31, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Approve Allocation of Income, with a      For       For        Management
      Final Dividend of JY 4
2     Amend Articles to: Change Company Name -  For       For        Management
      Authorize Public Announcements in
      Electronic Format
3.1   Elect Director                            For       For        Management
3.2   Elect Director                            For       For        Management
3.3   Elect Director                            For       For        Management
3.4   Elect Director                            For       For        Management
3.5   Elect Director                            For       For        Management
3.6   Elect Director                            For       For        Management
3.7   Elect Director                            For       For        Management
3.8   Elect Director                            For       For        Management
3.9   Elect Director                            For       For        Management
3.10  Elect Director                            For       For        Management
3.11  Elect Director                            For       For        Management
3.12  Elect Director                            For       For        Management
3.13  Elect Director                            For       For        Management
3.14  Elect Director                            For       For        Management
4.1   Appoint Internal Statutory Auditor        For       For        Management
4.2   Appoint Internal Statutory Auditor        For       For        Management
5     Approve Retirement Bonuses for Directors  For       Against    Management
      and Statutory Auditor and Special
      Payments to Continuing Directors and
      Statutory Auditors in Connection with
      Abolition of Retirement Bonus System
6     Approve Adjustment to Aggregate           For       For        Management
      Compensation Ceilings for Directors and
      Statutory Auditors
7     Approve Deep Discount Stock Option Plan   For       Against    Management


- --------------------------------------------------------------------------------


ITOCHU CORP.

Ticker:                      Security ID:  JP3143600009
Meeting Date: JUN 26, 2007   Meeting Type: AGM
Record Date:  MAR 31, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Approve Allocation of Income, with a      For       For        Management
      Final Dividend of JY 9
2.1   Elect Director                            For       For        Management
2.2   Elect Director                            For       For        Management
2.3   Elect Director                            For       For        Management
2.4   Elect Director                            For       For        Management
2.5   Elect Director                            For       For        Management
2.6   Elect Director                            For       For        Management
2.7   Elect Director                            For       For        Management
2.8   Elect Director                            For       For        Management
2.9   Elect Director                            For       For        Management
2.10  Elect Director                            For       For        Management
2.11  Elect Director                            For       For        Management
2.12  Elect Director                            For       For        Management
2.13  Elect Director                            For       For        Management
3.1   Appoint Internal Statutory Auditor        For       For        Management
3.2   Appoint Internal Statutory Auditor        For       For        Management
4     Appoint Alternate Internal Statutory      For       For        Management
      Auditor


- --------------------------------------------------------------------------------


JAPAN STEEL WORKS LTD.

Ticker:                      Security ID:  JP3721400004
Meeting Date: JUN 28, 2007   Meeting Type: AGM
Record Date:  MAR 31, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Approve Allocation of Income, with a      For       For        Management
      Final Dividend of JY 9
2     Amend Articles to: Change Location of     For       For        Management
      Head Office
3.1   Elect Director                            For       For        Management
3.2   Elect Director                            For       For        Management
3.3   Elect Director                            For       For        Management
3.4   Elect Director                            For       For        Management
3.5   Elect Director                            For       For        Management
3.6   Elect Director                            For       For        Management
3.7   Elect Director                            For       For        Management
3.8   Elect Director                            For       For        Management
3.9   Elect Director                            For       For        Management
3.10  Elect Director                            For       For        Management
3.11  Elect Director                            For       For        Management
3.12  Elect Director                            For       For        Management
3.13  Elect Director                            For       For        Management
4.1   Appoint Internal Statutory Auditor        For       For        Management
4.2   Appoint Internal Statutory Auditor        For       For        Management
5     Approve Payment of Annual Bonuses to      For       For        Management
      Directors and Statutory Auditors


- --------------------------------------------------------------------------------


JAPAN TOBACCO INC

Ticker:                      Security ID:  JP3726800000
Meeting Date: JUN 22, 2007   Meeting Type: AGM
Record Date:  MAR 31, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Approve Allocation of Income, Including   For       For        Management
      the Following Dividends: Interim JY 1800,
      Final JY 2200, Special JY 0
2.1   Elect Director                            For       For        Management
2.2   Elect Director                            For       For        Management
3.1   Appoint Internal Statutory Auditor        For       For        Management
3.2   Appoint Internal Statutory Auditor        For       For        Management
3.3   Appoint Internal Statutory Auditor        For       For        Management
3.4   Appoint Internal Statutory Auditor        For       For        Management
4     Approve Payment of Annual Bonuses to      For       For        Management
      Directors and Statutory Auditors
5     Approve Adjustment to Aggregate           For       For        Management
      Compensation Ceilings for Directors and
      Statutory Auditors
6     Approve Deep Discount Stock Option Plan   For       For        Management
      for Directors
7     Approve Retirement Bonuses for Director   For       For        Management
      and Statutory Auditor and Special
      Payments to Continuing Directors and
      Statutory Auditors in Connection with
      Abolition of Retirement Bonus System


- --------------------------------------------------------------------------------


JFE HOLDINGS INC.

Ticker:                      Security ID:  JP3386030005
Meeting Date: JUN 27, 2007   Meeting Type: AGM
Record Date:  MAR 31, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Approve Allocation of Income, with a      For       For        Management
      Final Dividend of JY 70
2     Approve Payment of Annual Bonuses to      For       For        Management
      Directors and Statutory Auditors
3     Amend Articles to: Reduce Directors Term  For       For        Management
      in Office - Limit Directors' Legal
      Liability
4.1   Elect Director                            For       For        Management
4.2   Elect Director                            For       For        Management
4.3   Elect Director                            For       For        Management
4.4   Elect Director                            For       For        Management
4.5   Elect Director                            For       For        Management
4.6   Elect Director                            For       For        Management
4.7   Elect Director                            For       For        Management
5     Appoint Internal Statutory Auditor        For       For        Management
6     Appoint Alternate Internal Statutory      For       For        Management
      Auditor
7     Approve Special Payments to Continuing    For       Against    Management
      Directors and Statutory Auditors in
      Connection with Abolition of Retirement
      Bonus System
8     Adopt Shareholder Rights Plan (Poison     For       Against    Management
      Pill)


- --------------------------------------------------------------------------------


JGC CORP.

Ticker:                      Security ID:  JP3667600005
Meeting Date: JUN 28, 2007   Meeting Type: AGM
Record Date:  MAR 31, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Approve Allocation of Income, with a      For       For        Management
      Final Dividend of JY 15
2     Approve Payment of Annual Bonuses to      For       For        Management
      Directors and Statutory Auditors
3     Elect Director                            For       For        Management
4     Appoint Alternate Internal Statutory      For       For        Management
      Auditor


- --------------------------------------------------------------------------------


JS GROUP CORP. (FORMERLY TOSTEM INAX HOLDING CORP.)

Ticker:                      Security ID:  JP3626800001
Meeting Date: JUN 21, 2007   Meeting Type: AGM
Record Date:  MAR 31, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director                            For       For        Management
1.2   Elect Director                            For       For        Management
1.3   Elect Director                            For       For        Management
1.4   Elect Director                            For       For        Management
1.5   Elect Director                            For       For        Management
1.6   Elect Director                            For       For        Management
1.7   Elect Director                            For       For        Management
1.8   Elect Director                            For       For        Management
2.1   Appoint Internal Statutory Auditor        For       For        Management
2.2   Appoint Internal Statutory Auditor        For       For        Management
3     Appoint Alternate Internal Statutory      For       For        Management
      Auditor
4     Approve Appointment of External Audit     For       For        Management
      Firm
5     Approve Retirement Bonuses for Directors  For       Against    Management
      and Statutory Auditors


- --------------------------------------------------------------------------------


JTEKT CORP. (FORMERLY KOYO SEIKO CO.)

Ticker:                      Security ID:  JP3292200007
Meeting Date: JUN 28, 2007   Meeting Type: AGM
Record Date:  MAR 31, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Approve Allocation of Income, with a      For       For        Management
      Final Dividend of JY 10
2.1   Elect Director                            For       For        Management
2.2   Elect Director                            For       For        Management
2.3   Elect Director                            For       For        Management
2.4   Elect Director                            For       For        Management
2.5   Elect Director                            For       For        Management
2.6   Elect Director                            For       For        Management
2.7   Elect Director                            For       For        Management
2.8   Elect Director                            For       For        Management
2.9   Elect Director                            For       For        Management
2.10  Elect Director                            For       For        Management
2.11  Elect Director                            For       For        Management
2.12  Elect Director                            For       For        Management
2.13  Elect Director                            For       For        Management
2.14  Elect Director                            For       For        Management
3     Appoint Internal Statutory Auditor        For       For        Management
4     Approve Appointment of External Audit     For       For        Management
      Firm
5     Approve Payment of Annual Bonuses to      For       For        Management
      Directors and Statutory Auditors
6     Approve Retirement Bonus for Statutory    For       Against    Management
      Auditor


- --------------------------------------------------------------------------------


JULIUS BAER HOLDING AG (FORMERLY BAER HOLDINGS)

Ticker:                      Security ID:  CH0012083017
Meeting Date: APR 17, 2007   Meeting Type: AGM
Record Date:  APR 2, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Accept Financial Statements and Statutory For       Did Not    Management
      Reports                                             Vote
2     Approve Allocation of Income and          For       Did Not    Management
      Dividends of CHF 1 per Share                        Vote
3     Approve Discharge of Board and Senior     For       Did Not    Management
      Management                                          Vote
4.1   Reelect Monika Baumann and Rolf Jetzer as For       Did Not    Management
      Directors                                           Vote
4.2   Elect Daniel Sauter and Gareth Penny as   For       Did Not    Management
      Directors                                           Vote
5     Ratify KPMG AG as Auditors                For       Did Not    Management
                                                          Vote
6     Approve 2:1 Stock Split                   For       Did Not    Management
                                                          Vote


- --------------------------------------------------------------------------------


KAJIMA CORP.

Ticker:                      Security ID:  JP3210200006
Meeting Date: JUN 28, 2007   Meeting Type: AGM
Record Date:  MAR 31, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Approve Allocation of Income, with a      For       For        Management
      Final Dividend of JY 4
2.1   Elect Director                            For       For        Management
2.2   Elect Director                            For       For        Management
2.3   Elect Director                            For       For        Management
2.4   Elect Director                            For       For        Management
2.5   Elect Director                            For       For        Management
2.6   Elect Director                            For       For        Management
3.1   Appoint Internal Statutory Auditor        For       For        Management
3.2   Appoint Internal Statutory Auditor        For       For        Management
4     Set Maximum Bonus Ceiling for Directors   For       For        Management


- --------------------------------------------------------------------------------


KAMIGUMI CO. LTD.

Ticker:                      Security ID:  JP3219000001
Meeting Date: JUN 28, 2007   Meeting Type: AGM
Record Date:  MAR 31, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Approve Allocation of Income, with a      For       For        Management
      Final Dividend of JY 9.5
2.1   Elect Director                            For       For        Management
2.2   Elect Director                            For       For        Management
2.3   Elect Director                            For       For        Management
2.4   Elect Director                            For       For        Management
2.5   Elect Director                            For       For        Management
2.6   Elect Director                            For       For        Management
2.7   Elect Director                            For       For        Management
2.8   Elect Director                            For       For        Management
2.9   Elect Director                            For       For        Management
2.10  Elect Director                            For       For        Management
2.11  Elect Director                            For       For        Management
2.12  Elect Director                            For       For        Management
2.13  Elect Director                            For       For        Management
2.14  Elect Director                            For       For        Management


- --------------------------------------------------------------------------------


KANEKA CORP.

Ticker:                      Security ID:  JP3215800008
Meeting Date: JUN 28, 2007   Meeting Type: AGM
Record Date:  MAR 31, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director                            For       For        Management
1.2   Elect Director                            For       For        Management
1.3   Elect Director                            For       For        Management
1.4   Elect Director                            For       For        Management
1.5   Elect Director                            For       For        Management
1.6   Elect Director                            For       For        Management
1.7   Elect Director                            For       For        Management
1.8   Elect Director                            For       For        Management
1.9   Elect Director                            For       For        Management
1.10  Elect Director                            For       For        Management
1.11  Elect Director                            For       For        Management
1.12  Elect Director                            For       For        Management
1.13  Elect Director                            For       For        Management
2     Appoint Internal Statutory Auditor        For       For        Management
3     Appoint Alternate Internal Statutory      For       For        Management
      Auditor
4     Approve Retirement Bonus for Director and For       Against    Management
      Special Payments to Continuing Directors
      and Statutory Auditors in Connection with
      Abolition of Retirement Bonus System
5     Approve Deep Discount Stock Option Plan   For       For        Management
6     Approve Adjustment to Aggregate           For       For        Management
      Compensation Ceiling for Statutory
      Auditors
7     Approve Payment of Annual Bonuses to      For       For        Management
      Directors and Statutory Auditors
8     Adopt Shareholder Rights Plan (Poison     For       Against    Management
      Pill)


- --------------------------------------------------------------------------------


KANSAI ELECTRIC POWER CO. INC.

Ticker:                      Security ID:  JP3228600007
Meeting Date: JUN 28, 2007   Meeting Type: AGM
Record Date:  MAR 31, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Approve Allocation of Income, Including   For       For        Management
      the Following Dividends: Interim JY 30,
      Final JY 30, Special JY 0
2.1   Elect Director                            For       For        Management
2.2   Elect Director                            For       For        Management
2.3   Elect Director                            For       For        Management
2.4   Elect Director                            For       For        Management
2.5   Elect Director                            For       For        Management
2.6   Elect Director                            For       For        Management
2.7   Elect Director                            For       For        Management
2.8   Elect Director                            For       For        Management
2.9   Elect Director                            For       For        Management
2.10  Elect Director                            For       For        Management
2.11  Elect Director                            For       For        Management
2.12  Elect Director                            For       For        Management
2.13  Elect Director                            For       For        Management
2.14  Elect Director                            For       For        Management
2.15  Elect Director                            For       For        Management
2.16  Elect Director                            For       For        Management
2.17  Elect Director                            For       For        Management
2.18  Elect Director                            For       For        Management
2.19  Elect Director                            For       For        Management
2.20  Elect Director                            For       For        Management
3.1   Appoint Internal Statutory Auditor        For       For        Management
3.2   Appoint Internal Statutory Auditor        For       For        Management
3.3   Appoint Internal Statutory Auditor        For       For        Management
3.4   Appoint Internal Statutory Auditor        For       For        Management
3.5   Appoint Internal Statutory Auditor        For       For        Management
3.6   Appoint Internal Statutory Auditor        For       For        Management
3.7   Appoint Internal Statutory Auditor        For       For        Management
4     Approve Payment of Annual Bonuses to      For       For        Management
      Directors
5     Approve Alternate Income Allocation       Against   Against    Shareholder
      Proposal
6     Remove Director from Office               Against   Against    Shareholder
7     Amend Articles to Require Disclosure of   Against   Against    Shareholder
      Individual Director Compensation Levels
8     Amend Articles to Reduce Board Size and   Against   Against    Shareholder
      Require Appointment of a Director in
      Charge of Injured Nuclear Plant Workers
9     Amend Articles to Require Cancellation of Against   Against    Shareholder
      Reprocessing Contracts and Prohibit Use
      of Plutonium for Power Generation
10    Amend Articles to Require Establishment   Against   Against    Shareholder
      of Committee to Ensure Compliance with
      Laws and Operational Rules
11    Amend Articles to Require Establishment   Against   Against    Shareholder
      of Committee to Proceed with Shutdown of
      Aging Nuclear Facilities
12    Amend Articles to Require Establishment   Against   Against    Shareholder
      of Committee to Determine Policy on
      Plutonium
13    Amend Articles to Require Company's       Against   Against    Shareholder
      Compliance with CSR Principles
14    Amend Articles to Require Company to Post Against   Against    Shareholder
      Shareholder Meeting Minutes on the
      Internet, Including Critical Comments
15    Amend Articles to Reduce Maximum Board    Against   Against    Shareholder
      Size
16    Amend Articles to Reduce Number of        Against   Against    Shareholder
      Statutory Auditors and Require
      Appointment of Auditor from
      Non-Governmental Environmental
      Organization
17    Amend Articles to Require Company to Play Against   Against    Shareholder
      an Active Role in Protecting the Global
      Environment
18    Amend Articles to Add Declaration of      Against   Against    Shareholder
      Intent to Switch from Nuclear Power to
      Natural Energy
19    Amend Articles to Require Company to      Against   Against    Shareholder
      Prioritize Workers' Rights and Those of
      Consumers and Local Residents
20    Amend Articles to Require Company to      Against   Against    Shareholder
      Prioritize Investment in 'Lifeline'
      Facilities to Create Employment


- --------------------------------------------------------------------------------


KAO CORP.

Ticker:                      Security ID:  JP3205800000
Meeting Date: JUN 28, 2007   Meeting Type: AGM
Record Date:  MAR 31, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Approve Allocation of Income, Including   For       For        Management
      the Following Dividends: Interim JY 26,
      Final JY 26, Special JY 0
2     Amend Articles To: Expand Business        For       For        Management
      Lines
3     Appoint Internal Statutory Auditor        For       For        Management
4     Appoint Alternate Internal Statutory      For       For        Management
      Auditor
5     Approve Executive Stock Option Plan       For       For        Management
6     Approve Adjustment to Aggregate           For       For        Management
      Compensation Ceiling for Directors


- --------------------------------------------------------------------------------


KAWASAKI HEAVY INDUSTRY LTD.

Ticker:                      Security ID:  JP3224200000
Meeting Date: JUN 27, 2007   Meeting Type: AGM
Record Date:  MAR 31, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Approve Allocation of Income, with a      For       For        Management
      Final Dividend of JY 5
2     Amend Articles to: Authorize Public       For       For        Management
      Announcements in Electronic Format
3.1   Elect Director                            For       For        Management
3.2   Elect Director                            For       For        Management
3.3   Elect Director                            For       For        Management
3.4   Elect Director                            For       For        Management
3.5   Elect Director                            For       For        Management
3.6   Elect Director                            For       For        Management
3.7   Elect Director                            For       For        Management
3.8   Elect Director                            For       For        Management
3.9   Elect Director                            For       For        Management
3.10  Elect Director                            For       For        Management


- --------------------------------------------------------------------------------


KAWASAKI KISEN KAISHA LTD

Ticker:                      Security ID:  JP3223800008
Meeting Date: JUN 26, 2007   Meeting Type: AGM
Record Date:  MAR 31, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Approve Allocation of Income, with a      For       For        Management
      Final Dividend of JY 9
2.1   Elect Director                            For       For        Management
2.2   Elect Director                            For       For        Management
2.3   Elect Director                            For       For        Management
2.4   Elect Director                            For       For        Management
2.5   Elect Director                            For       For        Management
2.6   Elect Director                            For       For        Management
3.1   Appoint Internal Statutory Auditor        For       For        Management
3.2   Appoint Internal Statutory Auditor        For       For        Management
4     Appoint Alternate Internal Statutory      For       For        Management
      Auditor
5     Approve Payment of Annual Bonuses to      For       For        Management
      Directors


- --------------------------------------------------------------------------------


KAZMUNAIGAS EXPL & PRODTN JSC

Ticker:                      Security ID:  US48666V1052
Meeting Date: NOV 24, 2006   Meeting Type: EGM
Record Date:  NOV 14, 2006

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Shareholder Proposal: Approve Early       None      Abstain    Shareholder
      Termination of Powers of Member of Board
      of Directors; Elect New Member of Board
      of Directors


- --------------------------------------------------------------------------------


KAZMUNAIGAS EXPL & PRODTN JSC

Ticker:                      Security ID:  US48666V1052
Meeting Date: APR 12, 2007   Meeting Type: EGM
Record Date:  MAR 6, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Approve Provision of Option on Shares for For       Abstain    Management
      Participation in First Public Offering of
      Company's Securities to Some Members of
      Board of Directors
2     Approve Resolution on Board of Directors  For       Abstain    Management
3     Approve Resolution on Calculation         For       For        Management
      Commission
4     Approve Purchase of 50-Percent Stake in   For       For        Management
      JV Kazgermunay LLP from NC KazMunayGas
      JSC
5.1   Approve Related-Party Transaction Re:     For       For        Management
      Purchase of 50-Percent Stake in JV
      Kazgermunay LLP from NC KazMunayGas JSC
5.2   Approve Related-Party Transactions        For       For        Management
6     Approve Any Actions Necessary to Complete For       For        Management
      Transaction of Purchase of 50-Percent
      Stake in JV Kazgermunay LLP from NC
      KazMunayGas JSC
7     Determine Company's Audit Organization    For       For        Management


- --------------------------------------------------------------------------------


KEIHIN ELECTRIC RAILWAY CO. LTD.

Ticker:                      Security ID:  JP3280200001
Meeting Date: JUN 28, 2007   Meeting Type: AGM
Record Date:  MAR 31, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Approve Allocation of Income, with a      For       For        Management
      Final Dividend of JY 3.5
2     Amend Articles to: Reduce Directors Term  For       For        Management
      in Office - Authorize Public
      Announcements in Electronic Format
3.1   Elect Director                            For       For        Management
3.2   Elect Director                            For       For        Management
3.3   Elect Director                            For       For        Management
3.4   Elect Director                            For       For        Management
3.5   Elect Director                            For       For        Management
3.6   Elect Director                            For       For        Management
3.7   Elect Director                            For       For        Management
3.8   Elect Director                            For       For        Management
3.9   Elect Director                            For       For        Management
3.10  Elect Director                            For       For        Management
3.11  Elect Director                            For       For        Management
3.12  Elect Director                            For       For        Management
3.13  Elect Director                            For       For        Management
3.14  Elect Director                            For       For        Management
3.15  Elect Director                            For       For        Management
4     Approve Retirement Bonuses for Directors  For       For        Management
5     Approve Payment of Annual Bonuses to      For       For        Management
      Directors
6     Adopt Shareholder Rights Plan (Poison     For       Against    Management
      Pill)


- --------------------------------------------------------------------------------


KEIO CORP (FORMERLY KEIO ELECTRIC RAILWAY)

Ticker:                      Security ID:  JP3277800003
Meeting Date: JUN 28, 2007   Meeting Type: AGM
Record Date:  MAR 31, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Approve Allocation of Income, with a      For       For        Management
      Final Dividend of JY 3
2     Approve Payment of Annual Bonuses to      For       For        Management
      Directors
3     Authorize Share Repurchase Program        For       For        Management
4     Amend Articles to: Expand Business Lines  For       For        Management
      - Decrease Maximum Board Size - Reduce
      Directors Term in Office - Limit Rights
      of Odd-lot Holders
5.1   Elect Director                            For       For        Management
5.2   Elect Director                            For       For        Management
5.3   Elect Director                            For       For        Management
5.4   Elect Director                            For       For        Management
5.5   Elect Director                            For       For        Management
5.6   Elect Director                            For       For        Management
5.7   Elect Director                            For       For        Management
5.8   Elect Director                            For       For        Management
5.9   Elect Director                            For       For        Management
5.10  Elect Director                            For       For        Management
5.11  Elect Director                            For       For        Management
5.12  Elect Director                            For       For        Management
5.13  Elect Director                            For       For        Management
5.14  Elect Director                            For       For        Management
5.15  Elect Director                            For       For        Management
5.16  Elect Director                            For       For        Management
5.17  Elect Director                            For       For        Management
6     Appoint Internal Statutory Auditor        For       For        Management
7     Amend Articles to: Allow the Company to   For       Against    Management
      Adopt Takeover Defense with Shareholder
      Approval
8     Adopt Shareholder Rights Plan (Poison     For       Against    Management
      Pill)


- --------------------------------------------------------------------------------


KEYENCE CORP.

Ticker:                      Security ID:  JP3236200006
Meeting Date: JUN 19, 2007   Meeting Type: AGM
Record Date:  MAR 20, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Approve Allocation of Income, with a      For       Against    Management
      Final Dividend of JY 30
2.1   Elect Director                            For       For        Management
2.2   Elect Director                            For       For        Management
2.3   Elect Director                            For       For        Management
2.4   Elect Director                            For       For        Management
3     Appoint Internal Statutory Auditor        For       For        Management
4     Appoint Alternate Internal Statutory      For       For        Management
      Auditor


- --------------------------------------------------------------------------------


KINTETSU CORP. (FORMERLY KINKI NIPPON RAILWAY CO.)

Ticker:                      Security ID:  JP3260800002
Meeting Date: JUN 28, 2007   Meeting Type: AGM
Record Date:  MAR 31, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Approve Allocation of Income, with a      For       For        Management
      Final Dividend of JY 3
2.1   Elect Director                            For       Against    Management
2.2   Elect Director                            For       For        Management
2.3   Elect Director                            For       For        Management
2.4   Elect Director                            For       For        Management
2.5   Elect Director                            For       For        Management
2.6   Elect Director                            For       For        Management
2.7   Elect Director                            For       For        Management
2.8   Elect Director                            For       For        Management
2.9   Elect Director                            For       For        Management
2.10  Elect Director                            For       For        Management
2.11  Elect Director                            For       For        Management
2.12  Elect Director                            For       For        Management
2.13  Elect Director                            For       For        Management
2.14  Elect Director                            For       For        Management
2.15  Elect Director                            For       For        Management
2.16  Elect Director                            For       For        Management
2.17  Elect Director                            For       For        Management


- --------------------------------------------------------------------------------


KLOECKNER & CO. AG

Ticker:                      Security ID:  DE000KC01000
Meeting Date: JUN 20, 2007   Meeting Type: AGM
Record Date:

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Receive Financial Statements and          None      None       Management
      Statutory Reports for Fiscal 2006
2     Approve Allocation of Income and          For       For        Management
      Dividends of EUR 0.80 per Share
3     Approve Discharge of Management Board for For       For        Management
      Fiscal 2006
4     Approve Discharge of Supervisory Board    For       For        Management
      for Fiscal 2006
5a    Elect Jochen Melchior to the Supervisory  For       For        Management
      Board
5b    Elect Hans-Georg Vater to the Supervisory For       For        Management
      Board
6     Ratify KPMG Hartkopf und Rentrop Treuhand For       For        Management
      KG as Auditors for Fiscal 2007
7     Amend Articles Re: Allow Electronic       For       For        Management
      Distribution of Company Communications
8     Authorize Share Repurchase Program and    For       For        Management
      Reissuance or Cancellation of Repurchased
      Shares
9     Approve Issuance of Convertible Bonds     For       For        Management
      and/or Bonds with Warrants Attached
      without Preemptive Rights up to Aggregate
      Nominal Amount of EUR 350 Million
10    Approve Creation of EUR 11.6 Million Pool For       For        Management
      of Capital Capital to Guarantee
      Conversion Rights of Holders of
      Convertible Bonds and/or Bonds with
      Warrants Attached


- --------------------------------------------------------------------------------


KOBE STEEL

Ticker:                      Security ID:  JP3289800009
Meeting Date: JUN 26, 2007   Meeting Type: AGM
Record Date:  MAR 31, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Amend Articles to: Limit Outside          For       For        Management
      Directors' Legal Liability
2.1   Elect Director                            For       For        Management
2.2   Elect Director                            For       For        Management
2.3   Elect Director                            For       For        Management
2.4   Elect Director                            For       For        Management
2.5   Elect Director                            For       For        Management
2.6   Elect Director                            For       For        Management
2.7   Elect Director                            For       For        Management
2.8   Elect Director                            For       For        Management
2.9   Elect Director                            For       For        Management
2.10  Elect Director                            For       For        Management
2.11  Elect Director                            For       For        Management
3     Appoint Internal Statutory Auditor        For       For        Management
4     Adopt Shareholder Rights Plan (Poison     For       Against    Management
      Pill)


- --------------------------------------------------------------------------------


KOMATSU LTD.

Ticker:                      Security ID:  JP3304200003
Meeting Date: JUN 22, 2007   Meeting Type: AGM
Record Date:  MAR 31, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Approve Allocation of Income, Including   For       Did Not    Management
      the Following Dividends: Interim JY 13,             Vote
      Final JY 18, Special JY 0
2.1   Elect Director                            For       Did Not    Management
                                                          Vote
2.2   Elect Director                            For       Did Not    Management
                                                          Vote
2.3   Elect Director                            For       Did Not    Management
                                                          Vote
2.4   Elect Director                            For       Did Not    Management
                                                          Vote
2.5   Elect Director                            For       Did Not    Management
                                                          Vote
2.6   Elect Director                            For       Did Not    Management
                                                          Vote
2.7   Elect Director                            For       Did Not    Management
                                                          Vote
2.8   Elect Director                            For       Did Not    Management
                                                          Vote
2.9   Elect Director                            For       Did Not    Management
                                                          Vote
2.10  Elect Director                            For       Did Not    Management
                                                          Vote
3     Appoint Internal Statutory Auditor        For       Did Not    Management
                                                          Vote
4     Approve Payment of Annual Bonuses to      For       Did Not    Management
      Directors                                           Vote
5     Approve Stock Option Plan for Directors   For       Did Not    Management
                                                          Vote
6     Approve Executive Stock Option Plan       For       Did Not    Management
                                                          Vote
7     Approve Retirement Bonuses to Directors   For       Did Not    Management
      and Statutory Auditor, and Special                  Vote
      Payments to Continuing Directors and
      Auditors in Connection with Abolition of
      Retirement Bonus System


- --------------------------------------------------------------------------------


KONAMI CORP. (FORMERLY KONAMI CO. LTD.)

Ticker:                      Security ID:  JP3300200007
Meeting Date: JUN 28, 2007   Meeting Type: AGM
Record Date:  MAR 31, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Amend Articles to: Change Location of     For       For        Management
      Head Office
2.1   Elect Director                            For       For        Management
2.2   Elect Director                            For       For        Management
2.3   Elect Director                            For       For        Management
2.4   Elect Director                            For       For        Management
2.5   Elect Director                            For       For        Management
2.6   Elect Director                            For       For        Management
2.7   Elect Director                            For       For        Management
3.1   Appoint Internal Statutory Auditor        For       For        Management
3.2   Appoint Internal Statutory Auditor        For       For        Management
3.3   Appoint Internal Statutory Auditor        For       For        Management
4     Approve Special Payments to Continuing    For       Against    Management
      Directors and Statutory Auditors in
      Connection with Abolition of Retirement
      Bonus System
5     Adopt Shareholder Rights Plan (Poison     For       Against    Management
      Pill)


- --------------------------------------------------------------------------------


KRONES AG

Ticker:                      Security ID:  DE0006335003
Meeting Date: JUN 20, 2007   Meeting Type: AGM
Record Date:  MAY 30, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Receive Financial Statements and          None      None       Management
      Statutory Reports for Fiscal 2006
2     Approve Allocation of Income and          For       Against    Management
      Dividends of EUR 1.60 per Share
3     Approve Discharge of Management Board for For       For        Management
      Fiscal 2006
4     Approve Discharge of Supervisory Board    For       For        Management
      for Fiscal 2006
5     Authorize Share Repurchase Program and    For       For        Management
      Reissuance or Cancellation of Repurchased
      Shares
6     Approve EUR 13.1 Million Capitalization   For       For        Management
      of Reserves
7     Approve 3:1 Stock Split                   For       For        Management
8     Approve Creation of EUR 10 Million Pool   For       For        Management
      of Capital with Preemptive Rights
9     Amend Articles Re: Remuneration of        For       For        Management
      Supervisory Board
10    Allow Electronic Distribution of Company  For       For        Management
      Communications
11    Ratify Bayerische Treuhandgesellschaft AG For       For        Management
      as Auditors for Fiscal 2007


- --------------------------------------------------------------------------------


KUBOTA CORP.

Ticker:                      Security ID:  JP3266400005
Meeting Date: JUN 22, 2007   Meeting Type: AGM
Record Date:  MAR 31, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director                            For       For        Management
1.2   Elect Director                            For       For        Management
1.3   Elect Director                            For       For        Management
1.4   Elect Director                            For       For        Management
1.5   Elect Director                            For       For        Management
1.6   Elect Director                            For       For        Management
1.7   Elect Director                            For       For        Management
1.8   Elect Director                            For       For        Management
1.9   Elect Director                            For       For        Management
1.10  Elect Director                            For       For        Management
1.11  Elect Director                            For       For        Management
1.12  Elect Director                            For       For        Management
1.13  Elect Director                            For       For        Management
1.14  Elect Director                            For       For        Management
1.15  Elect Director                            For       For        Management
1.16  Elect Director                            For       For        Management
1.17  Elect Director                            For       For        Management
1.18  Elect Director                            For       For        Management
1.19  Elect Director                            For       For        Management
1.20  Elect Director                            For       For        Management
1.21  Elect Director                            For       For        Management
2.1   Appoint Internal Statutory Auditor        For       For        Management
2.2   Appoint Internal Statutory Auditor        For       For        Management
3     Approve Payment of Annual Bonuses to      For       For        Management
      Directors


- --------------------------------------------------------------------------------


KURARAY CO. LTD.

Ticker:                      Security ID:  JP3269600007
Meeting Date: JUN 20, 2007   Meeting Type: AGM
Record Date:  MAR 31, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Approve Allocation of Income, Including   For       For        Management
      the Following Dividends: Interim JY 8.5,
      Final JY 10, Special JY 0
2.1   Elect Director                            For       For        Management
2.2   Elect Director                            For       For        Management
2.3   Elect Director                            For       For        Management
2.4   Elect Director                            For       For        Management
2.5   Elect Director                            For       For        Management
2.6   Elect Director                            For       For        Management
2.7   Elect Director                            For       For        Management
2.8   Elect Director                            For       For        Management
2.9   Elect Director                            For       For        Management
2.10  Elect Director                            For       For        Management
3.1   Appoint Internal Statutory Auditor        For       For        Management
3.2   Appoint Internal Statutory Auditor        For       For        Management
4     Appoint External Audit Firm               For       For        Management
5     Adopt Takeover Defense Plan (Poison Pill) For       Against    Management


- --------------------------------------------------------------------------------


KURITA WATER INDUSTRIES LTD.

Ticker:                      Security ID:  JP3270000007
Meeting Date: JUN 28, 2007   Meeting Type: AGM
Record Date:  MAR 31, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Approve Allocation of Income, with a      For       For        Management
      Final Dividend of JY 15
2.1   Elect Director                            For       For        Management
2.2   Elect Director                            For       For        Management
2.3   Elect Director                            For       For        Management
2.4   Elect Director                            For       For        Management
2.5   Elect Director                            For       For        Management
2.6   Elect Director                            For       For        Management
2.7   Elect Director                            For       For        Management
2.8   Elect Director                            For       For        Management
2.9   Elect Director                            For       For        Management
2.10  Elect Director                            For       For        Management
2.11  Elect Director                            For       For        Management
2.12  Elect Director                            For       For        Management
2.13  Elect Director                            For       For        Management
3     Appoint Internal Statutory Auditor        For       For        Management
4     Appoint Alternate Internal Statutory      For       For        Management
      Auditor
5     Approve Retirement Bonuses for Directors  For       For        Management


- --------------------------------------------------------------------------------


KYOCERA CORP.

Ticker:                      Security ID:  JP3249600002
Meeting Date: JUN 27, 2007   Meeting Type: AGM
Record Date:  MAR 31, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Approve Allocation of Income, with a      For       For        Management
      Final Dividend of JY 60
2.1   Elect Director                            For       For        Management
2.2   Elect Director                            For       For        Management
2.3   Elect Director                            For       For        Management
2.4   Elect Director                            For       For        Management
2.5   Elect Director                            For       For        Management
2.6   Elect Director                            For       For        Management
2.7   Elect Director                            For       For        Management
2.8   Elect Director                            For       For        Management
2.9   Elect Director                            For       For        Management
2.10  Elect Director                            For       For        Management
2.11  Elect Director                            For       For        Management
2.12  Elect Director                            For       For        Management
3     Appoint Internal Statutory Auditor        For       For        Management
4     Approve Appointment of External Audit     For       For        Management
      Firm
5     Approve Payment of Annual Bonuses to      For       For        Management
      Directors and Statutory Auditors
6     Approve Retirement Bonus for Director     For       For        Management


- --------------------------------------------------------------------------------


KYOWA HAKKO KOGYO

Ticker:                      Security ID:  JP3256000005
Meeting Date: JUN 20, 2007   Meeting Type: AGM
Record Date:  MAR 31, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Approve Allocation of Income, with a      For       For        Management
      Final Dividend of JY 5
2.1   Elect Director                            For       For        Management
2.2   Elect Director                            For       For        Management
2.3   Elect Director                            For       For        Management
2.4   Elect Director                            For       For        Management
2.5   Elect Director                            For       For        Management
2.6   Elect Director                            For       For        Management
3.1   Appoint Internal Statutory Auditor        For       For        Management
3.2   Appoint Internal Statutory Auditor        For       For        Management
4     Approve Appointment of External Audit     For       For        Management
      Firm
5     Approve Deep Discount Stock Option Plan   For       For        Management


- --------------------------------------------------------------------------------


KYUSHU ELECTRIC POWER CO. INC.

Ticker:                      Security ID:  JP3246400000
Meeting Date: JUN 28, 2007   Meeting Type: AGM
Record Date:  MAR 31, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Approve Allocation of Income, Including   For       For        Management
      the Following Dividends: Interim JY 30,
      Final JY 30, Special JY 0
2     Amend Articles To: Streamline Board       For       For        Management
      Structure - Decrease Maximum Board Size -
      Reduce Directors Term in Office
3.1   Elect Director                            For       For        Management
3.2   Elect Director                            For       For        Management
3.3   Elect Director                            For       For        Management
3.4   Elect Director                            For       For        Management
3.5   Elect Director                            For       For        Management
3.6   Elect Director                            For       For        Management
3.7   Elect Director                            For       For        Management
3.8   Elect Director                            For       For        Management
3.9   Elect Director                            For       For        Management
3.10  Elect Director                            For       For        Management
3.11  Elect Director                            For       For        Management
3.12  Elect Director                            For       For        Management
3.13  Elect Director                            For       For        Management
3.14  Elect Director                            For       For        Management
4.1   Appoint Internal Statutory Auditor        For       For        Management
4.2   Appoint Internal Statutory Auditor        For       For        Management
4.3   Appoint Internal Statutory Auditor        For       For        Management
5     Appoint Alternate Internal Statutory      For       For        Management
      Auditor
6     Approve Adjustment to Aggregate           For       For        Management
      Compensation Ceiling for Directors
7     Amend Articles to Require Company to      Against   Against    Shareholder
      Maintain Political Neutrality
8     Amend Articles to Forbid Importation of   Against   Against    Shareholder
      Radioactive Material
9     Amend Articles to Require Establishment   Against   Against    Shareholder
      of Committee on Safety Problems
10    Amend Articles to Require Establishment   Against   Against    Shareholder
      of Committee on Attainment of New Energy
      Goals
11    Amend Articles to Add Declaration         Against   Against    Shareholder
      Regarding Disposal of High-Level
      Radioactive Waste
12    Amend Articles to Require Establishment   Against   Against    Shareholder
      of Committee to Ensure Quality of Mixed
      Oxide Fuels


- --------------------------------------------------------------------------------


LAWSON, INC.

Ticker:                      Security ID:  JP3982100004
Meeting Date: MAY 25, 2007   Meeting Type: AGM
Record Date:  FEB 28, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Approve Allocation of Income, Including   For       For        Management
      the Following Dividends: Interim JY 50,
      Final JY 50, Special JY 0
2     Amend Articles To: Expand Business Lines  For       For        Management
      - Change Location of Head Office
3     Elect Director                            For       For        Management
4.1   Appoint Internal Statutory Auditor        For       For        Management
4.2   Appoint Internal Statutory Auditor        For       For        Management


- --------------------------------------------------------------------------------


LEND LEASE CORPORATION LTD.

Ticker:                      Security ID:  AU000000LLC3
Meeting Date: NOV 16, 2006   Meeting Type: AGM
Record Date:  NOV 14, 2006

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Receive Financial Statements and          None      None       Management
      Statutory Reports For the Year Ended June
      30, 2006
2a    Elect P.M. Colebatch as Director          For       For        Management
2b    Elect P.C. Goldmark as Director           For       For        Management
2c    Elect J.A. Hill as Director               For       For        Management
3     Adopt Remuneration Report For the Year    For       For        Management
      Ended June 30, 2006
4     Renew Proportional Takeover Rules         For       For        Management


- --------------------------------------------------------------------------------


MACQUARIE BANK LTD

Ticker:                      Security ID:  AU000000MBL3
Meeting Date: JUL 20, 2006   Meeting Type: AGM
Record Date:  JUL 18, 2006

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Receive Financial Statements and          None      None       Management
      Statutory Reports
2     Approve Remuneration Report               For       For        Management
3     Elect HK McCann as Director               For       For        Management
4     Elect LG Cox as Director                  For       For        Management
5     Elect SD Mayne as Director                Against   Against    Shareholder
6     Approve the Participation of AE Moss in   For       For        Management
      the Macquarie Bank Employee Share Option
      Plan
7     Approve the Participation of MRG Johnson  For       For        Management
      in the Macquarie Bank Employee Share
      Option Plan
8     Approve the Participation of LG Cox in    For       For        Management
      the Macquarie Bank Employee Share Option
      Plan
9     Adopt New Constitution                    For       For        Management


- --------------------------------------------------------------------------------


MAKITA CORP.

Ticker:                      Security ID:  JP3862400003
Meeting Date: JUN 27, 2007   Meeting Type: AGM
Record Date:  MAR 31, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Approve Allocation of Income, with a      For       For        Management
      Final Dividend of JY 55
2.1   Elect Director                            For       For        Management
2.2   Elect Director                            For       For        Management
2.3   Elect Director                            For       For        Management
2.4   Elect Director                            For       For        Management
2.5   Elect Director                            For       For        Management
2.6   Elect Director                            For       For        Management
2.7   Elect Director                            For       For        Management
2.8   Elect Director                            For       For        Management
2.9   Elect Director                            For       For        Management
2.10  Elect Director                            For       For        Management
2.11  Elect Director                            For       For        Management
2.12  Elect Director                            For       For        Management
2.13  Elect Director                            For       For        Management
2.14  Elect Director                            For       For        Management
2.15  Elect Director                            For       For        Management
3     Appoint Internal Statutory Auditor        For       For        Management
4     Appoint Alternate Internal Statutory      For       For        Management
      Auditor
5     Approve Payment of Annual Bonuses to      For       For        Management
      Directors


- --------------------------------------------------------------------------------


MAN GROUP PLC

Ticker:                      Security ID:  GB0002944055
Meeting Date: JUL 11, 2006   Meeting Type: AGM
Record Date:

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Accept Financial Statements and Statutory For       For        Management
      Reports
2     Approve Remuneration Report               For       For        Management
3     Approve Final Dividend of 54.6 Cents Per  For       For        Management
      Ordinary Share
4     Re-elect Jon Aisbitt as Director          For       For        Management
5     Re-elect Peter Clarke as Director         For       For        Management
6     Re-elect Kevin Davis as Director          For       For        Management
7     Re-elect Glen Moreno as Director          For       For        Management
8     Reappoint PricewaterhouseCoopers LLP as   For       For        Management
      Auditors of the Company
9     Authorise Board to Fix Remuneration of    For       For        Management
      Auditors
10    Approve Share Sub-Division of Each        For       For        Management
      450,000,000 Ordinary Shares of 18 US
      Cents Each Into 6 Ordinary Shares of 3 US
      Cents Each
11    Amend Articles of Association Re:         For       For        Management
      Sub-division of Ordinary Shares
12    Authorise Issue of Equity or              For       For        Management
      Equity-Linked Securities with Pre-emptive
      Rights up to Aggregate Nominal Amount of
      USD 18,459,386
13    Authorise Issue of Equity or              For       For        Management
      Equity-Linked Securities without
      Pre-emptive Rights up to Aggregate
      Nominal Amount of USD 2,768,907.96
14    Authorise 30,765,644 Ordinary Shares for  For       For        Management
      Market Purchase
15    Approve Man Group 2006 Long-Term          For       For        Management
      Incentive Plan


- --------------------------------------------------------------------------------


MARUBENI CORP.

Ticker:                      Security ID:  JP3877600001
Meeting Date: JUN 22, 2007   Meeting Type: AGM
Record Date:  MAR 31, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Amend Articles To: Amend Business Lines - For       For        Management
      Decrease Authorized Capital to Reflect
      Cancellation of Preferred Shares
2.1   Elect Director                            For       For        Management
2.2   Elect Director                            For       For        Management
2.3   Elect Director                            For       For        Management
2.4   Elect Director                            For       For        Management
2.5   Elect Director                            For       For        Management
2.6   Elect Director                            For       For        Management
2.7   Elect Director                            For       For        Management
2.8   Elect Director                            For       For        Management
2.9   Elect Director                            For       For        Management
2.10  Elect Director                            For       For        Management
2.11  Elect Director                            For       For        Management
2.12  Elect Director                            For       For        Management
2.13  Elect Director                            For       For        Management
3.1   Appoint Internal Statutory Auditor        For       For        Management
3.2   Appoint Internal Statutory Auditor        For       For        Management
3.3   Appoint Internal Statutory Auditor        For       For        Management
3.4   Appoint Internal Statutory Auditor        For       For        Management
4     Appoint Alternate Internal Statutory      For       For        Management
      Auditor
5     Approve Retirement Bonuses to Director    For       For        Management
      and Statutory Auditor and Special
      Payments to Continuing Directors and
      Auditor in Connection with Abolition of
      Retirement Bonus System
6     Approve Adjustment to Aggregate           For       For        Management
      Compensation Ceilings for Directors and
      Statutory Auditors


- --------------------------------------------------------------------------------


MARUI CO. LTD.

Ticker:                      Security ID:  JP3870400003
Meeting Date: JUN 28, 2007   Meeting Type: AGM
Record Date:  MAR 31, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Approve Allocation of Income, with a      For       For        Management
      Final Dividend of JY 16
2     Approve Corporate Split Agreement and     For       For        Management
      Transfer Retail Operations to New
      Wholly-Owned Subsidiary
3     Approve Corporate Split Agreement and     For       For        Management
      Transfer Credit Card Operations to
      Wholly-Owned Subsidiary
4     Amend Articles to: Expand Business Lines  For       For        Management
      - Change Company Name
5.1   Elect Director                            For       For        Management
5.2   Elect Director                            For       For        Management
5.3   Elect Director                            For       For        Management
5.4   Elect Director                            For       For        Management
5.5   Elect Director                            For       For        Management
5.6   Elect Director                            For       For        Management
5.7   Elect Director                            For       For        Management
5.8   Elect Director                            For       For        Management
5.9   Elect Director                            For       For        Management
5.10  Elect Director                            For       For        Management
6.1   Appoint Internal Statutory Auditor        For       For        Management
6.2   Appoint Internal Statutory Auditor        For       For        Management


- --------------------------------------------------------------------------------


MATSUSHITA ELECTRIC INDUSTRIAL CO. LTD.

Ticker:                      Security ID:  JP3866800000
Meeting Date: JUN 27, 2007   Meeting Type: AGM
Record Date:  MAR 31, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director                            For       For        Management
1.2   Elect Director                            For       For        Management
1.3   Elect Director                            For       For        Management
1.4   Elect Director                            For       For        Management
1.5   Elect Director                            For       For        Management
1.6   Elect Director                            For       For        Management
1.7   Elect Director                            For       For        Management
1.8   Elect Director                            For       For        Management
1.9   Elect Director                            For       For        Management
1.10  Elect Director                            For       For        Management
1.11  Elect Director                            For       For        Management
1.12  Elect Director                            For       For        Management
1.13  Elect Director                            For       For        Management
1.14  Elect Director                            For       For        Management
1.15  Elect Director                            For       For        Management
1.16  Elect Director                            For       For        Management
1.17  Elect Director                            For       For        Management
1.18  Elect Director                            For       For        Management
1.19  Elect Director                            For       For        Management
2.1   Appoint Internal Statutory Auditor        For       For        Management
2.2   Appoint Internal Statutory Auditor        For       For        Management
3     Approve Adjustment to Aggregate           For       For        Management
      Compensation Ceilings for Directors and
      Statutory Auditors


- --------------------------------------------------------------------------------


MATSUSHITA ELECTRIC WORKS LTD.

Ticker:                      Security ID:  JP3867600003
Meeting Date: JUN 20, 2007   Meeting Type: AGM
Record Date:  MAR 31, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Amend Articles To: Authorize Public       For       For        Management
      Announcements in Electronic Format
2.1   Elect Director                            For       For        Management
2.2   Elect Director                            For       For        Management
2.3   Elect Director                            For       For        Management
2.4   Elect Director                            For       For        Management
2.5   Elect Director                            For       For        Management
2.6   Elect Director                            For       For        Management
2.7   Elect Director                            For       For        Management
2.8   Elect Director                            For       For        Management
2.9   Elect Director                            For       For        Management
2.10  Elect Director                            For       For        Management
2.11  Elect Director                            For       For        Management
2.12  Elect Director                            For       For        Management
2.13  Elect Director                            For       For        Management
2.14  Elect Director                            For       For        Management
2.15  Elect Director                            For       For        Management
3.1   Appoint Internal Statutory Auditor        For       For        Management
3.2   Appoint Internal Statutory Auditor        For       For        Management
3.3   Appoint Internal Statutory Auditor        For       For        Management
4     Approve Payment of Annual Bonuses to      For       For        Management
      Directors
5     Approve Payment of Annual Bonuses to      For       For        Management
      Statutory Auditors
6     Approve Adjustment to Aggregate           For       For        Management
      Compensation Ceiling for Directors
7     Approve Adjustment to  Aggregate          For       For        Management
      Compensation Ceiling for Statutory
      Auditors


- --------------------------------------------------------------------------------


MEDICEO PALTAC HOLDINGS CO LTD (FORMERLY MEDICEO HOLDINGS CO

Ticker:                      Security ID:  JP3268950007
Meeting Date: JUN 26, 2007   Meeting Type: AGM
Record Date:  MAR 31, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Amend Articles to: Limit Directors' Legal For       Against    Management
      Liability - Limit Liability of Statutory
      Auditors - Limit Liability of Audit Firm
2.1   Elect Director                            For       For        Management
2.2   Elect Director                            For       For        Management
2.3   Elect Director                            For       For        Management
2.4   Elect Director                            For       For        Management
2.5   Elect Director                            For       For        Management
2.6   Elect Director                            For       For        Management
2.7   Elect Director                            For       For        Management
2.8   Elect Director                            For       For        Management
2.9   Elect Director                            For       For        Management
2.10  Elect Director                            For       For        Management
2.11  Elect Director                            For       For        Management
3.1   Appoint Internal Statutory Auditor        For       For        Management
3.2   Appoint Internal Statutory Auditor        For       For        Management
3.3   Appoint Internal Statutory Auditor        For       For        Management
3.4   Appoint Internal Statutory Auditor        For       For        Management


- --------------------------------------------------------------------------------


MEIJI DAIRIES CORP.

Ticker:                      Security ID:  JP3917800009
Meeting Date: JUN 28, 2007   Meeting Type: AGM
Record Date:  MAR 31, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Approve Allocation of Income, with a      For       For        Management
      Final Dividend of JY 7
2     Approve Payment of Annual Bonuses to      For       For        Management
      Directors and Statutory Auditors
3     Amend Articles to: Increase Number of     For       For        Management
      Statutory Auditors - Authorize Public
      Announcements in Electronic Format
4.1   Elect Director                            For       For        Management
4.2   Elect Director                            For       For        Management
4.3   Elect Director                            For       For        Management
4.4   Elect Director                            For       For        Management
4.5   Elect Director                            For       For        Management
4.6   Elect Director                            For       For        Management
4.7   Elect Director                            For       For        Management
4.8   Elect Director                            For       For        Management
4.9   Elect Director                            For       For        Management
4.10  Elect Director                            For       For        Management
4.11  Elect Director                            For       For        Management
4.12  Elect Director                            For       For        Management
4.13  Elect Director                            For       For        Management
4.14  Elect Director                            For       For        Management
4.15  Elect Director                            For       For        Management
4.16  Elect Director                            For       For        Management
4.17  Elect Director                            For       For        Management
4.18  Elect Director                            For       For        Management
4.19  Elect Director                            For       For        Management
4.20  Elect Director                            For       For        Management
4.21  Elect Director                            For       For        Management
4.22  Elect Director                            For       For        Management
4.23  Elect Director                            For       For        Management
4.24  Elect Director                            For       For        Management
4.25  Elect Director                            For       For        Management
5.1   Appoint Internal Statutory Auditor        For       For        Management
5.2   Appoint Internal Statutory Auditor        For       For        Management
6     Appoint Alternate Internal Statutory      For       For        Management
      Auditor
7     Approve Retirement Bonuses for Directors  For       Against    Management
      and Special Payments to Continuing
      Directors and Statutory Auditors in
      Connection with Abolition of Retirement
      Bonus System
8     Approve Adjustment to Aggregate           For       For        Management
      Compensation Ceilings for Directors and
      Statutory Auditors
9     Amend Articles to: Increase Authorized    For       Against    Management
      Capital


- --------------------------------------------------------------------------------


MEIJI SEIKA KAISHA LTD.

Ticker:                      Security ID:  JP3917000006
Meeting Date: JUN 27, 2007   Meeting Type: AGM
Record Date:  MAR 31, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Amend Articles to: Introduce Provisions   For       For        Management
      on Takeover Defense
2     Adopt Shareholder Rights Plan (Poison     For       For        Management
      Pill)
3.1   Elect Director                            For       For        Management
3.2   Elect Director                            For       For        Management
3.3   Elect Director                            For       For        Management
3.4   Elect Director                            For       For        Management
3.5   Elect Director                            For       For        Management
3.6   Elect Director                            For       For        Management
3.7   Elect Director                            For       For        Management
3.8   Elect Director                            For       For        Management
3.9   Elect Director                            For       For        Management
3.10  Elect Director                            For       For        Management
4.1   Appoint Internal Statutory Auditor        For       For        Management
4.2   Appoint Internal Statutory Auditor        For       For        Management
4.3   Appoint Internal Statutory Auditor        For       For        Management
5     Appoint Alternate Internal Statutory      For       For        Management
      Auditor


- --------------------------------------------------------------------------------


MILLEA HOLDINGS INC.

Ticker:                      Security ID:  JP3910660004
Meeting Date: JUN 25, 2007   Meeting Type: AGM
Record Date:  MAR 31, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Approve Allocation of Income, Including   For       For        Management
      the Following Dividends: Interim JY 15,
      Final JY 21, Special JY 0
2.1   Elect Director                            For       Against    Management
2.2   Elect Director                            For       For        Management
2.3   Elect Director                            For       For        Management
2.4   Elect Director                            For       For        Management
2.5   Elect Director                            For       For        Management
2.6   Elect Director                            For       For        Management
2.7   Elect Director                            For       For        Management
2.8   Elect Director                            For       For        Management
2.9   Elect Director                            For       For        Management
2.10  Elect Director                            For       For        Management
2.11  Elect Director                            For       For        Management
2.12  Elect Director                            For       For        Management
3.1   Appoint Internal Statutory Auditor        For       For        Management
3.2   Appoint Internal Statutory Auditor        For       For        Management
4     Appoint External Audit Firm               For       For        Management


- --------------------------------------------------------------------------------


MINEBEA CO. LTD.

Ticker:                      Security ID:  JP3906000009
Meeting Date: JUN 28, 2007   Meeting Type: AGM
Record Date:  MAR 31, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Approve Allocation of Income, with a      For       For        Management
      Final Dividend of JY 10
2     Approve Payment of Annual Bonuses to      For       For        Management
      Directors and Statutory Auditors
3.1   Elect Director                            For       For        Management
3.2   Elect Director                            For       For        Management
3.3   Elect Director                            For       For        Management
3.4   Elect Director                            For       For        Management
3.5   Elect Director                            For       For        Management
3.6   Elect Director                            For       For        Management
3.7   Elect Director                            For       For        Management
3.8   Elect Director                            For       For        Management
3.9   Elect Director                            For       For        Management
3.10  Elect Director                            For       For        Management
4.1   Appoint Internal Statutory Auditor        For       For        Management
4.2   Appoint Internal Statutory Auditor        For       For        Management
4.3   Appoint Internal Statutory Auditor        For       For        Management
4.4   Appoint Internal Statutory Auditor        For       For        Management
5     Approve Retirement Bonuses for Directors  For       Against    Management
      and Statutory Auditors and Special
      Payments to Continuing Directors and
      Statutory Auditors in Connection with
      Abolition of Retirement Bonus System
6     Approve Adjustment to Aggregate           For       For        Management
      Compensation Ceilings for Directors and
      Statutory Auditors


- --------------------------------------------------------------------------------


MITSUBISHI CORP.

Ticker:                      Security ID:  JP3898400001
Meeting Date: JUN 26, 2007   Meeting Type: AGM
Record Date:  MAR 31, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Approve Allocation of Income, with a      For       For        Management
      Final Dividend of JY 28
2     Amend Articles to: Amend Provisions on    For       For        Management
      Public Announcements
3.1   Elect Director                            For       For        Management
3.2   Elect Director                            For       For        Management
3.3   Elect Director                            For       For        Management
3.4   Elect Director                            For       For        Management
3.5   Elect Director                            For       For        Management
3.6   Elect Director                            For       For        Management
3.7   Elect Director                            For       For        Management
3.8   Elect Director                            For       For        Management
3.9   Elect Director                            For       For        Management
3.10  Elect Director                            For       For        Management
3.11  Elect Director                            For       For        Management
3.12  Elect Director                            For       For        Management
3.13  Elect Director                            For       For        Management
3.14  Elect Director                            For       For        Management
3.15  Elect Director                            For       For        Management
3.16  Elect Director                            For       For        Management
3.17  Elect Director                            For       For        Management
3.18  Elect Director                            For       For        Management
3.19  Elect Director                            For       For        Management
3.20  Elect Director                            For       For        Management
4     Appoint Internal Statutory Auditor        For       For        Management
5     Approve Payment of Annual Bonuses to      For       For        Management
      Directors
6     Approve Deep Discount Stock Option Plan   For       For        Management
7     Approve Retirement Bonuses for Directors  For       For        Management
      and Statutory Auditor and Special
      Payments to Continuing Directors and
      Statutory Auditor in Connection with
      Abolition of Retirement Bonus System
8     Approve Adjustment to Aggregate           For       For        Management
      Compensation Ceiling for Statutory
      Auditors


- --------------------------------------------------------------------------------


MITSUBISHI ELECTRIC CORP.

Ticker:                      Security ID:  JP3902400005
Meeting Date: JUN 28, 2007   Meeting Type: AGM
Record Date:  MAR 31, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Tamotsu Nomakuchi          For       For        Management
1.2   Elect Director Setsuhiro Shimomura        For       For        Management
1.3   Elect Director Yukihiro Sato              For       For        Management
1.4   Elect Director Masanori Saito             For       For        Management
1.5   Elect Director Akira Sugiyama             For       For        Management
1.6   Elect Director Kazuo Sawamoto             For       For        Management
1.7   Elect Director Fumitada Shimana           For       For        Management
1.8   Elect Director Hiroyoshi Murayama         For       For        Management
1.9   Elect Director Shunji Yanai               For       For        Management
1.10  Elect Director Osamu Shigeta              For       For        Management
1.11  Elect Director Mikio Sasaki               For       For        Management
1.12  Elect Director Shigemitsu Miki            For       For        Management


- --------------------------------------------------------------------------------


MITSUBISHI GAS CHEMICAL CO. INC.

Ticker:                      Security ID:  JP3896800004
Meeting Date: JUN 28, 2007   Meeting Type: AGM
Record Date:  MAR 31, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Amend Articles to: Increase Number of     For       For        Management
      Statutory Auditors
2.1   Elect Director                            For       For        Management
2.2   Elect Director                            For       For        Management
2.3   Elect Director                            For       For        Management
2.4   Elect Director                            For       For        Management
2.5   Elect Director                            For       For        Management
2.6   Elect Director                            For       For        Management
2.7   Elect Director                            For       For        Management
2.8   Elect Director                            For       For        Management
2.9   Elect Director                            For       For        Management
2.10  Elect Director                            For       For        Management
3.1   Appoint Internal Statutory Auditor        For       For        Management
3.2   Appoint Internal Statutory Auditor        For       For        Management
3.3   Appoint Internal Statutory Auditor        For       For        Management
3.4   Appoint Internal Statutory Auditor        For       For        Management
4     Approve Retirement Bonuses for Director   For       For        Management
      and Statutory Auditor and Special
      Payments to Continuing Statutory Auditors
      in Connection with Abolition of
      Retirement Bonus System
5     Approve Adjustment to Aggregate           For       For        Management
      Compensation Ceiling for Statutory
      Auditors


- --------------------------------------------------------------------------------


MITSUBISHI HEAVY INDUSTRY LTD.

Ticker:                      Security ID:  JP3900000005
Meeting Date: JUN 27, 2007   Meeting Type: AGM
Record Date:  MAR 31, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Approve Allocation of Income, with a      For       For        Management
      Final Dividend of JY 3
2.1   Elect Director                            For       For        Management
2.2   Elect Director                            For       For        Management
2.3   Elect Director                            For       For        Management
2.4   Elect Director                            For       For        Management
2.5   Elect Director                            For       For        Management
2.6   Elect Director                            For       For        Management
2.7   Elect Director                            For       For        Management
2.8   Elect Director                            For       For        Management
2.9   Elect Director                            For       For        Management
2.10  Elect Director                            For       For        Management
2.11  Elect Director                            For       For        Management
2.12  Elect Director                            For       For        Management
2.13  Elect Director                            For       For        Management
2.14  Elect Director                            For       For        Management
2.15  Elect Director                            For       For        Management
2.16  Elect Director                            For       For        Management
2.17  Elect Director                            For       For        Management
3.1   Appoint Internal Statutory Auditor        For       For        Management
3.2   Appoint Internal Statutory Auditor        For       For        Management
4     Approve Deep Discount Stock Option Plan   For       For        Management
      for Directors


- --------------------------------------------------------------------------------


MITSUBISHI MATERIALS CORP.

Ticker:                      Security ID:  JP3903000002
Meeting Date: JUN 28, 2007   Meeting Type: AGM
Record Date:  MAR 31, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director                            For       For        Management
1.2   Elect Director                            For       For        Management
1.3   Elect Director                            For       For        Management
1.4   Elect Director                            For       For        Management
1.5   Elect Director                            For       For        Management
1.6   Elect Director                            For       For        Management
1.7   Elect Director                            For       For        Management
1.8   Elect Director                            For       For        Management
1.9   Elect Director                            For       For        Management
1.10  Elect Director                            For       For        Management
2     Appoint Internal Statutory Auditor        For       For        Management
3     Approve Retirement Bonuses for Director   For       Against    Management
      and Statutory Auditor and Special
      Payments to Continuing Directors and
      Statutory Auditors in Connection with
      Abolition of Retirement Bonus System
4     Approve Adjustment to Aggregate           For       For        Management
      Compensation Ceilings for Directors and
      Statutory Auditors
5     Adopt Shareholder Rights Plan (Poison     For       Against    Management
      Pill)


- --------------------------------------------------------------------------------


MITSUBISHI RAYON CO. LTD.

Ticker:                      Security ID:  JP3903600009
Meeting Date: JUN 28, 2007   Meeting Type: AGM
Record Date:  MAR 31, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Approve Allocation of Income, with a      For       For        Management
      Final Dividend of JY 5
2     Approve Payment of Annual Bonuses to      For       For        Management
      Directors
3     Amend Articles to: Streamline Board       For       For        Management
      Structure
4.1   Elect Director                            For       For        Management
4.2   Elect Director                            For       For        Management
4.3   Elect Director                            For       For        Management
4.4   Elect Director                            For       For        Management
4.5   Elect Director                            For       For        Management
4.6   Elect Director                            For       For        Management
4.7   Elect Director                            For       For        Management
4.8   Elect Director                            For       For        Management
4.9   Elect Director                            For       For        Management
5     Appoint Internal Statutory Auditor        For       For        Management
6     Approve Retirement Bonus for Statutory    For       Against    Management
      Auditor and Special Payments to
      Continuing Directors and Statutory
      Auditors in Connection with Abolition of
      Retirement Bonus System
7     Approve Adjustment to Aggregate           For       For        Management
      Compensation Ceiling for Directors
8     Approve Adjustment to  Aggregate          For       For        Management
      Compensation Ceiling for Statutory
      Auditors


- --------------------------------------------------------------------------------


MITSUBISHI UFJ SECURITIES CO., LTD. (FORMERLY MITSUBISHI SEC

Ticker:                      Security ID:  JP3294400001
Meeting Date: JUN 28, 2007   Meeting Type: AGM
Record Date:  MAR 31, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Approve Allocation of Income, with a      For       For        Management
      Final Dividend of JY 18
2     Approve Share Exchange Agreement with     For       Abstain    Management
      Mitsubishi UFJ Financial Group
3.1   Elect Director                            For       For        Management
3.2   Elect Director                            For       For        Management
3.3   Elect Director                            For       For        Management
3.4   Elect Director                            For       For        Management
3.5   Elect Director                            For       For        Management
3.6   Elect Director                            For       For        Management
3.7   Elect Director                            For       For        Management
3.8   Elect Director                            For       For        Management
3.9   Elect Director                            For       For        Management
3.10  Elect Director                            For       For        Management
3.11  Elect Director                            For       For        Management
3.12  Elect Director                            For       For        Management
3.13  Elect Director                            For       For        Management
3.14  Elect Director                            For       For        Management
4     Approve Retirement Bonus for Director     For       For        Management
5     Approve Payment of Annual Bonuses to      For       For        Management
      Directors


- --------------------------------------------------------------------------------


MITSUI & CO.

Ticker:                      Security ID:  JP3893600001
Meeting Date: JUN 22, 2007   Meeting Type: AGM
Record Date:  MAR 31, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Approve Allocation of Income, Including   For       For        Management
      the Following Dividends: Interim JY 17,
      Final JY 17, Special JY 0
2     Approve Payment of Annual Bonuses to      For       For        Management
      Directors
3.1   Elect Director                            For       For        Management
3.2   Elect Director                            For       For        Management
3.3   Elect Director                            For       For        Management
3.4   Elect Director                            For       For        Management
3.5   Elect Director                            For       For        Management
3.6   Elect Director                            For       For        Management
3.7   Elect Director                            For       For        Management
3.8   Elect Director                            For       For        Management
3.9   Elect Director                            For       For        Management
3.10  Elect Director                            For       For        Management
3.11  Elect Director                            For       For        Management
3.12  Elect Director                            For       For        Management
3.13  Elect Director                            For       For        Management
4.1   Appoint Internal Statutory Auditor        For       For        Management
4.2   Appoint Internal Statutory Auditor        For       For        Management
4.3   Appoint Internal Statutory Auditor        For       For        Management
5     Approve Adjustment to Aggregate           For       For        Management
      Compensation Ceilings for Directors and
      Statutory Auditors


- --------------------------------------------------------------------------------


MITSUI CHEMICALS INC.

Ticker:                      Security ID:  JP3888300005
Meeting Date: JUN 26, 2007   Meeting Type: AGM
Record Date:  MAR 31, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Approve Allocation of Income, Including   For       For        Management
      the Following Dividends: Interim JY 4,
      Final JY 6, Special JY 0
2     Amend Articles To: Decrease Maximum Board For       For        Management
      Size - Reduce Directors Term in Office
3.1   Elect Director                            For       For        Management
3.2   Elect Director                            For       For        Management
3.3   Elect Director                            For       For        Management
3.4   Elect Director                            For       For        Management
3.5   Elect Director                            For       For        Management
3.6   Elect Director                            For       For        Management
3.7   Elect Director                            For       For        Management
3.8   Elect Director                            For       For        Management
3.9   Elect Director                            For       For        Management
3.10  Elect Director                            For       For        Management
3.11  Elect Director                            For       For        Management
4.1   Appoint Internal Statutory Auditor        For       For        Management
4.2   Appoint Internal Statutory Auditor        For       For        Management
5     Approve Payment of Annual Bonuses to      For       For        Management
      Directors
6     Adopt Takeover Defense Plan (Poison Pill) For       For        Management


- --------------------------------------------------------------------------------


MITSUI ENGINEERING & SHIPBUILDING CO. LTD.

Ticker:                      Security ID:  JP3891600003
Meeting Date: JUN 27, 2007   Meeting Type: AGM
Record Date:  MAR 31, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Approve Allocation of Income, with a      For       For        Management
      Final Dividend of JY 3.5
2     Amend Articles to: Authorize Public       For       For        Management
      Announcements in Electronic Format
3.1   Elect Director                            For       For        Management
3.2   Elect Director                            For       For        Management
3.3   Elect Director                            For       For        Management
3.4   Elect Director                            For       For        Management
3.5   Elect Director                            For       For        Management
3.6   Elect Director                            For       For        Management
3.7   Elect Director                            For       For        Management
3.8   Elect Director                            For       For        Management
3.9   Elect Director                            For       For        Management
3.10  Elect Director                            For       For        Management
3.11  Elect Director                            For       For        Management
3.12  Elect Director                            For       For        Management
3.13  Elect Director                            For       For        Management
3.14  Elect Director                            For       For        Management
3.15  Elect Director                            For       For        Management
3.16  Elect Director                            For       For        Management
4     Appoint Alternate Internal Statutory      For       For        Management
      Auditor
5     Approve Retirement Bonuses for Directors  For       For        Management


- --------------------------------------------------------------------------------


MITSUI MINING & SMELTING CO. LTD.

Ticker:                      Security ID:  JP3888400003
Meeting Date: JUN 28, 2007   Meeting Type: AGM
Record Date:  MAR 31, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Approve Allocation of Income, with a      For       For        Management
      Final Dividend of JY 12
2.1   Elect Director                            For       For        Management
2.2   Elect Director                            For       For        Management
2.3   Elect Director                            For       For        Management
2.4   Elect Director                            For       For        Management
2.5   Elect Director                            For       For        Management
2.6   Elect Director                            For       For        Management
2.7   Elect Director                            For       For        Management
2.8   Elect Director                            For       For        Management
2.9   Elect Director                            For       For        Management
3     Appoint Internal Statutory Auditor        For       For        Management
4     Approve Payment of Annual Bonuses to      For       For        Management
      Directors


- --------------------------------------------------------------------------------


MITSUI O.S.K. LINES LTD.

Ticker:                      Security ID:  JP3362700001
Meeting Date: JUN 21, 2007   Meeting Type: AGM
Record Date:  MAR 31, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Approve Allocation of Income, Including   For       For        Management
      the Following Dividends: Interim JY 9,
      Final JY 11, Special JY 0
2.1   Elect Director                            For       For        Management
2.2   Elect Director                            For       For        Management
2.3   Elect Director                            For       For        Management
2.4   Elect Director                            For       For        Management
2.5   Elect Director                            For       For        Management
2.6   Elect Director                            For       For        Management
2.7   Elect Director                            For       For        Management
3     Appoint Internal Statutory Auditor        For       For        Management
4     Approve Adjustment to Aggregate           For       For        Management
      Compensation Ceiling for Directors to Add
      Separate Ceiling for Annual Bonuses
5     Approve Stock Option Plan for Directors   For       For        Management
6     Approve Executive Stock Option Plan       For       For        Management


- --------------------------------------------------------------------------------


MITSUI SUMITOMO INSURANCE CO. LTD

Ticker:                      Security ID:  JP3888200007
Meeting Date: JUN 27, 2007   Meeting Type: AGM
Record Date:  MAR 31, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Approve Allocation of Income, with a      For       For        Management
      Final Dividend of JY 8
2.1   Elect Director                            For       For        Management
2.2   Elect Director                            For       For        Management
2.3   Elect Director                            For       For        Management
2.4   Elect Director                            For       For        Management
2.5   Elect Director                            For       For        Management
2.6   Elect Director                            For       For        Management
2.7   Elect Director                            For       For        Management
2.8   Elect Director                            For       For        Management
2.9   Elect Director                            For       For        Management
2.10  Elect Director                            For       For        Management
2.11  Elect Director                            For       For        Management
2.12  Elect Director                            For       For        Management
2.13  Elect Director                            For       For        Management
3     Appoint Internal Statutory Auditor        For       For        Management


- --------------------------------------------------------------------------------


MITSUKOSHI LTD.

Ticker:                      Security ID:  JP3894810005
Meeting Date: MAY 22, 2007   Meeting Type: AGM
Record Date:  FEB 28, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Amend Articles To: Amend Business Lines - For       For        Management
      Limit Liability of Outside Directors and
      Statutory Auditors
2     Amend Articles To: Increase Authorized    For       For        Management
      Capital - Authorize Issuance of Warrants
      Pursuant to Shareholder Meeting
      Resolution
3.1   Elect Director                            For       For        Management
3.2   Elect Director                            For       For        Management
3.3   Elect Director                            For       For        Management
3.4   Elect Director                            For       For        Management
3.5   Elect Director                            For       For        Management
3.6   Elect Director                            For       For        Management
3.7   Elect Director                            For       For        Management
3.8   Elect Director                            For       For        Management
3.9   Elect Director                            For       For        Management
3.10  Elect Director                            For       For        Management
4     Adopt Takeover Defense Plan (Poison Pill) For       For        Management


- --------------------------------------------------------------------------------


MMC NORILSK NICKEL

Ticker:                      Security ID:  US46626D1081
Meeting Date: JUN 28, 2007   Meeting Type: AGM
Record Date:  MAY 15, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Approve Annual Report, Financial          For       Take No    Management
      Statements, and Allocation of Income                Action
2     Approve Dividends of RUB 176 per Ordinary For       Take No    Management
      Share, Including Special Dividends of RUB           Action
      56 for First Nine Months of Fiscal 2006
      Approved at Company's Nov. 24, 2006, EGM
3.1   Elect Andrey Bugrov as Director           For       Take No    Management
                                                          Action
3.2   Elect Guy de Selliers as Director         For       Take No    Management
                                                          Action
3.3   Elect Vladimir Dolgikh as Director        For       Take No    Management
                                                          Action
3.4   Elect Andrey Klishas as Director          For       Take No    Management
                                                          Action
3.5   Elect Ralph Morgan as Director            For       Take No    Management
                                                          Action
3.6   Elect Denis Morozov as Director           For       Take No    Management
                                                          Action
3.7   Elect Kirill Parinov as Director          None      Take No    Management
                                                          Action
3.8   Elect Vladimir Potanin as Director        None      Take No    Management
                                                          Action
3.9   Elect Ekaterina Salnikova as Director     For       Take No    Management
                                                          Action
3.10  Elect Kirill Ugolnikov as Director        For       Take No    Management
                                                          Action
3.11  Elect Heinz Schimmelbusch as Director     For       Take No    Management
                                                          Action
4.1   Elect Julia Basova as Member of Audit     For       Take No    Management
      Commission                                          Action
4.2   Elect Vadim Meshcheryakov as Member of    For       Take No    Management
      Audit Commission                                    Action
4.3   Elect Nikolay Morozov as Member of Audit  For       Take No    Management
      Commission                                          Action
4.4   Elect Olga Rompel as Member of Audit      For       Take No    Management
      Commission                                          Action
4.5   Elect Olesya Firsik as Member of Audit    For       Take No    Management
      Commission                                          Action
5     Ratify Rosexpertiza LLC as Auditor        For       Take No    Management
                                                          Action
6     Approve Remuneration of Directors         For       Take No    Management
                                                          Action
7     Approve Price of Liability Insurance for  For       Take No    Management
      Directors and Executives                            Action
8     Approve Related-Party Transaction Re:     For       Take No    Management
      Liability Insurance for Directors and               Action
      Executives
9     Approve Value of Assets Subject to        For       Take No    Management
      Compensation Agreement with Directors and           Action
      Executives
10    Approve Related-Party Transaction Re:     For       Take No    Management
      Compensation of Expenses to Directors and           Action
      Executives
11    Approve Revised Edition of Charter        For       Take No    Management
                                                          Action
12    Approve Revised Edition of Regulations on For       Take No    Management
      Board of Directors                                  Action
13    Cancel Company's Membership in Cobalt     For       Take No    Management
      Development Institute                               Action
14    Cancel Company's Membership in Palladium  For       Take No    Management
      Council                                             Action


- --------------------------------------------------------------------------------


MURATA MANUFACTURING CO. LTD.

Ticker:                      Security ID:  JP3914400001
Meeting Date: JUN 28, 2007   Meeting Type: AGM
Record Date:  MAR 31, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Approve Allocation of Income, Including   For       For        Management
      the Following Dividends: Interim JY 40,
      Final JY 50, Special JY 0
2     Amend Articles To: Clarify Director       For       For        Management
      Authorities
3.1   Elect Director                            For       For        Management
3.2   Elect Director                            For       For        Management
3.3   Elect Director                            For       For        Management
3.4   Elect Director                            For       For        Management
3.5   Elect Director                            For       For        Management
3.6   Elect Director                            For       For        Management
3.7   Elect Director                            For       For        Management
4     Appoint Internal Statutory Auditor        For       For        Management
5     Approve Adjustment to Aggregate           For       For        Management
      Compensation Ceiling for Directors


- --------------------------------------------------------------------------------


NAMCO BANDAI HOLDINGS INC

Ticker:                      Security ID:  JP3778630008
Meeting Date: JUN 25, 2007   Meeting Type: AGM
Record Date:  MAR 31, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Approve Allocation of Income, with a      For       For        Management
      Final Dividend of JY 16
2.1   Elect Director                            For       For        Management
2.2   Elect Director                            For       For        Management
2.3   Elect Director                            For       For        Management
2.4   Elect Director                            For       For        Management
2.5   Elect Director                            For       For        Management
2.6   Elect Director                            For       For        Management
2.7   Elect Director                            For       For        Management
2.8   Elect Director                            For       For        Management
2.9   Elect Director                            For       For        Management
2.10  Elect Director                            For       For        Management
3     Approve Deep Discount Stock Option Plan   For       For        Management
4     Approve Deep Discount Stock Option Plan   For       For        Management


- --------------------------------------------------------------------------------


NATIONAL AUSTRALIA BANK LIMITED

Ticker:                      Security ID:  AU000000NAB4
Meeting Date: JAN 31, 2007   Meeting Type: AGM
Record Date:  JAN 29, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Presentations by the Chairman and the     None      None       Management
      Group Chief Executive Officer
2     Receive Financial Statements and          None      None       Management
      Statutory Reports for the Year Ended
      Sept. 30, 2006
3a    Elect Michael Chaney as Director          For       For        Management
3b    Elect Ahmed Fahour as Director            For       For        Management
3c    Elect Paul Rizzo as Director              For       For        Management
3d    Elect Michael Ulmer as Director           For       For        Management
4     Approve Remuneration Report for the Year  For       For        Management
      Ended Sept. 30, 2006
5     Approve Non-Executive Director Share Plan For       For        Management
6     Approve Issuance of 37,260 National       For       For        Management
      Shares at A$39.52 Each to John Stewart,
      Group Chief Executive Officer, Under
      Short Term Incentive Plan
7     Approve Grants of 42,587 Shares, 284,250  For       For        Management
      Performance Options and 71,063
      Performance Rights, Under the Company's
      Short Term and Long Term Incentive Plans,
       to Ahmed Fahour, Chief Executive
      Officer, Australia
8a    Approve Grants of 19,661 Shares, 152,514  For       For        Management
      Performance Options, and 38,129
      Performance Rights, Under the Company's
      Short Term and Long Term Incentive Plans,
      to Michael Ullmer,Group Chief Financial
      Officer
8b    Approve Grant of Shares to the Value of   For       For        Management
      A$1 Million to Michael Ullmer, Group
      Chief Financial Officer
9     Approve Selective Buy-Back Scheme         For       For        Management
      Relating to 20 Million Preference Shares
      Associated with the National Income
      Securities


- --------------------------------------------------------------------------------


NEC CORP.

Ticker:                      Security ID:  JP3733000008
Meeting Date: JUN 21, 2007   Meeting Type: AGM
Record Date:  MAR 31, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director                            For       For        Management
1.2   Elect Director                            For       For        Management
1.3   Elect Director                            For       For        Management
1.4   Elect Director                            For       For        Management
1.5   Elect Director                            For       For        Management
1.6   Elect Director                            For       For        Management
1.7   Elect Director                            For       For        Management
1.8   Elect Director                            For       For        Management
1.9   Elect Director                            For       For        Management
1.10  Elect Director                            For       For        Management
1.11  Elect Director                            For       For        Management
1.12  Elect Director                            For       For        Management
1.13  Elect Director                            For       For        Management
1.14  Elect Director                            For       For        Management
1.15  Elect Director                            For       For        Management
1.16  Elect Director                            For       For        Management
2.1   Appoint Internal Statutory Auditor        For       For        Management
2.2   Appoint Internal Statutory Auditor        For       For        Management
3     Approve Payment of Annual Bonuses to      For       Against    Management
      Directors


- --------------------------------------------------------------------------------


NEC ELECTRONICS CORP.

Ticker:                      Security ID:  JP3164720009
Meeting Date: JUN 27, 2007   Meeting Type: AGM
Record Date:  MAR 31, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director                            For       For        Management
1.2   Elect Director                            For       For        Management
1.3   Elect Director                            For       For        Management
1.4   Elect Director                            For       For        Management
1.5   Elect Director                            For       For        Management
1.6   Elect Director                            For       For        Management
1.7   Elect Director                            For       For        Management
1.8   Elect Director                            For       For        Management
2     Appoint Internal Statutory Auditor        For       For        Management


- --------------------------------------------------------------------------------


NEWCREST MINING LTD.

Ticker:                      Security ID:  AU000000NCM7
Meeting Date: OCT 26, 2006   Meeting Type: AGM
Record Date:  OCT 24, 2006

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Receive Financial Statements and          None      None       Management
      Statutory Reports
2a    Elect Ian Smith as Director               For       For        Management
2b    Elect Donald Mercer as Director           For       For        Management
2c    Elect Bryan Davis as Director             For       For        Management
3     Approve Remuneration Report               For       For        Management
4     Approve the Grant of 165,000 Rights to    For       For        Management
      Ian Smith Under the Company's Executive
      Performance Share Plan
5     Approve the Further Grant to Ian Smith of For       For        Management
      Up to 60,000 Rights under the Company's
      Executive Performance Share Plan and Up
      to 5,760 Rights Under the Company's
      Restricted Share Plan


- --------------------------------------------------------------------------------


NEWS CORPORATION

Ticker:                      Security ID:  AU000000NWS2
Meeting Date: OCT 20, 2006   Meeting Type: AGM
Record Date:  SEP 5, 2006

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Jose Maria Aznar           For       For        Management
1.2   Elect Director Lachlan K. Murdoch         For       For        Management
1.3   Elect Director Thomas J. Perkins          For       For        Management
1.4   Elect Director Arthur M. Siskind          For       For        Management
1.5   Elect Director John L. Thornton           For       For        Management
2     Ratify Auditors                           For       For        Management
3     Adopt or Amend Shareholder Rights Plan    For       For        Management
      (Poison Pill)
4     Declassify the Board of Directors         Against   For        Shareholder


- --------------------------------------------------------------------------------


NEWS CORPORATION

Ticker:                      Security ID:  AU000000NWS2
Meeting Date: APR 3, 2007    Meeting Type: EGM
Record Date:  FEB 27, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Share Exchange Agreement                  For       For        Management
2     Adjourn Meeting                           For       Against    Management


- --------------------------------------------------------------------------------


NIDEC CORP.

Ticker:                      Security ID:  JP3734800000
Meeting Date: JUN 22, 2007   Meeting Type: AGM
Record Date:  MAR 31, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Amend Articles to: Expand Business Lines  For       For        Management
2.1   Elect Director                            For       For        Management
2.2   Elect Director                            For       For        Management
2.3   Elect Director                            For       For        Management
2.4   Elect Director                            For       For        Management
2.5   Elect Director                            For       For        Management
2.6   Elect Director                            For       For        Management
2.7   Elect Director                            For       For        Management
2.8   Elect Director                            For       For        Management
2.9   Elect Director                            For       For        Management
2.10  Elect Director                            For       For        Management
2.11  Elect Director                            For       For        Management
2.12  Elect Director                            For       For        Management
2.13  Elect Director                            For       For        Management
2.14  Elect Director                            For       For        Management
2.15  Elect Director                            For       For        Management
2.16  Elect Director                            For       For        Management
3.1   Appoint Internal Statutory Auditor        For       For        Management
3.2   Appoint Internal Statutory Auditor        For       For        Management
3.3   Appoint Internal Statutory Auditor        For       For        Management
4     Approve Appointment of External Audit     For       For        Management
      Firm
5     Approve Payment of Annual Bonuses to      For       For        Management
      Directors and Statutory Auditors
6     Approve Adjustment to Aggregate           For       For        Management
      Compensation Ceilings for Directors and
      Statutory Auditors


- --------------------------------------------------------------------------------


NIKKO CORDIAL CORP. (FORMERLY NIKKO SECURITIES CO.)

Ticker:                      Security ID:  JP3670000003
Meeting Date: JUN 22, 2007   Meeting Type: AGM
Record Date:  MAR 31, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director                            For       For        Management
1.2   Elect Director                            For       For        Management
1.3   Elect Director                            For       For        Management
1.4   Elect Director                            For       For        Management
1.5   Elect Director                            For       For        Management
1.6   Elect Director                            For       For        Management
1.7   Elect Director                            For       For        Management
1.8   Elect Director                            For       For        Management
1.9   Elect Director                            For       For        Management
1.10  Elect Director                            For       For        Management
2     Appoint External Audit Firm               For       For        Management


- --------------------------------------------------------------------------------


NIKON CORP.

Ticker:                      Security ID:  JP3657400002
Meeting Date: JUN 28, 2007   Meeting Type: AGM
Record Date:  MAR 31, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Approve Allocation of Income, with a      For       For        Management
      Final Dividend of JY 11.5
2.1   Elect Director                            For       For        Management
2.2   Elect Director                            For       For        Management
2.3   Elect Director                            For       For        Management
2.4   Elect Director                            For       For        Management
2.5   Elect Director                            For       For        Management
2.6   Elect Director                            For       For        Management
2.7   Elect Director                            For       For        Management
2.8   Elect Director                            For       For        Management
2.9   Elect Director                            For       For        Management
2.10  Elect Director                            For       For        Management
3.1   Appoint Internal Statutory Auditor        For       For        Management
3.2   Appoint Internal Statutory Auditor        For       For        Management
4     Approve Retirement Bonuses for Directors  For       For        Management
5     Approve Payment of Annual Bonuses to      For       For        Management
      Directors and Statutory Auditors
6     Approve Deep Discount Stock Option Plan   For       Abstain    Management


- --------------------------------------------------------------------------------


NINTENDO CO. LTD.

Ticker:                      Security ID:  JP3756600007
Meeting Date: JUN 28, 2007   Meeting Type: AGM
Record Date:  MAR 31, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Approve Allocation of Income, with a      For       For        Management
      Final Dividend of JY 620
2     Amend Articles to: Amend Business Lines - For       For        Management
      Authorize Public Announcements in
      Electronic Format - Limit Rights of
      Odd-lot Holders - Authorize Internet
      Disclosure of Shareholder Meeting
      Materials
3.1   Elect Director                            For       For        Management
3.2   Elect Director                            For       For        Management
3.3   Elect Director                            For       For        Management
3.4   Elect Director                            For       For        Management
3.5   Elect Director                            For       For        Management
3.6   Elect Director                            For       For        Management
3.7   Elect Director                            For       For        Management
3.8   Elect Director                            For       For        Management
3.9   Elect Director                            For       For        Management
3.10  Elect Director                            For       For        Management
3.11  Elect Director                            For       For        Management
3.12  Elect Director                            For       For        Management
3.13  Elect Director                            For       For        Management
4.1   Appoint Internal Statutory Auditor        For       For        Management
4.2   Appoint Internal Statutory Auditor        For       For        Management
4.3   Appoint Internal Statutory Auditor        For       For        Management
5     Approve Appointment of External Audit     For       For        Management
      Firm
6     Approve Adjustment to Aggregate           For       For        Management
      Compensation Ceiling for Directors


- --------------------------------------------------------------------------------


NIPPON ELECTRIC GLASS CO. LTD.

Ticker:                      Security ID:  JP3733400000
Meeting Date: JUN 28, 2007   Meeting Type: AGM
Record Date:  MAR 31, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Approve Allocation of Income, with a      For       For        Management
      Final Dividend of JY 6
2     Amend Articles to: Amend Provisions on    For       For        Management
      Statutory Auditors
3.1   Elect Director                            For       For        Management
3.2   Elect Director                            For       For        Management
3.3   Elect Director                            For       For        Management
3.4   Elect Director                            For       For        Management
3.5   Elect Director                            For       For        Management
3.6   Elect Director                            For       For        Management
3.7   Elect Director                            For       For        Management
3.8   Elect Director                            For       For        Management
3.9   Elect Director                            For       For        Management
4.1   Appoint Internal Statutory Auditor        For       For        Management
4.2   Appoint Internal Statutory Auditor        For       For        Management
4.3   Appoint Internal Statutory Auditor        For       For        Management
5.1   Appoint Alternate Internal Statutory      For       For        Management
      Auditor
5.2   Appoint Alternate Internal Statutory      For       For        Management
      Auditor
6     Approve Payment of Annual Bonuses to      For       For        Management
      Directors


- --------------------------------------------------------------------------------


NIPPON EXPRESS CO. LTD.

Ticker:                      Security ID:  JP3729400006
Meeting Date: JUN 28, 2007   Meeting Type: AGM
Record Date:  MAR 31, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Approve Allocation of Income, with a      For       For        Management
      Final Dividend of JY 4
2     Amend Articles to: Limit Directors' Legal For       For        Management
      Liability - Limit Liability of Statutory
      Auditors
3.1   Elect Director                            For       For        Management
3.2   Elect Director                            For       For        Management
3.3   Elect Director                            For       For        Management
3.4   Elect Director                            For       For        Management
3.5   Elect Director                            For       For        Management
3.6   Elect Director                            For       For        Management
3.7   Elect Director                            For       For        Management
3.8   Elect Director                            For       For        Management
3.9   Elect Director                            For       For        Management
3.10  Elect Director                            For       For        Management
3.11  Elect Director                            For       For        Management
3.12  Elect Director                            For       For        Management
3.13  Elect Director                            For       For        Management
3.14  Elect Director                            For       For        Management
3.15  Elect Director                            For       For        Management
4     Approve Payment of Annual Bonuses to      For       For        Management
      Directors and Statutory Auditors


- --------------------------------------------------------------------------------


NIPPON MINING HOLDINGS INC.

Ticker:                      Security ID:  JP3379550001
Meeting Date: JUN 27, 2007   Meeting Type: AGM
Record Date:  MAR 31, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Amend Articles to: Authorize Appointment  For       For        Management
      of Alternate Statutory Auditors
2.1   Elect Director                            For       For        Management
2.2   Elect Director                            For       For        Management
2.3   Elect Director                            For       For        Management
2.4   Elect Director                            For       For        Management
2.5   Elect Director                            For       For        Management
2.6   Elect Director                            For       For        Management
2.7   Elect Director                            For       For        Management
2.8   Elect Director                            For       For        Management
2.9   Elect Director                            For       For        Management
2.10  Elect Director                            For       For        Management
3.1   Appoint Internal Statutory Auditor        For       For        Management
3.2   Appoint Internal Statutory Auditor        For       For        Management
4     Appoint Alternate Internal Statutory      For       For        Management
      Auditor
5     Approve Appointment of External Audit     For       For        Management
      Firm


- --------------------------------------------------------------------------------


NIPPON OIL CORP. (FORMERLY NIPPON MITSUBISHI OIL CO.)

Ticker:                      Security ID:  JP3679700009
Meeting Date: JUN 28, 2007   Meeting Type: AGM
Record Date:  MAR 31, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Approve Allocation of Income, with a      For       For        Management
      Final Dividend of JY 6
2     Amend Articles to: Increase Maximum Board For       For        Management
      Size
3.1   Elect Director                            For       For        Management
3.2   Elect Director                            For       For        Management
3.3   Elect Director                            For       For        Management
3.4   Elect Director                            For       For        Management
3.5   Elect Director                            For       For        Management
3.6   Elect Director                            For       For        Management
3.7   Elect Director                            For       For        Management
3.8   Elect Director                            For       For        Management
3.9   Elect Director                            For       For        Management
3.10  Elect Director                            For       For        Management
3.11  Elect Director                            For       For        Management
3.12  Elect Director                            For       For        Management
3.13  Elect Director                            For       For        Management
3.14  Elect Director                            For       For        Management
3.15  Elect Director                            For       For        Management
3.16  Elect Director                            For       For        Management
3.17  Elect Director                            For       For        Management
3.18  Elect Director                            For       For        Management
3.19  Elect Director                            For       For        Management
3.20  Elect Director                            For       For        Management
4     Appoint Internal Statutory Auditor        For       For        Management


- --------------------------------------------------------------------------------


NIPPON SHEET GLASS CO. LTD.

Ticker:                      Security ID:  JP3686800008
Meeting Date: JUN 28, 2007   Meeting Type: AGM
Record Date:  MAR 31, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Approve Allocation of Income, with a      For       For        Management
      Final Dividend of JY 3
2     Approve Payment of Annual Bonuses to      For       For        Management
      Directors
3.1   Elect Director                            For       For        Management
3.2   Elect Director                            For       For        Management
3.3   Elect Director                            For       For        Management
3.4   Elect Director                            For       For        Management
3.5   Elect Director                            For       For        Management
3.6   Elect Director                            For       For        Management
3.7   Elect Director                            For       For        Management
3.8   Elect Director                            For       For        Management
3.9   Elect Director                            For       For        Management
3.10  Elect Director                            For       For        Management
3.11  Elect Director                            For       For        Management
3.12  Elect Director                            For       For        Management
4.1   Appoint Internal Statutory Auditor        For       For        Management
4.2   Appoint Internal Statutory Auditor        For       For        Management
4.3   Appoint Internal Statutory Auditor        For       For        Management
5     Approve Retirement Bonuses for Directors  For       Against    Management
      and Statutory Auditors and Special
      Payments to Continuing Directors and
      Statutory Auditors in Connection with
      Abolition of Retirement Bonus System
6     Approve Deep Discount Stock Option Plan   For       Abstain    Management
7     Approve Adjustment to Aggregate           For       For        Management
      Compensation Ceiling for Statutory
      Auditors


- --------------------------------------------------------------------------------


NIPPON STEEL CORP.

Ticker:                      Security ID:  JP3381000003
Meeting Date: JUN 25, 2007   Meeting Type: AGM
Record Date:  MAR 31, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Approve Allocation of Income, with a      For       For        Management
      Final Dividend of JY 6
2     Approve Payment of Annual Bonuses to      For       For        Management
      Directors and Statutory Auditors
3.1   Elect Director                            For       For        Management
3.2   Elect Director                            For       For        Management
3.3   Elect Director                            For       For        Management
3.4   Elect Director                            For       For        Management
3.5   Elect Director                            For       For        Management
3.6   Elect Director                            For       For        Management
3.7   Elect Director                            For       For        Management
3.8   Elect Director                            For       For        Management
3.9   Elect Director                            For       For        Management
3.10  Elect Director                            For       For        Management
3.11  Elect Director                            For       For        Management
4     Appoint Internal Statutory Auditor        For       For        Management


- --------------------------------------------------------------------------------


NIPPON TELEGRAPH & TELEPHONE CORP.

Ticker:                      Security ID:  JP3735400008
Meeting Date: JUN 28, 2007   Meeting Type: AGM
Record Date:  MAR 31, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Approve Allocation of Income, Including   For       For        Management
      the Following Dividends: Interim JY 4000,
      Final JY 4000, Special JY 0
2.1   Elect Director                            For       For        Management
2.2   Elect Director                            For       For        Management
2.3   Elect Director                            For       For        Management
2.4   Elect Director                            For       For        Management
2.5   Elect Director                            For       For        Management
3.1   Appoint Internal Statutory Auditor        For       For        Management
3.2   Appoint Internal Statutory Auditor        For       For        Management
3.3   Appoint Internal Statutory Auditor        For       For        Management
3.4   Appoint Internal Statutory Auditor        For       For        Management
3.5   Appoint Internal Statutory Auditor        For       For        Management


- --------------------------------------------------------------------------------


NIPPON YUSEN K.K.

Ticker:                      Security ID:  JP3753000003
Meeting Date: JUN 27, 2007   Meeting Type: AGM
Record Date:  MAR 31, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Approve Allocation of Income, with a      For       For        Management
      Final Dividend of JY 9
2     Amend Articles to: Authorize Public       For       For        Management
      Announcements in Electronic Format
3.1   Elect Director                            For       For        Management
3.2   Elect Director                            For       For        Management
3.3   Elect Director                            For       For        Management
3.4   Elect Director                            For       For        Management
3.5   Elect Director                            For       For        Management
3.6   Elect Director                            For       For        Management
3.7   Elect Director                            For       For        Management
4.1   Appoint Internal Statutory Auditor        For       For        Management
4.2   Appoint Internal Statutory Auditor        For       For        Management
5     Approve Payment of Annual Bonuses to      For       For        Management
      Directors


- --------------------------------------------------------------------------------


NISHI-NIPPON CITY BANK LTD. (FORMERLY NISHI-NIPPON BANK LTD.

Ticker:                      Security ID:  JP3658000009
Meeting Date: JUN 28, 2007   Meeting Type: AGM
Record Date:  MAR 31, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Approve Allocation of Income, with a      For       For        Management
      Final Dividend (Ordinary Shares) of JY 4
2     Authorize Share Repurchase Program        For       For        Management
3     Amend Articles to: Authorize Public       For       For        Management
      Announcements in Electronic Format -
      Limit Rights of Odd-lot Holders
4.1   Elect Director                            For       For        Management
4.2   Elect Director                            For       For        Management
4.3   Elect Director                            For       For        Management
4.4   Elect Director                            For       For        Management
4.5   Elect Director                            For       For        Management
4.6   Elect Director                            For       For        Management
4.7   Elect Director                            For       For        Management
4.8   Elect Director                            For       For        Management
4.9   Elect Director                            For       For        Management
4.10  Elect Director                            For       For        Management
4.11  Elect Director                            For       For        Management
4.12  Elect Director                            For       For        Management
4.13  Elect Director                            For       For        Management
4.14  Elect Director                            For       For        Management
4.15  Elect Director                            For       For        Management
4.16  Elect Director                            For       For        Management
5.1   Appoint Internal Statutory Auditor        For       For        Management
5.2   Appoint Internal Statutory Auditor        For       For        Management
5.3   Appoint Internal Statutory Auditor        For       For        Management
6     Approve Retirement Bonuses for Directors  For       Against    Management
      and Statutory Auditors


- --------------------------------------------------------------------------------


NISSAN MOTOR CO. LTD.

Ticker:                      Security ID:  JP3672400003
Meeting Date: JUN 20, 2007   Meeting Type: AGM
Record Date:  MAR 31, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Approve Allocation of Income, Including   For       For        Management
      the Following Dividends: Interim JY 17,
      Final JY 17, Special JY 0
2     Approve Executive Stock Option Plan       For       For        Management
3.1   Elect Director                            For       For        Management
3.2   Elect Director                            For       For        Management
3.3   Elect Director                            For       For        Management
3.4   Elect Director                            For       For        Management
3.5   Elect Director                            For       For        Management
3.6   Elect Director                            For       For        Management
3.7   Elect Director                            For       For        Management
3.8   Elect Director                            For       For        Management
3.9   Elect Director                            For       For        Management
3.10  Elect Director                            For       For        Management
4     Approve Stock Appreciation Rights Plan    For       For        Management
      for Directors
5     Approve Special Payments to Continuing    For       Against    Management
      Directors and Statutory Auditors in
      Connection with Abolition of Retirement
      Bonus System


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NISSHIN SEIFUN GROUP INC.

Ticker:                      Security ID:  JP3676800000
Meeting Date: JUN 27, 2007   Meeting Type: AGM
Record Date:  MAR 31, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Approve Allocation of Income, with a      For       For        Management
      Final Dividend of JY 9
2.1   Elect Director                            For       For        Management
2.2   Elect Director                            For       For        Management
2.3   Elect Director                            For       For        Management
2.4   Elect Director                            For       For        Management
2.5   Elect Director                            For       For        Management
2.6   Elect Director                            For       For        Management
2.7   Elect Director                            For       For        Management
2.8   Elect Director                            For       For        Management
2.9   Elect Director                            For       For        Management
2.10  Elect Director                            For       For        Management
2.11  Elect Director                            For       For        Management
2.12  Elect Director                            For       For        Management
3     Appoint Internal Statutory Auditor        For       For        Management
4     Approve Stock Option plan for Directors   For       For        Management
5     Approve Executive Stock Option Plan       For       For        Management


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NISSHIN STEEL CO. LTD.

Ticker:                      Security ID:  JP3676000007
Meeting Date: JUN 22, 2007   Meeting Type: AGM
Record Date:  MAR 31, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director                            For       Against    Management
1.2   Elect Director                            For       Against    Management
1.3   Elect Director                            For       Against    Management
1.4   Elect Director                            For       Against    Management
1.5   Elect Director                            For       Against    Management
1.6   Elect Director                            For       Against    Management
1.7   Elect Director                            For       Against    Management
1.8   Elect Director                            For       Against    Management
2     Appoint External Audit Firm               For       For        Management


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NISSIN FOOD PRODUCTS CO. LTD.

Ticker:                      Security ID:  JP3675600005
Meeting Date: JUN 28, 2007   Meeting Type: AGM
Record Date:  MAR 31, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Approve Allocation of Income, with a      For       For        Management
      Final Dividend of JY 15
2     Amend Articles to: Reduce Directors Term  For       For        Management
      in Office - Relax Vote Requirement to
      Remove Director
3.1   Elect Director                            For       For        Management
3.2   Elect Director                            For       For        Management
3.3   Elect Director                            For       For        Management
3.4   Elect Director                            For       For        Management
3.5   Elect Director                            For       For        Management
3.6   Elect Director                            For       For        Management
3.7   Elect Director                            For       For        Management
3.8   Elect Director                            For       For        Management
3.9   Elect Director                            For       For        Management
3.10  Elect Director                            For       For        Management
3.11  Elect Director                            For       For        Management
3.12  Elect Director                            For       For        Management
4.1   Appoint Internal Statutory Auditor        For       For        Management
4.2   Appoint Internal Statutory Auditor        For       For        Management
4.3   Appoint Internal Statutory Auditor        For       For        Management
5     Approve Retirement Bonuses for Director   For       For        Management
      and Statutory Auditor
6     Adopt Shareholder Rights Plan (Poison     For       Against    Management
      Pill)


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NITTO DENKO CORP.

Ticker:                      Security ID:  JP3684000007
Meeting Date: JUN 22, 2007   Meeting Type: AGM
Record Date:  MAR 31, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Approve Allocation of Income, with a      For       For        Management
      Final Dividend of JY 35
2     Approve Payment of Annual Bonus to        For       For        Management
      Director
3     Amend Articles to: Limit Outside          For       For        Management
      Directors' Legal Liability
4.1   Elect Director                            For       For        Management
4.2   Elect Director                            For       For        Management
4.3   Elect Director                            For       For        Management
4.4   Elect Director                            For       For        Management
4.5   Elect Director                            For       For        Management
4.6   Elect Director                            For       For        Management
4.7   Elect Director                            For       For        Management
4.8   Elect Director                            For       For        Management
4.9   Elect Director                            For       For        Management
5     Appoint Internal Statutory Auditor        For       For        Management
6     Approve Deep Discount Stock Option Plan   For       For        Management
      and Stock Option Plan for Directors


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NOBLE GROUP LTD

Ticker:                      Security ID:  BMG6542T1190
Meeting Date: APR 30, 2007   Meeting Type: AGM
Record Date:

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Adopt Financial Statements and Directors' For       For        Management
      and Auditors' Reports
2     Declare Cash Dividend of $0.0138 Per      For       For        Management
      Share
3     Reelect David Gordon Eldon as Director    For       For        Management
4     Reelect Iain Ferguson Bruce as Director   For       For        Management
5     Reelect Milton M. Au as Director          For       For        Management
6     Reelect Alan Howard Smith as Director     For       For        Management
7     Approve Directors' Fees for the Year      For       For        Management
      Ended Dec. 31, 2006
8     Reappoint Ernst & Young as Auditors and   For       For        Management
      Authorize Board to Fix Their Remuneration
9     Approve Issuance of Shares without        For       For        Management
      Preemptive Rights
10    Authorize Share Repurchase Program        For       For        Management
11    Approve Issuance of Shares and Grant of   For       Against    Management
      Options Pursuant to the Noble Group Share
      Option Scheme 2004


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NOBLE GROUP LTD

Ticker:                      Security ID:  BMG6542T1190
Meeting Date: MAY 21, 2007   Meeting Type: EGM
Record Date:

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Approve Allotment and Issuance of Up to   For       For        Management
      5.2 Million New Ordinary Shares of
      HK$0.25 Each in the Capital of the
      Company to Harindarpal Singh Banga, an
      Executive Director, as Part of His
      Remuneration


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NOK CORP.

Ticker:                      Security ID:  JP3164800009
Meeting Date: JUN 28, 2007   Meeting Type: AGM
Record Date:  MAR 31, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Approve Allocation of Income, with a      For       For        Management
      Final Dividend of JY 10
2.1   Elect Director                            For       For        Management
2.2   Elect Director                            For       For        Management
2.3   Elect Director                            For       For        Management
2.4   Elect Director                            For       For        Management
2.5   Elect Director                            For       For        Management
2.6   Elect Director                            For       For        Management
2.7   Elect Director                            For       For        Management
2.8   Elect Director                            For       For        Management
2.9   Elect Director                            For       For        Management
2.10  Elect Director                            For       For        Management
2.11  Elect Director                            For       For        Management
2.12  Elect Director                            For       For        Management
2.13  Elect Director                            For       For        Management
2.14  Elect Director                            For       For        Management
2.15  Elect Director                            For       For        Management
2.16  Elect Director                            For       For        Management
2.17  Elect Director                            For       For        Management
2.18  Elect Director                            For       For        Management
2.19  Elect Director                            For       For        Management
3     Approve Retirement Bonuses for Directors  For       For        Management
4     Approve Payment of Annual Bonuses to      For       For        Management
      Directors and Statutory Auditors


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NOMURA HOLDINGS INC.

Ticker:                      Security ID:  JP3762600009
Meeting Date: JUN 27, 2007   Meeting Type: AGM
Record Date:  MAR 31, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Amend Articles to Update Terminology to   For       For        Management
      Match that of Financial Instruments and
      Exchange Law
2.1   Elect Director Junichi Ujiie              For       For        Management
2.2   Elect Director Nobuyuki Koga              For       For        Management
2.3   Elect Director Hiroshi Toda               For       For        Management
2.4   Elect Director Kazutoshi Inano            For       For        Management
2.5   Elect Director Yukio Suzuki               For       For        Management
2.6   Elect Director Masaharu Shibata           For       For        Management
2.7   Elect Director Hideaki Kubori             For       For        Management
2.8   Elect Director Haruo Tsuji                For       For        Management
2.9   Elect Director Fumihide Nomura            For       For        Management
2.10  Elect Director Koji Tajika                For       For        Management
2.11  Elect Director Masanori Itatani           For       For        Management
3     Approve Executive Stock Option Plan and   For       For        Management
      Deep Discount Stock Option Plan


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NOMURA RESEARCH INSTITUTE

Ticker:                      Security ID:  JP3762800005
Meeting Date: JUN 22, 2007   Meeting Type: AGM
Record Date:  MAR 31, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director                            For       For        Management
1.2   Elect Director                            For       For        Management
1.3   Elect Director                            For       For        Management
1.4   Elect Director                            For       For        Management
1.5   Elect Director                            For       For        Management
1.6   Elect Director                            For       For        Management
1.7   Elect Director                            For       For        Management
1.8   Elect Director                            For       For        Management
1.9   Elect Director                            For       For        Management
1.10  Elect Director                            For       For        Management
1.11  Elect Director                            For       For        Management
2.1   Appoint Internal Statutory Auditor        For       For        Management
2.2   Appoint Internal Statutory Auditor        For       For        Management


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NORDEA BANK AB (FORMERLY NORDEA AB)

Ticker:                      Security ID:  SE0000427361
Meeting Date: APR 13, 2007   Meeting Type: AGM
Record Date:  APR 5, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Elect Clas Beyer as Chairman of Meeting   For       Did Not    Management
                                                          Vote
2     Prepare and Approve List of Shareholders  For       Did Not    Management
                                                          Vote
3     Approve Agenda of Meeting                 For       Did Not    Management
                                                          Vote
4     Designate Inspector or Shareholder        For       Did Not    Management
      Representative(s) of Minutes of Meeting             Vote
5     Acknowledge Proper Convening of Meeting   For       Did Not    Management
                                                          Vote
6     Receive Financial Statements and          None      Did Not    Management
      Statutory Reports; Receive Board's                  Vote
      Report; Receive President's Report
7     Approve Financial Statements and          For       Did Not    Management
      Statutory Reports                                   Vote
8     Approve Allocation of Income and          For       Did Not    Management
      Dividends of EUR 0.49 per Share                     Vote
9     Approve Discharge of Board and President  For       Did Not    Management
                                                          Vote
10    Determine Number of Members (11) and      For       Did Not    Management
      Deputy Members (0) of Board                         Vote
11    Determine Number of Auditors (1)          For       Did Not    Management
                                                          Vote
12    Approve Remuneration of Directors;        For       Did Not    Management
      Approve Remuneration of Auditors                    Vote
13    Reelect Kjell Aamot, Harald Arnkvaern,    For       Did Not    Management
      Hans Dalborg, Birgitta Kantola, Claus               Vote
      Hoeg Madsen, Lars Nordstroem, Timo
      Peltola, and Bjoern Saven as Directors;
      Elect Marie Ehrling, Tom Knutzen, and
      Ursula Ranin as New Directors; Elect New
      Chairman
14    Ratify KPMG Bohlin AB as Auditors         For       Did Not    Management
                                                          Vote
15    Elect Members of Nominating Committee     For       Did Not    Management
                                                          Vote
16a   Authorize Repurchase of Up to Ten Percent For       Did Not    Management
      of Issued Share Capital                             Vote
16b   Authorize Reissuance of Repurchased       For       Did Not    Management
      Shares                                              Vote
17    Authorize Repurchase of Up to One Percent For       Did Not    Management
      of Issued Share Capital For Equity                  Vote
      Trading Purposes
18    Authorization to Raise Loans Where        For       Did Not    Management
      Payable Interest or the Amounts with                Vote
      Which the Loan Shall be Repaid Are
      Conditional Upon the Dividend Paid to
      Shareholders, the Company's Results or
      Financial Position
19    Approve Remuneration Policy And Other     For       Did Not    Management
      Terms of Employment For Executive                   Vote
      Management
20a   Approve Share Matching Plan               For       Did Not    Management
                                                          Vote
20b   Approve Creation and Issuance Up to 3.12  For       Did Not    Management
      Million Redeemable C-Share in Connection            Vote
      with Share Matching Plan (Item 20a)
21    Approve Allocation of SEK 100 Million for Against   Did Not    Shareholder
      "The Institute for Integration and Growth           Vote
      in Landskrona"


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NTN CORP.

Ticker:                      Security ID:  JP3165600002
Meeting Date: JUN 28, 2007   Meeting Type: AGM
Record Date:  MAR 31, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Approve Allocation of Income, Including   For       For        Management
      the Following Dividends: Interim JY 7,
      Final JY 8, Special JY 1
2.1   Elect Director                            For       For        Management
2.2   Elect Director                            For       For        Management
2.3   Elect Director                            For       For        Management
2.4   Elect Director                            For       For        Management
2.5   Elect Director                            For       For        Management
2.6   Elect Director                            For       For        Management
2.7   Elect Director                            For       For        Management
2.8   Elect Director                            For       For        Management
2.9   Elect Director                            For       For        Management
2.10  Elect Director                            For       For        Management
2.11  Elect Director                            For       For        Management
3.1   Appoint Internal Statutory Auditor        For       For        Management
3.2   Appoint Internal Statutory Auditor        For       For        Management
3.3   Appoint Internal Statutory Auditor        For       For        Management


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NTT DATA CORP.

Ticker:                      Security ID:  JP3165700000
Meeting Date: JUN 22, 2007   Meeting Type: AGM
Record Date:  MAR 31, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Approve Allocation of Income, Including   For       For        Management
      the Following Dividends: Interim JY 2000,
      Final JY 3000, Special JY 0
2     Amend Articles To: Authorize Public       For       For        Management
      Announcements in Electronic Format
3.1   Elect Director                            For       For        Management
3.2   Elect Director                            For       For        Management
3.3   Elect Director                            For       For        Management
3.4   Elect Director                            For       For        Management
3.5   Elect Director                            For       For        Management
3.6   Elect Director                            For       For        Management
3.7   Elect Director                            For       For        Management
3.8   Elect Director                            For       For        Management
3.9   Elect Director                            For       For        Management
4     Appoint Internal Statutory Auditor        For       For        Management
5     Appoint External Audit Firm               For       For        Management


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NTT DOCOMO INC.

Ticker:                      Security ID:  JP3165650007
Meeting Date: JUN 19, 2007   Meeting Type: AGM
Record Date:  MAR 31, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Approve Allocation of Income, Including   For       For        Management
      the Following Dividends: Interim JY 2000,
      Final JY 2000, Special JY 0
2     Authorize Share Repurchase Program        For       For        Management
3.1   Elect Director                            For       For        Management
3.2   Elect Director                            For       For        Management
3.3   Elect Director                            For       For        Management
3.4   Elect Director                            For       For        Management
4.1   Appoint Internal Statutory Auditor        For       For        Management
4.2   Appoint Internal Statutory Auditor        For       For        Management
4.3   Appoint Internal Statutory Auditor        For       For        Management
4.4   Appoint Internal Statutory Auditor        For       For        Management


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OBAYASHI CORP.

Ticker:                      Security ID:  JP3190000004
Meeting Date: JUN 28, 2007   Meeting Type: AGM
Record Date:  MAR 31, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Approve Allocation of Income, with a      For       For        Management
      Final Dividend of JY 6
2     Amend Articles to: Reduce Directors Term  For       For        Management
      in Office
3.1   Elect Director                            For       For        Management
3.2   Elect Director                            For       For        Management
3.3   Elect Director                            For       For        Management
3.4   Elect Director                            For       For        Management
3.5   Elect Director                            For       For        Management
3.6   Elect Director                            For       For        Management
3.7   Elect Director                            For       For        Management
3.8   Elect Director                            For       For        Management
3.9   Elect Director                            For       For        Management
3.10  Elect Director                            For       For        Management
4.1   Appoint Internal Statutory Auditor        For       For        Management
4.2   Appoint Internal Statutory Auditor        For       For        Management


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ODAKYU ELECTRIC RAILWAY CO. LTD.

Ticker:                      Security ID:  JP3196000008
Meeting Date: JUN 28, 2007   Meeting Type: AGM
Record Date:  MAR 31, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Approve Allocation of Income, with a      For       For        Management
      Final Dividend of JY 2.5
2.1   Elect Director                            For       For        Management
2.2   Elect Director                            For       For        Management
2.3   Elect Director                            For       For        Management
2.4   Elect Director                            For       For        Management
2.5   Elect Director                            For       For        Management
2.6   Elect Director                            For       For        Management
2.7   Elect Director                            For       For        Management
2.8   Elect Director                            For       For        Management
2.9   Elect Director                            For       For        Management
2.10  Elect Director                            For       For        Management
2.11  Elect Director                            For       For        Management


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OJI PAPER CO., LTD.

Ticker:                      Security ID:  JP3174410005
Meeting Date: JUN 28, 2007   Meeting Type: AGM
Record Date:  MAR 31, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Amend Articles to: Limit Outside          For       For        Management
      Directors' Legal Liability
2.1   Elect Director                            For       For        Management
2.2   Elect Director                            For       For        Management
2.3   Elect Director                            For       For        Management
2.4   Elect Director                            For       For        Management
2.5   Elect Director                            For       For        Management
2.6   Elect Director                            For       For        Management
2.7   Elect Director                            For       For        Management
2.8   Elect Director                            For       For        Management
2.9   Elect Director                            For       For        Management
2.10  Elect Director                            For       For        Management
2.11  Elect Director                            For       For        Management
2.12  Elect Director                            For       For        Management
3.1   Appoint Internal Statutory Auditor        For       For        Management
3.2   Appoint Internal Statutory Auditor        For       For        Management
4     Approve Appointment of External Audit     For       For        Management
      Firm
5     Approve Retirement Bonuses for Statutory  For       Against    Management
      Auditors
6     Adopt Shareholder Rights Plan (Poison     For       Against    Management
      Pill)


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OLAM INTERNATIONAL LTD

Ticker:                      Security ID:  SG1Q75923504
Meeting Date: OCT 30, 2006   Meeting Type: AGM
Record Date:

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Adopt Financial Statements and Directors' For       For        Management
      and Auditors' Reports
2     Declare First and Final Dividend of SGD   For       For        Management
      0.015 Per Share and Special Dividend of
      SGD 0.015 Per Share
3     Reelect Narain Girdhar Chanrai as         For       For        Management
      Director
4     Reelect Shekhar Anantharaman as Director  For       For        Management
5     Reelect Mark Haynes Daniell as Director   For       For        Management
6     Reelect Tse Po Shing as Director          For       For        Management
7     Approve Directors' Fees of SGD 510,000    For       For        Management
      for the Year Ended June 30, 2006 (2005:
      SGD 420,000)
8     Reappoint Ernst & Young as Auditors and   For       For        Management
      Authorize Board to Fix Their Remuneration
9     Approve Issuance of Shares without        For       For        Management
      Preemptive Rights
10    Approve Issuance of Shares and Grant of   For       For        Management
      Options Pursuant to the Olam Employee
      Share Option Scheme


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OLYMPUS CORP. (FORMERLY OLYMPUS OPTICAL)

Ticker:                      Security ID:  JP3201200007
Meeting Date: JUN 28, 2007   Meeting Type: AGM
Record Date:  MAR 31, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Approve Allocation of Income, with a      For       For        Management
      Final Dividend of JY 24
2.1   Elect Director                            For       For        Management
2.2   Elect Director                            For       For        Management
2.3   Elect Director                            For       For        Management
2.4   Elect Director                            For       For        Management
2.5   Elect Director                            For       For        Management
2.6   Elect Director                            For       For        Management
2.7   Elect Director                            For       For        Management
2.8   Elect Director                            For       For        Management
2.9   Elect Director                            For       For        Management
2.10  Elect Director                            For       For        Management
2.11  Elect Director                            For       For        Management
2.12  Elect Director                            For       For        Management
2.13  Elect Director                            For       For        Management
2.14  Elect Director                            For       For        Management
2.15  Elect Director                            For       For        Management
3     Appoint Internal Statutory Auditor        For       For        Management
4     Appoint Alternate Internal Statutory      For       For        Management
      Auditor


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OMRON CORP.

Ticker:                      Security ID:  JP3197800000
Meeting Date: JUN 21, 2007   Meeting Type: AGM
Record Date:  MAR 31, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Approve Allocation of Income, Including   For       For        Management
      the Following Dividends: Interim JY 15,
      Final JY 19, Special JY 0
2     Amend Articles To: Reduce Directors Term  For       For        Management
      in Office
3     Authorize Share Repurchase Program        For       For        Management
4.1   Elect Director                            For       For        Management
4.2   Elect Director                            For       For        Management
4.3   Elect Director                            For       For        Management
4.4   Elect Director                            For       For        Management
4.5   Elect Director                            For       For        Management
4.6   Elect Director                            For       For        Management
4.7   Elect Director                            For       For        Management
5     Appoint Internal Statutory Auditor        For       For        Management
6     Approve Payment of Annual Bonuses to      For       For        Management
      Directors
7     Approve Stock Option Plan for Directors   For       For        Management


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ORIENTAL LAND CO

Ticker:                      Security ID:  JP3198900007
Meeting Date: JUN 28, 2007   Meeting Type: AGM
Record Date:  MAR 31, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Approve Allocation of Income, with a      For       For        Management
      Final Dividend of JY 30
2     Amend Articles to: Expand Business Lines  For       For        Management
      - Authorize Public Announcements in
      Electronic Format
3.1   Elect Director                            For       For        Management
3.2   Elect Director                            For       For        Management
3.3   Elect Director                            For       For        Management
3.4   Elect Director                            For       For        Management
3.5   Elect Director                            For       For        Management
3.6   Elect Director                            For       For        Management
3.7   Elect Director                            For       For        Management
3.8   Elect Director                            For       For        Management
3.9   Elect Director                            For       For        Management
3.10  Elect Director                            For       For        Management
3.11  Elect Director                            For       For        Management
3.12  Elect Director                            For       For        Management
3.13  Elect Director                            For       For        Management


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ORIX CORP.

Ticker:                      Security ID:  JP3200450009
Meeting Date: JUN 22, 2007   Meeting Type: AGM
Record Date:  MAR 31, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Yoshihiko Miyauchi         For       For        Management
1.2   Elect Director Yasuhiko Fujiki            For       For        Management
1.3   Elect Director Hiroaki Nishina            For       For        Management
1.4   Elect Director Kenji Kajiwara             For       For        Management
1.5   Elect Director Yukio Yanase               For       For        Management
1.6   Elect Director Haruyuki Urata             For       For        Management
1.7   Elect Director Yoshinori Yokoyama         For       For        Management
1.8   Elect Director Paul Sheard                For       For        Management
1.9   Elect Director Hirotaka Takeuchi          For       For        Management
1.10  Elect Director Takeshi Sasaki             For       For        Management
1.11  Elect Director Teruo Ozaki                For       For        Management
2     Approve Executive Stock Option Plan       For       For        Management


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OSAKA GAS CO. LTD.

Ticker:                      Security ID:  JP3180400008
Meeting Date: JUN 28, 2007   Meeting Type: AGM
Record Date:  MAR 31, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Approve Allocation of Income, Including   For       For        Management
      the Following Dividends: Interim JY 3.5,
      Final JY 3.5, Special JY 0
2.1   Elect Director                            For       For        Management
2.2   Elect Director                            For       For        Management
2.3   Elect Director                            For       For        Management
2.4   Elect Director                            For       For        Management
2.5   Elect Director                            For       For        Management
2.6   Elect Director                            For       For        Management
2.7   Elect Director                            For       For        Management
2.8   Elect Director                            For       For        Management
2.9   Elect Director                            For       For        Management
2.10  Elect Director                            For       For        Management
2.11  Elect Director                            For       For        Management
2.12  Elect Director                            For       For        Management
3     Appoint Internal Statutory Auditor        For       For        Management


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OVERSEA-CHINESE BANKING CORP. LTD.

Ticker:                      Security ID:  SG1S04926220
Meeting Date: APR 19, 2007   Meeting Type: AGM
Record Date:

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Adopt Financial Statements and Directors' For       For        Management
      and Auditors' Reports
2a1   Reelect Lee Seng Wee as Director          For       For        Management
2a2   Reelect Michael Wong Pakshong as Director For       For        Management
2b1   Elect David Philbrick Conner as Director  For       For        Management
2b2   Elect Giam Chin Toon as Director          For       For        Management
2b3   Elect Tsao Yuan as Director               For       For        Management
2b4   Elect David Wong Cheong Fook as Director  For       For        Management
3     Declare Final Dividend of SGD 0.12 Per    For       For        Management
      Share
4a    Approve Directors' Fees of SGD 1.0        For       For        Management
      Million for the Year Ended Dec. 31, 2006
      (2005: SGD 909,000)
4b    Approve Allotment and Issuance of 4,800   For       For        Management
      Ordinary Shares to Each Non-Executive
      Director as Part of Their Remuneration
      for the Year Ended Dec. 31, 2006
5     Appoint Auditors and Authorize Board to   For       For        Management
      Fix Their Remuneration
6a    Approve Issuance of Shares without        For       For        Management
      Preemptive Rights
6b    Approve Issuance of Shares and Grant      For       For        Management
      Options and/or Rights to Subscribe for
      Ordinary Shares Pursuant to the OCBC
      Share Option Scheme 2001 and OCBC
      Employee Share Purchase Plan
6c    Approve Allotment and Issuance of         For       For        Management
      Preference/Non-Voting Shares


- --------------------------------------------------------------------------------


OVERSEA-CHINESE BANKING CORP. LTD.

Ticker:                      Security ID:  SG1S04926220
Meeting Date: APR 19, 2007   Meeting Type: EGM
Record Date:

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Authorize Share Repurchase Program        For       For        Management
2     Amend OCBC Share Option Scheme 2001 and   For       For        Management
      OCBC Executives' Share Option Scheme 1994


- --------------------------------------------------------------------------------


PALADIN RESOURCES LIMITED

Ticker:                      Security ID:  AU000000PDN8
Meeting Date: NOV 21, 2006   Meeting Type: AGM
Record Date:  NOV 19, 2006

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Approve Remuneration Report               For       For        Management
2     Elect Sean Reveille Llewelyn as Director  For       For        Management
3     Approve Amendments to the Constitution    For       For        Management
      and Renewal of Clause in Constitution
4     Approve the Increase in the Remuneration  For       For        Management
      of Directors from A$400,000 to A$500,000
5     Approve Executive Share Option Plan       For       For        Management
6     Approve the Grant of Up to 3 Million      For       For        Management
      Options Under the Share Option Plan to
      John Borshoff, Managing Director


- --------------------------------------------------------------------------------


PETROCHINA COMPANY LIMITED

Ticker:                      Security ID:  CN0009365379
Meeting Date: NOV 1, 2006    Meeting Type: EGM
Record Date:  OCT 3, 2006

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Approve Continuing Connected Transactions For       For        Management
      Arising from the Acquisition of a 67
      Percent Interest in PetroKazakhstan Inc.
      by PetroChina Co. Ltd. through CNPC
      Exploration and Development Co. Ltd.
      within the Scope of the Amended
      Comprehensive Agreement
2     Approve Revision of Existing Annual Caps  For       For        Management
      of Each of the Continuing Connected
      Transaction Under the Amended
      Comprehensive Agreement as a Result of
      the Acquisition of Petrokazakhstan Inc.
3     Approve Revision of Existing Annual Caps  For       For        Management
      of Each of the Continuing Connected
      Transaction Under the Amended
      Comprehensive Agreement as a Result of
      Changes to Production and Operational
      Environment of PetroChina Co. Ltd.
4     Approve Revision of Existing Annual Caps  For       For        Management
      in Respect of the Products and Services
      to be Provided by PetroChina Co. Ltd. and
      its Subsidiaries to China Railway
      Materials and Suppliers Corp.
5     Amend Articles Re: Scope of Business      For       For        Management


- --------------------------------------------------------------------------------


PHONAK HOLDING AG

Ticker:                      Security ID:  CH0012549785
Meeting Date: JUN 12, 2007   Meeting Type: AGM
Record Date:  MAY 29, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Accept Financial Statements and Statutory For       Did Not    Management
      Reports                                             Vote
2     Approve Allocation of Income and          For       Did Not    Management
      Dividends of CHF 0.75 per Share                     Vote
3     Approve Discharge of Board and Senior     For       Did Not    Management
      Management                                          Vote
4     Ratify PricewaterhouseCoopers AG as       For       Did Not    Management
      Auditors                                            Vote
5     Change Company Name to Sonova Holding AG  For       Did Not    Management
                                                          Vote
6     Approve Creation of CHF 167,813 Pool of   For       Did Not    Management
      Capital without Preemptive Rights                   Vote


- --------------------------------------------------------------------------------


PIONEER CORPORATION

Ticker:                      Security ID:  JP3780200006
Meeting Date: JUN 28, 2007   Meeting Type: AGM
Record Date:  MAR 31, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Approve Allocation of Income, with a      For       For        Management
      Final Dividend of JY 5
2.1   Elect Director                            For       For        Management
2.2   Elect Director                            For       For        Management
2.3   Elect Director                            For       For        Management
2.4   Elect Director                            For       For        Management
2.5   Elect Director                            For       For        Management
2.6   Elect Director                            For       For        Management
2.7   Elect Director                            For       For        Management
2.8   Elect Director                            For       For        Management
3.1   Appoint Internal Statutory Auditor        For       For        Management
3.2   Appoint Internal Statutory Auditor        For       For        Management
3.3   Appoint Internal Statutory Auditor        For       For        Management
4.1   Appoint Alternate Internal Statutory      For       For        Management
      Auditor
4.2   Appoint Alternate Internal Statutory      For       For        Management
      Auditor
5     Approve Retirement Bonuses for Director   For       For        Management
      and Statutory Auditors and Special
      Payments to Continuing Directors in
      Connection with Abolition of Retirement
      Bonus System


- --------------------------------------------------------------------------------


PROMISE CO LTD.

Ticker:                      Security ID:  JP3833750007
Meeting Date: JUN 19, 2007   Meeting Type: AGM
Record Date:  MAR 31, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Approve Allocation of Income, with a      For       For        Management
      Final Dividend of JY 52.5
2.1   Elect Director                            For       For        Management
2.2   Elect Director                            For       For        Management
3.1   Appoint Internal Statutory Auditor        For       For        Management
3.2   Appoint Internal Statutory Auditor        For       For        Management
4     Appoint Alternate Internal Statutory      For       For        Management
      Auditor
5     Approve Appointment of External Audit     For       For        Management
      Firm
6     Approve Retirement Bonuses for Directors  For       Against    Management
      and Statutory Auditor, and Special Bonus
      for Family of Deceased Statutory Auditor


- --------------------------------------------------------------------------------


PT INTERNATIONAL NICKEL INDONESIA TBK

Ticker:                      Security ID:  ID1000098700
Meeting Date: JUL 5, 2006    Meeting Type: EGM
Record Date:  JUN 19, 2006

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Open Meeting                              For       For        Management
2     Elect Commissioners                       For       For        Management
3     Elect Directors                           For       For        Management


- --------------------------------------------------------------------------------


QBE INSURANCE GROUP LTD.

Ticker:                      Security ID:  AU000000QBE9
Meeting Date: APR 4, 2007    Meeting Type: AGM
Record Date:  APR 2, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Receive Financial Statements and          None      None       Management
      Statutory Reports for the Year Ended Dec.
      31, 2006
2     Approve Remuneration Report for the Year  For       For        Management
      Ended Dec. 31, 2006
3     Approve the Increase in Maximum Aggregate None      For        Management
      Fees Payable to Non-Executive Directors
      from A$2.2 million to A$2.7 million
4     Approve Grant of Conditional Rights of    For       For        Management
      30,000 Ordinary Shares and Options to
      Subscribe for a Maximum of 60,000 Shares
      to Francis M. O'Halloran, Chief Executive
      Officer, Under the Deferred Compensation
      Plan
5     Elect Len F. Bleasel, AM as Director      For       For        Management
6     Elect Duncan M. Boyle as Director         For       For        Management


- --------------------------------------------------------------------------------


RECKITT BENCKISER PLC

Ticker:                      Security ID:  GB0007278715
Meeting Date: MAY 3, 2007    Meeting Type: AGM
Record Date:

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Accept Financial Statements and Statutory For       For        Management
      Reports
2     Approve Remuneration Report               For       For        Management
3     Approve Final Dividend of 25 Pence Per    For       For        Management
      Ordinary Share
4     Re-elect Colin Day as Director            For       For        Management
5     Re-elect Judith Sprieser as Director      For       For        Management
6     Re-elect Kenneth Hydon as Director        For       For        Management
7     Re-elect Peter White as Director          For       For        Management
8     Elect David Tyler as Director             For       For        Management
9     Reappoint PricewaterhouseCoopers LLP as   For       For        Management
      Auditors of the Company
10    Authorise Board to Fix Remuneration of    For       For        Management
      Auditors
11    Authorise Issue of Equity or              For       For        Management
      Equity-Linked Securities with Pre-emptive
      Rights up to Aggregate Nominal Amount of
      GBP 25,160,000
12    Subject to the Passing of Resolution 11,  For       For        Management
      Authorise Issue of Equity or
      Equity-Linked Securities without
      Pre-emptive Rights up to Aggregate
      Nominal Amount of GBP 3,700,000
13    Authorise 72,000,000 Ordinary Shares for  For       For        Management
      Market Purchase


- --------------------------------------------------------------------------------


RESONA HOLDINGS, INC.(FORMERLY DAIWA BANK HOLDINGS)

Ticker:                      Security ID:  JP3500610005
Meeting Date: JUN 27, 2007   Meeting Type: AGM
Record Date:  MAR 31, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director                            For       For        Management
1.2   Elect Director                            For       For        Management
1.3   Elect Director                            For       For        Management
1.4   Elect Director                            For       For        Management
1.5   Elect Director                            For       For        Management
1.6   Elect Director                            For       For        Management
1.7   Elect Director                            For       For        Management
1.8   Elect Director                            For       For        Management
1.9   Elect Director                            For       For        Management
1.10  Elect Director                            For       For        Management


- --------------------------------------------------------------------------------


RHEINMETALL AG (FORMERLY RHEINMETALL BERLIN AG)

Ticker:                      Security ID:  DE0007030009
Meeting Date: MAY 8, 2007    Meeting Type: AGM
Record Date:  APR 17, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Receive Financial Statements and          None      None       Management
      Statutory Reports for Fiscal 2006
2     Approve Allocation of Income and          For       For        Management
      Dividends of EUR 1 per Share
3     Approve Discharge of Management Board for For       For        Management
      Fiscal 2006
4     Approve Discharge of Supervisory Board    For       For        Management
      for Fiscal 2006
5     Authorize Share Repurchase Program and    For       For        Management
      Reissuance or Cancellation of Repurchased
      Shares
6     Ratify PricewaterhouseCoopers AG as       For       For        Management
      Auditors for Fiscal 2007
7a    Reelect Eckhard Cordes to the Supervisory For       For        Management
      Board
7b    Reelect Andreas Georgi to the Supervisory For       For        Management
      Board
7c    Reelect Klaus Greinert to the Supervisory For       For        Management
      Board
7d    Reelect Peter Mihatsch to the Supervisory For       For        Management
      Board
7e    Reelect Peter Mitterbauer to the          For       For        Management
      Supervisory Board
7f    Reelect Henning von Ondarza to the        For       For        Management
      Supervisory Board
7g    Reelect Frank Richter to the Supervisory  For       For        Management
      Board
7h    Elect Reinhard Sitzmann to the            For       For        Management
      Supervisory Board


- --------------------------------------------------------------------------------


RICOH CO. LTD.

Ticker:                      Security ID:  JP3973400009
Meeting Date: JUN 27, 2007   Meeting Type: AGM
Record Date:  MAR 31, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Approve Allocation of Income, with a      For       For        Management
      Final Dividend of JY 15
2     Appoint Internal Statutory Auditor        For       For        Management
3     Appoint Alternate Internal Statutory      For       For        Management
      Auditor
4     Approve Special Payments to Continuing    For       Against    Management
      Directors and Statutory Auditors in
      Connection with Abolition of Retirement
      Bonus System
5     Approve Adjustment to Aggregate           For       For        Management
      Compensation Ceiling for Directors
6     Approve Payment of Annual Bonuses to      For       For        Management
      Directors


- --------------------------------------------------------------------------------


RIO TINTO LTD. (FORMERLY CRA LTD.)

Ticker:                      Security ID:  AU000000RIO1
Meeting Date: APR 27, 2007   Meeting Type: AGM
Record Date:  APR 25, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Approve Renewal of Off-market and         For       For        Management
      On-market Share Buyback Authorities
2     Approve Renewal of Authorities to Buy     For       For        Management
      Back Shares Held by Rio Tinto plc
3     Approve Amendments to the Constitution    For       For        Management
      and Articles of Association
4     Elect Michael Fitzpatrick as Director     For       For        Management
5     Elect Ashton Calvert as Director          For       For        Management
6     Elect Guy Elliott as Director             For       For        Management
7     Elect Lord Kerr as Director               For       For        Management
8     Elect Richard Sykes as Director           For       For        Management
9     Approve PricewaterhouseCoopers LLP as     For       For        Management
      Auditors of Rio Tinto plc and Authorize
      Board to Fix Their Remuneration
10    Approve Remuneration Report for the Year  For       For        Management
      Ended Dec 31, 2006
11    Accept Reports and Financial Statements   For       For        Management
      for the Year Ended Dec 31, 2006


- --------------------------------------------------------------------------------


ROHM CO. LTD.

Ticker:                      Security ID:  JP3982800009
Meeting Date: JUN 28, 2007   Meeting Type: AGM
Record Date:  MAR 31, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Approve Allocation of Income, with a      For       For        Management
      Final Dividend of JY 55
2.1   Elect Director                            For       For        Management
2.2   Elect Director                            For       For        Management
2.3   Elect Director                            For       For        Management
2.4   Elect Director                            For       For        Management
2.5   Elect Director                            For       For        Management
2.6   Elect Director                            For       For        Management
2.7   Elect Director                            For       For        Management
2.8   Elect Director                            For       For        Management
2.9   Elect Director                            For       For        Management
3     Appoint Internal Statutory Auditor        For       For        Management
4     Approve Retirement Bonus for Director     For       For        Management
5     Approve Special Payments to Continuing    For       For        Management
      Directors in Connection with Abolition of
      Retirement Bonus System


- --------------------------------------------------------------------------------


ROYAL KPN NV

Ticker:                      Security ID:  NL0000009082
Meeting Date: AUG 28, 2006   Meeting Type: EGM
Record Date:  AUG 21, 2006

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Open Meeting                              None      Take No    Management
                                                          Action
2     Receive Notification of the Appointment   None      Take No    Management
      of J.B.P Coopmans to the Management Board           Action
3     Close Meeting                             None      Take No    Management
                                                          Action


- --------------------------------------------------------------------------------


ROYAL KPN NV

Ticker:                      Security ID:  NL0000009082
Meeting Date: APR 17, 2007   Meeting Type: AGM
Record Date:  MAR 19, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Open Meeting and Receive Announcements    None      None       Management
2     Receive Report of Management Board        None      None       Management
3     Discussion on Company's Corporate         None      None       Management
      Governance Structure
4     Approve Financial Statements and          For       For        Management
      Statutory Reports
5     Receive Explanation on Company's Reserves None      None       Management
      and Dividend Policy
6     Approve Dividends of EUR 0.34 Per Share   For       For        Management
7     Approve Discharge of Management Board     For       For        Management
8     Approve Discharge of Supervisory Board    For       For        Management
9     Amend Articles                            For       For        Management
10    Ratify PricewaterhouseCoopers Accountants For       For        Management
      NV as Auditors
11    Opportunity to Nominate Supervisory Board None      None       Management
      Member
12    Elect M. Bischoff to Supervisory Board    For       For        Management
13    Elect J.B.M. Streppel to Supervisory      For       For        Management
      Board
14    Elect C.M. Colijn-Hooymans to Supervisory For       For        Management
      Board
15    Announce Vacancies on Supervisory Board   None      None       Management
16    Approve Remuneration of Supervisory Board For       For        Management
17    Approve Remuneration Policy for           For       For        Management
      Management Board Members
18    Authorize Repurchase of Up to Ten Percent For       For        Management
      of Issued Share Capital
19    Approve Reduction in Share Capital via    For       For        Management
      Cancellation of Shares
20    Allow Questions and Close Meeting         None      None       Management


- --------------------------------------------------------------------------------


RYOHIN KEIKAKU CO. LTD.

Ticker:                      Security ID:  JP3976300008
Meeting Date: MAY 23, 2007   Meeting Type: AGM
Record Date:  FEB 28, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Approve Allocation of Income, Including   For       For        Management
      the Following Dividends: Interim JY 45,
      Final JY 45, Special JY 0
2     Amend Articles To: Authorize Public       For       For        Management
      Announcements in Electronic Format
3.1   Elect Director                            For       For        Management
3.2   Elect Director                            For       For        Management
3.3   Elect Director                            For       For        Management
3.4   Elect Director                            For       For        Management
3.5   Elect Director                            For       For        Management
4     Appoint Internal Statutory Auditor        For       For        Management
5     Appoint External Audit Firm               For       For        Management


- --------------------------------------------------------------------------------


SAMPO OYJ  (FORMERLY SAMPO-LEONIA INSURANCE CO.

Ticker:                      Security ID:  FI0009003305
Meeting Date: APR 12, 2007   Meeting Type: AGM
Record Date:  APR 2, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Receive Financial Statements and          None      None       Management
      Statutory Reports
1.2   Receive Auditor's Report                  None      None       Management
1.3   Accept Financial Statements and Statutory For       For        Management
      Reports
1.4   Approve Allocation of Income              For       For        Management
1.5   Approve Discharge of Board and President  For       For        Management
1.6   Fix Number of Directors; Approve Their    For       For        Management
      Remuneration
1.7   Fix Numer of Auditors; Approve Their      For       For        Management
      Remuneration
1.8   Elect  Directors                          For       For        Management
1.9   Appoint Auditors and Deputy Auditors      For       For        Management
2     Authorize Repurchase of up to 10 Percent  For       For        Management
      of Issued Share Capital
3     Amend Articles to Comply with New Finnish For       For        Management
      Companies Act Re: Replace References to
      Nominal Value of Shares and Minimum and
      Maximum Share Capital with Statement That
      Shares Belong to Book-Entry Securities
      System; Other Amendments


- --------------------------------------------------------------------------------


SANKYO CO. LTD. (OTC)

Ticker:                      Security ID:  JP3326410002
Meeting Date: JUN 28, 2007   Meeting Type: AGM
Record Date:  MAR 31, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Approve Allocation of Income, with a      For       For        Management
      Final Dividend of JY 50
2.1   Appoint Internal Statutory Auditor        For       For        Management
2.2   Appoint Internal Statutory Auditor        For       For        Management
2.3   Appoint Internal Statutory Auditor        For       For        Management
2.4   Appoint Internal Statutory Auditor        For       For        Management
3     Approve Appointment of External Audit     For       For        Management
      Firm
4     Approve Retirement Bonuses for Statutory  For       Against    Management
      Auditors


- --------------------------------------------------------------------------------


SANYO ELECTRIC CO. LTD.

Ticker:                      Security ID:  JP3340600000
Meeting Date: JUN 28, 2007   Meeting Type: AGM
Record Date:  MAR 31, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Approve Financial Statements              For       For        Management
2.1   Elect Director                            For       For        Management
2.2   Elect Director                            For       For        Management
2.3   Elect Director                            For       For        Management
2.4   Elect Director                            For       For        Management
2.5   Elect Director                            For       For        Management
2.6   Elect Director                            For       For        Management
2.7   Elect Director                            For       For        Management
2.8   Elect Director                            For       For        Management
2.9   Elect Director                            For       For        Management
3     Appoint Internal Statutory Auditor        For       For        Management
4.1   Approve Appointment of External Audit     For       For        Management
      Firm
4.2   Approve Appointment of External Audit     For       For        Management
      Firm


- --------------------------------------------------------------------------------


SAPPORO HOKUYO HOLDINGS, INC.

Ticker:                      Security ID:  JP3320950003
Meeting Date: JUN 26, 2007   Meeting Type: AGM
Record Date:  MAR 31, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Approve Allocation of Income, with a      For       For        Management
      Final Dividend of JY 5000
2.1   Elect Director                            For       For        Management
2.2   Elect Director                            For       For        Management
2.3   Elect Director                            For       For        Management
2.4   Elect Director                            For       For        Management
2.5   Elect Director                            For       For        Management
2.6   Elect Director                            For       For        Management
2.7   Elect Director                            For       For        Management
2.8   Elect Director                            For       For        Management
2.9   Elect Director                            For       For        Management
2.10  Elect Director                            For       For        Management
3     Appoint Internal Statutory Auditor        For       For        Management
4     Approve Payment of Annual Bonuses to      For       For        Management
      Directors and Statutory Auditor


- --------------------------------------------------------------------------------


SATYAM COMPUTER SERVICES

Ticker:                      Security ID:  INE275A01028
Meeting Date: AUG 21, 2006   Meeting Type: AGM
Record Date:

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Accept Financial Statements and Statutory For       For        Management
      Reports
2     Approve Final Dividend of INR 5 Per Share For       For        Management
3     Reappoint V.K. Dham as Director           For       For        Management
4     Approve Price Waterhouse as Auditors and  For       For        Management
      Authorize Board to Fix Their Remuneration
5     Appoint R.R. Mendu as Director            For       For        Management
6     Approve Appointment and Remuneration of   For       For        Management
      R.M.R. Mynampati, Executive Director
7     Approve Payment of Professional Fees to   For       For        Management
      K.G. Pelapu, Non-Executive Director
8     Approve Increase in Authorized Capital to For       For        Management
      INR 1.6 Billion Divided into 800 Million
      Equity Shares of INR 2 Each
9     Authorize Capitalization of Reserves for  For       For        Management
      Bonus Issue in the Proportion of One New
      Equity Share for Every One Existing
      Equity Share Held
10    Approve Associate Stock Option Plan -     For       For        Management
      Restricted Stock Units
11    Approve Issuance of Restricted Stock      For       For        Management
      Units to Employees and Directors of
      Subsidiaries of Satyam Computer Services
      Ltd. Under the Associate Stock Option
      Plan - Restricted Stock Units


- --------------------------------------------------------------------------------


SEGA SAMMY HOLDINGS INC.

Ticker:                      Security ID:  JP3419050004
Meeting Date: JUN 19, 2007   Meeting Type: AGM
Record Date:  MAR 31, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director                            For       For        Management
1.2   Elect Director                            For       For        Management
1.3   Elect Director                            For       For        Management
1.4   Elect Director                            For       For        Management
1.5   Elect Director                            For       For        Management
1.6   Elect Director                            For       For        Management
1.7   Elect Director                            For       For        Management
2.1   Appoint Internal Statutory Auditor        For       For        Management
2.2   Appoint Internal Statutory Auditor        For       For        Management
3     Appoint Alternate Internal Statutory      For       For        Management
      Auditor


- --------------------------------------------------------------------------------


SEIKO EPSON CORP.

Ticker:                      Security ID:  JP3414750004
Meeting Date: JUN 26, 2007   Meeting Type: AGM
Record Date:  MAR 31, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Approve Allocation of Income, Including   For       For        Management
      the Following Dividends: Interim JY 16,
      Final JY 16, Special JY 0
2.1   Elect Director                            For       For        Management
2.2   Elect Director                            For       For        Management
2.3   Elect Director                            For       For        Management
2.4   Elect Director                            For       For        Management
2.5   Elect Director                            For       For        Management
2.6   Elect Director                            For       For        Management
2.7   Elect Director                            For       For        Management
2.8   Elect Director                            For       For        Management
2.9   Elect Director                            For       For        Management
3     Appoint Internal Statutory Auditor        For       For        Management
4     Appoint External Audit Firm               For       For        Management


- --------------------------------------------------------------------------------


SEKISUI HOUSE LTD.

Ticker:                      Security ID:  JP3420600003
Meeting Date: APR 26, 2007   Meeting Type: AGM
Record Date:  JAN 31, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Approve Allocation of Income, Including   For       For        Management
      the Following Dividends: Interim JY 10,
      Final JY 12, Special JY 0
2     Amend Articles To: Limit Rights of        For       For        Management
      Odd-lot Holders - Limit Liability of
      Statutory Auditors - Update Terminology
      to Match that of New Corporate Law
3     Elect Director                            For       For        Management
4     Approve Payment of Annual Bonuses to      For       For        Management
      Directors
5     Approve Deep Discount Stock Option Plan   For       For        Management
      for Directors


- --------------------------------------------------------------------------------


SEVEN & I HOLDINGS CO LTD

Ticker:                      Security ID:  JP3422950000
Meeting Date: MAY 24, 2007   Meeting Type: AGM
Record Date:  FEB 28, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Approve Allocation of Income, Including   For       For        Management
      the Following Dividends: Interim JY 25,
      Final JY 27, Special JY 0
2     Amend Articles To: Expand Business        For       For        Management
      Lines
3.1   Elect Director                            For       For        Management
3.2   Elect Director                            For       For        Management
3.3   Elect Director                            For       For        Management
3.4   Elect Director                            For       For        Management
3.5   Elect Director                            For       For        Management
3.6   Elect Director                            For       For        Management
3.7   Elect Director                            For       For        Management
3.8   Elect Director                            For       For        Management
3.9   Elect Director                            For       For        Management
3.10  Elect Director                            For       For        Management
3.11  Elect Director                            For       For        Management
3.12  Elect Director                            For       For        Management
3.13  Elect Director                            For       For        Management
3.14  Elect Director                            For       For        Management
3.15  Elect Director                            For       For        Management
4     Appoint External Audit Firm               For       For        Management
5     Approve Retirement Bonuses for Directors  For       For        Management


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SHANGHAI FORTE LAND CO LTD

Ticker:                      Security ID:  CN0001642502
Meeting Date: APR 27, 2007   Meeting Type: EGM
Record Date:  MAR 27, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Approve Share Consolidation of Every Five For       For        Management
      Issued Ordinary Shares of RMB 0.2 Each
      into One Share of RMB 1.0 Each
2a    Approve Proposed A Share Issue            For       For        Management
2b    Approve Use of Proceeds from the Proposed For       For        Management
      A Share Issue
2c    Authorize Board to Take All Necessary     For       For        Management
      Actions and/or Sign Any Documents in
      Connection with the Proposed A Share
      Issue
2d    Approve Effectivity of the Propsed A      For       For        Management
      Share Issue for a Period of One Year from
      Date of Approval
1     Approve Share Consolidation of Every Five For       For        Management
      Issued Ordinary Shares of RMB 0.2 Each
      into One Share of RMB 1.0 Each
2a    Approve Proposed A Share Issue            For       For        Management
2b    Approve Use of Proceeds from the Proposed For       For        Management
      A Share Issue
2c    Authorize Board to Take All Necessary     For       For        Management
      Actions and/or Sign Any Documents in
      Connection with the Proposed A Share
      Issue
2d    Approve Effectivity of the Proposed A     For       For        Management
      Share Issue for a Period of One Year from
      Date of Approval
3     Amend Articles of Association             For       For        Management
4     Approve and Adopt the Rules and           For       For        Management
      Procedures of Shareholders' General
      Meetings
5     Approve and Adopt the Rules and           For       For        Management
      Procedures of the Board
6     Approve and Adopt the Rules and           For       For        Management
      Procedures of the Supervisory Committee
7     Approve and Adopt the Independent         For       For        Management
      Directors Rules
8     Elect Wang Zhe as Executive Director      For       For        Management


- --------------------------------------------------------------------------------


SHANGHAI FORTE LAND CO LTD

Ticker:                      Security ID:  CN0001642502
Meeting Date: JUN 28, 2007   Meeting Type: AGM
Record Date:  MAY 28, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Accept Report of the Board of Directors   For       For        Management
2     Accept Report of the Supervisory          For       For        Management
      Committee
3     Accept Financial Statements and Statutory For       For        Management
      Reports
4     Approve Profit Distribution Proposal and  For       For        Management
      Final Dividend of RMB 0.04 Per Share
5     Reappoint Ernst & Young and Ernst & Young For       For        Management
      Hua Ming as International and PRC
      Auditors Respectively, and Authorize
      Board to Fix Their Remuneration
6     Authorize Board to Decide on Matters      For       For        Management
      Relating to the Payment of Interim
      Dividend for the Six Months Ending June
      30, 2007
7     Approve Adoption of the Principal         For       Abstain    Management
      Identification of Related Party
      Transaction, Accounting Standard for
      Enterprises No. 36 - Related Party
      Disclosure, and Procedures on the
      Administration of Information Disclosure
      of Listed Companies
8     Approve Issuance of Equity or             For       Against    Management
      Equity-Linked Securities without
      Preemptive Rights


- --------------------------------------------------------------------------------


SHANGHAI JIN JIANG INTERNATIONAL HOTELS GROUP COMPANY LTD, S

Ticker:                      Security ID:  CN000A0LFEV5
Meeting Date: JUN 15, 2007   Meeting Type: AGM
Record Date:  MAY 16, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Accept Report of the Board of Directors   For       For        Management
2     Accept Report of the Supervisory          For       For        Management
      Committee
3     Accept Financial Statements and Statutory For       For        Management
      Reports
4     Approve Profit Distribution Plan and      For       For        Management
      Final Dividend Distribution Plan
5     Appoint PricewaterhouseCoopers, Hong Kong For       For        Management
      Certified Public Accountants, and
      Deloitte Touche Tohmatsu CPA Ltd. as
      International and PRC Auditors,
      Respectively, and Authorize Board to Fix
      Their Remuneration
6     Approve Issuance of Equity or             For       Against    Management
      Equity-Linked Securities without
      Preemptive Rights
7     Other Business (Voting)                   For       For        Management


- --------------------------------------------------------------------------------


SHARP CORP.

Ticker:                      Security ID:  JP3359600008
Meeting Date: JUN 22, 2007   Meeting Type: AGM
Record Date:  MAR 31, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Approve Allocation of Income, Including   For       For        Management
      the Following Dividends: Interim JY 12,
      Final JY 14, Special JY 0
2     Approve Payment of Annual Bonuses to      For       For        Management
      Directors and Statutory Auditors
3.1   Elect Director                            For       For        Management
3.2   Elect Director                            For       For        Management
3.3   Elect Director                            For       For        Management
3.4   Elect Director                            For       For        Management
3.5   Elect Director                            For       For        Management
3.6   Elect Director                            For       For        Management
3.7   Elect Director                            For       For        Management
3.8   Elect Director                            For       For        Management
3.9   Elect Director                            For       For        Management
3.10  Elect Director                            For       For        Management
3.11  Elect Director                            For       For        Management
3.12  Elect Director                            For       For        Management
3.13  Elect Director                            For       For        Management
3.14  Elect Director                            For       For        Management
3.15  Elect Director                            For       For        Management
3.16  Elect Director                            For       For        Management
3.17  Elect Director                            For       For        Management
3.18  Elect Director                            For       For        Management
3.19  Elect Director                            For       For        Management
3.20  Elect Director                            For       For        Management
3.21  Elect Director                            For       For        Management
3.22  Elect Director                            For       For        Management
3.23  Elect Director                            For       For        Management
3.24  Elect Director                            For       For        Management
3.25  Elect Director                            For       For        Management
3.26  Elect Director                            For       For        Management
4.1   Appoint Internal Statutory Auditor        For       For        Management
4.2   Appoint Internal Statutory Auditor        For       For        Management
5     Approve Retirement Bonuses for Directors  For       For        Management
6     Adopt Shareholder Rights Plan (Poison     For       Against    Management
      Pill)


- --------------------------------------------------------------------------------


SHIMAMURA CO. LTD.

Ticker:                      Security ID:  JP3358200008
Meeting Date: MAY 18, 2007   Meeting Type: AGM
Record Date:  FEB 20, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Approve Allocation of Income, Including   For       For        Management
      the Following Dividends: Interim JY 44,
      Final JY 60, Special JY 0
2.1   Elect Director                            For       For        Management
2.2   Elect Director                            For       For        Management
2.3   Elect Director                            For       For        Management
2.4   Elect Director                            For       For        Management
2.5   Elect Director                            For       For        Management
2.6   Elect Director                            For       For        Management
2.7   Elect Director                            For       For        Management
2.8   Elect Director                            For       For        Management
2.9   Elect Director                            For       For        Management
2.10  Elect Director                            For       For        Management
3     Approve Payment of Annual Bonuses to      For       For        Management
      Directors and Statutory Auditors


- --------------------------------------------------------------------------------


SHIN-ETSU CHEMICAL CO. LTD.

Ticker:                      Security ID:  JP3371200001
Meeting Date: JUN 28, 2007   Meeting Type: AGM
Record Date:  MAR 31, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Approve Allocation of Income, with a      For       For        Management
      Final Dividend of JY 45
2     Amend Articles to: Increase Maximum Board For       For        Management
      Size
3.1   Elect Director                            For       For        Management
3.2   Elect Director                            For       For        Management
3.3   Elect Director                            For       For        Management
3.4   Elect Director                            For       For        Management
3.5   Elect Director                            For       For        Management
3.6   Elect Director                            For       For        Management
3.7   Elect Director                            For       For        Management
3.8   Elect Director                            For       For        Management
3.9   Elect Director                            For       For        Management
3.10  Elect Director                            For       For        Management
3.11  Elect Director                            For       For        Management
4.1   Appoint Internal Statutory Auditor        For       For        Management
4.2   Appoint Internal Statutory Auditor        For       For        Management
4.3   Appoint Internal Statutory Auditor        For       For        Management
5     Approve Appointment of External Audit     For       For        Management
      Firm
6     Approve Retirement Bonus for Statutory    For       For        Management
      Auditor
7     Approve Payment of Annual Bonuses to      For       For        Management
      Directors and Statutory Auditors
8     Approve Executive Stock Option Plan       For       Against    Management
9     Adopt Shareholder Rights Plan (Poison     For       Against    Management
      Pill)


- --------------------------------------------------------------------------------


SHINKO SECURITIES (FORMERLY NEW JAPAN SECURITIES)

Ticker:                      Security ID:  JP3373800006
Meeting Date: JUN 28, 2007   Meeting Type: AGM
Record Date:  MAR 31, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Approve Allocation of Income, with a      For       For        Management
      Final Dividend of JY 12
2     Approve Merger Agreement with Mizuho      For       For        Management
      Securities Co. Ltd.
3     Amend Articles to: Expand Business Lines  For       For        Management
      - Increase Authorized Capital - Change
      Location of Head Office - Increase Number
      of Statutory Auditors - Change Company
      Name
4.1   Elect Director                            For       For        Management
4.2   Elect Director                            For       For        Management
4.3   Elect Director                            For       For        Management
4.4   Elect Director                            For       For        Management
4.5   Elect Director                            For       For        Management
4.6   Elect Director                            For       For        Management
5.1   Appoint Internal Statutory Auditor        For       For        Management
5.2   Appoint Internal Statutory Auditor        For       For        Management
5.3   Appoint Internal Statutory Auditor        For       For        Management
6     Appoint Alternate Internal Statutory      For       For        Management
      Auditor
7     Approve Appointment of External Audit     For       For        Management
      Firm
8     Approve Retirement Bonuses for Directors  For       For        Management
      and Statutory Auditor
9     Approve Payment of Annual Bonuses to      For       For        Management
      Directors
10    Approve Adjustment to  Aggregate          For       For        Management
      Compensation Ceiling for Statutory
      Auditors


- --------------------------------------------------------------------------------


SHIONOGI & CO. LTD.

Ticker:                      Security ID:  JP3347200002
Meeting Date: JUN 28, 2007   Meeting Type: AGM
Record Date:  MAR 31, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Approve Allocation of Income, with a      For       For        Management
      Final Dividend of JY 8
2     Amend Articles to: Limit Liability of     For       For        Management
      Statutory Auditors
3.1   Elect Director                            For       For        Management
3.2   Elect Director                            For       For        Management
3.3   Elect Director                            For       For        Management
3.4   Elect Director                            For       For        Management
3.5   Elect Director                            For       For        Management
4     Appoint Internal Statutory Auditor        For       For        Management
5     Approve Payment of Annual Bonuses to      For       For        Management
      Directors and Statutory Auditors
6     Approve Adjustment to Aggregate           For       For        Management
      Compensation Ceilings for Directors and
      Statutory Auditors
7     Approve Retirement Bonus for Statutory    For       For        Management
      Auditor


- --------------------------------------------------------------------------------


SHISEIDO CO. LTD.

Ticker:                      Security ID:  JP3351600006
Meeting Date: JUN 26, 2007   Meeting Type: AGM
Record Date:  MAR 31, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Approve Allocation of Income, with a      For       For        Management
      Final Dividend of JY 16
2.1   Elect Director                            For       For        Management
2.2   Elect Director                            For       For        Management
2.3   Elect Director                            For       For        Management
2.4   Elect Director                            For       For        Management
2.5   Elect Director                            For       For        Management
2.6   Elect Director                            For       For        Management
2.7   Elect Director                            For       For        Management
2.8   Elect Director                            For       For        Management
2.9   Elect Director                            For       For        Management
3.1   Appoint Internal Statutory Auditor        For       For        Management
3.2   Appoint Internal Statutory Auditor        For       For        Management
4     Approve Payment of Annual Bonuses to      For       For        Management
      Directors
5     Approve Deep Discount Stock Option Plan   For       For        Management
      and Stock Option Plan for Directors


- --------------------------------------------------------------------------------


SIEMENS AG

Ticker:                      Security ID:  DE0007236101
Meeting Date: JAN 25, 2007   Meeting Type: AGM
Record Date:

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
3     Approve Allocation of Income and          FOR       FOR        Management
      Dividends of EUR 1.45 per Share
4     Approve Discharge of Management Board for FOR       FOR        Management
      Fiscal 2005/2006
5     Approve Discharge of Supervisory Board    NONE      NONE       Management
      for Fiscal 2005/2006
5.1   Prof. Dr. Dr. E.h. Heinrich v. Pierer     FOR       AGAINST    Management
5.2   Ralf Heckmann                             FOR       FOR        Management
5.3   Dr. Josef Ackermann                       FOR       FOR        Management
5.4   Lothar Adler                              FOR       FOR        Management
5.5   Gerhard Bieletzki                         FOR       FOR        Management
5.6   John David Coombe                         FOR       FOR        Management
5.7   Hidegard Cornudet                         FOR       FOR        Management
5.8   Dr. Gerhard Cromme                        FOR       AGAINST    Management
5.9   Birgit Grube                              FOR       FOR        Management
5.10  Heinz Hawreliuk                           FOR       FOR        Management
5.11  Berthod Huber                             FOR       FOR        Management
5.12  Prof. Dr. Walter Kroll                    FOR       FOR        Management
5.13  Wolfgang Muller                           FOR       FOR        Management
5.14  Georg Nassauer                            FOR       FOR        Management
5.15  Thomas Rackow                             FOR       FOR        Management
5.16  Dr. Albrecht Schmidt                      FOR       FOR        Management
5.17  Dr. Henning Schulte-Noelle                FOR       FOR        Management
5.18  Peter von Siemens                         FOR       FOR        Management
5.19  Jerry I. Speyer                           FOR       FOR        Management
5.20  Lord lain Valance of Tummel               FOR       FOR        Management
5.21  Klaus Wigand                              FOR       FOR        Management
6     Ratify KPMG Deutsche                      FOR       FOR        Management
      Treuhand-Gesellschaft AG as Auditors for
      Fiscal 2006/2007
7     Authorize Share Repurchase Program and    FOR       FOR        Management
      Reissuance or Cancellation of Repurchased
      Shares
8     Amend Articles Re: Supervisory Board      FOR       FOR        Management
      Meetings and Decisionmaking
9     Amend Articles Re: Allow Electronic       FOR       FOR        Management
      Distribution of Company Communications


- --------------------------------------------------------------------------------


SKY PERFECT COMMUNICATIONS INC.

Ticker:                      Security ID:  JP3395900008
Meeting Date: FEB 9, 2007    Meeting Type: EGM
Record Date:  NOV 11, 2006

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Approve Formation of Joint Holding        For       For        Management
      Company with JSAT Corp.
2     Amend Articles to: Delete References      For       For        Management
      Related to Record Date in Connection with
      Proposed Formation of Joint Holding
      Company


- --------------------------------------------------------------------------------


SOCIETE GENERALE

Ticker:                      Security ID:  FR0000130809
Meeting Date: MAY 14, 2007   Meeting Type: MIX
Record Date:  MAY 9, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Approve Financial Statements and          For       For        Management
      Statutory Reports
2     Approve Allocation of Income and          For       For        Management
      Dividends of EUR 5.20 per Share
3     Accept Consolidated Financial Statements  For       For        Management
      and Statutory Reports
4     Approve Transaction with a Related-Party  For       For        Management
5     Approve Special Auditors' Report          For       For        Management
      Regarding Related-Party Transactions
6     Reelect Daniel Bouton as Director         For       For        Management
7     Reelect Anthony Wyand as Director         For       For        Management
8     Elect Jean-Martin Folz as Director        For       For        Management
9     Approve Remuneration of Directors in the  For       For        Management
      Aggregate Amount of EUR 780,000
10    Authorize Repurchase of Up to Ten Percent For       Against    Management
      of Issued Share Capital
11    Amend Articles of Association Re: Record  For       For        Management
      Date
12    Amend Articles Re: Director Holding       For       For        Management
13    Authorize Filing of Required              For       For        Management
      Documents/Other Formalities


- --------------------------------------------------------------------------------


SOFTBANK CORP

Ticker:                      Security ID:  JP3436100006
Meeting Date: JUN 22, 2007   Meeting Type: AGM
Record Date:  MAR 31, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Approve Allocation of Income, with a      For       For        Management
      Final Dividend of JY 2.5
2.1   Elect Director                            For       For        Management
2.2   Elect Director                            For       For        Management
2.3   Elect Director                            For       For        Management
2.4   Elect Director                            For       For        Management
2.5   Elect Director                            For       For        Management
2.6   Elect Director                            For       For        Management
2.7   Elect Director                            For       For        Management
2.8   Elect Director                            For       For        Management
2.9   Elect Director                            For       For        Management
3     Approve Appointment of External Audit     For       For        Management
      Firm


- --------------------------------------------------------------------------------


SOJITZ HOLDINGS CORP. (FORMERLY NISSHO IWAI-NICHIMEN HOLDING

Ticker:                      Security ID:  JP3663900003
Meeting Date: JUN 27, 2007   Meeting Type: AGM
Record Date:  MAR 31, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Approve Allocation of Income, Including   For       For        Management
      the Following Dividends on Ordinary
      Shares: Interim JY 0, Final JY 6, Special
      JY 0
2     Amend Articles to: Decrease Authorized    For       For        Management
      Capital to Reflect Cancellation of
      Preferred Shares
3.1   Elect Director                            For       For        Management
3.2   Elect Director                            For       For        Management
3.3   Elect Director                            For       For        Management
3.4   Elect Director                            For       For        Management
3.5   Elect Director                            For       For        Management
3.6   Elect Director                            For       For        Management
3.7   Elect Director                            For       For        Management
4     Approve Special Payments to Continuing    For       For        Management
      Directors and Statutory Auditors in
      Connection with Abolition of Retirement
      Bonus System
5     Approve Retirement Bonuses for Directors  For       For        Management
6     Approve Adjustment to Aggregate           For       For        Management
      Compensation Ceilings for Directors and
      Statutory Auditors


- --------------------------------------------------------------------------------


SOMPO JAPAN INSURANCE INC. (FORMERLY YASUDA FIRE & MARINE IN

Ticker:                      Security ID:  JP3932400009
Meeting Date: JUN 27, 2007   Meeting Type: AGM
Record Date:  MAR 31, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Approve Allocation of Income, with a      For       For        Management
      Final Dividend of JY 16
2     Amend Articles to: Streamline Board       For       For        Management
      Structure
3.1   Elect Director                            For       Against    Management
3.2   Elect Director                            For       For        Management
3.3   Elect Director                            For       For        Management
3.4   Elect Director                            For       For        Management
3.5   Elect Director                            For       For        Management
3.6   Elect Director                            For       Against    Management
3.7   Elect Director                            For       For        Management
3.8   Elect Director                            For       For        Management
3.9   Elect Director                            For       Against    Management
3.10  Elect Director                            For       For        Management
3.11  Elect Director                            For       For        Management
3.12  Elect Director                            For       For        Management
3.13  Elect Director                            For       For        Management
3.14  Elect Director                            For       For        Management
3.15  Elect Director                            For       For        Management
4     Approve Stock Option Plan for Directors   For       For        Management


- --------------------------------------------------------------------------------


SONY CORP.

Ticker:                      Security ID:  JP3435000009
Meeting Date: JUN 21, 2007   Meeting Type: AGM
Record Date:  MAR 31, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Howard Stringer            For       For        Management
1.2   Elect Director Ryoji Chubachi             For       For        Management
1.3   Elect Director Katsumi Ihara              For       For        Management
1.4   Elect Director Akishige Okada             For       For        Management
1.5   Elect Director Hirobumi Kawano            For       For        Management
1.6   Elect Director Yotaro Kobayashi           For       For        Management
1.7   Elect Director Sakie Tachibana Fukushima  For       For        Management
1.8   Elect Director Yoshihiko Miyauchi         For       For        Management
1.9   Elect Director Yoshiaki Yamauchi          For       For        Management
1.10  Elect Director Peter Bonfield             For       For        Management
1.11  Elect Director Fueo Sumita                For       For        Management
1.12  Elect Director Fujio Cho                  For       For        Management
1.13  Elect Director Ned Lautenbach             For       For        Management
1.14  Elect Director Ryuji Yasuda               For       For        Management
2     Appoint External Audit Firm               For       For        Management
3     Approve Executive Stock Option Plan       For       For        Management
4     Amend Articles to Require Disclosure of   Against   For        Shareholder
      Individual Director Compensation Levels


- --------------------------------------------------------------------------------


STANLEY ELECTRIC CO. LTD.

Ticker:                      Security ID:  JP3399400005
Meeting Date: JUN 26, 2007   Meeting Type: AGM
Record Date:  MAR 31, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Amend Articles to: Authorize Issuance of  For       For        Management
      Warrants for Takeover Defense By
      Resolution of Board or AGM
2     Adopt Shareholder Rights Plan (Poison     For       For        Management
      Pill)
3.1   Elect Director                            For       For        Management
3.2   Elect Director                            For       For        Management
3.3   Elect Director                            For       For        Management
3.4   Elect Director                            For       For        Management
3.5   Elect Director                            For       For        Management
3.6   Elect Director                            For       For        Management
3.7   Elect Director                            For       For        Management
3.8   Elect Director                            For       For        Management
3.9   Elect Director                            For       For        Management
3.10  Elect Director                            For       For        Management
4.1   Appoint Internal Statutory Auditor        For       For        Management
4.2   Appoint Internal Statutory Auditor        For       For        Management
4.3   Appoint Internal Statutory Auditor        For       For        Management
4.4   Appoint Internal Statutory Auditor        For       For        Management
5     Approve Appointment of External Audit     For       For        Management
      Firm
6     Approve Payment of Annual Bonuses to      For       For        Management
      Directors and Statutory Auditors
7     Approve Adjustment to Aggregate           For       For        Management
      Compensation Ceilings for Directors and
      Statutory Auditors


- --------------------------------------------------------------------------------


SUMCO CORP.

Ticker:                      Security ID:  JP3322930003
Meeting Date: APR 26, 2007   Meeting Type: AGM
Record Date:  JAN 31, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Approve Allocation of Income, Including   For       For        Management
      the Following Dividends: Interim JY 25,
      Final JY 25, Special JY 0
2     Amend Articles To: Limit Rights of        For       For        Management
      Odd-lot Holders - Limit Liability of
      Directors and Statutory Auditors -
      Authorize Public Announcements in
      Electronic Format
3     Elect Director                            For       For        Management
4     Approve Payment of Annual Bonuses to      For       For        Management
      Directors
5     Approve Adjustment to Aggregate           For       For        Management
      Compensation Ceiling for Directors


- --------------------------------------------------------------------------------


SUMITOMO CHEMICAL CO. LTD.

Ticker:                      Security ID:  JP3401400001
Meeting Date: JUN 22, 2007   Meeting Type: AGM
Record Date:  MAR 31, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director                            For       For        Management
1.2   Elect Director                            For       For        Management
1.3   Elect Director                            For       For        Management
1.4   Elect Director                            For       For        Management
1.5   Elect Director                            For       For        Management
1.6   Elect Director                            For       For        Management
1.7   Elect Director                            For       For        Management
1.8   Elect Director                            For       For        Management
1.9   Elect Director                            For       For        Management
2.1   Appoint Internal Statutory Auditor        For       For        Management
2.2   Appoint Internal Statutory Auditor        For       For        Management
2.3   Appoint Internal Statutory Auditor        For       For        Management


- --------------------------------------------------------------------------------


SUMITOMO CORP.

Ticker:                      Security ID:  JP3404600003
Meeting Date: JUN 22, 2007   Meeting Type: AGM
Record Date:  MAR 31, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Approve Allocation of Income, Including   For       For        Management
      the Following Dividends: Interim JY 15,
      Final JY 18, Special JY 0
2.1   Elect Director                            For       For        Management
2.2   Elect Director                            For       For        Management
2.3   Elect Director                            For       For        Management
2.4   Elect Director                            For       For        Management
2.5   Elect Director                            For       For        Management
2.6   Elect Director                            For       For        Management
2.7   Elect Director                            For       For        Management
2.8   Elect Director                            For       For        Management
2.9   Elect Director                            For       For        Management
2.10  Elect Director                            For       For        Management
2.11  Elect Director                            For       For        Management
2.12  Elect Director                            For       For        Management
3     Appoint Internal Statutory Auditor        For       For        Management
4     Approve Payment of Annual Bonuses to      For       For        Management
      Directors
5     Approve Stock Option Plan for Directors   For       For        Management
6     Approve Deep Discount Stock Option Plan   For       For        Management


- --------------------------------------------------------------------------------


SUMITOMO ELECTRIC INDUSTRIES LTD.

Ticker:                      Security ID:  JP3407400005
Meeting Date: JUN 27, 2007   Meeting Type: AGM
Record Date:  MAR 31, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Approve Allocation of Income, with a      For       For        Management
      Final Dividend of JY 10
2     Elect Director                            For       For        Management
3.1   Appoint Internal Statutory Auditor        For       For        Management
3.2   Appoint Internal Statutory Auditor        For       For        Management
4     Approve Payment of Annual Bonuses to      For       For        Management
      Directors
5     Approve Adjustment to Aggregate           For       For        Management
      Compensation Ceilings for Directors and
      Statutory Auditors


- --------------------------------------------------------------------------------


SUMITOMO HEAVY INDUSTRY LTD.

Ticker:                      Security ID:  JP3405400007
Meeting Date: JUN 28, 2007   Meeting Type: AGM
Record Date:  MAR 31, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Approve Allocation of Income, with a      For       For        Management
      Final Dividend of JY 3.5
2     Amend Articles to: Reduce Directors Term  For       For        Management
      in Office
3.1   Elect Director                            For       For        Management
3.2   Elect Director                            For       For        Management
3.3   Elect Director                            For       For        Management
3.4   Elect Director                            For       For        Management
3.5   Elect Director                            For       For        Management
3.6   Elect Director                            For       For        Management
3.7   Elect Director                            For       For        Management
3.8   Elect Director                            For       For        Management
3.9   Elect Director                            For       For        Management
3.10  Elect Director                            For       For        Management
4.1   Appoint Internal Statutory Auditor        For       For        Management
4.2   Appoint Internal Statutory Auditor        For       For        Management
4.3   Appoint Internal Statutory Auditor        For       For        Management
5     Appoint Alternate Internal Statutory      For       For        Management
      Auditor


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SUMITOMO METAL INDUSTRIES LTD.

Ticker:                      Security ID:  JP3402200004
Meeting Date: JUN 26, 2007   Meeting Type: AGM
Record Date:  MAR 31, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director                            For       For        Management
1.2   Elect Director                            For       For        Management
1.3   Elect Director                            For       For        Management
1.4   Elect Director                            For       For        Management
1.5   Elect Director                            For       For        Management
1.6   Elect Director                            For       For        Management
1.7   Elect Director                            For       For        Management
1.8   Elect Director                            For       For        Management
1.9   Elect Director                            For       For        Management
1.10  Elect Director                            For       For        Management
2     Appoint Internal Statutory Auditor        For       For        Management


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SUMITOMO METAL MINING CO. LTD.

Ticker:                      Security ID:  JP3402600005
Meeting Date: JUN 28, 2007   Meeting Type: AGM
Record Date:  MAR 31, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Approve Allocation of Income, with a      For       For        Management
      Final Dividend of JY 16
2     Approve Payment of Annual Bonuses to      For       For        Management
      Directors
3     Amend Articles to: Reduce Directors Term  For       For        Management
      in Office - Authorize Public
      Announcements in Electronic Format
4.1   Elect Director                            For       For        Management
4.2   Elect Director                            For       For        Management
4.3   Elect Director                            For       For        Management
4.4   Elect Director                            For       For        Management
4.5   Elect Director                            For       For        Management
4.6   Elect Director                            For       For        Management
4.7   Elect Director                            For       For        Management
4.8   Elect Director                            For       For        Management
5     Appoint Internal Statutory Auditor        For       For        Management
6     Appoint Alternate Internal Statutory      For       For        Management
      Auditor
7     Adopt Shareholder Rights Plan (Poison     For       Against    Management
      Pill)


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SUMITOMO MITSUI FINANCIAL GROUP INC.

Ticker:                      Security ID:  JP3890350006
Meeting Date: JUN 28, 2007   Meeting Type: AGM
Record Date:  MAR 31, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Approve Allocation of Income, with a      For       For        Management
      Final Dividend (Ordinary Shares) of JY
      7000
2     Amend Articles to: Create New Classes of  For       Abstain    Management
      Preferred Shares and Remove Obsolete
      Provisions on Preferred Shares
3.1   Elect Director                            For       For        Management
3.2   Elect Director                            For       For        Management
3.3   Elect Director                            For       For        Management
3.4   Elect Director                            For       For        Management
3.5   Elect Director                            For       For        Management
3.6   Elect Director                            For       For        Management
4.1   Appoint Internal Statutory Auditor        For       For        Management
4.2   Appoint Internal Statutory Auditor        For       For        Management
4.3   Appoint Internal Statutory Auditor        For       For        Management
5     Approve Retirement Bonuses for Director   For       For        Management
      and Statutory Auditor


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SUMITOMO OSAKA CEMENT CO. LTD.

Ticker:                      Security ID:  JP3400900001
Meeting Date: JUN 28, 2007   Meeting Type: AGM
Record Date:  MAR 31, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Approve Allocation of Income, with a      For       For        Management
      Final Dividend of JY 2.5
2.1   Appoint Internal Statutory Auditor        For       For        Management
2.2   Appoint Internal Statutory Auditor        For       For        Management
2.3   Appoint Internal Statutory Auditor        For       For        Management


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SUMITOMO TITANIUM CORP

Ticker:                      Security ID:  JP3407200009
Meeting Date: JUN 22, 2007   Meeting Type: AGM
Record Date:  MAR 31, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Amend Articles to: Change Company Name -  For       For        Management
      Limit Rights of Odd-lot Holders
2.1   Elect Director                            For       For        Management
2.2   Elect Director                            For       For        Management
2.3   Elect Director                            For       For        Management
2.4   Elect Director                            For       For        Management
2.5   Elect Director                            For       For        Management
2.6   Elect Director                            For       For        Management
2.7   Elect Director                            For       For        Management
2.8   Elect Director                            For       For        Management
2.9   Elect Director                            For       For        Management
3.1   Appoint Internal Statutory Auditor        For       For        Management
3.2   Appoint Internal Statutory Auditor        For       For        Management
3.3   Appoint Internal Statutory Auditor        For       For        Management
3.4   Appoint Internal Statutory Auditor        For       For        Management
4.1   Appoint Alternate Internal Statutory      For       For        Management
      Auditor
4.2   Appoint Alternate Internal Statutory      For       For        Management
      Auditor
5     Approve Appointment of External Audit     For       For        Management
      Firm
6     Approve Payment of Annual Bonuses to      For       For        Management
      Directors and Statutory Auditors


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SUNCORP-METWAY LIMITED (FORMERLY METWAY LTD.)

Ticker:                      Security ID:  AU000000SUN6
Meeting Date: APR 24, 2007   Meeting Type: EGM
Record Date:  APR 22, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Amend the Articles of Constitution of the For       For        Management
      Company Re: Clause 1.2 and Replacement of
      Clauses 14.1 (a) and 14.2
2a    Elect Leo Tutt as Director                For       For        Management
2b    Elect Ewoud Kulk as Director              For       For        Management
2c    Elect Geoffrey Ricketts as Director       For       For        Management
2d    Elect Paula Dwyer as Director             For       For        Management
3     Approve the Increase in the Remuneration  For       For        Management
      of Directors to A$3.5 Million Per Annum


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SURUGA BANK LTD.

Ticker:                      Security ID:  JP3411000007
Meeting Date: JUN 27, 2007   Meeting Type: AGM
Record Date:  MAR 31, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director                            For       For        Management
1.2   Elect Director                            For       For        Management
1.3   Elect Director                            For       For        Management
1.4   Elect Director                            For       For        Management
1.5   Elect Director                            For       For        Management
1.6   Elect Director                            For       For        Management
1.7   Elect Director                            For       For        Management
1.8   Elect Director                            For       For        Management
1.9   Elect Director                            For       For        Management
1.10  Elect Director                            For       For        Management
2     Appoint Internal Statutory Auditor        For       For        Management
3     Approve Executive Stock Option Plan       For       For        Management


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SUZUKEN CO LTD

Ticker:                      Security ID:  JP3398000004
Meeting Date: JUN 28, 2007   Meeting Type: AGM
Record Date:  MAR 31, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director                            For       For        Management
1.2   Elect Director                            For       For        Management
1.3   Elect Director                            For       For        Management
1.4   Elect Director                            For       For        Management
1.5   Elect Director                            For       For        Management
1.6   Elect Director                            For       For        Management
1.7   Elect Director                            For       For        Management
2     Appoint Internal Statutory Auditor        For       For        Management


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T&D HOLDINGS INC.

Ticker:                      Security ID:  JP3539220008
Meeting Date: JUN 27, 2007   Meeting Type: AGM
Record Date:  MAR 31, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Approve Allocation of Income, with a      For       For        Management
      Final Dividend of JY 65
2.1   Elect Director                            For       For        Management
2.2   Elect Director                            For       For        Management
2.3   Elect Director                            For       For        Management
2.4   Elect Director                            For       For        Management
2.5   Elect Director                            For       For        Management
2.6   Elect Director                            For       For        Management
2.7   Elect Director                            For       For        Management
3     Appoint Alternate Internal Statutory      For       For        Management
      Auditor
4     Approve Adjustment to Aggregate           For       For        Management
      Compensation Ceilings for Directors and
      Statutory Auditors
5     Approve Payment of Annual Bonuses to      For       For        Management
      Directors and Statutory Auditors
6     Approve Retirement Bonus for Director     For       For        Management


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TAIHEIYO CEMENT CORP.

Ticker:                      Security ID:  JP3449020001
Meeting Date: JUN 27, 2007   Meeting Type: AGM
Record Date:  MAR 31, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Approve Allocation of Income, with a      For       For        Management
      Final Dividend of JY 2
2     Elect Director                            For       For        Management
3.1   Appoint Internal Statutory Auditor        For       For        Management
3.2   Appoint Internal Statutory Auditor        For       For        Management
4     Approve Adjustment to Aggregate           For       For        Management
      Compensation Ceiling for Directors
5     Approve Special Payments to Continuing    For       Against    Management
      Directors and Statutory Auditors in
      Connection with Abolition of Retirement
      Bonus System
6     Approve Retirement Bonus for Statutory    For       Against    Management
      Auditor


- --------------------------------------------------------------------------------


TAISEI CORP.

Ticker:                      Security ID:  JP3443600006
Meeting Date: JUN 26, 2007   Meeting Type: AGM
Record Date:  MAR 31, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Approve Allocation of Income, with a      For       For        Management
      Final Dividend of JY 3
2     Amend Articles to: Expand Business Lines  For       For        Management
3.1   Elect Director                            For       For        Management
3.2   Elect Director                            For       For        Management
3.3   Elect Director                            For       For        Management
3.4   Elect Director                            For       For        Management
3.5   Elect Director                            For       For        Management
3.6   Elect Director                            For       For        Management
3.7   Elect Director                            For       For        Management
3.8   Elect Director                            For       For        Management
3.9   Elect Director                            For       For        Management
3.10  Elect Director                            For       For        Management
3.11  Elect Director                            For       For        Management
3.12  Elect Director                            For       For        Management
3.13  Elect Director                            For       For        Management
3.14  Elect Director                            For       For        Management
4.1   Appoint Internal Statutory Auditor        For       For        Management
4.2   Appoint Internal Statutory Auditor        For       For        Management
4.3   Appoint Internal Statutory Auditor        For       For        Management


- --------------------------------------------------------------------------------


TAIYO NIPPON SANSO CORP. (FORMERLY NIPPON SANSO CORP.)

Ticker:                      Security ID:  JP3711600001
Meeting Date: JUN 28, 2007   Meeting Type: AGM
Record Date:  MAR 31, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Approve Allocation of Income, with a      For       For        Management
      Final Dividend of JY 7
2.1   Elect Director                            For       For        Management
2.2   Elect Director                            For       For        Management
2.3   Elect Director                            For       For        Management
2.4   Elect Director                            For       For        Management
2.5   Elect Director                            For       For        Management
3     Appoint Alternate Internal Statutory      For       For        Management
      Auditor
4     Approve Special Payments to Continuing    For       Against    Management
      Directors and Statutory Auditors in
      Connection with Abolition of Retirement
      Bonus System
5     Approve Adjustment to Aggregate           For       For        Management
      Compensation Ceilings for Directors and
      Statutory Auditors


- --------------------------------------------------------------------------------


TAKASAGO THERMAL ENGINEERING

Ticker:                      Security ID:  JP3455200000
Meeting Date: JUN 28, 2007   Meeting Type: AGM
Record Date:  MAR 31, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Approve Allocation of Income, with a      For       For        Management
      Final Dividend of JY 10
2.1   Elect Director                            For       For        Management
2.2   Elect Director                            For       For        Management
2.3   Elect Director                            For       For        Management
2.4   Elect Director                            For       For        Management
2.5   Elect Director                            For       For        Management
2.6   Elect Director                            For       For        Management
2.7   Elect Director                            For       For        Management
2.8   Elect Director                            For       For        Management
2.9   Elect Director                            For       For        Management
2.10  Elect Director                            For       For        Management
2.11  Elect Director                            For       For        Management
2.12  Elect Director                            For       For        Management
3     Appoint Internal Statutory Auditor        For       For        Management
4     Appoint Alternate Internal Statutory      For       For        Management
      Auditor
5     Approve Retirement Bonuses for Directors  For       Against    Management
      and Statutory Auditor
6     Approve Payment of Annual Bonuses to      For       For        Management
      Directors and Statutory Auditors


- --------------------------------------------------------------------------------


TAKASHIMAYA CO. LTD.

Ticker:                      Security ID:  JP3456000003
Meeting Date: MAY 22, 2007   Meeting Type: AGM
Record Date:  FEB 28, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Approve Allocation of Income, Including   For       For        Management
      the Following Dividends: Interim JY 4.5,
      Final JY 5, Special JY 0
2     Amend Articles To: Expand Business Lines  For       For        Management
      - Introduce Executive Officer System -
      Limit Liability of Directors and
      Statutory Auditors - Decrease Maximum
      Board Size - Reduce Directors Term in
      Office - Authorize Public Announcements
      in Electronic Format
3.1   Elect Director                            For       For        Management
3.2   Elect Director                            For       For        Management
3.3   Elect Director                            For       For        Management
3.4   Elect Director                            For       For        Management
3.5   Elect Director                            For       For        Management
3.6   Elect Director                            For       For        Management
3.7   Elect Director                            For       For        Management
3.8   Elect Director                            For       For        Management
3.9   Elect Director                            For       For        Management
3.10  Elect Director                            For       For        Management
4.1   Appoint Internal Statutory Auditor        For       For        Management
4.2   Appoint Internal Statutory Auditor        For       For        Management
4.3   Appoint Internal Statutory Auditor        For       For        Management
5     Appoint Alternate Internal Statutory      For       For        Management
      Auditor
6     Approve Retirement Bonuses for Directors  For       Against    Management
      and Statutory Auditors and Special
      Payments to Continuing Directors and
      Statutory Auditor in Connection with
      Abolition of Retirement Bonus System
7     Approve Payment of Annual Bonuses to      For       For        Management
      Directors and Statutory Auditors
8     Approve Adjustment to Aggregate           For       For        Management
      Compensation Ceilings for Directors and
      Statutory Auditors


- --------------------------------------------------------------------------------


TAKEFUJI CORP.

Ticker:                      Security ID:  JP3463200000
Meeting Date: JUN 28, 2007   Meeting Type: AGM
Record Date:  MAR 31, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Approve Allocation of Income, with a      For       For        Management
      Final Dividend of JY 115
2.1   Elect Director                            For       For        Management
2.2   Elect Director                            For       For        Management
2.3   Elect Director                            For       For        Management
2.4   Elect Director                            For       For        Management
2.5   Elect Director                            For       For        Management
2.6   Elect Director                            For       For        Management
2.7   Elect Director                            For       For        Management
2.8   Elect Director                            For       For        Management
2.9   Elect Director                            For       For        Management
2.10  Elect Director                            For       For        Management
3.1   Appoint Internal Statutory Auditor        For       For        Management
3.2   Appoint Internal Statutory Auditor        For       For        Management
4     Appoint Alternate Internal Statutory      For       For        Management
      Auditor
5     Approve Appointment of External Audit     For       For        Management
      Firm
6     Approve Retirement Bonuses for Director   For       Against    Management
      and Statutory Auditor
7     Approve Special Bonus for Family of       For       Against    Management
      Deceased Director
8     Adopt Shareholder Rights Plan (Poison     For       Against    Management
      Pill)


- --------------------------------------------------------------------------------


TANABE SEIYAKU CO. LTD.

Ticker:                      Security ID:  JP3469000008
Meeting Date: JUN 26, 2007   Meeting Type: AGM
Record Date:  MAR 31, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Approve Allocation of Income, with a      For       For        Management
      Final Dividend of JY 12
2     Approve Merger Agreement with Mitsubishi  For       For        Management
      Pharma
3     Amend Articles to: Expand Business Lines  For       For        Management
      - Increase Authorized Capital - Change
      Company Name
4.1   Elect Director                            For       For        Management
4.2   Elect Director                            For       For        Management
4.3   Elect Director                            For       For        Management
4.4   Elect Director                            For       For        Management
5.1   Elect Director                            For       For        Management
5.2   Elect Director                            For       For        Management
5.3   Elect Director                            For       For        Management
5.4   Elect Director                            For       For        Management
6.1   Appoint Internal Statutory Auditor        For       For        Management
6.2   Appoint Internal Statutory Auditor        For       For        Management
6.3   Appoint Internal Statutory Auditor        For       For        Management
7.1   Appoint Internal Statutory Auditor        For       For        Management
7.2   Appoint Internal Statutory Auditor        For       For        Management
8     Appoint Alternate Internal Statutory      For       For        Management
      Auditor
9     Approve Retirement Bonuses for Directors  For       For        Management
      and Special Payments to Continuing
      Directors and Statutory Auditors in
      Connection with Abolition of Retirement
      Bonus System
10    Approve Adjustment to Aggregate           For       For        Management
      Compensation Ceiling for Directors
11    Approve Appointment of External Audit     For       For        Management
      Firm


- --------------------------------------------------------------------------------


TATA STEEL LTD (FORMERLY TATA IRON & STEEL CO LTD)

Ticker:                      Security ID:  INE081A01012
Meeting Date: JUL 5, 2006    Meeting Type: AGM
Record Date:

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Accept Financial Statements and Statutory For       For        Management
      Reports
2     Approve Dividend of INR 13 Per Share      For       For        Management
3     Reappoint R.N. Tata as Director           For       For        Management
4     Reappoint S. Krishna as Director          For       For        Management
5     Reappoint I. Hussain as Director          For       For        Management
6     Appoint S. Bhargava as Director           For       For        Management
7     Approve Deloitte Haskins & Sells as       For       For        Management
      Auditors and Authorize Board to Fix Their
      Remuneration
8     Approve Revision in the Remuneration of   For       For        Management
      B. Muthuraman, Managing Director
9     Approve Revision in the Remuneration of   For       For        Management
      T. Mukherjee, Deputy Managing Director
10    Approve Revision in the Remuneration of   For       For        Management
      A.N. Singh, Deputy Managing Director
11    Approve Reappointment and Remuneration of For       For        Management
      B. Muthuraman, Managing Director
12    Approve Commission Remuneration for       For       For        Management
      Non-Executive Directors
13    Approve Increase in Authorized Capital to For       Against    Management
      INR 20 Billion Divided into 1.75 Billion
      Ordinary Shares of INR 10 Each and 25
      Million Cumulative Redeemable Preference
      Shares of INR 100 Each
14    Amend Article 4 of the Articles of        For       Against    Management
      Association to Reflect Increase in
      Authorized Capital
15    Approve Issuance of Equity or             For       Against    Management
      Equity-Linked Securities without
      Preemptive Rights Up to an Aggregate
      Amount of INR 65 Billion
16    Approve Increase in Borrowing Powers to   For       Against    Management
      INR 200 Billion
17    Approve Pledging of Assets for Debt       For       Against    Management
18    Approve Deloitte & Touche, Singapore as   For       For        Management
      Branch Auditors and Authorize Board to
      Fix Their Remuneration
19    Elect I.C. Agarwal as Director            Against   Against    Shareholder


- --------------------------------------------------------------------------------


TDK CORP.

Ticker:                      Security ID:  JP3538800008
Meeting Date: JUN 28, 2007   Meeting Type: AGM
Record Date:  MAR 31, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Approve Allocation of Income, with a      For       For        Management
      Final Dividend of JY 60
2     Approve Deep Discount Stock Option Plan   For       For        Management
3     Approve Executive Stock Option Plan       For       For        Management
4.1   Elect Director                            For       For        Management
4.2   Elect Director                            For       For        Management
4.3   Elect Director                            For       For        Management
4.4   Elect Director                            For       For        Management
4.5   Elect Director                            For       For        Management
4.6   Elect Director                            For       For        Management
4.7   Elect Director                            For       For        Management
5.1   Appoint Internal Statutory Auditor        For       For        Management
5.2   Appoint Internal Statutory Auditor        For       For        Management
5.3   Appoint Internal Statutory Auditor        For       For        Management
5.4   Appoint Internal Statutory Auditor        For       For        Management
5.5   Appoint Internal Statutory Auditor        For       For        Management
6     Approve Payment of Annual Bonuses to      For       For        Management
      Directors
7     Approve Retirement Bonuses for Director   For       For        Management
      and Statutory Auditor
8     Approve Retirement Bonus for Statutory    For       For        Management
      Auditor


- --------------------------------------------------------------------------------


TECAN GROUP AG

Ticker:                      Security ID:  CH0012100191
Meeting Date: APR 19, 2007   Meeting Type: AGM
Record Date:

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Accept Financial Statements and Statutory For       Did Not    Management
      Reports                                             Vote
2     Approve Allocation of Income and          For       Did Not    Management
      Dividends of CHF 0.45 per Share                     Vote
3     Approve CHF 5.4 Million Reduction in      For       Did Not    Management
      Share Capital; Approve Capital Repayment            Vote
      of CHF 0.45 per Share
4     Approve Discharge of Board and Senior     For       Did Not    Management
      Management                                          Vote
5     Amend Articles Re: Reduce Board Term to   For       Did Not    Shareholder
      One Year                                            Vote
6     Reelect Peter Ryser as Director           For       Did Not    Management
                                                          Vote
7     Remove Mike Baronian as Director          Against   Did Not    Shareholder
                                                          Vote
8.1a  Elect Heinrich Fischer as Director        For       Did Not    Management
                                                          Vote
8.1b  Elect Juerg Meyer as Director             For       Did Not    Management
                                                          Vote
8.2a  Elect Heinrich Fischer as Director        For       Did Not    Management
                                                          Vote
8.2b  Elect Juerg Meyer as Director             For       Did Not    Management
                                                          Vote
8.2c  Elect Uwe Bicker as Director              Against   Did Not    Shareholder
                                                          Vote
8.2d  Elect Kurt Zaengerle as Director          Against   Did Not    Shareholder
                                                          Vote
9     Ratify KPMG AG as Auditors                For       Did Not    Management
                                                          Vote


- --------------------------------------------------------------------------------


TESCO PLC

Ticker:                      Security ID:  GB0008847096
Meeting Date: JUL 7, 2006    Meeting Type: AGM
Record Date:

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Accept Financial Statements and Statutory For       For        Management
      Reports
2     Approve Remuneration Report               For       For        Management
3     Approve Final Dividend of 6.10 Pence Per  For       For        Management
      Ordinary Share
4     Re-elect Charles Allen as Director        For       For        Management
5     Re-elect Richard Brasher as Director      For       For        Management
6     Re-elect Philip Clarke as Director        For       For        Management
7     Re-elect Andrew Higginson as Director     For       For        Management
8     Reappoint PricewaterhouseCoopers LLP as   For       For        Management
      Auditors of the Company
9     Authorise Board to Fix Remuneration of    For       For        Management
      Auditors
10    Approve Increase in Authorised Capital    For       For        Management
      from GBP 535,000,000 to GBP 542,900,000
11    Authorise Issue of Equity or              For       For        Management
      Equity-Linked Securities with Pre-emptive
      Rights up to Aggregate Nominal Amount of
      GBP 131,700,000
12    Authorise Issue of Equity or              For       For        Management
      Equity-Linked Securities without
      Pre-emptive Rights up to Aggregate
      Nominal Amount of GBP 19,760,000
13    Authorise 790,500,000 Ordinary Shares for For       For        Management
      Market Purchase
14    Authorise Directors to Use Treasury       For       For        Management
      Shares for the Purposes of or Pursuant to
      Any of the Employee Share Schemes
      Operated by the Company
15    Authorise the Company to make Donations   For       For        Management
      to EU Political Organisations and Incur
      EU Political Expenditure up to GBP
      100,000
16    Authorise Tesco Stores Limited to Make    For       For        Management
      Donations to EU Political Organisations
      and Incur EU Political Expenditure up to
      GBP 100,000
17    Authorise Tesco Ireland Limited to Make   For       For        Management
      Donations to EU Political Organisations
      and Incur EU Political Expenditure up to
      GBP 25,000
18    Authorise Tesco Vin Plus S.A. to Make     For       For        Management
      Donations to EU Political Organisations
      and Incur EU Political Expenditure up to
      GBP 25,000
19    Authorise Tesco Stores CR a.s. to Make    For       For        Management
      Donations to EU Political Organisations
      and Incur EU Political Expenditure up to
      GBP 25,000
20    Authorise Tesco Stores SR a.s. to Make    For       For        Management
      Donations to EU Political Organisations
      and Incur EU Political Expenditure up to
      GBP 25,000
21    Authorise Tesco Global Rt to Make         For       For        Management
      Donations to EU Political Organisations
      and Incur EU Political Expenditure up to
      GBP 25,000
22    Authorise Tesco Polska Sp z.o.o. to Make  For       For        Management
      Donations to EU Political Organisations
      and Incur EU Political Expenditure up to
      GBP 25,000


- --------------------------------------------------------------------------------


TESCO PLC

Ticker:                      Security ID:  GB0008847096
Meeting Date: JUN 29, 2007   Meeting Type: AGM
Record Date:

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Accept Financial Statements and Statutory For       For        Management
      Reports
2     Approve Remuneration Report               For       For        Management
3     Approve Final Dividend of 6.83 Pence Per  For       For        Management
      Ordinary Share
4     Re-elect Mervyn Davies as Director        For       For        Management
5     Re-elect Harald Einsmann as Director      For       For        Management
6     Re-elect Ken Hydon as Director            For       For        Management
7     Re-elect David Potts as Director          For       For        Management
8     Re-elect David Reid as Director           For       For        Management
9     Elect Lucy Neville-Rolfe as Director      For       For        Management
10    Reappoint PricewaterhouseCoopers LLP as   For       For        Management
      Auditors of the Company
11    Authorise Board to Fix Remuneration of    For       For        Management
      Auditors
12    Authorise Issue of Equity or              For       For        Management
      Equity-Linked Securities with Pre-emptive
      Rights up to Aggregate Nominal Amount of
      GBP 130.8 Million
13    Authorise Issue of Equity or              For       For        Management
      Equity-Linked Securities without
      Pre-emptive Rights up to Aggregate
      Nominal Amount of GBP 19.8 Million
14    Authorise 793.4 Million Ordinary Shares   For       For        Management
      for Market Purchase
15    Authorise the Company to Make EU          For       For        Management
      Political Organisation Donations up to
      GBP 100,000 and to Incur EU Political
      Expenditure up to GBP 100,000
16    Authorise Tesco Stores Limited to Make EU For       For        Management
      Political Organisation Donations up to
      GBP 100,000 and to Incur EU Political
      Expenditure up to GBP 100,000
17    Adopt New Articles of Association         For       For        Management
18    Approve Tesco Plc Group New Business      For       For        Management
      Incentive Plan 2007
19    Approve Tesco Plc US Long-Term Incentive  For       For        Management
      Plan 2007
20    Amend Tesco Plc Performance Share Plan    For       For        Management
      2004
21    Approve Executive Incentive Plan 2004 for For       For        Management
      US Participants
22    Approve International Bonus Plan for US   For       For        Management
      Participants
23    Resolves that the Company Takes           Against   Against    Shareholder
      Appropriate Measures to be Independently
      Audited; Resolves that the Company
      Ensures a Workplace Human Rights Policy


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THK CO. LTD.

Ticker:                      Security ID:  JP3539250005
Meeting Date: JUN 16, 2007   Meeting Type: AGM
Record Date:  MAR 31, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Approve Allocation of Income, Including   For       For        Management
      the Following Dividends: Interim JY 13,
      Final JY 20, Special JY 0
2.1   Elect Director                            For       For        Management
2.2   Elect Director                            For       For        Management
2.3   Elect Director                            For       For        Management
2.4   Elect Director                            For       For        Management
2.5   Elect Director                            For       For        Management
2.6   Elect Director                            For       For        Management
2.7   Elect Director                            For       For        Management
2.8   Elect Director                            For       For        Management
2.9   Elect Director                            For       For        Management
2.10  Elect Director                            For       For        Management
2.11  Elect Director                            For       For        Management
2.12  Elect Director                            For       For        Management
2.13  Elect Director                            For       For        Management
2.14  Elect Director                            For       For        Management
2.15  Elect Director                            For       For        Management
2.16  Elect Director                            For       For        Management
3     Appoint Internal Statutory Auditor        For       For        Management
4     Appoint Alternate Internal Statutory      For       For        Management
      Auditor
5     Appoint External Audit Firm               For       For        Management
6     Approve Payment of Annual Bonuses to      For       For        Management
      Directors and Statutory Auditors


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TOBU RAILWAY CO. LTD.

Ticker:                      Security ID:  JP3597800006
Meeting Date: JUN 28, 2007   Meeting Type: AGM
Record Date:  MAR 31, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Approve Allocation of Income, Including   For       For        Management
      the Following Dividends: Interim JY 2.5,
      Final JY 2.5, Special JY 0
2     Amend Articles To: Authorize Issuance of  For       Against    Management
      Warrants for Takeover Defense By
      Resolution of Board or Shareholder
      Approval
3.1   Elect Director                            For       For        Management
3.2   Elect Director                            For       For        Management
3.3   Elect Director                            For       For        Management
3.4   Elect Director                            For       For        Management
3.5   Elect Director                            For       For        Management
3.6   Elect Director                            For       For        Management
3.7   Elect Director                            For       For        Management
3.8   Elect Director                            For       For        Management
3.9   Elect Director                            For       For        Management
3.10  Elect Director                            For       For        Management
3.11  Elect Director                            For       For        Management
3.12  Elect Director                            For       For        Management
3.13  Elect Director                            For       For        Management
3.14  Elect Director                            For       For        Management
3.15  Elect Director                            For       For        Management
3.16  Elect Director                            For       For        Management
4     Approve Payment of Annual Bonuses to      For       For        Management
      Directors
5     Adopt Shareholder Rights Plan (Poison     For       Against    Management
      Pill)
6     Amend Articles To: Require the Company to Against   Against    Shareholder
      Maintain Good Employee-Management
      Relations


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TOHO CO. LTD. (9602)

Ticker:                      Security ID:  JP3598600009
Meeting Date: MAY 24, 2007   Meeting Type: AGM
Record Date:  FEB 28, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Approve Allocation of Income, Including   For       For        Management
      the Following Dividends: Interim JY 5,
      Final JY 5, Special JY 10
2     Amend Articles to: Authorize Public       For       For        Management
      Announcements in Electronic Format
3.1   Elect Director                            For       For        Management
3.2   Elect Director                            For       For        Management
3.3   Elect Director                            For       For        Management
3.4   Elect Director                            For       For        Management
3.5   Elect Director                            For       For        Management
3.6   Elect Director                            For       For        Management
3.7   Elect Director                            For       For        Management
3.8   Elect Director                            For       For        Management
3.9   Elect Director                            For       For        Management
3.10  Elect Director                            For       For        Management
3.11  Elect Director                            For       For        Management
3.12  Elect Director                            For       For        Management
4.1   Appoint Internal Statutory Auditor        For       For        Management
4.2   Appoint Internal Statutory Auditor        For       For        Management
4.3   Appoint Internal Statutory Auditor        For       For        Management
5     Approve Payment of Annual Bonuses to      For       For        Management
      Directors and Statutory Auditors
6     Approve Adjustment to Aggregate           For       For        Management
      Compensation Ceilings for Directors and
      Statutory Auditors


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TOHOKU ELECTRIC POWER CO. INC.

Ticker:                      Security ID:  JP3605400005
Meeting Date: JUN 28, 2007   Meeting Type: AGM
Record Date:  MAR 31, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Approve Allocation of Income, Including   For       For        Management
      the Following Dividends: Interim JY 30,
      Final JY 30, Special JY 0
2     Amend Articles To: Reduce Directors Term  For       For        Management
      in Office
3.1   Elect Director                            For       For        Management
3.2   Elect Director                            For       For        Management
3.3   Elect Director                            For       For        Management
3.4   Elect Director                            For       For        Management
3.5   Elect Director                            For       For        Management
3.6   Elect Director                            For       For        Management
3.7   Elect Director                            For       For        Management
3.8   Elect Director                            For       For        Management
3.9   Elect Director                            For       For        Management
3.10  Elect Director                            For       For        Management
3.11  Elect Director                            For       For        Management
3.12  Elect Director                            For       For        Management
3.13  Elect Director                            For       For        Management
3.14  Elect Director                            For       For        Management
3.15  Elect Director                            For       For        Management
3.16  Elect Director                            For       For        Management
4.1   Appoint Internal Statutory Auditor        For       For        Management
4.2   Appoint Internal Statutory Auditor        For       For        Management
4.3   Appoint Internal Statutory Auditor        For       For        Management
4.4   Appoint Internal Statutory Auditor        For       For        Management
4.5   Appoint Internal Statutory Auditor        For       For        Management
5     Approve Retirement Bonuses for Directors  For       Against    Management
      and Statutory Auditor and Special
      Payments to Continuing Directors and
      Statutory Auditors in Connection with
      Abolition of Retirement Bonus System
6     Approve Payment of Annual Bonuses to      For       For        Management
      Directors and Statutory Auditors
7     Approve Adjustment to Aggregate           For       For        Management
      Compensation Ceilings for Directors and
      Statutory Auditors
8     Amend Articles to Require Disclosure of   Against   For        Shareholder
      Individual Director Compensation Levels
9     Amend Articles to Require Creation of     Against   Against    Shareholder
      Compliance Committee
10    Amend Articles to Require Shutdown of     Against   Against    Shareholder
      Nuclear Power Stations Inactive for More
      than One Year due to Accidents
11    Amend Articles to Ban Participation in    Against   Against    Shareholder
      Nuclear Fuel Reprocessing Projects at
      Rokkashomura Area to Preserve Environment
12    Remove Director from Office               Against   Against    Shareholder


- --------------------------------------------------------------------------------


TOKUYAMA CORPORATION

Ticker:                      Security ID:  JP3625000009
Meeting Date: JUN 26, 2007   Meeting Type: AGM
Record Date:  MAR 31, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Approve Allocation of Income, with a      For       For        Management
      Final Dividend of JY 3
2.1   Elect Director                            For       For        Management
2.2   Elect Director                            For       For        Management
2.3   Elect Director                            For       For        Management
2.4   Elect Director                            For       For        Management
2.5   Elect Director                            For       For        Management
2.6   Elect Director                            For       For        Management
2.7   Elect Director                            For       For        Management
2.8   Elect Director                            For       For        Management
2.9   Elect Director                            For       For        Management
2.10  Elect Director                            For       For        Management
2.11  Elect Director                            For       For        Management
2.12  Elect Director                            For       For        Management
2.13  Elect Director                            For       For        Management
2.14  Elect Director                            For       For        Management
3     Approve  Retirement Bonuses for Directors For       Against    Management
      and Special Payments to Continuing
      Directors and Statutory Auditors in
      Connection with Abolition of Retirement
      Bonus System
4     Approve Adjustment to Aggregate           For       For        Management
      Compensation Ceilings for Directors and
      Statutory Auditors


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TOKYO ELECTRIC POWER CO. LTD.

Ticker:                      Security ID:  JP3585800000
Meeting Date: JUN 26, 2007   Meeting Type: AGM
Record Date:  MAR 31, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Approve Allocation of Income, Including   For       For        Management
      the Following Dividends: Interim JY 30,
      Final JY 40, Special JY 0
2     Amend Articles To: Expand Business Lines  For       For        Management
      - Reduce Directors Term in Office -
      Authorize Public Announcements in
      Electronic Format
3.1   Elect Director                            For       For        Management
3.2   Elect Director                            For       For        Management
3.3   Elect Director                            For       For        Management
3.4   Elect Director                            For       For        Management
3.5   Elect Director                            For       For        Management
3.6   Elect Director                            For       For        Management
3.7   Elect Director                            For       For        Management
3.8   Elect Director                            For       For        Management
3.9   Elect Director                            For       For        Management
3.10  Elect Director                            For       Against    Management
3.11  Elect Director                            For       For        Management
3.12  Elect Director                            For       For        Management
3.13  Elect Director                            For       For        Management
3.14  Elect Director                            For       For        Management
3.15  Elect Director                            For       For        Management
3.16  Elect Director                            For       For        Management
3.17  Elect Director                            For       For        Management
3.18  Elect Director                            For       For        Management
3.19  Elect Director                            For       For        Management
4.1   Appoint Internal Statutory Auditor        For       For        Management
4.2   Appoint Internal Statutory Auditor        For       Against    Management
5     Approve Payment of Annual Bonuses to      For       For        Management
      Directors
6     Approve Adjustment to Aggregate           For       For        Management
      Compensation Ceilings for Directors and
      Statutory Auditors
7     Approve Alternate Income Allocation       Against   Against    Shareholder
      Proposal
8     Amend Articles to Require Disclosure of   Against   For        Shareholder
      Individual Director Compensation Levels
9     Amend Articles to Establish Committee on  Against   Against    Shareholder
      Irregularity Prevention
10    Amend Articles to Require the Company to  Against   Against    Shareholder
      Implement Fair Public Relations
      Activities
11    Amend Articles to Establish Committee to  Against   Against    Shareholder
      Investigate Earthquake Resistance of
      Nuclear Power Plants


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TOKYO ELECTRON LTD.

Ticker:                      Security ID:  JP3571400005
Meeting Date: JUN 22, 2007   Meeting Type: AGM
Record Date:  MAR 31, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director                            For       For        Management
1.2   Elect Director                            For       For        Management
1.3   Elect Director                            For       For        Management
1.4   Elect Director                            For       For        Management
1.5   Elect Director                            For       For        Management
1.6   Elect Director                            For       For        Management
1.7   Elect Director                            For       For        Management
1.8   Elect Director                            For       For        Management
1.9   Elect Director                            For       For        Management
1.10  Elect Director                            For       For        Management
1.11  Elect Director                            For       For        Management
1.12  Elect Director                            For       For        Management
1.13  Elect Director                            For       For        Management
2     Appoint Internal Statutory Auditor        For       For        Management
3     Approve Payment of Annual Bonuses to      For       For        Management
      Directors
4     Approve Adjustment to Aggregate           For       For        Management
      Compensation Ceiling for Directors
5     Approve Deep Discount Stock Option Plan   For       For        Management
      for Directors
6     Approve Deep Discount Stock Option Plan   For       For        Management
      for Executives of the Company and its
      Subsidiaries


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TOKYO GAS CO. LTD.

Ticker:                      Security ID:  JP3573000001
Meeting Date: JUN 28, 2007   Meeting Type: AGM
Record Date:  MAR 31, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Approve Allocation of Income, with a      For       For        Management
      Final Dividend of JY 4.5
2.1   Elect Director                            For       For        Management
2.2   Elect Director                            For       For        Management
2.3   Elect Director                            For       For        Management
2.4   Elect Director                            For       For        Management
2.5   Elect Director                            For       For        Management
2.6   Elect Director                            For       For        Management
2.7   Elect Director                            For       For        Management
2.8   Elect Director                            For       For        Management
2.9   Elect Director                            For       For        Management
2.10  Elect Director                            For       For        Management
2.11  Elect Director                            For       For        Management
3     Appoint Internal Statutory Auditor        For       For        Management


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TOKYU CORP.

Ticker:                      Security ID:  JP3574200006
Meeting Date: JUN 28, 2007   Meeting Type: AGM
Record Date:  MAR 31, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Approve Allocation of Income, with a      For       For        Management
      Final Dividend of JY 3
2.1   Elect Director                            For       For        Management
2.2   Elect Director                            For       For        Management
2.3   Elect Director                            For       For        Management
2.4   Elect Director                            For       For        Management
2.5   Elect Director                            For       For        Management
2.6   Elect Director                            For       For        Management
2.7   Elect Director                            For       For        Management
2.8   Elect Director                            For       For        Management
2.9   Elect Director                            For       For        Management
2.10  Elect Director                            For       For        Management
2.11  Elect Director                            For       For        Management
2.12  Elect Director                            For       For        Management
2.13  Elect Director                            For       For        Management
2.14  Elect Director                            For       For        Management
2.15  Elect Director                            For       For        Management
2.16  Elect Director                            For       For        Management
2.17  Elect Director                            For       For        Management
2.18  Elect Director                            For       For        Management
3     Appoint Internal Statutory Auditor        For       For        Management
4     Approve Payment of Annual Bonuses to      For       For        Management
      Directors and Statutory Auditors
5     Approve Adjustment to Aggregate           For       For        Management
      Compensation Ceilings for Directors and
      Statutory Auditors


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TOPPAN PRINTING CO. LTD.

Ticker:                      Security ID:  JP3629000005
Meeting Date: JUN 28, 2007   Meeting Type: AGM
Record Date:  MAR 31, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Amend Articles to: Allow the Company to   For       Against    Management
      Adopt Takeover Defense with Shareholder
      Approval
2.1   Elect Director                            For       For        Management
2.2   Elect Director                            For       For        Management
2.3   Elect Director                            For       For        Management
2.4   Elect Director                            For       For        Management
2.5   Elect Director                            For       For        Management
2.6   Elect Director                            For       For        Management
2.7   Elect Director                            For       For        Management
2.8   Elect Director                            For       For        Management
2.9   Elect Director                            For       For        Management
2.10  Elect Director                            For       For        Management
2.11  Elect Director                            For       For        Management
2.12  Elect Director                            For       For        Management
2.13  Elect Director                            For       For        Management
2.14  Elect Director                            For       For        Management
2.15  Elect Director                            For       For        Management
2.16  Elect Director                            For       For        Management
2.17  Elect Director                            For       For        Management
2.18  Elect Director                            For       For        Management
2.19  Elect Director                            For       For        Management
2.20  Elect Director                            For       For        Management
2.21  Elect Director                            For       For        Management
2.22  Elect Director                            For       For        Management
2.23  Elect Director                            For       For        Management
2.24  Elect Director                            For       For        Management
2.25  Elect Director                            For       For        Management
2.26  Elect Director                            For       For        Management
2.27  Elect Director                            For       For        Management
2.28  Elect Director                            For       For        Management
2.29  Elect Director                            For       For        Management
2.30  Elect Director                            For       For        Management
3.1   Appoint Internal Statutory Auditor        For       For        Management
3.2   Appoint Internal Statutory Auditor        For       For        Management
4     Adopt Shareholder Rights Plan (Poison     For       Against    Management
      Pill)


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TORAY INDUSTRIES INC.

Ticker:                      Security ID:  JP3621000003
Meeting Date: JUN 27, 2007   Meeting Type: AGM
Record Date:  MAR 31, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Approve Allocation of Income, with a      For       For        Management
      Final Dividend of JY 5
2.1   Elect Director                            For       For        Management
2.2   Elect Director                            For       For        Management
2.3   Elect Director                            For       For        Management
2.4   Elect Director                            For       For        Management
3.1   Appoint Internal Statutory Auditor        For       For        Management
3.2   Appoint Internal Statutory Auditor        For       For        Management
3.3   Appoint Internal Statutory Auditor        For       For        Management
3.4   Appoint Internal Statutory Auditor        For       For        Management
4     Appoint Alternate Internal Statutory      For       For        Management
      Auditor
5     Approve Retirement Bonuses for Directors  For       Against    Management
      and Statutory Auditor
6     Approve Payment of Annual Bonuses to      For       For        Management
      Directors and Statutory Auditors


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TOSHIBA CORP.

Ticker:                      Security ID:  JP3592200004
Meeting Date: JUN 25, 2007   Meeting Type: AGM
Record Date:  MAR 31, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director                            For       For        Management
1.2   Elect Director                            For       For        Management
1.3   Elect Director                            For       For        Management
1.4   Elect Director                            For       For        Management
1.5   Elect Director                            For       For        Management
1.6   Elect Director                            For       For        Management
1.7   Elect Director                            For       For        Management
1.8   Elect Director                            For       For        Management
1.9   Elect Director                            For       For        Management
1.10  Elect Director                            For       Abstain    Management
1.11  Elect Director                            For       For        Management
1.12  Elect Director                            For       For        Management
1.13  Elect Director                            For       For        Management
1.14  Elect Director                            For       For        Management


- --------------------------------------------------------------------------------


TOSOH CORP.

Ticker:                      Security ID:  JP3595200001
Meeting Date: JUN 28, 2007   Meeting Type: AGM
Record Date:  MAR 31, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director                            For       For        Management
1.2   Elect Director                            For       For        Management
1.3   Elect Director                            For       For        Management
1.4   Elect Director                            For       For        Management
1.5   Elect Director                            For       For        Management
1.6   Elect Director                            For       For        Management
1.7   Elect Director                            For       For        Management
1.8   Elect Director                            For       For        Management
1.9   Elect Director                            For       For        Management
1.10  Elect Director                            For       For        Management
1.11  Elect Director                            For       For        Management
1.12  Elect Director                            For       For        Management
1.13  Elect Director                            For       For        Management
1.14  Elect Director                            For       For        Management
1.15  Elect Director                            For       For        Management
2.1   Appoint Internal Statutory Auditor        For       For        Management
2.2   Appoint Internal Statutory Auditor        For       For        Management
3.1   Appoint Alternate Internal Statutory      For       For        Management
      Auditor
3.2   Appoint Alternate Internal Statutory      For       For        Management
      Auditor


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TOTAL SA (FORMERLY TOTAL FINA ELF  S.A )

Ticker:                      Security ID:  FR0000120271
Meeting Date: MAY 11, 2007   Meeting Type: MIX
Record Date:  MAY 7, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Approve Financial Statements and          For       For        Management
      Statutory Reports
2     Accept Consolidated Financial Statements  For       For        Management
      and Statutory Reports
3     Approve Allocation of Income and          For       For        Management
      Dividends of EUR 1.87 per Share
4     Approve Special Auditors' Report          For       For        Management
      Regarding Related-Party Transactions
5     Authorize Repurchase of Up to Ten Percent For       For        Management
      of Issued Share Capital
6     Reelect Thierry Desmarest as Director     For       For        Management
7     Reelect Thierry De Rudder as Director     For       For        Management
8     Reelect Serge Tchuruk as Director         For       For        Management
9     Reelect Daniel Boeuf as Director          For       For        Management
10    Elect Philippe Marchandise as Director    Against   Against    Management
11    Elect Mohammed Zaki as Director           Against   Against    Management
12    Approve Remuneration of Directors in the  For       For        Management
      Aggregate Amount of EUR 1.1 million
13    Authorize Issuance of Equity or           For       For        Management
      Equity-Linked Securities with Preemptive
      Rights up to Aggregate Nominal Amount of
      EUR 4 bn
14    Authorize Issuance of Equity or           For       For        Management
      Equity-Linked Securities without
      Preemptive Rights up to Aggregate Nominal
      Amount of EUR 1.8 bn
15    Approve Employee Savings-Related Share    For       For        Management
      Purchase Plan
16    Approve Stock Option Plans Grants         For       For        Management
17    Approve Reduction in Share Capital via    For       For        Management
      Cancellation of Repurchased Shares
18    Amend Articles of Association Re: Attend  For       For        Management
      Board Meetings Through Videoconference
      and Telecommunication
19    Amend Articles of Association Re: Record  For       For        Management
      Date
20    Amend Articles of Association Re: Attend  For       For        Management
      and Vote to the General Meetings through
      Videoconference and Telecommunication
A     Amend Articles of Association Re:         Against   For        Shareholder
      Appointment of Employee Shareholder
      Representative
B     Authorize up to 0.2 Percent of Issued     Against   For        Shareholder
      Capital for Use in Restricted Stock Plan
      to the Benefit of All Company Employees
C     Amend Article 18 al. 7 of Bylaws Re:      Against   For        Shareholder
      Remove Voting Rights Limitation


- --------------------------------------------------------------------------------


TOTO LTD.

Ticker:                      Security ID:  JP3596200000
Meeting Date: JUN 28, 2007   Meeting Type: AGM
Record Date:  MAR 31, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Amend Articles to: Remove Temporary       For       For        Management
      Provision on Name Change
2.1   Elect Director                            For       For        Management
2.2   Elect Director                            For       For        Management
2.3   Elect Director                            For       For        Management
2.4   Elect Director                            For       For        Management
2.5   Elect Director                            For       For        Management
2.6   Elect Director                            For       For        Management
2.7   Elect Director                            For       For        Management
2.8   Elect Director                            For       For        Management
2.9   Elect Director                            For       For        Management
2.10  Elect Director                            For       For        Management
2.11  Elect Director                            For       For        Management
2.12  Elect Director                            For       For        Management
2.13  Elect Director                            For       For        Management
2.14  Elect Director                            For       For        Management
2.15  Elect Director                            For       For        Management
2.16  Elect Director                            For       For        Management
3.1   Appoint Internal Statutory Auditor        For       For        Management
3.2   Appoint Internal Statutory Auditor        For       For        Management
4     Approve Payment of Annual Bonuses to      For       For        Management
      Directors and Statutory Auditors
5     Approve Deep Discount Stock Option Plan   For       For        Management
6     Approve Retirement Bonuses for Director   For       Against    Management
      and Statutory Auditors and Special
      Payments to Continuing Directors and
      Statutory Auditors in Connection with
      Abolition of Retirement Bonus System


- --------------------------------------------------------------------------------


TOYO SEIKAN KAISHA LTD.

Ticker:                      Security ID:  JP3613400005
Meeting Date: JUN 28, 2007   Meeting Type: AGM
Record Date:  MAR 31, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Approve Allocation of Income, with a      For       For        Management
      Final Dividend of JY 8
2     Amend Articles to: Authorize Public       For       For        Management
      Announcements in Electronic Format
3.1   Elect Director                            For       For        Management
3.2   Elect Director                            For       For        Management
3.3   Elect Director                            For       For        Management
3.4   Elect Director                            For       For        Management
3.5   Elect Director                            For       For        Management
3.6   Elect Director                            For       For        Management
3.7   Elect Director                            For       For        Management
3.8   Elect Director                            For       For        Management
3.9   Elect Director                            For       For        Management
3.10  Elect Director                            For       For        Management
4     Appoint Internal Statutory Auditor        For       For        Management


- --------------------------------------------------------------------------------


TOYOTA MOTOR CORP.

Ticker:                      Security ID:  JP3633400001
Meeting Date: JUN 22, 2007   Meeting Type: AGM
Record Date:  MAR 31, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Approve Allocation of Income, with a      For       For        Management
      Final Dividend of JY 70
2.1   Elect Director                            For       For        Management
2.2   Elect Director                            For       For        Management
2.3   Elect Director                            For       For        Management
2.4   Elect Director                            For       For        Management
2.5   Elect Director                            For       For        Management
2.6   Elect Director                            For       For        Management
2.7   Elect Director                            For       For        Management
2.8   Elect Director                            For       For        Management
2.9   Elect Director                            For       For        Management
2.10  Elect Director                            For       For        Management
2.11  Elect Director                            For       For        Management
2.12  Elect Director                            For       For        Management
2.13  Elect Director                            For       For        Management
2.14  Elect Director                            For       For        Management
2.15  Elect Director                            For       For        Management
2.16  Elect Director                            For       For        Management
2.17  Elect Director                            For       For        Management
2.18  Elect Director                            For       For        Management
2.19  Elect Director                            For       For        Management
2.20  Elect Director                            For       For        Management
2.21  Elect Director                            For       For        Management
2.22  Elect Director                            For       For        Management
2.23  Elect Director                            For       For        Management
2.24  Elect Director                            For       For        Management
2.25  Elect Director                            For       For        Management
2.26  Elect Director                            For       For        Management
2.27  Elect Director                            For       For        Management
2.28  Elect Director                            For       For        Management
2.29  Elect Director                            For       For        Management
2.30  Elect Director                            For       For        Management
3.1   Appoint Internal Statutory Auditor        For       For        Management
3.2   Appoint Internal Statutory Auditor        For       For        Management
3.3   Appoint Internal Statutory Auditor        For       For        Management
3.4   Appoint Internal Statutory Auditor        For       For        Management
4     Approve Appointment of External Audit     For       For        Management
      Firm
5     Approve Executive Stock Option Plan       For       For        Management
6     Authorize Share Repurchase Program        For       For        Management
7     Approve Retirement Bonuses for Statutory  For       Against    Management
      Auditors
8     Approve Payment of Annual Bonuses to      For       For        Management
      Directors and Statutory Auditors


- --------------------------------------------------------------------------------


TULLETT PREBON PLC

Ticker:                      Security ID:  GB00B1H0DZ51
Meeting Date: FEB 26, 2007   Meeting Type: EGM
Record Date:

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Approve Reduction of the Nominal Value of For       For        Management
      Each Ordinary Share in the Capital of the
      Company from 325 Pence to 25 Pence;
      Approve Payment of 142 Pence Per Ordinary
      Share Arising from the Reduction in Such
      Nominal Value
2     Conditional on the Passing of Resolution  For       For        Management
      1 and the Reduction of Capital Becoming
      Effective, Authorise Issue of Equity or
      Equity-Linked Securities with Pre-emptive
      Rights up to Aggregate Nominal Amount of
      GBP 17,694,844
3     Conditional on the Passing of Resolution  For       For        Management
      1 and the Reduction of Capital Becoming
      Effective, Authorise Issue of Equity or
      Equity-Linked Securities without
      Pre-emptive Rights up to Aggregate
      Nominal Amount of GBP 2,654,226


- --------------------------------------------------------------------------------


TULLETT PREBON PLC

Ticker:                      Security ID:  GB00B1H0DZ51
Meeting Date: JUN 7, 2007    Meeting Type: AGM
Record Date:

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Accept Financial Statements and Statutory For       For        Management
      Reports
2     Approve Remuneration Report               For       For        Management
3     Elect Paul Mainwaring as Director         For       For        Management
4     Elect Rupert Robson as Director           For       For        Management
5     Reappoint Deloitte & Touche LLP as        For       For        Management
      Auditors and Authorise the Board to
      Determine Their Remuneration
6     Approve Final Dividend of 6.0 Pence Per   For       For        Management
      Share
7     Authorise Issue of Equity or              For       For        Management
      Equity-Linked Securities with Pre-emptive
      Rights up to Aggregate Nominal Amount of
      GBP 17,694,844
8     Authorise Issue of Equity or              For       For        Management
      Equity-Linked Securities without
      Pre-emptive Rights up to Aggregate
      Nominal Amount of GBP 2,654,226
9     Authorise 21,233,813 Ordinary Shares for  For       For        Management
      Market Purchase


- --------------------------------------------------------------------------------


UBE INDUSTRIES LTD.

Ticker:                      Security ID:  JP3158800007
Meeting Date: JUN 28, 2007   Meeting Type: AGM
Record Date:  MAR 31, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Approve Allocation of Income, with a      For       For        Management
      Final Dividend of JY 4
2     Amend Articles to: Reduce Directors Term  For       For        Management
      in Office
3.1   Elect Director                            For       For        Management
3.2   Elect Director                            For       For        Management
3.3   Elect Director                            For       For        Management
3.4   Elect Director                            For       For        Management
3.5   Elect Director                            For       For        Management
3.6   Elect Director                            For       For        Management
3.7   Elect Director                            For       For        Management
3.8   Elect Director                            For       For        Management
4.1   Appoint Internal Statutory Auditor        For       For        Management
4.2   Appoint Internal Statutory Auditor        For       For        Management
5     Appoint Alternate Internal Statutory      For       For        Management
      Auditor
6     Approve Payment of Annual Bonuses to      For       For        Management
      Directors and Statutory Auditors


- --------------------------------------------------------------------------------


UNI-CHARM CORP.

Ticker:                      Security ID:  JP3951600000
Meeting Date: JUN 26, 2007   Meeting Type: AGM
Record Date:  MAR 31, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director                            For       For        Management
1.2   Elect Director                            For       For        Management
1.3   Elect Director                            For       For        Management
1.4   Elect Director                            For       For        Management
1.5   Elect Director                            For       For        Management
1.6   Elect Director                            For       For        Management
1.7   Elect Director                            For       For        Management
2     Approve Special Payments to Continuing    For       Against    Management
      Directors and Statutory Auditors in
      Connection with Abolition of Retirement
      Bonus System
3     Approve Adjustment to Aggregate           For       Against    Management
      Compensation Ceilings for Directors and
      Statutory Auditors


- --------------------------------------------------------------------------------


UNITED OVERSEAS BANK LIMITED

Ticker:                      Security ID:  SG1M31001969
Meeting Date: APR 27, 2007   Meeting Type: AGM
Record Date:

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Adopt Financial Statements and Directors' For       For        Management
      and Auditors' Reports
2     Declare Final Dividend of SGD 0.50 Per    For       For        Management
      Share and Special Dividend of SGD 0.10
      Per Share
3     Approve Directors' Fees of SGD 700,000    For       For        Management
      for the Year Ended Dec. 31, 2006 (2005:
      SGD 760,000)
4     Reappoint Ernst & Young as Auditors and   For       For        Management
      Authorize Board to Fix Their Remuneration
5     Reelect Wee Ee Cheong as Director         For       For        Management
6     Reelect Wong Meng Meng as Director        For       For        Management
7     Reelect Wee Cho Yaw as Director           For       For        Management
8     Reelect Lim Pin as Director               For       For        Management
9     Approve Issuance of Shares without        For       For        Management
      Preemptive Rights
10    Approve Allot and Issue any of the        For       For        Management
      Preference Shares


- --------------------------------------------------------------------------------


UNITED OVERSEAS BANK LIMITED

Ticker:                      Security ID:  SG1M31001969
Meeting Date: APR 27, 2007   Meeting Type: EGM
Record Date:

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Authorize Share Repurchase Program        For       For        Management
2     Adopt UOB Performance Share Plan          For       Against    Management
3     Amend Articles of Association             For       Against    Management


- --------------------------------------------------------------------------------


URBAN CORP.

Ticker:                      Security ID:  JP3100180003
Meeting Date: JUN 28, 2007   Meeting Type: AGM
Record Date:  MAR 31, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director                            For       For        Management
1.2   Elect Director                            For       For        Management
1.3   Elect Director                            For       For        Management
1.4   Elect Director                            For       For        Management
1.5   Elect Director                            For       For        Management
1.6   Elect Director                            For       For        Management
1.7   Elect Director                            For       For        Management
1.8   Elect Director                            For       For        Management
1.9   Elect Director                            For       For        Management
2.1   Appoint Internal Statutory Auditor        For       For        Management
2.2   Appoint Internal Statutory Auditor        For       For        Management
2.3   Appoint Internal Statutory Auditor        For       For        Management
2.4   Appoint Internal Statutory Auditor        For       For        Management
2.5   Appoint Internal Statutory Auditor        For       For        Management
3     Approve Appointment of External Audit     For       For        Management
      Firm


- --------------------------------------------------------------------------------


USHIO INC.

Ticker:                      Security ID:  JP3156400008
Meeting Date: JUN 28, 2007   Meeting Type: AGM
Record Date:  MAR 31, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Approve Allocation of Income, with a      For       For        Management
      Final Dividend of JY 24
2.1   Elect Director                            For       For        Management
2.2   Elect Director                            For       For        Management
2.3   Elect Director                            For       For        Management
2.4   Elect Director                            For       For        Management
2.5   Elect Director                            For       For        Management
2.6   Elect Director                            For       For        Management
2.7   Elect Director                            For       For        Management
2.8   Elect Director                            For       For        Management
2.9   Elect Director                            For       For        Management
3.1   Appoint Internal Statutory Auditor        For       For        Management
3.2   Appoint Internal Statutory Auditor        For       For        Management
4     Approve Adjustment to Aggregate           For       For        Management
      Compensation Ceilings for Directors and
      Statutory Auditors


- --------------------------------------------------------------------------------


VINCI (FORMERLY SOCIETE GENERALE D'ENTREPRISES)

Ticker:                      Security ID:  FR0000125486
Meeting Date: MAY 10, 2007   Meeting Type: MIX
Record Date:  MAY 7, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Approve Financial Statements and          For       For        Management
      Statutory Reports
2     Accept Consolidated Financial Statements  For       For        Management
      and Statutory Reports
3     Approve Allocation of Income and          For       For        Management
      Dividends of EUR 2.65 per Share
4     Ratify Appointment and Reelect Pascale    For       For        Management
      Sourisse as Director
5     Ratify Appointment and Reelect Robert     For       For        Management
      Castaigne as Director
6     Ratify Appointment and Reelect            For       For        Management
      Jean-Bernard Levy as Director
7     Ratify Deloitte and Associes as Auditor   For       For        Management
8     Ratify KPMG SA as Auditor                 For       For        Management
9     Ratify BEAS Sarl as Alternate Auditor     For       For        Management
10    Ratify Philippe Mathis as Alternate       For       For        Management
      Auditor
11    Authorize Repurchase of Up to Ten Percent For       For        Management
      of Issued Share Capital
12    Approve Shareholders Agreement Between    For       For        Management
      Vinci and ASF Holding
13    Approve Transaction with Societe          For       For        Management
      Gastronomique de l'Etoile
14    Approve Additional Pension Scheme         For       For        Management
      Benefiting to the Chairman
15    Approve Reduction in Share Capital via    For       For        Management
      Cancellation of Repurchased Shares
16    Authorize Issuance of Equity or           For       For        Management
      Equity-Linked Securities with Preemptive
      Rights up to Aggregate Nominal Amount of
      EUR 200 Million
17    Authorize Capitalization of Reserves for  For       For        Management
      Bonus Issue or Increase in Par Value
18    Authorize Issuance of Specific            For       For        Management
      Convertible Bonds without Preemptive
      Rights Named OCEANE
19    Approve Issuance of Convertible Bonds     For       For        Management
      without Preemptive Rights Other than
      OCEANE
20    Authorize Board to Increase Capital in    For       For        Management
      the Event of Additional Demand Related to
      Delegations Submitted to Shareholder
      Votes in Items 16, 18, and 19 Above
21    Authorize Capital Increase of up to 10    For       For        Management
      Percent of Issued Capital for Future
      Acquisitions
22    Approve Employee Savings-Related Share    For       For        Management
      Purchase Plan
23    Authorize Board to Issue Shares Reserved  For       For        Management
      to Share Purchase Plan for Employees of
      International Subsidiaries
24    Approve Issuance of Securities            For       For        Management
      Convertible into Debt
25    Authorize Issuance of Bonds with Warrants For       For        Management
      Attached without Preemptive Rights
26    Approve 1 for 2 Stock Split               For       For        Management
27    Amend Article 11 of Bylaws Re:            For       For        Management
      Appointment of Employee Shareholder
      Representative
28    Amend Article 17 of Bylaws Re: Record     For       For        Management
      Date
29    Amend Article 10 bis of Bylaws Re: Record For       For        Management
      Date
30    Authorize Filing of Required              For       For        Management
      Documents/Other Formalities


- --------------------------------------------------------------------------------


WEST JAPAN RAILWAY CO

Ticker:                      Security ID:  JP3659000008
Meeting Date: JUN 22, 2007   Meeting Type: AGM
Record Date:  MAR 31, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Approve Allocation of Income, Including   For       For        Management
      the Following Dividends: Interim JY 3000,
      Final JY 3000, Special JY 0
2.1   Elect Director                            For       For        Management
2.2   Elect Director                            For       For        Management
3.1   Appoint Internal Statutory Auditor        For       For        Management
3.2   Appoint Internal Statutory Auditor        For       For        Management
3.3   Appoint Internal Statutory Auditor        For       For        Management
3.4   Appoint Internal Statutory Auditor        For       For        Management


- --------------------------------------------------------------------------------


WESTFIELD GROUP

Ticker:                      Security ID:  AU000000WDC7
Meeting Date: MAY 3, 2007    Meeting Type: AGM
Record Date:  MAY 1, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Receive Financial Statements and          None      None       Management
      Statutory Reports for the Year Ended Dec
      31, 2006
2     Approve Remuneration Report for the Year  For       For        Management
      Ended Dec 31, 2006
3     Elect Roy L Furman as Director            For       For        Management
4     Elect Frederick G Hilmer as Director      For       For        Management
5     Elect Gary H Weiss as Director            For       For        Management


- --------------------------------------------------------------------------------


WOODSIDE PETROLEUM LTD.

Ticker:                      Security ID:  AU000000WPL2
Meeting Date: APR 19, 2007   Meeting Type: AGM
Record Date:  APR 17, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Receive Financial Statements and          None      None       Management
      Statutory Reports for the Year Ended Dec.
      31, 2006
2(a)  Elect Charles Barrington Goode as         For       For        Management
      Director
2(b)  Elect Jakob Stausholm as Director         For       For        Management
3     Approve Remuneration Report for the Year  For       For        Management
      Ended Dec. 31, 2006
4     Approve the Increase in Maximum Aggregate For       For        Management
      Non-Executive Directors' Remuneration
      from A$2.3 Million to A$3.0 Million


- --------------------------------------------------------------------------------


WOOLWORTHS LTD.

Ticker:                      Security ID:  AU000000WOW2
Meeting Date: NOV 24, 2006   Meeting Type: AGM
Record Date:  NOV 22, 2006

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Receive Financial Statements and          None      None       Management
      Statutory Reports for the Fiscal Year
      Ended June 25, 2006
2     Adopt Remuneration Report for the Fiscal  For       For        Management
      Year Ended June 25, 2006
3a    Elect Thomas William Pockett as Director  For       For        Management
3b    Elect John Frederick Astbury as Director  For       For        Management
3c    Elect Stephen D. Mayne as Director        Against   Against    Management
3d    Elect Michael Gerard Luscombe as Director For       For        Management
3e    Elect James Alexander Strong as Director  For       For        Management
4a    Approve Issuance of 1.5 Million Options   For       For        Management
      to Michael Luscombe, Group Managing
      Director and Chief Executive Officer,
      Pursuant to the Long Term Incentive Plan
4b    Approve Issuance of 750,000 Options to    For       For        Management
      Thomas William Pockett, Director of
      Finance, Pursuant to the Long Term
      Incentive Plan
5     Adopt New Constitution                    For       For        Management
1     Receive Financial Statements and          None      None       Management
      Statutory Reports for the Fiscal Year
      Ended June 25, 2006
2     Adopt Remuneration Report for the Fiscal  For       For        Management
      Year Ended June 25, 2006
3a    Elect Thomas William Pockett as Director  For       For        Management
3b    Elect John Frederick Astbury as Director  For       For        Management
3c    Elect Stephen D. Mayne as Director        Against   Against    Management
3d    Elect Michael Gerard Luscombe as Director For       For        Management
3e    Elect James Alexander Strong as Director  For       For        Management
4a    Approve Issuance of 1.5 Million Options   For       For        Management
      to Michael Luscombe, Group Managing
      Director and Chief Executive Officer,
      Pursuant to the Long Term Incentive Plan
4b    Approve Issuance of 750,000 Options to    For       For        Management
      Thomas William Pockett, Director of
      Finance, Pursuant to the Long Term
      Incentive Plan
5     Adopt New Constitution                    For       For        Management


- --------------------------------------------------------------------------------


WPP GROUP PLC

Ticker:                      Security ID:  GB00B0J6N107
Meeting Date: JUN 26, 2007   Meeting Type: AGM
Record Date:

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Accept Financial Statements and Statutory For       For        Management
      Reports
2     Approve Final Dividend of 7.61 Pence Per  For       For        Management
      Ordinary Share
3     Re-elect Philip Lader as Director         For       For        Management
4     Re-elect Esther Dyson as Director         For       For        Management
5     Re-elect Stanley Morten as Director       For       For        Management
6     Re-elect John Quelch as Director          For       For        Management
7     Re-elect Paul Richardson as Director      For       For        Management
8     Reappoint Deloitte & Touche LLP as        For       For        Management
      Auditors and Authorise the Board to
      Determine Their Remuneration
9     Authorise Issue of Equity or              For       For        Management
      Equity-Linked Securities with Pre-emptive
      Rights up to Aggregate Nominal Amount of
      GBP 45,971,683.97
10    Authorise 122,579,509 Ordinary Shares for For       For        Management
      Market Purchase
11    Authorise Issue of Equity or              For       For        Management
      Equity-Linked Securities without
      Pre-emptive Rights up to Aggregate
      Nominal Amount of GBP 6,128,975.44
12    Approve Remuneration Report               For       For        Management
13    Approve Electronic Communications         For       For        Management


- --------------------------------------------------------------------------------


YAHOO JAPAN CORPORATION

Ticker:                      Security ID:  JP3933800009
Meeting Date: JUN 21, 2007   Meeting Type: AGM
Record Date:  MAR 31, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Approve Allocation of Income, with a      For       For        Management
      Final Dividend of JY 96
2     Amend Articles to: Authorize Board to     For       Against    Management
      Determine Income Allocation - Expand
      Business Lines - Reduce Directors Term in
      Office - Authorize Public Announcements
      in Electronic Format
3.1   Elect Director                            For       For        Management
3.2   Elect Director                            For       For        Management
3.3   Elect Director                            For       For        Management
3.4   Elect Director                            For       For        Management
3.5   Elect Director                            For       For        Management
4     Appoint Internal Statutory Auditor        For       For        Management
5     Approve Appointment of External Audit     For       For        Management
      Firm
6     Approve Payment of Annual Bonuses to      For       For        Management
      Directors and Statutory Auditors
7     Approve Adjustment to Aggregate           For       Against    Management
      Compensation Ceilings for Directors and
      Statutory Auditors
8     Approve Stock Option Plan for Directors   For       For        Management


- --------------------------------------------------------------------------------


YAKULT HONSHA CO. LTD.

Ticker:                      Security ID:  JP3931600005
Meeting Date: JUN 27, 2007   Meeting Type: AGM
Record Date:  MAR 31, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Approve Allocation of Income, with a      For       For        Management
      Final Dividend of JY 10.5
2     Amend Articles to: Authorize Board to     For       Against    Management
      Determine Income Allocation - Decrease
      Maximum Board Size - Reduce Directors'
      Term in Office
3.1   Elect Director                            For       For        Management
3.2   Elect Director                            For       For        Management
3.3   Elect Director                            For       For        Management
3.4   Elect Director                            For       For        Management
3.5   Elect Director                            For       For        Management
3.6   Elect Director                            For       For        Management
3.7   Elect Director                            For       For        Management
3.8   Elect Director                            For       For        Management
3.9   Elect Director                            For       For        Management
3.10  Elect Director                            For       For        Management
3.11  Elect Director                            For       For        Management
3.12  Elect Director                            For       For        Management
3.13  Elect Director                            For       For        Management
3.14  Elect Director                            For       For        Management
3.15  Elect Director                            For       For        Management
3.16  Elect Director                            For       For        Management
3.17  Elect Director                            For       For        Management
3.18  Elect Director                            For       For        Management
3.19  Elect Director                            For       For        Management
3.20  Elect Director                            For       For        Management
3.21  Elect Director                            For       For        Management
3.22  Elect Director                            For       For        Management
3.23  Elect Director                            For       For        Management
3.24  Elect Director                            For       For        Management
3.25  Elect Director                            For       For        Management
3.26  Elect Director                            For       For        Management
4     Approve Payment of Annual Bonuses to      For       For        Management
      Directors and Statutory Auditors
5     Approve Retirement Bonuses for Directors  For       For        Management


- --------------------------------------------------------------------------------


YAMADA DENKI CO.

Ticker:                      Security ID:  JP3939000000
Meeting Date: JUN 28, 2007   Meeting Type: AGM
Record Date:  MAR 31, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Approve Allocation of Income, Including   For       For        Management
      the Following Dividends: Interim JY 0,
      Final JY 29, Special JY 0
2     Amend Articles To: Limit Rights of        For       For        Management
      Odd-lot Holders - Update Terminology to
      Match that of New Corporate Law
3     Amend Articles To: Expand Business        For       For        Management
      Lines
4     Amend Articles To: Increase Authorized    For       For        Management
      Capital
5     Appoint Internal Statutory Auditor        For       For        Management
6     Approve Retirement Bonus for Statutory    For       Against    Management
      Auditor


- --------------------------------------------------------------------------------


YAMAHA CORP.

Ticker:                      Security ID:  JP3942600002
Meeting Date: JUN 26, 2007   Meeting Type: AGM
Record Date:  MAR 31, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Approve Allocation of Income, Including   For       For        Management
      the Following Dividends: Interim JY 10,
      Final JY 12.5, Special JY 0
2.1   Elect Director                            For       For        Management
2.2   Elect Director                            For       For        Management
2.3   Elect Director                            For       For        Management
2.4   Elect Director                            For       For        Management
2.5   Elect Director                            For       For        Management
2.6   Elect Director                            For       For        Management
2.7   Elect Director                            For       For        Management
2.8   Elect Director                            For       For        Management
3.1   Appoint Internal Statutory Auditor        For       For        Management
3.2   Appoint Internal Statutory Auditor        For       For        Management
4     Approve Payment of Annual Bonuses to      For       For        Management
      Directors and Statutory Auditors
5     Adopt Shareholder Rights Plan (Poison     For       Against    Management
      Pill)


- --------------------------------------------------------------------------------


YAMATO HOLDINGS CO LTD (FORMERLY YAMATO TRANSPORT)

Ticker:                      Security ID:  JP3940000007
Meeting Date: JUN 27, 2007   Meeting Type: AGM
Record Date:  MAR 31, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director                            For       For        Management
1.2   Elect Director                            For       For        Management
1.3   Elect Director                            For       For        Management
1.4   Elect Director                            For       For        Management
1.5   Elect Director                            For       For        Management
2     Appoint Alternate Internal Statutory      For       For        Management
      Auditor
3     Approve Payment of Annual Bonuses to      For       For        Management
      Directors


- --------------------------------------------------------------------------------


YES BANK LTD

Ticker:                      Security ID:  INE528G01019
Meeting Date: NOV 20, 2006   Meeting Type: EGM
Record Date:  NOV 13, 2006

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Approve Issuance of 10 Million Fully      For       For        Management
      Paid-up Equity Shares at INR 120 Per
      Share to Swiss Reinsurance Co.


- --------------------------------------------------------------------------------


YOKOGAWA ELECTRIC CORP.

Ticker:                      Security ID:  JP3955000009
Meeting Date: JUN 27, 2007   Meeting Type: AGM
Record Date:  MAR 31, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Approve Allocation of Income, Including   For       For        Management
      the Following Dividends: Interim JY 7.5,
      Final JY 7.5, Special JY 0
2     Amend Articles to Increase Authorized     For       For        Management
      Capital
3.1   Elect Director                            For       For        Management
3.2   Elect Director                            For       For        Management
3.3   Elect Director                            For       For        Management
3.4   Elect Director                            For       For        Management
3.5   Elect Director                            For       For        Management
3.6   Elect Director                            For       For        Management
3.7   Elect Director                            For       For        Management
3.8   Elect Director                            For       For        Management
3.9   Elect Director                            For       For        Management
3.10  Elect Director                            For       For        Management
4     Appoint External Audit Firm               For       For        Management
5     Approve Adjustment to Aggregate           For       For        Management
      Compensation Ceiling for Directors
6     Adopt Takeover Defense Plan (Poison Pill) For       For        Management


- --------------------------------------------------------------------------------


ZINIFEX LTD

Ticker:                      Security ID:  AU000000ZFX1
Meeting Date: NOV 27, 2006   Meeting Type: AGM
Record Date:  NOV 25, 2006

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Receive Financial Statements and          None      None       Management
      Statutory Reports for the Fiscal Year
      Ended June 30, 2006
2a    Elect Richard Knight as Director          For       For        Management
2b    Elect Anthony Larkin as Director          For       For        Management
3     Adopt Remuneration Report for the Fiscal  For       Against    Management
      Year Ended June 30, 2006
4     Renew Partial Takeover Provision          For       For        Management


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ZURICH FINANCIAL SERVICES AG

Ticker:                      Security ID:  CH0011075394
Meeting Date: APR 3, 2007    Meeting Type: AGM
Record Date:  MAR 19, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Accept Financial Statements and Statutory For       Did Not    Management
      Reports                                             Vote
2     Approve Allocation of Income and          For       Did Not    Management
      Dividends of CHF 11 per Share                       Vote
3     Approve Discharge of Board and Senior     For       Did Not    Management
      Management                                          Vote
4     Approve CHF 324,244 Increase in Pool of   For       Did Not    Management
      Capital Reserved for Stock Option Plan              Vote
5.1.1 Elect Armin Meyer as Director             For       Did Not    Management
                                                          Vote
5.1.2 Elect Rolf Watter as Director             For       Did Not    Management
                                                          Vote
5.2   Ratify PricewaterhouseCoopers AG as       For       Did Not    Management
      Auditors                                            Vote


                                   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.

(Registrant) TIAA-CREF Life Funds


By (Signatures and Title)  /s/ Edward Grzybowski
                           -------------------------------------------------
                           Edward Grzybowski
                           Chief Investment Officer

Date: August 22nd, 2007